Juan Carlos Torres Cisneros
Directeur/Membre du Conseil chez GENTERA, S.A.B. DE C.V.
Provenance du réseau au premier degré de Juan Carlos Torres Cisneros
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 22 | |
| Subsidiary | Packaged Software | 16 | |
Fin Útil SA de CV SOFOM ENR
 Fin Útil SA de CV SOFOM ENR Finance/Rental/LeasingFinance Fin Útil SA de CV SOFOM ENR provides payment instruments and financing to companies and individuals. The company was founded on September 24, 2007 and is headquartered in Culiacán, Mexico.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Total Milestone Mortgage SAPI de CV
 Total Milestone Mortgage SAPI de CV Finance/Rental/LeasingFinance Total Milestone Mortgage SAPI de CV is an independent asset administrator in Mexico that offers comprehensive financial solutions to various participants in the Mexican financial market, including leading banks, public housing financing agencies, non-banking institutions, and fintechs. Total Milestone Mortgage is based in Mexico City, specifically in Miguel Hidalgo. The Mexican company specializes in credit portfolios of various assets such as mortgages, consumer loans, agricultural credits, payroll, automotive, and leases. The CEO of the private company is Enrique Zarate Fuentes.
1
| Private Company | Finance/Rental/Leasing | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Juan Carlos Torres Cisneros via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| GRUPO TELEVISA, S.A.B. | Major Telecommunications | Chief Tech/Sci/R&D Officer | |
| COCA-COLA FEMSA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Chief Executive Officer Director/Board Member Director/Board Member | |
| GRUPO KUO, S.A.B. DE C.V. | Food Distributors | Director/Board Member Director/Board Member | |
Cobis Systems Corp.
 Cobis Systems Corp. Packaged SoftwareTechnology Services Cobis Systems Corp. provides software solutions for financial sector. Its product includes COBIS Ubiquitous Finance Solution. It offers software services, COBIS support center, administration and operation of COBIS platform services, internal technology services and professional services. Its customers include the banks, credit unions and microfinance sectros. The company was founded by George S. Dunlop and Richard H. Moss in 1953 and is headquartered in Great Falls, VA. | Packaged Software | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
| EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. | Department Stores | Director/Board Member Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree | |
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 Chief Executive Officer | |
| University of California San Diego | College/University | Undergraduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Director/Board Member Undergraduate Degree | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree | |
| Universidad Iberoamericana | College/University | Francisco Javier de Arrigunaga Gómez del Campo | Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Promotora Social México AC
 Promotora Social México AC Miscellaneous Commercial ServicesCommercial Services Promotora Social Mexico AC engages in the promotion of sustainable socio-economic development in the social services, healthcare, education, agriculture, and energy sectors. It provides financial investment and business management consulting to enterprises focused on assisting low-income communities. The company was founded by Jose Ignacio Avalos Hernandez and Juan Carlos Domenzain in 1985, and is headquartered in Mexico City, Mexico | Miscellaneous Commercial Services | Director/Board Member Founder | |
| DINE, S.A.B. DE C.V. | Real Estate Development | Director/Board Member Director/Board Member | |
SixSigma Networks México SA de CV
 SixSigma Networks México SA de CV Information Technology ServicesTechnology Services SixSigma Networks Mexico SA de CV provides information technology services. It offers data hosting and administration, storage and backup, application development and maintenance, cloud computing solutions, and business intelligence disaster recovery management. The firm also installs and implements business security systems, encompassing video surveillance, access control, and perimeter sensors. The company was founded by Sergio Rosengaus Leizgold in 2002 and is headquartered in Mexico City, Mexico. | Information Technology Services | Director/Board Member Director/Board Member Founder | |
BNP Paribas Mexico
 BNP Paribas Mexico Major BanksFinance BNP Paribas provides financial products and services. It specializes in banking, insurance, asset management and personal finance services. The company was founded in 2000 and is headquartered in Lomas de Chapultepec, Mexico. | Major Banks | Chief Executive Officer | |
| UNIFIN FINANCIERA, S. A. B. DE C. V. | Finance/Rental/Leasing | Director/Board Member | |
