Rafael Pérez Román
Founder at URBI, DESARROLLOS URBANOS, S.A.B. DE C.V.
Network origin in Rafael Pérez Román first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Real Estate Development | 27 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Rafael Pérez Román via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| AV HOMES INC | Homebuilding | Director of Finance/CFO | |
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member | |
| WAL-MART DE MÉXICO, S.A.B. DE C.V. | Specialty Stores | Corporate Officer/Principal | |
Weiss Multi-Strategy Advisers LLC
 Weiss Multi-Strategy Advisers LLC Investment ManagersFinance Weiss Multi-Strategy Advisers LLC is a SEC-registered investment adviser and hedge fund manager headquartered in New York City with an additional office in Hartford, Connecticut. They are a wholly-owned subsidiary of GWA LLC. The firm is an affiliate of George Weiss Associates, Inc. (GWAI), formerly a SEC and NASD registered broker/dealer which was founded by George A. Weiss in 1978. GWAI was reorganized in 2005 and Weiss Multi-Strategy Advisers LLC was formed as the investment advisory entity which would manage GWAI?s private investment funds, managed accounts and proprietary capital. Weiss Multi-Strategy Advisers provides discretionary investment advisory services to private investment funds, registered investment companies, separately managed accounts for institutional investors, charitable organizations and entities affiliated with the firm. | Investment Managers | Portfolio Manager-Equities Private Equity Investor | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| WALMART CHILE SA | Food Retail | Director/Board Member | |
| ATOM EMPREENDIMENTOS E PARTICIPAÇÕES S.A. | Miscellaneous Commercial Services | Director/Board Member | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Graduate Degree | |
CLSA Ltd.
 CLSA Ltd. Investment ManagersFinance CLSA Ltd. is the Hong Kong-based institutional brokerage subsidiary of CITIC Securities Co., Ltd. (SSE: 600030, SEHK: 6030), a full-service investment bank headquartered in China. Founded in 1986, the firm provides sales and execution services to global investors and corporates. | Investment Managers | Private Equity Investor | |
| University of Deusto | College/University | Undergraduate Degree | |
| CETYS Universidad | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Graduate Degree | |
INCA Investments LLC
 INCA Investments LLC Investment ManagersFinance INCA Investments LLC (INCA) is a SEC-regisered investment advisor and hedge fund manager headquartered in Miami, Florida. The firm was founded by Fernando X. Donayre in 2004 and is a subsidiary of FXD Holdings LLC. INCA provides investment management and advisory services to institutional investors such as charitable endowments and foundations, corporations, partnerships, limited liability companies, sovereign wealth funds, pooled investment funds, and other business entities. | Investment Managers | Corporate Officer/Principal Private Equity Investor | |
| Bank of Mexico | General Government | Corporate Officer/Principal | |
| State of Sonora | Province/State | Corporate Officer/Principal | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles. | Regional Banks | Director/Board Member | |
| University of Cantabria | College/University | Doctorate Degree | |
Tractores del Norte SA de CV
 Tractores del Norte SA de CV Wholesale DistributorsDistribution Services Tractores del Norte SA de CV is a Mexican company that specializes in the wholesale distribution of agricultural machinery. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The CEO of the company is Pablo Valenzuela Reyes. | Wholesale Distributors | Chief Executive Officer | |
| Instituto Tecnologico de Sonora | College/University | Undergraduate Degree | |
Farmacias el Fénix del Centro SA de CV
