Hernando Carlos Luis Sabau García
Director/Board Member chez FONDO DINAMICO NAFINSA, S.A. DE C.V., F.I.R.V.
Provenance du réseau au premier degré de Hernando Carlos Luis Sabau García
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Grupo Financiero Monex SA de CV
 Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico.
15
| Subsidiary | Regional Banks | 15 |
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 9 | |
Contraparte Central de Valores de México SA de CV
3
| Private Company | 3 | |
Mercado Mexicano de Derivados
 Mercado Mexicano de Derivados Investment Banks/BrokersFinance Part of Bolsa Mexicana de Valores SAB de CV, Mercado Mexicano de Derivados operates a financial derivatives market. The private company is based in Col. Cuauhtémoc, Mexico. The Mexican company was founded by Mario Martín Laborín Gómez.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Asigna, Compensación y Liquidación F30430 FISO Bancomer SA
 Asigna, Compensación y Liquidación F30430 FISO Bancomer SA Finance/Rental/LeasingFinance Asigna, Compensación y Liquidación F30430 FISO Bancomer SA is a private company based in Mexico City, Mexico. The Mexican company provides administration and payment services.
1
| Private Company | Finance/Rental/Leasing | 1 |
SAI Consultores SC
 SAI Consultores SC Investment ManagersFinance SAI Consultores SC provides financial advisory and legal services. The private company is based in Santa Fe Peña Blanca, Mexico.
1
| Private Company | Investment Managers | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Hernando Carlos Luis Sabau García via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| SOUTHERN COPPER CORPORATION | Other Metals/Minerals | Director/Board Member Corporate Secretary | |
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 | Chairman Director/Board Member | |
Monex Securities, Inc.
 Monex Securities, Inc. Investment Banks/BrokersFinance Monex Securities, Inc. is based in Houston, TX. Part of Monex SAB de CV, Monex Securities, Inc. is a financial services company that was founded in 1992. | Investment Banks/Brokers | Director/Board Member | |
| Stanford University | College/University | Corporate Officer/Principal Masters Business Admin | |
| CONSORCIO ARA, S. A. B. DE C. V. | Homebuilding | Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Chief Executive Officer Corporate Secretary Director/Board Member | |
Tempus, Inc.
 Tempus, Inc. Beverages: Non-AlcoholicConsumer Non-Durables Part of FormCap Corp., Tempus, Inc. is a private company that produces bottled beverages. The company is based in Sarasota, FL. The company was founded by Andrew P. Mazar. The CEO is Mauricio Naranjo Gonzalez. Tempus was acquired by FormCap Corp. on May 12, 2000. | Beverages: Non-Alcoholic | Chief Executive Officer | |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Investor Relations Contact | |
Nacional Financiera SNC
 Nacional Financiera SNC Regional BanksFinance Nacional Financiera SNC is a governmental banking company. It engages in the provision of investment, financing, banking, business development services, formation of financial markets and acting as fiduciary and financial agent of the Federal Government. The company was founded in 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
CIBanco SA Institución de Banca Multiple
 CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree | |
| New York University | College/University | Corporate Officer/Principal Graduate Degree | |
| University of Anahuac | College/University | Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
Galaz, Yamazaki, Ruiz Urquiza, SC
 Galaz, Yamazaki, Ruiz Urquiza, SC Miscellaneous Commercial ServicesCommercial Services Part of Deloitte LLP (New York), Galaz, Yamazaki, Ruiz Urquiza, SC provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sociedad Hipotecaria Federal SNC
 Sociedad Hipotecaria Federal SNC Finance/Rental/LeasingFinance Sociedad Hipotecaria Federal SNC is a Mexican government-owned company that operates as a federal mortgage society. It is based in Mexico City, Mexico, and has subsidiaries in Mexico. The private company provides a single portal for procedures, information, and citizen participation. The company was founded in 2001 by Manuel Zepeda Payeras, and the CEO is Jorge Alberto Mendoza Sánchez. | Finance/Rental/Leasing | Corporate Officer/Principal | |
S.D. Indeval SA de CV
 S.D. Indeval SA de CV Financial ConglomeratesFinance Part of Bolsa Mexicana de Valores SAB de CV, S.D. Indeval SA de CV provides financial services. The private company is based in Mexico City, Mexico. | Financial Conglomerates | Chairman Corporate Secretary Corporate Officer/Principal | |
The Trilateral Commission
 The Trilateral Commission Miscellaneous Commercial ServicesCommercial Services The Trilateral Commission operates a business policy-oriented forum. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Monex Casa de Bolsa SA de CV
 Monex Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of Monex SAB de CV, Monex Casa de Bolsa SA de CV provides brokerage services. The private company is based in Mexico City, Mexico. The Mexican company was founded in 2001. Tomás Noriega Noriega has been the CEO of the company since 2001. | Investment Banks/Brokers | Director/Board Member | |
| BANCO COMPARTAMOS SA | Packaged Software | Director/Board Member | |
| Instituto del Fondo Nacional de la Vivienda para los Trabaja | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The private company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Director of Finance/CFO | |
aklara
 aklara Internet Software/ServicesTechnology Services aklara specializes in the design and execution of procurement e-auctions. The company is headquartered in Berkeley, CA. | Internet Software/Services | Founder | |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
 BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Chairman | |
Instituto Mexicano de Contadores Públicos
 Instituto Mexicano de Contadores Públicos Miscellaneous Commercial ServicesCommercial Services The Instituto Mexicano de Contadores Públicos (IMCP) is based in Mexico City, Mexico. IMCP is an organization that provides support and resources to professional accountants in Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MONEX, S.A.B. DE C.V. | Investment Banks/Brokers | Chief Operating Officer Chairman Founder Director/Board Member Human Resources Officer Chief Executive Officer Corporate Secretary Director/Board Member Director/Board Member | |
| GENTERA, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
Comisión Nacional de Seguros y Fianzas
 Comisión Nacional de Seguros y Fianzas General GovernmentGovernment The Comisión Nacional de Seguros y Fianzas is a government agency based in Mexico City, Mexico. The agency is committed to adopting sustainable taxonomies in Mexico and has recently received training from the Secretaría de Hacienda y Crédito Público (SHCP) on this initiative. The agency's website provides information on COVID-19, government procedures, and transparency obligations. The Comisión Nacional de Seguros y Fianzas also publishes a digital magazine and offers a variety of programs and actions. | General Government | Corporate Officer/Principal | |
Banco de Inversión Afirme SA
 Banco de Inversión Afirme SA Investment Banks/BrokersFinance Part of UBS Group AG, Banco de Inversión Afirme SA is a financial institution based in Monterrey, Mexico. Banco de Inversión Afirme SA offers a range of products to strategically organize monetary flows, providing greater optimization and control. The Mexican company's investment options cater to individuals, corporations, and those exempt from ISR, with special products to suit different lifestyles. The private company was founded in 2006 and is led by CEO Jesús Antonio Ramírez Garza. | Investment Banks/Brokers | Chief Executive Officer | |
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal | ||
| Barra Mexicana Colegio de Abogados A.C. | Corporate Officer/Principal | ||
Active Leasing SA de CV
 Active Leasing SA de CV Finance/Rental/LeasingFinance Active Leasing SA de CV provides alternative financing solutions to small and medium-sized businesses. The private company is based in Mexico City, Mexico. The Mexican company's services include leasing contracts, and they suggest seeking professional advice for financial, legal, and tax-related matters. | Finance/Rental/Leasing | Director/Board Member | |
Vitro SA /Seville/
 Vitro SA /Seville/ Medical SpecialtiesHealth Technology Vitro SA is a company based in Seville, Spain. and has subsidiaries in Mexico. Vitro SA develops, manufactures and distributes IVD instruments, software and reagents. The Spanish company was founded in 1989 and the CEO is Francisco Javier Fernández López. | Medical Specialties | Director/Board Member | |
| AdmiMonex SA | Director/Board Member Director/Board Member | ||
| Regional Market Makers De Mexico S De Rl De Cv | Founder | ||
| Galicia Alcala Y Asociados | Corporate Officer/Principal | ||
| Vz Comm S A De C V | Director/Board Member | ||
| Servicios Complementarios Monex, S A De C V | Director/Board Member Director/Board Member | ||
| Monex Negocios Internacionales SA de CV | Director/Board Member Director/Board Member | ||
| Procter & Gamble de México S.A. de C.V. | Director/Board Member | ||
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
 Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BBVA Bancomer SA /UK Branch/ | Corporate Officer/Principal | ||
Arago Acquisition Corp.
 Arago Acquisition Corp. Financial ConglomeratesFinance Arago Acquisition Corp. is a blank check company. It engages in the business of entering into a merger, capital stock exchange, asset acquisition, stock purchase, recapitalization, reorganization, or similar business combination with one or more businesses or entities. The company was founded on September 23, 2021 and is headquartered in Mexico City, Mexico. | Financial Conglomerates | Chief Operating Officer | |
Banco del Bienestar SNC IBD
 Banco del Bienestar SNC IBD Finance/Rental/LeasingFinance Banco del Bienestar SNC IBD operates as a national credit corporation and development bank. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The Mexican company was founded in 1950. Víctor Manuel Lamoyi Bocanegra has been the CEO of the company since 2021. | Finance/Rental/Leasing | Corporate Officer/Principal | |
CICasa de Bolsa SA de CV
 CICasa de Bolsa SA de CV Investment Banks/BrokersFinance CICasa de Bolsa SA de CV provides investment management and securities brokerage services. Its service line includes derivatives, savings funds, capital market, foreign exchange, corporate financing. and investment funds and trusts. The company is headquartered in Mexico City, Mexico. | Investment Banks/Brokers | 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 private company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Mexique | 39 |
| Etats-Unis | 11 |
| Espagne | 2 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 22 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Technology Services | 3 |
| Industrial Services | 2 |
Opérationnelle
| Director/Board Member | 110 |
| Corporate Officer/Principal | 34 |
| Independent Dir/Board Member | 33 |
| Chairman | 18 |
| Corporate Secretary | 18 |
Relations les plus connectées
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- Insiders
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