Luis Armando Álvarez Ruiz
Chief Executive Officer at FIBRA UPSITE
Network origin in Luis Armando Álvarez Ruiz first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
10
| Public Company | Real Estate Investment Trusts | 10 |
| Public Company | Financial Conglomerates | 7 | |
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.
4
| Extinct | Regional Banks | 4 |
Banco Actinver SA
 Banco Actinver SA Real Estate Investment TrustsFinance Banco Actinver SA engages in the provision of banking services. Its operations include receipt of deposits, accepting loans, lending, operations with securities and derivatives, and holding trust agreements. The company was founded on June 4, 2007 and is headquartered in Santa Fe, Mexico.
3
| Public Company | Real Estate Investment Trusts | 3 |
Banco Santander Central Hispano SA (New York Branch)
 Banco Santander Central Hispano SA (New York Branch) Regional BanksFinance Banco Santander Central Hispano SA (New York Branch) is based in New York, NY. Banco Santander Central Hispano SA (New York Branch) provides commercial banking services.
2
| Extinct | Regional Banks | 2 |
Banco Santander Mexicano SA de CV
1
| Extinct | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luis Armando Álvarez Ruiz via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Graduate Degree | |
| GRUPO BIMBO, S.A.B. DE C.V. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| GRUPO MÉXICO, S.A.B. DE C.V. | Other Metals/Minerals | Comptroller/Controller/Auditor | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| GRUPO AEROPORTUARIO DEL PACÍFICO, S.A.B. DE C.V. | Other Transportation | Director/Board Member Director/Board Member | |
Tempus, Inc.
 Tempus, Inc. Beverages: Non-AlcoholicConsumer Non-Durables Part of FormCap Corp., Tempus, Inc. is a company that produces bottled beverages. The company is based in Sarasota, FL. The company was founded by Andrew P. Mazar. The CEO is Mauricio Naranjo Gonzalez. Tempus was acquired by FormCap Corp. on May 12, 2000. | Beverages: Non-Alcoholic | Chief Executive Officer | |
| University of California, Berkeley | College/University | Doctorate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Graduate Degree Masters Business Admin | |
| Universidad Iberoamericana | College/University | Graduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Comptroller/Controller/Auditor Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
Grupo Financiero Monex SA de CV
 Grupo Financiero Monex SA de CV Regional BanksFinance Grupo Financiero Monex SA de CV operates as a bank holding company with interest in financial services. It consists of four financial entities: Monex Casa de Bolsa, Monex Operadora de Fondos, Monex Financiera, and Monex Divisas. Its products and services include foreign exchange, mutual funds, securities, investment banking, derivatives, asset-based lending, and trade finance. The company was founded in 1985 and is headquartered in Mexico City, Mexico. | Regional Banks | Chief Executive Officer | |
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 | |
JPMorgan Casa de Bolsa SA de CV
 JPMorgan Casa de Bolsa SA de CV Investment Banks/BrokersFinance JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America. | Investment Banks/Brokers | Director of Finance/CFO | |
| GRUPO SPORTS WORLD, S.A.B. DE C.V. | Other Consumer Services | Director/Board Member Director/Board Member | |
Barclays Capital Casa de Bolsa SA de CV
 Barclays Capital Casa de Bolsa SA de CV Investment Banks/BrokersFinance Barclays Capital Casa de Bolsa SA de CV (Barclays Mexico) is the Mexican securities brokerage subsidiary of Barclays Bank Plc, which is owned by Barclays Plc (LON: BARC) in Great Britain. The firm is headquartered in Mexico City and was founded in 2006. Barclays Mexico provides large corporate, government and institutional clients with a full spectrum of Credit, Equity, Macro and ESG research as well as Quantitative Portfolio Strategy across asset classes. | Investment Banks/Brokers | Director of Finance/CFO | |
| CORPORACIÓN ACTINVER, S. A. B. DE C. V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Administrative Officer General Counsel Corporate Officer/Principal | |
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 Administrative Officer | |
| Escobar Latapi Consultores SC | Corporate Officer/Principal | ||
| Comisión Nacional Bancaria y de Valores | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Anáhuac México Sur | College/University | Undergraduate Degree Doctorate Degree | |
Grupo Financiero Actinver SA de CV
 Grupo Financiero Actinver SA de CV Investment ManagersFinance Part of Corporación Actinver, SAB de CV, Grupo Financiero Actinver SA de CV is a financial group that offers CD Platinum Actinver, a platform that provides up to 30 basis points above CETES. Grupo Financiero Actinver SA de is based in Mexico City, MX and provides information on opening accounts, debit cards, and electronic banking to ensure customer satisfaction. The Mexican company also offers CoDi®, a platform for immediate payments and collections through electronic banking. | Investment Managers | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| FIBRA SHOP | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Graduate Degree | |
| Harvard Kennedy School of Government | College/University | Graduate Degree Graduate Degree | |
Actinver Casa de Bolsa SA de CV
