Mauricio Naranjo Gonzalez
Directeur Général chez MONEX, S.A.B. DE C.V.
Provenance du réseau au premier degré de Mauricio Naranjo Gonzalez
| 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 | |
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.
6
| Public Company | Regional Banks | 6 |
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 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.
3
| Subsidiary | Financial Conglomerates | 3 |
Comisión Nacional Bancaria y de Valores
2
| Government | General Government | 2 |
Monex Negocios Internacionales SA de CV
2
| Private Company | 2 | |
IXE Grupo Financiero SA de CV
 IXE Grupo Financiero SA de CV Regional BanksFinance IXE Grupo Financiero SA de CV is engaged in providing financial services. Its services include institutional and retail banking, securities brokerage, mutual funds management, credit, financial and operating leasing, mortgage finance, administrative services and loan portfolio management and workouts. The company was founded on June 12, 1990 and is headquartered in Mexico City, Mexico.
2
| Extinct | Regional Banks | 2 |
AdmiMonex SA
2
| Private Company | 2 | |
Servicios Complementarios Monex, S A De C V
2
| Private Company | 2 | |
Tempus, Inc.
 Tempus, Inc. Beverages: Non-AlcoholicConsumer Non-Durables Part of FormCap Corp., Tempus, Inc. is a 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.
1
| Subsidiary | Beverages: Non-Alcoholic | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Mauricio Naranjo Gonzalez via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Universidad Nacional Autónoma de México | College/University | Chairman Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 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 MÉXICO, S.A.B. DE C.V. | Other Metals/Minerals | Director/Board Member Comptroller/Controller/Auditor | |
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 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 | |
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 | |
| Contraparte Central de Valores de México SA de CV | Chairman Director/Board Member | ||
| Universidad Iberoamericana | College/University | Graduate Degree Graduate Degree | |
| GRUPO AEROPORTUARIO DEL PACÍFICO, S.A.B. DE C.V. | Other Transportation | Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
Calvista Gold Corp.
 Calvista Gold Corp. Precious MetalsNon-Energy Minerals Calvista Gold Corp. engages in the acquisition, exploration and development of mineral properties. The company was founded in 2010 and is headquartered in Toronto, Canada. | Precious Metals | Founder | |
Scotia Capital, Inc.
 Scotia Capital, Inc. Investment ManagersFinance Founded in 1939, Scotia Capital, Inc. is a full-service financial services firm headquartered in Toronto, Ontario. The firm is a subsidiary of the Bank of Nova Scotia (NYSE: BNS) Their global operations are divided into two primary business units: (1) global corporate and investment banking and (2) global capital markets. | Investment Managers | Corporate Officer/Principal | |
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 | |
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 | |
| Australian National University | College/University | Doctorate Degree | |
| The University of Manchester | College/University | Graduate Degree | |
TD Securities, Inc.
 TD Securities, Inc. Investment Banks/BrokersFinance TD Securities, Inc. is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm is a subsidiary of The Toronto-Dominion Bank (NYSE, TSE: TD). TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients. Their services also include the underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures and executing daily trading and investment needs. The firm’s equity group provides research coverage of various sectors. Their fixed-income group provides a full range of underwriting sales and trading products for Canadian, US and European debt issuers and investors. | Investment Banks/Brokers | Corporate Officer/Principal | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
| FONDO DINAMICO NAFINSA, S.A. DE C.V., F.I.R.V. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Barra Mexicana Colegio de Abogados A.C. | Corporate Officer/Principal | ||
| Galicia Alcala Y Asociados | Corporate Officer/Principal | ||
| The University of Chicago | College/University | Graduate Degree | |
| ROCKCLIFF METALS CORPORATION | Other Metals/Minerals | Director/Board Member | |
| Vz Comm S A De C V | Director/Board Member | ||
| Stanford University | College/University | Masters Business Admin | |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Director of Finance/CFO | |
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 | |
Central de Corretajes SA de CV
 Central de Corretajes SA de CV Investment Banks/BrokersFinance Central de Corretajes SA de CV develops infrastructure of financial markets. It provides a platform that provides information and facilitates operations between institutional investors and financial intermediaries. The company was founded in 1988 and is headquartered in Ciudad de Mexico, Mexico. | Investment Banks/Brokers | Director/Board Member | |
| CORPORACIÓN ACTINVER, S. A. B. DE C. V. | Investment Banks/Brokers | Director/Board Member | |
| Ministerio De Hacienda Y Crédito Público (Mexico) | General Government | Chief Executive Officer | |
| Inter-American Development Bank /Dominican Republic | Director/Board Member | ||
| University of Sussex | College/University | Graduate Degree | |
| Universidad de Las Américas | College/University | Masters Business Admin | |
| GREENHAWK RESOURCES INC. | Precious Metals | Director/Board Member | |
| GREENLAND RESOURCES INC. | Precious Metals | Chief Executive Officer | |
Good Growth Capital Management LLC
 Good Growth Capital Management LLC Investment ManagersFinance Good Growth Capital Management LLC (Good Growth Capital) is a venture capital subsidiary of Capital A Partners LLC founded in 2017 by Amy Salzhauer and Maureen Stancik Boyce. The firm is headquartered in Charleston, South Carolina. | Investment Managers | Consultant / Advisor | |
Recsolu, Inc.
