Santiago Monroy
Contatto Relazioni con gli Investitori presso QUALITAS COMPANIA DE SEGUROS SAB DE CV
Provenienza dei contatti di primo grado di Santiago Monroy
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Subsidiary | Multi-Line Insurance | 15 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Santiago Monroy tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| GRUPO KUO, S.A.B. DE C.V. | Food Distributors | Chief Executive Officer | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Corporate Officer/Principal | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Chief Tech/Sci/R&D Officer | |
N.M. Rothschild & Sons Ltd.
 N.M. Rothschild & Sons Ltd. Major BanksFinance N.M. Rothschild & Sons Ltd. provides banking and financial services. It offers investment and commercial banking, treasury, merchant banking, fund management, private banking and trust management services to governments, corporations and individuals. The company has operations in USA, Zimbabwe, South Africa, Switzerland, United Arab Emirates, Sweden, Turkey, Singapore, Russia and Spain. N.M. Rothschild & Sons was founded in 1809 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| ALTOS HORNOS DE MEXICO SAB DE CV | Steel | Director/Board Member | |
Afianzadora Sofimex
 Afianzadora Sofimex Specialty InsuranceFinance Part of Grupo Financiero Ve por Mas SA de CV, Afianzadora Sofimex operates as a Mexican surety company. The company is based in Col Los Alpes, Mexico. Afianzadora Sofimex was acquired by Banco Ve por Mas SA on December 02, 2003. | Specialty Insurance | Director/Board Member | |
| University of Anahuac | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Comptroller/Controller/Auditor | |
| Instituto Tecnológico Autónomo de México | College/University | Masters Business Admin Masters Business Admin | |
Banca Mifel SA
 Banca Mifel SA Regional BanksFinance Banca Mifel SA de CV provides commercial banking services. Its services include insurance, electronic, private, and business banking. It also offers credit cards, call center services, foreign exchange, mortgage loan, agribusiness, and fiduciary solutions. The company was founded by Enrique Rafael Schon Gritzewsky on December 3, 1993 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
| Instituto del Fondo Nacional de la Vivienda para los Trabaja | Finance/Rental/Leasing | Corporate Officer/Principal | |
Andamios Atlas SA de CV
 Andamios Atlas SA de CV Trucks/Construction/Farm MachineryProducer Manufacturing Andamios Atlas SA de CV is a private company based in Mexico that specializes in renting and selling scaffolding equipment for construction purposes. The Mexican company offers conventional scaffolding, high-resistance scaffolding, shoring, metal props, aluminum props, formwork, light formwork, VCA formwork, column formwork, straight formwork, circular formwork, and AH20 beams. The company also provides laser and plasma cutting, conventional cutting, bar and profile cutting, and machining services. Andamios Atlas is a member of the Scaffold and Access Industry Association (SAIA) and has been certified by the Accredited Training Institute (ATI) for providing training in the use and handling of scaffolding equipment. The company has been recognized as one of the best Mexican companies since 2012 and has been awarded the Platinum category for demonstrating improvement in various business dimensions. Andamios Atlas is also certified under the ISO 9001\:2015 standard and participates in the National Program of Voluntary Environmental Audits to promote environmental responsibility. | Trucks/Construction/Farm Machinery | Director/Board Member | |
Desc Corporativo SA de CV
 Desc Corporativo SA de CV Forest ProductsNon-Energy Minerals Part of KUO SAB de CV, Desc Corporativo SA de CV is a Mexican company that manufactures paper and wood products. The company is based in Santiago de Querétaro, Mexico. | Forest Products | Chief Executive Officer | |
Seguros Monterrey New York Life SA de CV
 Seguros Monterrey New York Life SA de CV Life/Health InsuranceFinance Part of New York Life Insurance Co., Seguros Monterrey New York Life SA de CV is a Mexican insurance company based in Mexico City, Mexico. | Life/Health Insurance | Director of Finance/CFO | |
Grupo Financiero Mifel SA de CV
 Grupo Financiero Mifel SA de CV Financial ConglomeratesFinance Grupo Financiero Mifel SA de CV operates as a holding company, which engages in the banking and financial services. It operates through the following segments: Credit and Funding, Treasury and Investment Banking, Sofom, and Operator. The company was founded by Enrique Rafael Schon Gritzewsky on July 29, 1993 and is headquartered in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member | |
Ficein SA de CV
 Ficein SA de CV Finance/Rental/LeasingFinance Ficein SA de CV is a Mexican company that acts as a short term business credit institution. | Finance/Rental/Leasing | Director/Board Member | |
Office Depot de México S.A. de CV
 Office Depot de México S.A. de CV Wholesale DistributorsDistribution Services Office Depot de Mexico SA de CV owns and operates a chain of stores which sell office supplies and equipment. These include stationery, writing instruments, furniture, shelving, copiers, printers, fax machines, cameras, digital projectors, audio systems, smartphones, tablets, and computers. The company was founded in 1994 and is headquartered in Mexico City, Mexico. | Wholesale Distributors | Director/Board Member | |
| UNIFIN FINANCIERA, S. A. B. DE C. V. | Finance/Rental/Leasing | Director/Board Member | |
| The American British Cowdray Medical Center IAP | Director/Board Member | ||
| Sabadell Capital SA de CV | Director/Board Member | ||
Telefónica Móviles México SA de CV
