Network origin in Juan Manuel Ugarte Chávez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Accendo Banco SA
 Accendo Banco SA Regional BanksFinance Accendo Banco SA is a multiple banking institution in judicial liquidation based in Mexico City, Mexico. The Mexican company is currently in the process of notifying creditors about the media through which they can verify the list of creditors recognized in the judgment of recognition, graduation, and priority of credits. The Institute for Banking Savings Protection is responsible for the liquidation process, and creditors can verify the list of recognized creditors through the private company's website or by visiting their office in Mexico City. The company is not currently operational and is in the process of paying off its creditors according to the priority established in the law of credit institutions. The company was founded in 1995, and the CEO is Francisco Javier Reyes de la Campa.
6
| Private Company | Regional Banks | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Manuel Ugarte Chávez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Core Gold, Inc.
 Core Gold, Inc. Precious MetalsNon-Energy Minerals Core Gold, Inc. engages in acquisition, exploration, and development of mineral properties. Its projects include Zaruma Gold, Jerusalem Gold, Dynasty Goldfield, and Dynasty Copper-Gold Belt. The company was founded on June 28, 2000 and is headquartered in Vancouver, Canada. | Precious Metals | Director/Board Member | |
| CANDELARIA MINING CORP. | Precious Metals | Director/Board Member | |
| Instituto Tecnológico Autónomo de México | College/University | Graduate Degree | |
Credipresto SAPI de CV SOFOM ENR
 Credipresto SAPI de CV SOFOM ENR Finance/Rental/LeasingFinance Credipresto SAPI de CV SOFOM ENR operates as a financial institution. It offers personal and mortgage loans for short term period to employees and entrepreneurs. The company was founded by Javier Reyes on May 21, 2007 and is headquartered in Mexico City. | Finance/Rental/Leasing | Founder | |
Antares Capital Management, Inc.
 Antares Capital Management, Inc. Investment ManagersFinance Antares Capital Management, Inc. provides fee-only financial planning and investment management services. The private company is based in Chicago, IL. The company was founded by Francisco Javier Reyes de la Campa. Francisco Javier Reyes de la Campa has been the CEO since incorporation. | Investment Managers | Chief Executive Officer | |
| Sabadell Capital SA de CV | Director/Board Member | ||
| GOLDGROUP MINING INC. | Precious Metals | Director/Board Member | |
| Mex e Trade Asesores, S.C. | President | ||
| ORGANTO FOODS INC. | Agricultural Commodities/Milling | Director/Board Member | |
| Cygnus Real Estate Opportunity Fund LP | Chief Executive Officer | ||
| Fabrica de Calzado Liz Ardel SA | Corporate Officer/Principal | ||
| Mex E Trade On Line Sc | Chief Executive Officer | ||
Antares Oil & Gas Fund LLC
 Antares Oil & Gas Fund LLC Financial ConglomeratesFinance Antares Oil & Gas Fund LLC provides investment services. The private company is based in Houston. | Financial Conglomerates | Corporate Officer/Principal | |
Cygnus Asset Management LLC
 Cygnus Asset Management LLC Investment ManagersFinance Cygnus Asset Management LLC creates and manages specialized investment portfolios for clients. The private company is based in Charlotte, NC. The company was founded by Francisco Javier Reyes de la Campa. Francisco Javier Reyes de la Campa has been the CEO since incorporation. | Investment Managers | Chief Executive Officer | |
| Cygnus Capital Management LLC | Chief Executive Officer |
Statistics
International
| Mexico | 7 |
| United States | 6 |
| Canada | 5 |
Sectoral
| Finance | 5 |
| Non-Energy Minerals | 4 |
| Consumer Services | 2 |
| Process Industries | 2 |
Operational
| Director/Board Member | 10 |
| President | 6 |
| Chief Executive Officer | 6 |
| Independent Dir/Board Member | 4 |
| Founder | 3 |
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