Transactions

The transactional experience of Sequentia partners is extensive. Most transactions are private and confidential. Following, is a list of transactions that either public or can be presented generically. Some operations were performed by Sequentia partners in their former institutions. 

Public Sector

Domestic:

  • Comisión Federal de Electricidad  (Federal Electricity Commission)
  • Secretaría de Educación Publica(Secretariat of Public Education)
  • Pemex
  • Banobras
  • Secretaría de Comunicaciones y Transportes(Secratariat of Communication and Transport)
  • Nacional Financiera
  • IPAB
  • SHCP

International:

  • IFC
  • BNDES
  • BID
  • BCIE (CABEI)
  • Endesa
  • Ecopetrol
  • Empresa de Energía de Bogotá
  • Empresa Pública de Manizales
  • Empresa de Telcomunicaciones de Bogotá
  • HONDUTEL (Government      of Honduras)
  • ENITEL (Government      of Nicaragua)

Private Sector

Domestic:

  • Alfa
  • AMResorts
  • Apasco
  • Banamex
  • Bimbo
  • Blue Label México
  • Cemex
  • DESC
  • Dimex/Comernova
  • Femsa
  • Grupo Carso
  • Grupo Elektra
  • Grupo Invermar
  • Grupo Mexicano de Desarrollo
  • Grupo Minera México
  • Grupo Qualita de México
  • Grupo Quinta Real
  • Grupo Villa
  • GMD Resorts
  • Hipotecaria FINCASA
  • Hymsa
  • Hylsamex
  • ICA
  • Iusacell
  • Maxcom
  • Qualitas
  • SuCasita
  • Telmex
  • Tequila Triunfo

International:

  • BAA plc
  • Banco Bilbao      Vizcaya Argentaria (BBVA)
  • Banyan Tree Hotels & Resorts
  • Gaz de France
  • ICI plc
  • Oak Hill Capital Management
  • Odebrecht 
  • Tate & Lyle plc
  • Techint 
  • Tractebel

Recently

Advised The Villa Group, one of the leading hotel and resort property in Mexico, on strategy, re-structure and valuation.

Financial advisor to a microfinance company in its sale to a strategic partner.

Financial advice for a mixed-use real estate project (commercial, office, hotel and art) of 42 stories in Mexico City.

Financial advice to Royal Diamond, a group of tourist developments, in the structuring of a business plan for a hotel with residences operated by Banyan Tree Hotels & Resorts, a leading operator of ultra-luxury hotels.

Financial advice in structuring, selection, appraisal and formation of an investment portfolio to create a fund for the tourism sector in Mexico.

Co-investment between the world leader in payment processing for the popular sector and a Mexican leader in the food sector.

Financial advisor for a public transport system in Mexico City.