Jorge Arturo Arce Gama
Chief Executive Officer at Fideicomiso Walton Street México CKD No. F/1685
Network origin in Jorge Arturo Arce Gama first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
20
| Subsidiary | Regional Banks | 20 |
HSBC México SA (Broker)
 HSBC México SA (Broker) Investment Banks/BrokersFinance HSBC México SA (Broker) is the Mexico-based broker/dealer division of HSBC Mexico SA, ultimately held by HSBBC Holding Plc (LSE: HSBA; ADR: HSBC) in Great Britain. Headquartered in Mexico City, the firm provides brokerage services to various clients.
15
| Operating Division | Investment Banks/Brokers | 15 |
| Public Company | Major Banks | 9 | |
Grupo Financiero HSBC SA de CV
 Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico.
6
| Subsidiary | Regional Banks | 6 |
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 |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico.
2
| Subsidiary | Major Banks | 2 |
Bankers Trust SA de CV
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jorge Arturo Arce Gama via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| HSBC HOLDINGS PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| ABERDEEN NEW INDIA INVESTMENT TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
| SMURFIT KAPPA GROUP PLC | Containers/Packaging | Director/Board Member | |
| BANCO POPULAR ESPANOL | Major Banks | Corporate Officer/Principal Director/Board Member | |
| McGill University | College/University | Graduate Degree | |
Aplicaciones Electronicas Quasar SA
 Aplicaciones Electronicas Quasar SA Electronic Production EquipmentElectronic Technology Aplicaciones Electronicas Quasar SA develops and manufactures automation systems and broadcast equipment. It offers routers, mixing consoles, rackmount and portable units, radio links, software, and auxiliary items. The company has offices in the United States, Portugal, and the United Kingdom. Its customers include sound and RF engineers, journalists, and TV managers. Aplicaciones Electronicas Quasar was founded in 1979 and is headquartered in Madrid, Spain. | Electronic Production Equipment | Director/Board Member | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director of Finance/CFO Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Doctorate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin Masters Business Admin | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree | |
| Portuguese Catholic University | College/University | Masters Business Admin | |
HSBC Latin America Holdings (UK) Ltd.
 HSBC Latin America Holdings (UK) Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Latin America Holdings (UK) Ltd. is a banking and financial services institution that serves millions of customers through its three businesses. The company is based in London, UK. The British company's description mainly focuses on its international network and four businesses, which include retail, commercial, investment, and private banking, as well as its operational teams. The company also provides insights, commentary, and opinions from leading HSBC analysts and experts, and offers opportunities for employment. The company was founded in 1980. Paulo Cesar Torre Maia has been the CEO of the company since 2015. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Corporate Officer/Principal | |
Casa de Bolsa Credit Suisse Mexico SA de CV
 Casa de Bolsa Credit Suisse Mexico SA de CV Investment Banks/BrokersFinance Casa de Bolsa Credit Suisse Mexico SA de CV (Credit Suisse Mexico) is the Mexican securities brokerage subsidiary of Grupo Financiero Credit Suisse (Mexico) SA de CV, ultimately held by Credit Suisse Group AG (CSGN) in Switzerland. The firm is headquartered in Mexico City and was founded in 2002.Credit Suisse Mexico’s fully integrated coverage and research service model strives to deliver a holistic client and product offering. Combined expertise and resources enable them to deliver distinct coverage with content and solutions across products and regions. | Investment Banks/Brokers | Analyst-Equity | |
Deutsche Securities SA de CV Casa de Bolsa
 Deutsche Securities SA de CV Casa de Bolsa Investment Banks/BrokersFinance Part of Deutsche Bank AG, Deutsche Securities SA de CV Casa de Bolsa is a financial services company based in Mexico City, Mexico. The Mexican company provides information on its legal form, authorized representatives, address, contact information, and other regulatory and mandatory information. The company was founded in 1995, and the CEO is Juan Oberhauser Waring. | Investment Banks/Brokers | Chief Operating Officer Economist | |
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 | Francisco Javier García-Carranza Benjumea | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
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 | Analyst-Equity | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Grupo Financiero Mifel SA de CV
 Grupo Financiero Mifel SA de CV Financial ConglomeratesFinance Grupo Financiero Mifel SA de CV operates as a holding company, which engages in the banking and financial services. It operates through the following segments: Credit and Funding, Treasury and Investment Banking, Sofom, and Operator. The company was founded by Enrique Rafael Schon Gritzewsky on July 29, 1993 and is headquartered in Mexico City, Mexico. | Financial Conglomerates | Chief Operating Officer | |
Mixta África SA
 Mixta África SA Real Estate DevelopmentFinance Mixta África SA operates as a holding company that develops and promotes real estate properties in Africa. Its portfolio includes residential complexes, commercial centers, and luxury hotels. The company was founded on April 7, 2005 and is headquartered in Barcelona, Spain. | Real Estate Development | Chairman | |
| University Carlos III of Madrid | College/University | Undergraduate Degree | |
HSBC Global Asset Management (México) SA de CV
 HSBC Global Asset Management (México) SA de CV Investment ManagersFinance HSBC Global Asset Management (México) SA de CV (HSBC GAM-Mexico) is the wholly-owned asset management subsidiary of Grupo Financiero HSBC SA de CV, ultimately held by HSBC Holdings Plc (LON: HSBA, ADR: HSBC) in Great Britain. Headquartered in Mexico City, HSBC GAM-Mexico was founded in 2001 and manages the HSBC funds for institutional and individual clients. | Investment Managers | Director of Research - Equity | |
| UNIFIN FINANCIERA, S. A. B. DE C. V. | Finance/Rental/Leasing | Chief Tech/Sci/R&D Officer | |
Morgan Stanley & Co. Ltd.
