Divo Milán Haddad
Chairman presso QUONIA SOCIMI, S.A.
Relazioni attive
| Nome | Sesso | Età | Società collegate | Collaborazione |
|---|---|---|---|---|
| Antonio del Valle Perochena | M | 55 |
Kaluz SA de CV
 Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico.
Grupo Financiero Ve por Mas SA de CV
 Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
 Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | 22 anni |
| Francisco Javier del Valle Perochena | M | 54 |
Kaluz SA de CV
Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. | 34 anni |
| Juan Pablo del Río Benítez | M | 55 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | 15 anni |
| Francisco Quijano Rodriguez | M | - |
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Francisco Javier Moguel Gloria | M | 57 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | - |
| Juan Pablo del Valle Perochena | M | 50 |
Kaluz SA de CV
Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. | 23 anni |
| Antonio del Valle Ruiz | M | 83 |
Kaluz SA de CV
Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. | - |
| Maria Guadalupe del Valle Perochena | F | - |
Kaluz SA de CV
Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | 19 anni |
| Juan Eugenio Santiago Clariond Reyes-Retana | M | 80 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Eduardo Tricio Haro | M | 60 | 16 anni | |
| Carlos Ruiz Sacristán Pemán | M | 74 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | 14 anni |
| María Teresa Arnal | F | - | 5 anni | |
| Jack Goldstein | M | - | 4 anni | |
| Juan Rodríguez Torres | M | 84 | 10 anni | |
| Jorge Ricardo Gutiérrez Muñoz | M | 80 |
Kaluz SA de CV
Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. | - |
| Guillermo Ortiz Martínez | M | 75 | 14 anni | |
| E. Rajkowski | M | 65 | 3 anni | |
| José Kuri Harfush | M | 75 | 15 anni | |
| María Blanca del Valle Perochena | F | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | - |
| Mihir Desai | M | 56 | 3 anni | |
| María de Lourdes Barajas Flores | F | 54 | 4 anni | |
| Rogelio Barrenechea Banzalez | M | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Margarita Hugues Vélez | F | 53 |
Kaluz SA de CV
Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. | - |
| Alma Rosa Moreno Razo | F | - | 6 anni | |
| Sameer Bharadwaj | M | 54 | 8 anni | |
| Tania Rabasa Kovacs | F | - | - | |
| Tomas Christian Ehrenberg Aldford | M | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Deborah A. Butters | F | 54 | - | |
| Alicia Solares Flores | F | - | 8 anni | |
| Ana María Saucedo Arizpe | F | - | 8 anni | |
| Antonio Gómez Garcia | M | 63 | 15 anni | |
| Pablo Fernando Camacho Gutiérrez | M | - | - | |
| Gerardo Gosselin Castro | M | - | - | |
| Jaime Emilio Rocha Font | M | 56 | 9 anni | |
| Eduard Mercader | M | - | - | |
| María del Carmen Suárez Cué | F | - |
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | 13 anni |
| Luis Miguel Álvarez Pérez | M | - |
Grupo Aradam Sapi De Cv
| - |
| João Luis Baldaque da Costa Serrenho | M | - |
Corporação Industrial do Norte SA
 Corporação Industrial do Norte SA Industrial SpecialtiesProcess Industries Corporação Industrial do Norte SA produces and distributes paints and related products. Its products include varnishes, waterproofing, paints for indoor and outdoor, and others. The company was founded in 1917 and is headquartered in Maia, Portugal. | 4 anni |
| Javier Garcia Trujillo | M | - | - | |
| John Anthony Santa Maria Otazua | M | - | - | |
| Kacy Karlen | F | - | - | |
| Mike Bruggeman | M | - | - | |
| Fernando Jorge de Almeida Ferreira | M | 67 |
Corporação Industrial do Norte SA
Corporação Industrial do Norte SA Industrial SpecialtiesProcess Industries Corporação Industrial do Norte SA produces and distributes paints and related products. Its products include varnishes, waterproofing, paints for indoor and outdoor, and others. The company was founded in 1917 and is headquartered in Maia, Portugal. | 4 anni |
| Bent Andersen | M | 76 |
DAB Invest A/S
 DAB Invest A/S Real Estate DevelopmentFinance Part of Danske Andelskassers Bank A/S, DAB Invest A/S is a Danish company that leases other real estate properties. The private company is based in Tjele, Denmark. The CEO of the company is Divo Milán Haddad. | - |
| Jorge Luis Guzmán Mejía | M | 53 | 16 anni | |
| Maria João F. M. Serrenho Santos Lima | F | - |
Corporação Industrial do Norte SA
Corporação Industrial do Norte SA Industrial SpecialtiesProcess Industries Corporação Industrial do Norte SA produces and distributes paints and related products. Its products include varnishes, waterproofing, paints for indoor and outdoor, and others. The company was founded in 1917 and is headquartered in Maia, Portugal. | - |
| João Manuel Fialho Martins Serrenho | M | 71 |
Corporação Industrial do Norte SA
Corporação Industrial do Norte SA Industrial SpecialtiesProcess Industries Corporação Industrial do Norte SA produces and distributes paints and related products. Its products include varnishes, waterproofing, paints for indoor and outdoor, and others. The company was founded in 1917 and is headquartered in Maia, Portugal. | - |
