Network origin in Maria Elsa Torres Bastida first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Banca Mifel SA
 Banca Mifel SA Regional BanksFinance Banca Mifel SA de CV provides commercial banking services. Its services include insurance, electronic, private, and business banking. It also offers credit cards, call center services, foreign exchange, mortgage loan, agribusiness, and fiduciary solutions. The company was founded by Enrique Rafael Schon Gritzewsky on December 3, 1993 and is headquartered in Mexico City, Mexico.
11
| Subsidiary | Regional Banks | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Maria Elsa Torres Bastida via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Executive Officer Director/Board Member Founder Corporate Secretary Director/Board Member Director/Board Member Director/Board Member 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 | |
| Universidad Nacional Autónoma de México | College/University | Comptroller/Controller/Auditor | |
| Grupo Pegaso SA de CV | Director/Board Member | ||
| GENTERA, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
Unión de Crédito para la Contaduría Pública SA de CV
 Unión de Crédito para la Contaduría Pública SA de CV Savings BanksFinance Unión de Crédito para la Contaduría Pública SA de CV operates as a credit union company and provides financial solutions and investment management services. Its service portfolio includes portfolio management, loan, mortgage, business loan, leasing, and insurance. The company is headquartered in Mexico City, Mexico. | Savings Banks | Director/Board Member | |
| Grupo Kasa Automotriz | Director/Board Member | ||
Andamios Atlas SA de CV
 Andamios Atlas SA de CV Trucks/Construction/Farm MachineryProducer Manufacturing Andamios Atlas SA de CV is a private company based in Mexico that specializes in renting and selling scaffolding equipment for construction purposes. The Mexican company offers conventional scaffolding, high-resistance scaffolding, shoring, metal props, aluminum props, formwork, light formwork, VCA formwork, column formwork, straight formwork, circular formwork, and AH20 beams. The company also provides laser and plasma cutting, conventional cutting, bar and profile cutting, and machining services. Andamios Atlas is a member of the Scaffold and Access Industry Association (SAIA) and has been certified by the Accredited Training Institute (ATI) for providing training in the use and handling of scaffolding equipment. The company has been recognized as one of the best Mexican companies since 2012 and has been awarded the Platinum category for demonstrating improvement in various business dimensions. Andamios Atlas is also certified under the ISO 9001\:2015 standard and participates in the National Program of Voluntary Environmental Audits to promote environmental responsibility. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| Grupo Azucarero Del Tropico SA de CV | Director/Board Member | ||
Ficein SA de CV
 Ficein SA de CV Finance/Rental/LeasingFinance Ficein SA de CV is a Mexican company that acts as a short term business credit institution. | Finance/Rental/Leasing | Director/Board Member | |
| Consejo Mexicano De Normas De Informacion Financiera Ac | Chairman | ||
AMDA, Inc.
