Luis Enrique Toledo Arias
Analyst-Fixed Income at BlackRock México Operadora SA de CV SOFI
Network origin in Luis Enrique Toledo Arias first degree
Entity | Entity type | Industry | |
---|---|---|---|
BlackRock México Operadora SA de CV SOFI
BlackRock México Operadora SA de CV SOFI Investment ManagersFinance BlackRock México Operadora SA de CV SOFI (BlackRock México) is the Mexican fund management subsidiary of Phoenix Acquisition BV, itself a subsidiary of Blackrock, Inc. (NYSE: BLK, NASDAQ: BLK) in the US. Founded in 2008, the firm is headquartered in Mexico City and offers various investment solutions for institutions, financial professionals and individuals in Mexico. BlackRock México also manages a range of BlackRock funds for private and institutional clients.
32
| Subsidiary | Investment Managers | 32 |
Instituto Tecnológico Autónomo de México
23
| College/University | Other Consumer Services | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luis Enrique Toledo Arias via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
THE GAP, INC. | Apparel/Footwear Retail | Corporate Officer/Principal | |
BNP Paribas Securities Corp.
BNP Paribas Securities Corp. Investment Banks/BrokersFinance BNP Paribas Securities Corp. engages in the provision of brokerage services. It offers commercial banking, corporate and institutional banking, asset management, fleet services, and real estate. The company was founded on September 7, 1984 and is headquartered New York, NY. | Investment Banks/Brokers | Economist | |
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 | |
Bain & Co., Inc.
Bain & Co., Inc. Miscellaneous Commercial ServicesCommercial Services Bain & Co., Inc. provides management consulting services. It offers advisory services to the companies on their critical issues and opportunities: strategy, marketing, organization, operations, technology and mergers and acquisitions, across all industries and geographies. The company was founded in 1973 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Economist | |
Desjardins Securities, Inc.
Desjardins Securities, Inc. Investment Banks/BrokersFinance Desjardins Securities, Inc. is the broker/dealer arm of the Desjardins Holding Financier, Inc., ultimately held by Le Mouvement des caisses Desjardins in Canada. Founded in 1991, the firm is headquartered in Montréal and has an additional office in Toronto. Desjardins Securities offers businesses and institutions with a complete range of securities brokerage products and services through its investment advisors and its Disnat Online Brokerage division. The firm is an approved participant on the Montreal Exchange and the Toronto Stock Exchange, as well as a participating member of the TSX Venture Exchange. In addition, Desjardins Securities is a member of both the Investment Industry Regulatory Organization of Canada (IIROC) and the Canadian Investor Protection Fund (CIPF). | Investment Banks/Brokers | Analyst-Equity | |
Institute for the Protection of Bank Savings
Institute for the Protection of Bank Savings Financial ConglomeratesFinance The Institute for the Protection of Bank Savings is based in Delegación Cuauhtemoc, Mexico. The Mexican company manages and administers the banking system in Mexico. | Financial Conglomerates | Corporate Officer/Principal | |
Northwestern University
Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Masters Business Admin Doctorate Degree | |
Princeton University | College/University | Doctorate Degree Graduate Degree | |
University of Anahuac | College/University | Undergraduate Degree | |
Universidad Nacional Autónoma de México | College/University | Pedro Solís Cámara Jiménez Canet | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree |
London Business School | College/University | Graduate Degree Masters Business Admin | |
Bank of Mexico | General Government | Corporate Officer/Principal | |
Citibanamex Casa de Bolsa SA de CV (Broker)
Citibanamex Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Citibanamex Casa de Bolsa SA de CV (Broker) (Citibanamex) is the stockbroker division of Citibanamex Casa de Bolsa SA de CV, a banking firm headquartered in Mexico City, Mexico. They are ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Citibanamex provides brokerage services in the Mexican Stock Market. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Sales & Marketing | |
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 | Corporate Officer/Principal | |
SixSigma Networks México SA de CV
SixSigma Networks México SA de CV Information Technology ServicesTechnology Services SixSigma Networks Mexico SA de CV provides information technology services. It offers data hosting and administration, storage and backup, application development and maintenance, cloud computing solutions, and business intelligence disaster recovery management. The firm also installs and implements business security systems, encompassing video surveillance, access control, and perimeter sensors. The company was founded by Sergio Rosengaus Leizgold in 2002 and is headquartered in Mexico City, Mexico. | Information Technology Services | Director/Board Member | |
