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Provenance du réseau au premier degré de Ana Sepúlveda del Villar
Entité | Type d'entité | Industrie | |
---|---|---|---|
Invex Casa De Bolsa SA de CV (Broker)
12
| Operating Division | Investment Banks/Brokers | 12 |
Invex Operadora SA de CV
![]() Invex Operadora SA de CV Investment ManagersFinance Invex Operadora SA de CV is an asset management firm headquartered in Mexico City, Mexico. The firm was founded in 2001 and is a subsidiary of Invex Grupo Financiero SA de CV, ultimately held by Invex Controladora SAB de CV (BMV: INVEXA). Invex Operadora provides investment advisory and management services to individual and institutional clients.
5
| Subsidiary | Investment Managers | 5 |
The Graham & Dodd Fund LLC
![]() The Graham & Dodd Fund LLC Investment ManagersFinance The Graham & Dodd Fund LLC (GDF) is an independent institutional asset management firm headquartered in New York City. The firm was founded by David Montero-Rosen in 2003. GDF provides investment advice to individual and institutional clients.
1
| Private Company | Investment Managers | 1 |
Fintual Administradora General de Fondos SA
![]() Fintual Administradora General de Fondos SA Investment ManagersFinance Part of Fintual, Inc., Fintual Administradora General de Fondos SA organizes savings by investing in simple and CMF-regulated alternatives with low commissions. The private company is based in Santiago, Chile. No paperwork or fine print is required. The Chilean company was founded in 2017 by Pedro Alberto Pineda Herrera, Omar Larré Vargas. Pedro Alberto Pineda Herrera has been the CEO since 2017.
1
| Subsidiary | Investment Managers | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ana Sepúlveda del Villar via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
GRUPO INDUSTRIAL MASECA SAB DE CV | Agricultural Commodities/Milling | Director/Board Member | |
INVEX CONTROLADORA, S.A.B. DE C.V. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
The Carlyle Group LP (Corporate Private Equity)
![]() The Carlyle Group LP (Corporate Private Equity) Investment ManagersFinance The Carlyle Group LP (Global Private Equity) is a private equity firm founded in the year 1990 by William E. Conway, Jr. and Daniel A. D'Aniello. The firm is headquartered in Washington DC. | Investment Managers | Private Equity Investor | |
The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. | Department Stores | Director/Board Member | |
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member | |
Fischer Investment Group, Inc.
![]() Fischer Investment Group, Inc. Investment ManagersFinance Fischer Investment Group, Inc. (FIG) is an independent, SEC-registered investment advisor headquartered in Pittsford, New York. The firm was founded by Robert J. Fischer in 1984. FIG offers discretionary and non-discretionary investment management to individuals, corporations, non-profits, endowments, trusts and retirement plans. | Investment Managers | Corporate Officer/Principal | |
Vector Casa de Bolsa SA de CV
![]() Vector Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of Vector Empresas SA de CV, Vector Casa de Bolsa SA de CV is a financial services company based in Mexico City, Mexico. The Mexican company's focus is on promoting universal values such as truthfulness, ethics, collaboration, customer orientation, and responsibility in their business dealings and among their employees. The CEO of the company is Edgardo Mauricio Cantú Delgado. | Investment Banks/Brokers | Analyst-Equity | |
Gruma Corp.
