Ramon Perez
Amministratore Delegato presso LUCA MINING CORP.
Patrimonio netto: 7 778 $ in data 30/06/2024
Provenienza dei contatti di primo grado di Ramon Perez
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Precious Metals | 17 | |
Sabadell Capital SA de CV
16
| Subsidiary | 16 | |
| Public Company | Precious Metals | 14 | |
| Public Company | Precious Metals | 4 | |
Sociedad Minera Reliquias SAC
 Sociedad Minera Reliquias SAC Other Metals/MineralsNon-Energy Minerals Sociedad Minera Reliquias SAC operates as a mining company. The company was founded on November 27, 2014 and is headquartered in Miraflores, Peru.
3
| Private Company | Other Metals/Minerals | 3 |
Carrelton Asset Management, Inc.
 Carrelton Asset Management, Inc. Investment ManagersFinance Carrelton Asset Management, Inc (Carrelton Asset Management) is a private equity firm founded in Founded in 2005. The firm is headquartered in Coral Gables, Florida.
2
| Private Company | Investment Managers | 2 |
Credipresto SAPI de CV SOFOM ENR
 Credipresto SAPI de CV SOFOM ENR Finance/Rental/LeasingFinance Credipresto SAPI de CV SOFOM ENR operates as a financial institution. It offers personal and mortgage loans for short term period to employees and entrepreneurs. The company was founded by Javier Reyes on May 21, 2007 and is headquartered in Mexico City.
2
| Private Company | Finance/Rental/Leasing | 2 |
Promotora de Casas y Edificios SA de CV
 Promotora de Casas y Edificios SA de CV Engineering & ConstructionIndustrial Services Part of Investment Placement Group, Promotora de Casas y Edificios SA de CV is a Mexican company that provides building construction services. The company is based in Tijuana, Mexico.
1
| Subsidiary | Engineering & Construction | 1 |
Minera Apolo SA de CV
 Minera Apolo SA de CV Precious MetalsNon-Energy Minerals Minera Apolo SA de CV engages in the exploration and exploitation of metallic minerals. The firm specializes in the development and drilling of gold, as well as consulting, buying, selling, and operating mineral properties. The company was founded in 2007 and is headquartered in Mexico City, Mexico.
1
| Subsidiary | Precious Metals | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Ramon Perez tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
The Meridian Gold, Inc.
 The Meridian Gold, Inc. Precious MetalsNon-Energy Minerals Meridian Gold, Inc. provided gold, silver and metal mining services. It was engaged in the mining and exploration of gold and other precious metals. The firm developed and processed gold from three properties in the United States and one in Peru. The company was founded in 1996 and was headquartered in Reno, NV. | Precious Metals | Public Communications Contact Comptroller/Controller/Auditor | |
| VANADIUMCORP RESOURCE INC. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Core Gold, Inc.
 Core Gold, Inc. Precious MetalsNon-Energy Minerals Core Gold, Inc. engages in acquisition, exploration, and development of mineral properties. Its projects include Zaruma Gold, Jerusalem Gold, Dynasty Goldfield, and Dynasty Copper-Gold Belt. The company was founded on June 28, 2000 and is headquartered in Vancouver, Canada. | Precious Metals | Chief Executive Officer Director of Finance/CFO Director/Board Member Chief Operating Officer Director of Finance/CFO | |
| ENERGULF RESOURCES INC. | Integrated Oil | Director of Finance/CFO Director/Board Member | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member Director/Board Member | |
| JUGGERNAUT EXPLORATION LTD. | Precious Metals | Director/Board Member Chief Executive Officer Director/Board Member | |
| EMPIRE METALS LIMITED | Precious Metals | Chairman Director/Board Member Chief Executive Officer | |
| ATORO CAPITAL CORP. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Galileo Webtrack Systems Corp.
 Galileo Webtrack Systems Corp. Financial ConglomeratesFinance Galileo Webtrack Systems Corp. provides investment advice services. The company was founded on July 8, 2011 and is headquartered in Vancouver, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| GRUPO MODELO SAB DE CV | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member Chief Executive Officer | |
| EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Director/Board Member Director/Board Member | |
| GCC, S.A.B. DE C.V. | Construction Materials | Director/Board Member Director/Board Member | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Francisco Javier Garza Zambrano | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree |
| University of Anahuac | College/University | Corporate Officer/Principal Undergraduate Degree | |
| University of Monterrey | College/University | Director/Board Member Masters Business Admin | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Graduate Degree | |
| LUNDIN MINING CORPORATION | Other Metals/Minerals | Corporate Officer/Principal Corporate Officer/Principal | |
| Instituto del Fondo Nacional de la Vivienda para los Trabaja | Finance/Rental/Leasing | Corporate Officer/Principal Chief Executive Officer | |
| Universidad Panamericana | College/University | Corporate Officer/Principal Graduate Degree | |
Antares Capital Management, Inc.
