Gouvernance Genomma Lab Internacional, S.A.B. de C.V.

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LAB B

MX01LA010006

Produits pharmaceutiques

Cours en clôture Mexican S.E. 17/07/2026 Varia. 5j. Varia. 1 janv.
14,76 MXN -0,67% Graphique intraday de Genomma Lab Internacional, S.A.B. de C.V. -3,09% -17,50%

Comité Exécutif: Genomma Lab Internacional, S.A.B. de C.V.

Dirigeant
Fonctions occupéesDepuis
Marco Sparvieri

Marco Sparvieri

Chief Executive Officer 12/04/2023
Alejandro Bastón Patiño

Alejandro Bastón Patiño

Human Resources Officer 01/09/2007
Public Communications Contact -
Antonio Zamora Galland

Antonio Zamora Galland

Director of Finance/CFO 01/12/2015
Daniel Suárez Neria

Daniel Suárez Neria

Investor Relations Contact 01/10/2019

Composition du Conseil d'Administration: Genomma Lab Internacional, S.A.B. de C.V.

Administrateur
ComitésDepuis
Rodrigo Alonso Herrera Aspra

Rodrigo Alonso Herrera Aspra

Chairman 30/10/1996
Jorge Ricardo Gutiérrez Muñoz

Jorge Ricardo Gutiérrez Muñoz

82 ans

Audit Committee
Audit Committee Chair 01/01/2014
Juan Alonso

Juan Alonso

Audit Committee 06/07/2010
Juan Carlos Gavito Aspe

Juan Carlos Gavito Aspe

Audit Committee 01/01/2017
Ignacio Gonzalez Rodriguez

Ignacio Gonzalez Rodriguez

Director/Board Member 01/01/2017
Independent Dir/Board Member 01/01/2017
Javier Vale Castilla

Javier Vale Castilla

Director/Board Member 01/01/2016
Independent Dir/Board Member 01/01/2016
Carlos Javier Vara Alonso

Carlos Javier Vara Alonso

Director/Board Member 18/04/2018
Independent Dir/Board Member 18/04/2018
Simona Visztová

Simona Visztová

Director/Board Member
Independent Dir/Board Member
Jorge Luis Brake Valderrama

Jorge Luis Brake Valderrama

Director/Board Member 12/04/2023
Marco Francisco Forastieri Muñoz

Marco Francisco Forastieri Muñoz

Director/Board Member
Independent Dir/Board Member
Sabrina Lucila Herrera Aspra

Sabrina Lucila Herrera Aspra

Director/Board Member 01/01/2011
Joaquín Ley Pinto

Joaquín Ley Pinto

Director/Board Member
Independent Dir/Board Member

Anciens Dirigeants et Administrateurs: Genomma Lab Internacional, S.A.B. de C.V.