![]() Gruma Corp. Food: Major DiversifiedConsumer Non-Durables Gruma Corp. manufactures and distributes corn flour and related products. The firm supplies its products throughout the US, Europe and Asia under the name of Mission, Guerrero tortillas and Maseca corn flour. The company was founded in 1977 and is headquartered in Irving, TX. | Food: Major Diversified | Director/Board Member | |
Grupo Financiero Scotiabank Inverlat SA de CV
![]() Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
Afore Profuturo GNP
![]() Afore Profuturo GNP Investment ManagersFinance Afore Profuturo GNP is a Mexican company that manages a pension fund. The private company is based in Camacho, Mexico. | Investment Managers | Director/Board Member | |
University of California, Berkeley | College/University | Undergraduate Degree | |
Asociación de Bancos de México
![]() Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Desarrolladora Metropolitana SA de CV
![]() Desarrolladora Metropolitana SA de CV HomebuildingConsumer Durables Part of Grupo Empresarial Metropolitano SA de CV, Desarrolladora Metropolitana SA de CV provides real estate services. The company is based in Mexico City, Mexico. Desarrolladora Metropolitana SA de was founded in 1993 and was acquired by Grupo Empresarial Metropolitano SA de CV on August 16, 2005. | Homebuilding | Director/Board Member | |
Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin | |
HSBC México SA (Broker)
![]() HSBC México SA (Broker) Investment Banks/BrokersFinance HSBC México SA (Broker) is the Mexico-based broker/dealer division of HSBC Mexico SA, ultimately held by HSBBC Holding Plc (LSE: HSBA; ADR: HSBC) in Great Britain. Headquartered in Mexico City, the firm provides brokerage services to various clients. | Investment Banks/Brokers | Analyst-Equity | |
Alcentra NY LLC
![]() Alcentra NY LLC Investment ManagersFinance Alcentra NY LLC (Alcentra) is a SEC-registered investment advisor headquartered in New York City. The firm was founded in 2002 and became a subsidiary of The Bank of New York Mellon Corp. in 2006. They were acquired by Franklin Resources, Inc. (NYSE: BEN) in 2022. Alcentra provides discretionary and non-discretionary investment advisory services to institutional clients, which include US registered investment companies, US private funds, other pooled investment vehicles and other institutions. | Investment Managers | Portfolio Manager-Fixed Income | |
Allianz México SA CIA de Seguros
![]() Allianz México SA CIA de Seguros Investment Banks/BrokersFinance Allianz México Compañía de Seguros SA is engaged in the provision of financial services. The company was founded in 1995 and is headquartered in Mexico | Investment Banks/Brokers | Corporate Officer/Principal | |
Banco Invex SA
![]() Banco Invex SA Real Estate Investment TrustsFinance Banco Invex SA engages in the management of investment portfolio and funds. It is involved in Real Estate Investment Trust activities. Its service portfolio includes management acquisition, administration, co-participation, and optimization of mortgage portfolios. The company was founded on July 2, 2013 and is headquartered in Mexico City. | Real Estate Investment Trusts | Chairman Director/Board Member | |
Citibanamex Casa de Bolsa SA de CV (Broker)
![]() Citibanamex Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Citibanamex Casa de Bolsa SA de CV (Broker) (Citibanamex) is the stockbroker division of Citibanamex Casa de Bolsa SA de CV, a banking firm headquartered in Mexico City, Mexico. They are ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Citibanamex provides brokerage services in the Mexican Stock Market. | Investment Banks/Brokers | Analyst-Equity | |
Universidad Panamericana | College/University | Undergraduate Degree | |
JPMorgan Casa de Bolsa SA de CV
![]() JPMorgan Casa de Bolsa SA de CV Investment Banks/BrokersFinance JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America. | Investment Banks/Brokers | Corporate Officer/Principal | |
Actinver Casa de Bolsa SA de CV (Broker)
![]() Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors. | Investment Banks/Brokers | Analyst-Equity | |
HSBC Global Asset Management (México) SA de CV
![]() HSBC Global Asset Management (México) SA de CV Investment ManagersFinance HSBC Global Asset Management (México) SA de CV (HSBC GAM-Mexico) is the wholly-owned asset management subsidiary of Grupo Financiero HSBC SA de CV, ultimately held by HSBC Holdings Plc (LON: HSBA, ADR: HSBC) in Great Britain. Headquartered in Mexico City, HSBC GAM-Mexico was founded in 2001 and manages the HSBC funds for institutional and individual clients. | Investment Managers | Analyst-Equity | |
Invex Casa de Bolsa SA de CV
![]() Invex Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of Invex Controladora SAB de CV, Invex Casa de Bolsa SA de CV provides securities brokerage services. The CEO of the Mexican company is Patrick Doucet Leautaud. | Investment Banks/Brokers | Chairman | |
Valores Mexicanos Casa de Bolsa SA de CV
![]() Valores Mexicanos Casa de Bolsa SA de CV Investment Banks/BrokersFinance Valores Mexicanos Casa de Bolsa SA de CV is a company that offers security brokerage services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The CEO of the company is Luis Manuel Murillo Penaloza. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
JPMorgan Ventures Energy Corp.
