Joaquín Gallástegui Armella
Director/Board Member at FIBRA UPSITE
Network origin in Joaquín Gallástegui Armella first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Universidad Iberoamericana
41
| College/University | Other Consumer Services | 41 |
| Public Company | Investment Banks/Brokers | 30 | |
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 |
Instituto Tecnológico Autónomo de México
16
| College/University | Other Consumer Services | 16 |
10
| Public Company | Real Estate Investment Trusts | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Joaquín Gallástegui Armella via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor Compliance Officer Director/Board Member Corporate Secretary |
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 | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Cosme Alberto Torrado Martínez | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree Doctorate Degree Graduate Degree | |
| Bursamex SA de CV Casa De Bolsa | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chairman Corporate Officer/Principal | ||
| Bank of Mexico | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| GRUPO SPORTS WORLD, S.A.B. DE C.V. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Matterscale Ventures LLC
 Matterscale Ventures LLC Investment ManagersFinance Matterscale Ventures LLC (Matterscale Ventures) is a venture capital firm founded in 2019 by Antonio Luck. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor | |
Balandra Capital Operadora, S.A. de C.V
 Balandra Capital Operadora, S.A. de C.V Investment ManagersFinance Balandra Capital Operadora SA de CV (Balandra Capital) is an independent private capital firm founded in 2020. It is headquartered in Mexico City. | Investment Managers | Director/Board Member Private Equity Investor Private Equity Investor | |
| CORPOVAEL, S.A.B. DE C.V. | Homebuilding | Director/Board Member Chief Executive Officer Director/Board Member | |
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 | |
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| FIBRA SHOP | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin Masters Business Admin Doctorate Degree | |
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 | Director/Board Member Chairman Corporate Officer/Principal | |
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director/Board Member Director/Board Member Director of Finance/CFO | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
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 Corporate Officer/Principal | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad de las Américas Puebla | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
| Comisión Nacional Bancaria y de Valores | General Government | President Corporate Officer/Principal Corporate Officer/Principal | |
CADU Inmobiliaria SA de CV
 CADU Inmobiliaria SA de CV Real Estate DevelopmentFinance Cadu Inmobiliaria SA de CV engages in the development, manufacture, and marketing of real estate assets. The firm specializes in the design, promotion, commercialization, and sale of low and middle-income residential homes. The company was founded by Pedro Vaca Elguero in September 2001 and is headquartered in Cancun, Mexico. | Real Estate Development | Chief Operating Officer Chief Executive Officer Corporate Officer/Principal | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Analyst-Equity Market Strategist | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
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 | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin | |
| WAL-MART DE MÉXICO, S.A.B. DE C.V. | Specialty Stores | President Compliance Officer | |
| DILA CAPITAL ACQUISITION CORP. | Financial Conglomerates | Chief Operating Officer Chief Executive Officer | |
| International Fiscal Association /Mexico/ | Corporate Officer/Principal Corporate Officer/Principal | ||
| Consejo Coordinador Empresarial | Corporate Officer/Principal Director/Board Member | ||
Ku-bo Financiero SA de CV SFP
 Ku-bo Financiero SA de CV SFP Finance/Rental/LeasingFinance Ku-bo Financiero SA de CV SFP provides consumer lending services. It operates an online financial products marketplace, which allows clients to find and compare home, car, business, and personal loans. It also offers savings, investment, and crowd-funding programs. The company was founded by Rogelio Monroy Lopez, Allan Seidman, and Vicente Fenoll Algorta in 2012, and is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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. | Investment Managers | Private Equity Investor Private Equity Investor | |
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 Corporate Officer/Principal | |
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 | |
| The University of Chicago | College/University | Graduate Degree Masters Business Admin | |
Citibanamex Casa de Bolsa SA de CV (Broker)
 Citibanamex Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Citibanamex Casa de Bolsa SA de CV (Broker) (Citibanamex) is the stockbroker division of Citibanamex Casa de Bolsa SA de CV, a banking firm headquartered in Mexico City, Mexico. They are ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Citibanamex provides brokerage services in the Mexican Stock Market. | Investment Banks/Brokers | Economist Analyst-Equity | |
| The University of Texas at Austin | College/University | Graduate Degree Masters Business Admin | |
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Corporate Secretary | |
| Tenidos San Juan SA de CV | Chief Operating Officer Chief Executive Officer | ||
| Boston University | College/University | Graduate Degree Masters Business Admin | |
P.M.I. Comercio Internacional SA de CV
 P.M.I. Comercio Internacional SA de CV Oil & Gas PipelinesIndustrial Services P.M.I. Comercio Internacional SA de CV is a company based in Mexico City, Mexico that conducts commercial activities in the international crude oil market, with operations in more than 20 countries. The Mexican company also establishes partnerships with other industry participants. It is ultimately controlled by the Government of Mexico. The company has several subsidiaries, including P.M.I. Trading DAC, P.M.I. Trading México S.A. de C.V., P.M.I. Holdings Petróleos España S.L., P.M.I. Norteamérica S.A. de C.V., P.M.I. Services, Inc., and P.M.I. Ducto de Juárez S. de R. L. de C. V. | Oil & Gas Pipelines | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Panamericana | College/University | Graduate Degree Undergraduate Degree | |
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 | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member Director/Board Member | |
DILA Capital SA de CV
 DILA Capital SA de CV Investment ManagersFinance DILA Capital SA de CV (Dila Capital) is an Independent Private Equity/Venture Capital firm founded in 2011. The firm is headquartered in Mexico City. | Investment Managers | Private Equity Investor Private Equity Investor |
Statistics
International
| Mexico | 36 |
| United States | 15 |
| Israel | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 16 |
| Government | 3 |
| Consumer Durables | 2 |
| Commercial Services | 2 |
Operational
| Director/Board Member | 302 |
| Corporate Officer/Principal | 120 |
| Independent Dir/Board Member | 90 |
| Undergraduate Degree | 80 |
| Chief Executive Officer | 64 |
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