Francisco Javier Moguel Gloria
Director/Board Member chez GRUPO POCHTECA, S.A.B. DE C.V.
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Armando Santacruz González | M | 61 | 36 ans | |
| Francisco Quijano Rodriguez | M | - |
Banco Ve por Mas SA
 Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.
Grupo Financiero Ve por Mas SA de CV
 Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Antonio del Valle Perochena | M | 55 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | 18 ans |
| Juan Pablo del Río Benítez | M | 55 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | - |
| Tomás Acuña Begne | M | - |
Colegio de Contadores Públicos de México AC
| - |
| Eugenio Gerardo Manzano Alba | M | 63 | 36 ans | |
| Juan Eugenio Santiago Clariond Reyes-Retana | M | 80 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Divo Milán Haddad | M | 68 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | - |
| Carlos Ruiz Sacristán Pemán | M | 74 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | 14 ans |
| José Luis Fernández Fernández | M | 64 |
Chévez Ruiz Zamarripa y Cía SC
Colegio de Contadores Públicos de México AC
| 43 ans |
| Eduardo Diaz Balogh | M | 54 | - | |
| Eduardo Chaillo Ortiz | M | 55 | - | |
| José Antonio Vértiz Pani | M | 64 | 10 ans | |
| Alejndro Abaid Bazan | M | 41 |
Colegio de Contadores Públicos de México AC
| - |
| Rogelio Barrenechea Banzalez | M | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Francisco Javier Ruiz Galindo y Terrazas | M | 73 | 10 ans | |
| Ricardo Paullada Nevárez | M | - |
Chévez Ruiz Zamarripa y Cía SC
Colegio de Contadores Públicos de México AC
| 23 ans |
| Jorge Perez | M | 74 | 4 ans | |
| Jerónimo Marcos Gerard Rivero | M | 54 | - | |
| Carlos Eusebio Cepeda Mazon | M | - | - | |
| Francisco Alejandro Zinser Cieslik | M | 62 | - | |
| Raúl Carlos Obregón del Corral | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Deborah Dana Beyda | F | - | - | |
| Luís Guillermo Zazueta Domínguez | M | 78 |
Mexican Institute of Public Accounting
Colegio de Contadores Públicos de México AC
| - |
| Jorge Alberto Martinez Madero | M | - | - | |
| Yvonne Ochoa Rosellini | F | - | - | |
| Luis Alberto Harvey MacKissack | M | 63 | - | |
| Ernesto Moya Pedrola | M | 77 | 10 ans | |
| Pablo Villanueva Martinez | M | - | - | |
| María Blanca del Valle Perochena | F | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | - |
| Maria del Rocio Alarcon Brockmann | F | 55 | 8 ans | |
| Margarita Hugues Vélez | F | 53 | 8 ans | |
| Arturo José Saval Pérez | M | 66 | 3 ans | |
| Castro Vaca | M | 64 |
Colegio de Contadores Públicos de México AC
| - |
| Francisco Javier García-Sabaté Palazuelos | M | 71 |
Mexican Institute of Public Accounting
| - |
| Gabriela Ríos Palacios | F | 52 | - | |
| José Alberto Santana Cobián | M | 57 | - | |
| Juvenal Hernandez | M | - | - | |
| Enrique Gerardo Martínez Guerrero | M | 54 | - | |
| Francisco Javier Soní Ocampo | M | - |
Colegio de Contadores Públicos de México AC
| - |
| Rene Delgado Chapman | M | 47 | - | |
| Victor Alberto Tiburcio Celorio | M | 73 |
Instituto Tecnológico Autónomo de México
| - |
| José Antonio Tricio Haro | M | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Jaime Enrique Espino de los Monteros Cadena | M | - |
Colegio de Contadores Públicos de México AC
| - |
| Juan Carlos Quijano | M | 54 | - | |
| Eugene Christopher Obregón Wachenheim | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Miguel Ángel Castro González | M | - |
Colegio de Contadores Públicos de México AC
| - |
| Tomas Christian Ehrenberg Aldford | M | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Ignacio Trigueros Legarreta | M | 72 |
Instituto Tecnológico Autónomo de México
| - |
| Alfredo Sánchez Torrado | M | 56 |
Colegio de Contadores Públicos de México AC
| - |
| Daniel Michael Braatz Zamudio | M | 40 |
Instituto Tecnológico Autónomo de México
| - |
| Sylvia Meljem Enriquez de Rivera | F | - |
Instituto Tecnológico Autónomo de México
| 37 ans |
