Divo Milán Haddad

68 year

Finance

Consumer Services

Non-Energy Minerals

Active connections

Name	Gender	Age	Linked companies	Collaboration
Antonio del Valle Perochena	M	55	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. FORTALEZA MATERIALES, S.A.B. DE C.V. 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. 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. 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.	22 years
Francisco Javier del Valle Perochena	M	54	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. FORTALEZA MATERIALES, S.A.B. DE C.V. 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.	34 years
Juan Pablo del Río Benítez	M	55	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. FORTALEZA MATERIALES, S.A.B. DE C.V. 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. 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.	15 years
Francisco Quijano Rodriguez	M	-	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. 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.	-
Francisco Javier Moguel Gloria	M	57	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. 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.	-
Juan Pablo del Valle Perochena	M	50	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. FORTALEZA MATERIALES, S.A.B. DE C.V. 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.	23 years
Antonio del Valle Ruiz	M	83	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. 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.	-
Maria Guadalupe del Valle Perochena	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. 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. 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.	19 years
Juan Eugenio Santiago Clariond Reyes-Retana	M	80	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. 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.	-
Eduardo Tricio Haro	M	60	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	16 years
Carlos Ruiz Sacristán Pemán	M	74	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. 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.	14 years
María Teresa Arnal	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	5 years
Jack Goldstein	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	4 years
Juan Rodríguez Torres	M	84	FORTALEZA MATERIALES, S.A.B. DE C.V.	10 years
Jorge Ricardo Gutiérrez Muñoz	M	80	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.	-
Guillermo Ortiz Martínez	M	75	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	14 years
E. Rajkowski	M	65	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	3 years
José Kuri Harfush	M	75	FORTALEZA MATERIALES, S.A.B. DE C.V.	15 years
María Blanca del Valle Perochena	F	-	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. 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.	-
Mihir Desai	M	56	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	3 years
María de Lourdes Barajas Flores	F	54	FORTALEZA MATERIALES, S.A.B. DE C.V.	4 years
Rogelio Barrenechea Banzalez	M	-	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.	-
Margarita Hugues Vélez	F	53	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.	-
Alma Rosa Moreno Razo	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	6 years
Sameer Bharadwaj	M	54	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	8 years
Tania Rabasa Kovacs	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Tomas Christian Ehrenberg Aldford	M	-	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.	-
Deborah A. Butters	F	54	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Alicia Solares Flores	F	-	QUONIA SOCIMI, S.A.	8 years
Ana María Saucedo Arizpe	F	-	QUONIA SOCIMI, S.A.	8 years
Antonio Gómez Garcia	M	63	FORTALEZA MATERIALES, S.A.B. DE C.V.	15 years
Pablo Fernando Camacho Gutiérrez	M	-	QUONIA SOCIMI, S.A.	-
Gerardo Gosselin Castro	M	-	QUONIA SOCIMI, S.A.	-
Jaime Emilio Rocha Font	M	56	FORTALEZA MATERIALES, S.A.B. DE C.V.	9 years
Eduard Mercader	M	-	QUONIA SOCIMI, S.A.	-
María del Carmen Suárez Cué	F	-	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.	13 years
Luis Miguel Álvarez Pérez	M	-	Grupo Aradam Sapi De Cv	-
João Luis Baldaque da Costa Serrenho	M	-	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.	4 years
Javier Garcia Trujillo	M	-	QUONIA SOCIMI, S.A.	-
John Anthony Santa Maria Otazua	M	-	QUONIA SOCIMI, S.A.	-
Kacy Karlen	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Mike Bruggeman	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Fernando Jorge de Almeida Ferreira	M	67	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.	4 years
Bent Andersen	M	76	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 private company is based in Tjele, Denmark. The CEO of the company is Divo Milán Haddad.	-
Jorge Luis Guzmán Mejía	M	53	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	16 years
Maria João F. M. Serrenho Santos Lima	F	-	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.	-
João Manuel Fialho Martins Serrenho	M	71	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.	-
Maria Francisca F. Martins Serrenho Bulhosa	F	-	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.	-
Ângelo Barbedo César Machado	M	-	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.	-
Sheldon Hirt	M	60	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	5 years
Nicholas Ballas	M	63	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Enrique de Jesús Zambrano Benitez	M	68	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.	-
Manuel Fernando de Macedo Alves Monteiro	M	67	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.	-
Alfonso Salem Slim	M	62	FORTALEZA MATERIALES, S.A.B. DE C.V.	15 years
Maximino José Michel González	M	56	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.	-
Marina Alves	F	-	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.	-
Adalberto Palma Gómez	M	72	Círculo de Crédito	-
Fabiola Molina	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Eugenio Clariond Rangel	M	56	FORTALEZA MATERIALES, S.A.B. DE C.V.	10 years
Héctor Valle Martín	M	60	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	36 years
Gerardo Kuri Kaufmann	M	40	FORTALEZA MATERIALES, S.A.B. DE C.V.	15 years
Tomas Michael Jensen	M	54	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 private company is based in Tjele, Denmark. The CEO of the company is Divo Milán Haddad.	-
Juan Domingo Beckmann Legorreta	M	-	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.	-
José Antonio Tricio Haro	M	-	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.	-
Eduardo Domit Bardawil	M	60	FORTALEZA MATERIALES, S.A.B. DE C.V.	12 years
Luis Antonio García Lima	M	53	FORTALEZA MATERIALES, S.A.B. DE C.V.	-
Jose Ramón Gómez Diez	M	45	FORTALEZA MATERIALES, S.A.B. DE C.V.	-
James Kelly	M	64	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	3 years
José Luis Llamas Figueroa	M	59	QUONIA SOCIMI, S.A.	8 years
Diego Echave	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-