 Morgan Stanley & Co. Ltd. Investment ManagersFinance Morgan Stanley & Co. Ltd. provides wealth management, investment banking, and other financial services. The company founded on September 15, 1987 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
| Laparanza SA | Director/Board Member | ||
Altamira Santander Real Estate SA
 Altamira Santander Real Estate SA Real Estate DevelopmentFinance Altamira Santander Real Estate SA engages in the provision of real estate services. Its service portfolio includes sale, purchase, and management of real estate properties. The company is headquartered in Madrid, Spain. | Real Estate Development | 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 | Director of Finance/CFO Chief Administrative Officer | |
Mexican Council on Foreign Relations
 Mexican Council on Foreign Relations Miscellaneous Commercial ServicesCommercial Services The Mexican Council on Foreign Relations is an organization that analyzes foreign policy of various countries, the relationship with Mexico, as well as issues of the foreign policy of any country. The organization is based in Mexico City, Mexico and was founded in 2001. The organization's work includes analyzing the continuity of the Chinese discourse in the face of Mexico's position regarding the conflict in Belarus, commenting on the implications of the possible deployment of tactical nuclear weapons in Belarus, and discussing the possibilities of resolution under current conditions. The organization also has a unit of study and reflection on the Caucasus and Central Asia, and the nucleus on foreign affairs of the comexi study nucleus foreign relations. The CEO is Patricia Zuniga. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Graduate Degree | |
Banco Santander (México) SA
 Banco Santander (México) SA Major BanksFinance Part of Banco Santander SA, Banco Santander (México) SA is a commercial bank based in Mexico City, Mexico. The Mexican company provides commercial banking services. | Major Banks | Director/Board Member Director/Board Member | |
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Francisco Javier García-Carranza Benjumea | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| American Chamber of Commerce of Mexico | Director/Board Member | ||
Grupo Financiero Santander México SA de CV
 Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Principal Fondos de Inversión SA de CV
 Principal Fondos de Inversión SA de CV Investment ManagersFinance Principal Fondos de Inversión SA de CV (Principal Fondos) is the Mexican fund management subsidiary of Principal International LLC, ultimately held by The Principal Financial Group, Inc. (NYSE: PFG) in the US. Founded in 1993, Principal Fondos is headquartered in Monterrey and manages the Principal fund range for individual and institutional investors. | Investment Managers | Analyst-Equity | |
| Temenos Mexico SA de CV | Corporate Officer/Principal | ||
| EGADE Business School | College/University | Corporate Officer/Principal | |
HSBC Global Asset Management Ltd.
 HSBC Global Asset Management Ltd. Investment ManagersFinance Part of HSBC Holdings Plc, HSBC Global Asset Management Ltd. is a British company that provides asset management services. The company is based in London, UK. The company was founded in 1982. Nicolas Jean-Marie Denis Moreau has been the CEO of the company since 2019. | Investment Managers | Director/Board Member | |
Altamira Asset Management SL
 Altamira Asset Management SL Finance/Rental/LeasingFinance Altamira Asset Management is a holding company. It is engaged in the management, administration and acquisition of financial and real estate assets, loans and debt instruments. The company was founded on September 18, 2013 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member | |
| MERLIN PROPERTIES SOCIMI, S.A. | Real Estate Investment Trusts | Chairman | |
| Metrovacesa Suelo y Promoción SA | Director/Board Member | ||
| METROVACESA S.A. | Real Estate Development | Director/Board Member |
Statistics
International
| Mexico | 21 |
| Spain | 16 |
| United Kingdom | 6 |
| Ireland | 2 |
| Canada | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 11 |
| Miscellaneous | 2 |
| Process Industries | 2 |
| Electronic Technology | 2 |
Operational
| Director/Board Member | 129 |
| Corporate Officer/Principal | 36 |
| Independent Dir/Board Member | 36 |
| Analyst-Equity | 22 |
| Director of Finance/CFO | 18 |
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