Transacciones Reportables
- Navigate this page:
- Sureste Total
|
|
3,401,655,586 |
|
| |||
|
Serfin Total |
|
|
|
3,401,655,586 |
|
|
|
Sureste |
B |
1527 |
Impulsora Corporativa de Inmeubles, SA de CV |
18,441,647 |
Related |
Business |
|
Sureste |
B |
1528 |
Chumoxil SPR de RL de CV |
3,756,589 |
Related |
Business |
|
Sureste |
B |
1529 |
Francisco Jose Loret de Mola Diaz |
3,102,742 |
Related |
Personal |
|
Sureste |
B |
1530 |
Inmobiliara Rasqui, SA de CV |
6,262,956 |
Related |
Business |
|
Sureste |
B |
1531 |
Parque Magia Real, SA de CV |
707,858 |
Related |
Business |
|
Sureste |
B |
1532 |
Financiera Independencia, SA de CVSFOL |
12,000,553 |
Related |
Business |
|
|
B Total |
|
|
44,272,345 |
|
|
|
Sureste |
C |
1533 |
Arturo Cruz Riveria and Patrick Thomas Canals Conway |
21,733,324 |
Fruad Discovered by Bank |
Personal |
|
Sureste |
C |
1534 |
Corporacion Vinatera Alcantara |
8,807,020 |
Fruad Discovered by Bank |
Business |
|
|
C Total |
|
|
30,540,344 |
|
|
|
Sureste Total |
|
|
|
74,812,689 |
|
|
|
Union |
B |
1866 |
ACEITE CASA S.A. DE C.V |
454,519,316 |
Related |
Business |
|
Union |
B |
1867 |
RAUL NAVA RICANO |
337,916,331 |
Related |
Personal |
|
Union |
B |
1868 |
MARCO ANTONIO GOMEZ-VAILLARD |
311,995,587 |
Related |
Personal |
|
Union |
B |
1869 |
LA ESTANCIA DEL NOROESTE S.P.R. DE R.L |
298,252,576 |
Related |
Business |
|
Union |
B |
1870 |
ROLANDO ANDRADE-MENDOZA |
174,576,748 |
Related |
Personal |
|
Union |
B |
1871 |
ROLANDO ANDRADE-MENDOZA |
25,734,972 |
Related |
Personal |
|
Union |
B |
1872 |
CALPAN S.A. DE C.V |
164,777,767 |
Related |
Business |
|
Union |
B |
1873 |
CALPAN S.A. DE C.V |
34,013,246 |
Related |
Business |
|
Union |
B |
1874 |
JOSE ORTIZ-MARTINEZ |
155,785,764 |
Related |
Personal |
|
Union |
B |
1875 |
VINEDOS KALIROY, S.A. DEC |
125,684,477 |
Related |
Business |
|
Union |
B |
1876 |
GRUPO V.L.R.S. S.A. DE C.V |
96,025,679 |
Related |
Business |
|
Union |
B |
1877 |
ANGEL DEMERUTIS-ELIZARRAS |
88,433,015 |
Related |
Personal |
|
Union |
B |
1878 |
ANGEL DEMERUTIS-ELIZARRAS |
37,723,616 |
Related |
Personal |
|
Union |
B |
1879 |
MEXICANAS DE CLIMAS S.A. DE C.V |
86,695,788 |
Related |
Business |
|
Union |
B |
1880 |
ARRENDADORA E INMOB ROMADE S.A. |
72,333,002 |
Related |
Business |
|
Union |
B |
1881 |
RODOLFO MARTINEZ-MONTES |
55,285,618 |
Related |
Personal |
|
Union |
B |
1882 |
INMOBILIARIA CREMAR S.A.D. |
36,541,595 |
Related |
Business |
|
Union |
B |
1883 |
PROM. Y EDIF.INMOB. S.A. DE C.V |
68,201,148 |
Related |
Business |
|
Union |
B |
1884 |
JAVIER ALEGRE-DAVALOS |
61,991,825 |
Related |
Personal |
|
Union |
B |
1885 |
ABEL VAZQUEZ-RANA |
59,821,309 |
Related |
Personal |
|
Union |
B |
1886 |
EDUARDO MARISCAL-BARRIOS |
50,918,664 |
Related |
Personal |
|
Union |
B |
1887 |
JUAN AVILA-ARREOLA |
49,465,126 |
Related |
Personal |
|
Union |
B |
1888 |
PROMOCIONES URBANAS ZAFIRO S.A. DE C.V |
45,467,569 |
Related |
Business |
|
Union |
B |
1889 |
MATTA JOSE LUIS CHAIN-KARAM |
45,203,500 |
Related |
Personal |
|
Union |
B |
1890 |
ARMANDO PRIDA-HUERTA |
41,202,825 |
Related |
Personal |
|
Union |
B |
1891 |
CONSTANTINO CANELOS-RODRIGUEZ |
38,754,883 |
Related |
Personal |
|
Union |
B |
1892 |
JAY WHETTEN BURGESS |
34,570,406 |
Related |
Personal |
|
Union |
B |
1893 |
CICLO JUVENIL S.A DE C.V |
33,370,266 |
Related |
Business |
|
Union |
B |
1894 |
RODOLFO REYES-MENDEZ |
32,976,030 |
Related |
Personal |
|
Union |
B |
1895 |
INMOBILIARIA TETELCINGO S.A DE C.V |