GBM Administradora de Activos, SA de CV SOSI
GBM Administradora de Activos, SA de CV SOSI Investment ManagersFinance Founded in 2001, GBM Administradora de Activos SA de CV SOSI (GBM Administradora) is an investment advisor located in Mexico City, Mexico. The firm is a direct subsidiary of GBM Asset Management S de RL de CV and their ultimate parent is Corporativo GBM SAB de CV (MX: GBMO).They manage the GBM fund range for institutional and individual investors. | Investment Managers | Director of Investments Analyst-Equity | |
Actinver Casa de Bolsa SA de CV (Broker)
Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors. | Investment Banks/Brokers | Analyst-Equity | |
Tresalia Capital SA de CV | Investment Managers | Corporate Officer/Principal | |
Moody's Deutschland GmbH
Moody's Deutschland GmbH Investment ManagersFinance Moody's Deutschland GmbH is the Germany-based investment research subsidiary of Moody’s Corp. (NYSE: MCO) in the US. Headquartered in Frankfurt, the firm was founded in 1991 and provides credit ratings, research, risk analyzes and default data to German-speaking clients including banks, insurance companies, asset managers and industrial companies in Germany, Austria and Switzerland. | Investment Managers | Analyst-Equity | |
Citibanamex Afore SA de CV
Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Portfolio Manager-Fixed Income Portfolio Manager-Fixed Income | |
Canaccord Genuity Corp.
Canaccord Genuity Corp. Investment Banks/BrokersFinance Canaccord Genuity Corp. (CGC) is the broker/dealer subsidiary of Canaccord Genuity Group, Inc., (TSE: CF; OTCMKTS: CCORF) in Canada. The firm was founded in 2010 and is locally known as Financière Canaccord ltée. Headquartered in Vancouver, CGC offers corporate and institutional clients with versatile and responsive sales and execution services that range from Institutional Equities and International Equities to Electronic Trading and Fixed Income. Their sales & trading team execution capabilities encompass a wide range of products and services such as Equities, ADR’s, OTC, ETF’s, Fixed Income, Options, Preferreds, Investment Companies. | Investment Banks/Brokers | Analyst-Equity | |
Corporacion Mexicana de Inversiones de Capital SA de CV
Corporacion Mexicana de Inversiones de Capital SA de CV Investment ManagersFinance Corporacion Mexicana de Inversiones de Capital SA de CV (Fondo de Fondos) is an independent private equity and venture capital firm headquartered in Mexico City, Mexico. The firm was founded in 2006. | Investment Managers | Private Equity Analyst | |
500 Startups Management Co LLC
500 Startups Management Co LLC Investment ManagersFinance 500 Startups Management Co LLC (500 Startups) is a venture capital firm founded in 2008 by Dave McClure and Christine Tsai. The firm is headquartered in San Francisco, California. | Investment Managers | Corporate Officer/Principal | |
BlackRock México SA de CV Asesor en Inversiones Independiente
BlackRock México SA de CV Asesor en Inversiones Independiente Investment ManagersFinance BlackRock México SA de CV Asesor en Inversiones Independiente (BlackRock México) is the Mexico-based asset management subsidiary of BlackRock, Inc. (NYSE: BLK) in the US. Headquartered in Mexico City, the firm was founded in 2007 by Barclays Global Investors and they were acquired by BlackRock in 2009. Formerly known as Impulsora y Promotora Blackrock México SA de CV, BlackRock México offers various solutions for institutions, financial professionals and individuals in Mexico. The firm manages iShares Mexico Exchange Traded Funds, primarily for pension plans and mutual funds in Latin America. | Investment Managers | Chief Executive Officer Chief Executive Officer Private Equity Investor | |
Scotia Fondos SA de CV
Scotia Fondos SA de CV Investment ManagersFinance Scotia Fondos SA de CV (Scotia Fondos) is the Mexican fund management subsidiary of Grupo Financiero Scotiabank Inverlat SA de CV, itself a subsidiary of Bank of Nova Scotia (NYSE : BNS) in Canada. Established in 2001, the firm is headquartered in Mexico City. Scotia Fondos manages a range of funds for individual and institutional clients. | Investment Managers | Portfolio Manager-Equities | |
Alfaro, Dávila & Ríos SC
Alfaro, Dávila & Ríos SC Investment ManagersFinance Alfaro, Dávila & Ríos SC is a financial advisory firm based in Mexico City, Mexico. The Mexican company's services include mergers, acquisitions, sales, capital raising, and financial restructuring. The private company was founded in August 2003 with the aim of providing strategic and financial advice to a select number of clients. | Investment Managers | Corporate Officer/Principal | |
