Network origin in Andrés Cardona first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
12
| Operating Division | Investment Banks/Brokers | 12 |
BTG Pactual SA Comisionista de Bolsa
 BTG Pactual SA Comisionista de Bolsa Investment Banks/BrokersFinance BTG Pactual SA Comisionista de Bolsa (BTG Pactual Colombia) is the Colombia-based broker/dealer subsidiary of Banco BTG Pactual SA (BVMF: BPAC11) in Brazil. The firm was founded in 2013 after the integration of the brokerage company Bolsa y Renta with BTG Pactual, a Latin American investment bank. Headquartered in Medellin, BTG Pactual Colombia offers sales and trading services to corporate and institutional, local and international clients.
8
| Subsidiary | Investment Banks/Brokers | 8 |
Citibank Colombia SA
 Citibank Colombia SA Investment Banks/BrokersFinance Part of Citigroup, Inc., Citibank Colombia SA is a brokerage services provider. The company is based in Bogota, Colombia. The Colombian company was founded in 1976. Pablo del Valle has been the CEO of the company since 2020.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Celfin Capital SA Sociedad Comisionista de Bolsa
1
| Extinct | Investment Banks/Brokers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andrés Cardona via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member | |
BlackRock México Operadora SA de CV SOFI
 BlackRock México Operadora SA de CV SOFI Investment ManagersFinance BlackRock México Operadora SA de CV SOFI (BlackRock México) is the Mexican fund management subsidiary of Phoenix Acquisition BV, itself a subsidiary of Blackrock, Inc. (NYSE: BLK, NASDAQ: BLK) in the US. Founded in 2008, the firm is headquartered in Mexico City and offers various investment solutions for institutions, financial professionals and individuals in Mexico. BlackRock México also manages a range of BlackRock funds for private and institutional clients. | Investment Managers | Analyst-Equity | |
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | President | |
| Massachusetts Institute of Technology | College/University | Masters Business Admin | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
Corrugados y Alambrones de Mexico SA de CV
 Corrugados y Alambrones de Mexico SA de CV SteelNon-Energy Minerals Part of ArcelorMittal SA, Corrugados y Alambrones de Mexico SA de CV is a Mexican company that produces steel. The company is based in Tultitlán, Mexico. | Steel | Director/Board Member | |
| El Consejo Mexicano de Hombres de Negocios AC | Director/Board Member | ||
| Universidad EAFIT | College/University | Corporate Officer/Principal | |
| Consejo Coordinador Empresarial | Director/Board Member | ||
Scotia Inverlat Casa de Bolsa SA de CV
 Scotia Inverlat Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Scotia Inverlat Casa de Bolsa SA de CV is a brokerage firm. The company is based in Mexico City, Mexico. The Mexican company was founded in 1934. Juan Carrancedo has been the CEO of the company since 1996. | Investment Banks/Brokers | Analyst-Equity | |
| Universidad de Antíoquia | College/University | Undergraduate Degree | |
Valores Bancolombia SA Comisionista de Bolsa
 Valores Bancolombia SA Comisionista de Bolsa Investment Banks/BrokersFinance Valores Bancolombia SA Comisionista de Bolsa is the broker/dealer subsidiary of Bancolombia SA (NYSE: CIB) in Colombia. Formerly Suramericana de Valores SA SUVALOR Comisionista de Bolsa, the firm is headquartered in Medellin and offers brokerage services to various investors. | Investment Banks/Brokers | Analyst-Equity Director of Research - Equity Analyst-Equity | |
Credicorp Capital Colombia SA
 Credicorp Capital Colombia SA Investment Banks/BrokersFinance Credicorp Capital Colombia SA (CCC) is the securities brokerage subsidiary of Credicorp Capital Holding Colombia SAS, ultimately held by Credicorp Ltd. (NYSE: BAP) in Peru. Founded in 1987, the firm is headquartered in Bogota and provides brokerage services to individual and institutional investors. | Investment Banks/Brokers | Director of Research - Equity | |
| Enseñanza e Investigación Superior AC | Director/Board Member | ||
Confederación Patronal de la República Mexicana, S.P.
