Alfonso Espinosa Gastelum
Compliance Officer at GRUPO PALACIO DE HIERRO, S.A.B. DE C.V.
Network origin in Alfonso Espinosa Gastelum first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Department Stores | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alfonso Espinosa Gastelum via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| COCA-COLA FEMSA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO KUO, S.A.B. DE C.V. | Food Distributors | Director/Board Member Director of Finance/CFO | |
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Fernando Benjamín Ruíz Sahagún | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| GRUPO BIMBO, S.A.B. DE C.V. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| INDUSTRIAS PEÑOLES, S.A.B. DE C.V. | Precious Metals | Raúl Carlos Obregón del Corral | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Fernando Benjamín Ruíz Sahagún Raúl Carlos Obregón del Corral | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Albacor SA de CV | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Grupo Bal SA de CV
 Grupo Bal SA de CV Real Estate DevelopmentFinance Grupo Bal SA de CV diversified holding concern that operates in the agricultural, commercial operations, industrial operations and financial services businesses. It engages in dairy production, livestock breeding and raising, producing and marketing feedstock and vegetable products. The company was founded in 1901 and is headquartered in Mexico City, Mexico. | Real Estate Development | Chairman Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Profuturo GNP SA de CV
 Profuturo GNP SA de CV Investment ManagersFinance Part of Grupo Nacional Provincial SA, Profuturo GNP SA de CV manages a pension fund. The private company is based in Mexico City, Mexico. The CEO of the Mexican company is José Eduardo Silva Pylypciow. Profuturo GNP SA de was acquired by Grupo Nacional Provincial SA from Provida Internacional SA on December 28, 2000 for $189.53 million. | Investment Managers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO PROFUTURO, S.A.B. DE C.V. | Investment Managers | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Afore Profuturo GNP
 Afore Profuturo GNP Investment ManagersFinance Afore Profuturo GNP is a Mexican company that manages a pension fund. The private company is based in Camacho, Mexico. | Investment Managers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Desarrollos Hidráulicos de Cancún SA de CV
 Desarrollos Hidráulicos de Cancún SA de CV Water UtilitiesUtilities Desarrollos Hidraulicos de Cancun SA de CV engages in the provision of water treatment services. It specializes in the management of the water cycle providing drinkable water, sewage, sanitation, and wastewater treatment solutions. The company was founded on June 7, 1990 and is headquartered in Cancun, Mexico. | Water Utilities | Director/Board Member Director/Board Member | |
| WISDOMCOME GROUP HOLDINGS LIMITED | Food Distributors | Director/Board Member | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Minera Bismark SA de CV
 Minera Bismark SA de CV Other Metals/MineralsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Bismark SA de CV is a private company based in La Ascencion, Mexico. | Other Metals/Minerals | Chairman Director/Board Member Director/Board Member | |
| Bal Holdings, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Valores Mexicanos Casa de Bolsa SA de CV
 Valores Mexicanos Casa de Bolsa SA de CV Investment Banks/BrokersFinance Valores Mexicanos Casa de Bolsa SA de CV is a company that offers security brokerage services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The CEO of the company is Luis Manuel Murillo Penaloza. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
El Palacio de Hierro SA de CV
 El Palacio de Hierro SA de CV Department StoresRetail Trade El Palacio de Hierro SA de CV owns and operates departmental stores. It offers clothing, cosmetics, jewelry, house wares, electronics, and other general merchandise. The company was founded in 1891 and is headquartered in Delegación Cuauhtemoc, Mexico. | Department Stores | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Tecnica Administrativa Bal SA De CV
 Tecnica Administrativa Bal SA De CV Miscellaneous Commercial ServicesCommercial Services Tecnica Administrativa Bal SA De CV provides business consulting services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Minera Penmont S de RL de CV
 Minera Penmont S de RL de CV Precious MetalsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Penmont S de RL de CV owns and operates gold mines. The private company is based in Caborca, Mexico. Minera Penmont S de RL de was acquired by Fresnillo Plc on October 07, 2014 for $450 million. | Precious Metals | Chairman Director/Board Member Chairman Director/Board Member | |
Met-Mex Peñoles SA de CV
 Met-Mex Peñoles SA de CV Metal FabricationProducer Manufacturing Part of Industrias Peñoles SAB de CV, Met-Mex Peñoles SA de CV is a mining and metallurgical company based in Mexico City, Mexico. Met-Mex Peñoles SA de CV is committed to high ethical standards and adheres to its guiding principles and values of trust. The Mexican company's main focus is on the development of Mexico's economy and society through its mining and metallurgical operations. The private company is a member of the London Bullion Market Association (LBMA). The company was founded in 1887 and is currently led by CEO Rafael Alfonso MacGregor Anciola. | Metal Fabrication | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Minera Tizapa SA de CV