| Maria Francisca F. Martins Serrenho Bulhosa | F | - |
Corporação Industrial do Norte SA
Corporação Industrial do Norte SA Industrial SpecialtiesProcess Industries Corporação Industrial do Norte SA produces and distributes paints and related products. Its products include varnishes, waterproofing, paints for indoor and outdoor, and others. The company was founded in 1917 and is headquartered in Maia, Portugal. | - |
| Ângelo Barbedo César Machado | M | - |
Corporação Industrial do Norte SA
Corporação Industrial do Norte SA Industrial SpecialtiesProcess Industries Corporação Industrial do Norte SA produces and distributes paints and related products. Its products include varnishes, waterproofing, paints for indoor and outdoor, and others. The company was founded in 1917 and is headquartered in Maia, Portugal. | - |
| Sheldon Hirt | M | 60 | 5 anni | |
| Nicholas Ballas | M | 63 | - | |
| Enrique de Jesús Zambrano Benitez | M | 68 |
Banco Ve por Mas SA
Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. | - |
| Manuel Fernando de Macedo Alves Monteiro | M | 67 |
Corporação Industrial do Norte SA
Corporação Industrial do Norte SA Industrial SpecialtiesProcess Industries Corporação Industrial do Norte SA produces and distributes paints and related products. Its products include varnishes, waterproofing, paints for indoor and outdoor, and others. The company was founded in 1917 and is headquartered in Maia, Portugal. | - |
| Alfonso Salem Slim | M | 62 | 15 anni | |
| Maximino José Michel González | M | 55 |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Marina Alves | F | - |
Corporação Industrial do Norte SA
Corporação Industrial do Norte SA Industrial SpecialtiesProcess Industries Corporação Industrial do Norte SA produces and distributes paints and related products. Its products include varnishes, waterproofing, paints for indoor and outdoor, and others. The company was founded in 1917 and is headquartered in Maia, Portugal. | - |
| Adalberto Palma Gómez | M | 72 |
Círculo de Crédito
| - |
| Fabiola Molina | F | - | - | |
| Eugenio Clariond Rangel | M | 56 | 10 anni | |
| Héctor Valle Martín | M | 60 | 36 anni | |
| Gerardo Kuri Kaufmann | M | 40 | 15 anni | |
| Tomas Michael Jensen | M | 54 |
DAB Invest A/S
DAB Invest A/S Real Estate DevelopmentFinance Part of Danske Andelskassers Bank A/S, DAB Invest A/S is a Danish company that leases other real estate properties. The private company is based in Tjele, Denmark. The CEO of the company is Divo Milán Haddad. | - |
| Juan Domingo Beckmann Legorreta | M | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| José Antonio Tricio Haro | M | - |
Grupo Financiero Ve por Mas SA de CV
Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | - |
| Eduardo Domit Bardawil | M | 60 | 12 anni | |
| Luis Antonio García Lima | M | 53 | - | |
| Jose Ramón Gómez Diez | M | 45 | - | |
| James Kelly | M | 64 | 3 anni | |
| José Luis Llamas Figueroa | M | 59 | 8 anni | |
| Diego Echave | M | - | - |
Grafico relazionale
Relazione in diverse aziende
Relazioni precedenti
| Nome | Sesso | Età | Società collegate | Collaborazione |
|---|---|---|---|---|
| Juan Francisco Sánchez Kramer | M | 54 | - | |
| Fernando Benjamín Ruíz Sahagún | M | 80 | - | |
| Rodrigo Guzmán Perera | M | 52 | - | |
| Adolfo Lagos Espinosa | M | 75 | 4 anni | |
| Armando Santacruz Baca | M | 93 | - | |
| Juan Francisco Beckmann Vidal | M | - | - | |
| Jorge Corvera Gibsone | M | 77 | - | |
| Anil Menon | M | - | - | |
| Jaime Ruíz Sacristán | M | 73 | 20 anni | |
| Enric Pérez Mas | M | - | - | |
| Joaquín Gallástegui Armella | M | - |
Universidad Iberoamericana
| 18 anni |
| Jose Luis Rodríguez Jiménez | M | - | 2 anni | |
| Pedro Martínez Puig | M | - | - | |
| Luiz Henrique Tessuti Dividino | M | 60 |
Universidad Iberoamericana
| 4 anni |
| Daniel Martínez-Valle | M | 52 | 3 anni | |
| Edgardo Carlos | M | 57 | 2 anni | |
| Pilar María Aguilar Pariente | F | 55 |
Universidad Iberoamericana
| 4 anni |
| Enrique Hernández-Pulido | M | - |
Universidad Iberoamericana
| 3 anni |
| Tania Ortiz Mena López Negrete | F | 53 |
Universidad Iberoamericana
| 4 anni |
| Luisa Tapia | F | - |
Universidad Iberoamericana
| 14 anni |
| Alberto Felipe Mulás Alonso | M | 62 |
Universidad Iberoamericana
| 4 anni |
| Andrés Eduardo Capdepón Acquaroni | M | 50 | 5 anni | |
| Bernardo Malpica Hernández | M | 58 |
Universidad Iberoamericana
| 4 anni |
| Carla F. Avila | F | - |
Universidad Iberoamericana
| 4 anni |
| Antonio Carrillo Rule | M | 56 | 6 anni | |
| Gerardo Monroy | M | - |
Universidad Iberoamericana
| 4 anni |
| Patricia García Gutiérrez | F | - |
Universidad Iberoamericana
| 4 anni |
| Pablo Legorreta | M | 60 |
Universidad Iberoamericana
| 4 anni |
| Humberto Zesati | M | 57 |
Universidad Iberoamericana
| 4 anni |
| Gerardo Lozoya | M | - | - |
Statistiche
| Paese | Relazioni | % del totale |
|---|---|---|
| Messico | 80 | 80.00% |
| Spagna | 10 | 10.00% |
| Portogallo | 8 | 8.00% |
| Danimarca | 2 | 2.00% |
Età delle relazioni
Attive
Scorse
Uomo
Donna
Amministratori
Dirigenti
Provenienza delle relazioni
- Borsa valori
- Insiders
- Divo Milán Haddad
- Contatti personali
