Network origin in Antonio de Jesus Sibaja Luna first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Managers | 17 | |
Profuturo Afore SA de CV
 Profuturo Afore SA de CV Investment ManagersFinance Part of Grupo Profuturo SAB de CV, Profuturo Afore SA de CV provides investment advice. The company is based in Mexico City, Mexico. Arturo García Rodríguez has been the CEO of the Mexican company since 2012.
12
| Subsidiary | Investment Managers | 12 |
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.
4
| Subsidiary | Investment Managers | 4 |
Afore Invercap SA de CV
 Afore Invercap SA de CV Savings BanksFinance Part of InverCap Holdings S.A.P.I. de CV, Afore Invercap SA de CV operates as a financial institution. The company is based in Monterrey, Mexico.
1
| Subsidiary | Savings Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Antonio de Jesus Sibaja Luna via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
Profuturo GNP Pensiones SA de CV
 Profuturo GNP Pensiones SA de CV Multi-Line InsuranceFinance Part of Pensiones Profuturo SA de CV, Profuturo GNP Pensiones SA de CV engages in providing insurance contracts of pensions. The company is based in Mexico City, Mexico. | Multi-Line Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Profuturo Pensiones SA de CV
 Profuturo Pensiones SA de CV Investment ManagersFinance Part of Pensiones Profuturo SA de CV, Profuturo Pensiones SA de CV operates as a pension fund. The company is based in Mexico City, Mexico. | Investment Managers | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Afore Profuturo GNP
 Afore Profuturo GNP Investment ManagersFinance Afore Profuturo GNP is a Mexican company that manages a pension fund. The private company is based in Camacho, Mexico. | Investment Managers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Instituto Tecnológico Autónomo de México | College/University | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Undergraduate Degree | |
Profuturo GNP SA de CV
 Profuturo GNP SA de CV Investment ManagersFinance Part of Grupo Nacional Provincial SA, Profuturo GNP SA de CV manages a pension fund. The company is based in Mexico City, Mexico. The CEO of the Mexican company is José Eduardo Silva Pylypciow. Profuturo GNP SA de was acquired by Grupo Nacional Provincial SA from Provida Internacional SA on December 28, 2000 for $189.53 million. | Investment Managers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INDUSTRIAS PEÑOLES, S.A.B. DE C.V. | Precious Metals | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
Crédito Afianzador SA
 Crédito Afianzador SA Investment Banks/BrokersFinance Part of Grupo Nacional Provincial SA, Crédito Afianzador SA is a Mexican company that engages in issuing bonds. The company is based in Mexico City, Mexico. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Valores Mexicanos Casa de Bolsa SA de CV
 Valores Mexicanos Casa de Bolsa SA de CV Investment Banks/BrokersFinance Valores Mexicanos Casa de Bolsa SA de CV is a company that offers security brokerage services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The CEO of the company is Luis Manuel Murillo Penaloza. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Médica Integral GNP SA de CV
 Médica Integral GNP SA de CV Medical/Nursing ServicesHealth Services Médica Integral GNP SA de CV provides health care services. The private company is based in Mexico City, Mexico. Médica Integral GNP SA de was acquired by MediAccess SAPI de CV from Grupo Nacional Provincial SA on June 13, 2012. | Medical/Nursing Services | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Fundación Alberto Baillères, A.C. | Founder Chairman Director/Board Member Director/Board Member Director/Board Member | ||
PetroBal SAPI de CV
 PetroBal SAPI de CV Oil & Gas ProductionEnergy Minerals PetroBal SAPI de CV provides oil and gas exploration services. The private company is based in Miguel Hidalgo, Mexico. The Mexican company was founded in 2015. The CEO is Carlos Arnoldo Morales Gil. | Oil & Gas Production | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Enerab S de RL de CV
 Enerab S de RL de CV Electric UtilitiesUtilities Part of The AES Corp., Enerab S de RL de CV is a Mexican company that provides affordable, reliable and sustainable energy solutions. The company is based in Monterrey, Mexico. | Electric Utilities | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Asociación Mexicana de Cultura | Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | ||
