Network origin in Carlos Enrique Ochoa Valdés first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 38 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos Enrique Ochoa Valdés via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member | |
| GRUPO GIGANTE, S. A. B. DE C. V. | Specialty Stores | Director/Board Member | |
| EXCELLON RESOURCES INC. | Precious Metals | Director/Board Member | |
Scotia Capital, Inc.
 Scotia Capital, Inc. Investment ManagersFinance Founded in 1939, Scotia Capital, Inc. is a full-service financial services firm headquartered in Toronto, Ontario. The firm is a subsidiary of the Bank of Nova Scotia (NYSE: BNS) Their global operations are divided into two primary business units: (1) global corporate and investment banking and (2) global capital markets. | Investment Managers | Corporate Officer/Principal | |
| Citigroup Capital Partners Mexico S de RL de CV | Corporate Officer/Principal | ||
| GRUPO INDUSTRIAL SALTILLO, S.A.B. DE C.V. | Auto Parts: OEM | Director/Board Member | |
| BANCO PICHINCHA S.A. | Major Banks | Director of Finance/CFO | |
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 | |
Hoteles Camino Real
 Hoteles Camino Real Hotels/Resorts/Cruise linesConsumer Services Hoteles Camino Real operates a chain of hotels in Mexico. Its amenities include rooms and suites, a swimming pool, restaurants and bars, meetings and convention rooms, a tennis court, space for weddings and events, boutiques, a club, a gym, a beach, and banquets. The company was founded in 1958 and is headquartered in Mexico City, Mexico. | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
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 Director/Board Member | |
| Babson College | College/University | Masters Business Admin | |
| Miami University | College/University | Masters Business Admin | |
| New York University | College/University | Undergraduate Degree Graduate Degree | |
| University of Warwick | College/University | Graduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Anahuac | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
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 | |
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 | |
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 | |
GMAC Financiera SA de CV SFOL
 GMAC Financiera SA de CV SFOL Financial ConglomeratesFinance GMAC Financiera SA de CV SFOL provides automotive, real estate, and commercial financial services. Its primary activities are housing finance and residential mortgage-backed securitization of low and middle-income housing loans. The company was founded in 2000 and is headquartered in Mexico City, Mexico. | Financial Conglomerates | Director of Finance/CFO | |
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 | |
| Universidad Panamericana | College/University | Masters Business Admin | |
Samsung Electronics Mexico SA de CV
 Samsung Electronics Mexico SA de CV Electronics/AppliancesConsumer Durables Part of Samsung Electronics Co., Ltd., Samsung Electronics Mexico SA de CV is a Mexican company that manufactures and sells high-end appliances such as refrigerators, air conditioners, and front-loading washing machines. The company is based in Tultitlán, Mexico. | Electronics/Appliances | Corporate Officer/Principal | |
| GENOMMA LAB INTERNACIONAL, S.A.B. DE C.V. | Pharmaceuticals: Major | Director/Board Member | |
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 Human Resources Officer | |
| Hoteles Presidente SA de CV | Director/Board Member | ||
| Ibadesa Exportaciones Y Servicios SA | Corporate Officer/Principal | ||
| ALEATICA, S.A.B. DE C.V. | Other Transportation | Director/Board Member | |
Sony de México SA de CV
 Sony de México SA de CV Electronics/AppliancesConsumer Durables Part of Sony Group Corp., Sony de México SA de CV is a company based in Mexico City, Mexico. The Mexican company specializes in a wide range of 4K ULTRA HD Blu-ray Disc™ players, Full HD Blu-ray Disc™ players, and DVD players from Sony for an impressive visual experience. | Electronics/Appliances | Sales & Marketing | |
Abilia SA de CV
 Abilia SA de CV Real Estate DevelopmentFinance Abilia SA de CV operates as a real estate development company. It develops, conceptualizes, markets and manages residential and office projects. The firm also provides residential buildings for middle class families. It specializes in residential, commercial and corporate developments around Mexico. The company was founded in 1991 and is headquartered in Mexico City, Mexico. | Real Estate Development | Director of Finance/CFO | |
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 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 | |
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 | |
| FIDEICOMISO IRREVOCABLE DB/1616 | Real Estate Investment Trusts | Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Yale School of Management | College/University | Masters Business Admin | |
| Gk Grupo Kon | Chairman Chief Executive Officer | ||
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 | Chairman Chief Executive Officer | |
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 | |
| Fondo H SA de CV | Chief Executive Officer | ||
| Grupo Desk | Human Resources Officer | ||
| Camil Group | Corporate Officer/Principal | ||
| F/2061 Irrevocable Trust | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| FIDEICOMISO IRREVOCABLE F/2061 FHIPO | Real Estate Investment Trusts | Director/Board Member | |
| México Power Group S A De C V | 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 | |
Viva Aerobus Luxembourg SA
 Viva Aerobus Luxembourg SA MiscellaneousMiscellaneous Part of Viva Holdings Lux S A, Viva Aerobus Luxembourg SA is an investment holding Panamanian company. The company is based in PN. | Miscellaneous | Director of Finance/CFO | |
| Nortel Networks de México SA de CV | Director of Finance/CFO |
Statistics
International
| Mexico | 37 |
| United States | 6 |
| Canada | 3 |
| Panama | 3 |
| Peru | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 13 |
| Consumer Durables | 4 |
| Retail Trade | 3 |
| Transportation | 3 |
Operational
| Director/Board Member | 81 |
| Corporate Officer/Principal | 28 |
| Independent Dir/Board Member | 23 |
| Masters Business Admin | 15 |
| Chief Executive Officer | 14 |
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