 Minera Tizapa SA de CV Other Metals/MineralsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Tizapa SA de CV provides copper ores mining and milling services. The private company is based in Mexico City, Mexico. | Other Metals/Minerals | Chairman Chairman Director/Board Member | |
Profuturo GNP Pensiones SA de CV
 Profuturo GNP Pensiones SA de CV Multi-Line InsuranceFinance Part of Pensiones Profuturo SA de CV, Profuturo GNP Pensiones SA de CV engages in providing insurance contracts of pensions. The private company is based in Mexico City, Mexico. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Fundación de Estudios Financieros | Chairman Director/Board Member Director/Board Member | ||
Crédito Afianzador SA
 Crédito Afianzador SA Investment Banks/BrokersFinance Crédito Afianzador SA issues bonds. The private company is based in Mexico City, Mexico. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Colegio de Notarios del Distrito Federal | College/University | 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 | Corporate Officer/Principal President | |
Valmex Soluciones Financieras SA de CV
 Valmex Soluciones Financieras SA de CV Finance/Rental/LeasingFinance Valmex Soluciones Financieras SA de CV offers leasing services through partners. The private company is based in Ciudad Juárez, Mexico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Tecnologia Y Servicios Del Agua S.a De C.v. | Director/Board Member Director/Board Member Chairman | ||
| Bal-Ondeo S de RL de CV | Chairman Director/Board Member Chairman | ||
| Compañía Mexicana De Garantías, S.a. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Magnelec SA de CV
 Magnelec SA de CV Containers/PackagingProcess Industries Part of Industrias Peñoles SAB de CV, Magnelec SA de CV commercializes by-products derived from their main chemical and metallurgical processes, generating sustainable value. The private company is based in Torreon, Mexico. The Mexican company's value chain begins with the location, study, and analysis of technical-economic feasibility of mineral deposits, and ends with the commercialization of their refined products and by-products. The company encourages transparency of information and accountability towards their groups of interest. | Containers/Packaging | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Asociación Mexicana de Cultura | Corporate Officer/Principal Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Tane SA de CV | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Fundación Arocena, A.C. | Director/Board Member Director/Board Member | ||
| Fundación Alberto Baillères, A.C. | Founder Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | ||
PetroBal SAPI de CV
 PetroBal SAPI de CV Oil & Gas ProductionEnergy Minerals PetroBal SAPI de CV provides oil and gas exploration services. The private company is based in Miguel Hidalgo, Mexico. The Mexican company was founded in 2015. The CEO is Carlos Arnoldo Morales Gil. | Oil & Gas Production | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Energía Eléctrica Bal SA de CV
 Energía Eléctrica Bal SA de CV Finance/Rental/LeasingFinance Energía Eléctrica Bal SA de CV is a finance services company based in Monterrey, Mexico. The Mexican company provides finance services. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Enerab S de RL de CV
 Enerab S de RL de CV Electric UtilitiesUtilities Part of The AES Corp., Enerab S de RL de CV is a Mexican company that provides affordable, reliable and sustainable energy solutions. The private company is based in Monterrey, Mexico. | Electric Utilities | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Eólica De Coahuila SA de CV
 Eólica De Coahuila SA de CV Alternative Power GenerationUtilities Eólica De Coahuila SA de CV is a private company based in Mexico City, Mexico. The Mexican company generates wind power. | Alternative Power Generation | Director/Board Member Director/Board Member Director/Board Member 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 private company is based in Mexico City, Mexico. Arturo García Rodríguez has been the CEO of the Mexican company since 2012. | Investment Managers | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Profuturo Pensiones SA de CV | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Centro Cultural Manuel Gómez Morín Ac | Chairman Chairman Director/Board Member Director/Board Member | ||
Médica Integral GNP SA de CV
 Médica Integral GNP SA de CV Medical/Nursing ServicesHealth Services Médica Integral GNP SA de CV provides health care services. The private company is based in Mexico City, Mexico. Médica Integral GNP SA de was acquired by MediAccess SAPI de CV from Grupo Nacional Provincial SA on June 13, 2012. | Medical/Nursing Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| Mexico | 48 |
| Hong Kong | 2 |
| United States | 2 |
| Spain | 2 |
Sectoral
| Finance | 14 |
| Non-Energy Minerals | 6 |
| Consumer Services | 6 |
| Consumer Non-Durables | 4 |
| Utilities | 4 |
Operational
| Director/Board Member | 301 |
| Chairman | 54 |
| Corporate Officer/Principal | 39 |
| Independent Dir/Board Member | 35 |
| Undergraduate Degree | 9 |
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