Network origin in María del Carmen Suárez Cué first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco Ve por Mas SA
 Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.
9
| Subsidiary | Major Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to María del Carmen Suárez Cué via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SOUTHERN COPPER CORPORATION | Other Metals/Minerals | Director/Board Member | |
| BYLINE BANCORP, INC. | Regional Banks | Director/Board Member Director/Board Member | |
| COMPAÑÍA MINERA AUTLÁN, S.A.B. DE C.V. | Other Metals/Minerals | Corporate Secretary | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
Corporação Industrial do Norte SA
 Corporação Industrial do Norte SA Industrial SpecialtiesProcess Industries Corporação Industrial do Norte SA produces and distributes paints and related products. Its products include varnishes, waterproofing, paints for indoor and outdoor, and others. The company was founded in 1917 and is headquartered in Maia, Portugal. | Industrial Specialties | Chief Executive Officer | |
| GRUPO POCHTECA, S.A.B. DE C.V. | Wholesale Distributors | Director/Board Member Corporate Secretary Director/Board Member | |
| ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
| ALPEK, S.A.B. DE C.V. | Chemicals: Specialty | Director/Board Member | |
Metalsa SA de CV
 Metalsa SA de CV Motor VehiclesConsumer Durables Metalsa SA de CV manufactures structural components for the light and commercial vehicle markets. Its products include light duty frames, space frames, suspension modules, body structures, safety systems, hinges, transmission modules and fuel tanks, chassis frames, and side rails. The company was founded by Guillermo Zambrano Gutiérrez in November 19, 1956 and is headquartered in Colonia Centro, Mexico. | Motor Vehicles | Chief Executive Officer | |
Mexichem Flúor SA de CV
 Mexichem Flúor SA de CV Chemicals: SpecialtyProcess Industries Mexichem Fluor SA de CV manufactures hydrofluoric acid. The company is headquartered in San Luis Potosi, Mexico. | Chemicals: Specialty | Director/Board Member | |
Kaluz SA de CV
 Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| University of Anahuac | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree Graduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Graduate Degree Graduate Degree | |
| Universidad Iberoamericana | College/University | Masters Business Admin | |
| Instituto Tecnológico Autónomo de México | College/University | Corporate Officer/Principal | |
| Escuela Libre De Derecho | College/University | Graduate Degree Graduate Degree | |
Grupo Financiero Ve por Mas SA de CV
 Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. | Regional Banks | María Blanca del Valle Perochena | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Secretary Director/Board Member Director/Board Member |
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 | |
Sabormex SA de CV
 Sabormex SA de CV Food: Specialty/CandyConsumer Non-Durables Sabormex SA de CV manufactures and distributes processed foods. The firm offers its products through hotels, restaurants, cafeterias, schools, and consumers industrial areas. The company was founded in 1964 and is headquartered in Apatlaco, Mexico. | Food: Specialty/Candy | Corporate Secretary | |
| Chévez Ruiz Zamarripa y Cía SC | Corporate Officer/Principal | ||
Compañía Cerillera La Central SA de CV
 Compañía Cerillera La Central SA de CV Industrial ConglomeratesProducer Manufacturing Compañía Cerillera La Central SA de CV is a private company based in Naucalpan, Mexico. and has subsidiaries in Mexico. The Mexican company produces and distributes wood matches. | Industrial Conglomerates | Corporate Secretary | |
| FORTALEZA MATERIALES, S.A.B. DE C.V. | Construction Materials | Director/Board Member Director/Board Member Corporate Secretary | |
Aeropuertos Mexicanos del Pacífico SA de CV
 Aeropuertos Mexicanos del Pacífico SA de CV Other TransportationTransportation Part of Controladora Mexicana de Aeropuertos SA de CV, Aeropuertos Mexicanos del Pacífico SA de CV is a company based in Guadalajara, Mexico. The company operates airports and was acquired by Controladora Mexicana de Aeropuertos SA de CV. | Other Transportation | Corporate Secretary | |
| GRUPO HOTELERO SANTA FE, S.A.B. DE C.V. | Hotels/Resorts/Cruise lines | Corporate Secretary Director/Board Member | |
| Netcapital SA de CV | Director/Board Member | ||
DRB Consultores Legales SC
 DRB Consultores Legales SC Miscellaneous Commercial ServicesCommercial Services DRB Consultores Legales SC is a private company based in Cuajimalpa de Morelos, Mexico. | Miscellaneous Commercial Services | Founder | |
| Círculo de Crédito | Chairman | ||
| Círculo Laboral | Chairman | ||
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal | ||
| Investigacion Estrategica | Chief Executive Officer | ||
| Controladora Gek SAPI de CV | Director/Board Member Director/Board Member | ||
| Barra Mexicana Colegio de Abogados A.C. | Corporate Officer/Principal Corporate Officer/Principal | ||
| Stanford Graduate School of Business | College/University | Masters Business Admin | |
Grupo Finaccess SAPI de CV
 Grupo Finaccess SAPI de CV Investment ManagersFinance Grupo Finaccess SAPI de CV provides financial advisory and portfolio management services. The company was founded in 1998 and is headquartered in Delegación Miguel Hidalgo, Mexico. | Investment Managers | Corporate Secretary | |
Byline Bank
 Byline Bank Regional BanksFinance Byline Bank provides banking services. Its personal services include checking, saving, credit cards loans and mortgages and promotions. The firm's business services include checking and savings, lending, equipment leasing and cash management. The company is headquartered in Chicago, IL. | Regional Banks | Director/Board Member Director/Board Member | |
| Pro Invest SA de CV | Chief Executive Officer | ||
| Promotora Eco SA de CV | Chief Executive Officer | ||
| Servicios de Comercio Electronico SA de CV | Chief Executive Officer | ||
| Dimaag SA de CV | Chief Executive Officer | ||
| Inmobiliaria del Norte | Chairman | ||
| QUONIA SOCIMI, S.A. | Real Estate Investment Trusts | Chairman | |
Grupo CIE
 Grupo CIE Information Technology ServicesTechnology Services Grupo CIE is a consulting and Spanish management software company that has been serving businesses since 1987. The private company is based in Altea, Spain. The company's expertise lies in providing solutions to various companies. The CEO of the company is Divo Milán Haddad. | Information Technology Services | Chief Executive Officer | |
| Grupo Aradam Sapi De Cv | Chairman | ||
| DILA CAPITAL ACQUISITION CORP. | Financial Conglomerates | Director/Board Member | |
| ELEMENTIA MATERIALES, S. A. B. DE C. V. | Construction Materials | Director/Board Member Corporate Secretary | |
DAB Invest A/S
 DAB Invest A/S Real Estate DevelopmentFinance Part of Danske Andelskassers Bank A/S, DAB Invest A/S is a Danish company that leases other real estate properties. The company is based in Tjele, Denmark. The CEO of the company is Divo Milán Haddad. | Real Estate Development | Chief Executive Officer | |
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Chief Executive Officer President |
Statistics
International
| Mexico | 38 |
| United States | 9 |
| Spain | 3 |
| Canada | 2 |
| Portugal | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 9 |
| Non-Energy Minerals | 6 |
| Producer Manufacturing | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 67 |
| Independent Dir/Board Member | 18 |
| Chief Executive Officer | 16 |
| Chairman | 13 |
| Corporate Secretary | 12 |
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