 AMDA, Inc. Miscellaneous Commercial ServicesCommercial Services AMDA, Inc. is a performing arts school that offers BFA Degree and AOS or Certificate Programs. The school is located in City, and. The American company's alumni have established themselves among the world's most accomplished artists in their respective fields, from charities to platinum-selling records, Broadway veterans to rising stars. | Miscellaneous Commercial Services | Director/Board Member | |
Grupo Oprimax SA de CV
 Grupo Oprimax SA de CV Wholesale DistributorsDistribution Services Grupo Oprimax SA de CV is a Mexican company that distributes office products to both businesses and retail customers. The private company is based in Tlalnepantla de Baz, Mexico. and has subsidiaries in Mexico. | Wholesale Distributors | Director/Board Member | |
THONA seguros SA de CV
 THONA seguros SA de CV Multi-Line InsuranceFinance THONA seguros SA de CV offers a wide range of insurance products to meet the protection needs of people of all ages, professions, and health conditions. The private company is based in Mexico City, Mexico. The Mexican company's products include life and personal accident insurance, as well as insurance against COVID-19. | Multi-Line Insurance | Director/Board Member | |
Covaf SA de CV
 Covaf SA de CV Financial ConglomeratesFinance Covaf SA de CV is a Mexican company that provides outsourcing services such as administration, accounting, and risk report generation for investment portfolios. The private company is based in Mexico City, Mexico and was founded in 1993. The company's goal is to provide transparent and efficient information on fund valuation to investment companies. | Financial Conglomerates | Director/Board Member | |
Bonds Dorama SA
 Bonds Dorama SA Financial ConglomeratesFinance Bonds Dorama SA provides financial services. The private company is based in Mexico City, Mexico. | Financial Conglomerates | Director/Board Member | |
| Mexican Institute of Public Accounting | President | ||
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | President | |
Nano Banc
 Nano Banc Regional BanksFinance Nano Banc provides financial and banking services. Its services include checking, saving, money market, personal saving, certificates of deposit and courier services. The company provides its business of financing and lending, including commercial loans, term and equipment loans and financing, working capital and lines of credit. It also offers Internet banking and bill pay. The company was founded on September 17, 2007 and is headquartered in Murrieta, CA. | Regional Banks | Director/Board Member | |
| SARSAP SA de CV | President | ||
San Diego County Hispanic Chamber of Commerce
 San Diego County Hispanic Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The San Diego County Hispanic Chamber of Commerce is a chamber of commerce based in San Diego, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Leroy de Mexico SA de CV | President | ||
| Grupo de Vivienda Accesible SA de CV | Director/Board Member | ||
Inmobiliaria Karine, S.A. De C.V.
 Inmobiliaria Karine, S.A. De C.V. Real Estate DevelopmentFinance Inmobiliaria Karine, S.A. De C.V. provides real estate services. The private company is based in Mexico City, Mexico. | Real Estate Development | President | |
| GRUPO RADIO CENTRO, S.A.B. DE C.V. | Broadcasting | Director/Board Member | |
| QUÁLITAS CONTROLADORA, S.A.B. DE C.V. | Multi-Line Insurance | Director/Board Member | |
Grupo Fila Dixon SA de CV
 Grupo Fila Dixon SA de CV Office Equipment/SuppliesProducer Manufacturing Grupo Fila-Dixon SA de CV engages in manufacturing, export, import and sale of school, art and writing supplies. The company was founded on March 27, 1953 and is headquartered in Tultitlán, Mexico. | Office Equipment/Supplies | Corporate Secretary | |
Cervantes Sainz SC
 Cervantes Sainz SC Miscellaneous Commercial ServicesCommercial Services Cervantes Sainz SC is a private company based in Mexico City, Mexico. The Mexican company was founded in 2001 by Luis Alfonso Cervantes Muñiz. | Miscellaneous Commercial Services | Founder | |
| ALTOS HORNOS DE MEXICO SAB DE CV | Steel | Director/Board Member | |
| QUALITAS COMPANIA DE SEGUROS SAB DE CV | Multi-Line Insurance | Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Masters Business Admin | |
Operadora Mifel SA de CV SOFI
 Operadora Mifel SA de CV SOFI Investment ManagersFinance Part of Grupo Financiero Mifel SA de CV, Operadora Mifel SA de CV SOFI provides investment advice. The company is based in Mexico City, Mexico. The Mexican company was founded in 1997. The CEO is Javier Corona Garcia. Operadora Mifel SA de CV SOFI was acquired by Scotia Fondos SA de CV from Grupo Financiero Mifel SA de CV on January 03, 2011. | Investment Managers | Chief Executive Officer |
Statistics
International
| Mexico | 31 |
| United States | 5 |
Sectoral
| Finance | 15 |
| Consumer Services | 5 |
| Commercial Services | 5 |
| Producer Manufacturing | 3 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 32 |
| Independent Dir/Board Member | 12 |
| President | 5 |
| Chief Executive Officer | 4 |
| Chairman | 4 |
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