Provenance du réseau au premier degré de Lorena Santana
Entité | Type d'entité | Industrie | |
---|---|---|---|
Public Company | Real Estate Development | 10 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Lorena Santana via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
SANTANDER HOLDINGS USA INC. | Major Banks | Chief Executive Officer | |
Stonehill Capital Management
Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
EARTHPORT PLC | Data Processing Services | Director/Board Member | |
Morgan Stanley SV SAU
Morgan Stanley SV SAU Investment Banks/BrokersFinance Part of Morgan Stanley, Morgan Stanley SV SAU is a financial services company based in Madrid, Spain. The Spanish company's description focuses on investor relations resources, including earnings reports, presentations, webcasts, FAQs, contacts, and sustainable investing trends affecting companies and investors in 2023. The company was founded in 1987. The CEO is Luís Isasi Fernández de Bobadilla. | Investment Banks/Brokers | Chief Executive Officer | |
SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member | |
SANTANDER UK PLC | Regional Banks | Chief Operating Officer | |
National Westminster Bank Plc
National Westminster Bank Plc Investment ManagersFinance National Westminster Bank Plc (NatWest) is an investment management firm headquartered in London, UK. The firm is a subsidiary of Natwest Holdings Ltd., ultimately owned by NatWest Group Plc (NWG: LSE). NatWest was founded in 1968 to provide banking, financial services and offer investment solutions to individual and institutional clients. | Investment Managers | Sales & Marketing | |
ABBEY PLC | Homebuilding | Chief Operating Officer | |
Boston University | College/University | Director/Board Member | |
Grupo Corporativo ONO SA
Grupo Corporativo ONO SA Specialty TelecommunicationsCommunications Grupo Corporativo ONO SA constructs, operates, and manages fibre networks to provide telecommunication services. The firm offers fixed telephony, internet, television, and mobile services to residential clients. It provides broadband internet, symmetric fibre internet, and mobile broadband to small and medium enterprises, large accounts, and corporations. The company was founded on May 31, 2000 and is headquartered in Madrid, Spain. | Specialty Telecommunications | Director/Board Member | |
Santander Bank, NA (Wilmington, Delaware)
Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Chief Executive Officer | |
Pinsent Masons LLP
Pinsent Masons LLP Miscellaneous Commercial ServicesCommercial Services Pinsent Masons Ltd. provides legal services. It specializes in forensic accounting, insolvency, private equity, property, professional liability and tax areas. The firm serves the banks, real estate, energy, infrastructure, construction, health and insurance sectors. It offers finance and projects, property, transactional and risk advisory services. The company was founded in 1769 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Universidad Complutense de Madrid | College/University | Graduate Degree Director/Board Member Graduate Degree Undergraduate Degree | |
Instituto de Empresa SL | College/University | Graduate Degree | |
Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
Universidad Politécnica de Madrid | College/University | Undergraduate Degree | |
Zurich Santander Brasil Seguros e Previdência SA
Zurich Santander Brasil Seguros e Previdência SA Insurance Brokers/ServicesFinance Zurich Santander Brasil Seguros e Previdência SA engages in the provision of personal insurance services and private pension income plans. The company was founded in 1975 and is headquartered in São Paulo, Brazil. | Insurance Brokers/Services | President | |
Santander Consumer USA, Inc.
Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member | |
Santander Brasil Asset Management DTVM SA
Santander Brasil Asset Management DTVM SA Investment ManagersFinance Santander Brasil Asset Management DTVM SA (SAM Brasil) is the Brazil-based investment management subsidiary of SAM Brasil Participacoes SA, itself a subsidiary of Santander Asset Management Holdings Ltd. in Great Britain. Formerly known as Santander Banespa Asset Management, the firm was founded in 1968 and is located in São Paulo, where they provide mutual fund and discretionary portfolio management for institutions, pension funds, corporations and private investors. In 2009 the firm absorbed the activities of Banco Real Asset Management. They are a signatory to the UN Principles for Responsible Investment which integrates ESG factors into their investment processes. | Investment Managers | Sales & Marketing | |
BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal | |
The LUISS University of Rome | College/University | Undergraduate Degree | |
Promociones y Conciertos Inmobiliarios SA
Promociones y Conciertos Inmobiliarios SA Real Estate DevelopmentFinance Promociones y Conciertos Inmobiliarios SA operates as a real estate company. Its services include buying, selling, renting, and also renting to own residential, offices, and business premises. The company is headquartered in Pozuelo de Alarcon, Spain. | Real Estate Development | Chief Executive Officer | |
Western Heritage Bank (New Mexico)
Western Heritage Bank (New Mexico) Regional BanksFinance Western Heritage Bank provides commercial banking services. It offers online banking, personal and business banking, loans and deposits services. The company was founded in 2001 and is headquartered in Las Cruces, NM. | Regional Banks | Director/Board Member | |
Ramón y Cajal Abogados
