Juan Emilio Otero Steinhart
Director/Board Member at Forjadores de Negocios SA de CV
Network origin in Juan Emilio Otero Steinhart first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banco Forjadores SA
 Banco Forjadores SA Regional BanksFinance Part of Grupo ACP Inversiones y Desarollo SA, Banco Forjadores SA is a Mexican banking company that provides banking services. The company is based in Mexico City, Mexico. The company was founded in 2005. Eduardo Priego Mondragón has been the CEO of the company since 2019.
6
| Subsidiary | Regional Banks | 6 |
Forjadores de Negocios SA de CV
3
| Private Company | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Emilio Otero Steinhart via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Tiggres SA | Chairman Director/Board Member Director/Board Member | ||
| PROTECTA S.A. COMPAÑÍA DE SEGUROS | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Union Financiera Central SA
 Union Financiera Central SA Financial ConglomeratesFinance Part of Grupo ACP Inversiones y Desarollo SA, Union Financiera Central SA provides investment and financial services. The company is based in Tungurahua, Ecuador. Union Financiera Central was acquired by Grupo ACP Inversiones y Desarollo SA on July 03, 2012. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Microfinanzas del Uruguay | Chairman Director/Board Member Director/Board Member | ||
| Conecta2 SA | Director/Board Member Director/Board Member Director/Board Member | ||
Grupo ACP Corp. SAA
 Grupo ACP Corp. SAA Financial ConglomeratesFinance Grupo ACP Corp. SAA is engaged in the business of investment in shares and securities in general, as well as investments in other companies. It offers consulting services, consulting, technical assistance, operation, commissioning, management, and managment investments. The company was founded on September 1, 2012 and is headquartered in Lima, Peru. | Financial Conglomerates | Chairman Director/Board Member Chief Executive Officer | |
| Apoyo Integral Guatemala SA | Director/Board Member Director/Board Member | ||
Sociedad de Ahorro y Credito Apoyo Integral SA
 Sociedad de Ahorro y Credito Apoyo Integral SA Savings BanksFinance Sociedad de Ahorro y Credito Apoyo Integral SA operates as a savings and credit union. The private company is based in San Salvador, El Salvador. | Savings Banks | Director/Board Member Director/Board Member | |
Banco Solidario SA /BOLIVIA/
 Banco Solidario SA /BOLIVIA/ Regional BanksFinance Banco Solidario SA is engaged in the provision of banking services. The company was founded in 1991 and is headquartered in La Paz, Bolivia. | Regional Banks | Director/Board Member Director/Board Member | |
| Georgetown University | College/University | Graduate Degree | |
| FUTURA Desarrollar de Proyectos | Director/Board Member | ||
Conecta Centro de Contacto SA
 Conecta Centro de Contacto SA Miscellaneous Commercial ServicesCommercial Services Part of Grupo ACP Inversiones y Desarollo SA, Conecta Centro de Contacto SA provides accounting services. The company is based in Lima, Peru. | Miscellaneous Commercial Services | Chairman | |
| EADA Business School | College/University | Director/Board Member | |
| Grupo Fundades | Chairman | ||
Financiera El Comercio SAECA
 Financiera El Comercio SAECA Finance/Rental/LeasingFinance Financiera el Comercio SAECA provides microfinancing services. It is engaged in the provision of microfinancing services to small- and medium-scale enterprises, as well as individual clients. It offers solutions for capital acquisitions, credit, and business loans. It also provides savings accounts and personal loans. The company was founded in 1976 and is headquartered in Asuncion, Paraguay. | Finance/Rental/Leasing | Director/Board Member | |
| Invierta | Director/Board Member | ||
| Foro Peruano De Capacitación Laboral | Treasurer | ||
| ACP Vivencia SA | Chief Executive Officer | ||
| Global Alliance for Banking on Values | Founder | ||
| University of San Martin de Porres | College/University | Undergraduate Degree | |
| ALFIN BANCO S.A. | Major Banks | Director/Board Member | |
| CASA DE BOLSA FINAMEX S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member | |
| Grupo de Economistas y Asociados | Founder | ||
| CFECAPITAL, S. DE R.L. DE C.V. | Real Estate Investment Trusts | Director/Board Member | |
Grupo Corvi SA de CV
 Grupo Corvi SA de CV Food DistributorsDistribution Services Grupo Corvi SA de CV distributes grocery and complementary products. The firm has network of distribution centers, desks and specialized retail stores serves a market consisting mainly of wholesale customers, medium wholesalers and retailers that participate in the traditional channel. The company was founded in 1940 and is headquartered in Mexico City, Mexico. | Food Distributors | Director/Board Member | |
Banca Promex SA
 Banca Promex SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banca Promex SA is a Mexican company that provides international commercial banking services. The company is based in Cabo San Lucas, Mexico. Banca Promex was acquired by Grupo Financiero BBVA México SA de CV, part of Banco Bilbao Vizcaya Argentaria SA from September 13, 2001 on August 10, 2000 for $60.31 million. | Regional Banks | Director/Board Member | |
CFECapital S. de RL de CV
 CFECapital S. de RL de CV Real Estate Investment TrustsFinance CFECapital S. de RL de CV operates as an investment holding company. It invests in energy and infrastructure. The company owns and operates of electric power transmission, generation and distribution assets and infrastructure projects. CFECapital founded in December 2017, and is headquartered in Mexico City, Mexico. | Real Estate Investment Trusts | Director/Board Member | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
| The University of Chicago | College/University | Doctorate Degree | |
North American Development Bank
 North American Development Bank SupranationalGovernment North American Development Bank preserves environmental conditions and the quality of life of people living along the US-Mexico border. It offers loans and grants. The company was founded on November 10, 1994 and is headquartered in San Antonio, TX. | Supranational | Corporate Officer/Principal | |
| Casa De Cambio Banamex | Director/Board Member | ||
| Universidad Nacional Agraria La Molina | College/University | Undergraduate Degree | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
Mapfre Tepeyac SA
 Mapfre Tepeyac SA Multi-Line InsuranceFinance Part of Fundación Mapfre, Mapfre Tepeyac SA provides insurance services. The company is based in San Fernando Huixquilucan, Mexico. | Multi-Line Insurance | Director/Board Member | |
MAPFRE Fianzas SA
 MAPFRE Fianzas SA Insurance Brokers/ServicesFinance Part of Fundación Mapfre, MAPFRE Fianzas SA is a Mexican company that provides insurance services. The company is based in ME. | Insurance Brokers/Services | Director/Board Member | |
Emprenda SA
 Emprenda SA Finance/Rental/LeasingFinance Part of Grupo ACP Inversiones y Desarollo SA, Emprenda SA is an Argentinean company that provides microfinancing services. The company is based in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
| Integral (El Salvador) | Director/Board Member | ||
| Pontificia Universidad Católica de Chile | College/University | Graduate Degree | |
| Conecta CMS SA | Director/Board Member |
Statistics
International
| Peru | 16 |
| Mexico | 14 |
| El Salvador | 4 |
| United States | 4 |
| Ecuador | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 8 |
| Government | 3 |
| Commercial Services | 2 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 53 |
| Chairman | 9 |
| Corporate Officer/Principal | 6 |
| Independent Dir/Board Member | 5 |
| Chief Executive Officer | 5 |
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