Jaime Enrique Zunzunegui Villegas
Direktor/Vorstandsmitglied bei CORPORACIÓN ACTINVER, S. A. B. DE C. V.
Ursprung des Netzwerks ersten Grades von Jaime Enrique Zunzunegui Villegas
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 27 | |
Actinver Casa de Bolsa SA de CV
 Actinver Casa de Bolsa SA de CV Investment ManagersFinance Actinver Casa de Bolsa SA de CV engages in security brokerage services. Its activities include provision of advice on investments mainly to individuals and companies; involvement in operations such as acquisitions, sale, and repurchase of equity securities and debts; participation in private offerings; and provision of trust services. The company was founded on January 7, 1950 and is headquartered in Mexico City, Mexico.
26
| Subsidiary | Investment Managers | 26 |
Administradora Nazca Ventures SA
 Administradora Nazca Ventures SA Investment ManagersFinance Administradora Nazca Ventures SA (Nazca) is a venture capital subsidiary of Mountain Partners AG founded in 2012. It is headquartered in Coral Gables, Florida, the United States with additional offices in Mexico and Santiago, Chile.
19
| Subsidiary | Investment Managers | 19 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Jaime Enrique Zunzunegui Villegas
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member | |
| AMÉRICA MÓVIL, S.A.B. DE C.V. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| GRUPO CARSO, S.A.B. DE C.V. | Department Stores | Director/Board Member Chairman | |
| WAL-MART DE MÉXICO, S.A.B. DE C.V. | Specialty Stores | President Compliance Officer | |
| GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. | Major Banks | Chairman Director/Board Member | |
| ALSEA, S.A.B. DE C.V. | Restaurants | Founder Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Inverlat Casa de Bolsa SA
 Inverlat Casa de Bolsa SA Investment Banks/BrokersFinance Inverlat Casa de Bolsa SA provides securities and commodity exchange services. The private company is based in Bosques de las Lomas, Mexico. | Investment Banks/Brokers | Chairman 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 | Director/Board Member Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Chairman Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Comptroller/Controller/Auditor Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal | |
| Bank of Mexico | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Mountain Partners AG
 Mountain Partners AG Investment ManagersFinance Mountain Partners AG is a private equity and venture capital firm headquartered in Germany. The firm founded in 2005 by Dr. Cornelius Boersch and Daniel S. Wenzel. | Investment Managers | Private Equity Investor | |
Bank of America Mexico SA (Institución de Banca Múltiple)
 Bank of America Mexico SA (Institución de Banca Múltiple) Major BanksFinance Bank of America Mexico SA Institución de Banca Múltiple provides commercial banking services. Its services include cash management services such as local cash management, electronic banking services, payment and payroll services, and funds transfer services. The company was founded in 1954 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Chief Operating Officer Director/Board Member | |
Actinver Casa de Bolsa SA de CV (Broker)
 Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors. | Investment Banks/Brokers | Director/Board Member Economist | |
| GRUPO SPORTS WORLD, S.A.B. DE C.V. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
 BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member Director/Board Member | |
| Instituto Mexicano de Ejecutivos de Finanzas | Corporate Officer/Principal | ||
Instituto Mexicano de Contadores Públicos
 Instituto Mexicano de Contadores Públicos Miscellaneous Commercial ServicesCommercial Services The Instituto Mexicano de Contadores Públicos (IMCP) is based in Mexico City, Mexico. IMCP is an organization that provides support and resources to professional accountants in Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Mexican Institute of Financial Executives | Corporate Officer/Principal | ||
Banco Actinver SA
 Banco Actinver SA Real Estate Investment TrustsFinance Banco Actinver SA engages in the provision of banking services. Its operations include receipt of deposits, accepting loans, lending, operations with securities and derivatives, and holding trust agreements. The company was founded on June 4, 2007 and is headquartered in Santa Fe, Mexico. | Real Estate Investment Trusts | Cosme Alberto Torrado Martínez Francisco Javier Herrería Valdés | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member General Counsel Director of Finance/CFO Comptroller/Controller/Auditor Compliance Officer Director/Board Member Corporate Secretary |