| Bal Holdings, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Compañía Mexicana De Garantías, S.a. | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Tane SA de CV | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Eólica De Coahuila SA de CV
 Eólica De Coahuila SA de CV Alternative Power GenerationUtilities Eólica De Coahuila SA de CV is a private company based in Mexico City, Mexico. The Mexican company generates wind power. | Alternative Power Generation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Grupo Bal SA de CV
 Grupo Bal SA de CV Real Estate DevelopmentFinance Grupo Bal SA de CV diversified holding concern that operates in the agricultural, commercial operations, industrial operations and financial services businesses. It engages in dairy production, livestock breeding and raising, producing and marketing feedstock and vegetable products. The company was founded in 1901 and is headquartered in Mexico City, Mexico. | Real Estate Development | Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Valmex Soluciones Financieras SA de CV
 Valmex Soluciones Financieras SA de CV Finance/Rental/LeasingFinance Valmex Soluciones Financieras SA de CV offers leasing services through partners. The private company is based in Ciudad Juárez, Mexico. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Energía Eléctrica Bal SA de CV
 Energía Eléctrica Bal SA de CV Finance/Rental/LeasingFinance Energía Eléctrica Bal SA de CV is a finance services company based in Monterrey, Mexico. The Mexican company provides finance services. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Centro Cultural Manuel Gómez Morín Ac | Chairman Chairman Director/Board Member Director/Board Member | ||
Met-Mex Peñoles SA de CV
 Met-Mex Peñoles SA de CV Metal FabricationProducer Manufacturing Part of Industrias Peñoles SAB de CV, Met-Mex Peñoles SA de CV is a mining and metallurgical company based in Mexico City, Mexico. Met-Mex Peñoles SA de CV is committed to high ethical standards and adheres to its guiding principles and values of trust. The Mexican company's main focus is on the development of Mexico's economy and society through its mining and metallurgical operations. The company is a member of the London Bullion Market Association (LBMA). The company was founded in 1887 and is currently led by CEO Rafael Alfonso MacGregor Anciola. | Metal Fabrication | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Minera Penmont S de RL de CV
 Minera Penmont S de RL de CV Precious MetalsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Penmont S de RL de CV owns and operates gold mines. The company is based in Caborca, Mexico. Minera Penmont S de RL de was acquired by Fresnillo Plc on October 07, 2014 for $450 million. | Precious Metals | Chairman Director/Board Member Chairman Director/Board Member | |
| Universidad Nacional Autónoma de México | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Albacor SA de CV | Chairman Director/Board Member Director/Board Member | ||
Magnelec SA de CV
 Magnelec SA de CV Containers/PackagingProcess Industries Part of Industrias Peñoles SAB de CV, Magnelec SA de CV commercializes by-products derived from their main chemical and metallurgical processes, generating sustainable value. The company is based in Torreon, Mexico. The Mexican company's value chain begins with the location, study, and analysis of technical-economic feasibility of mineral deposits, and ends with the commercialization of their refined products and by-products. The company encourages transparency of information and accountability towards their groups of interest. | Containers/Packaging | Director/Board Member Director/Board Member Director/Board Member | |
| Tecnologia Y Servicios Del Agua S.a De C.v. | Director/Board Member Director/Board Member Chairman | ||
| Fundación de Estudios Financieros | Chairman Director/Board Member Director/Board Member | ||
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Chairman Director/Board Member | |
Minera Tizapa SA de CV
