Juan Carlos Jaques Garcés
Comptroller/Controller/Auditor at GRUPO MÉXICO, S.A.B. DE C.V.
Network origin in Juan Carlos Jaques Garcés first degree
Entity | Entity type | Industry | |
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Public Company | Other Metals/Minerals | 20 | |
Fideicomiso Walton Street México CKD No. F/1685
Fideicomiso Walton Street México CKD No. F/1685 Investment Trusts/Mutual FundsMiscellaneous Fideicomiso Walton Street México CKD No. F/1685 engages in the provision of trust services. The company was founded on March 25, 2013 and is headquartered in Lomas De Chapultepec, Mexico.
2
| Trust/Trustee | Investment Trusts/Mutual Funds | 2 |
IXE Grupo Financiero SA de CV
IXE Grupo Financiero SA de CV Regional BanksFinance IXE Grupo Financiero SA de CV is engaged in providing financial services. Its services include institutional and retail banking, securities brokerage, mutual funds management, credit, financial and operating leasing, mortgage finance, administrative services and loan portfolio management and workouts. The company was founded on June 12, 1990 and is headquartered in Mexico City, Mexico.
2
| Extinct | Regional Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Carlos Jaques Garcés via their personal network
Company | Sector | Related people | Main position |
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SOUTHERN COPPER CORPORATION | Other Metals/Minerals | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Universidad Nacional Autónoma de México | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Ferrocarril Mexicano SA de CV
Ferrocarril Mexicano SA de CV RailroadsTransportation Ferrocarril Mexicano SA de CV provides railway cargo and passenger transportation services, as well as holds concessions of railway infrastructure. They move agricultural products such as grains and fertilizer, petroleum products, and industrial materials such as cement, minerals and fabricated metal. The company was founded in 1997, and is based in Mexico City, Mexico. | Railroads | President Director/Board Member Chairman Corporate Officer/Principal | |
GMÉXICO TRANSPORTES, S.A.B. DE C.V. | Railroads | President Chairman Chief Executive Officer Public Communications Contact | |
El Consejo Mexicano de Hombres de Negocios AC | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member | ||
Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
KIMBERLY-CLARK DE MÉXICO, S. A. B. DE C. V. | Household/Personal Care | Director/Board Member Chairman Director/Board Member | |
GRUPO MODELO SAB DE CV | Beverages: Alcoholic | Director/Board Member Director/Board Member Director/Board Member | |
University of Anahuac | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
GRUPO INDUSTRIAL SALTILLO, S.A.B. DE C.V. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
Consejo Coordinador Empresarial | Chairman Corporate Officer/Principal | ||
RASSINI, S.A.B. DE C.V. | Auto Parts: OEM | Chief Executive Officer Director/Board Member | |
Deutsche Bank México SA, Institución de Banca Múltiple
Deutsche Bank México SA, Institución de Banca Múltiple Major BanksFinance Deutsche Bank México SA, Institución de Banca Múltiple provides commercial and investment banking services. It operates through the following business divisions: Markets, Corporate Finance and Global Transaction Banking. The company was founded 1957 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
Compañía Perforadora México SAPI de CV
Compañía Perforadora México SAPI de CV Contract DrillingIndustrial Services Compañía Perforadora Mexico SA de CV Specializes in oil, gas and water well drilling; offers related engineering services. The company is headquartered in Mexico City, Mexico. | Contract Drilling | Chief Executive Officer Chief Executive Officer | |
Grupo Ferroviario Mexicano SA de CV
Grupo Ferroviario Mexicano SA de CV RailroadsTransportation Part of Grupo México S.A.B. de C.V., Grupo Ferroviario Mexicano SA de CV is a company that owns and operates railroads. The company is based in Mexico City, Mexico. Germán Larrea Mota-Velasco has been the CEO of the company since 1997. | Railroads | Director/Board Member Chief Executive Officer | |
Grupo Financiero Citibanamex SA de CV
Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Director/Board Member Director/Board Member | |
ASARCO LLC
ASARCO LLC Other Metals/MineralsNon-Energy Minerals ASARCO LLC engages in the mining, smelting and refining of copper. Its products include copper cathode, rod and cake. The firm operates a copper smelter in Hayden, Arizona and a copper refinery in Amarillo, Texas. The company was founded in 1899 and is headquartered in Tucson, AZ. | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
Cinemex (Mexico)
Cinemex (Mexico) Movies/EntertainmentConsumer Services Cinemex is a Mexican company founded by Miguel Ángel Dávila that specializes in the magic of cinema. The private company is based in Mexico City, Mexico. According to their website, to fully experience their offerings, it is necessary to activate JavaScript in your browser. | Movies/Entertainment | Chairman Chief Operating Officer | |
BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Corporate Officer/Principal | |
Universidad Panamericana | College/University | Director/Board Member Corporate Officer/Principal | |
Instituto Panamericano de Alta Dirección de Empresa | College/University | Director/Board Member Corporate Officer/Principal | |
