Network origin in Héctor Pío Lagos Dondé first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
16
| Subsidiary | Regional Banks | 16 |
| Private Company | Investment Banks/Brokers | 13 | |
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.
6
| Public Company | Regional Banks | 6 |
Mercado Mexicano de Derivados
 Mercado Mexicano de Derivados Investment Banks/BrokersFinance Part of Bolsa Mexicana de Valores SAB de CV, Mercado Mexicano de Derivados operates a financial derivatives market. The private company is based in Col. Cuauhtémoc, Mexico. The Mexican company was founded by Mario Martín Laborín Gómez.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Monex Negocios Internacionales SA de CV
2
| Private Company | 2 | |
AdmiMonex SA
2
| Private Company | 2 | |
Servicios Complementarios Monex, S A De C V
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Héctor Pío Lagos Dondé via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Monex Securities, Inc.
 Monex Securities, Inc. Investment Banks/BrokersFinance Monex Securities, Inc. is based in Houston, TX. Part of Monex SAB de CV, Monex Securities, Inc. is a financial services company that was founded in 1992. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| FONDO DINAMICO NAFINSA, S.A. DE C.V., F.I.R.V. | Investment Trusts/Mutual Funds | Director/Board Member | |
| GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. | Other Transportation | Corporate Secretary | |
| Australian National University | College/University | Doctorate Degree | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Chief Executive Officer Corporate Secretary | |
| The University of Manchester | College/University | Graduate Degree | |
Tempus, Inc.
 Tempus, Inc. Beverages: Non-AlcoholicConsumer Non-Durables Part of FormCap Corp., Tempus, Inc. is a private 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 | |
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 | Investor Relations Contact | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Doctorate Degree | |
| The University of Chicago | College/University | Graduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Graduate Degree | |
| New York University | College/University | Graduate Degree | |
| University of California, Berkeley | College/University | Doctorate Degree | |
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 | Corporate Officer/Principal | |
| University of Anahuac | College/University | Undergraduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Bank of Mexico | General Government | Corporate Officer/Principal | |
Bankaool SA
 Bankaool SA Finance/Rental/LeasingFinance Bankaool SA provides microfinancing services. Its clients include small- and micro-scale agricultural producers. The firm offers business loans, microfinancing for capital expenditures, supply chain improvement and process optimization. The company was founded by Francisco Mere Palafox in 2006 and is headquartered in Mexico City, Mexico | Finance/Rental/Leasing | Founder | |
Asigna, Compensación y Liquidación F30430 FISO Bancomer SA
 Asigna, Compensación y Liquidación F30430 FISO Bancomer SA Finance/Rental/LeasingFinance Asigna, Compensación y Liquidación F30430 FISO Bancomer SA is a private company based in Mexico City, Mexico. The Mexican company provides administration and payment services. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Bank of America Mexico SA (Institución de Banca Múltiple)
 Bank of America Mexico SA (Institución de Banca Múltiple) Major BanksFinance Bank of America Mexico SA Institución de Banca Múltiple provides commercial banking services. Its services include cash management services such as local cash management, electronic banking services, payment and payroll services, and funds transfer services. The company was founded in 1954 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member | |
S.D. Indeval SA de CV
 S.D. Indeval SA de CV Financial ConglomeratesFinance Part of Bolsa Mexicana de Valores SAB de CV, S.D. Indeval SA de CV provides financial services. The private company is based in Mexico City, Mexico. | Financial Conglomerates | Chairman Corporate Secretary | |
Monex Casa de Bolsa SA de CV
 Monex Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of Monex SAB de CV, Monex Casa de Bolsa SA de CV provides brokerage services. The private company is based in Mexico City, Mexico. The Mexican company was founded in 2001. Tomás Noriega Noriega has been the CEO of the company since 2001. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Consejo Coordinador Empresarial | Director/Board Member | ||
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The private company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Director of Finance/CFO | |
BBVA Bancomer Servicios Administrativos SA de CV
 BBVA Bancomer Servicios Administrativos SA de CV Major BanksFinance BBVA Bancomer Servicios Administrativos SA de CV engages in providing multiple bank services, conducting transactions with securities, holding trust agreements, managing non-financial assets and operating a network of automated cash machines. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Corporate Secretary | |
Afore Invercap SA de CV
 Afore Invercap SA de CV Savings BanksFinance Part of InverCap Holdings S.A.P.I. de CV, Afore Invercap SA de CV operates as a financial institution. The private company is based in Monterrey, Mexico. | Savings Banks | Director/Board Member | |
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 | |
| Contraparte Central de Valores de México SA de CV | Chairman Director/Board Member Director/Board Member | ||
Monex International Ltd.