Connections Chart

Multi-company connection

Former connections

Name	Gender	Age	Linked companies	Collaboration
Juan Francisco Sánchez Kramer	M	55	FORTALEZA MATERIALES, S.A.B. DE C.V. ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Fernando Benjamín Ruíz Sahagún	M	80	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Rodrigo Guzmán Perera	M	52	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Adolfo Lagos Espinosa	M	75	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	4 years
Armando Santacruz Baca	M	93	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Juan Francisco Beckmann Vidal	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Jorge Corvera Gibsone	M	77	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Anil Menon	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Jaime Ruíz Sacristán	M	73	FORTALEZA MATERIALES, S.A.B. DE C.V. ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	20 years
Enric Pérez Mas	M	-	QUONIA SOCIMI, S.A.	-
Joaquín Gallástegui Armella	M	-	Universidad Iberoamericana	18 years
Jose Luis Rodríguez Jiménez	M	-	QUONIA SOCIMI, S.A.	2 years
Pedro Martínez Puig	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Luiz Henrique Tessuti Dividino	M	60	Universidad Iberoamericana	4 years
Daniel Martínez-Valle	M	52	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	3 years
Edgardo Carlos	M	57	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	2 years
Pilar María Aguilar Pariente	F	55	Universidad Iberoamericana	4 years
Enrique Hernández-Pulido	M	-	Universidad Iberoamericana	3 years
Tania Ortiz Mena López Negrete	F	53	Universidad Iberoamericana	4 years
Luisa Tapia	F	-	Universidad Iberoamericana	14 years
Alberto Felipe Mulás Alonso	M	62	Universidad Iberoamericana	4 years
Andrés Eduardo Capdepón Acquaroni	M	50	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	5 years
Bernardo Malpica Hernández	M	58	Universidad Iberoamericana	4 years
Carla F. Avila	F	-	Universidad Iberoamericana	4 years
Antonio Carrillo Rule	M	57	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	6 years
Gerardo Monroy	M	-	Universidad Iberoamericana	4 years
Patricia García Gutiérrez	F	-	Universidad Iberoamericana	4 years
Pablo Legorreta	M	60	Universidad Iberoamericana	4 years
Humberto Zesati	M	57	Universidad Iberoamericana	4 years
Gerardo Lozoya	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-

Statistics

Country	Connections	% of total
Mexico	80	80.00%
Spain	10	10.00%
Portugal	8	8.00%
Denmark	2	2.00%

Age of Connections

Active

Past

Male

Female

Members of the board

Executives

Origin of connections