 Antares Capital Management, Inc. Investment ManagersFinance Antares Capital Management, Inc. provides fee-only financial planning and investment management services. The private company is based in Chicago, IL. The company was founded by Francisco Javier Reyes de la Campa. Francisco Javier Reyes de la Campa has been the CEO since incorporation. | Investment Managers | Chief Executive Officer | |
| JOSEMARIA RESOURCES INC. | Other Metals/Minerals | Investor Relations Contact Chief Operating Officer | |
Bayport Financial Services Pty Ltd.
 Bayport Financial Services Pty Ltd. Finance/Rental/LeasingFinance Bayport Financial Services Pty Ltd. provides micro-lending and financial services. The company was founded in 2004 and is headquartered in Johannesburg, South Africa. | Finance/Rental/Leasing | Director/Board Member | |
| GOLDGROUP MINING INC. | Precious Metals | Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| GENTERA, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
| COMPARTAMOS FINANCIERA SA | Finance/Rental/Leasing | Director/Board Member | |
Bayport Financial Services 2010 (Pty) Ltd.
 Bayport Financial Services 2010 (Pty) Ltd. Finance/Rental/LeasingFinance Bayport Financial Services 2010 (Pty) Ltd. engages in the provision of credit and insurance products and services. It offers online loans, combination of personal loan and budget boosters, online services, funeral insurance, and road accident fund. The company was founded by Grant Colin Kurland and Stuart Stone in 2004 and is headquartered in Johannesburg, South Africa. | Finance/Rental/Leasing | Founder | |
Deloitte LLP
 Deloitte LLP Miscellaneous Commercial ServicesCommercial Services Deloitte LLP provides audit, tax, consulting and financial advisory services. Its services include advisory, audit, consulting, human capital, mergers and acquisitions, operations, regulatory, risk and resilience, strategy, tax and technology. The firm serves in financial services, manufacturing, real estate, technology, media, life science and consumer business industries. The company is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| Mex e Trade Asesores, S.C. | President | ||
| ORGANTO FOODS INC. | Agricultural Commodities/Milling | Founder Director/Board Member Director/Board Member | |
| Cygnus Real Estate Opportunity Fund LP | Chief Executive Officer | ||
| Samina Capital Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
Sociedades Anónimas Promotoras de Inversión de CV
 Sociedades Anónimas Promotoras de Inversión de CV Investment ManagersFinance Sociedades Anónimas Promotoras de Inversión de CV is a company based in Mexico City, Mexico. The Mexican company provides investment services. Andrey Novikov has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member | |
| Fabrica de Calzado Liz Ardel SA | Corporate Officer/Principal | ||
| CHESTERFIELD RESOURCES PLC | Financial Conglomerates | Corporate Officer/Principal Founder | |
| G2 ENERGY CORP. | Forest Products | Director of Finance/CFO Director/Board Member | |
| Mex E Trade On Line Sc | Chief Executive Officer | ||
Antares Oil & Gas Fund LLC
 Antares Oil & Gas Fund LLC Financial ConglomeratesFinance Antares Oil & Gas Fund LLC provides investment services. The private company is based in Houston. | Financial Conglomerates | Corporate Officer/Principal | |
Cygnus Asset Management LLC
 Cygnus Asset Management LLC Investment ManagersFinance Cygnus Asset Management LLC creates and manages specialized investment portfolios for clients. The private company is based in Charlotte, NC. The company was founded by Francisco Javier Reyes de la Campa. Francisco Javier Reyes de la Campa has been the CEO since incorporation. | Investment Managers | Chief Executive Officer | |
| Cygnus Capital Management LLC | Chief Executive Officer | ||
Bayport Savings & Loans Ltd.
 Bayport Savings & Loans Ltd. Savings BanksFinance Part of Bayport Management Ltd., Bayport Savings & Loans Ltd. operates savings institutions. The company is based in Koforidua, Ghana. | Savings Banks | Director/Board Member | |
| Actvest Pty Ltd. | Director/Board Member | ||
| SMITHE RESOURCES CORP. | Director/Board Member Director/Board Member | ||
Accendo Banco SA
 Accendo Banco SA Regional BanksFinance Accendo Banco SA is a multiple banking institution in judicial liquidation based in Mexico City, Mexico. The Mexican company is currently in the process of notifying creditors about the media through which they can verify the list of creditors recognized in the judgment of recognition, graduation, and priority of credits. The Institute for Banking Savings Protection is responsible for the liquidation process, and creditors can verify the list of recognized creditors through the private company's website or by visiting their office in Mexico City. The company is not currently operational and is in the process of paying off its creditors according to the priority established in the law of credit institutions. The company was founded in 1995, and the CEO is Francisco Javier Reyes de la Campa. | Regional Banks | Chief Executive Officer |
Statistiche
Distribuzione geografica
| Messico | 20 |
| Canada | 17 |
| Stati Uniti | 7 |
| Sud Africa | 4 |
| Regno Unito | 3 |
Settori
| Finance | 18 |
| Non-Energy Minerals | 11 |
| Consumer Services | 9 |
| Energy Minerals | 2 |
| Retail Trade | 2 |
Posizioni
| Director/Board Member | 370 |
| Independent Dir/Board Member | 96 |
| Corporate Officer/Principal | 87 |
| Director of Finance/CFO | 54 |
| Chief Executive Officer | 49 |
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