Provenance du réseau au premier degré de Silvia Tapia
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
HSBC México SA
 HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico.
17
| Subsidiary | Regional Banks | 17 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Silvia Tapia via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
Grupo Financiero HSBC SA de CV
 Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico. | Regional Banks | Chief Executive Officer Director/Board Member | |
| BANCO GNB PERU SA | Major Banks | Chief Operating Officer | |
| GRUPO INDUSTRIAL SALTILLO, S.A.B. DE C.V. | Auto Parts: OEM | Director/Board Member | |
| Casa De Bolsa Mexico SA de CV | Director/Board Member | ||
| Eric Kayser Mexico SAPI de CV | Director/Board Member | ||
| Coscomate Hospitality Group LLC | Founder | ||
| NOMURA HOLDINGS, INC. | Investment Banks/Brokers | Sales & Marketing | |
| Dimex Capital SA de CV | Finance/Rental/Leasing | Director/Board Member | |
| IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMÉRICA LATINA, S.A.B. DE C.V. | Other Transportation | Director/Board Member | |
| Visa International Mexico SA de CV | President | ||
Banca Promex SA
 Banca Promex SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banca Promex SA is a Mexican company that provides international commercial banking services. The company is based in Cabo San Lucas, Mexico. Banca Promex was acquired by Grupo Financiero BBVA México SA de CV, part of Banco Bilbao Vizcaya Argentaria SA from September 13, 2001 on August 10, 2000 for $60.31 million. | Regional Banks | Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member | |
| LaSalle University | College/University | Graduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin | |
| AMÉRICA MÓVIL, S.A.B. DE C.V. | Wireless Telecommunications | Director/Board Member | |
DuPont Mexico SA de CV
 DuPont Mexico SA de CV Chemicals: SpecialtyProcess Industries DuPont México SA de CV manufactures and distributes chemical products. The company sells products under the brand names such as Corian, Teflon, Sorona, SentryGlas and Zodiaq. The company has eight plants and operates from offices located in Tlalnepantla, Altamira, Lerma, Ocoyoacac and Santa Clara. DuPoint Mexico was founded in 1925 and is headquartered in Mexico City, Mexico. | Chemicals: Specialty | Chairman | |
| THE MEXICO FUND, INC. | Investment Trusts/Mutual Funds | Director/Board Member | |
Conversion Capital LLC
 Conversion Capital LLC Investment ManagersFinance Conversion Capital LLC (Conversion Capital) is a venture capital firm founded in 2012 by Christian Lawless. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| Worcester Polytechnic Institute | College/University | Undergraduate Degree | |
Nomura Securities International, Inc.
 Nomura Securities International, Inc. Investment Banks/BrokersFinance Nomura Securities International, Inc. (NSI) is a registered broker/dealer headquartered in New York City and was founded in 1969. The firm is a division of Nomura Holding America, Inc. and their ultimate parent is Nomura Holdings, Inc. (NYSE: NMR, TYO: 8604, AMS: 8604). NSI provides securities brokerage services, as well as asset management, domestic retail, global markets, global investment banking and global merchant banking services. The firm's fixed-income business consists of bond sales and trading, origination and product supply for securitization deals and real estate-focused asset finance operations (in cooperation with Investment Banking). In the equity markets, NSI offers sales and trading of domestic and foreign stocks on a global basis, primarily for institutional investors. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Pier A Capital Solutions, Inc. | Founder | ||
Deutsche Securities SA de CV Casa de Bolsa
 Deutsche Securities SA de CV Casa de Bolsa Investment Banks/BrokersFinance Part of Deutsche Bank AG, Deutsche Securities SA de CV Casa de Bolsa is a financial services company based in Mexico City, Mexico. The Mexican company provides information on its legal form, authorized representatives, address, contact information, and other regulatory and mandatory information. The company was founded in 1995, and the CEO is Juan Oberhauser Waring. | Investment Banks/Brokers | Chief Executive Officer | |
Casa de Bolsa Santander SA de CV
