Victor Manuel Borrás Setien
Directeur Général chez Sabadell Capital SA de CV
Provenance du réseau au premier degré de Victor Manuel Borrás Setien
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Sabadell Capital SA de CV
17
| Subsidiary | 17 | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles.
12
| Subsidiary | Regional Banks | 12 |
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.
10
| Subsidiary | Regional Banks | 10 |
Instituto del Fondo Nacional de la Vivienda para los Trabaja
2
| Government | Finance/Rental/Leasing | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Victor Manuel Borrás Setien via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Director/Board Member Corporate Officer/Principal | |
| GRUPO TMM, S.A.B. | Other Transportation | Director/Board Member | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member Director/Board Member Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Director/Board Member |
| CANDELARIA MINING CORP. | Precious Metals | Founder Director/Board Member Director/Board Member | |
Petróleos Mexicanos EPE
 Petróleos Mexicanos EPE Integrated OilEnergy Minerals Petróleos Mexicanos EPE explores, refines, distributes, and markets natural gas and petrochemicals. It operates through the following business segments: Exploration and Production, Industrial Transformation, Logistics, Drilling and Services, Ethylene, Fertilizers, Cogeneration and Services, as well as Corporate and Other Subsidiaries. The company was founded in 1933 and is headquartered in Mexico. | Integrated Oil | Chairman Director/Board Member | |
| GRUPO MODELO SAB DE CV | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member Chief Executive Officer Director/Board Member | |
| EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Director/Board Member Director/Board Member | |
| GCC, S.A.B. DE C.V. | Construction Materials | Director/Board Member Director/Board Member | |
| GRUPO VASCONIA, S.A.B. | Building Products | Director/Board Member | |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Chairman | |
Nacional Financiera SNC
 Nacional Financiera SNC Regional BanksFinance Nacional Financiera SNC is a governmental banking company. It engages in the provision of investment, financing, banking, business development services, formation of financial markets and acting as fiduciary and financial agent of the Federal Government. The company was founded in 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member 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 | President Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Anahuac | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Georgina Yamilet Kessel Martínez Francisco Javier Reyes de la Campa Guillermo Enrique Babatz Torres | Director/Board Member Graduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree |
The Bank of Nova Scotia (United Kingdom)
 The Bank of Nova Scotia (United Kingdom) Major BanksFinance Part of The Bank of Nova Scotia, Bank of Nova Scotia (London) is a provider of banking services. The company is based in London, UK. Founded in 2009. | Major Banks | 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 Chairman | |
| Universidad Panamericana | College/University | Corporate Officer/Principal Graduate Degree | |
Promotora de Casas y Edificios SA de CV
 Promotora de Casas y Edificios SA de CV Engineering & ConstructionIndustrial Services Part of Investment Placement Group, Promotora de Casas y Edificios SA de CV is a Mexican company that provides building construction services. The company is based in Tijuana, Mexico. | Engineering & Construction | Director/Board Member Director/Board Member | |
Credipresto SAPI de CV SOFOM ENR
 Credipresto SAPI de CV SOFOM ENR Finance/Rental/LeasingFinance Credipresto SAPI de CV SOFOM ENR operates as a financial institution. It offers personal and mortgage loans for short term period to employees and entrepreneurs. The company was founded by Javier Reyes on May 21, 2007 and is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member Founder | |
| GOLDGROUP MINING INC. | Precious Metals | Director/Board Member Director/Board Member | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
Alam Radiance (L) Inc.
