Provenance du réseau au premier degré de Enrique GarcÃa Morelos Zaragoza
Entité | Type d'entité | Industrie | |
---|---|---|---|
Subsidiary | Miscellaneous Commercial Services | 8 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Enrique GarcÃa Morelos Zaragoza via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
SANTANDER HOLDINGS USA INC. | Major Banks | Chief Executive Officer | |
Stonehill Capital Management
Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Chairman | |
Banco Santander Puerto Rico
Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Chief Executive Officer | |
MINERVA S.A. | Food Distributors | Director/Board Member | |
CEMEX, S.A.B. DE C.V. | Construction Materials | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
McKinsey & Co., Inc.
McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Stanford University | College/University | Masters Business Admin | |
GCC, S.A.B. DE C.V. | Construction Materials | Director/Board Member | |
Cemex, Inc.
Cemex, Inc. Construction MaterialsNon-Energy Minerals CEMEX, Inc. operates as a global building materials company. It provides cement and concrete products to industrial, commercial, residential, and municipal construction projects. It offers ATM-like bulk cement dispatch system, construrama, customer-oriented educational and training services, construction financing services, mobile solutions, multiproducts, online services, service centers, smart silo, and technical support. The company was founded in 1906 and is headquartered in Houston, TX. | Construction Materials | Corporate Officer/Principal | |
CEMEX España SA
CEMEX España SA Construction MaterialsNon-Energy Minerals CEMEX España S.A. is a cement production company. It is engaged in manufacturing, marketing and distribution of cement, ready-mix concrete and aggregates. CEMEX España S.A. was founded on April 30, 1917 and is headquartered in Madrid, Spain. | Construction Materials | Chairman General Counsel | |
BANCO SANTANDER (BRASIL) S.A. | Major Banks | Chief Executive Officer | |
CEMEX Hrvatska dd
CEMEX Hrvatska dd Construction MaterialsNon-Energy Minerals CEMEX Hrvatska dd engages in the production, sale, and distribution of cement, concrete, and additives. It also offers consultancy, transportation, and warehousing services. The company was founded on December 14, 1995 and is headquartered in Kastel Sucurac, Croatia. | Construction Materials | Chairman | |
Phoenix Group, Inc.
Phoenix Group, Inc. Packaged SoftwareTechnology Services Part of Cross Match Technologies, Inc., Phoenix Group, Inc. produces software used in identification, comparison and verification of fingerprints and palmprints. The company is based in Pittsburg, KS. Michael Carbonara has been the CEO of the company since 2015. Phoenix Group was acquired by Cross Match Technologies, Inc. on December 04, 2000. | Packaged Software | Director/Board Member | |
BANCO INTERAMERICANO DE FINANZAS S.A. | Major Banks | Director/Board Member | |
Grupo Financiero G&T Continental SA
Grupo Financiero G&T Continental SA Major BanksFinance Grupo Financiero G&T Continental SA operates as an international commercial bank. It offers child savings account, personal loans and loans for businesses, prepaid investment interest, until retirement plans. It has operations in Costa Rica, El Salvador, Guatemala, Panama and the United States. The company is headquartered in Guatemala. | Major Banks | Director/Board Member | |
CEMEX Colombia SA
CEMEX Colombia SA Construction MaterialsNon-Energy Minerals CEMEX Colombia SA produces and commercializes concrete, cement and aggregates. The company offers white cement, grey cement, mortar, sand, gravel, grout, and concrete in quick-setting, antibacterial, and low-density varieties. It also provides on-site supply management services, technical assistance, and consulting. The company was founded on July 29, 1927 and is headquartered in Bogota, Colombia. | Construction Materials | Corporate Officer/Principal | |
The California State University | College/University | Masters Business Admin | |
Santander Bank, NA (Wilmington, Delaware)
Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Chairman | |
Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Deusto | College/University | Graduate Degree | |
Universidad Politécnica de Madrid | College/University | Graduate Degree | |
Universidad de Los Andes | College/University | Undergraduate Degree | |
RMIT University | College/University | Graduate Degree | |
CEMEX Austria AG
CEMEX Austria AG Construction MaterialsNon-Energy Minerals Part of CEMEX SAB de CV, CEMEX Austria AG is an Austrian company that produces and supplies concrete, cement, sand, and gravel. The company is based in Langenzersdorf, Austria. | Construction Materials | Corporate Officer/Principal | |
Fondo de Garantías de Instituciones Financieras
Fondo de Garantías de Instituciones Financieras Finance/Rental/LeasingFinance Fondo de Garantías de Instituciones Financieras operates as a government agency engaging in guaranteeing, insuring, and making loans. It is a Colombian financial authority responsible for protecting the accounts of the public in the commercial banks. The company was founded in 1985 and is headquartered in Bogotá, Colombia. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Universidad de las Américas Puebla | College/University | Undergraduate Degree | |
Cemex México SA de CV
Cemex México SA de CV Construction MaterialsNon-Energy Minerals Cemex México SA de CV manufactures cement, concrete and other construction material. Its products include mortar, grey cement, white cement, additives, supporting material for structures such as ribs, wire, nails and mesh, prefabricated elements, paints and tools for mixing and measuring, as well as cutting construction material. It also provides support activities for construction, e-selling services and assistance through its alliance with the suppliers. Cemex Mexico was founded in 1906 and is headquartered in Monterrey, Mexico. | Construction Materials | Corporate Officer/Principal | |
The Global Fund to Fight AIDS, Tuberculosis & Malaria | Miscellaneous Commercial Services | Chief Executive Officer | |
MMV Medicines for Malaria Venture
MMV Medicines for Malaria Venture Miscellaneous Commercial ServicesCommercial Services MMV Medicines for Malaria Venture engages in the research, development, and discovery of antimalarial drugs. It focuses on developing medicines for case management, including patient-adapted new combinations to overcome drug resistance, to facilitate deployment of shorter treatment courses, and to protect vulnerable populations like children and pregnant women. The company was founded on November 3, 1999 and is headquartered in Geneva, Switzerland. | Miscellaneous Commercial Services | Director/Board Member | |
BANCO SANTANDER, S.A. | Major Banks | Chief Executive Officer | |
Portland Cement Association (Illinois)
Portland Cement Association (Illinois) Miscellaneous Commercial ServicesCommercial Services The Portland Cement Association is a professional organization based in Skokie, IL. The non-profit company's description is simply stated as a professional organization. | Miscellaneous Commercial Services | Director/Board Member | |
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 | Chief Executive Officer | |
Sovereign Corp.