 Casa de Bolsa Santander SA de CV Investment Banks/BrokersFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Casa de Bolsa Santander SA de CV is a Mexican company that provides brokerage services. The company is based in Lomas de Santa Fe, Mexico. Rodrigo Velasco has been the CEO of the company since 2020. | Investment Banks/Brokers | Director/Board Member | |
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV is a Mexican company that provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member | |
Zurich Santander Seguros México SA
 Zurich Santander Seguros México SA Insurance Brokers/ServicesFinance Part of Zurich Insurance Group AG, Zurich Santander Seguros México SA is a company based in Cuauhtemoc, Mexico. The Mexican company is committed to sustainable development and environmental protection. With 150 years of experience in the market, they offer protection for property owners, landlords, and tenants. The company's services include protection for properties, assets, families, and pets. | Insurance Brokers/Services | Director/Board Member | |
| Centro de Estudios Economicos y Comerciales | College/University | Graduate Degree | |
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree | |
HSBC Global Asset Management Argentina SA SGFCI
 HSBC Global Asset Management Argentina SA SGFCI Investment ManagersFinance Part of HSBC Holdings Plc, HSBC Global Asset Management Argentina SA SGFCI is an Argentinean company that provides investment advice. The company is based in Buenos Aires, Argentina. The company was founded in 1967. Juan Morotta has been the CEO of the company since 2019. | Investment Managers | President | |
Deutsche Bank México SA, Institución de Banca Múltiple
 Deutsche Bank México SA, Institución de Banca Múltiple Major BanksFinance Deutsche Bank México SA, Institución de Banca Múltiple provides commercial and investment banking services. It operates through the following business divisions: Markets, Corporate Finance and Global Transaction Banking. The company was founded 1957 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
HSBC Insurance Holdings Ltd.
 HSBC Insurance Holdings Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Insurance Holdings Ltd. is a British company that offers opportunities in retail, commercial, investment, and private banking, as well as operational teams. The company is based in London, UK. HSBC Holdings plc’s Annual General Meeting and other shareholder meetings such as the ISM are available for interested parties. Additionally, the company offers a service to receive insight and analysis on the latest trends from HSBC executives, economists, and experts. Founded in 1969, the company is gaining fresh momentum in the process of rebuilding, particularly in its retail and commercial sectors. | Financial Conglomerates | Director/Board Member | |
Fideicomiso Walton Street México CKD No. F/1685
 Fideicomiso Walton Street México CKD No. F/1685 Investment Trusts/Mutual FundsMiscellaneous Fideicomiso Walton Street México CKD No. F/1685 engages in the provision of trust services. The company was founded on March 25, 2013 and is headquartered in Lomas De Chapultepec, Mexico. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| Bankers Trust SA de CV | Corporate Officer/Principal | ||
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 | |
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 | Chief Executive Officer | |
| American Chamber of Commerce of Mexico | Director/Board Member | ||
| BITE ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer | |
Merrill Lynch Mexico SA de CV Casa de Bolsa
 Merrill Lynch Mexico SA de CV Casa de Bolsa Investment Banks/BrokersFinance Merrill Lynch Mexico SA de CV Casa de Bolsa is the Mexican brokerage subsidiary of Bank of America Corp. (NYSE: BAC) in the US. Headquartered in Mexico City, the firm offers securities brokering services to clients in Latin America. | Investment Banks/Brokers | Corporate Officer/Principal | |
| DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal | |
| MIT Sloan School of Management | College/University | Masters Business Admin |
Statistiques
Internationale
| Mexique | 28 |
| Etats-Unis | 10 |
| Espagne | 3 |
| Pérou | 2 |
| Japon | 2 |
Sectorielle
| Finance | 25 |
| Consumer Services | 7 |
| Miscellaneous | 3 |
| Producer Manufacturing | 2 |
| Transportation | 2 |
Opérationnelle
| Director/Board Member | 31 |
| Independent Dir/Board Member | 14 |
| Corporate Officer/Principal | 9 |
| Chief Executive Officer | 7 |
| Chairman | 6 |
Relations les plus connectées
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