Juan Carlos Torres Cisneros
Direttore/Membro del Consiglio presso GENTERA, S.A.B. DE C.V.
Provenienza dei contatti di primo grado di Juan Carlos Torres Cisneros
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 22 | |
| Private Company | Packaged Software | 16 | |
Fin Útil SA de CV SOFOM ENR
 Fin Útil SA de CV SOFOM ENR Finance/Rental/LeasingFinance Fin Útil SA de CV SOFOM ENR provides payment instruments and financing to companies and individuals. The company was founded on September 24, 2007 and is headquartered in Culiacán, Mexico.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Total Milestone Mortgage SAPI de CV
 Total Milestone Mortgage SAPI de CV Finance/Rental/LeasingFinance Total Milestone Mortgage SAPI de CV is an independent asset administrator in Mexico that offers comprehensive financial solutions to various participants in the Mexican financial market, including leading banks, public housing financing agencies, non-banking institutions, and fintechs. Total Milestone Mortgage is based in Mexico City, specifically in Miguel Hidalgo. The Mexican company specializes in credit portfolios of various assets such as mortgages, consumer loans, agricultural credits, payroll, automotive, and leases. The CEO of the private company is Enrique Zarate Fuentes.
1
| Private Company | Finance/Rental/Leasing | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Juan Carlos Torres Cisneros tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 | John Anthony Santa María Otazúa Martha Elena González Caballero | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| COMPARTAMOS FINANCIERA SA | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Iberoamericana | College/University | Francisco Javier de Arrigunaga Gómez del Campo | Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree | |
| COCA-COLA FEMSA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Chief Executive Officer Director/Board Member Director/Board Member | |
Compartamos SA
 Compartamos SA Regional BanksFinance Part of Gentera SAB de CV, Compartamos SA provides banking services. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Pagos Digitales Peruanos SA | Director/Board Member Director/Board Member Director/Board Member | ||
Prometeo Agente De Seguros Y De Fianzas S.A. DE C.V
 Prometeo Agente De Seguros Y De Fianzas S.A. DE C.V Packaged SoftwareTechnology Services Prometeo Agente De Seguros Y De Fianzas S.A. DE C.V develops software for payment of owners of rental properties. The company is based in Mexico. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Fundacion Gentera AC | Director/Board Member Director/Board Member Director/Board Member | ||
SixSigma Networks México SA de CV
 SixSigma Networks México SA de CV Information Technology ServicesTechnology Services SixSigma Networks Mexico SA de CV provides information technology services. It offers data hosting and administration, storage and backup, application development and maintenance, cloud computing solutions, and business intelligence disaster recovery management. The firm also installs and implements business security systems, encompassing video surveillance, access control, and perimeter sensors. The company was founded by Sergio Rosengaus Leizgold in 2002 and is headquartered in Mexico City, Mexico. | Information Technology Services | Director/Board Member Director/Board Member Founder | |
IGNIA Partners LLC
 IGNIA Partners LLC Investment ManagersFinance IGNIA Partners LLC (IGNIA) is an Independent Venture Capital firm headquartered in Mexico. The firm was founded in 2007 by Michael Chu and Álvaro Rodríguez Arreguí, and has offices in Ciudad de Mexico and Monterrey. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
Controladora Ambiental SA de CV
 Controladora Ambiental SA de CV Environmental ServicesIndustrial Services Controladora Ambiental SA de CV provides regulated medical waste management services. The private company is based in Mexico City, Mexico. | Environmental Services | Director/Board Member Director/Board Member Director/Board Member | |
| Red Yastás, SA de CV | Director/Board Member Chairman | ||
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. | Regional Banks | Director/Board Member Chief Executive Officer | |
| EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. | Department Stores | Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Promotora Social México AC
 Promotora Social México AC Miscellaneous Commercial ServicesCommercial Services Promotora Social Mexico AC engages in the promotion of sustainable socio-economic development in the social services, healthcare, education, agriculture, and energy sectors. It provides financial investment and business management consulting to enterprises focused on assisting low-income communities. The company was founded by Jose Ignacio Avalos Hernandez and Juan Carlos Domenzain in 1985, and is headquartered in Mexico City, Mexico | Miscellaneous Commercial Services | Director/Board Member Founder | |
| Compartamos Servicios, SA de CV | Chairman Director/Board Member | ||
| Aterna | Director/Board Member Director/Board Member | ||
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Director/Board Member Undergraduate Degree | |
| Casanueva-Perez Holdings & Interproteccion | Director/Board Member Chairman | ||
Mexicanos Primero AC
 Mexicanos Primero AC Internet Software/ServicesTechnology Services Mexicanos Primero AC is an organization that promotes and defends the right to education for children and young people in Mexico. Mexicanos Primero AC is based in Mexico City, Mexico and was founded by Pablo Roberto González Guajardo and Claudio Xavier González Guajardo. The Mexican company conducts research and generate expert knowledge to promote and defend public education in preschool, primary, and secondary schools. The company also advocates for the right to learn for teachers and students. The organization's website provides information on their work, news, and opinions on education in Mexico. | Internet Software/Services | Director/Board Member Director/Board Member | |
| DINE, S.A.B. DE C.V. | Real Estate Development | Director/Board Member Director/Board Member | |
| GRUPO KUO, S.A.B. DE C.V. | Food Distributors | Director/Board Member Director/Board Member | |
| UNIFIN FINANCIERA, S. A. B. DE C. V. | Finance/Rental/Leasing | Director/Board Member | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree | |
| Por Lo Derecho Ac | Director/Board Member | ||
BNP Paribas Mexico
 BNP Paribas Mexico Major BanksFinance BNP Paribas provides financial products and services. It specializes in banking, insurance, asset management and personal finance services. The company was founded in 2000 and is headquartered in Lomas de Chapultepec, Mexico. | Major Banks | Chief Executive Officer | |
Cobis Systems Corp.
