Luis Celhay López
Director/Board Member at QUÁLITAS CONTROLADORA, S.A.B. DE C.V.
Network origin in Luis Celhay López first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Multi-Line Insurance | 19 | |
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.
12
| Subsidiary | Regional Banks | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luis Celhay López via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| QUALITAS COMPANIA DE SEGUROS SAB DE CV | Multi-Line Insurance | Madeleine Marthe C. Brémond Santacruz | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Operating Officer Chief Tech/Sci/R&D Officer Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor Director of Finance/CFO |
Grupo Financiero Scotiabank Inverlat SA de CV
 Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Pedro Abelardo Velasco Alvarado Victor Alberto Tiburcio Celorio | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Universidad Iberoamericana | College/University | Wilfrido Javier Castillo Miranda Olea José Antonio Correa Etchegaray | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| University of Anahuac | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Masters Business Admin Corporate Officer/Principal Masters Business Admin Director/Board Member | |
| QUÁLITAS COMPAÑÍA DE SEGUROS S.A. | Insurance Brokers/Services | Wilfrido Javier Castillo Miranda Olea | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Comptroller/Controller/Auditor Undergraduate Degree | |
Sociedades Anónimas Promotoras de Inversión de CV
 Sociedades Anónimas Promotoras de Inversión de CV Investment ManagersFinance Sociedades Anónimas Promotoras de Inversión de CV is a company based in Mexico City, Mexico. The Mexican company provides investment services. Andrey Novikov has been the CEO of the company since 2019. | Investment Managers | Director/Board Member Director/Board Member | |
| Instituto del Fondo Nacional de la Vivienda para los Trabaja | Finance/Rental/Leasing | Corporate Officer/Principal Chief Executive Officer | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Chief Tech/Sci/R&D Officer Director/Board Member | |
| EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. | Department Stores | Director/Board Member Director/Board Member | |
| Anteris Capital | Corporate Officer/Principal Director/Board Member | ||
| Sabadell Capital SA de CV | Director/Board Member Chief Executive Officer | ||
Petróleos Mexicanos EPE
 Petróleos Mexicanos EPE Integrated OilEnergy Minerals Petróleos Mexicanos EPE explores, refines, distributes, and markets natural gas and petrochemicals. It operates through the following business segments: Exploration and Production, Industrial Transformation, Logistics, Drilling and Services, Ethylene, Fertilizers, Cogeneration and Services, as well as Corporate and Other Subsidiaries. The company was founded in 1933 and is headquartered in Mexico. | Integrated Oil | Director/Board Member | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
| Grupo Kasa Automotriz | Director/Board Member | ||
| Bien Para Bien SA de CV | Chief Executive Officer | ||
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 | |
| GENTERA, S.A.B. DE C.V. | Major Banks | Director/Board Member | |
| SARE HOLDING, S.A.B. DE C.V. | Real Estate Development | Chairman | |
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 company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member | |
| Tankroom, S.A.P.I. de C.V. | Director/Board Member | ||
Profuturo Afore SA de CV
 Profuturo Afore SA de CV Investment ManagersFinance Part of Grupo Profuturo SAB de CV, Profuturo Afore SA de CV provides investment advice. The company is based in Mexico City, Mexico. Arturo García Rodríguez has been the CEO of the Mexican company since 2012. | Investment Managers | Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Director/Board Member | |
Seguros Monterrey New York Life SA de CV
 Seguros Monterrey New York Life SA de CV Life/Health InsuranceFinance Part of New York Life Insurance Co., Seguros Monterrey New York Life SA de CV is a Mexican insurance company based in Mexico City, Mexico. | Life/Health Insurance | Director of Finance/CFO | |
Transparencia Mexicana
 Transparencia Mexicana Miscellaneous Commercial ServicesCommercial Services Transparencia Mexicana provides management consulting services. The private company is based in Mexico City, Mexico. | Miscellaneous Commercial Services | Director/Board Member | |
Ernst & Young /Mexico/
 Ernst & Young /Mexico/ Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young Mexico provides accounting services. | Miscellaneous Commercial Services | Chief Executive Officer | |
| FOMENTO ECONÓMICO MEXICANO, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member | |
| COCA-COLA FEMSA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member | |
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 | |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member | |
Instituto Mexicano de Contadores Públicos
 Instituto Mexicano de Contadores Públicos Miscellaneous Commercial ServicesCommercial Services The Instituto Mexicano de Contadores Públicos (IMCP) is based in Mexico City, Mexico. IMCP is an organization that provides support and resources to professional accountants in Mexico. | Miscellaneous Commercial Services | President | |
| Grupo Pegaso SA de CV | Director/Board Member | ||
| GRUPO KUO, S.A.B. DE C.V. | Food Distributors | Chief Executive Officer | |
| Citibanamex Seguros SA de CV | Insurance Brokers/Services | Director/Board Member | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member | |
| Procter & Gamble del Peru S.A. | Corporate Officer/Principal | ||
| CMR, S.A.B. DE C.V. | Restaurants | Director of Finance/CFO | |
| TENARIS S.A. | Steel | Director/Board Member | |
American School Foundation AC
 American School Foundation AC Other Consumer ServicesConsumer Services American School Foundation AC operates as a school that provides educational services. The private company is based in Mexico City, Mexico. | Other Consumer Services | Director/Board Member | |
| McKinsey & Co., Inc. Mexico SC | Director/Board Member | ||
| HEC Montréal | College/University | Graduate Degree | |
| London Business School | College/University | Masters Business Admin | |
| GRUPO COMERCIAL CHEDRAUI, S.A.B. DE C.V. | Food Retail | Director/Board Member | |
| EMPRESAS CABLEVISIÓN, S.A.B. DE C.V. (CABLEVISIÓN MÉXICO) | Cable/Satellite TV | Director of Finance/CFO | |
| Canadian Chamber of Commerce (Mexico) | President | ||
| Acción Banamex SA de CV | Corporate Officer/Principal | ||
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 | |
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 | Director/Board Member |
Statistics
International
| Mexico | 44 |
| Peru | 3 |
| Canada | 3 |
| Colombia | 2 |
| Luxembourg | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Retail Trade | 4 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 104 |
| Independent Dir/Board Member | 44 |
| Corporate Officer/Principal | 18 |
| Chief Executive Officer | 16 |
| Undergraduate Degree | 14 |
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