H.I.G. BioHealth Partners LLC
H.I.G. BioHealth Partners LLC Investment ManagersFinance H.I.G. BioHealth Partners LLC (H.I.G. BioHealth Partners) is a private equity and venture capital subsidiary of H.I.G. Ventures LLC founded in 1993. The firm is headquartered in Miami, Florida with additional offices around the globe. | Investment Managers | Private Equity Investor | |
SURA Investment Management México SA de CV SOFI
SURA Investment Management México SA de CV SOFI Investment ManagersFinance SURA Investment Management México SA de CV SOFI (SURA IM) is the Mexican investment management subsidiary of Sura Asset Management Mexico SA de CV, itself a subsidiary of Grupo De Inversiones Suramericana SA (BVC: GRUPOSUR, OTCMKTS: GIVSY) in Colombia. Founded in 1998, SURA IM is headquartered in Mexico City and provides fund management and advisory services for individual and institutional investors. | Investment Managers | Head-Equity Investments Director of Research - Equity | |
SAM Asset Management SA de CV SOFI
SAM Asset Management SA de CV SOFI Investment ManagersFinance SAM Asset Management SA de CV SOFI (SAM AM) is the Mexican fund management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain. Formerly known as Gestión Santander SA de CV SOSI, established in 1995, the firm is based in Mexico City and manages funds for private and institutional investors. | Investment Managers | Chief Investment Officer Analyst-Equity Portfolio Manager-Equities | |
Afore XXI Banorte SA de CV
Afore XXI Banorte SA de CV Investment ManagersFinance Afore XXI Banorte SA de CV (Afore) is a pension fund manager headquartered in Mexico City, Mexico. They are a subsidiary of Banco Mercantil del Norte SA de CV and their ultimate parent is Grupo Financiero Banorte SAB de CV (BMV: GFNORTEO). Afore manages the funds of the workers that are subject to the regulations of the Retirement Savings Systems. They also provide information and advice on retirement. | Investment Managers | Chief Investment Officer Portfolio Manager-Fixed Income Market Strategist | |
Theravance Biopharma US, Inc.
Theravance Biopharma US, Inc. Miscellaneous Commercial ServicesCommercial Services Theravance Biopharma US, Inc. operates as a biopharmaceutical company. The firm serves in the areas of inflammation and immunology, drug development programs, including the combination of fluticasone furoate, umeclidinium, and vilanterol. The company is headquartered in South San Francisco, CA. | Miscellaneous Commercial Services | Director/Board Member | |
EGADE Business School | College/University | Graduate Degree | |
Condesa Capital Management LLC
Condesa Capital Management LLC Investment ManagersFinance Condesa Capital Management LLC (Condesa Capital Management) is an Venture Capital firm founded in 2013 by David Hite. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
Signum Research SA de CV
Signum Research SA de CV Investment ManagersFinance Signum Research SA de CV provides investment research. The private company is based in Mexico City, Mexico. The Mexican company was founded in 2008 by Héctor Romero Tovar. Armando Rodríguez has been the CEO of the company since 2013. | Investment Managers | Analyst-Equity | |
General Atlantic LLC (Mexico) | Investment Managers | Private Equity Investor Private Equity Investor | |
Questrom School of Business | College/University | Masters Business Admin | |
Catapulta Activa SA de CV | Director/Board Member | ||
Tecnologías Rappi SAPI de CV
Tecnologías Rappi SAPI de CV Miscellaneous Commercial ServicesCommercial Services Part of Rappi SAS, Tecnologías Rappi SAPI de CV is a leading SaaS provider of digital government services and payments based in Mexico City, Mexico. payit offers solutions for state and local government agencies to improve operational efficiency, customer support, and resident satisfaction through digital payments. The Mexican company's solutions span property tax, courts, utilities, DMV, outdoors, and more, providing a single resident profile across agencies and jurisdictions. payit has received awards from Fast Company and StateScoop and has been listed in the GovTech 100 for seven years and counting. The company's cloud-native technology simplifies doing business with government agencies of any size by consolidating hundreds of services and payments into one connected experience for citizens. | Miscellaneous Commercial Services | Director of Finance/CFO | |
VIGM SA de CV Asesor en Inversiones Independiente
VIGM SA de CV Asesor en Inversiones Independiente Investment ManagersFinance Part of The Vanguard Group, Inc., VIGM SA de CV Asesor en Inversiones Independiente is a company based in Mexico City, Mexico. The Mexican company provides investment advisory services and is affiliated with Vanguard Mexico. Juan Manuel Hernández has been the CEO of the company since 2017. | Investment Managers | Chief Executive Officer | |
Klar Holdings Ltd.