 Monex International Ltd. Investment Banks/BrokersFinance Part of Monex Group, Inc., Monex International Ltd. is a holding Chinese company with interests in financial services. The private company is based in Hong Kong, Hong Kong. The CEO of the company is Katsuki Mandai. | Investment Banks/Brokers | Chief Executive Officer | |
| Comisión Nacional Bancaria y de Valores | General Government | Corporate Officer/Principal | |
Banco de Inversión Afirme SA
 Banco de Inversión Afirme SA Investment Banks/BrokersFinance Part of UBS Group AG, Banco de Inversión Afirme SA is a financial institution based in Monterrey, Mexico. Banco de Inversión Afirme SA offers a range of products to strategically organize monetary flows, providing greater optimization and control. The Mexican company's investment options cater to individuals, corporations, and those exempt from ISR, with special products to suit different lifestyles. The private company was founded in 2006 and is led by CEO Jesús Antonio Ramírez Garza. | Investment Banks/Brokers | Chief Executive Officer | |
Grupo Financiero Barclays Mexico SA de CV
 Grupo Financiero Barclays Mexico SA de CV Investment Banks/BrokersFinance Part of Barclays PLC, Grupo Financiero Barclays Mexico SA de CV is a financial technology company based in Mexico City, Mexico. The Mexican company's description mentions the thriving state of the FinTech sector despite the challenges faced by businesses in recent years. The private company also announced three key appointments to deepen their commitment to their clients in the region. The company was founded in 2006. Raúl Martínez-Ostos Jaye has been the CEO of the company since 2012. | Investment Banks/Brokers | Director/Board Member | |
| Casa de Bolsa SA | Director/Board Member | ||
Monex Europe Ltd.
 Monex Europe Ltd. Investment Banks/BrokersFinance Part of Monex SAB de CV, Monex Europe Ltd. is a British foreign exchange company that offers bespoke FX services to corporate clients. The private company is based in London, UK, with offices in key financial hubs around the world. Monex's team of expert FX dealers provide tailored hedging solutions to help clients manage foreign exchange risk and international payments. The company was founded in 2006 by Nicholas Peter Edgeley, William Patrick Tracey, Shelton Lanning Fray, and Nicholas Peter Edgeley has been the CEO since then. | Investment Banks/Brokers | Chief Executive Officer | |
SAI Consultores SC
 SAI Consultores SC Investment ManagersFinance SAI Consultores SC provides financial advisory and legal services. The private company is based in Santa Fe Peña Blanca, Mexico. | Investment Managers | Corporate Officer/Principal | |
| Barra Mexicana Colegio de Abogados A.C. | Corporate Officer/Principal | ||
| Valuación Operativa y Referencias de Mercado SA de CV | Chairman | ||
| Fondo Mexicano del Petróleo | Director/Board Member | ||
| Galicia Alcala Y Asociados | Corporate Officer/Principal | ||
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 private 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 | |
| BBVA Bancomer SA /UK Branch/ | Corporate Officer/Principal | ||
Arago Acquisition Corp.
 Arago Acquisition Corp. Financial ConglomeratesFinance Arago Acquisition Corp. is a blank check company. It engages in the business of entering into a merger, capital stock exchange, asset acquisition, stock purchase, recapitalization, reorganization, or similar business combination with one or more businesses or entities. The company was founded on September 23, 2021 and is headquartered in Mexico City, Mexico. | Financial Conglomerates | Chief Operating Officer | |
| GRUPO GICSA S.A.B. DE C.V. | Real Estate Development | Director/Board Member | |
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The private company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member |
Statistics
International
| Mexico | 36 |
| United States | 9 |
| United Kingdom | 5 |
| Australia | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 12 |
| Commercial Services | 3 |
| Government | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 77 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 16 |
| Corporate Secretary | 16 |
| Undergraduate Degree | 11 |
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