Daniel Concepción Pérez
Direttore Tecnico/Scientifico/R&S presso BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO
Provenienza dei contatti di primo grado di Daniel Concepción Pérez
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 27 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Daniel Concepción Pérez tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
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 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 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 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 Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal 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 Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Casa de Bolsa Santander SA de CV
 Casa de Bolsa Santander SA de CV Investment Banks/BrokersFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Casa de Bolsa Santander SA de CV provides brokerage services. The company is based in Lomas de Santa Fe, Mexico. Rodrigo Velasco has been the CEO of the Mexican company since 2020. | Investment Banks/Brokers | Chairman Investor Relations Contact | |
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 | |
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 Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Corporate Officer/Principal Director/Board Member | |
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 | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin Graduate Degree | |
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 | |
| Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree | |
| Universidad Complutense de Madrid | College/University | Doctorate Degree Undergraduate Degree | |
| Stanford University | College/University | Masters Business Admin | |
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 | |
| McKinsey & Co., Inc. Mexico SC | Corporate Officer/Principal | ||
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 | |
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 | |
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 | |
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 | |
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | 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 | |
| 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 | |
| Escuela Libre De Derecho | College/University | Graduate Degree | |
Mijares, Angoitia, Cortés y Fuentes SC
 Mijares, Angoitia, Cortés y Fuentes SC Miscellaneous Commercial ServicesCommercial Services Mijares, Angoitia, Cortés y Fuentes SC is a team of highly qualified lawyers providing professional legal services with the highest quality in Mexico City, MX. The Mexican company's description emphasizes their expertise and commitment to delivering top-notch legal services to their clients. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Georgetown University | College/University | Graduate Degree | |
Grupo Financiero Citibanamex SA de CV
 Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Corporate Secretary | |
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 | |
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 | |
| Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal | |
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 | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Santander Consumer Bank AG
 Santander Consumer Bank AG Regional BanksFinance Santander Consumer Bank AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, deposit guarantees, car loans and home finance, savings bonds, real estate finance, as well as pension and insurance. The company was founded by Curt Briechle in 1957 and is headquartered in Moenchengladbach, Germany. | Regional Banks | Director/Board Member | |
Santander Consumer Holding GmbH
 Santander Consumer Holding GmbH Financial ConglomeratesFinance Part of Banco Santander SA, Santander Consumer Holding GmbH is a German company that provides various financial services such as credit cards, loans, and investment strategies. The company is based in Moenchengladbach, Germany. The CEOs are Jochen Klöpper, Thomas Hanswillemenke, Walter Alexander Donat. The private company was founded in 1992. | Financial Conglomerates | Director/Board Member |
Statistiche
Distribuzione geografica
| Messico | 32 |
| Spagna | 10 |
| Stati Uniti | 6 |
| Germania | 3 |
| Regno Unito | 2 |
Settori
| Finance | 27 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Government | 4 |
| Health Technology | 2 |
Posizioni
| Director/Board Member | 118 |
| Corporate Officer/Principal | 45 |
| Independent Dir/Board Member | 21 |
| Chairman | 21 |
| Undergraduate Degree | 18 |
Contatti più connessi
- Borsa valori
- Insiders
- Daniel Concepción Pérez
- Connessioni Società