30,962,149 |
Related |
Business |
|
Union |
B |
1896 |
MERCADOTECNIA INMOBILIARIA DE CANCUN SA |
28,423,643 |
Related |
Business |
|
Union |
B |
1897 |
CONSTRUCTORA BODEGAS ARBURUA S.A. DE C.V |
28,199,071 |
Related |
Business |
|
Union |
B |
1898 |
JAIME FERNANDEZ-ARMENDARIZ |
28,094,660 |
Related |
Personal |
|
Union |
B |
1899 |
COCO CLUB HOTELES MORANDAS DE MEXICO |
25,843,948 |
Related |
Business |
|
Union |
B |
1900 |
WILLIAM KARAM-KASAB |
24,743,396 |
Related |
Personal |
|
Union |
B |
1901 |
LEON,CHAVEZ RAUL/RCHO.CHICHIMELQUILLAS |
24,268,402 |
Related |
Personal |
|
Union |
B |
1902 |
JAVIER ROMERO-OSORIO |
22,940,923 |
Related |
Personal |
|
Union |
B |
1903 |
OPERADORA DE LACTEOS DE AGS. S.A |
17,437,362 |
Related |
Business |
|
Union |
B |
1904 |
MARTIN Y FRANKS INMUEBLES DE C.V |
4,018,315 |
Related |
Business |
|
Union |
B |
1905 |
URBANIZADORA CABO B.C.S.S DE CV |
2,046,497 |
Related |
Business |
|
Union |
B |
1906 |
ADMINISTRADORA HORTICOLA DE TAMASULA SA |
643,939,528 |
Related |
Business |
|
Union |
B |
1907 |
COMPLEJO TURISTICO OASIS RESORT |
66,406,533 |
Related |
Business |
|
Union |
B |
1908 |
HECTOR LOMELI-VILLALOBOS |
847,313,466 |
Related |
Personal |
|
Union |
B |
1909 |
AGRICOLA CARRILLO S. DE RE C.V. |
43,535,625 |
Related |
Business |
|
Union |
B |
1910 |
ARRENDADORA UNION S.A |
2,196,452,829 |
Related |
Business |
|
Union |
B |
1911 |
GRUPO APYCSA S.A DE C.V |
1,524,653,723 |
Related |
Business |
|
Union |
B |
1912 |
FACTOR UNION, S.A. DE C.V |
1,246,349,903 |
Related |
Business |
|
Union |
B |
1913 |
GRUPO K-2 S.A |
551,159,759 |
Related |
Business |
|
Union |
B |
1914 |
AGRICOLA DEL HUMAYA S.A. DE C.V |
353,646,221 |
Related |
Business |
|
Union |
B |
1915 |
ELENES CATILLO S.A. DE C.V |
282,504,233 |
Related |
Business |
|
Union |
B |
1916 |
ARRENDADORA FINANCIERA REFORMA S.A |
259,156,004 |
Related |
Business |
|
Union |
B |
1917 |
GRUPO COSTAMEX, S.A. DE C.V./PABLO IGNAC |
255,404,981 |
Related |
Business |
|
Union |
B |
1918 |
SERVICIOS CORP. EN EQUIPAMIENTO |
236,384,312 |
Related |
Business |
|
Union |
B |
1919 |
SERVICIOS CORP. EN EQUIPAMIENTO |
75,399,299 |
Related |
Business |
|
Union |
B |
1920 |
AGRICOLA VERONICA S.A. DE |
204,596,099 |
Related |
Business |
|
Union |
B |
1921 |
MAX HACH-DELGADO |
84,319,360 |
Related |
Personal |
|
Union |
B |
1922 |
GRUPO ROMA DE JUAREZ S.A..V. |
21,147,221 |
Related |
Business |
|
Union |
B |
1923 |
GRUPO ACEITERO DE NOROESTA. DE C.V. |
71,355,830 |
Related |
Business |
|
Union |
B |
1924 |
HIPODROMO DE AGUA CALIENTE, S.A. DE C.V |
53,880,024 |
Related |
Business |
|
Union |
B |
1925 |
OLEOPROTEINAS DEL SURESTE S.A.DE C.V |
47,420,342 |
Related |
Business |
|
Union |
B |
1926 |
PUBLICACIONES FRONTERA SUR S.A |
20,986,102 |
Related |
Business |
|
Union |
B |
1927 |
GRUPO VISION SACV |
20,452,967 |
Related |
Business |
|
Union |
B |
1928 |
TRANSPORTES AEREOS EJECUTIVOS, S.A. C.V |
568,344,706 |
Related |
Business |
|
Union |
B |
1929 |
TRANSPORTES AEREOS EJECUTIVOS, S.A. C.V |
33,303,034 |
Related |
Business |
|
|
B Total |
|
|
13,063,329,116 |
|
|
|
Union |
C |
1965 |
Cabal Crime Opinions (22) |
3,700,000,000 |
Crime Opinion |
Other |
|
Union |
C |
1966 |
Rodriguez Crime Opinions (2) |
256,785,724 |
Crime Opinion |
Other |
|
|
C Total |
|
|
3,956,785,724 |
|
|
|
Union Total |
|
|
|
17,020,114,840 |
|
|
|
|
Grand Total |
|
73,775,429,262 |
|
| |
|
Grand Total |
|
|
|
73,775,429,262 |
|
|
Download 6.36 Mb.
Share with your friends:
