Oorsprong van het eerstegraads netwerk van Sergio Chagoya Diaz
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Banco Invex SA
 Banco Invex SA Real Estate Investment TrustsFinance Banco Invex SA engages in the management of investment portfolio and funds. It is involved in Real Estate Investment Trust activities. Its service portfolio includes management acquisition, administration, co-participation, and optimization of mortgage portfolios. The company was founded on July 2, 2013 and is headquartered in Mexico City.
15
| Subsidiary | Real Estate Investment Trusts | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sergio Chagoya Diaz via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| INVEX CONTROLADORA, S.A.B. DE C.V. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO General Counsel Director/Board Member Director of Finance/CFO Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
Invex Grupo Financiero SA de CV
 Invex Grupo Financiero SA de CV Regional BanksFinance Invex Grupo Financiero SA de CV operates as a financial institution. It offers private banking, corporate banking, investment banking, funds, trust, international, and infrastructure leasing and cards. The is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Afore Profuturo GNP
 Afore Profuturo GNP Investment ManagersFinance Afore Profuturo GNP is a Mexican company that manages a pension fund. The private company is based in Camacho, Mexico. | Investment Managers | Director/Board Member Director of Finance/CFO | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree | |
Santamarina y Steta SC
 Santamarina y Steta SC Miscellaneous Commercial ServicesCommercial Services Santamarina y Steta SC provides legal services. The private company is based in Mexico City, Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Grupo Industrial Rovitex | Director/Board Member Director/Board Member | ||
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. | Department Stores | Director/Board Member Director/Board Member | |
| Universidad Panamericana | College/University | Graduate Degree | |
| LA COMER, S.A.B. DE C.V. | Food Retail | Director/Board Member | |
| FIBRA PROLOGIS | Real Estate Investment Trusts | Director/Board Member | |
| Alianza Francesa de México Ac | Director/Board Member | ||
| British Chamber of Commerce Mexico | Director/Board Member | ||
| Decimales, S A De C V | Director/Board Member | ||
| GRUPO TMM, S.A.B. | Other Transportation | Director/Board Member | |
| CONTROLADORA COMERCIAL MEXICANA SAB D CV | Drugstore Chains | Director/Board Member | |
Banco Inverlat S.A.
 Banco Inverlat S.A. Major BanksFinance Banco Inverlat S.A. operates as a nationally chartered commercial bank. | Major Banks | Chief Executive Officer | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Graduate Degree | |
| InverMéxico SA de CV | Director/Board Member | ||
Actinver Casa de Bolsa SA de CV
 Actinver Casa de Bolsa SA de CV Investment ManagersFinance Actinver Casa de Bolsa SA de CV engages in security brokerage services. Its activities include provision of advice on investments mainly to individuals and companies; involvement in operations such as acquisitions, sale, and repurchase of equity securities and debts; participation in private offerings; and provision of trust services. The company was founded on January 7, 1950 and is headquartered in Mexico City, Mexico. | Investment Managers | Director of Finance/CFO | |
| Finser, SA de CV | Director/Board Member | ||
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
| Asociacion Empresarial Mexicano Suiza | Director/Board Member | ||
Grupo Escato SA de CV
 Grupo Escato SA de CV Home FurnishingsConsumer Durables Grupo Escato SA de CV is a Mexican company that manufactures furniture. The private company is based in Mexico City, Mexico. | Home Furnishings | Director of Finance/CFO | |
| Fondos Comunes De Inversión | Director of Finance/CFO | ||
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director of Finance/CFO | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree | |
| Georgia Institute of Technology | College/University | Graduate Degree | |
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Corporate Officer/Principal | |
| UNIFIN FINANCIERA, S. A. B. DE C. V. | Finance/Rental/Leasing | Corporate Officer/Principal | |
IXE Banco SA
 IXE Banco SA Major BanksFinance Part of Grupo Financiero Banorte SAB de CV, IXE Banco SA provides banking services. The company is based in Mexico City, Mexico. | Major Banks | Corporate Officer/Principal | |
| Venture Capital Privado | Chief Administrative Officer | ||
Itaú Unibanco SA
 Itaú Unibanco SA Regional BanksFinance Itaú Unibanco SA is the asset management subsidiary of Itaú Unibanco Holding SA (BVMF: ITUB4; NYSE: ITUB) in Brazil. The firm was created as Banco Itaú SA when Unibanco and Itaú merged. Headquartered in Sao Paulo, Itaú Unibanco provides a full line of banking services to individual, institutional and corporate clients. | Regional Banks | Corporate Officer/Principal | |
Grupo Financiero Santander México SA de CV
 Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio. | Major Banks | Corporate Officer/Principal | |
| Centros de Conocimiento Tecnológico SA de CV | Director/Board Member | ||
| KIMBERLY-CLARK DE MÉXICO, S. A. B. DE C. V. | Household/Personal Care | Director/Board Member | |
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
| CORPORACIÓN GEO, S.A.B. DE C.V. | Homebuilding | Director/Board Member | |
| GRUPO INDUSTRIAL MASECA SAB DE CV | Agricultural Commodities/Milling | Director/Board Member | |
Gruma Corp.
 Gruma Corp. Food: Major DiversifiedConsumer Non-Durables Gruma Corp. manufactures and distributes corn flour and related products. The firm supplies its products throughout the US, Europe and Asia under the name of Mission, Guerrero tortillas and Maseca corn flour. The company was founded in 1977 and is headquartered in Irving, TX. | Food: Major Diversified | Director/Board Member | |
Invex Casa de Bolsa SA de CV
 Invex Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of Invex Controladora SAB de CV, Invex Casa de Bolsa SA de CV provides securities brokerage services. The CEO of the Mexican company is Patrick Doucet Leautaud. | Investment Banks/Brokers | Chairman | |
Invex Operadora SA de CV
 Invex Operadora SA de CV Investment ManagersFinance Invex Operadora SA de CV is an asset management firm headquartered in Mexico City, Mexico. The firm was founded in 2001 and is a subsidiary of Invex Grupo Financiero SA de CV, ultimately held by Invex Controladora SAB de CV (BMV: INVEXA). Invex Operadora provides investment advisory and management services to individual and institutional clients. | Investment Managers | Chief Executive Officer | |
| Seguros la Territorial SA | Director/Board Member | ||
| Sistemas De Bombeo | Director/Board Member | ||
Alcatel Indetel Industria De Telecomunicaciones SA de CV
 Alcatel Indetel Industria De Telecomunicaciones SA de CV Specialty TelecommunicationsCommunications Alcatel Indetel Industria De Telecomunicaciones SA de CV provides telecommunication services. | Specialty Telecommunications | Director/Board Member | |
| Seamen's Corp. | Director/Board Member | ||
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Desarrolladora Metropolitana SA de CV
 Desarrolladora Metropolitana SA de CV HomebuildingConsumer Durables Part of Grupo Empresarial Metropolitano SA de CV, Desarrolladora Metropolitana SA de CV provides real estate services. The company is based in Mexico City, Mexico. Desarrolladora Metropolitana SA de was founded in 1993 and was acquired by Grupo Empresarial Metropolitano SA de CV on August 16, 2005. | Homebuilding | Director/Board Member |
Statistieken
Internationaal
| Mexico | 46 |
| Verenigde Staten | 5 |
| Brazilië | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 8 |
| Retail Trade | 4 |
| Consumer Durables | 4 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 69 |
| Independent Dir/Board Member | 15 |
| Corporate Officer/Principal | 14 |
| Chief Administrative Officer | 10 |
| Director of Finance/CFO | 8 |
Sterkste connecties
- Beurs
- Insiders
- Sergio Chagoya Diaz
- Bedrijfsconnecties