Divo Milán Haddad

68 year

Finance

Consumer Services

Non-Energy Minerals

Active connections

Name	Gender	Age	Linked companies	Collaboration
Antonio del Valle Perochena	M	55	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. FORTALEZA MATERIALES, S.A.B. DE C.V. Kaluz SA de CV Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. Banco Ve por Mas SA Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.	22 years
Francisco Javier del Valle Perochena	M	54	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. FORTALEZA MATERIALES, S.A.B. DE C.V. Kaluz SA de CV Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico.	34 years
Juan Pablo del Río Benítez	M	55	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. FORTALEZA MATERIALES, S.A.B. DE C.V. Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. Banco Ve por Mas SA Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.	15 years
Juan Pablo del Valle Perochena	M	50	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. FORTALEZA MATERIALES, S.A.B. DE C.V. Kaluz SA de CV Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico.	23 years
Francisco Javier Moguel Gloria	M	57	Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. Banco Ve por Mas SA Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.	-
Francisco Quijano Rodriguez	M	-	Banco Ve por Mas SA Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico. Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.	-
Antonio del Valle Ruiz	M	83	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. Kaluz SA de CV Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico.	-
Maria Guadalupe del Valle Perochena	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. Kaluz SA de CV Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico. Banco Ve por Mas SA Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.	19 years
Juan Eugenio Santiago Clariond Reyes-Retana	M	80	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.	-
E. Rajkowski	M	65	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	3 years
María Teresa Arnal	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	5 years
Jack Goldstein	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	4 years
Carlos Ruiz Sacristán Pemán	M	74	Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. Banco Ve por Mas SA Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.	14 years
Juan Rodríguez Torres	M	84	FORTALEZA MATERIALES, S.A.B. DE C.V.	10 years
María de Lourdes Barajas Flores	F	54	FORTALEZA MATERIALES, S.A.B. DE C.V.	4 years
Jorge Ricardo Gutiérrez Muñoz	M	80	Kaluz SA de CV Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico.	-
Rogelio Barrenechea Banzalez	M	-	Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.	-
Guillermo Ortiz Martínez	M	76	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	14 years
María Blanca del Valle Perochena	F	-	Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico. Banco Ve por Mas SA Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.	-
José Kuri Harfush	M	75	FORTALEZA MATERIALES, S.A.B. DE C.V.	15 years
Alma Rosa Moreno Razo	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	6 years
Margarita Hugues Vélez	F	53	Kaluz SA de CV Kaluz SA de CV Miscellaneous Commercial ServicesCommercial Services Kaluz SA de CV operates as a holding company. Its subsidiaries are engaged in the production of steel, cement, plastics, and chemicals. It is also involved in the reorganization, restructuring, and promotion of corporate entities. The company is headquartered in Mexico D.F., Mexico.	-
Mihir Desai	M	56	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	3 years
Tomas Christian Ehrenberg Aldford	M	-	Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.	-
Deborah A. Butters	F	54	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Alicia Solares Flores	F	-	QUONIA SOCIMI, S.A.	8 years
Ana María Saucedo Arizpe	F	-	QUONIA SOCIMI, S.A.	8 years
Antonio Gómez Garcia	M	63	FORTALEZA MATERIALES, S.A.B. DE C.V.	15 years
Tania Rabasa Kovacs	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Eduard Mercader	M	-	QUONIA SOCIMI, S.A.	-
Pablo Fernando Camacho Gutiérrez	M	-	QUONIA SOCIMI, S.A.	-
Gerardo Gosselin Castro	M	-	QUONIA SOCIMI, S.A.	-
Javier Garcia Trujillo	M	-	QUONIA SOCIMI, S.A.	-
John Anthony Santa Maria Otazua	M	-	QUONIA SOCIMI, S.A.	-
Mike Bruggeman	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Jaime Emilio Rocha Font	M	56	FORTALEZA MATERIALES, S.A.B. DE C.V.	9 years
Sameer Bharadwaj	M	54	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	8 years
María del Carmen Suárez Cué	F	-	Banco Ve por Mas SA Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.	13 years
Kacy Karlen	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Eduardo Domit Bardawil	M	60	FORTALEZA MATERIALES, S.A.B. DE C.V.	12 years
Luis Miguel Álvarez Pérez	M	-	Grupo Aradam Sapi De Cv	-
Gerardo Kuri Kaufmann	M	40	FORTALEZA MATERIALES, S.A.B. DE C.V.	15 years
Sheldon Hirt	M	61	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	5 years
Nicholas Ballas	M	64	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Enrique de Jesús Zambrano Benitez	M	68	Banco Ve por Mas SA Banco Ve por Mas SA Major BanksFinance Banco Ve por Mas SA provides banking and financial services. It operates as a retail investment bank targeting the small and medium-sized agribusiness and mortgage sectors. The bank has participated in the creation as well as development of various financial institutions such as Banco de Crédito y Servicio, Grupo Financiero Privado Mexicano, and Grupo Financiero BITAL. It has offices in Monterrey, Guadalajara, and Matamoros. Banco Ve por Mas was founded in July 2003 and is headquartered in Mexico City, Mexico.	-
Alfonso Salem Slim	M	62	FORTALEZA MATERIALES, S.A.B. DE C.V.	15 years
Maximino José Michel González	M	56	Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.	-
Adalberto Palma Gómez	M	72	Círculo de Crédito	-
Eugenio Clariond Rangel	M	56	FORTALEZA MATERIALES, S.A.B. DE C.V.	10 years
Héctor Valle Martín	M	60	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	36 years
Tomas Michael Jensen	M	54	DAB Invest A/S DAB Invest A/S Real Estate DevelopmentFinance Part of Danske Andelskassers Bank A/S, DAB Invest A/S is a Danish company that leases other real estate properties. The company is based in Tjele, Denmark. The CEO of the company is Divo Milán Haddad.	-
Jorge Luis Guzmán Mejía	M	53	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	16 years
Juan Domingo Beckmann Legorreta	M	-	Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.	-
Bent Andersen	M	76	DAB Invest A/S DAB Invest A/S Real Estate DevelopmentFinance Part of Danske Andelskassers Bank A/S, DAB Invest A/S is a Danish company that leases other real estate properties. The company is based in Tjele, Denmark. The CEO of the company is Divo Milán Haddad.	-
José Antonio Tricio Haro	M	-	Grupo Financiero Ve por Mas SA de CV Grupo Financiero Ve por Mas SA de CV Regional BanksFinance Grupo Financiero Ve por Mas SA de CV provides investment management and banking services. Its service portfolio includes foreign exchange, travelers checks, money transfer, stocks. The company is headquartered in Mexico City, Mexico.	-
Luis Antonio García Lima	M	53	FORTALEZA MATERIALES, S.A.B. DE C.V.	-
Jose Ramón Gómez Diez	M	45	FORTALEZA MATERIALES, S.A.B. DE C.V.	-
James Kelly	M	64	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	3 years
José Luis Llamas Figueroa	M	59	QUONIA SOCIMI, S.A.	8 years
Fabiola Molina	F	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Diego Echave	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-