 Actinver Casa de Bolsa SA de CV Investment ManagersFinance Actinver Casa de Bolsa SA de CV engages in security brokerage services. Its activities include provision of advice on investments mainly to individuals and companies; involvement in operations such as acquisitions, sale, and repurchase of equity securities and debts; participation in private offerings; and provision of trust services. The company was founded on January 7, 1950 and is headquartered in Mexico City, Mexico. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO General Counsel Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| Bursamex SA de CV Casa De Bolsa | Corporate Officer/Principal Corporate Officer/Principal | ||
| SIF Icap Servicios SA de CV | Chairman | ||
| Sacred Heart Cathedral Preparatory | Corporate Officer/Principal | ||
| Gallastegui Armella Abogados Sc | Corporate Officer/Principal | ||
| Grupo Tres Marías | General Counsel | ||
| GC Capital Investment | Investment Managers | Founder Chief Investment Officer | |
| AdmiMonex SA | Director/Board Member | ||
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. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Servicios Complementarios Monex, S A De C V | Director/Board Member | ||
| Monex Negocios Internacionales SA de CV | Director/Board Member | ||
| FIDEICOMISO IRREVOCABLE NO. F/1523 | Real Estate Investment Trusts | Director of Finance/CFO | |
FIBRA HD
 FIBRA HD Real Estate Investment TrustsFinance FIBRA HD is a real estate investment trust. It invests in real estate assets for leasing. The firm specializes in the acquisition, maintenance, management, marketing, and development of medium and small commercial premises. The trust was founded on December 17, 2014 and is headquartered in Mexico City, Mexico. | Real Estate Investment Trusts | Director/Board Member Chairman | |
Banco Monex SA Institución de Banca Múltiple, Monex Grupo
 Banco Monex SA Institución de Banca Múltiple, Monex Grupo Regional BanksFinance Banco Monex SA Institución de Banca Multiple Monex Grupo Financiero is a banking services company. It is engaged in credit settlement, security operations, deposit and loan operations, foreign exchange services and trust agreements. The company was founded in 1997 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
Monex Europe Holdings Ltd.
 Monex Europe Holdings Ltd. Financial ConglomeratesFinance Part of Monex Negocios Internacionales SA de CV, Monex Europe Holdings Ltd. is a British company that offers a range of fx derivative investment products to professional clients. The company is based in London, UK. Monex has offices in key financial hubs worldwide. The company provides unlimited access to the foreign exchange market through their trading API, offering over 60 currencies and various payment methods. Monex also offers commercial fx products such as spot fx, deliverable forwards, market orders, and margin credit facilities. Additionally, they provide bespoke fx services to corporate clients, helping them manage foreign exchange risk and international payments. The company was founded in 2012, and the CEO is Nicholas Peter Edgeley. | Financial Conglomerates | Director/Board Member | |
Fuel Venture Capital Partners LLC
 Fuel Venture Capital Partners LLC Investment ManagersFinance Fuel Venture Capital Partners, LLC (Fuel Venture Capital) is a venture capital firm founded in 2017 by Jeff Ransdell. The firm is headquartered in Miami, Florida. | Investment Managers | Chief Investment Officer Founder | |
| BENESSERE CAPITAL ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer Chief Operating Officer | |
Maquia Capital
 Maquia Capital Investment ManagersFinance Maquia Capital is a private equity firm founded in 2020 by Guillermo Eduardo Cruz. The firm is headquartered in Miami, Florida and an additional office in Mexico City. | Investment Managers | Founder Founder | |
Maquia Capital Financial Group
 Maquia Capital Financial Group Investment ManagersFinance Maquia Capital Financial Group is an independent firm headquartered in Miami, Florida. | Investment Managers | Chief Investment Officer Founder Private Equity Investor | |
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Director of Finance/CFO | |
| Integradora Mexicana De Negocios GC Sapi de CV | Director/Board Member Director/Board Member | ||
| AGRINAM ACQUISITION CORPORATION | Financial Conglomerates | Chief Operating Officer Director of Finance/CFO | |
Soundtrack your brand Sweden AB
 Soundtrack your brand Sweden AB Packaged SoftwareTechnology Services Soundtrack your brand Sweden AB operates an online platform that enables users to stream and download unlimited music. Its platform includes spotify business which provides small businesses with a powerful musical toolbox and legal access to Spotify's music universe. The company also offers Spotify for Enterprise accounts to express brands through the music of Spotify. Soundtrack Your Brand Sweden was founded by Anders Ola Sars and Andreas Lars Liffgarden in 2013 and is headquartered in Stockholm, Sweden. | Packaged Software | Director/Board Member Director/Board Member |
Statistics
International
| Mexico | 37 |
| United States | 13 |
| United Kingdom | 2 |
| Sweden | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 11 |
| Consumer Non-Durables | 3 |
| Non-Energy Minerals | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 134 |
| Corporate Officer/Principal | 44 |
| Independent Dir/Board Member | 36 |
| Chief Executive Officer | 34 |
| Chairman | 32 |
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