Network origin in Carlos Daniel Kabbaz Chiver first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
17
| Public Company | Real Estate Investment Trusts | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos Daniel Kabbaz Chiver via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HSBC HOLDINGS PLC | Major Banks | Director/Board Member | |
| CORPORACIÓN GEO, S.A.B. DE C.V. | Homebuilding | Director/Board Member | |
Petróleos Mexicanos EPE
 Petróleos Mexicanos EPE Integrated OilEnergy Minerals Petróleos Mexicanos EPE explores, refines, distributes, and markets natural gas and petrochemicals. It operates through the following business segments: Exploration and Production, Industrial Transformation, Logistics, Drilling and Services, Ethylene, Fertilizers, Cogeneration and Services, as well as Corporate and Other Subsidiaries. The company was founded in 1933 and is headquartered in Mexico. | Integrated Oil | Director/Board Member | |
| GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member | |
CIBanco SA Institución de Banca Multiple
 CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Masters Business Admin | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Telefónica Móviles México SA
 Telefónica Móviles México SA Wireless TelecommunicationsCommunications Part of Telefónica SA, Telefónica Móviles México SA is a telecommunications company based in Mexico City, Mexico. Telefónica Móviles México SA is committed to providing secure and cutting-edge technology for communication between individuals and businesses. The Mexican company values transformation and creating value for employees, customers, shareholders, and partners. The company's Center for Privacy is a fundamental pillar of responsibility in their data economy strategy. The company was founded in 1924. The CEO is Ángel Vilá. Telefónica Móviles México SA was acquired by Telefónica Móviles España SA on December 21, 2005 for $210.43 million. | Wireless Telecommunications | Chairman | |
| Bain & Co. Mexico, Inc. | Human Resources Officer | ||
Bankaool SA
 Bankaool SA Finance/Rental/LeasingFinance Bankaool SA provides microfinancing services. Its clients include small- and micro-scale agricultural producers. The firm offers business loans, microfinancing for capital expenditures, supply chain improvement and process optimization. The company was founded by Francisco Mere Palafox in 2006 and is headquartered in Mexico City, Mexico | Finance/Rental/Leasing | General Counsel | |
Santamarina y Steta SC
 Santamarina y Steta SC Miscellaneous Commercial ServicesCommercial Services Santamarina y Steta SC provides legal services. The private company is based in Mexico City, Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Banco de Oriente SA
 Banco de Oriente SA Regional BanksFinance Banco de Oriente SA is a financial institution based in Puebla, Mexico. | Regional Banks | Director/Board Member | |
| Instituto Politecnico Nacional | College/University | Undergraduate Degree | |
Oroteck Mexico SA de CV
 Oroteck Mexico SA de CV Precious MetalsNon-Energy Minerals Part of Torex Gold Resources, Inc., Oroteck Mexico SA de CV is a gold and minerals mining Mexican company. The company is based in Mexico City, Mexico. Oroteck Mexico SA de was acquired by Torex Gold Resources, Inc. from Teck Resources Limited on November 17, 2009. | Precious Metals | Chief Executive Officer | |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
 BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Director/Board Member | |
| McKinsey & Co., Inc. Mexico SC | Private Equity Analyst | ||
| Radiorama SA de CV | General Counsel | ||
| Escuela Bancaria y Comercial SC | College/University | Undergraduate Degree Consultant / Advisor | |
Zara México SA de CV
 Zara México SA de CV Apparel/Footwear RetailRetail Trade Part of Industria de Diseño Textil SA, Zara México SA de CV is a clothing store company based in Mexico City, Mexico. The Mexican company operates clothing stores. | Apparel/Footwear Retail | Chairman | |
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 | Corporate Officer/Principal | |
Endeavor Mexico AC
