Moisés Tiktin Nickin
Director/Board Member at MONEX, S.A.B. DE C.V.
Network origin in Moisés Tiktin Nickin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The University of Chicago
220
| College/University | Other Consumer Services | 220 |
Monex Casa de Bolsa SA de CV
 Monex Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of Monex SAB de CV, Monex Casa de Bolsa SA de CV provides brokerage services. The private company is based in Mexico City, Mexico. The Mexican company was founded in 2001. Tomás Noriega Noriega has been the CEO of the company since 2001.
19
| Subsidiary | Investment Banks/Brokers | 19 |
| Private Company | Investment Banks/Brokers | 13 | |
Instituto Tecnológico Autónomo de México
6
| College/University | Other Consumer Services | 6 |
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.
6
| Public Company | Regional Banks | 6 |
Monex Securities, Inc.
 Monex Securities, Inc. Investment Banks/BrokersFinance Monex Securities, Inc. is based in Houston, TX. Part of Monex SAB de CV, Monex Securities, Inc. is a financial services company that was founded in 1992.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Monex Negocios Internacionales SA de CV
2
| Private Company | 2 | |
AdmiMonex SA
2
| Private Company | 2 | |
Servicios Complementarios Monex, S A De C V
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moisés Tiktin Nickin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ABBOTT LABORATORIES | Medical Specialties | Sales & Marketing | |
UBS Asset Management (Americas), Inc.
 UBS Asset Management (Americas), Inc. Investment ManagersFinance UBS Asset Management (Americas) LLC (UBS AM) is a SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 as UBS Global Asset Management (Americas), Inc. They are a wholly owned subsidiary of UBS Americas, Inc., ultimately owned by UBS Group AG (SIX: UBSG; NYSE: UBS) in Switzerland. UBS AM provides investment products and services to corporate and public pension plans, financial institutions and advisors, central banks, charities, foundations and individual investors around the world. | Investment Managers | Analyst-Equity Portfolio Manager-Equities | |
| MORGAN STANLEY | Investment Managers | Sales & Marketing | |
Murphy-Brown of Missouri LLC
 Murphy-Brown of Missouri LLC Food: Meat/Fish/DairyConsumer Non-Durables Murphy-Brown of Missouri LLC processes and distributes pork products. It distributes its products to wholesalers, retailers, food service and institutional markets though production, processing facilities, sophisticated genetics and control over the variables of health diet and environment. The company is headquartered in Clayton, MO. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
Marvel Entertainment LLC
 Marvel Entertainment LLC Movies/EntertainmentConsumer Services Marvel Entertainment, Inc. engages in publishing and film production services. The firm operates in the licensing, publishing, and film production segments. It produces comics, books, films, animated movies, and television programs. The company was founded in 1988 and is headquartered in New York, NY. | Movies/Entertainment | Corporate Officer/Principal | |
Bankers Trust Co. (Des Moines, Iowa)
 Bankers Trust Co. (Des Moines, Iowa) Investment ManagersFinance Bankers Trust Co. is an asset management headquartered in Des Moines, Iowa. The firm was founded in 1917 and is a subsidiary of BTC Financial Corp. The firm serves as a trusted partner for individuals’ comprehensive financial planning, trust and fiduciary needs. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Lifespan, Inc.
 Lifespan, Inc. Medical/Nursing ServicesHealth Services Lifespan, Inc. provides healthcare services. The company was founded on January 27, 1997 and is headquartered in Palm Desert, CA. | Medical/Nursing Services | Corporate Officer/Principal | |
| DIGITALGLOBE, INC. | Specialty Telecommunications | Corporate Officer/Principal | |
JPMorgan Securities LLC
 JPMorgan Securities LLC Investment Banks/BrokersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity | |
| IMMUNICON CORP. | Medical Specialties | Corporate Officer/Principal | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Corporate Officer/Principal Sales & Marketing | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Masters Business Admin | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Undergraduate Degree Masters Business Admin | |
| Stanford University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| BERJAYA LAND | Casinos/Gaming | Director/Board Member | |
| CCIAM FUTURE ENERGY LIMITED | Miscellaneous Commercial Services | President | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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. | Regional Banks | Corporate Officer/Principal Chief Executive Officer Founder Director/Board Member Corporate Officer/Principal Chief Executive Officer General Counsel Director/Board Member Director/Board Member | |
| University of Illinois | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Doctorate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 | Undergraduate Degree Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Iberoamericana | College/University | Graduate Degree Graduate Degree | |
| Miami University | College/University | Undergraduate Degree Undergraduate Degree | |
| Purdue University | College/University | Undergraduate Degree Undergraduate Degree | |
| Amherst College | College/University | Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Doctorate Degree Graduate Degree | |
| Georgetown University | College/University | Corporate Officer/Principal Undergraduate Degree | |
American Household, Inc.