 Minera Tizapa SA de CV Other Metals/MineralsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Tizapa SA de CV provides copper ores mining and milling services. The company is based in Mexico City, Mexico. | Other Metals/Minerals | Chairman Chairman Director/Board Member | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member Director/Board Member | |
Tecnica Administrativa Bal SA De CV
 Tecnica Administrativa Bal SA De CV Miscellaneous Commercial ServicesCommercial Services Tecnica Administrativa Bal SA De CV provides business consulting services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| El Consejo Mexicano de Hombres de Negocios AC | Director/Board Member Corporate Officer/Principal President | ||
Minera Bismark SA de CV
 Minera Bismark SA de CV Other Metals/MineralsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Bismark SA de CV is a company based in La Ascencion, Mexico. | Other Metals/Minerals | Chairman Director/Board Member Director/Board Member | |
El Palacio de Hierro SA de CV
 El Palacio de Hierro SA de CV Department StoresRetail Trade El Palacio de Hierro SA de CV owns and operates departmental stores. It offers clothing, cosmetics, jewelry, house wares, electronics, and other general merchandise. The company was founded in 1891 and is headquartered in Delegación Cuauhtemoc, Mexico. | Department Stores | Chairman Director/Board Member Director/Board Member | |
| Bal-Ondeo S de RL de CV | Chairman Director/Board Member Chairman | ||
| Fundación Arocena, A.C. | Director/Board Member Director/Board Member | ||
| COCA-COLA FEMSA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
Operadora Actinver SA de CV
 Operadora Actinver SA de CV Investment ManagersFinance Operadora Actinver SA de CV (Operadora Actinver) is the fund management subsidiary of Corporacion Actinver, SAB de CV (MX: ACTINVRB) in Mexico. Established in 1994, the firm is based in Mexico City and provides fund management services to individual and institutional investors. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
Desarrollos Hidráulicos de Cancún SA de CV
 Desarrollos Hidráulicos de Cancún SA de CV Water UtilitiesUtilities Desarrollos Hidraulicos de Cancun SA de CV engages in the provision of water treatment services. It specializes in the management of the water cycle providing drinkable water, sewage, sanitation, and wastewater treatment solutions. The company was founded on June 7, 1990 and is headquartered in Cancun, Mexico. | Water Utilities | Director/Board Member Director/Board Member | |
Afore Bancomer SA de CV
 Afore Bancomer SA de CV Investment ManagersFinance Part of Grupo Financiero Banorte SAB de CV, Afore Bancomer SA de CV provides pension management services. The company is based in Mexico City, Mexico. Afore Bancomer SA de was acquired by Grupo Financiero Banorte SAB de CV from Banco Bilbao Vizcaya Argentaria SA. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Artes Gráficas Unidas SA de CV
 Artes Gráficas Unidas SA de CV Industrial MachineryProducer Manufacturing Artes Gráficas Unidas SA de CV is a company based in Mexico City, Mexico and is part of Inmuebles Carso SA de CV. Artes Gráficas Unidas SA de CV manufactures gaskets, packing and sealing devices. The CEO of the Mexican company is José Kuri Harfush. | Industrial Machinery | President | |
Química del Rey SA de CV
 Química del Rey SA de CV Wholesale DistributorsDistribution Services Part of Industrias Peñoles SAB de CV, Química del Rey SA de CV is a company based in Mexico City, Mexico. The Mexican company supplies chemical compounds. | Wholesale Distributors | Director/Board Member | |
| The University of Chicago | College/University | Doctorate Degree | |
| Fondo Para La Paz | Director/Board Member | ||
Minera Juanicipio SA de CV
 Minera Juanicipio SA de CV Other Metals/MineralsNon-Energy Minerals Minera Juanicipio SA de CV explores and develops metal ores. The joint venture company is based in Cieneguillas, Mexico. | Other Metals/Minerals | Chairman |
Statistics
International
| Mexico | 48 |
| United States | 3 |
| Spain | 2 |
Sectoral
| Finance | 14 |
| Non-Energy Minerals | 7 |
| Consumer Services | 5 |
| Utilities | 4 |
| Retail Trade | 3 |
Operational
| Director/Board Member | 208 |
| Chairman | 59 |
| Corporate Officer/Principal | 20 |
| Independent Dir/Board Member | 19 |
| Portfolio Manager-Equities | 12 |
Most connected contacts
- Stock Market
- Insiders
- Antonio de Jesus Sibaja Luna
- Company connections