![]() JPMorgan Ventures Energy Corp. Investment ManagersFinance Part of JPMorgan Chase & Co., JPMorgan Ventures Energy Corp. is a financial services company that provides solutions to corporations, governments, and institutions. The company is based in New York, NY. JPMorgan Ventures Energy offers a commercial card program to help employees spend less time on expense data processing. Additionally, the company hosts an annual Technology, Media and Communications Conference for investors in those industries. The company's expertise in financial services is reflected in its ability to provide forecasts for stocks, commodities, currencies, and emerging markets. | Investment Managers | Corporate Officer/Principal | |
Citibanamex Afore SA de CV
![]() Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Portfolio Manager-Equities | |
Invex Grupo Financiero SA de CV
![]() Invex Grupo Financiero SA de CV Regional BanksFinance Invex Grupo Financiero SA de CV operates as a financial institution. It offers private banking, corporate banking, investment banking, funds, trust, international, and infrastructure leasing and cards. The is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Director/Board Member | |
Seamen's Corp. | Director/Board Member | ||
Grupo Industrial Rovitex | Director/Board Member | ||
Alcatel Indetel Industria De Telecomunicaciones SA de CV
![]() Alcatel Indetel Industria De Telecomunicaciones SA de CV Specialty TelecommunicationsCommunications Alcatel Indetel Industria De Telecomunicaciones SA de CV provides telecommunication services. | Specialty Telecommunications | Director/Board Member | |
Casa de Bolsa Banorte SA de CV
![]() Casa de Bolsa Banorte SA de CV Investment Banks/BrokersFinance Part of Grupo Financiero Banorte SAB de CV, Casa de Bolsa Banorte SA de CV provides brokerage services. The company is based in Mexico City, Mexico. The Mexican company was founded in 2012. Jose Marcos Ramírez Miguel has been the CEO of the company since 2012. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Principal Fondos de Inversión SA de CV
![]() Principal Fondos de Inversión SA de CV Investment ManagersFinance Principal Fondos de Inversión SA de CV (Principal Fondos) is the Mexican fund management subsidiary of Principal International LLC, ultimately held by The Principal Financial Group, Inc. (NYSE: PFG) in the US. Founded in 1993, Principal Fondos is headquartered in Monterrey and manages the Principal fund range for individual and institutional investors. | Investment Managers | Analyst-Equity | |
Fondo Nacional de Pensiones de los Trabajadores del Estado
![]() Fondo Nacional de Pensiones de los Trabajadores del Estado Investment ManagersFinance Fondo Nacional de Pensiones de los Trabajadores del Estado, do-business-as PENSIONISSSTE, is a pension fund manager and a Decentralized Public Body of the Institute of Social Security and Services of State Workers (ISSSTE) of the Government of Mexico. Headquartered in Mexico City, the firm was founded in 2007 by mandate of Law (Reform of the Law of ISSSTE), and manages the National Pension Fund for Workers in the Service of the State in order to comply with the Law of the Institute of Security and Social Services of State Workers, the Statute Organic of the Institute and other applicable regulations. PENSIONISSSTE have a joint representation in the Governing Bodies and it has been the only State non-profit AFORE. | Investment Managers | Market Strategist | |
FIDEICOMISO IRREVOCABLE F/2061 FHIPO | Real Estate Investment Trusts | Director/Board Member | |
Seguros la Territorial SA | Director/Board Member | ||
Sistemas De Bombeo | Director/Board Member | ||
AGILETHOUGHT, INC. | Information Technology Services | Corporate Officer/Principal | |
Axxiontrade LBS SC
![]() Axxiontrade LBS SC Investment ManagersFinance Axxiontrade LBS SC is a group of independent financial advisors that offer personalized and transparent advisory services without any conflict of interest. The Mexican company has been providing wealth management, family office, and investment services for over 12 years to help each client achieve their financial goals. The private company also offers services in Spanish as "Somos asesores financieros independientes, hace más de 12 años brindamos servicios de manejo de patrimonio, family office, inversiones y más." The company was founded in 2010 by Eduardo Szterensus, Benjamin Turquie, Aslan Leon Harari Mansur, and has been led by Aslan Leon Harari Mansur as the CEO since then. | Investment Managers | Analyst-Equity | |
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 company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Chairman Director/Board Member |
Statistiques
Internationale
Mexique | 34 |
Etats-Unis | 12 |
Sectorielle
Finance | 30 |
Consumer Services | 5 |
Process Industries | 2 |
Retail Trade | 2 |
Consumer Non-Durables | 2 |
Opérationnelle
Analyst-Equity | 22 |
Director/Board Member | 19 |
Corporate Officer/Principal | 12 |
Portfolio Manager-Equities | 5 |
Chairman | 5 |
Relations les plus connectées
- Bourse
- Insiders
- Ana Sepúlveda del Villar
- Connexions Sociétés