Oswaldo Jose Ponce Hernandez
Direktor/Vorstandsmitglied bei REGIONAL S.A.B. DE C.V.
Ursprung des Netzwerks ersten Grades von Oswaldo Jose Ponce Hernandez
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 16 | |
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.
15
| Subsidiary | Major Banks | 15 |
HSBC México SA
 HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico.
4
| Subsidiary | Regional Banks | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Oswaldo Jose Ponce Hernandez
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Corporate Officer/Principal | |
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Analyst-Equity | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Masters Business Admin | |
| GRUPO INDUSTRIAL SALTILLO, S.A.B. DE C.V. | Auto Parts: OEM | Chief Executive Officer Director/Board Member | |
| ARCA CONTINENTAL LINDLEY S.A. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
Proeza, S.A. de C.V.
 Proeza, S.A. de C.V. Auto Parts: OEMProducer Manufacturing Proeza SA de CV operates as a holding company with interest in the automotive, metallurgy, food, and information technology industries. The company was founded by Guillermo Zambrano Lozano in 1956 and is headquartered in Monterrey, Mexico. | Auto Parts: OEM | Director/Board Member | |
Controladora Mabe SA de CV
 Controladora Mabe SA de CV Electronics/Appliance StoresRetail Trade Controladora Mabe SA de CV is a home appliances manufacturing company. It is engaged in producing refrigerators, washing machines, and kitchen appliances under the brand names GE, Easy, IEM, and Serviplus. The company was founded on November 26, 1981 and is headquartered in Mexico City, Mexico. | Electronics/Appliance Stores | Director/Board Member | |
ECOM Agroindustrial Corp. Ltd.
 ECOM Agroindustrial Corp. Ltd. Investment Banks/BrokersFinance Ecom Agroindustrial Corp. Ltd. operates as a commodity trading and processing company. It focuses on coffee, cotton, and cocoa, with ancillary agricultural operations in oilseeds and hogs. The company was founded by Jose Esteve in 1849 and is headquartered in Pully, Switzerland. | Investment Banks/Brokers | Director/Board Member | |
| ALPEK, S.A.B. DE C.V. | Chemicals: Specialty | Director/Board Member | |
Banco Internacional de Mexico
 Banco Internacional de Mexico Major BanksFinance Part of Intercorp Peru Ltd., Banco Internacional de Mexico is an international bank. | Major Banks | Corporate Officer/Principal | |
Akra Polyester SA de CV
 Akra Polyester SA de CV TextilesProcess Industries Part of Alfa SAB de CV, Akra Polyester SA de CV is a leading manufacturer of filaments and polymers of polyester for textile and industrial use. The private company is based in Garza García, Mexico and distributes its products in the United States, Canada, Colombia, Argentina, Central America, and Europe. With over 60 years of experience, the Mexican company offers a range of products including texturized filament, rigid filament, and pre-organic filament for various applications such as flat tissue, circular tissue, tricot, tricot dyed, upholstery for seats, sportswear, denim, uniforms, socks, mattresses, and furniture. Akra Polyester is committed to providing guaranteed quality, environmental sustainability, and technical support to its customers. Akra Polyester SA de was acquired by Alpek SAB de CV from Teijin Ltd. on March 31, 2005. | Textiles | Chief Executive Officer | |
Hoteles Camino Real
 Hoteles Camino Real Hotels/Resorts/Cruise linesConsumer Services Hoteles Camino Real operates a chain of hotels in Mexico. Its amenities include rooms and suites, a swimming pool, restaurants and bars, meetings and convention rooms, a tennis court, space for weddings and events, boutiques, a club, a gym, a beach, and banquets. The company was founded in 1958 and is headquartered in Mexico City, Mexico. | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Francisco Rogelio Garza Egloff Manuel Gerardo Rivero Zambrano | Director/Board Member Undergraduate Degree Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal |
| University of Anahuac | College/University | Undergraduate Degree | |
| University of Monterrey | College/University | Undergraduate Degree Masters Business Admin Director/Board Member Corporate Officer/Principal | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin Graduate Degree | |
| Universidad Autónoma de Nuevo León | College/University | Director/Board Member Undergraduate Degree | |
Aerovías de México SA de CV
 Aerovías de México SA de CV AirlinesTransportation Aerovias de Mexico SA de CV provides air transportation services. It provides scheduled domestic services and international services to Asia, Europe, Central America, South America, and the United States of America. The company was founded on October 1, 1988 and is headquartered in Mexico City, Mexico. | Airlines | Director/Board Member | |
HSBC Latin America Holdings (UK) Ltd.