 Telefónica Móviles México SA de CV Specialty TelecommunicationsCommunications Telefónica Móviles México SA de CV engages in the provision of telecommunication services. The firm specializes in mobile, public, and fixed-line services, as well as data transfers. The company was founded in 2001 and is headquartered in Mexico City, Mexico. | Specialty Telecommunications | Chief Executive Officer | |
Fincomún, Servicios Financieros Comunitarios SA de CV
 Fincomún, Servicios Financieros Comunitarios SA de CV Finance/Rental/LeasingFinance Fincomún, Servicios Financieros Comunitarios SA de CV is a financial services company based in Mexico City, Mexico. Fincomún offers tailored payment options to help businesses grow, secure investment opportunities with high returns, and affordable insurance options to protect loved ones. The Mexican company was founded in 1992. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Grupo Financiero Aserta SA de CV
 Grupo Financiero Aserta SA de CV Insurance Brokers/ServicesFinance Grupo Financiero Aserta SA de CV is an insurance company. It is engaged in providing finance, bonds and insurance services. The company was founded in 2005 and is headquartered in Mexico City, Mexico. | Insurance Brokers/Services | Chairman Director/Board Member | |
| Grupo Desc SA de CV | Chief Executive Officer | ||
| Grupo Pegaso SA de CV | Director/Board Member | ||
| GENTERA, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
| Procter & Gamble del Peru S.A. | Corporate Officer/Principal | ||
Bonds Dorama SA
 Bonds Dorama SA Financial ConglomeratesFinance Bonds Dorama SA provides financial services. The private company is based in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member | |
| QUÁLITAS CONTROLADORA, S.A.B. DE C.V. | Multi-Line Insurance | Madeleine Marthe C. Brémond Santacruz Christian Alejandro Pedemonte del Castillo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor Investor Relations Contact Director of Finance/CFO |
| Sequentia Consultores | Chief Executive Officer | ||
Unión de Crédito para la Contaduría Pública SA de CV
 Unión de Crédito para la Contaduría Pública SA de CV Savings BanksFinance Unión de Crédito para la Contaduría Pública SA de CV operates as a credit union company and provides financial solutions and investment management services. Its service portfolio includes portfolio management, loan, mortgage, business loan, leasing, and insurance. The company is headquartered in Mexico City, Mexico. | Savings Banks | Director/Board Member | |
| Consejo Mexicano De Normas De Informacion Financiera Ac | Chairman | ||
| Mexican Institute of Public Accounting | President | ||
| Victium SA de CV | Corporate Officer/Principal | ||
AMDA, Inc.
 AMDA, Inc. Miscellaneous Commercial ServicesCommercial Services AMDA, Inc. is a performing arts school that offers BFA Degree and AOS or Certificate Programs. The school is located in City, and. The American company's alumni have established themselves among the world's most accomplished artists in their respective fields, from charities to platinum-selling records, Broadway veterans to rising stars. | Miscellaneous Commercial Services | Director/Board Member | |
| QUÁLITAS COMPAÑÍA DE SEGUROS S.A. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Grupo Oprimax SA de CV
 Grupo Oprimax SA de CV Wholesale DistributorsDistribution Services Grupo Oprimax SA de CV is a Mexican company that distributes office products to both businesses and retail customers. The private company is based in Tlalnepantla de Baz, Mexico. and has subsidiaries in Mexico. | Wholesale Distributors | Director/Board Member | |
| Spee Dee SA de CV | President | ||
Promecap SA de CV
 Promecap SA de CV Investment ManagersFinance Promecap SA de CV is an Independent Private Equity firm founded in 1997. Promecap SA de CV is headquartered in Mexico City. | Investment Managers | Chief Executive Officer | |
| Pegasus Control SA de CV | Chief Executive Officer | ||
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 | |
| Altum CP SAPI de CV | Investment Managers | Director/Board Member | |
Covaf SA de CV
 Covaf SA de CV Financial ConglomeratesFinance Covaf SA de CV is a Mexican company that provides outsourcing services such as administration, accounting, and risk report generation for investment portfolios. The private company is based in Mexico City, Mexico and was founded in 1993. The company's goal is to provide transparent and efficient information on fund valuation to investment companies. | Financial Conglomerates | Director/Board Member | |
THONA seguros SA de CV
 THONA seguros SA de CV Multi-Line InsuranceFinance THONA seguros SA de CV offers a wide range of insurance products to meet the protection needs of people of all ages, professions, and health conditions. The private company is based in Mexico City, Mexico. The Mexican company's products include life and personal accident insurance, as well as insurance against COVID-19. | Multi-Line Insurance | Director/Board Member | |
| Anteris Capital | Corporate Officer/Principal Director/Board Member | ||
| Fundacion Casa Alianza Mexico Iap | Director/Board Member | ||
| Servicios Múltiples Empresariales ACD SA de CV | Director/Board Member | ||
| Grupo Kasa Automotriz | Director/Board Member | ||
| Grupo Azucarero Del Tropico SA de CV | Director/Board Member |
Statistiche
Distribuzione geografica
| Messico | 47 |
| Perù | 3 |
| Regno Unito | 2 |
| Stati Uniti | 2 |
Settori
| Finance | 23 |
| Consumer Services | 5 |
| Distribution Services | 4 |
| Non-Energy Minerals | 3 |
| Producer Manufacturing | 2 |
Posizioni
| Director/Board Member | 62 |
| Independent Dir/Board Member | 21 |
| Chief Executive Officer | 14 |
| Undergraduate Degree | 9 |
| Corporate Officer/Principal | 9 |
Contatti più connessi
- Borsa valori
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- Santiago Monroy
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