Criado Silvina
Director of Finance/CFO at BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO
Network origin in Criado Silvina first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 25 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Criado Silvina via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member | |
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | 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 | |
| Stanford University | College/University | Masters Business Admin | |
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 | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | 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 | |
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 | |
| Universidad Complutense de Madrid | College/University | Doctorate 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 Monterrey | College/University | Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
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 | |
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 | 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 |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer 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 private company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
| McKinsey & Co., Inc. Mexico SC | Corporate Officer/Principal | ||
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 | |
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 private company is based in Monterrey, Mexico. | Savings Banks | 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 | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Officer/Principal | |
| Credit Suisse Americas Foundation | Director/Board Member | ||
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree | |
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 | |
| Universidad Anáhuac México Sur | College/University | Undergraduate Degree | |
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 private 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 |
| Coparmex Nuevo León | 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 private 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 | |
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 private 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 | |
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 | |
| Instituto Católico De Artes E Industrias | College/University | Undergraduate Degree | |
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 |
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 | |
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 | |
| Impulsora De Fondos Banamex | Corporate Officer/Principal | ||
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 private company is based in Boadilla Del Monte, Spain. PagoNxt Merchant Solutions was founded in 2016. | Financial Conglomerates | President | |
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 private company is based in Madrid, Spain and provides consulting services for businesses. | Miscellaneous Commercial Services | Director/Board Member | |
| Hagámoslo Bien | Founder | ||
PagoNxt SL
 PagoNxt SL Regional BanksFinance Part of Banco Santander SA, PagoNxt SL is a Spanish company that provides electronic payment processing services. The private company is based in Boadilla del Monte, Spain. | Regional Banks | Director/Board Member |
Statistics
International
| Mexico | 32 |
| Spain | 10 |
| United States | 7 |
| United Kingdom | 2 |
| Israel | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Government | 4 |
| Communications | 2 |
Operational
| Director/Board Member | 104 |
| Corporate Officer/Principal | 43 |
| Independent Dir/Board Member | 17 |
| Undergraduate Degree | 17 |
| Chairman | 15 |
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