Origen de la red de primer grado Ivan Enriquez.
Entidad | Tipo de entidad | Industria | |
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BBVA Bancomer Gestión S.A. de C.V. SOFI
BBVA Bancomer Gestión S.A. de C.V. SOFI Investment ManagersFinance BBVA Asset Management Mexico SA de CV SOFI (BBVA AM Mexico) is a fund management firm headquartered in Mexico City, Mexico. The firm was founded in 2001 and formerly known as BBVA Bancomer Gestión S.A. de C.V. SOFI. They are a subsidiary of Grupo Financiero BBVA México SA de CV, owned by Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. BBVA AM Mexico offers investment funds, ETFs or mandate management for individual and institutional clients.
21
| Subsidiary | Investment Managers | 21 |
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.
17
| Operating Division | Investment Banks/Brokers | 17 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Ivan Enriquez a través de su red personal
Empresa | Sector | Personas relacionadas | Puesto principal |
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SANTANDER HOLDINGS USA INC. | Major Banks | Corporate Officer/Principal | |
Stonehill Capital Management
Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Director/Board Member | |
GRUPO GIGANTE, S. A. B. DE C. V. | Specialty Stores | Director/Board Member | |
HSBC Securities (USA), Inc.
HSBC Securities (USA), Inc. Regional BanksFinance Founded in 1969, HSBC Securities (U.S.A.) Inc. is an SEC-registered brokerage firm and registered futures commission merchant located in New York City. The firm is a wholly-owned subsidiary of HSBC North America Holdings, Inc. and their ultimate parent is HSBC Holdings Plc. (NYSE: HBC). HSBC Securities (U.S.A.) is a member of FINRA, the NYSE and the SIPC. Their securities and annuity products are provided by registered representatives and insurance agents of HSBC Securities (U.S.A.). In California, HSBC Securities (U.S.A.) conducts insurance business as HSBC Securities Insurance Services. Insurance products are offered through insurance agents of HSBC Insurance Agency (U.S.A.) Inc., a wholly-owned subsidiary of HSBC Bank U.S.A. NA and an indirectly wholly-owned subsidiary of HSBC Holdings plc. The company also engages in investment banking underwriting, dealing and brokering of debt and equity securities and futures contracts and is a primary dealer in U.S. Government and federal agency securities. | Regional Banks | Economist | |
SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member | |
GRUPO POCHTECA, S.A.B. DE C.V. | Wholesale Distributors | Chief Administrative Officer | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Economist | |
UBS Casa de Bolsa SA de CV
UBS Casa de Bolsa SA de CV Investment Banks/BrokersFinance UBS Casa de Bolsa SA de CV is the Mexican brokerage subsidiary of UBS Grupo Financiero SA de CV, ultimately owned by UBS AG (NYSE: UBS) in the US. Headquartered in Colonia Polanco V Sección, the firm was founded in 2003 and provides trading and brokerage services to various investors. | Investment Banks/Brokers | Analyst-Equity | |
BANCO DEL BAJÍO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE | Major Banks | Director/Board Member | |
Claremont McKenna College | College/University | Undergraduate Degree | |
Santander Bank, NA (Wilmington, Delaware)
Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member | |
Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin | |
Comerica Bank Mexico SA | Major Banks | Corporate Officer/Principal | |
Casa de Bolsa BBVA Bancomer SA de CV
Casa de Bolsa BBVA Bancomer SA de CV Investment Banks/BrokersFinance Casa de Bolsa BBVA Bancomer SA de CV (BBVA Mexico) is the Mexican securities brokerage subsidiary of Grupo Financiero BBVA Bancomer SA de CV, which is owned by Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. Headquartered in Mexico City, BBVA Mexico is responsible for the design and execution of stock market products for various investors. | Investment Banks/Brokers | Analyst-Equity | |
Bradesco-Kirton Corretora de Câmbio SA
Bradesco-Kirton Corretora de Câmbio SA Investment Banks/BrokersFinance Part of Banco Bradesco SA, Bradesco-Kirton Corretora de Câmbio SA provides brokerage services. The company is based in São Paulo, Brazil. Roberto Medeiros Paula has been the CEO of the Brazilian company since 2012. | Investment Banks/Brokers | Analyst-Equity | |
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 | Trading-Fixed Income | |
Santander Consumer USA, Inc.
Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member | |
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 | Economist | |
Citibanamex Casa de Bolsa SA de CV (Broker)
Citibanamex Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Citibanamex Casa de Bolsa SA de CV (Broker) (Citibanamex) is the stockbroker division of Citibanamex Casa de Bolsa SA de CV, a banking firm headquartered in Mexico City, Mexico. They are ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Citibanamex provides brokerage services in the Mexican Stock Market. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Universidad Panamericana | College/University | Undergraduate Degree | |
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 of Research - Equity Trading-Fixed Income | |
Santander Asset Management SA AGF
Santander Asset Management SA AGF Investment ManagersFinance Santander Asset Management SA AGF (SAM-AGF) is the Chile-based asset management subsidiary of Santander Asset Management Investment Holdings Ltd., which is owned by Banco Santander SA (BME: SAN) in Spain. The firm was founded in 1993 as Santiago SA Administradora de Fondos Mutuos. They merged with O'Higgins Administradora de Fondos Mutuos SA in 1997 and was renamed Santander S.A. Administradora General de Fondos in 2003. In 2007, the firm became Santander Asset Management SA Administradora General De Fondos. Headquartered in Santiago, SAM-AGF manages the Santander fund range for individual and institutional investors. | Investment Managers | Portfolio Manager-Fixed Income | |
GBM Administradora de Activos, SA de CV SOSI
GBM Administradora de Activos, SA de CV SOSI Investment ManagersFinance Founded in 2001, GBM Administradora de Activos SA de CV SOSI (GBM Administradora) is an investment advisor located in Mexico City, Mexico. The firm is a direct subsidiary of GBM Asset Management S de RL de CV and their ultimate parent is Corporativo GBM SAB de CV (MX: GBMO).They manage the GBM fund range for institutional and individual investors. | Investment Managers | Head-Equity Investments | |
Scotia Inverlat Casa de Bolsa SA de CV
Scotia Inverlat Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Scotia Inverlat Casa de Bolsa SA de CV is a brokerage firm. The company is based in Mexico City, Mexico. The Mexican company was founded in 1934. Juan Carrancedo has been the CEO of the company since 1996. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
HSBC Global Asset Management (México) SA de CV
HSBC Global Asset Management (México) SA de CV Investment ManagersFinance HSBC Global Asset Management (México) SA de CV (HSBC GAM-Mexico) is the wholly-owned asset management subsidiary of Grupo Financiero HSBC SA de CV, ultimately held by HSBC Holdings Plc (LON: HSBA, ADR: HSBC) in Great Britain. Headquartered in Mexico City, HSBC GAM-Mexico was founded in 2001 and manages the HSBC funds for institutional and individual clients. | Investment Managers | Analyst-Equity Head-Fixed Income Invts | |
Barclays Capital Casa de Bolsa SA de CV
Barclays Capital Casa de Bolsa SA de CV Investment Banks/BrokersFinance Barclays Capital Casa de Bolsa SA de CV (Barclays Mexico) is the Mexican securities brokerage subsidiary of Barclays Bank Plc, which is owned by Barclays Plc (LON: BARC) in Great Britain. The firm is headquartered in Mexico City and was founded in 2006. Barclays Mexico provides large corporate, government and institutional clients with a full spectrum of Credit, Equity, Macro and ESG research as well as Quantitative Portfolio Strategy across asset classes. | Investment Banks/Brokers | Director of Research - Equity | |
Zurich Chile Asset Management AGF SA
Zurich Chile Asset Management AGF SA Investment ManagersFinance EuroAmerica Administradora General de Fondos SA (EuroAmerica AGF) is the fund management subsidiary of EuroAmerica SA in Chile, which was created in 1900 as a pioneer life insurance firm, originally called Compañía de Seguros sobre la Vida La Sudamérica. The firm was created in 2002 by EuroAmerica SA and is based in Santiago, where they manage mutual funds primarily for individual investors. | Investment Managers | Portfolio Manager-Fixed Income | |
Universidade Lusófon | College/University | Graduate Degree | |
ALEATICA, S.A.B. DE C.V. | Other Transportation | Director of Finance/CFO | |
Citibanamex Afore SA de CV
Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Portfolio Manager-Equities Analyst-Equity | |
Operadora de Fondos Banorte SA de CV