Insider
Fonctions occupées
DepuisJusqu'au
Enrique González Casillas
Enrique González Casillas
Investor Relations Contact 01/03/2018 01/08/2021
Hector Carrillo González
Hector Carrillo González
Director/Board Member - 30/04/2019
Independent Dir/Board Member - 30/04/2019
Scott R. Emerson
Scott R. Emerson
Director/Board Member - 30/04/2019
Independent Dir/Board Member - 30/04/2019
Máximo Juda
Máximo Juda
Chief Executive Officer - 10/09/2018
Chief Operating Officer - -
Burkhard Wittek
Burkhard Wittek
Director/Board Member 18/04/2018 -
Independent Dir/Board Member 18/04/2018 -
Rubén Alberto Luna Porres
Rubén Alberto Luna Porres
General Counsel 27/07/2016 -
Roberto Simón Sauma
Roberto Simón Sauma
Director/Board Member - 29/04/2016
Independent Dir/Board Member - 29/04/2016
José Luis Fernández Fernández
José Luis Fernández Fernández
Director/Board Member 29/03/2012 29/04/2016
Independent Dir/Board Member 29/03/2012 29/04/2016
Julio Everardo Sotelo Morales
Julio Everardo Sotelo Morales
Director/Board Member 29/04/2015 -
Independent Dir/Board Member 29/04/2015 -
Andrés Conesa Labastida
Andrés Conesa Labastida
Director/Board Member 29/03/2012 -
Independent Dir/Board Member 29/03/2012 -
Sergio Rocha Sánchez
Sergio Rocha Sánchez
Chief Administrative Officer 01/01/2011 -
Arturo Iván Gamboa Rullán
Arturo Iván Gamboa Rullán
Director/Board Member 06/07/2010 -
Corporate Officer/Principal 06/07/2010 -
Miguel Carlos Peinado Gonzalez
Miguel Carlos Peinado Gonzalez
Corporate Officer/Principal 01/01/2008 -
Oscar Villalobos Torres
Oscar Villalobos Torres
Chief Administrative Officer 01/01/2008 -
Director of Finance/CFO 01/01/2008 -
Jose Mariano de la Peña Tschudi
Jose Mariano de la Peña Tschudi
Corporate Officer/Principal 01/08/2006 -
Luis Ernesto Maccise Uribe
Luis Ernesto Maccise Uribe
Director/Board Member - -
Independent Dir/Board Member - -
Francisco Lizardi Calderón
Francisco Lizardi Calderón
Chief Administrative Officer 06/07/2010 -
Marianne Blancas Velasco
Marianne Blancas Velasco
Human Resources Officer - -
Luis Alberto Harvey MacKissack
Luis Alberto Harvey MacKissack
Director/Board Member 06/07/2010 -
Independent Dir/Board Member - -
Gerardo de Nicolás Gutiérrez
Gerardo de Nicolás Gutiérrez
Director/Board Member 06/07/2010 -
Independent Dir/Board Member - -
César Alejandro Jaramillo López
César Alejandro Jaramillo López
Sales & Marketing - -
Fernando Paiz Andrade
Fernando Paiz Andrade
Director/Board Member 06/07/2010 -
Independent Dir/Board Member - -
Leandro Martín Sigman Gold
Leandro Martín Sigman Gold
Director/Board Member - -
Independent Dir/Board Member - -
Pedro Solís Cámara Jiménez Canet
Pedro Solís Cámara Jiménez Canet
Director/Board Member - -
Independent Dir/Board Member - -
Patricia Faci Villalobos
Patricia Faci Villalobos
Chief Operating Officer 06/07/2010 02/04/2012
Corporate Officer/Principal 02/04/2012 -
Claudia Georgina Ortega Vettoretti
Claudia Georgina Ortega Vettoretti
Sales & Marketing 06/07/2010 -
Arturo José Saval Pérez
Arturo José Saval Pérez
Director/Board Member - -
Independent Dir/Board Member - -
José Manuel Sáinz González
José Manuel Sáinz González
Director/Board Member - -
Independent Dir/Board Member - -
Elias Sidaoui Silva
Elias Sidaoui Silva
Human Resources Officer 06/07/2010 -
Alejandro Diazayas Oliver
Alejandro Diazayas Oliver
Director/Board Member - -
Daniel Ordoñana Prida
Daniel Ordoñana Prida
Sales & Marketing - -
Renata Virginia Herrera Aspra
Renata Virginia Herrera Aspra
Chief Operating Officer 02/04/2012 15/04/2015
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Sonia Almonte Almonte
Sonia Almonte Almonte
Comptroller/Controller/Auditor - -
Marco Antonio González Alba
Marco Antonio González Alba
Chief Tech/Sci/R&D Officer - -
Luis Gerardo Cortés Moreno
Luis Gerardo Cortés Moreno
Corporate Officer/Principal 13/04/2012 -
Sales & Marketing - 13/04/2012
Pablo José Monroy Cazorla
Pablo José Monroy Cazorla
Director/Board Member 06/07/2010 -
Gonzalo Granados Ramos Elorduy
Gonzalo Granados Ramos Elorduy
Chief Tech/Sci/R&D Officer - -
Ramón Neme Sastre
Ramón Neme Sastre
Corporate Officer/Principal - -
Luis Harvey Zamora
Luis Harvey Zamora
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme2

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme10
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Genomma Lab Internacional, S.A.B. de C.V.
Genomma Lab Internacional SAB de CV est une entreprise mexicaine spécialisée dans les produits pharmaceutiques en vente libre, les médicaments génériques et les produits de soins personnels. La société est engagée dans le développement, la distribution et la commercialisation d'une gamme de produits sous différentes marques, pour des traitements tels que l'anti-acné, les varices, la perte de cheveux, la stimulation sexuelle et la grippe, ainsi que des analgésiques et des antifongiques. Le portefeuille de produits de la société comprend des marques telles que Asepxia, Cicatricure, Goicoechea, Bengue, Diabet TX, Genoprazol, Goicotabs, Shot B, SilkaMedic, Siluet 40, Nikzon, X Ray, Next, Touch Me, Lomecan V et QG5, entre autres. La société est la société mère d'un certain nombre d'entités contrôlées, qui ont des activités au Mexique, aux États-Unis, au Pérou, au Chili, en Équateur et au Honduras, entre autres. En juin 2014, la société a acquis une participation de 50 % dans Grupo Comercial e Industrial Marzam SA de CV.
Employés
1 643

Départs de Personnes Clées

Máximo Juda
-
Máximo Juda

Chief Executive Officer

- 10/09/2018