Provenance du réseau au premier degré de Jacobo Guadalupe Martínez Flores
| 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 |
| Private Company | Investment Banks/Brokers | 13 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jacobo Guadalupe Martínez Flores via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| SOUTHERN COPPER CORPORATION | Other Metals/Minerals | Director/Board Member | |
| SEMPRA | Electric Utilities | 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 Director/Board Member | |
| FONDO DINAMICO NAFINSA, S.A. DE C.V., F.I.R.V. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Stanford University | College/University | Masters Business Admin | |
Petróleos Mexicanos EPE
 Petróleos Mexicanos EPE Integrated OilEnergy Minerals Petróleos Mexicanos EPE explores, refines, distributes, and markets natural gas and petrochemicals. It operates through the following business segments: Exploration and Production, Industrial Transformation, Logistics, Drilling and Services, Ethylene, Fertilizers, Cogeneration and Services, as well as Corporate and Other Subsidiaries. The company was founded in 1933 and is headquartered in Mexico. | Integrated Oil | Director/Board Member | |
| ORGANIZACIÓN CULTIBA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member | |
| Australian National University | College/University | Doctorate Degree | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| The University of Manchester | College/University | Graduate Degree | |
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 | |
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. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
Grupo Azucarero Mexico SA de CV
 Grupo Azucarero Mexico SA de CV Agricultural Commodities/MillingProcess Industries Groupo Azucarero Mexico SA de CV is engaged in the production, distribution and processing of sugar cane, as well as in the elaboration and sale of sugar-based derivates and products. The company was founded in 1989 and is headquartered in Mexico City, Mexico. | Agricultural Commodities/Milling | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree | |
| The University of Chicago | College/University | Graduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Graduate Degree | |
| New York University | College/University | Graduate Degree | |
| University of California, Berkeley | College/University | Doctorate Degree | |
| University of Anahuac | College/University | Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Graduate Degree Graduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Bank of Mexico | General Government | Corporate Officer/Principal | |
Bankaool SA
 Bankaool SA Finance/Rental/LeasingFinance Bankaool SA provides microfinancing services. Its clients include small- and micro-scale agricultural producers. The firm offers business loans, microfinancing for capital expenditures, supply chain improvement and process optimization. The company was founded by Francisco Mere Palafox in 2006 and is headquartered in Mexico City, Mexico | Finance/Rental/Leasing | Founder | |
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. | Finance/Rental/Leasing | Director/Board Member | |
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 | |
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 | |
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 Director/Board Member | |
McLarty Associates LLC
 McLarty Associates LLC Miscellaneous Commercial ServicesCommercial Services Part of Ankura Consulting Group LLC, McLarty Associates LLC is an American company that specializes in diplomacy for the private sector. The company is based in Washington. The company has built an institutionalized and professional platform to assist clients worldwide with diplomatic solutions. The company was founded in 1998 by Nelson W. Cunningham. McLarty Associates was acquired by Ankura Consulting Group LLC on January 01, 2022. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SIF ICAP SA de CV | Chairman | ||
| Bursatec SA de CV | Chairman | ||
Afore Invercap SA de CV
 Afore Invercap SA de CV Savings BanksFinance Part of InverCap Holdings S.A.P.I. de CV, Afore Invercap SA de CV operates as a financial institution. The private company is based in Monterrey, Mexico. | Savings Banks | Director/Board Member | |
| Contraparte Central de Valores de México SA de CV | Chairman Director/Board Member | ||
Monex International Ltd.
 Monex International Ltd. Investment Banks/BrokersFinance Part of Monex Group, Inc., Monex International Ltd. is a holding Chinese company with interests in financial services. The private company is based in Hong Kong, Hong Kong. The CEO of the company is Katsuki Mandai. | Investment Banks/Brokers | Chief Executive Officer | |
| Comisión Nacional Bancaria y de Valores | General Government | Corporate Officer/Principal | |
| Bioversity International | Director/Board Member | ||
Monex Europe Ltd.
 Monex Europe Ltd. Investment Banks/BrokersFinance Part of Monex SAB de CV, Monex Europe Ltd. is a British foreign exchange company that offers bespoke FX services to corporate clients. The private company is based in London, UK, with offices in key financial hubs around the world. Monex's team of expert FX dealers provide tailored hedging solutions to help clients manage foreign exchange risk and international payments. The company was founded in 2006 by Nicholas Peter Edgeley, William Patrick Tracey, Shelton Lanning Fray, and Nicholas Peter Edgeley has been the CEO since then. | Investment Banks/Brokers | Chief Executive Officer | |
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. | Investment Managers | Corporate Officer/Principal | |
| Barra Mexicana Colegio de Abogados A.C. | Corporate Officer/Principal | ||
| Valuación Operativa y Referencias de Mercado SA de CV | Chairman | ||
| AdmiMonex SA | Director/Board Member Director/Board Member Director/Board Member | ||
| 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 Director/Board Member | ||
| Monex Negocios Internacionales SA de CV | Director/Board Member Director/Board Member 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 Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Monex Europe Holdings Ltd.
 Monex Europe Holdings Ltd. Financial ConglomeratesFinance Part of Monex Negocios Internacionales SA de CV, Monex Europe Holdings Ltd. is a British company that offers a range of fx derivative investment products to professional clients. The private company is based in London, UK. Monex has offices in key financial hubs worldwide. The company provides unlimited access to the foreign exchange market through their trading API, offering over 60 currencies and various payment methods. Monex also offers commercial fx products such as spot fx, deliverable forwards, market orders, and margin credit facilities. Additionally, they provide bespoke fx services to corporate clients, helping them manage foreign exchange risk and international payments. The company was founded in 2012, and the CEO is Nicholas Peter Edgeley. | Financial Conglomerates | Director/Board Member |
Statistiques
Internationale
| Mexique | 32 |
| Etats-Unis | 14 |
| Australie | 2 |
| Israël | 2 |
| Hong Kong | 2 |
Sectorielle
| Finance | 17 |
| Consumer Services | 12 |
| Consumer Non-Durables | 3 |
| Government | 3 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 68 |
| Independent Dir/Board Member | 13 |
| Chief Executive Officer | 12 |
| Corporate Officer/Principal | 12 |
| Chairman | 11 |
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