| FIBRA UNO | Real Estate Investment Trusts | Chief Executive Officer | |
| Comision Nacional del Sistema de Ahorro Para el Retiro | General Government | Director/Board Member President | |
Comisión Nacional de Seguros y Fianzas
 Comisión Nacional de Seguros y Fianzas General GovernmentGovernment The Comisión Nacional de Seguros y Fianzas is a government agency based in Mexico City, Mexico. The agency is committed to adopting sustainable taxonomies in Mexico and has recently received training from the Secretaría de Hacienda y Crédito Público (SHCP) on this initiative. The agency's website provides information on COVID-19, government procedures, and transparency obligations. The Comisión Nacional de Seguros y Fianzas also publishes a digital magazine and offers a variety of programs and actions. | General Government | Director/Board Member Director/Board Member | |
| Comisión Nacional Bancaria y de Valores | General Government | President Corporate Officer/Principal Corporate Officer/Principal | |
Association of American Chambers of Commerce In Latin America
 Association of American Chambers of Commerce In Latin America Miscellaneous Commercial ServicesCommercial Services The Association of American Chambers of Commerce in Latin America is a chamber of commerce. The non-profit company is based in Washington. | Miscellaneous Commercial Services | Treasurer | |
Grupo Financiero Actinver SA de CV
 Grupo Financiero Actinver SA de CV Investment ManagersFinance Part of Corporación Actinver, SAB de CV, Grupo Financiero Actinver SA de CV is a financial group that offers CD Platinum Actinver, a platform that provides up to 30 basis points above CETES. Grupo Financiero Actinver SA de is based in Mexico City, MX and provides information on opening accounts, debit cards, and electronic banking to ensure customer satisfaction. The Mexican company also offers CoDi®, a platform for immediate payments and collections through electronic banking. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| International Fiscal Association /Mexico/ | Corporate Officer/Principal Corporate Officer/Principal | ||
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Comisión Nacional para la Protección y Defensa | Director/Board Member Director/Board Member | ||
| American Chamber of Commerce of Mexico | Director of Finance/CFO | ||
| FIBRA SHOP | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
| ISC FRESH WATER INVESTMENT SOCIMI, S.A. | Real Estate Investment Trusts | Director/Board Member | |
| Instituto Mexicano de Auditores Internos Ac | Corporate Officer/Principal | ||
| Bursamex SA de CV Casa De Bolsa | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chairman | ||
| FIBRA UPSITE | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
FIBRA HD
 FIBRA HD Real Estate Investment TrustsFinance FIBRA HD is a real estate investment trust. It invests in real estate assets for leasing. The firm specializes in the acquisition, maintenance, management, marketing, and development of medium and small commercial premises. The trust was founded on December 17, 2014 and is headquartered in Mexico City, Mexico. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| Technowise Group | Director/Board Member | ||
| Joystick Ventures LP | Founder General Counsel Private Equity Investor Comptroller/Controller/Auditor | ||
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Corporate Secretary | |
Banco Inbursa SA
 Banco Inbursa SA Regional BanksFinance Banco Inbursa SA provides commercial banking services to companies and individuals. Its service portfolio includes savings and current accounts, credit cards, loans, insurance services, and foreign currencies. The company is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member |
Statistik
International
| Mexiko | 43 |
| Vereinigte Staaten | 5 |
| Spanien | 3 |
| Schweiz | 2 |
| Deutschland | 2 |
Sektoral
| Finance | 19 |
| Consumer Services | 9 |
| Government | 5 |
| Commercial Services | 4 |
| Communications | 3 |
Operativ
| Director/Board Member | 184 |
| Independent Dir/Board Member | 57 |
| Corporate Officer/Principal | 45 |
| Chairman | 38 |
| Undergraduate Degree | 32 |
Am stärksten vernetzte Beziehungen
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- Insiders
- Jaime Enrique Zunzunegui Villegas
- Unternehmensverbindungen
