Margarita Hugues Vélez
Director/Board Member bei GRUPO POCHTECA, S.A.B. DE C.V.
Vermögen: 99 347 $ am 31.03.2024
Ursprung des Netzwerks ersten Grades von Margarita Hugues Vélez
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Byline Bank
 Byline Bank Regional BanksFinance Byline Bank provides banking services. Its personal services include checking, saving, credit cards loans and mortgages and promotions. The firm's business services include checking and savings, lending, equipment leasing and cash management. The company is headquartered in Chicago, IL.
22
| Subsidiary | Regional Banks | 22 |
| Public Company | Regional Banks | 22 | |
| Public Company | Wholesale Distributors | 15 | |
Kaluz SA de CV
 Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico.
7
| Subsidiary | Miscellaneous Commercial Services | 7 |
Grupo Jumex SA de CV
 Grupo Jumex SA de CV Beverages: Non-AlcoholicConsumer Non-Durables Grupo Jumex SA de CV manufactures fruit juices and drinks. The company offers a range of products such as citrus, energetic, children, fruit, and milk beverages and nectars. Grupo Jumex does business through its subsidiaries Jumex Guatemala, Jumex Honduras, Jumex Centroamericana, Jumex Costa Rica, Jumex Panama, and Jumex Dominicana. The firm was founded on April 27, 1961 by Eugenio Lopez Alonso and is headquartered in Rustica Xalostoc, Mexico.
4
| Private Company | Beverages: Non-Alcoholic | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Margarita Hugues Vélez
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
E-LOAN, Inc.
 E-LOAN, Inc. Finance/Rental/LeasingFinance E-LOAN, Inc. provides mortgage banking services. Its services include home refinance, home equity loans, home purchase loans, auto loans, savings and CD’s and debt consolidation. The company was founded in 1997 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO | |
Keefe, Bruyette & Woods, Inc.
 Keefe, Bruyette & Woods, Inc. Investment Banks/BrokersFinance Keefe, Bruyette & Woods, Inc. (KBW) is a full-service investment bank and broker/dealer headquartered in New York City. The firm was founded in 1962 and is a subsidiary of Stifel Financial Corp. (NYSE: SF). KBW offers sales and trading in equities securities of financial services companies. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| COMPAÑÍA MINERA AUTLÁN, S.A.B. DE C.V. | Other Metals/Minerals | Corporate Secretary | |
BXM Holdings, Inc.
 BXM Holdings, Inc. Financial ConglomeratesFinance BXM Holdings, Inc. provides banking and financial services. The private company is based in Glenview, IL. Roberto R. Herencia has been the CEO of the company since 2010. | Financial Conglomerates | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Undergraduate Degree | |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Francisco Javier del Valle Perochena Juan Pablo del Valle Perochena | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Proeza, S.A. de C.V.
 Proeza, S.A. de C.V. Auto Parts: OEMProducer Manufacturing Proeza SA de CV operates as a holding company with interest in the automotive, metallurgy, food, and information technology industries. The company was founded by Guillermo Zambrano Lozano in 1956 and is headquartered in Monterrey, Mexico. | Auto Parts: OEM | Director/Board Member | |
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. | Major Banks | Francisco Javier del Valle Perochena Juan Pablo del Valle Perochena | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member |
Mexichem Flúor SA de CV
 Mexichem Flúor SA de CV Chemicals: SpecialtyProcess Industries Mexichem Fluor SA de CV manufactures hydrofluoric acid. The company is headquartered in San Luis Potosi, Mexico. | Chemicals: Specialty | Director/Board Member Chief Executive Officer | |
Afianzadora Sofimex
 Afianzadora Sofimex Specialty InsuranceFinance Part of Grupo Financiero Ve por Mas SA de CV, Afianzadora Sofimex operates as a Mexican surety company. The private company is based in Col Los Alpes, Mexico. Afianzadora Sofimex was acquired by Banco Ve por Mas SA on December 02, 2003. | Specialty Insurance | Director/Board Member Director/Board Member | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Masters Business Admin Graduate Degree | |
| DePaul University | College/University | Director/Board Member Graduate Degree Undergraduate Degree | |
| Loyola University of Chicago | College/University | Director/Board Member Undergraduate Degree | |
Junior Achievement of Chicago
 Junior Achievement of Chicago Miscellaneous Commercial ServicesCommercial Services Junior Achievement of Chicago engages in the provision of educational services. Its programs are funded by businesses and individuals and are designed to be taught in the classroom by business, parent, and community volunteers. The company was founded in 1940 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Graduate Degree | |
