Criado Silvina
Financieel Directeur/CFO bij BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO
Oorsprong van het eerstegraads netwerk van Criado Silvina
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Major Banks | 25 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Criado Silvina via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
Santander Consumo SA de CV
Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Maria de Lourdes Melgar Palacios | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Santander Vivienda SA de CV SOFOM ER
Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Maria de Lourdes Melgar Palacios | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Grupo Financiero Santander México SA de CV
Grupo Financiero Santander México SA de CV Major BanksFinance Part of Banco Santander SA, Grupo Financiero Santander México SA de CV is a commercial bank based in Mexico City, Mexico. Grupo Financiero Santander México SA de CV operates as a federally chartered commercial bank. The CEO of the Mexican company is Felipe García Ascencio. | Major Banks | Maria de Lourdes Melgar Palacios Magdalena Sofía Fernández de Valderrama | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
Banco Santander (México) SA
Banco Santander (México) SA Major BanksFinance Part of Banco Santander SA, Banco Santander (México) SA is a commercial bank based in Mexico City, Mexico. The Mexican company provides commercial banking services. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
Banco Nacional de México SA
Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | General Counsel Corporate Officer/Principal | |
Casa de Bolsa Credit Suisse Mexico SA de CV
Casa de Bolsa Credit Suisse Mexico SA de CV Investment Banks/BrokersFinance Casa de Bolsa Credit Suisse Mexico SA de CV (Credit Suisse Mexico) is the Mexican securities brokerage subsidiary of Grupo Financiero Credit Suisse (Mexico) SA de CV, ultimately held by Credit Suisse Group AG (CSGN) in Switzerland. The firm is headquartered in Mexico City and was founded in 2002.Credit Suisse Mexico’s fully integrated coverage and research service model strives to deliver a holistic client and product offering. Combined expertise and resources enable them to deliver distinct coverage with content and solutions across products and regions. | Investment Banks/Brokers | Economist Chief Executive Officer | |
Universidad Complutense de Madrid | College/University | Doctorate Degree Undergraduate Degree | |
Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree | |
Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Corporate Officer/Principal Director/Board Member | |
BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree | |
Team8 Labs Ltd.
Team8 Labs Ltd. Investment ManagersFinance Team8 Labs Ltd is an Independent Private Equity/Venture Capital firm founded by Liran Grinberg, Israel Grimberg, and Nadav Zafrir in 2014. The firm is headquartered in Tel Aviv, Israel. | Investment Managers | Consultant / Advisor | |
Santander UK Operations Ltd.
Santander UK Operations Ltd. Financial ConglomeratesFinance Santander UK Operations Ltd. operates as a financial intermediary. It provides operational services to Santander UK bank. The company was founded on January 9, 2001 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
McKinsey & Co., Inc. Mexico SC | Corporate Officer/Principal | ||
Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal | |
Instituto De Fomento E Investigación Educativa
Instituto De Fomento E Investigación Educativa Financial ConglomeratesFinance Instituto De Fomento E Investigación Educativa is a private company based in Mexico City, Mexico. The Mexican company provides investment services. | Financial Conglomerates | Corporate Officer/Principal | |
Centro De Investigación Y Análisis Económico
Centro De Investigación Y Análisis Económico Miscellaneous Commercial ServicesCommercial Services Centro De Investigación Y Análisis Económico is a private company based in Mexico City, Mexico. The Mexican company operates as an economic research and analysis center. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Financial Services Information Sharing & Analysis Center
Financial Services Information Sharing & Analysis Center Information Technology ServicesTechnology Services Financial Services Information Sharing & Analysis Center provides cyber and physical threat intelligence analysis and sharing. Its worldwide members receive timely notification and authoritative information specifically designed to help protect critical systems and assets from physical and cyber security threats. The company was founded in 1999 and is headquartered in Reston, VA. | Information Technology Services | Chairman | |
TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member | |
Stanford University | College/University | Masters Business Admin | |
Patronato del Museo Nacional De Arte AC
Patronato del Museo Nacional De Arte AC Other Consumer ServicesConsumer Services Patronato del Museo Nacional De Arte AC is a museum of art that was founded in 1988. The private company is based in Mexico City, Mexico. | Other Consumer Services | Director/Board Member | |
