Oorsprong van het eerstegraads netwerk van Juan Ignacio Echeverría Fernández
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 26 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juan Ignacio Echeverría Fernández 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 | Marcos Alejandro Martínez Gavica Francisco Javier García-Carranza Benjumea 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 | Marcos Alejandro Martínez Gavica Francisco Javier García-Carranza Benjumea 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 |
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 Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
| BANCO SANTANDER, S.A. | Major Banks | Esther Giménez-Salinas i Colomer | Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
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 | |
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 | President Chairman Corporate Officer/Principal | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member 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 Director/Board Member | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin Graduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Corporate Officer/Principal Director/Board Member | |
Mexican Council on Foreign Relations
 Mexican Council on Foreign Relations Miscellaneous Commercial ServicesCommercial Services The Mexican Council on Foreign Relations is an organization that analyzes foreign policy of various countries, the relationship with Mexico, as well as issues of the foreign policy of any country. The organization is based in Mexico City, Mexico and was founded in 2001. The organization's work includes analyzing the continuity of the Chinese discourse in the face of Mexico's position regarding the conflict in Belarus, commenting on the implications of the possible deployment of tactical nuclear weapons in Belarus, and discussing the possibilities of resolution under current conditions. The organization also has a unit of study and reflection on the Caucasus and Central Asia, and the nucleus on foreign affairs of the comexi study nucleus foreign relations. The CEO is Patricia Zuniga. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Antiguo Colegio De San Ildefonso | College/University | Director/Board Member Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Doctorate Degree | |
| BANCO POPULAR ESPANOL | Major Banks | Corporate Officer/Principal Director/Board Member | |
HSBC México SA (Broker)
 HSBC México SA (Broker) Investment Banks/BrokersFinance HSBC México SA (Broker) is the Mexico-based broker/dealer division of HSBC Mexico SA, ultimately held by HSBBC Holding Plc (LSE: HSBA; ADR: HSBC) in Great Britain. Headquartered in Mexico City, the firm provides brokerage services to various clients. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Chairman Director/Board Member | |
Telmex Internacional SAB de CV
 Telmex Internacional SAB de CV Major TelecommunicationsCommunications Telmex Internacional SA de CV is a holding company. It is engaged in providing telecommunications services such as voice, data, internet access, pay television and integrated communications solutions, through its subsidiaries. The company was founded on December 26, 2007 and is headquartered in Mexico city, Mexico | Major Telecommunications | Director/Board Member Director/Board Member | |
| Mexico Ministry of Foreign Relations | General Government | Corporate Secretary Corporate Officer/Principal | |
| Fundacion Duques de Soria | Director/Board Member | ||
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 | |
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 | |
| Tresmares Santander Direct Lending SICC SA | Director/Board Member | ||
| Laparanza SA | Director/Board Member | ||
| Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal | |
| Landcompany 2020 SL | Director/Board Member | ||
Santander Consumer Finance Ltda.
 Santander Consumer Finance Ltda. Finance/Rental/LeasingFinance Santander Consumer Finance Ltda. engages in the provision of automotive financing operations. The firm specializes in the leasing of movable and immovable property, the collection and factoring operations, as well as the purchase, sale, and investment in shares, bonds, debentures, invoices, bills, and promissory notes. The company was founded on September 12, 2007 and is headquartered in Santiago, Chile. | Finance/Rental/Leasing | Director/Board Member | |
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 | |
| Altamira Real Estate | Director/Board Member | ||
| Princess of Asturias Foundation | Director/Board Member | ||
Altamira Asset Management SL
 Altamira Asset Management SL Finance/Rental/LeasingFinance Altamira Asset Management is a holding company. It is engaged in the management, administration and acquisition of financial and real estate assets, loans and debt instruments. The company was founded on September 18, 2013 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member | |
| Universidad CEU San Pablo | College/University | Undergraduate Degree | |
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 | Chief Executive Officer | |
| Credit Suisse Americas Foundation | Director/Board Member | ||
| SANTANDER HOLDINGS USA INC. | Major Banks | 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 | |
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 | |
Altamira Santander Real Estate SA
 Altamira Santander Real Estate SA Real Estate DevelopmentFinance Altamira Santander Real Estate SA engages in the provision of real estate services. Its service portfolio includes sale, purchase, and management of real estate properties. The company is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member | |
Aplicaciones Electronicas Quasar SA
 Aplicaciones Electronicas Quasar SA Electronic Production EquipmentElectronic Technology Aplicaciones Electronicas Quasar SA develops and manufactures automation systems and broadcast equipment. It offers routers, mixing consoles, rackmount and portable units, radio links, software, and auxiliary items. The company has offices in the United States, Portugal, and the United Kingdom. Its customers include sound and RF engineers, journalists, and TV managers. Aplicaciones Electronicas Quasar was founded in 1979 and is headquartered in Madrid, Spain. | Electronic Production Equipment | Director/Board Member | |
Mixta África SA
 Mixta África SA Real Estate DevelopmentFinance Mixta África SA operates as a holding company that develops and promotes real estate properties in Africa. Its portfolio includes residential complexes, commercial centers, and luxury hotels. The company was founded on April 7, 2005 and is headquartered in Barcelona, Spain. | Real Estate Development | Chairman | |
| University Carlos III of Madrid | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Mexico | 21 |
| Spanje | 21 |
| Verenigde Staten | 6 |
| Verenigd Koninkrijk | 2 |
| Israël | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 10 |
| Commercial Services | 3 |
| Communications | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 149 |
| Corporate Officer/Principal | 42 |
| Chairman | 29 |
| Independent Dir/Board Member | 28 |
| Chief Executive Officer | 21 |
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