| University of Anahuac | College/University | Francisco Javier del Valle Perochena Juan Pablo del Valle Perochena | Corporate Officer/Principal Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Graduate Degree Graduate Degree Director/Board Member Graduate Degree | |
| Universidad Iberoamericana | College/University | Masters Business Admin Graduate Degree | |
| Popular Financial Holdings, Inc. | Director/Board Member Director of Finance/CFO | ||
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin | |
| Escuela Libre De Derecho | College/University | Graduate Degree Graduate Degree | |
Cinemas de la Republica SA de CV
 Cinemas de la Republica SA de CV Movies/EntertainmentConsumer Services Cinemas de la Republica SA de CV engages in the management of cinemas. It operates a chain of movie theaters in Brazil, Colombia, Costa Rica, El Salvador, Guatemala, Honduras, India, Mexico, Panama, Peru, and The United States of America. The company was founded by Enrique Ramírez Miguel in 1971 and is headquartered in Morelia, Mexico. | Movies/Entertainment | Director/Board Member | |
| GENOMMA LAB INTERNACIONAL, S.A.B. DE C.V. | Pharmaceuticals: Major | Director/Board Member | |
| Asociación Nacional de la Industria Química | President Director/Board Member | ||
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. | Regional Banks | Francisco Javier del Valle Perochena Juan Pablo del Valle Perochena | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Corporate Officer/Principal |
Constructora y Perforadora Latina SA de CV
 Constructora y Perforadora Latina SA de CV Oilfield Services/EquipmentIndustrial Services Constructora y Perforadora Latina SA de CV is an oil and energy company based in Ciudad de México, Mexico. The CEO of the Mexican company is Jorge Ricardo Gutiérrez Muñoz. | Oilfield Services/Equipment | Director/Board Member Chief Executive Officer | |
| FORTALEZA MATERIALES, S.A.B. DE C.V. | Construction Materials | Francisco Javier del Valle Perochena | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary |
Mexicana De Servicios Para La Vivienda SAPI de CV
 Mexicana De Servicios Para La Vivienda SAPI de CV Finance/Rental/LeasingFinance Mexicana de Servicios para la Vivienda SA de CV provides assistance programs for housing reconstruction. It offers microfinancing solutions, as well as architectural consulting, project management, and materials procurement services. The company was founded in 2006 and is headquartered in Puebla, Mexico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO HOTELERO SANTA FE, S.A.B. DE C.V. | Hotels/Resorts/Cruise lines | Corporate Secretary Director/Board Member | |
| Fundación ProEmpleo Productivo AC | Director/Board Member Director/Board Member | ||
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
DRB Consultores Legales SC
 DRB Consultores Legales SC Miscellaneous Commercial ServicesCommercial Services DRB Consultores Legales SC is a private company based in Cuajimalpa de Morelos, Mexico. | Miscellaneous Commercial Services | Founder | |
| Consejo Mexicano de Uniones de Crédito AC | Director/Board Member Chairman | ||
| Controladora Gek SAPI de CV | Francisco Javier del Valle Perochena Juan Pablo del Valle Perochena | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member General Counsel | |
| Barra Mexicana Colegio de Abogados A.C. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Kellogg School of Management | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
SAE Institute Group, Inc.
 SAE Institute Group, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Navitas Pty Ltd., SAE Institute Group, Inc. provides educational services. The private company is based in Atlanta, GA. The company was founded by Francisco Javier del Valle Perochena. | Miscellaneous Commercial Services | Founder Director/Board Member | |
Popular Bank (New York)
 Popular Bank (New York) Regional BanksFinance Popular Bank operates as a state chartered commercial bank. It offers personal banking, personal financing, and investment services. The company was founded in 1961 and is headquartered in New York, NY. | Regional Banks | President Director of Finance/CFO | |
| ELEMENTIA MATERIALES, S. A. B. DE C. V. | Construction Materials | Francisco Javier del Valle Perochena | Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Secretary |
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 | Francisco Javier del Valle Perochena | Chief Executive Officer Director/Board Member Director/Board Member President Director/Board Member |
Statistik
International
| Mexiko | 29 |
| Vereinigte Staaten | 23 |
Sektoral
| Finance | 18 |
| Consumer Services | 16 |
| Commercial Services | 5 |
| Non-Energy Minerals | 4 |
| Producer Manufacturing | 3 |
Operativ
| Director/Board Member | 242 |
| Corporate Officer/Principal | 87 |
| Independent Dir/Board Member | 49 |
| Chairman | 43 |
| Undergraduate Degree | 36 |
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