Operadora de Fondos Banorte SA de CV Investment ManagersFinance Operadora de Fondos Banorte Ixe SA de CV (Operadora de Fondos) is the fund management subsidiary of Grupo Financiero Banorte SAB de CV (BMV: GFNORTEO, ADR: GBOOY) in Mexico. The firm was founded in 2001 when financial intermediaries Grupo Financiero Banorte and Ixe Grupo Financiero merged. Headquartered in Mexico City, Operadora de Fondos provides portfolio management services and manages the Fondo Banorte fund range for individual and institutional investors. | Investment Managers | Portfolio Manager-Fixed Income Analyst-Equity | |
Afore Bancomer SA de CV
Afore Bancomer SA de CV Investment ManagersFinance Part of Grupo Financiero Banorte SAB de CV, Afore Bancomer SA de CV provides pension management services. The company is based in Mexico City, Mexico. Afore Bancomer SA de was acquired by Grupo Financiero Banorte SAB de CV from Banco Bilbao Vizcaya Argentaria SA. | Investment Managers | Corporate Officer/Principal | |
Evercore Partners Mexico S de RL
Evercore Partners Mexico S de RL Investment Banks/BrokersFinance Part of Evercore, Inc., Evercore Partners Mexico S de RL provides investment banking services. The company is based in Miguel Hidalgo, Mexico. The CEO of the Mexican company is Arellano Ostoa Augusto. | Investment Banks/Brokers | Corporate Officer/Principal | |
Invex Casa De Bolsa SA de CV (Broker) | Investment Banks/Brokers | Analyst-Equity | |
Harvard Business School | College/University | Masters Business Admin | |
Scotia Inverlat Casa de Bolsa SA de CV (Investment Management)
Scotia Inverlat Casa de Bolsa SA de CV (Investment Management) Investment ManagersFinance Scotia Inverlat Casa de Bolsa SA de CV (Investment Management) (SICB-IM) is the investment management division of Scotia Inverlat Casa de Bolsa SA de CV. The firm is headquartered in Mexico City. Scotiabank provides their financial products and services to individuals, small and medium enterprises, and corporations around the world. | Investment Managers | Portfolio Manager-Equities | |
Principal Fondos de Inversión SA de CV
Principal Fondos de Inversión SA de CV Investment ManagersFinance Principal Fondos de Inversión SA de CV (Principal Fondos) is the Mexican fund management subsidiary of Principal International LLC, ultimately held by The Principal Financial Group, Inc. (NYSE: PFG) in the US. Founded in 1993, Principal Fondos is headquartered in Monterrey and manages the Principal fund range for individual and institutional investors. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
Key Capital Partners Agencia de Valores SA
Key Capital Partners Agencia de Valores SA Investment ManagersFinance Key Capital Partners Agencia de Valores SA provides investment advice. The private company is based in Madrid, Spain. The Spanish company was founded in 2010 by Alex Matitia. Alex Matitia has been the CEO since 2010. | Investment Managers | Trading-Equity | |
FIDEICOMISO IRREVOCABLE F/2061 FHIPO | Real Estate Investment Trusts | Director/Board Member | |
UBS Asesores México SA de CV | Corporate Officer/Principal | ||
Apalache Estructuración
Apalache Estructuración Investment ManagersFinance Apalache Estructuración, formerly Apalache Analytics, is an independent investment research firm headquartered in Mexico City, Mexico. The firm provides valuation and analysis of instruments for investments of national and international private equity funds. It values capital instruments from the Mexican, public and private markets, and provide reporting solutions, according to the needs of each client. | Investment Managers | Chief Executive Officer | |
Bank of Mexico (Research Firm)
Bank of Mexico (Research Firm) Investment ManagersFinance Bank of Mexico (Research Firm) (Bank of Mexico-Research) is the investment research division of government-owned Bank of Mexico, a central bank headquartered in Mexico City, Mexico. Bank of Mexico-Research publishes some of the economic research conducted by their researchers. | Investment Managers | Economist | |
AGILETHOUGHT, INC. | Information Technology Services | Corporate Officer/Principal |
Estadísticas
Internacional
México | 33 |
Estados Unidos | 12 |
Chile | 4 |
Brasil | 2 |
Colombia | 2 |
Sectorial
Finance | 39 |
Consumer Services | 6 |
Miscellaneous | 3 |
Retail Trade | 2 |
Distribution Services | 2 |
Operativa
Analyst-Equity | 27 |
Portfolio Manager-Equities | 18 |
Corporate Officer/Principal | 13 |
Economist | 11 |
Portfolio Manager-Fixed Income | 10 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Ivan Enriquez
- Conexiones Empresas