Roberto Valdés Acra
Director/Board Member at CORPORACIÓN ACTINVER, S. A. B. DE C. V.
Network origin in Roberto Valdés Acra first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Actinver Casa de Bolsa SA de CV
 Actinver Casa de Bolsa SA de CV Investment ManagersFinance Actinver Casa de Bolsa SA de CV engages in security brokerage services. Its activities include provision of advice on investments mainly to individuals and companies; involvement in operations such as acquisitions, sale, and repurchase of equity securities and debts; participation in private offerings; and provision of trust services. The company was founded on January 7, 1950 and is headquartered in Mexico City, Mexico.
26
| Subsidiary | Investment Managers | 26 |
| Public Company | Investment Banks/Brokers | 24 | |
Actinver Casa de Bolsa SA de CV (Broker)
 Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors.
12
| Operating Division | Investment Banks/Brokers | 12 |
Inverlat Casa de Bolsa SA
 Inverlat Casa de Bolsa SA Investment Banks/BrokersFinance Inverlat Casa de Bolsa SA provides securities and commodity exchange services. The private company is based in Bosques de las Lomas, Mexico.
5
| Private Company | Investment Banks/Brokers | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Roberto Valdés Acra via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Banco Actinver SA
 Banco Actinver SA Real Estate Investment TrustsFinance Banco Actinver SA engages in the provision of banking services. Its operations include receipt of deposits, accepting loans, lending, operations with securities and derivatives, and holding trust agreements. The company was founded on June 4, 2007 and is headquartered in Santa Fe, Mexico. | Real Estate Investment Trusts | Cosme Alberto Torrado Martínez Francisco Javier Herrería Valdés | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer General Counsel Director of Finance/CFO Comptroller/Controller/Auditor Compliance Officer Director/Board Member Corporate Secretary |
| Instituto Tecnológico Autónomo de México | College/University | Cosme Alberto Torrado Martínez | Comptroller/Controller/Auditor Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
Grupo Financiero Actinver SA de CV
 Grupo Financiero Actinver SA de CV Investment ManagersFinance Part of Corporación Actinver, SAB de CV, Grupo Financiero Actinver SA de CV is a financial group that offers CD Platinum Actinver, a platform that provides up to 30 basis points above CETES. Grupo Financiero Actinver SA de is based in Mexico City, MX and provides information on opening accounts, debit cards, and electronic banking to ensure customer satisfaction. The Mexican company also offers CoDi®, a platform for immediate payments and collections through electronic banking. | Investment Managers | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| FIBRA UPSITE | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director of Finance/CFO | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Anahuac | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Bursamex SA de CV Casa De Bolsa | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chairman | ||
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
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 Chief Operating Officer Director/Board Member | |
| GRUPO SPORTS WORLD, S.A.B. DE C.V. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
FIBRA HD
 FIBRA HD Real Estate Investment TrustsFinance FIBRA HD is a real estate investment trust. It invests in real estate assets for leasing. The firm specializes in the acquisition, maintenance, management, marketing, and development of medium and small commercial premises. The trust was founded on December 17, 2014 and is headquartered in Mexico City, Mexico. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Director/Board Member | |
| ALSEA, S.A.B. DE C.V. | Restaurants | Founder Director/Board Member | |
Grupo Financiero del Sureste SA de CV
 Grupo Financiero del Sureste SA de CV Financial ConglomeratesFinance Grupo Financiero del Sureste SA de CV provides financial intermediation services. The Mexican company was founded by Eduardo Alejandro Castillo Sánchez Mejorada. | Financial Conglomerates | Director/Board Member Founder | |
| GRUPO CARSO, S.A.B. DE C.V. | Department Stores | Director/Board Member Chairman | |
| AMÉRICA MÓVIL, S.A.B. DE C.V. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member Director/Board Member | |
| ALTERNA ASESORÍA INTERNACIONAL, S.A.B. DE C.V. | Financial Conglomerates | Chairman Corporate Secretary | |
Banco Inbursa SA
 Banco Inbursa SA Regional BanksFinance Banco Inbursa SA provides commercial banking services to companies and individuals. Its service portfolio includes savings and current accounts, credit cards, loans, insurance services, and foreign currencies. The company is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member Director/Board Member | |
| UNIFIN FINANCIERA, S. A. B. DE C. V. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. | Major Banks | Chairman Director/Board Member | |
| International Fiscal Association /Mexico/ | Corporate Officer/Principal Corporate Officer/Principal | ||
Office Depot de México S.A. de CV