 American Household, Inc. Electronics/AppliancesConsumer Durables American Household, Inc. manufactures household appliances. Its products include coffeemakers, irons, blenders, toasters, smoke alarms, scales, tents, coolers, sleeping bags and lanterns under the well-known brand names BRK, Campingaz, Coleman, First Alert, Health o meter, Mr. Coffee, Oster and Sunbeam. The company was founded in 1900 and is headquartered in Boca Raton, FL. | Electronics/Appliances | Corporate Officer/Principal | |
| Grinnell College | College/University | Undergraduate Degree | |
Sidley Austin LLP
 Sidley Austin LLP Miscellaneous Commercial ServicesCommercial Services Sidley Austin LLP is a premier legal adviser with over 2000 lawyers in 20 offices worldwide. Sidley Austin is based in Chicago, IL and has subsidiaries in Germany, Hong Kong, United States, United Kingdom, and Japan. The firm has been providing superior client service for over 150 years and has a diverse group of legal professionals from many cultures who are dedicated to teamwork and collaboration. Sidley Austin has forged enduring relationships with the business community and serves a varied and high-caliber group of market leaders, many of whom are pioneers in their respective industries and professions. The firm is committed to pro bono service and its lawyers and staff devote more than 100,000 hours annually to serving those most in need. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
O'Melveny & Myers LLP
 O'Melveny & Myers LLP Miscellaneous Commercial ServicesCommercial Services O'Melveny & Myers LLP provides legal services. Its practice areas include labor and employment, litigation, tax, and transactions. The firm serves high-tech companies in the areas of legal advice related to software licensing, intellectual property, and venture capital investments. The company was founded by Henry William O'Melveny in 1885 and is headquartered in Los Angeles. CA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The State Bar of California
 The State Bar of California Miscellaneous Commercial ServicesCommercial Services The State Bar of California operates as an official attorney licensing agency. The non-profit company is based in San Francisco, CA. Elizabeth Rindskopf Parker has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt)
 Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt) Investment ManagersFinance Merrill Lynch, Pierce, Fenner & Smith, Inc. (MLPFS) is a global investment banking firm, SEC-registered investment advisor, broker-dealer, and futures commission merchant headquartered in New York City. The firm is a subsidiary of BAC North America Holding Co., ultimately held by Bank of America Corp. (NYSE: BAC). MLPFS provide investment advisory services to individuals, trusts, estates, charitable organizations, banks, insurance companies, thrift institutions, pension and profit-sharing plans, corporations and other types of business. | Investment Managers | Corporate Officer/Principal | |
Cancer Research Institute
 Cancer Research Institute Medical/Nursing ServicesHealth Services Cancer Research Institute provides cancer immunotherapy services. The private company is based in New York, NY and has subsidiaries in the United States. The company was founded in 1953. Jill O'Donnell-Tormey has been the CEO of the company since 1987. | Medical/Nursing Services | Director/Board Member | |
Enel North America, Inc.
 Enel North America, Inc. Alternative Power GenerationUtilities Enel North America, Inc. owns and operates renewable energy plants. It produces electric power from hydropower, wind, biomass, and geothermal energy. The company is headquartered in Andover, MA. | Alternative Power Generation | Corporate Officer/Principal | |
| Barra Mexicana Colegio de Abogados A.C. | Corporate Officer/Principal | ||
PRTM Management Consultants LLC
 PRTM Management Consultants LLC Miscellaneous Commercial ServicesCommercial Services PRTM Management Consultants LLC provides management consulting services. It offers operational strategy consulting, supply chain management, product and service development, and customer value management services. The company was founded in 1976 and is headquartered in Waltham, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| United States | 40 |
| Mexico | 5 |
| Malaysia | 2 |
| Hong Kong | 2 |
Sectoral
| Consumer Services | 22 |
| Finance | 8 |
| Commercial Services | 8 |
| Health Technology | 3 |
| Health Services | 3 |
Operational
| Director/Board Member | 198 |
| Corporate Officer/Principal | 168 |
| Undergraduate Degree | 80 |
| Masters Business Admin | 56 |
| Independent Dir/Board Member | 38 |
Most connected contacts
| Insiders | |
|---|---|
| Byron Smith | 29 |
| Richard J. Brekka | 26 |
| Alan H. Freudenstein | 25 |
| Pedro Solís Cámara Jiménez Canet | 25 |
| Luis Alberto Mañas Antón | 16 |
| Ashwin Kumar | 15 |
| Michael J. Petrick | 15 |
| Steven J. Strobel | 14 |
| Samuel Mitchell | 14 |
| Mauricio Naranjo Gonzalez | 14 |
| Courtney Shea | 13 |
| Andrew Robert Jones | 13 |
| David Yeager | 12 |
| Douglas Dachille | 12 |
| Ignacio Foncillas | 11 |
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