Mauricio Naranjo Gonzalez
Chief Executive Officer at MONEX, S.A.B. DE C.V.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Héctor Pío Lagos Dondé | M | - |
Monex Negocios Internacionales SA de CV
AdmiMonex SA
Servicios Complementarios Monex, S A De C V
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
 Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico.
Grupo Financiero Monex SA de CV
 Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | 39 years |
| Moisés Tiktin Nickin | M | - |
Monex Negocios Internacionales SA de CV
AdmiMonex SA
Servicios Complementarios Monex, S A De C V
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico. | - |
| David Aarón Margolin Schabes | M | - |
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico.
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Jacobo Guadalupe Martínez Flores | M | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Patricia García Gutiérrez | F | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | 24 years |
| Jorge Hierro Molina | M | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Jorge Jesús Galicia Romero | M | - |
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico.
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Georgina Teresita Lagos Dondé | F | - |
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico.
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Anthony Sandland | M | - | - | |
| Juan Luis Cevallos Almada | M | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Karen Jazmín Pérez Olvera | F | - |
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico. | - |
| Héctor Lagos Cué | M | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | 39 years |
| José Francisco Meré Palafox | M | - | - | |
| Alfredo Gershberg Figot | M | - | - | |
| Jonathan Ozeran | M | - |
Tempus, Inc.
 Tempus, Inc. Beverages: Non-AlcoholicConsumer Non-Durables Part of FormCap Corp., Tempus, Inc. is a private company that produces bottled beverages. The company is based in Sarasota, FL. The company was founded by Andrew P. Mazar. The CEO is Mauricio Naranjo Gonzalez. Tempus was acquired by FormCap Corp. on May 12, 2000. | 8 years |
| Jorge Hierro Molina | M | 65 |
Monex Europe Holdings Ltd.
 Monex Europe Holdings Ltd. Financial ConglomeratesFinance Part of Monex Negocios Internacionales SA de CV, Monex Europe Holdings Ltd. is a British company that offers a range of fx derivative investment products to professional clients. The private company is based in London, UK. Monex has offices in key financial hubs worldwide. The company provides unlimited access to the foreign exchange market through their trading API, offering over 60 currencies and various payment methods. Monex also offers commercial fx products such as spot fx, deliverable forwards, market orders, and margin credit facilities. Additionally, they provide bespoke fx services to corporate clients, helping them manage foreign exchange risk and international payments. The company was founded in 2012, and the CEO is Nicholas Peter Edgeley. | - |
| José Arturo Álvarez Jiménez | M | - | - | |
| Moises Tiktin Nickin | M | 66 |
Monex Europe Holdings Ltd.
Monex Europe Holdings Ltd. Financial ConglomeratesFinance Part of Monex Negocios Internacionales SA de CV, Monex Europe Holdings Ltd. is a British company that offers a range of fx derivative investment products to professional clients. The private company is based in London, UK. Monex has offices in key financial hubs worldwide. The company provides unlimited access to the foreign exchange market through their trading API, offering over 60 currencies and various payment methods. Monex also offers commercial fx products such as spot fx, deliverable forwards, market orders, and margin credit facilities. Additionally, they provide bespoke fx services to corporate clients, helping them manage foreign exchange risk and international payments. The company was founded in 2012, and the CEO is Nicholas Peter Edgeley. | - |
| Luis Manuel Enrique Téllez Kuenzler | M | 65 |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Maria Magdalena Gonzalez | F | 46 |
Monex Europe Holdings Ltd.
Monex Europe Holdings Ltd. Financial ConglomeratesFinance Part of Monex Negocios Internacionales SA de CV, Monex Europe Holdings Ltd. is a British company that offers a range of fx derivative investment products to professional clients. The private company is based in London, UK. Monex has offices in key financial hubs worldwide. The company provides unlimited access to the foreign exchange market through their trading API, offering over 60 currencies and various payment methods. Monex also offers commercial fx products such as spot fx, deliverable forwards, market orders, and margin credit facilities. Additionally, they provide bespoke fx services to corporate clients, helping them manage foreign exchange risk and international payments. The company was founded in 2012, and the CEO is Nicholas Peter Edgeley. | - |
| José Luis Orozco Ruíz | M | - | - | |
| Rafael Chávez Sánchez | M | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Miriam Álvarez del Castillo | F | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Xavier Ramos Yánez | M | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Hernando Carlos Luis Sabau García | M | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Javier Goyeneche Polo | M | - |
Grupo Financiero Monex SA de CV
Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | - |
| Francisco Lorenzo Lagos Dondé | M | - | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Juan Carlos Jaques Garcés | M | - |
IXE Grupo Financiero SA de CV
 IXE Grupo Financiero SA de CV Regional BanksFinance IXE Grupo Financiero SA de CV is engaged in providing financial services. Its services include institutional and retail banking, securities brokerage, mutual funds management, credit, financial and operating leasing, mortgage finance, administrative services and loan portfolio management and workouts. The company was founded on June 12, 1990 and is headquartered in Mexico City, Mexico. | 3 years |
| Francisco Javier Fernández-Carbajal | M | 69 |
IXE Grupo Financiero SA de CV
IXE Grupo Financiero SA de CV Regional BanksFinance IXE Grupo Financiero SA de CV is engaged in providing financial services. Its services include institutional and retail banking, securities brokerage, mutual funds management, credit, financial and operating leasing, mortgage finance, administrative services and loan portfolio management and workouts. The company was founded on June 12, 1990 and is headquartered in Mexico City, Mexico. | - |
| Jonathan David Arzac | M | 71 |
Comisión Nacional Bancaria y de Valores
| 6 years |
| Ruben Shiffman | M | 57 |
Comisión Nacional Bancaria y de Valores
| 5 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Mexico | 27 | 87.10% |
| United Kingdom | 3 | 9.68% |
| United States | 1 | 3.23% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Mauricio Naranjo Gonzalez
- Personal Network