Sovereign Corp. Life/Health InsuranceFinance Sovereign Corp. provides insurance services. The company is headquartered in Santa Barbara, CA. | Life/Health Insurance | Chief Executive Officer | |
Banco de la República | General Government | Corporate Officer/Principal | |
Citibank Colombia SA
Citibank Colombia SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank Colombia SA is a brokerage services provider. The company is based in Bogota, Colombia. The Colombian company was founded in 1976. Pablo del Valle has been the CEO of the company since 2020. | Investment Banks/Brokers | Chief Executive Officer | |
Holcim Participations (Australia) Pty Ltd.
Holcim Participations (Australia) Pty Ltd. Construction MaterialsNon-Energy Minerals Holcim Participations (Australia) Pty Ltd. supplies cement and related concrete materials. Its products include bulk cement, lime, fly ash, slag, and packaged products. The firm has offices in Victoria, Queensland, South Australia, and Tasmania. The company was founded in 2006 and is headquartered in Chatswood, Australia. | Construction Materials | Director/Board Member | |
Aerovías del Continente Americano SA
Aerovías del Continente Americano SA AirlinesTransportation Aerovías del Continente Americano SA provides scheduled passenger air transportation service. Its services include cargo, web check in, flight status, ticket status, consultation itineraries, luggage tracker, and refund request. The company is headquartered in Barranquilla, Columbia. | Airlines | Director/Board Member | |
Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Masters Business Admin | |
Grupo Phoenix
Grupo Phoenix Containers/PackagingProcess Industries Grupo Phoenix operates as a holding company, which engages in the design, manufacture and commercialization of plastic packaging solutions. Its client portfolio consists of businesses from the food service, medical and industrial sectors. It offers injection-molded containers, shrink-sleeve labels, heat-sealing lids and polystyrene panels. The firm also provides product development and custom assembly, as well as graphic design and commercial printing services. The company was founded in 1999 and is headquartered in Bogota, Colombia. | Containers/Packaging | Director/Board Member | |
Cemex Egypt Quarries LLC | Chief Operating Officer | ||
Northwestern University School of Law | College/University | Graduate Degree | |
Stanford Graduate School of Business | College/University | Masters Business Admin | |
Minerva Foods FZE
Minerva Foods FZE Food DistributorsDistribution Services Minerva Foods Co. produces and markets beef, leather and meat products. The firm also exports live cattle. The company was founded in 1992 and is headquartered in Barretos, Brazil. | Food Distributors | Director/Board Member | |
CEMEX HOLDINGS PHILIPPINES, INC. | Construction Materials | Director/Board Member Director/Board Member | |
Athena Foods SA
Athena Foods SA Agricultural Commodities/MillingProcess Industries Athena Foods SA is a food production company. It is engaged in the production, marketing and exporting of fresh beef meat and cattle by-products. Its products include hamburgers, sausages, spreads and nuggets. The company was founded on October 22, 1981 and is headquartered in Santiago, Chile. | Agricultural Commodities/Milling | Director/Board Member | |
Valor Capital Group LLC
Valor Capital Group LLC Investment ManagersFinance Valor Capital Group LLC (Valor Capital Group) is a venture capital firm founded in 2011 by Scott Sobel and Clifford Sober. The firm is headquartered in New York with an additional office in Brazil. | Investment Managers | Director/Board Member | |
Itaú CorpBanca Colombia SA
Itaú CorpBanca Colombia SA Major BanksFinance Itaú CorpBanca Colombia SA engages in the provision of banking services and products. The firm collects current account resources and term deposits to carry out active credit operations. Its services include commercial solutions for enterprises, cash management, treasury and global markets, loans, insurance, and other securities services. The company was founded on October 5, 1912 and is headquartered in Bogota, Colombia. | Major Banks | Director/Board Member |
Statistiques
Internationale
Etats-Unis | 14 |
Colombie | 10 |
Mexique | 7 |
Espagne | 6 |
Brésil | 5 |
Sectorielle
Finance | 16 |
Consumer Services | 12 |
Non-Energy Minerals | 11 |
Commercial Services | 5 |
Distribution Services | 3 |
Opérationnelle
Director/Board Member | 25 |
Corporate Officer/Principal | 12 |
Chairman | 11 |
Chief Executive Officer | 10 |
President | 6 |
Relations les plus connectées
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