 HSBC Latin America Holdings (UK) Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Latin America Holdings (UK) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The private company is based in London, UK. The British company's description mainly focuses on its international network and four businesses, which include retail, commercial, investment, and private banking, as well as its operational teams. The company also provides insights, commentary, and opinions from leading HSBC analysts and experts, and offers opportunities for employment. The company was founded in 1980. Paulo Cesar Torre Maia has been the CEO of the company since 2015. | Financial Conglomerates | Director/Board Member | |
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 private 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 | Director/Board Member | |
| REAL TURISMO SA DE CV | Hotels/Resorts/Cruise lines | Director/Board Member | |
Bankaool SA
 Bankaool SA Finance/Rental/LeasingFinance Bankaool SA provides microfinancing services. Its clients include small- and micro-scale agricultural producers. The firm offers business loans, microfinancing for capital expenditures, supply chain improvement and process optimization. The company was founded by Francisco Mere Palafox in 2006 and is headquartered in Mexico City, Mexico | Finance/Rental/Leasing | Director/Board Member | |
| CRÉDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE, ENTIDAD NO REGULADA | Finance/Rental/Leasing | Director/Board Member | |
Banco Regional SAECA
 Banco Regional SAECA Major BanksFinance Banco Regional SAECA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business loans, insurance, investment fund management, and credit card issuing, as well as financing solutions for agricultural and international trade enterprises. The company was founded on August 4, 1989, and is headquartered in Encarnacion, Paraguay. | Major Banks | Director/Board Member | |
AF Banregio SA de CV SOFOM ER
 AF Banregio SA de CV SOFOM ER Finance/Rental/LeasingFinance AF Banregio SA de CV SOFOM ENR provides financial credit services to corporate and individual clients. It offers loans and leasing plans on new and used vehicles, such as sedans, vans, and delivery trucks, as well as fleet management and roadside emergency assistance. The company was founded in 1980, and is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
Sociedad de Bolsas SA
 Sociedad de Bolsas SA Investment Banks/BrokersFinance Part of SIX Group AG, Sociedad de Bolsas SA is a Spanish company that provides securities brokerage services. The private company is based in Madrid, Spain. | Investment Banks/Brokers | President | |
Mabe SA de CV
 Mabe SA de CV Electronics/AppliancesConsumer Durables Mabe S.A de C.V, manufactures and distributes kitchen and laundry appliances. Its kitchen products include refrigerators, minibar, ovens, oven toasters, microwave ovens, stoves, stove ovens, range hoods, water heater, dispenser. Its laundry products include washing machines, dryers, and washer-dryer. The company is headquartered in Mexico City, Mexico. | Electronics/Appliances | Director/Board Member | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member | |
Ragasa Industrias SA de CV
 Ragasa Industrias SA de CV Agricultural Commodities/MillingProcess Industries Ragasa Industrias SA de CV engages in processing, milling, and refining oilseeds to offer various oils to the food and livestock industry, and industrial customers. It offers soy, cotton, canola, safflower, and whole soy flours, which are used for manufacturing food for chickens, egg-laying hens, pork production, and cattle and dairy cows. The company was founded 1917 and is located in Monterrey, Mexico | Agricultural Commodities/Milling | Director/Board Member | |
| Grupo Aleman | Director/Board Member | ||
Alfaro, Dávila & Ríos SC
 Alfaro, Dávila & Ríos SC Investment ManagersFinance Alfaro, Dávila & Ríos SC is a financial advisory firm based in Mexico City, Mexico. The Mexican company's services include mergers, acquisitions, sales, capital raising, and financial restructuring. The private company was founded in August 2003 with the aim of providing strategic and financial advice to a select number of clients. | Investment Managers | Corporate Officer/Principal | |
| ARCA CONTINENTAL, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
| Mosaicos Rivero SA | Chief Executive Officer | ||
| Vivir Soluciones Financieras SA de CV Sofom | Francisco Rogelio Garza Egloff | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Confederación de Cámaras Industriales | Corporate Officer/Principal | ||
| Latin America Conservation Council | Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| Comercial Del Bosque, S.a. De C.v. | Chief Executive Officer | ||
| Fundación Coca-Cola | Director/Board Member | ||
| Fundación Uanl Ac | Chairman | ||
Corporativo Eddy, SA De CV
 Corporativo Eddy, SA De CV Other TransportationTransportation Corporativo Eddy, SA De CV provides taxicab services. The private company is based in Monterrey, Mexico. | Other Transportation | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
| Fundación Ser Y Crecer | Director/Board Member | ||
| Caballeros De San Miguel Arcángel | Director/Board Member | ||
| Proval Consultores | President |
Statistik
International
| Mexiko | 40 |
| Vereinigte Staaten | 6 |
| Spanien | 3 |
| Peru | 2 |
| Schweiz | 2 |
Sektoral
| Finance | 15 |
| Consumer Services | 11 |
| Consumer Non-Durables | 4 |
| Process Industries | 4 |
| Transportation | 4 |
Operativ
| Director/Board Member | 149 |
| Independent Dir/Board Member | 46 |
| Corporate Officer/Principal | 31 |
| Chief Executive Officer | 21 |
| Chairman | 21 |
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