NADRO SAPI de CV
NADRO SAPI de CV Pharmaceuticals: MajorHealth Technology NADRO SAPI de CV manufactures and distributes pharmaceutical products. The Company's activities include purchase and wholesale pharmaceutical, personal hygiene, beauty and personal care products that are marketed in pharmacies in Mexico. It markets around 9, 800 products and 6, 200 of these are classified as pharmaceutical products (medicines). NADRO was established in 1943 and is headquartered in Mexico City, Mexico. | Pharmaceuticals: Major | Director/Board Member | |
Zurich Santander Seguros México SA
Zurich Santander Seguros México SA Insurance Brokers/ServicesFinance Part of Zurich Insurance Group AG, Zurich Santander Seguros México SA is a company based in Cuauhtemoc, Mexico. The Mexican company is committed to sustainable development and environmental protection. With 150 years of experience in the market, they offer protection for property owners, landlords, and tenants. The company's services include protection for properties, assets, families, and pets. | Insurance Brokers/Services | Director/Board Member | |
Ibérica de Compras Corporativas SL
Ibérica de Compras Corporativas SL Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Ibérica de Compras Corporativas SL is a business management consulting Spanish company founded in 2000. The company is based in Madrid, Spain and provides consulting services for businesses. | Miscellaneous Commercial Services | Director/Board Member | |
PagoNxt Merchant Solutions SL
PagoNxt Merchant Solutions SL Financial ConglomeratesFinance Part of Banco Santander SA, PagoNxt Merchant Solutions SL provides financial and insurance services. The company is based in Boadilla Del Monte, Spain. PagoNxt Merchant Solutions was founded in 2016. | Financial Conglomerates | President | |
SANTANDER HOLDINGS USA INC. | Major Banks | 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 | |
Credit Suisse Americas Foundation | Director/Board Member | ||
Afore Banamex Aegon SA
Afore Banamex Aegon SA Investment ManagersFinance Afore Banamex Aegon SA provides pension fund management services. The private company is based in Mexico City, Mexico. | Investment Managers | Corporate Officer/Principal | |
Impulsora De Fondos Banamex | Corporate Officer/Principal | ||
Comisión Nacional de Seguros y Fianzas
Comisión Nacional de Seguros y Fianzas General GovernmentGovernment The Comisión Nacional de Seguros y Fianzas is a government agency based in Mexico City, Mexico. The agency is committed to adopting sustainable taxonomies in Mexico and has recently received training from the Secretaría de Hacienda y Crédito Público (SHCP) on this initiative. The agency's website provides information on COVID-19, government procedures, and transparency obligations. The Comisión Nacional de Seguros y Fianzas also publishes a digital magazine and offers a variety of programs and actions. | General Government | Corporate Officer/Principal | |
Comisión Nacional Bancaria y de Valores | General Government | Corporate Officer/Principal | |
Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
PagoNxt SL
PagoNxt SL Regional BanksFinance Part of Banco Santander SA, PagoNxt SL is a Spanish company that provides electronic payment processing services. The company is based in Boadilla del Monte, Spain. | Regional Banks | Director/Board Member | |
Universidad Anáhuac México Sur | College/University | Undergraduate Degree | |
Citibank Mexico SA
Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
Hagámoslo Bien | Founder | ||
Financiera El Corte Inglés, E.F.C. SA
Financiera El Corte Inglés, E.F.C. SA Finance/Rental/LeasingFinance Part of Banco Santander SA, Financiera El Corte Inglés, E.F.C. SA is a Spanish company that provides consumer finance services. The company is based in Madrid, Spain. Financiera El Corte Inglés, E.F.C. was acquired by Santander Consumer Finance SA from El Corte Inglés SA on February 27, 2014 for $190.34 million. | Finance/Rental/Leasing | Director/Board Member | |
Instituto Católico De Artes E Industrias | College/University | Undergraduate Degree | |
Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree | |
Afore Invercap SA de CV
Afore Invercap SA de CV Savings BanksFinance Part of InverCap Holdings S.A.P.I. de CV, Afore Invercap SA de CV operates as a financial institution. The company is based in Monterrey, Mexico. | Savings Banks | Director/Board Member | |
Coparmex Nuevo León | Director/Board Member | ||
University of Monterrey | College/University | Director/Board Member |
Statistieken
Internationaal
Mexico | 32 |
Spanje | 10 |
Verenigde Staten | 7 |
Israël | 2 |
Verenigd Koninkrijk | 2 |
Sectoraal
Finance | 24 |
Consumer Services | 13 |
Commercial Services | 4 |
Government | 4 |
Technology Services | 2 |
Operationeel
Director/Board Member | 104 |
Corporate Officer/Principal | 43 |
Independent Dir/Board Member | 17 |
Undergraduate Degree | 17 |
Chairman | 15 |
Sterkste connecties
- Beurs
- Insiders
- Criado Silvina
- Bedrijfsconnecties