 Endeavor Mexico AC Miscellaneous Commercial ServicesCommercial Services Part of Endeavor Global, Inc., Endeavor Mexico AC is a community of entrepreneurs, mentors, and investors. The company is based in Mexico City, Mexico. Endeavor Mexico AC is the largest and most prestigious entrepreneurship community in the world, providing access to top-notch resources for entrepreneurs. The Mexican company was founded in 1997 by César Pérez Barnés. Vincent Speranza has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Satmex Escrow SA de CV | Finance/Rental/Leasing | Corporate Officer/Principal | |
Asociación de Desarrolladores Inmobiliarios
 Asociación de Desarrolladores Inmobiliarios Real Estate DevelopmentFinance Asociación de Desarrolladores Inmobiliarios provides real estate services. The private company is based in Mexico City, Mexico. | Real Estate Development | Chairman | |
| National Tourism Business Council | Director/Board Member | ||
Recórcholis SA de CV
 Recórcholis SA de CV Miscellaneous Commercial ServicesCommercial Services Recórcholis SA de CV is a private company based in Mexico City, Mexico that was founded in 1989. The Mexican company provides entertainment services. | Miscellaneous Commercial Services | Director/Board Member | |
| Madrid University | College/University | Graduate Degree | |
| Olimpiadas Especiales | Director/Board Member | ||
Ku-bo Financiero SA de CV SFP
 Ku-bo Financiero SA de CV SFP Finance/Rental/LeasingFinance Ku-bo Financiero SA de CV SFP provides consumer lending services. It operates an online financial products marketplace, which allows clients to find and compare home, car, business, and personal loans. It also offers savings, investment, and crowd-funding programs. The company was founded by Rogelio Monroy Lopez, Allan Seidman, and Vicente Fenoll Algorta in 2012, and is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member | |
| Grupo Danhos | Corporate Officer/Principal Chief Operating Officer | ||
| Becherano y Asociados SC | Corporate Officer/Principal | ||
| Fundación Laureles | Investment Trusts/Mutual Funds | Director/Board Member | |
Sunny Fields Enterprise Ltd.
 Sunny Fields Enterprise Ltd. Food: Specialty/CandyConsumer Non-Durables Sunny Fields Enterprise Ltd. manufactures and distributes packaged fruits. The company was founded by Piers Mcauley Buck and Taslim Ho and is headquartered in London, the United Kingdom. | Food: Specialty/Candy | Director/Board Member | |
Avante Textil SA de CV
 Avante Textil SA de CV TextilesProcess Industries Part of Grupo Alfar SA de CV, Avante Textil SA de CV is a Mexican company that manufactures and markets yarn, thread, fabrics and elastic products. The company is based in Toluca De Lerdo, Mexico. | Textiles | Corporate Officer/Principal | |
Arago Acquisition Corp.
 Arago Acquisition Corp. Financial ConglomeratesFinance Arago Acquisition Corp. is a blank check company. It engages in the business of entering into a merger, capital stock exchange, asset acquisition, stock purchase, recapitalization, reorganization, or similar business combination with one or more businesses or entities. The company was founded on September 23, 2021 and is headquartered in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member | |
| GRUPO GICSA S.A.B. DE C.V. | Real Estate Development | Director/Board Member | |
Matterscale Ventures LLC
 Matterscale Ventures LLC Investment ManagersFinance Matterscale Ventures LLC (Matterscale Ventures) is a venture capital firm founded in 2019 by Antonio Luck. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| Orotec Internacional, SA De C V | Corporate Officer/Principal | ||
Operadora de Bolsa SA de CV
 Operadora de Bolsa SA de CV Regional BanksFinance Operadora de Bolsa SA de CV provides banking services. The private company is based in Mexico City, Mexico. The Mexican company was founded by Gastón Luken Aguilar. | Regional Banks | Director/Board Member |
Statistics
International
| Mexico | 38 |
| United States | 4 |
| United Kingdom | 3 |
| Spain | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 7 |
| Communications | 4 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 40 |
| Corporate Officer/Principal | 18 |
| Undergraduate Degree | 13 |
| Independent Dir/Board Member | 11 |
| Chief Executive Officer | 6 |
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