Provenance du réseau au premier degré de Gimena Peña Malcampo
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Investment Trusts | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Gimena Peña Malcampo via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
FinAccess International, Inc.
 FinAccess International, Inc. Investment Banks/BrokersFinance FinAccess International, Inc. provides retail financial services. It offers money market funds, managed accounts and wealth management products directly to retail and institutional investors throughout Latin America. The firm has operations in Mexico and Venezuela. The company was founded in 1999 by N. Gabriel Tolchinsky & Mario Covo and is headquartered in New York, NY. | Investment Banks/Brokers | Founder | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member | |
| Fundacion Mexicana Para La Salud AC | Director/Board Member | ||
| Fideicomiso Probosque De Chapultepec | Director/Board Member | ||
Bank of America Mexico SA (Institución de Banca Múltiple)
 Bank of America Mexico SA (Institución de Banca Múltiple) Major BanksFinance Bank of America Mexico SA Institución de Banca Múltiple provides commercial banking services. Its services include cash management services such as local cash management, electronic banking services, payment and payroll services, and funds transfer services. The company was founded in 1954 and is headquartered in Mexico City, Mexico. | Major Banks | 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 | Corporate Officer/Principal | |
| DILA CAPITAL ACQUISITION CORP. | Financial Conglomerates | Director/Board Member | |
| CONTROLADORA COMERCIAL MEXICANA SAB D CV | Drugstore Chains | Director/Board Member | |
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 | Director/Board Member | |
S.D. Indeval SA de CV
 S.D. Indeval SA de CV Financial ConglomeratesFinance Part of Bolsa Mexicana de Valores SAB de CV, S.D. Indeval SA de CV provides financial services. The company is based in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member | |
Casa de Bolsa Multiva SA de CV
 Casa de Bolsa Multiva SA de CV Investment Banks/BrokersFinance Casa de Bolsa Multiva SA de CV is the broker/dealer subsidiary of Grupo Financiero Multiva SAB de CV, which is owned by Grupo Empresarial Ángeles in Mexico. Headquartered in Mexico City, the firm was founded in 1972 and provides a full array of trading and execution services for their clients. | Investment Banks/Brokers | Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
Banco del Centro SA
 Banco del Centro SA Regional BanksFinance Banco del Centro SA provides regional banking services. The private company is based in Monterrey, Mexico. | Regional Banks | Director/Board Member | |
Finaccess Mexico SA de CV SOSI /OPD/
 Finaccess Mexico SA de CV SOSI /OPD/ Investment ManagersFinance Finaccess Mexico SA de CV. (Finaccess Fondos de Inversion) is a private equity and venture capital firm located in Mexico. It is part of Grupo Finaccess SAPI. The firm was founded in 2001 and is headquartered in Mexico City, Mexico. | Investment Managers | President | |
| Antiguo Colegio De San Ildefonso | College/University | Director/Board Member | |
Grupo Finaccess SAPI de CV
 Grupo Finaccess SAPI de CV Investment ManagersFinance Grupo Finaccess SAPI de CV provides financial advisory and portfolio management services. The company was founded in 1998 and is headquartered in Delegación Miguel Hidalgo, Mexico. | Investment Managers | Director/Board Member | |
| Stanford Graduate School of Business | College/University | Masters Business Admin | |
Finaccess México SA de CV SOSI
 Finaccess México SA de CV SOSI Investment ManagersFinance Finaccess México SA de CV SOSI (Finaccess México) is the portfolio management subsidiary of Grupo Finaccess SAPI de CV in Mexico. Established in 2000, the firm is based in the Federal District of Mexico and is authorized by the CNBV, SHCP and the Bank of Mexico. | Investment Managers | Founder | |
Citibank Ltd.
 Citibank Ltd. Major BanksFinance Part of Citigroup, Inc., Citibank Ltd. operates a bank and provides financial services. The company is based in Sydney, Australia. The Australian company was founded by Fidelis A. Ayebae. | Major Banks | Corporate Officer/Principal | |
| Consejo De La Comunicación | Director/Board Member |
Statistiques
Internationale
| Mexique | 18 |
| Etats-Unis | 4 |
| Australie | 2 |
Sectorielle
| Finance | 14 |
| Consumer Services | 4 |
| Retail Trade | 2 |
| Commercial Services | 2 |
Opérationnelle
| Director/Board Member | 16 |
| Chairman | 2 |
| Founder | 2 |
| President | 2 |
| Corporate Officer/Principal | 2 |
Relations les plus connectées
| Insiders | |
|---|---|
| Luis F. Cervantes Coste | 22 |
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