 Farmacias el Fénix del Centro SA de CV Drugstore ChainsRetail Trade Part of Comercializadora Farmaceutica de Chiapas SA P I de CV, Farmacias el Fénix del Centro SA de CV is a private company based in Mexico City, Mexico. The Mexican company operates pharmacies and drug stores. Farmacias el Fénix del Centro SA de CV was acquired by Comercializadora Farmaceutica de Chiapas SA P I de CV from Grupo de Farmacias El Fenix SA de CV on May 17, 2015. | Drugstore Chains | Director/Board Member | |
Citibanamex Afore SA de CV
 Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Director/Board Member | |
| Universidad TecMilenio | College/University | Masters Business Admin | |
| Canadevi Valle De Mexico | President Corporate Officer/Principal | ||
Grupo Mezgo SA de CV
 Grupo Mezgo SA de CV Miscellaneous Commercial ServicesCommercial Services Grupo Mezgo SA de CV provides management consulting services. The private company is based in Coyoacan, Mexico and has subsidiaries in Spain. | Miscellaneous Commercial Services | Director/Board Member | |
| Sycamore Capital Corp. | Founder | ||
Crecera Finance Management Co. LLC
 Crecera Finance Management Co. LLC Investment ManagersFinance Crecera Finance Management Co. LLC provides investment advice. The private company is based in San Francisco, CA. | Investment Managers | Director/Board Member | |
| Kpmg Mexico | Corporate Officer/Principal | ||
| Credit Lyonnais Securities | Corporate Officer/Principal | ||
| Agroasemex, S.A. | Director/Board Member | ||
| The Leonard N Stern School of Business | College/University | Corporate Officer/Principal | |
| Citibanamex Seguros SA de CV | Director/Board Member | ||
| Instituto de Estudios Superiores de Tamaulipas | College/University | Undergraduate Degree | |
Banco Galicia de Venezuela CA
 Banco Galicia de Venezuela CA Regional BanksFinance Banco Galicia de Venezuela CA provides banking services. The private company is based in Caracas, Venezuela. | Regional Banks | Director/Board Member | |
| Grupo Omnilife Chivas | Comptroller/Controller/Auditor | ||
| Arrenda Inmobiliaria | Chief Executive Officer | ||
Magellan Yates Associates LLC
 Magellan Yates Associates LLC Real Estate DevelopmentFinance Magellan Yates Associates LLC provides real estate services. The private company is based in Harrison, NY. | Real Estate Development | Corporate Officer/Principal | |
LDJ Venture Capital LLC
 LDJ Venture Capital LLC Investment ManagersFinance LDJ Venture Capital LLC (LDJ Venture Capital) is a venture capital firm founded in 2005 by David Drake. The firm is headquartered in New York, NY. | Investment Managers | Private Equity Investor | |
| New American Energy, LLC | Consultant / Advisor | ||
| Grupo Ticonsa SA de CV | Director/Board Member | ||
| Valdes Mier & Cia Sc | Corporate Officer/Principal | ||
Grow Advisors
 Grow Advisors Miscellaneous Commercial ServicesCommercial Services Grow Advisors provides consulting and professional services. | Miscellaneous Commercial Services | Consultant / Advisor | |
| Magellan Yates LLC | Chief Executive Officer Chief Executive Officer | ||
BBVA Bancomer SA
 BBVA Bancomer SA Regional BanksFinance BBVA Bancomer SA provides banking services. The CEO of the Mexican company is Eduardo Osuna Osuna. | Regional Banks | Corporate Officer/Principal | |
Tenedora de Acciones CM SAB de CV
 Tenedora de Acciones CM SAB de CV Investment ManagersFinance Tenedora de Acciones CM SAB de CV engages in the provision of loan services through its pawnshops. Its business areas include pledged loans, sale of merchandize, sale of new jewelry, sale of scrap metals, income from guarantees and certificates, and other operating income. The company was founded in 1984 and is headquartered in Zapopan, Mexico. | Investment Managers | Director/Board Member |
Statistics
International
| Mexico | 24 |
| United States | 17 |
| Spain | 3 |
| Chile | 2 |
| Brazil | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 12 |
| Retail Trade | 4 |
| Commercial Services | 4 |
| Government | 3 |
Operational
| Director/Board Member | 36 |
| Corporate Officer/Principal | 30 |
| Undergraduate Degree | 12 |
| Independent Dir/Board Member | 10 |
| Chief Executive Officer | 7 |
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