 Alam Radiance (L) Inc. Financial ConglomeratesFinance Part of Alam Maritim Resources Bhd., Alam Radiance (L) Inc. is a Malaysian development stage company that aims to provide support services in the oil and gas sectors. Alam Radiance (L was acquired by Alam Maritim (L) Inc. on May 31, 2010 for $0.0 million. | Financial Conglomerates | Director/Board Member | |
Instituto Mexicano de Contadores Públicos
 Instituto Mexicano de Contadores Públicos Miscellaneous Commercial ServicesCommercial Services The Instituto Mexicano de Contadores Públicos (IMCP) is based in Mexico City, Mexico. IMCP is an organization that provides support and resources to professional accountants in Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| Contraparte Central de Valores de México SA de CV | Chairman Director/Board Member | ||
| Comisión Nacional Bancaria y de Valores | General Government | Chairman | |
Scotiabank Brasil SA
 Scotiabank Brasil SA Major BanksFinance Part of The Bank of Nova Scotia, Scotiabank Brasil SA is a wholesale bank based in São Paulo, Brazil. The Brazilian company specializes in credit operations for large companies, foreign trade funding, and treasury operations. The company's team of professionals helps customers take advantage of business opportunities and achieve financial goals. Scotiabank Brasil does not offer products or services to individuals and operates exclusively as a wholesale bank. The company warns against fraudulent activities and advises customers to report any suspicious behavior to the police. Scotiabank Brasil is the result of an M & A transaction between The Bank of Nova Scotia and Dresdner Bank Brasil SA as of October 03, 2011. | Major Banks | Director/Board Member | |
Zurich Aseguradora Mexicana SA de CV
 Zurich Aseguradora Mexicana SA de CV Property/Casualty InsuranceFinance Part of Zurich Insurance Group AG, Zurich Aseguradora Mexicana SA de CV is a company that provides insurance services. The company is based in Mexico City, Mexico. | Property/Casualty Insurance | Director/Board Member | |
Mexican Stock Exchange
 Mexican Stock Exchange Investment Banks/BrokersFinance Mexican Stock Exchange operates as a stock exchange for listed derivatives and OTC markets. It offers market information, market data, listed issuers, listings and prospectus and public offerings to the public. The company is headquartered in Cuauhtémoc, Mexico. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Alam Radiance (M) Sdn. Bhd. | Director/Board Member | ||
| Envestra Investments Ltd. | Director/Board Member | ||
| Hudson Marine Pte Ltd. | Director/Board Member | ||
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
Garcia Sabate, Castaneda Navarette, SC
 Garcia Sabate, Castaneda Navarette, SC Other Consumer ServicesConsumer Services Garcia Sabate, Castaneda Navarette, SC provides tax consulting services. | Other Consumer Services | Director/Board Member | |
| FIBRA MTY, S.A.P.I. DE C.V. | Real Estate Investment Trusts | Director/Board Member | |
| ORGANTO FOODS INC. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Sociedades Anónimas Promotoras de Inversión de CV
 Sociedades Anónimas Promotoras de Inversión de CV Investment ManagersFinance Sociedades Anónimas Promotoras de Inversión de CV is a company based in Mexico City, Mexico. The Mexican company provides investment services. Andrey Novikov has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member | |
Navigatis Radiance Pte Ltd.
 Navigatis Radiance Pte Ltd. MiscellaneousMiscellaneous Navigatis Radiance Pte Ltd. provides offshore support vessels and integrated marine solutions. The company was founded on September 27, 2016 and headquartered in Singapore. | Miscellaneous | Director/Board Member | |
IFRS Foundation
 IFRS Foundation Miscellaneous Commercial ServicesCommercial Services Part of International Financial Reporting Standards Foundation, IFRS Foundation provides accounting, tax and IT services. Koushik Chatterjee has been the CEO of the American company since 2023. | Miscellaneous Commercial Services | Director/Board Member | |
| Firstmac Investments Ltd. | Director/Board Member | ||
Westsea Radiance Pte Ltd.
 Westsea Radiance Pte Ltd. Marine ShippingTransportation Part of Westsea Marine Pty Ltd., Westsea Radiance Pte Ltd. is a Singaporean company that provides deep freight transportation services. The company is based in Singapore, Singapore. | Marine Shipping | Director/Board Member | |
| Dot Radiance Pte Ltd. | Director/Board Member | ||
Duta Pacific Offshore Sdn. Bhd.
 Duta Pacific Offshore Sdn. Bhd. Air Freight/CouriersTransportation Duta Pacific Offshore Sdn. Bhd. engages in shipping, operating and marine vessel for transportation activities. The company is headquartered in Petaling Jaya, Malaysia. | Air Freight/Couriers | Director/Board Member | |
| Al Hail Marine Services LLC | Director/Board Member | ||
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 | Director/Board Member Director/Board Member Director/Board Member |
Statistiques
Internationale
| Mexique | 33 |
| Canada | 5 |
| Singapour | 5 |
| Malaisie | 4 |
| Etats-Unis | 3 |
Sectorielle
| Finance | 15 |
| Consumer Services | 9 |
| Non-Energy Minerals | 5 |
| Transportation | 4 |
| Commercial Services | 4 |
Opérationnelle
| Director/Board Member | 316 |
| Independent Dir/Board Member | 70 |
| Corporate Officer/Principal | 53 |
| Chairman | 33 |
| Chief Executive Officer | 23 |
Relations les plus connectées
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- Insiders
- Victor Manuel Borrás Setien
- Connexions Sociétés
