Roberto Pérez Estrada
Directeur/Membre du Conseil chez CIBanco SA Institución de Banca Multiple
Provenance du réseau au premier degré de Roberto Pérez Estrada
Entité | Type d'entité | Industrie | |
---|---|---|---|
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Major BanksFinance CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico.
16
| Subsidiary | Major Banks | 16 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Roberto Pérez Estrada via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
CONSORCIO ARA, S. A. B. DE C. V. | Homebuilding | Director/Board Member | |
Contraparte Central de Valores de México SA de CV
Contraparte Central de Valores de México SA de CV Financial ConglomeratesFinance Contraparte Central de Valores de México SA de CV provides clearing and settlement services. The private company is based in Ciudad de México, Mexico. | Financial Conglomerates | Director/Board Member | |
Universidad Nacional Autónoma de México | College/University | Undergraduate Degree | |
CICasa de Bolsa SA de CV
CICasa de Bolsa SA de CV Investment Banks/BrokersFinance CICasa de Bolsa SA de CV provides investment management and securities brokerage services. Its service line includes derivatives, savings funds, capital market, foreign exchange, corporate financing. and investment funds and trusts. The company is headquartered in Mexico City, Mexico. | Investment Banks/Brokers | Director/Board Member | |
Finanmadrid México SA de CV
Finanmadrid México SA de CV Finance/Rental/LeasingFinance Part of Brookfield Corp., Finanmadrid México SA de CV is a company based in Huixquilucan, Mexico. The Mexican company provides automobile credit services. Finanmadrid México SA de CV was acquired by CIBanco SA Institución de Banca Multiple from Bankia SA on June 28, 2012 for $12.08 million. | Finance/Rental/Leasing | Director/Board Member | |
Sabadell Capital SA de CV | Director/Board Member | ||
Universidad Anáhuac México Sur | College/University | Graduate Degree | |
Capital Invent MX SAPI de CV
Capital Invent MX SAPI de CV Investment ManagersFinance Capital Invent MX SAPI de CV (Capital Invent) is an independent venture capital firm headquartered in Mexico City, Mexico. The firm was founded in 2013 by Heberto Taracena. | Investment Managers | Private Equity Investor | |
FIBRA DANHOS | Real Estate Investment Trusts | Corporate Secretary | |
Consejo de Asistencia Al Microemprendedor SA de CV
Consejo de Asistencia Al Microemprendedor SA de CV Finance/Rental/LeasingFinance Consejo de Asistencia Al Microemprendedor SA de CV is a micro financing company. It is engaged in providing financing to low-income individuals, as well as endorsements, training and advice for personal development, promotion, management, advice, consulting and provision of services to promote self-employment and perform social objectives. The company was founded on May 9, 2005 and is headquartered in México City. Mexico. | Finance/Rental/Leasing | Director/Board Member |
Statistiques
Internationale
Mexique | 11 |
Sectorielle
Finance | 7 |
Consumer Services | 3 |
Consumer Durables | 2 |
Opérationnelle
Director/Board Member | 20 |
Independent Dir/Board Member | 9 |
Undergraduate Degree | 2 |
Graduate Degree | 1 |
Chairman | 1 |
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