David Aarón Margolin Schabes
Direktor/Vorstandsmitglied bei MONEX, S.A.B. DE C.V.
Ursprung des Netzwerks ersten Grades von David Aarón Margolin Schabes
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
15
| Subsidiary | Regional Banks | 15 |
| Private Company | Investment Banks/Brokers | 13 | |
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
 Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico.
6
| Public Company | Regional Banks | 6 |
Afore Invercap SA de CV
 Afore Invercap SA de CV Savings BanksFinance Part of InverCap Holdings S.A.P.I. de CV, Afore Invercap SA de CV operates as a financial institution. The company is based in Monterrey, Mexico.
6
| Subsidiary | Savings Banks | 6 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von David Aarón Margolin Schabes
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Monex Securities, Inc.
 Monex Securities, Inc. Investment Banks/BrokersFinance Monex Securities, Inc. is based in Houston, TX. Part of Monex SAB de CV, Monex Securities, Inc. is a financial services company that was founded in 1992. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Banco Regional SA Institución de Banca Múltiple, Banregio
 Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | Major Banks | Director/Board Member | |
| Stanford University | College/University | Masters Business Admin Masters Business Admin | |
| EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Human Resources Officer | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Empresas Stabilit SA de CV
 Empresas Stabilit SA de CV Industrial SpecialtiesProcess Industries Part of Ternium Argentina SA, Empresas Stabilit SA de CV is a Mexican company that produces polyester and acrylic fiberglass-reinforced products. The company is based in Nuevo León, Mexico. | Industrial Specialties | Chief Executive Officer | |
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. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
IMSA Acero SA de CV
 IMSA Acero SA de CV Metal FabricationProducer Manufacturing IMSA ACERO SA de CV manufactures galvanized and prepainted steel. Its products include hot-rolled steel, cold-rolled steel, corrugated steel, galvanized light steel frames and galvanized steel tubes. The company sells its products under the brand names Zintro, Zintro Alum, Zintro Anneal, Pintro, Perfil Zintro and Pintro Teja. IMSA ACERO was founded in 1994 and is headquartered in San Nicolas De Los Garza, Mexico. | Metal Fabrication | Corporate Officer/Principal | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree Masters Business Admin | |
| New York University | College/University | Graduate Degree | |
| GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V. | Other Transportation | Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
| University of Monterrey | College/University | Corporate Officer/Principal | |
| Universidad Iberoamericana | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AVOLTA AG | Specialty Stores | Director/Board Member | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Monex Casa de Bolsa SA de CV
 Monex Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of Monex SAB de CV, Monex Casa de Bolsa SA de CV provides brokerage services. The company is based in Mexico City, Mexico. The Mexican company was founded in 2001. Tomás Noriega Noriega has been the CEO of the company since 2001. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Grupo Financiero Mifel SA de CV
 Grupo Financiero Mifel SA de CV Financial ConglomeratesFinance Grupo Financiero Mifel SA de CV operates as a holding company, which engages in the banking and financial services. It operates through the following segments: Credit and Funding, Treasury and Investment Banking, Sofom, and Operator. The company was founded by Enrique Rafael Schon Gritzewsky on July 29, 1993 and is headquartered in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member | |
Latin American Airport Holdings Ltd.
