Network origin in Raúl Alberto Farías Reyes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 26 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raúl Alberto Farías Reyes via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
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 | Chairman Director/Board Member Treasurer | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Graduate Degree | |
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 Director/Board Member | |
| Instituto Tecnológico Autónomo de México | College/University | Graduate Degree 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 Director/Board Member | |
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. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin Masters Business Admin | |
Sistema de Crédito Automotriz SA de CV
 Sistema de Crédito Automotriz SA de CV Regional BanksFinance Sistema de Crédito Automotriz SA de CV is a private company based in Mexico City, Mexico. and has subsidiaries in Mexico. The Mexican company provides car finance and loan services. | Regional Banks | Director/Board Member | |
meor
 meor Real Estate DevelopmentFinance Meor is a real estate fund based in Mexico City, Mexico with a national presence. The Mexican company has 15 years of experience in generating value for its investors and offers safe, profitable, and long-term investments through its diversified real estate portfolio. Meor develops customary commercial projects rented to AAA chains and has launched Hubsparkhusbpark for its industrial parks. The private company works with top-level construction companies and institutional investors to finance the development and construction of its industrial properties. Meor also offers investment opportunities for institutional or private investors and accepts job applications at its main office in Lomas de Chapultepec. | Real Estate Development | Director/Board Member | |
| Ibadesa Exportaciones Y Servicios SA | Corporate Officer/Principal | ||
Grupo Empresarial Maestro SA de CV
 Grupo Empresarial Maestro SA de CV Finance/Rental/LeasingFinance Grupo Empresarial Maestro SA de CV provides personal loans payable through payroll. The private company is based in Miguel Hidalgo, Mexico. The Mexican company was founded by Oliver M. Fernández. | Finance/Rental/Leasing | Founder | |
| EXCELLON RESOURCES INC. | Precious Metals | Director/Board Member | |
| BANCO PICHINCHA S.A. | Major Banks | Director of Finance/CFO | |
| University of Bristol | College/University | Graduate Degree | |
Directodo México SAPI de CV
 Directodo México SAPI de CV Finance/Rental/LeasingFinance Directodo México SAPI de CV is a company based in Guadalajara, Mexico. Part of Crédito Real SAB de CV SOFOM ER, Directodo México SAPI de CV provides loans and financing services. Iser Rabinovitz Stern has been the CEO of the Mexican company since 2006. It was acquired by Crédito Real SAB de CV SOFOM ER from Desarrollo 51 SA de CV on November 03, 2014 for $47.85 million. | Finance/Rental/Leasing | Chief Executive Officer | |
| Babson College | College/University | Masters Business Admin | |
| Gk Grupo Kon | Chief Executive Officer | ||
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Corporate Officer/Principal | |
| Organizacion Mabe | Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
Maravalley Corp.
 Maravalley Corp. Investment ManagersFinance Maravalley Corp. operates as a holding company. It operates several entities in Costa Rica, Nicaragua and Panama operating under the Instacredit commercial name. Instacredit is a group of financial and non-financial entities which grant loans to the low and middle-income segments of the population, whose needs are not adequately served by traditional banking institutions. The company was founded by Ángel Francisco Romanos Berrondo on April 26, 2000 and is headquartered in Provincia de Panama, Panama. | Investment Managers | Chief Executive Officer | |
| ALEATICA, S.A.B. DE C.V. | Other Transportation | Director/Board Member | |
| Camil Group | Corporate Officer/Principal | ||
| Fondo H SA de CV | Chief Executive Officer | ||
Credivalores - Crediservicios SAS
 Credivalores - Crediservicios SAS Finance/Rental/LeasingFinance Credivalores - Crediservicios SAS engages in the provision of consumer lending services. The firm offers credit products for mortgages, insurance financing, and business capital. It also provides credit card issuing and cash advances. The company was founded by David Seinjet on February 4, 2003 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
| Hoteles Presidente SA de CV | Director/Board Member | ||
| GRUPO INDUSTRIAL SALTILLO, S.A.B. DE C.V. | Auto Parts: OEM | Director/Board Member | |
| Yale School of Management | College/University | Masters Business Admin | |
| F/2061 Irrevocable Trust | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| GENOMMA LAB INTERNACIONAL, S.A.B. DE C.V. | Pharmaceuticals: Major | Director/Board Member | |
| Citigroup Capital Partners Mexico S de RL de CV | Corporate Officer/Principal | ||
| México Power Group S A De C V | Director/Board Member | ||
| GRUPO GIGANTE, S. A. B. DE C. V. | Specialty Stores | Director/Board Member | |
CEGE Capital, S.A.P.I. de C.V., SOFOM, Enr
 CEGE Capital, S.A.P.I. de C.V., SOFOM, Enr Investment ManagersFinance CEGE Capital, S.A.P.I. de C.V., SOFOM, Enr is a financial company based in Mexico, Mexico. The Mexican company offers various types of loans such as CréditoGrupal, CréditoIndividual, and Crédito Somos Uno to help individuals and businesses start, improve, or expand their ventures. Additionally, they provide a plan called ProtecciónContigo to protect their clients. The company was founded by Allan Cherem Mizrahi, Fondo H., Dinero Mágico, and Allan Cherem Mizrahi has been the CEO since incorporation. | Investment Managers | Chief Executive Officer | |
Banco Invex SA
 Banco Invex SA Real Estate Investment TrustsFinance Banco Invex SA engages in the management of investment portfolio and funds. It is involved in Real Estate Investment Trust activities. Its service portfolio includes management acquisition, administration, co-participation, and optimization of mortgage portfolios. The company was founded on July 2, 2013 and is headquartered in Mexico City. | Real Estate Investment Trusts | Director/Board Member | |
| FIDEICOMISO IRREVOCABLE F/2061 FHIPO | Real Estate Investment Trusts | Director/Board Member | |
Vace Partners
 Vace Partners Investment ManagersFinance Vace Partners is a Mexican company that provides financial advice services. The private company was founded by Carlos Javier Vara Alonso, Daniel Michael Braatz Zamudio, Francisco José Islas Cervera, Alfredo Vara Alonso, and Xavier Martinez. Carlos Javier Vara Alonso has been the CEO since incorporation. | Investment Managers | Chief Executive Officer | |
| PRUDENTIAL FINANCIAL, INC. | Life/Health Insurance | Corporate Officer/Principal | |
Altamira Terminal Portuaria SA de CV
 Altamira Terminal Portuaria SA de CV Other TransportationTransportation Altamira Terminal Portuaria SA de CV is a Mexican company that operates as a port operator and provides warehousing services. | Other Transportation | Director/Board Member | |
| Stanford University | College/University | Masters Business Admin | |
go Bravo
 go Bravo Regional BanksFinance Resuelve tu Deuda provides debt settlement consulting and credit intermediation services. The company was founded by Javier Velasquez y Juan Pablo Zorrilla in March 2009 and is headquartered in Mexico, Mexico. | Regional Banks | Chief Executive Officer | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Universidad Panamericana | College/University | Masters Business Admin | |
| MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. | Major Telecommunications | Director/Board Member | |
| FIBRA STORAGE | Real Estate Investment Trusts | Director/Board Member | |
| Industrias Cardenal SA de CV | Chief Executive Officer |
Statistics
International
| Mexico | 36 |
| United States | 8 |
| Panama | 3 |
| Spain | 2 |
| Canada | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 13 |
| Transportation | 4 |
| Retail Trade | 3 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 67 |
| Corporate Officer/Principal | 16 |
| Independent Dir/Board Member | 15 |
| Chief Executive Officer | 15 |
| Masters Business Admin | 11 |
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