Provenance du réseau au premier degré de José Luis Orozco Ruíz
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Private Company | Investment Banks/Brokers | 13 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à José Luis Orozco Ruíz via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
| Stanford University | College/University | Masters Business Admin | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | 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 | |
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 | Director/Board Member | |
| Massachusetts Institute of Technology | College/University | 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 | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Regional Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer General Counsel Director/Board Member Director/Board Member | |
| 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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
| AdmiMonex SA | Director/Board Member Director/Board Member Director/Board Member | ||
| 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 | |
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 | 21 |
| Etats-Unis | 10 |
| Hong Kong | 2 |
| Espagne | 2 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 11 |
| Government | 3 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Director/Board Member | 33 |
| Chief Executive Officer | 10 |
| Undergraduate Degree | 7 |
| Corporate Officer/Principal | 6 |
| Graduate Degree | 4 |
Relations les plus connectées
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- José Luis Orozco Ruíz
- Connexions Sociétés