 Cobis Systems Corp. Packaged SoftwareTechnology Services Cobis Systems Corp. provides software solutions for financial sector. Its product includes COBIS Ubiquitous Finance Solution. It offers software services, COBIS support center, administration and operation of COBIS platform services, internal technology services and professional services. Its customers include the banks, credit unions and microfinance sectros. The company was founded by George S. Dunlop and Richard H. Moss in 1953 and is headquartered in Great Falls, VA. | Packaged Software | Director/Board Member | |
| WPO Capitulo Mexico | Director/Board Member | ||
| Bank of America NA Mexico Representative Office | Corporate Officer/Principal | ||
| Museo Universitario Arte Contemporáneo | Director/Board Member | ||
| Scotiabank Caribbean Holdings Ltd. | Chief Executive Officer | ||
| University of California San Diego | College/University | Undergraduate Degree | |
| GRUPO TELEVISA, S.A.B. | Major Telecommunications | Chief Tech/Sci/R&D Officer | |
Ncubo Holdings LLC
 Ncubo Holdings LLC Financial ConglomeratesFinance Ncubo Holdings LLC is an investment holding private company. The company is based in Wilmington, DE. The company was founded by Antonio Rallo Verdugo. | Financial Conglomerates | Founder | |
| Digital Media Studio | Chief Executive Officer | ||
Laboratorio Kamikaze Lab SAPI de CV
 Laboratorio Kamikaze Lab SAPI de CV Packaged SoftwareTechnology Services KarmaPulse enables their clients to understand, analyze, interpret, compare and expose social media interaction in realtime so they can connect and interact with their audience. The company was founded by Ximena Inigo and is headquartered in Mexico. | Packaged Software | Director/Board Member | |
Construsistem SA de CV
 Construsistem SA de CV Metal FabricationProducer Manufacturing Construsistem SA de CV manufactures fabricated structural metal products. The private company is based in Tlalnepantla, Mexico. | Metal Fabrication | Director/Board Member | |
| Fundación Interprotección | President | ||
Ayalo SAPI de CV
 Ayalo SAPI de CV Packaged SoftwareTechnology Services Ayalo SAPI de CV is a Mexican conversational AI company that empowers customer-centric enterprises to grow through its integrated platform that merges AI-driven marketing, commerce, and service into one. The company is based in Mexico City, MX, and has subsidiaries in the United States. The platform enables businesses to grow and unlock the full potential of customer relationships through messaging apps. Yalo is renowned for its commitment to real ROI and its "no shelf-ware" promise. The company's platform serves more than 100 million consumers and 2.5 million merchants. Yalo is shaping the future of enterprise conversational AI and is the choice of leading enterprises like Nestle, Coca Cola, Unilever, and others. The company was founded in 2015 by Javier Mata Saravia, who has been the CEO since 2015. | Packaged Software | Director/Board Member | |
| Fundación Carlos Casanueva Pérez Ac | Director/Board Member | ||
| Iké Asistencia Argentina SA | Director/Board Member | ||
| Iké Asistencia Brasil | Director/Board Member |
Statistiche
Distribuzione geografica
| Messico | 39 |
| Stati Uniti | 7 |
| Perù | 3 |
| Barbados | 2 |
| Canada | 2 |
Settori
| Finance | 12 |
| Consumer Services | 9 |
| Technology Services | 8 |
| Communications | 3 |
| Consumer Non-Durables | 2 |
Posizioni
| Director/Board Member | 176 |
| Independent Dir/Board Member | 43 |
| Corporate Officer/Principal | 34 |
| Chairman | 22 |
| Chief Executive Officer | 17 |
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