 Latin American Airport Holdings Ltd. Other TransportationTransportation Latin American Airport Holdings Ltd. operates as a holding company with interests developing and operating airports sector. The company was founded in 2008 and is headquartered in Santo Domingo, Dominican Republic. | Other Transportation | Director/Board Member | |
Enertec México S de RL de CV
 Enertec México S de RL de CV Electrical ProductsProducer Manufacturing Part of Johnson Controls Battery Holding Mexico S de RL de CV, Enertec México S de RL de CV is a company based in Monterrey, Mexico. The Mexican company specializes in automotive batteries and has over 85 years of experience as a leading brand in the industry. The company's LTH support provides customers with all the necessary information about their car battery. | Electrical Products | Corporate Officer/Principal | |
| Procesar SA de CV | Director/Board Member Director/Board Member | ||
| BETTERWARE DE MÉXICO, S.A.P.I. DE C.V. | Specialty Stores | Director/Board Member | |
| Kenan-Flagler Business School | College/University | Masters Business Admin | |
Serviacero Comercial SA de CV
 Serviacero Comercial SA de CV SteelNon-Energy Minerals Serviacero Comercial SA de CV is a Mexican company that specializes in the commercialization and processing of carbon steel for the metalworking industry. The private company also offers wholesale and retail services for manufacturing and construction equipment. | Steel | Director/Board Member Director/Board Member | |
| Contraparte Central de Valores de México SA de CV | Chairman Director/Board Member | ||
| Centro Internacional de Negocios Monterrey | President | ||
Asesor de Activos Prisma SAPI de CV
 Asesor de Activos Prisma SAPI de CV Real Estate Investment TrustsFinance Asesor de Activos Prisma SAPI de CV engages in the acquisition, leasing, development and operation of hotels geared to serve the business traveler. Its services include hosting, Internet, complimentary breakfast, business center, meeting room, gym and parking. The company was founded on September 13, 2012 and is headquartered in San Pedro Garza García, Mexico. | Real Estate Investment Trusts | Director/Board Member | |
| FIDEICOMISO IRREVOCABLE DB/1616 | Real Estate Investment Trusts | Director/Board Member | |
Navix de México SA de CV SOFOM ENR
 Navix de México SA de CV SOFOM ENR Finance/Rental/LeasingFinance Navix de Mexico SA de CV SOFOM ENR is a financial company specialized in structured finance with a strong focus on the energy sector. Its solutions include structured loans, project financing, capital investment financing, and future flow securitization. The company was founded by Carlos Enrique Williamson Nasi, Jorge Antonio Canedo, Juan José Flores and Gonzalo Gil White in 2007 and is headquartered in Mexico City, Mexico. | Finance/Rental/Leasing | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| EGADE Business School | College/University | Corporate Officer/Principal | |
| FIBRA MTY, S.A.P.I. DE C.V. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
Banco Bancrea SA
 Banco Bancrea SA Regional BanksFinance Banco Bancrea SA provides commercial banking services. The Mexican company was founded in 2013. Adrian Jorge Lozano Lozano has been the CEO of the private company since 2012. | Regional Banks | Director/Board Member | |
| Old Mutual Life SA de CV | Director/Board Member | ||
| Mexican Association In Human Resources | Director/Board Member | ||
| Willis Towers Watson (Mexico) | Corporate Officer/Principal | ||
COMCE Noreste
 COMCE Noreste Miscellaneous Commercial ServicesCommercial Services COMCE Noreste operates an association that promotes foreign trade, security, and operability. | Miscellaneous Commercial Services | President | |
Grupo Vigia SA de CV
 Grupo Vigia SA de CV Financial ConglomeratesFinance Grupo Vigia SA de CV functions as an investment holding Mexican company. The private company is based in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member | |
| AdmiMonex SA | Director/Board Member Director/Board Member Director/Board Member | ||
| REGIONAL S.A.B. DE C.V. | Regional Banks | Director/Board Member | |
| Brabex Capital | Founder | ||
| Servicios Complementarios Monex, S A De C V | Director/Board Member Director/Board Member Director/Board Member | ||
| Monex Negocios Internacionales SA de CV | Director/Board Member Director/Board Member Director/Board Member | ||
| Arvo Capital | Director/Board Member | ||
| Thelsa Mudanzas S A De CV | Director/Board Member | ||
| Talous Consulting Services | Corporate Officer/Principal | ||
Grupo ICA SA de CV
 Grupo ICA SA de CV Miscellaneous Commercial ServicesCommercial Services Part of Empresas ICA SAB de CV, Grupo ICA SA de CV engages in corporate operations within the infrastructure industry. The company is based in Mexico City, Mexico. The CEO of the Mexican company is José Luis Guerrero Álvarez. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistik
International
| Mexiko | 40 |
| Vereinigte Staaten | 9 |
| Schweiz | 2 |
| Dominikanische Republik | 2 |
Sektoral
| Finance | 16 |
| Consumer Services | 11 |
| Industrial Services | 3 |
| Producer Manufacturing | 3 |
| Transportation | 3 |
Operativ
| Director/Board Member | 105 |
| Corporate Officer/Principal | 27 |
| Independent Dir/Board Member | 22 |
| Chief Executive Officer | 18 |
| Chairman | 15 |
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