GRUPO TELEVISA, S.A.B. | Major Telecommunications | Director/Board Member Director/Board Member | |
Mexican Business Round Table | Corporate Officer/Principal Chairman | ||
Empresarios Industriales de México SA de CV
Empresarios Industriales de México SA de CV Financial ConglomeratesFinance Empresarios Industriales de México SA de CV is a company based in Ciudad De Mexico, Mexico. The Mexican company provides investment services. Germán Larrea Mota-Velasco has been the CEO of the company since 1992. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal | |
ALFA S.A.B. DE C.V. | Chemicals: Specialty | Director/Board Member Director/Board Member | |
THE MEXICO FUND, INC. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Infraestructura y Transportes México SA de CV
Infraestructura y Transportes México SA de CV Financial ConglomeratesFinance Part of Grupo México S.A.B. de C.V., Infraestructura y Transportes México SA de CV is a company based in Mexico City, Mexico. The Mexican company invests in infrastructure and transport industries. | Financial Conglomerates | President Chairman | |
México CIA Constructora SA de CV | Chief Executive Officer Chief Executive Officer | ||
GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member Director/Board Member | |
EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Director/Board Member Director/Board Member | |
TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | President Director/Board Member | |
GRUPO POSADAS, S.A.B. DE C.V. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
GRUPO POCHTECA, S.A.B. DE C.V. | Wholesale Distributors | Director/Board Member Director/Board Member | |
ORBIA ADVANCE CORPORATION, S.A.B. DE C.V. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
Corporación Scribe SAPI de CV
Corporación Scribe SAPI de CV Pulp & PaperProcess Industries Corporacion Scribe SAPI de CV operates as a holding company with interests in the pulp and paper sector. Its subsidiaries design, manufacture, and market paper products for the commercial printing, tobacco, and packaging industries. The company was founded in 2006 and is headquartered in Mexico City, Mexico. | Pulp & Paper | Director/Board Member | |
Bacardi y CIA SA de CV
Bacardi y CIA SA de CV Beverages: AlcoholicConsumer Non-Durables Part of Bacardi Ltd., Bacardi y CIA SA de CV is a producer of wine and spirits. | Beverages: Alcoholic | Director/Board Member | |
Afianzadora Sofimex
Afianzadora Sofimex Specialty InsuranceFinance Part of Grupo Financiero Ve por Mas SA de CV, Afianzadora Sofimex operates as a Mexican surety company. The company is based in Col Los Alpes, Mexico. Afianzadora Sofimex was acquired by Banco Ve por Mas SA on December 02, 2003. | Specialty Insurance | Director/Board Member | |
San Luis Corporación, S.a.b. De C.v. | Director/Board Member | ||
Consejo Mexicano de Uniones de Crédito AC | Director/Board Member | ||
GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member | |
Mexican Stock Exchange
Mexican Stock Exchange Investment Banks/BrokersFinance Mexican Stock Exchange operates as a stock exchange for listed derivatives and OTC markets. It offers market information, market data, listed issuers, listings and prospectus and public offerings to the public. The company is headquartered in Cuauhtémoc, Mexico. | Investment Banks/Brokers | Director/Board Member | |
ABC Aerolineas SA de CV
ABC Aerolineas SA de CV AirlinesTransportation ABC Aerolineas SAB de CV provides scheduled air transportation services. It offers passenger, baggage, cargo, parcel, and mail air transportation services. The firm operates flights across various destinations in Mexico and international destinations. The company was founded by Miguel Alemán Valdés in December 2005 and is headquartered in Toluca, Mexico. | Airlines | Director/Board Member | |
Arcelormittal Las Truchas SA de CV
Arcelormittal Las Truchas SA de CV SteelNon-Energy Minerals Part of ArcelorMittal SA, Arcelormittal Las Truchas SA de CV is a Mexican company that manufactures steel castings. The company is based in Mexico City, Mexico. | Steel | Director/Board Member | |
ArcelorMittal México SA de CV
ArcelorMittal México SA de CV SteelNon-Energy Minerals Part of ArcelorMittal SA, ArcelorMittal México SA de CV is a company based in Ciudad de México, Mexico. The Mexican company operates iron and steel mills. Victor Cairo has been the CEO of the company since 2013. | Steel | Director/Board Member | |
Sociedades Anónimas Promotoras de Inversión de CV
Sociedades Anónimas Promotoras de Inversión de CV Investment ManagersFinance Sociedades Anónimas Promotoras de Inversión de CV is a company based in Mexico City, Mexico. The Mexican company provides investment services. Andrey Novikov has been the CEO of the company since 2019. | Investment Managers | Director/Board Member | |
Santander Vivienda SA de CV SOFOM ER
Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member | |
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. | Major Banks | Chairman | |
Asociación Mexicana de Contadores Públicos | Corporate Officer/Principal |
Statistics
International
Mexico | 46 |
United States | 4 |
Spain | 2 |
Sectoral
Finance | 14 |
Consumer Services | 8 |
Non-Energy Minerals | 5 |
Transportation | 5 |
Consumer Non-Durables | 4 |
Operational
Director/Board Member | 170 |
Independent Dir/Board Member | 46 |
Corporate Officer/Principal | 39 |
Chairman | 34 |
Chief Executive Officer | 33 |
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