Klar Holdings Ltd. Regional BanksFinance Klar Holdings Ltd. offers banking and financial services. The company was founded in 2019 and is headquartered in Mexico City, Mexico. | Regional Banks | Founder | |
OilX Ltd.
OilX Ltd. Investment ManagersFinance OilX Ltd. is an investment research firm headquartered in London, UK. The firm was founded by Florian Thaler in 2018 and was acquired by Energy Aspects Ltd. in 2023. They provide oil traders and analysts with indispensable market analysis, key trends and main outliers. | Investment Managers | Analyst-Equity | |
Rally Cap Ventures
Rally Cap Ventures Investment ManagersFinance Rally Cap Ventures (Rally Cap VC) is a venture capital firm founded in 2020 by Hayden Simmons. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Investor | |
Balandra Capital Operadora, S.A. de C.V
Balandra Capital Operadora, S.A. de C.V Investment ManagersFinance Balandra Capital Operadora SA de CV (Balandra Capital) is an independent private capital firm founded in 2020. It is headquartered in Mexico City. | Investment Managers | President | |
Gilgamesh Ventures LLC
Gilgamesh Ventures LLC Investment ManagersFinance Gilgamesh Ventures LLC (Gilgamesh Ventures) is a venture capital firm founded in 2020 by Miguel Armaza, Andrew Endicott and Sue Choe. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor | |
Ronin PR | Corporate Officer/Principal | ||
Habi Partners, Inc.
Habi Partners, Inc. Finance/Rental/LeasingFinance Habi Partners, Inc. provides housing finance services. The company is based in Bluffdale, UT and has subsidiaries in Mexico. The company was founded in 2019 by Sebastian Noguera Escallon, Brynne McNulty Rojas. Brynne McNulty Rojas has been the CEO since 2019. | Finance/Rental/Leasing | Private Equity Investor | |
Logística y Transporte Industria de la Salud SAPI de CV
Logística y Transporte Industria de la Salud SAPI de CV Air Freight/CouriersTransportation Logística y Transporte Industria de la Salud SAPI de CV is a private company based in Toluca, Mexico that specializes in providing comprehensive logistics solutions for the healthcare industry. The Mexican company's services include direct delivery of medical products to patients, hospitals, and clinics, as well as the administration and handling of medical samples and promotional cycles. With over 20 years of experience in managing healthcare products, including cold chain logistics, the company guarantees total delivery infrastructure quality and compliance with regulatory and corporate standards. The company has specialized infrastructure and resources in the healthcare sector, and the ability to withstand accelerated growth. The company prides itself on being an extension of their clients' businesses, with specialized personnel, high standards of quality, investment capacity, and technology to connect demand with supply capacity. | Air Freight/Couriers | Director/Board Member | |
99 Startups Sapi De Cv | Investment Managers | Private Equity Investor | |
Apex Capital/US/
Apex Capital/US/ Investment ManagersFinance Apex Investments Management US LLC (Apex Investments Management) is a private equity subsidiary of Grupo Mariposa Apex founded in 2022. The firm is headquartered in Coconut Grove, Florida. | Investment Managers | Private Equity Investor |
Statistics
International
Mexico | 29 |
United States | 17 |
Canada | 3 |
United Kingdom | 3 |
Germany | 2 |
Sectoral
Finance | 35 |
Consumer Services | 8 |
Commercial Services | 4 |
Retail Trade | 2 |
Government | 2 |
Operational
Analyst-Equity | 26 |
Director/Board Member | 25 |
Corporate Officer/Principal | 25 |
Undergraduate Degree | 23 |
Portfolio Manager-Equities | 13 |
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