Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| José Antonio Chedraui Obeso | M | 75 | - | |
| Roberto Pérez Estrada | M | - |
CIBanco SA Institución de Banca Multiple
 CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| José Francisco Gil Díaz | M | 77 | - | |
| Pilar María Aguilar Pariente | F | 55 | 11 years | |
| Fernando Javier Morales Gutierrez | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Christian Mario Schjetnan Garduño | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Luis Mercedes Alvarez y Candocia | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Salvador Daniel Kabbaz | M | 49 | - | |
| Pedro Enrique Alonso Angulo | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Mario Alberto Maciel Castro | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Fernando de Corcuera Pérez | M | - | - | |
| Jorge González Ramirez | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Susana Cann Llamosa | F | - | - | |
| Carlos Daniel Kabbaz Chiver | M | - | - | |
| Miriam Garcia | F | - | - | |
| Luis Alberto Pérez González | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Ernesto Marín Rangel de Alba | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Jorge Gamboa de Buen | M | - | - | |
| Elias Mizrahi Daniel | M | - | - | |
| Luis Miguel Osio Barroso | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| José Manuel Cadena Ortiz de Montellano | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Blanca Canela Talancón | F | 71 | 3 years | |
| Adolfo Kalach Romano | M | 61 | - | |
| Lino de Prado Sampedro | M | 76 | - | |
| Isaac Becherano Chiprut | M | 53 | - | |
| Luis Moussali Mizrahi | M | 46 | - | |
| David Daniel Kabbaz Chiver | M | 76 | - | |
| Juan Carlos Pérez Aceves | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Jorge Rodrigo Mario Rangel de Alba Brunel | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Salvador Arroyo Rodriguez | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Norman Hagemeister Rey | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
| Jorge Serrano Esponda | M | - | 9 years | |
| Lorenzo Mauricio González Bosco | M | - |
CIBanco SA Institución de Banca Multiple
CIBanco SA Institución de Banca Multiple Investment Trusts/Mutual FundsMiscellaneous CIBanco SA Institución de Banca Multiple is a holding company. It is engaged in providing commercial banking services and credits. The services portfolio includes money checking & deposit, currency exchange, internet banking, business credit, and foreign trade. The company was founded on November 30, 1983 and is headquartered in México City, Mexico. | - |
Connections Chart
Multi-company connection
Statistics
| Country | Connections | % of total |
|---|---|---|
| Mexico | 33 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Michell Nader Schekaiban
- Personal Network