Connections Chart

Multi-company connection

Former connections

Name	Gender	Age	Linked companies	Collaboration
Juan Francisco Sánchez Kramer	M	55	FORTALEZA MATERIALES, S.A.B. DE C.V. ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Enric Pérez Mas	M	-	QUONIA SOCIMI, S.A.	-
Rodrigo Guzmán Perera	M	52	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Eduardo Tricio Haro	M	60	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Anil Menon	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Adolfo Lagos Espinosa	M	76	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	4 years
Armando Santacruz Baca	M	93	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Juan Francisco Beckmann Vidal	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Fernando Benjamín Ruíz Sahagún	M	80	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Jorge Corvera Gibsone	M	77	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Jaime Ruíz Sacristán	M	73	FORTALEZA MATERIALES, S.A.B. DE C.V. ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	20 years
Jose Luis Rodríguez Jiménez	M	-	QUONIA SOCIMI, S.A.	2 years
Mayra Hernández González	F	-	QUONIA SOCIMI, S.A.	-
Edgardo Carlos	M	57	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	2 years
Luiz Henrique Tessuti Dividino	M	60	Universidad Iberoamericana	4 years
José-Oriol Almirall Mateu	M	-	QUONIA SOCIMI, S.A.	-
Fernando Benjamín Ruiz Jacques	M	51	FORTALEZA MATERIALES, S.A.B. DE C.V.	-
Pilar María Aguilar Pariente	F	55	Universidad Iberoamericana	4 years
Daniel Martínez-Valle	M	53	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	3 years
Santiago Bernard Covelo	M	50	FORTALEZA MATERIALES, S.A.B. DE C.V.	-
Marcos Metta Cohen	M	68	Universidad Iberoamericana	4 years
Alfredo Recke	M	-	FORTALEZA MATERIALES, S.A.B. DE C.V.	-
Miguel Ruiz Tapia	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-
Joaquín Gallástegui Armella	M	-	Universidad Iberoamericana	18 years
Tania Ortiz Mena López Negrete	F	53	Universidad Iberoamericana	4 years
Beatriz Acevedo-Greiff	F	-	Universidad Iberoamericana	4 years
Luisa Tapia	F	-	Universidad Iberoamericana	14 years
Enrique Hernández-Pulido	M	-	Universidad Iberoamericana	3 years
Alberto Guillermo Saavedra Olavarrieta	M	60	Universidad Iberoamericana	3 years
Andrés Eduardo Capdepón Acquaroni	M	50	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	5 years
Bernardo Malpica Hernández	M	58	Universidad Iberoamericana	4 years
Carla F. Avila	F	-	Universidad Iberoamericana	4 years
Antonio Carrillo Rule	M	57	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	6 years
Gerardo Monroy	M	-	Universidad Iberoamericana	4 years
Patricia García Gutiérrez	F	-	Universidad Iberoamericana	4 years
Pablo Legorreta	M	60	Universidad Iberoamericana	4 years
Humberto Zesati	M	57	Universidad Iberoamericana	4 years
Alberto Felipe Mulás Alonso	M	62	Universidad Iberoamericana	4 years
Gerardo Lozoya	M	-	ORBIA ADVANCE CORPORATION, S.A.B. DE C.V.	-

Statistics

Country	Connections	% of total
Mexico	86	86.00%
Spain	12	12.00%
Denmark	2	2.00%

Age of Connections

Active

Past

Male

Female

Members of the board

Executives

Origin of connections