Luz María Pineda Lucy
Compliance Officer at Corporacion Mexicana de Inversiones de Capital SA de CV
Network origin in Luz María Pineda Lucy first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Corporacion Mexicana de Inversiones de Capital SA de CV
 Corporacion Mexicana de Inversiones de Capital SA de CV Investment ManagersFinance Corporacion Mexicana de Inversiones de Capital SA de CV (Fondo de Fondos) is an independent private equity and venture capital firm headquartered in Mexico City, Mexico. The firm was founded in 2006.
20
| Private Company | Investment Managers | 20 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luz María Pineda Lucy via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Moisés Jahaziel Macias Maldonado | Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin |
| Universidad Nacional Autónoma de México | College/University | Guillermo Francisco Vogel Hinojosa | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Grupo Financiero HSBC SA de CV
 Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Private Equity Investor Private Equity Investor | |
| Instituto Politecnico Nacional | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Masters Business Admin Doctorate Degree | |
| Universidad Panamericana | College/University | Director/Board Member Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
Melitas Ventures LLC
 Melitas Ventures LLC Investment ManagersFinance Melitas Ventures LLC (Melitas Ventures) is a venture capital subsidiary of Nebari Holdings LLC founded in 2017 by Alexandre Constantin Malamatinas. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
PricewaterhouseCoopers SC
 PricewaterhouseCoopers SC Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers SC provides services such as innovation and regulations for the automotive industry, from transfer pricing to benchmarking. The company is based in Mexico City, Mexico. The Mexican company offers studies, research, and innovation to help solve important problems. PwC provides high-quality audit, consulting, tax, and legal services to create value for organizations. The company empowers their clients with the necessary tools to combat threats, overcome obstacles, and achieve increased efficiency and accelerated growth. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Grupo Bursatil Mexicano SA de CV
 Grupo Bursatil Mexicano SA de CV Financial ConglomeratesFinance Part of Corporativo GBM SAB de CV, Grupo Bursatil Mexicano SA de CV provides economic analysis. The company is based in Mexico City, Mexico. The CEO of the Mexican company is Diego Jose Ramos González de Castilla. | Financial Conglomerates | Consultant / Advisor | |
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 | Private Equity Investor | |
| TENARIS S.A. | Steel | Director/Board Member | |
Signum Research SA de CV
 Signum Research SA de CV Investment ManagersFinance Signum Research SA de CV provides investment research. The private company is based in Mexico City, Mexico. The Mexican company was founded in 2008 by Héctor Romero Tovar. Armando Rodríguez has been the CEO of the company since 2013. | Investment Managers | Analyst-Equity | |
Tailwind Management LP
 Tailwind Management LP Investment ManagersFinance Tailwind Management LP (Tailwind Capital) is a private equity firm founded in 1999 by Larry B. Sorrel and James S. Hoch. The firm is headquartered in New York. | Investment Managers | Corporate Officer/Principal | |
Nacional Financiera SNC
 Nacional Financiera SNC Regional BanksFinance Nacional Financiera SNC is a governmental banking company. It engages in the provision of investment, financing, banking, business development services, formation of financial markets and acting as fiduciary and financial agent of the Federal Government. The company was founded in 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Private Equity Investor | |
| University of Namibia | College/University | Graduate Degree | |
| Universidad Autonoma de Guadalajara | College/University | Masters Business Admin | |
| Universidad La Salle | College/University | Undergraduate Degree | |
Craize Snacks, Inc.
 Craize Snacks, Inc. Food: Specialty/CandyConsumer Non-Durables Craize Snacks, Inc. offers wafer-thin, crunchy-bites of authentic goodness, the original Craize Snack Cracker is a Roasted Corn-Cracker based on the Arepa. The company is based in Miami, FL. The company has created a unique cracker that has the sweetness of corn, combined with the saltiness of the classic and delicious, “Everything Bagel” seasoning. The company also offers other flavors such as sweet corn, plantain, guava, coconut, and seeded crackers. The company was founded by Leonardo Cotter. Leonardo Cotter has been the CEO since incorporation. | Food: Specialty/Candy | Director/Board Member | |
| SOLYTECH ENTERPRISE CORPORATION | Electronic Production Equipment | Director/Board Member | |
Tokimeku, Inc.
 Tokimeku, Inc. Home FurnishingsConsumer Durables Tokimeku, Inc. manufactures kitchen materials. The company was founded by David Nguyen and Eunice Byun and is headquartered in New York, NY. | Home Furnishings | Director/Board Member | |
Verb Energy, Inc.
 Verb Energy, Inc. Food RetailRetail Trade Verb Energy, Inc. manufactures and sells caffeinated energy bars through online. It offers Verb Bars. The company was founded by Matthew Czarnecki, Isaac Morrier, Bennett Byerley, and André Monteiro in 2016 and is headquartered in Lexington, MA. | Food Retail | Director/Board Member | |
Diversified Minerals Co. LLC
 Diversified Minerals Co. LLC Miscellaneous Commercial ServicesCommercial Services Diversified Minerals Co. LLC operates as a development stage company. The company is headquartered in Houston, TX. | Miscellaneous Commercial Services | Director/Board Member | |
Rind Snacks, Inc.