 Recsolu, Inc. Packaged SoftwareTechnology Services Recsolu, Inc. provides software-as-a-service solutions for recruiting college talent. Its platform automates key choke points in the recruiting process, including collecting candidate information and resumes, marketing job openings to prospective hires, scheduling and conducting interviews, aggregating and sharing evaluations. The firm provides event-based recruiting space, with a mobile solution that allows employers to seamlessly manage the entire process of recruiting talent from colleges and universities. The company was founded by Dan Bartfield and Jason Weingarten on August 1, 2008 and is headquartered in Chicago, IL. | Packaged Software | Private Equity Investor | |
| Zest Health | Private Equity Investor | ||
Bitewell, Inc.
 Bitewell, Inc. Internet RetailRetail Trade Bitewell, Inc. is a healthy food marketplace that was founded in 2020. The company is based in Chicago, IL. The company works directly with employers to provide food health benefits, reducing insurance premiums and improving health for users. Bitewell's platform utilizes food experts to make healthy eating simpler and smarter by applying a customized food health score to the foods users are eating. The company's digital food farmacy is a food-as-medicine care-extender platform that offers personalized, condition-based support that aligns with recommendations and advice. Bitewell's food-as-medicine marketplace makes the healthy choice, the easy choice - at mealtime and beyond. The company was founded by Samantha Citro Alexander and Chris Fanucchi. Chris Fanucchi has been the CEO since incorporation. | Internet Retail | Consultant / Advisor | |
Sandalphon Capital LLC
 Sandalphon Capital LLC Investment ManagersFinance Sandalphon Capital LLC (Sandalphon Capital) is a venture capital firm founded in 2016 by Jonathan Ellis. The firm is headquartered in Chicago, Illinois. | Investment Managers | Consultant / Advisor | |
Beuerlein TB Verwaltungs GmbH
 Beuerlein TB Verwaltungs GmbH Miscellaneous Commercial ServicesCommercial Services Beuerlein TB Verwaltungs GmbH provides administrative and management services. The private company is based in Marktbreit, Germany. The German company was founded in 1994 by Jonathan Ozeran. | Miscellaneous Commercial Services | Founder | |
Niche Interactive Media, Inc.
 Niche Interactive Media, Inc. Packaged SoftwareTechnology Services Niche Interactive Media, Inc. provides SaaS solutions for organizations. The company is headquartered in Chicago, IL. | Packaged Software | Consultant / Advisor | |
Groundbreaker Technologies, Inc.
 Groundbreaker Technologies, Inc. Packaged SoftwareTechnology Services Groundbreaker Technologies, Inc. engages in the provision of a real estate fundraising and crowd funding platform. It enables real estate entrepreneurs to leverage their social networks. The company was founded by Stefano D’Aniello, Ed Cravo, and Jake Marmulstein and is headquartered in Chicago, IL. | Packaged Software | Consultant / Advisor | |
Benefunder, Inc.
 Benefunder, Inc. Investment ManagersFinance Benefunder, Inc. engages in the provision of funding channel for research and commercialization promotion. It offers solution to financial advisors for targeted philanthropy and donors. The company is headquartered in San Diego, CA. | Investment Managers | Corporate Officer/Principal | |
Inhabitr, Inc.
 Inhabitr, Inc. Finance/Rental/LeasingFinance Inhabitr, Inc. engages in provision of furniture rental. It offers furniture sets, bedroom, living room, dining, and home office. The company was founded by Ankur Agrawal and Pratiksha Agrawal and is headquartered in Chicago, IL. | Finance/Rental/Leasing | Consultant / Advisor | |
Great North Ventures
 Great North Ventures Investment ManagersFinance GREAT NORTH CAPITAL MANAGEMENT LP (Great North Ventures) is a venture capital firm founded in 2017 by Ryan J. Weber, Robert J. Weber and James DonFrancesco. The firm is headquartered in Maple Grove, Minnesota. | Investment Managers | Consultant / Advisor |
Statistiques
Internationale
| Mexique | 22 |
| Etats-Unis | 16 |
| Canada | 9 |
| Royaume-Uni | 3 |
| Australie | 2 |
Sectorielle
| Finance | 21 |
| Consumer Services | 10 |
| Non-Energy Minerals | 6 |
| Technology Services | 4 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 111 |
| Independent Dir/Board Member | 20 |
| Chairman | 20 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 13 |
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