Divo Milán Haddad
Président chez QUONIA SOCIMI, S.A.
Relations actives
Nom | Sexe | Age | Sociétés liées | Collaboration |
---|---|---|---|---|
Antonio del Valle Perochena | M | 55 |
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.
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.
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. | 22 ans |
Francisco Javier del Valle Perochena | M | 54 |
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. | 34 ans |
Juan Pablo del Río Benítez | M | 55 |
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.
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. | 15 ans |
Juan Pablo del Valle Perochena | M | 50 |
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. | 23 ans |
Francisco Javier Moguel Gloria | M | 57 |
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.
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. | - |
Francisco Quijano Rodriguez | M | - |
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.
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. | - |
Antonio del Valle Ruiz | M | 83 |
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. | - |
Maria Guadalupe del Valle Perochena | F | - |
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.
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. | 19 ans |
Juan Eugenio Santiago Clariond Reyes-Retana | M | 80 |
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. | - |
E. Rajkowski | M | 65 | 3 ans | |
María Teresa Arnal | F | - | 5 ans | |
Jack Goldstein | M | - | 4 ans | |
Carlos Ruiz Sacristán Pemán | M | 74 |
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.
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. | 14 ans |
Juan Rodríguez Torres | M | 84 | 10 ans | |
María de Lourdes Barajas Flores | F | 54 | 4 ans | |
Jorge Ricardo Gutiérrez Muñoz | M | 80 |
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. | - |
Rogelio Barrenechea Banzalez | M | - |
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. | - |
Guillermo Ortiz Martínez | M | 76 | 14 ans | |
María Blanca del Valle Perochena | F | - |
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.
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. | - |
José Kuri Harfush | M | 75 | 15 ans | |
Alma Rosa Moreno Razo | F | - | 6 ans | |
Margarita Hugues Vélez | F | 53 |
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. | - |
Mihir Desai | M | 56 | 3 ans | |
Tomas Christian Ehrenberg Aldford | M | - |
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. | - |
Deborah A. Butters | F | 54 | - | |
Alicia Solares Flores | F | - | 8 ans | |
Ana María Saucedo Arizpe | F | - | 8 ans | |
Antonio Gómez Garcia | M | 63 | 15 ans | |
Tania Rabasa Kovacs | F | - | - | |
Eduard Mercader | M | - | - | |
Pablo Fernando Camacho Gutiérrez | M | - | - | |
Gerardo Gosselin Castro | M | - | - | |
Javier Garcia Trujillo | M | - | - | |
John Anthony Santa Maria Otazua | M | - | - | |
Mike Bruggeman | M | - | - | |
Jaime Emilio Rocha Font | M | 56 | 9 ans | |
Sameer Bharadwaj | M | 54 | 8 ans | |
María del Carmen Suárez Cué | F | - |
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. | 13 ans |
Kacy Karlen | F | - | - | |
Eduardo Domit Bardawil | M | 60 | 12 ans | |
Luis Miguel Álvarez Pérez | M | - |
Grupo Aradam Sapi De Cv
| - |
Gerardo Kuri Kaufmann | M | 40 | 15 ans | |
Sheldon Hirt | M | 61 | 5 ans | |
Nicholas Ballas | M | 64 | - | |
Enrique de Jesús Zambrano Benitez | M | 68 |
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. | - |
Alfonso Salem Slim | M | 62 | 15 ans | |
Maximino José Michel González | M | 56 |
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. | - |
Adalberto Palma Gómez | M | 72 |
Círculo de Crédito
| - |
Eugenio Clariond Rangel | M | 56 | 10 ans | |
Héctor Valle Martín | M | 60 | 36 ans | |
Tomas Michael Jensen | M | 54 |
DAB Invest A/S
DAB Invest A/S Real Estate DevelopmentFinance Part of Danske Andelskassers Bank A/S, DAB Invest A/S is a Danish company that leases other real estate properties. The company is based in Tjele, Denmark. The CEO of the company is Divo Milán Haddad. | - |
Jorge Luis Guzmán Mejía | M | 53 | 16 ans | |
Juan Domingo Beckmann Legorreta | M | - |
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. | - |
Bent Andersen | M | 76 |
DAB Invest A/S
DAB Invest A/S Real Estate DevelopmentFinance Part of Danske Andelskassers Bank A/S, DAB Invest A/S is a Danish company that leases other real estate properties. The company is based in Tjele, Denmark. The CEO of the company is Divo Milán Haddad. | - |
José Antonio Tricio Haro | M | - |
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. | - |
Luis Antonio García Lima | M | 53 | - | |
Jose Ramón Gómez Diez | M | 45 | - | |
James Kelly | M | 64 | 3 ans | |
José Luis Llamas Figueroa | M | 59 | 8 ans | |
Fabiola Molina | F | - | - | |
Diego Echave | M | - | - |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
Statistiques
Pays | Relations | % du total |
---|---|---|
Mexique | 86 | 86,00% |
Espagne | 12 | 12,00% |
Danemark | 2 | 2,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Divo Milán Haddad
- Réseau Personnel