 Rind Snacks, Inc. Food RetailRetail Trade Rind Snacks, Inc. engages in the manufacture and retailing of healthy snacks and food. The company was founded by Matthew Weiss and is headquartered in New York, NY. | Food Retail | Director/Board Member | |
KIND LLC
 KIND LLC Food: Specialty/CandyConsumer Non-Durables KIND LLC manufactures and sells nutritional bars. It offers grains bars, grains clusters, and breakfast bars. The company was founded by Daniel Lubetzky in 2004 and is headquartered in New York, NY. | Food: Specialty/Candy | President | |
Inter-American Development Bank
 Inter-American Development Bank SupranationalGovernment Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
CEB India Pvt Ltd.
 CEB India Pvt Ltd. Commercial Printing/FormsCommercial Services Part of Gartner, Inc., CEB India Pvt Ltd. provides letterpress and offset-photolithography services. The company is based in Mumbai, India. | Commercial Printing/Forms | Private Equity Investor | |
| GE Money Asia | Corporate Officer/Principal | ||
Capital One Co. Ltd.
 Capital One Co. Ltd. Investment ManagersFinance Capital One Co Ltd (Capital One) is an independent venture capital firm headquartered in Seoul, Korea. The firm is established in 2009 by Han-Goo Yeo. | Investment Managers | Private Equity Investor | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Private Equity Investor | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Private Equity Analyst | |
| Stanford University | College/University | Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Universidad de las Américas Puebla | College/University | Masters Business Admin | |
| National Chamber of Iron & Steel Industry | President | ||
| PROCORP, S.A.B. DE C.V. | Investment Managers | Director/Board Member | |
Innovare SA de CV
 Innovare SA de CV Real Estate DevelopmentFinance Innovare SA de CV provides real estate services. | Real Estate Development | Director/Board Member | |
| Estilo Y Vanidad SA de CV | Director/Board Member | ||
American Iron & Steel Institute, Inc.
 American Iron & Steel Institute, Inc. Metal FabricationProducer Manufacturing American Iron & Steel Institute, Inc. is a company that operates in the iron and steel industry. The private company is based in Washington. The CEO of the company is Kevin Dempsey. | Metal Fabrication | Corporate Officer/Principal | |
| G COLLADO, S.A.B. DE C.V. | Metal Fabrication | Chairman | |
Tubos de Acero de Mexico SA
 Tubos de Acero de Mexico SA SteelNon-Energy Minerals Tubos de Acero de México SA is a manufactures steel pipes. Its principal activities are the production of seamless steel pipe such as casing, tubing & drill pipe used in various phases of oil and gas production as well as transportation. It also manufactures weldable pipe fittings, cold-drawn pipe and other mechanical seamless pipes for industrial usage. Its activities include material selection, project management, double jointing, internal & external coating, internal blasting, anode pad installation, buckle arrestors and tight dimentsional tolerances achieved with internal diamenter machining or cold-end sizing. The company operates in the offshore markets of the Gulf of Mexico, West Africa, Far East, United Kingdom and Scandinavia. TenerisTamsa was founded in 1952 and is headquartered in Mexico City, Mexico. | Steel | Director/Board Member | |
| ALFA S.A.B. DE C.V. | Chemicals: Specialty | Director/Board Member | |
| North American Steel Council | Chairman | ||
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Director/Board Member | |
| Eximpro SA | Chief Executive Officer | ||
Asociación Latinoamericana del Acero
 Asociación Latinoamericana del Acero Miscellaneous Commercial ServicesCommercial Services Asociación Latinoamericana del Acero is a steel association based in Las Condes City, Chile. The Chilean company operates as a steel association. Rafael Rubio has been the CEO of the private company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
| Camara Nacional De La Industria Del Hierro Y Del Acero, AC | President | ||
| North American Competitiveness Council | Director/Board Member | ||
| RASSINI, S.A.B. DE C.V. | Auto Parts: OEM | Director/Board Member | |
Fondo Nacional De Infraestructura
 Fondo Nacional De Infraestructura Miscellaneous Commercial ServicesCommercial Services Fondo Nacional De Infraestructura, also known as FONADIN, is a national infrastructure fund in Mexico. The company is based in Mexico City, Mexico. The Mexican company's main focus is on financing infrastructure projects in the country. FONADIN is a subsidiary of the Mexican government and ultimately controlled by the Government of Mexico. The company was founded in 2008 by Federico Patiño Márquez. The CEO is Enrique Gutierrez Flores. | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| Mexico | 27 |
| United States | 19 |
| Luxembourg | 2 |
| Namibia | 2 |
| Taiwan | 2 |
Sectoral
| Consumer Services | 14 |
| Finance | 12 |
| Commercial Services | 7 |
| Producer Manufacturing | 4 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 42 |
| Private Equity Investor | 11 |
| Undergraduate Degree | 10 |
| Corporate Officer/Principal | 8 |
| Chairman | 7 |
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