Hernando Carlos Luis Sabau García
Director/Board Member at FONDO DINAMICO NAFINSA, S.A. DE C.V., F.I.R.V.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Rafael Robles Miaja | M | 59 |
Asigna, Compensación y Liquidación F30430 FISO Bancomer SA
 Asigna, Compensación y Liquidación F30430 FISO Bancomer SA Finance/Rental/LeasingFinance Asigna, Compensación y Liquidación F30430 FISO Bancomer SA is a private company based in Mexico City, Mexico. The Mexican company provides administration and payment services.
Contraparte Central de Valores de México SA de CV
Mercado Mexicano de Derivados
 Mercado Mexicano de Derivados Investment Banks/BrokersFinance Part of Bolsa Mexicana de Valores SAB de CV, Mercado Mexicano de Derivados operates a financial derivatives market. The company is based in Col. Cuauhtémoc, Mexico. The Mexican company was founded by Mario Martín Laborín Gómez. | - |
| 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 |
| Héctor Pío Lagos Dondé | M | - |
Mercado Mexicano de Derivados
Mercado Mexicano de Derivados Investment Banks/BrokersFinance Part of Bolsa Mexicana de Valores SAB de CV, Mercado Mexicano de Derivados operates a financial derivatives market. The company is based in Col. Cuauhtémoc, Mexico. The Mexican company was founded by Mario Martín Laborín Gómez.
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 |
| 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. | - |
| Joaquín Escamilla Orozco | M | 58 | 16 years | |
| Julián Jorge Lazalde Psihas | M | 55 | 13 years | |
| 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. | - |
| Gabriel Napoleón Díaz Leyva | M | - | 8 years | |
| 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 |
| Jaime José Serra Puche | M | 73 |
SAI Consultores SC
 SAI Consultores SC Investment ManagersFinance SAI Consultores SC provides financial advisory and legal services. The private company is based in Santa Fe Peña Blanca, Mexico. | - |
| Fabian Gildardo Fuentes Calixto | M | - | - | |
| José Elías Sahab Jaik | M | - | 11 years | |
| Manuel Guerra Figueroa | M | - | 15 years | |
| Pedro Guerra Menéndez | M | - | 8 years | |
| David Aarón Margolin Schabes | 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. | - |
| Georgina Teresita Lagos Dondé | 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. | - |
| Luis Alberto Rico González | M | - | - | |
| 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. | - |
| Martha Elena González Caballero | F | 69 |
Contraparte Central de Valores de México SA de CV
| - |
| Mauricio Naranjo Gonzalez | M | 57 |
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. | - |
| Pedro Enrique Alonso Angulo | M | - |
Contraparte Central de Valores de México SA de CV
| - |
| Pedro Augusto Argüelles Rodríguez Moncada | M | - | 15 years | |
| 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. | - |
| 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. | - |
| Jorge Jesús Galicia Romero | 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 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. | - |
| José de Aguinaga Girault | M | 59 |
Mercado Mexicano de Derivados
Mercado Mexicano de Derivados Investment Banks/BrokersFinance Part of Bolsa Mexicana de Valores SAB de CV, Mercado Mexicano de Derivados operates a financial derivatives market. The company is based in Col. Cuauhtémoc, Mexico. The Mexican company was founded by Mario Martín Laborín Gómez. | 8 years |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Mexico | 29 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Hernando Carlos Luis Sabau García
- Personal Network