| Juan Domingo Beckmann Legorreta | M | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Imanol Belausteguigoitia Ruis | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Francisco Martinez Garcia | M | - | 18 ans | |
| Maria de Lourdes Melgar Palacios | M | 61 |
Instituto Tecnológico Autónomo de México
| - |
| Eduardo Revilla Martínez | M | 63 |
Instituto Tecnológico Autónomo de México
| - |
| Xavier Mangino Dueñas | M | 55 |
Instituto Tecnológico Autónomo de México
| - |
| Xavier María de Uriarte Berrón | M | 60 |
Instituto Tecnológico Autónomo de México
| - |
| Sergio Fernando Montaño León | M | 76 |
Mexican Institute of Public Accounting
| 39 ans |
| Martha Elena González Caballero | F | 69 |
Colegio de Contadores Públicos de México AC
| - |
| Maximilian Zimmermann Canovas | M | 43 | - | |
| Raúl Morales Medrano | M | 54 |
Chévez Ruiz Zamarripa y Cía SC
| - |
| Manuel de la Torre Meléndez | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Juan Bordes Aznar | M | 76 |
Instituto Tecnológico Autónomo de México
| - |
| Ivan Moguel Kuri | M | 61 |
Chévez Ruiz Zamarripa y Cía SC
| 42 ans |
| Juan Diez-Canedo Ruiz | M | 73 |
Instituto Tecnológico Autónomo de México
| - |
| Enrique de Jesús Zambrano Benitez | M | 68 |
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | - |
| Tomás Lozano Molina | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Arturo Manuel Fernández Pérez | M | 70 |
Instituto Tecnológico Autónomo de México
| - |
| Georgina Yamilet Kessel Martínez | M | 74 |
Instituto Tecnológico Autónomo de México
| - |
| Jaime Lomelín Guillén | M | 88 |
Instituto Tecnológico Autónomo de México
| - |
| Cosme Alberto Torrado Martínez | M | 61 |
Instituto Tecnológico Autónomo de México
| - |
| Maria Guadalupe del Valle Perochena | F | - |
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | - |
| Alejandro Baillères Gual | M | 63 |
Instituto Tecnológico Autónomo de México
| - |
| Pedro Carlos Aspe Armella | M | 72 |
Instituto Tecnológico Autónomo de México
| 29 ans |
| Carlos Orozco Ibarra | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Claudio Dieter Salomón Davidson | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Manuel Sánchez González | M | 73 |
Instituto Tecnológico Autónomo de México
| - |
| Francisco Javier Lomelín Anaya | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Salomón Chertorivski Woldenberg | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Fernando Solís Soberón | M | 62 |
Instituto Tecnológico Autónomo de México
| 33 ans |
| Luis Manuel Ramírez Ortíz | M | - |
Chévez Ruiz Zamarripa y Cía SC
| - |
| José Octavio Figueroa García | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Alejandro Hernandez Delgado | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Carlos Gerardo Ancira Elizondo | M | 54 | - | |
| Timothy Heyman | M | - |
Instituto Tecnológico Autónomo de México
| 42 ans |
| Luis Ramón Carazo Preciado | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Juan Pablo Baillères Gual | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Guillermo Arana Rivera | M | 79 |
Colegio de Contadores Públicos de México AC
| - |
| Carmen Patricia Armendáriz Guerra | M | 69 |
Instituto Tecnológico Autónomo de México
| - |
| Maximino José Michel González | M | 56 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Oscar Márquez Cristerna | M | 62 |
Colegio de Contadores Públicos de México AC
| - |
| Javier Mangino Dueñas | M | - |
Instituto Tecnológico Autónomo de México
| - |
| Pedro Solís Cámara Jiménez Canet | M | 63 |
Colegio de Contadores Públicos de México AC
| - |
| José Roberto Danel Díaz | M | - |
Colegio de Contadores Públicos de México AC
| - |
| Ana Sofía Ríos | F | 38 |
Chévez Ruiz Zamarripa y Cía SC
| 5 ans |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Fernando Benjamín Ruíz Sahagún | M | 80 | - | |
| Luis Rebollar Corona | M | 88 | - | |
| Jaime Azamar Gil | M | - | - |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Mexique | 100 | 100,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Francisco Javier Moguel Gloria
- Réseau Personnel
