Juan Ramón Jiménez Lorenzo
Comptroller/Controller/Auditor at BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO
Network origin in Juan Ramón Jiménez Lorenzo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 35 | |
| Public Company | Major Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Ramón Jiménez Lorenzo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member | |
| BANCO SANTANDER-CHILE | Regional Banks | Director/Board Member Director/Board Member | |
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 | |
| BANCO POPULAR ESPANOL | Major Banks | Human Resources Officer Corporate Officer/Principal Director/Board Member | |
Banco Popular Portugal SA
 Banco Popular Portugal SA Major BanksFinance Banco Popular Portugal SA provides banking and financial services. It offers lending transactions, fundraising, acceptance of off-balance sheet risks, financial services including factoring and renting services. The company was founded on July 02, 1991 and is headquartered in Lisbon, Portugal. | Major Banks | Director/Board Member Director/Board Member | |
| GRUPO MODELO SAB DE CV | Beverages: Alcoholic | Chief Executive Officer Director/Board Member | |
| EMPRESAS ICA, S.A.B. DE C.V. | Engineering & Construction | Director/Board Member Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Chairman Director/Board Member 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 | |
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 | |
Qualitas Equity Partners SGEIC SA
 Qualitas Equity Partners SGEIC SA Investment ManagersFinance Qualitas Equity Partners SGEIC SA (Qualitas Equity Partners) is a private equity arm of Qualitas Equity Funds SGEIC SA founded in 2002 by Eric Halverson, Sergio Perez and Borja Jesus Perez Arauna. The firm is headquartered in Madrid, Spain. | Investment Managers | Private Equity Investor | |
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 | |
| Georgetown University | College/University | Graduate Degree | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Graduate Degree | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Corporate Officer/Principal Director/Board Member | |
| University of Anahuac | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Undergraduate Degree Corporate Officer/Principal Masters Business Admin Graduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Instituto Tecnológico Autónomo de México | College/University | Enrique Luis Mondragón Domínguez | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate 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 | |
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 | |
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 | Fernando Benjamín Ruíz Sahagún 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 Director/Board Member |
| Escuela Libre De Derecho | College/University | Graduate Degree | |
| BANCO SANTANDER, S.A. | Major Banks | Esther Giménez-Salinas i Colomer | Director/Board Member Corporate Officer/Principal Investor Relations Contact Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
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 Corporate Officer/Principal | |
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 | Fernando Benjamín Ruíz Sahagún | Director/Board Member Director/Board Member Chairman Investor Relations Contact |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
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 | Chairman Director/Board Member | |
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 | |
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 | |
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 | Fernando Benjamín Ruíz Sahagún 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 Director/Board Member Director/Board Member 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 | |
Mexican Stock Exchange
 Mexican Stock Exchange Investment Banks/BrokersFinance Mexican Stock Exchange operates as a stock exchange for listed derivatives and OTC markets. It offers market information, market data, listed issuers, listings and prospectus and public offerings to the public. The company is headquartered in Cuauhtémoc, Mexico. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman | |
Sonnedix España Services SL
 Sonnedix España Services SL Electric UtilitiesUtilities Sonnedix España Services SL constructs and operates renewable energy. It promotes clean energy and fight against climate change. The firm provides financial and legal and technical asset management. The company was founded in 2006 and is headquartered in Madrid, Spain. | Electric Utilities | Chief Executive Officer | |
Maestre Energy Management SL
 Maestre Energy Management SL Miscellaneous Commercial ServicesCommercial Services Maestre Energy Management SL is a renewable energy company. It is engaged in the purchase, sale, import, export, distribution, supply, and marketing of renewable electrical energy equipment. The company was founded on November 14, 2014 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Chairman | |
| BANCO SANTANDER PERÚ S.A. | Major Banks | Director/Board Member Chief Executive Officer | |
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 |
| Santander Inclusión Financiera SA de CV | Director/Board Member Director/Board Member | ||
| Impulsora De Fondos Banamex | Corporate Officer/Principal | ||
Q-Energy Private Equity SGEIC SA
 Q-Energy Private Equity SGEIC SA Investment ManagersFinance Q-Energy Private Equity SGEIC SA (Q-Energy) is a private equity subsidiary of Qualitas Equity Funds SGEIC SA founded in 2006. The firm is headquartered in Madrid, Spain. | Investment Managers | Chief Executive Officer | |
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 | |
| Comillas Pontifical University of | College/University | Undergraduate Degree |
Statistics
International
| Mexico | 33 |
| Spain | 13 |
| United States | 3 |
| Chile | 3 |
| Portugal | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Government | 4 |
| Industrial Services | 3 |
Operational
| Director/Board Member | 224 |
| Corporate Officer/Principal | 69 |
| Independent Dir/Board Member | 45 |
| Chairman | 36 |
| Undergraduate Degree | 27 |
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