David Daniel Kabbaz Chiver
Chairman at FIBRA DANHOS
Network origin in David Daniel Kabbaz Chiver first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
17
| Public Company | Real Estate Investment Trusts | 17 |
Grupo Danhos
3
| Private Company | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to David Daniel Kabbaz Chiver via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Director/Board Member | |
| GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
| University of Anahuac | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
| 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 | |
Bodega Latina Corp.
 Bodega Latina Corp. Food RetailRetail Trade Bodega Latina Corp. operates as food retailer. It offers grocery, deli, beer and alcohol, dairy, frozen food, meat and seafood, fresh produce, and bakery products. The company was founded by by Mark N. Schwartz and Al Lujan in June 1997 and is headquartered in Paramount, CA. | Food Retail | Director/Board Member | |
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 | |
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 private 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 | |
| Asociación Nacional de Tiendas de Autoservicio y Departamenta | Chairman | ||
| Satmex Escrow SA de CV | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Universidad Anáhuac México Sur | College/University | Undergraduate Degree | |
Consubanco SA
 Consubanco SA Finance/Rental/LeasingFinance Consubanco SA offers credit card services and consumer loans. The company is headquartered in Mexico. | Finance/Rental/Leasing | Director/Board Member | |
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 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 | |
| Becherano y Asociados SC | Corporate Officer/Principal | ||
| Fundación Laureles | Investment Trusts/Mutual Funds | Director/Board Member | |
Redegal SL
 Redegal SL Internet Software/ServicesTechnology Services Redegal SL is a digital marketing agency that offers a range of services to optimize businesses. The private company is based in Santiago, Spain. The Spanish company's services include guiding clients through the process of selling products on Amazon and other marketplaces, improving search engine visibility through SEO, designing and developing customized websites, and creating ecommerce platforms to increase online sales. | Internet Software/Services | Director/Board Member | |
| Orotec Internacional, SA De C V | Corporate Officer/Principal | ||
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 | |
| Zurich Seguros México | 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 | |
| Banco Bch SNC | Director/Board Member | ||
| Asociación Mexicana De Real Estate FIBRAs | Treasurer | ||
Sohin Soluciones Hospitalarias Integrales SAPI de CV
 Sohin Soluciones Hospitalarias Integrales SAPI de CV Medical/Nursing ServicesHealth Services Sohin Soluciones Hospitalarias Integrales SAPI de CV provides services to patients with complex diseases such as cancer, rheumatoid arthritis and other autoimmune diseases. The private company is based in Mexico City, Mexico. The Mexican company was founded by Andrés Ramírez, Juana Ramírez. Juana Ramírez has been the CEO since incorporation. | Medical/Nursing Services | Independent Dir/Board Member | |
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 | |
| Consejo Nacional Empresarial Turístico | Private Equity Investor | ||
| Asosiación Mexicana De Fibras | Director/Board Member | ||
| International University of La Rioja | College/University | Masters Business Admin | |
| GRUPO GICSA S.A.B. DE C.V. | Real Estate Development | 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 private company is based in Toluca De Lerdo, Mexico. | Textiles | Corporate Officer/Principal |
Statistics
International
| Mexico | 43 |
| United States | 5 |
| Spain | 4 |
| United Kingdom | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Communications | 3 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 43 |
| Corporate Officer/Principal | 17 |
| Undergraduate Degree | 14 |
| Independent Dir/Board Member | 11 |
| Chief Executive Officer | 6 |
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