 Confederación Patronal de la República Mexicana, S.P. Miscellaneous Commercial ServicesCommercial Services Confederación Patronal de la República Mexicana, S.P. is a company based in Mexico, Mexico. The private company operates employers unions. | Miscellaneous Commercial Services | Director/Board Member | |
Suramericana SA
 Suramericana SA Investment ManagersFinance Suramericana SA is an insurance company. It is engaged in offering insurance products such as general insurance, property insurance, life insurance and work injury insurance. The company was founded in 1944 and is headquartered in Medellin, Columbia. | Investment Managers | Director/Board Member | |
| Fundación Chihuahua | Chairman | ||
| Misiones Coloniales De Chihuahua | Chairman | ||
| Plan Estratégico De Cd. Juárez | Director/Board Member | ||
Desarrollo Economico Del Estado De Chihuahua
 Desarrollo Economico Del Estado De Chihuahua Miscellaneous Commercial ServicesCommercial Services Desarrollo Economico Del Estado De Chihuahua develops and promotes local business initiatives. The private company is based in Chihuahua, Mexico. | Miscellaneous Commercial Services | Chairman | |
| Inmobiliaria Punto Alto S.A. De C.V. | Director/Board Member | ||
| Premet S.A. de C.V. | Director/Board Member | ||
Afore Coppel SA de CV AFR
 Afore Coppel SA de CV AFR Investment ManagersFinance Afore Coppel SA de CV AFR is a pension fund manager headquartered in Culiacan, Mexico. The firm was founded in 2006 and is a direct subsidiary of Coppel Capital SA de CV, ultimately owned by Grupo Coppel SA de CV. Afore Coppel offers pensions and manages savings for workers’ retirement. They also provide account statements and keep track of the resources corresponding to the housing sub-account. | Investment Managers | Analyst-Equity | |
AFP y Cesantías Protección SA (Investment Management)
 AFP y Cesantías Protección SA (Investment Management) Investment ManagersFinance AFP y Cesantías Protección SA (Investment Management) (Proteccion-IM) is the investment management division of AFP y Cesantías Protección SA (BG: PROTECCION) in Colombia. Founded in 1991, Proteccion-IM is headquartered in Medellin and manages severance, voluntary pension and compulsory pension funds. | Investment Managers | Portfolio Manager-Fixed Income | |
| Gcc Tecnología y Materiales, S.A. de C.V. | Chairman | ||
| GCC Transporte SA de CV | Chairman | ||
| Promotora de Desarrollos Inmobiliarios SA de CV | Chairman | ||
| Promotora de Inversiones Mexicanas SA de CV | Chairman | ||
| Constructora Ruba SA de CV | Director/Board Member | ||
| Centro Empresarial De Chihuahua | Chairman | ||
| Casino De Chihuahua AC | Chairman | ||
| Escuela de Ingeniería de Antioquia | College/University | Undergraduate Degree | |
SAM Asset Management SA de CV SOFI
 SAM Asset Management SA de CV SOFI Investment ManagersFinance SAM Asset Management SA de CV SOFI (SAM AM) is the Mexican fund management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain. Formerly known as Gestión Santander SA de CV SOSI, established in 1995, the firm is based in Mexico City and manages funds for private and institutional investors. | Investment Managers | Portfolio Manager-Equities | |
Larraín Vial Colombia SA Comisionista de Bolsa de Valores
 Larraín Vial Colombia SA Comisionista de Bolsa de Valores Investment Banks/BrokersFinance Part of Larraín Vial SA, Larraín Vial Colombia SA Comisionista de Bolsa de Valores is a brokerage firm based in Bogota, Colombia. The Colombian company was founded in 2007 and provides brokerage services. | Investment Banks/Brokers | Analyst-Equity | |
| Invex Casa De Bolsa SA de CV (Broker) | Investment Banks/Brokers | Analyst-Equity | |
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 | Portfolio Manager-Fixed Income | |
| GCC Edificaciones y Servicios SA de CV | Director/Board Member | ||
| Promotora De Hospitales Mexicanos SA de CV | Director/Board Member | ||
Scotia Securities (Colombia) SA Comisionista de Bolsa
 Scotia Securities (Colombia) SA Comisionista de Bolsa Investment Banks/BrokersFinance Scotia Securities (Colombia) SA Comisionista de Bolsa (Scotia Securities Colombia) is the Colombia-based broker/dealer subsidiary of Scotiabank Colpatria SA, which is owned by The Bank of Nova Scotia (TSE: BNS) in Canada. Headquartered in Bogota, Scotia Securities Colombia was founded in 2004 and provides brokerage services to institutional clients. | Investment Banks/Brokers | Economist | |
Promotora Cultural del Bajo Aragon SL
 Promotora Cultural del Bajo Aragon SL Publishing: NewspapersConsumer Services Promotora Cultural del Bajo Aragon SL is a Spanish company that publishes newspapers. The private company is based in Teruel, Spain. | Publishing: Newspapers | Chairman | |
Centro Oncológico De Chihuahua
 Centro Oncológico De Chihuahua Hospital/Nursing ManagementHealth Services Centro Oncológico De Chihuahua is a medical center located in Chihuahua, Mexico that provides care for patients with cancer. The Mexican company's main focus is to offer medical attention to those who are suffering from this disease. | Hospital/Nursing Management | President | |
| Promotora De Proyectos Proval SA de CV | Chairman | ||
| Union Ganadera Regional De Chihuahua | Chairman | ||
| Promotora Cultural De Chihuahua | Director/Board Member | ||
| Promotora De La Cultura Mexicana | Director/Board Member |
Statistics
International
| Mexico | 36 |
| Colombia | 14 |
| United States | 2 |
| Spain | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Communications | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 51 |
| Chairman | 31 |
| Analyst-Equity | 27 |
| Economist | 13 |
| President | 7 |
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