Construsistem SA de CV
 Construsistem SA de CV Metal FabricationProducer Manufacturing Construsistem SA de CV manufactures fabricated structural metal products. The private company is based in Tlalnepantla, Mexico. | Metal Fabrication | Director/Board Member | |
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 | Director/Board Member | |
Ncubo Holdings LLC
 Ncubo Holdings LLC Financial ConglomeratesFinance Ncubo Holdings LLC is an investment holding private company. The company is based in Wilmington, DE. The company was founded by Antonio Rallo Verdugo. | Financial Conglomerates | Founder | |
| Casanueva-Perez Holdings & Interproteccion | Director/Board Member Chairman | ||
| COMPARTAMOS FINANCIERA SA | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Iké Asistencia Argentina SA | Director/Board Member | ||
Mexicanos Primero AC
 Mexicanos Primero AC Internet Software/ServicesTechnology Services Mexicanos Primero AC is an organization that promotes and defends the right to education for children and young people in Mexico. Mexicanos Primero AC is based in Mexico City, Mexico and was founded by Pablo Roberto González Guajardo and Claudio Xavier González Guajardo. The Mexican company conducts research and generate expert knowledge to promote and defend public education in preschool, primary, and secondary schools. The company also advocates for the right to learn for teachers and students. The organization's website provides information on their work, news, and opinions on education in Mexico. | Internet Software/Services | Director/Board Member Director/Board Member | |
Compartamos SA
 Compartamos SA Regional BanksFinance Part of Gentera SAB de CV, Compartamos SA provides banking services. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Scotiabank Caribbean Holdings Ltd. | Chief Executive Officer | ||
Controladora Ambiental SA de CV
 Controladora Ambiental SA de CV Environmental ServicesIndustrial Services Controladora Ambiental SA de CV provides regulated medical waste management services. The private company is based in Mexico City, Mexico. | Environmental Services | Director/Board Member Director/Board Member Director/Board Member | |
| Consejo De La Comunicación | Director/Board Member | ||
| Por Lo Derecho Ac | Director/Board Member | ||
| Red Yastás, SA de CV | Director/Board Member Chairman | ||
| Compartamos Servicios, SA de CV | Chairman Director/Board Member | ||
| Pagos Digitales Peruanos SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Fundacion Gentera AC | Director/Board Member Director/Board Member Director/Board Member | ||
| Digital Media Studio | Chief Executive Officer | ||
| WPO Capitulo Mexico | Director/Board Member | ||
Openpay SAPI de CV
 Openpay SAPI de CV Packaged SoftwareTechnology Services Openpay SAPI de CV engages in the development of an online platform to facilitate online payments. It offers payment methods such as credit and debit card, convenience stores, and bank transfers. The company was founded by Eric Núñez, Heber Lazcano, and Roberto Bargagli in 2013 and is headquartered in Queretaro, Mexico. | Packaged Software | Director/Board Member | |
| Bank of America NA Mexico Representative Office | Corporate Officer/Principal | ||
| Aterna | Director/Board Member Director/Board Member | ||
| Colegio De San Ildefonso | College/University | Director/Board Member | |
| Fundación Interprotección | President | ||
| Museo Universitario Arte Contemporáneo | Director/Board Member | ||
Prometeo Agente De Seguros Y De Fianzas S.A. DE C.V
 Prometeo Agente De Seguros Y De Fianzas S.A. DE C.V Packaged SoftwareTechnology Services Prometeo Agente De Seguros Y De Fianzas S.A. DE C.V develops software for payment of owners of rental properties. The company is based in Mexico. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
IGNIA Partners LLC
 IGNIA Partners LLC Investment ManagersFinance IGNIA Partners LLC (IGNIA) is an Independent Venture Capital firm headquartered in Mexico. The firm was founded in 2007 by Michael Chu and Álvaro Rodríguez Arreguí, and has offices in Ciudad de Mexico and Monterrey. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
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 | John Anthony Santa María Otazúa Martha Elena González Caballero | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistiques
Internationale
| Mexique | 38 |
| Etats-Unis | 8 |
| Pérou | 4 |
| Canada | 2 |
| Argentine | 2 |
Sectorielle
| Finance | 13 |
| Consumer Services | 10 |
| Technology Services | 7 |
| Communications | 3 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Director/Board Member | 177 |
| Independent Dir/Board Member | 44 |
| Corporate Officer/Principal | 34 |
| Chairman | 22 |
| Chief Executive Officer | 17 |
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