Pedro Abelardo Velasco Alvarado
Director/Miembro de la Junta en Santamarina y Steta SC .
Origen de la red de primer grado Pedro Abelardo Velasco Alvarado.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
11
| Subsidiary | Regional Banks | 11 |
Santamarina y Steta SC
 Santamarina y Steta SC Miscellaneous Commercial ServicesCommercial Services Santamarina y Steta SC provides legal services. The private company is based in Mexico City, Mexico.
4
| Private Company | Miscellaneous Commercial Services | 4 |
Sagnes Constructores, S.A. De C.V.
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Pedro Abelardo Velasco Alvarado a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| AMAZON.COM, INC. | Internet Retail | Corporate Officer/Principal | |
| COCA-COLA FEMSA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member | |
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member | |
| THE BANK OF NOVA SCOTIA | Major Banks | Director/Board Member Corporate Officer/Principal | |
| CORPORACIÓN GEO, S.A.B. DE C.V. | Homebuilding | Director/Board Member Director/Board Member | |
| RASSINI, S.A.B. DE C.V. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| TENARIS S.A. | Steel | Director/Board Member | |
| EMPRESAS CABLEVISIÓN, S.A.B. DE C.V. (CABLEVISIÓN MÉXICO) | Cable/Satellite TV | Director of Finance/CFO | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member | |
| INVEX CONTROLADORA, S.A.B. DE C.V. | Regional Banks | Director/Board Member Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree | |
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 | |
| KIMBERLY-CLARK DE MÉXICO, S. A. B. DE C. V. | Household/Personal Care | Corporate Officer/Principal Director/Board Member | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member | |
| SARE HOLDING, S.A.B. DE C.V. | Real Estate Development | Chairman | |
| Alliant International University | College/University | Masters Business Admin | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Graduate Degree | |
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 | Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Graduate Degree | |
| University of Anahuac | College/University | Graduate Degree | |
| Universidad Iberoamericana | College/University | Alberto Guillermo Saavedra Olavarrieta | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Georgina Yamilet Kessel Martínez Guillermo Enrique Babatz Torres | Director/Board Member 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 | |
Banco Invex SA
 Banco Invex SA Real Estate Investment TrustsFinance Banco Invex SA engages in the management of investment portfolio and funds. It is involved in Real Estate Investment Trust activities. Its service portfolio includes management acquisition, administration, co-participation, and optimization of mortgage portfolios. The company was founded on July 2, 2013 and is headquartered in Mexico City. | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
| Instituto del Fondo Nacional de la Vivienda para los Trabaja | Finance/Rental/Leasing | Chief Executive Officer | |
| Escuela Libre De Derecho | College/University | Graduate Degree Graduate Degree | |
American School Foundation AC
 American School Foundation AC Other Consumer ServicesConsumer Services American School Foundation AC operates as a school that provides educational services. The private company is based in Mexico City, Mexico. | Other Consumer Services | Director/Board Member | |
| Sabadell Capital SA de CV | Chief Executive Officer | ||
Invex Grupo Financiero SA de CV
 Invex Grupo Financiero SA de CV Regional BanksFinance Invex Grupo Financiero SA de CV operates as a financial institution. It offers private banking, corporate banking, investment banking, funds, trust, international, and infrastructure leasing and cards. The is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
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 | President | |
| Kenan-Flagler Business School | College/University | Masters Business Admin | |
Ernst & Young /Mexico/
 Ernst & Young /Mexico/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Mexico provides accounting services. | Miscellaneous Commercial Services | Chief Executive Officer | |
| 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 | |
| Morgan Stanley Latin America, Inc. | Corporate Officer/Principal | ||
| GSF Telecom Holdings SAPI de CV | Director/Board Member | ||
| Kellogg School of Management | College/University | Graduate Degree Masters Business Admin | |
Atik Capital Sc
 Atik Capital Sc Investment ManagersFinance Atik Capital Sc provides investment advice. The private company is based in Mexico City, Mexico. | Investment Managers | Corporate Officer/Principal | |
| FIBRA MTY, S.A.P.I. DE C.V. | Real Estate Investment Trusts | Director/Board Member | |
Transparencia Mexicana
 Transparencia Mexicana Miscellaneous Commercial ServicesCommercial Services Transparencia Mexicana provides management consulting services. The private company is based in Mexico City, Mexico. | Miscellaneous Commercial Services | Director/Board Member | |
| Bien Para Bien SA de CV | Chief Executive Officer | ||
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 | |
Profuturo Afore SA de CV
 Profuturo Afore SA de CV Investment ManagersFinance Part of Grupo Profuturo SAB de CV, Profuturo Afore SA de CV provides investment advice. The company is based in Mexico City, Mexico. Arturo García Rodríguez has been the CEO of the Mexican company since 2012. | Investment Managers | Director/Board Member | |
| Tankroom, S.A.P.I. de C.V. | Director/Board Member | ||
| ANDEAN PRECIOUS METALS CORP. | Precious Metals | Director/Board Member | |
| ROSE HILL ACQUISITION CORPORATION | Financial Conglomerates | Chief Executive Officer | |
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 Director/Board Member |
Estadísticas
Internacional
| México | 37 |
| Estados Unidos | 9 |
| Canadá | 3 |
| Reino Unido | 3 |
| Luxemburgo | 2 |
Sectorial
| Finance | 15 |
| Consumer Services | 14 |
| Commercial Services | 6 |
| Consumer Non-Durables | 4 |
| Non-Energy Minerals | 4 |
Operativa
| Director/Board Member | 114 |
| Independent Dir/Board Member | 51 |
| Corporate Officer/Principal | 27 |
| Graduate Degree | 11 |
| Chairman | 11 |
Las relaciones más conectadas
- Bolsa de valores
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- Pedro Abelardo Velasco Alvarado
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