 Office Depot de México S.A. de CV Wholesale DistributorsDistribution Services Office Depot de Mexico SA de CV owns and operates a chain of stores which sell office supplies and equipment. These include stationery, writing instruments, furniture, shelving, copiers, printers, fax machines, cameras, digital projectors, audio systems, smartphones, tablets, and computers. The company was founded in 1994 and is headquartered in Mexico City, Mexico. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Colegio de Contadores Públicos de México AC | Corporate Officer/Principal Corporate Officer/Principal | ||
| DINE, S.A.B. DE C.V. | Real Estate Development | Chairman Director/Board Member | |
| CORPORACIÓN INTERAMERICANA DE ENTRETENIMIENTO, S.A.B. DE C.V. | Movies/Entertainment | Director/Board Member Director of Finance/CFO | |
| FIBRA SHOP | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Austin Community College | College/University | Undergraduate Degree | |
| The University of Texas at Austin | College/University | Graduate Degree | |
Corporación Scribe SAPI de CV
 Corporación Scribe SAPI de CV Pulp & PaperProcess Industries Corporacion Scribe SAPI de CV operates as a holding company with interests in the pulp and paper sector. Its subsidiaries design, manufacture, and market paper products for the commercial printing, tobacco, and packaging industries. The company was founded in 2006 and is headquartered in Mexico City, Mexico. | Pulp & Paper | Chairman | |
SURA Asset Management SA
 SURA Asset Management SA Investment ManagersFinance SURA Asset Management SA engages in the provision of insurance, pension and investment fund management. The firm operates pension and life insurance assets, as well as provides solutions for saving and investment sectors. The company was founded in 2011 and is headquartered in Medellin, Colombia. | Investment Managers | Director/Board Member | |
| MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. | Major Telecommunications | Chairman | |
ING Latin America
 ING Latin America Regional BanksFinance Part of ING Groep NV, ING Latin America is a company that provides banking, insurance, and asset management services. The company is based in Atlanta, GA. | Regional Banks | Chief Executive Officer | |
| SUL AMERGDS | Multi-Line Insurance | 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 | Corporate Officer/Principal | |
Ku-bo Financiero SA de CV SFP
 Ku-bo Financiero SA de CV SFP Finance/Rental/LeasingFinance Ku-bo Financiero SA de CV SFP provides consumer lending services. It operates an online financial products marketplace, which allows clients to find and compare home, car, business, and personal loans. It also offers savings, investment, and crowd-funding programs. The company was founded by Rogelio Monroy Lopez, Allan Seidman, and Vicente Fenoll Algorta in 2012, and is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member | |
Central de Corretajes SA de CV
 Central de Corretajes SA de CV Investment Banks/BrokersFinance Central de Corretajes SA de CV develops infrastructure of financial markets. It provides a platform that provides information and facilitates operations between institutional investors and financial intermediaries. The company was founded in 1988 and is headquartered in Ciudad de Mexico, Mexico. | Investment Banks/Brokers | Director/Board Member | |
| Escobar Latapi Consultores SC | Corporate Officer/Principal | ||
| Anteris Capital | Corporate Officer/Principal | ||
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 | |
Banco Mexicano SA
 Banco Mexicano SA Regional BanksFinance Banco Mexicano SA provides banking services. | Regional Banks | Director of Finance/CFO | |
Pegaso PCS SA
 Pegaso PCS SA Wireless TelecommunicationsCommunications Pegaso PCS SA provides wireless communications services. The private company is based in Mexico City, Mexico. and has subsidiaries in Mexico. | Wireless Telecommunications | Chief Executive Officer | |
Serfincor SA de CV
 Serfincor SA de CV Finance/Rental/LeasingFinance Part of Financiera Independencia SAB de CV, Serfincor SA de CV is a Mexican company that provides consumer loans services. The company is based in Mexico City, Mexico. | Finance/Rental/Leasing | Chief Executive Officer | |
| Pegasus Control SA de CV | Chief Executive Officer | ||
Telefónica Móviles México SA de CV
 Telefónica Móviles México SA de CV Specialty TelecommunicationsCommunications Telefónica Móviles México SA de CV engages in the provision of telecommunication services. The firm specializes in mobile, public, and fixed-line services, as well as data transfers. The company was founded in 2001 and is headquartered in Mexico City, Mexico. | Specialty Telecommunications | Chief Executive Officer | |
Promecap SA de CV
 Promecap SA de CV Investment ManagersFinance Promecap SA de CV is an Independent Private Equity firm founded in 1997. Promecap SA de CV is headquartered in Mexico City. | Investment Managers | Chief Executive Officer |
Statistics
International
| Mexico | 44 |
| United States | 6 |
| Colombia | 2 |
| Brazil | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 10 |
| Communications | 6 |
| Retail Trade | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 146 |
| Independent Dir/Board Member | 56 |
| Corporate Officer/Principal | 47 |
| Chairman | 35 |
| Chief Executive Officer | 33 |
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