Ramón y Cajal Abogados Miscellaneous Commercial ServicesCommercial Services Ramón y Cajal Abogados is a legal advisory firm located in Madrid, Spain. The firm provides legal advice to both companies and individuals. The company has a pro bono training program called "Modo dataprotectiON" which has been recognized by the Spanish Data Protection Agency for compliance with the General Data Protection Regulation and the Organic Law on Data Protection and Digital Rights Guarantee. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
WiZink Bank SAU
WiZink Bank SAU Regional BanksFinance WiZink Bank SA is a commercial banking services company. It is engaged in providing financial solutions such as loans and savings plan, and credit card. The company was founded in 2000 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
Sanjose Desarrollos Inmobiliarios SA
Sanjose Desarrollos Inmobiliarios SA Real Estate DevelopmentFinance Sanjose Desarrollos Inmobiliarios SAP Provides real estate services. It provides selling and renting out services for offices, shopping malls, houses, and garages. The company is headquartered in Tres Cantos, Spain. | Real Estate Development | Chairman | |
Flo Networks
Flo Networks Data Processing ServicesTechnology Services Transtelco, Inc. provides telecommunications services. It offers enterprise network and wholesale network services. The company was founded by Miguel Fernandez and Rodrigo Fernandez in 2003 and is headquartered in El Paso, TX. | Data Processing Services | Founder | |
AB Asesores Morgan Stanley Dean Witter SV SA
AB Asesores Morgan Stanley Dean Witter SV SA Investment Banks/BrokersFinance AB Asesores Morgan Stanley Dean Witter SV SA is a private company based in Madrid, Spain that engages in the purchase, sale, and brokerage of securities. | Investment Banks/Brokers | Corporate Officer/Principal | |
University of Texas at El Paso | College/University | Undergraduate Degree | |
IÉSEG School of Management | College/University | Masters Business Admin | |
AENA S.M.E., S.A. | Other Transportation | Director/Board Member | |
Guber Banca SpA
Guber Banca SpA Finance/Rental/LeasingFinance Guber Banca SpA engages in the provision of credit services to small and medium-sized entities. It specializes in the management of non-performing loans (NPL). Its products and services include online deposit accounts, purchase of NPL portfolios, due diligence advisory, and real estate valuations. The company was founded by Gianluigi Bertini and Francesco Guarneri in January 1991 and is headquartered in Brescia, Italy. | Finance/Rental/Leasing | Director/Board Member | |
Columbia Business School | College/University | Masters Business Admin | |
Aelca Desarrollos Inmobiliarios SL
Aelca Desarrollos Inmobiliarios SL Real Estate DevelopmentFinance Aelca Desarrollos Inmobiliarios SL is a real estate company. It is engaged in promotion, marketing, development, and management of real estate projects. The company was founded on September 25, 2012 and is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member | |
Vía Célere Desarrollos Inmobiliarios SA
Vía Célere Desarrollos Inmobiliarios SA Real Estate DevelopmentFinance Vía Célere Desarrollos Inmobiliarios SA engages in the provision of real estate services. The firm specializes in the development, design, investment, and management of residential and corporate real estate assets. The company was founded on August 16, 1989 and is headquartered in Madrid, Spain. | Real Estate Development | Chairman Chairman | |
CASTELLANA PROPERTIES SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
Transtelco Holding, Inc.
Transtelco Holding, Inc. Specialty TelecommunicationsCommunications Transtelco Holding, Inc. provides telephone communication services. The company is headquartered in El Paso, TX. | Specialty Telecommunications | Director/Board Member | |
Grupo la Finca Promociones y Conciertos Inmobiliarios SL
Grupo la Finca Promociones y Conciertos Inmobiliarios SL Financial ConglomeratesFinance Grupo la Finca Promociones y Conciertos Inmobiliarios SL is an investment holding Spanish company founded in 2016. The company is based in Pozuelo de Alarcon, Spain. and has subsidiaries in Spain. Grupo la Finca Promociones y Conciertos Inmobiliarios was acquired by Atalante SAS from Serrano 134 SL on July 16, 2022. | Financial Conglomerates | Chairman General Counsel | |
La Finca Real Estate Management
La Finca Real Estate Management Real Estate DevelopmentFinance Part of Grupo la Finca Promociones y Conciertos Inmobiliarios SL, La Finca Real Estate Management provides real estate services. The company is based in Madrid, Spain. | Real Estate Development | Director/Board Member | |
Goldman Sachs International Sucursal en España | Corporate Officer/Principal | ||
Värde Partners /Private Equity/
Värde Partners /Private Equity/ Investment ManagersFinance Värde Partners /Private Equity/ is a private equity firm, a subsidiary of Värde Partners, Inc founded by George G. Hicks and Marcia Lynn Page in 1993. The firm is headquartered in Minneapolis, Minnesota with additional offices in London, New York, Singapore, Luxembourg and Mumbai. | Investment Managers | Private Equity Investor | |
Saba Investments LLC
Saba Investments LLC Investment ManagersFinance Saba Investments LLC (Saba Investments) is a venture capital firm founded in 2015 by Miguel S. Fernandez. The firm headquartered in El Paso, Texas. | Investment Managers | Private Equity Investor | |
Universidad Pontificia Comillas | College/University | Undergraduate Degree | |
Admara Capital Sl | Corporate Officer/Principal |
Statistiques
Internationale
Espagne | 21 |
Etats-Unis | 14 |
Royaume-Uni | 6 |
Italie | 4 |
Brésil | 3 |
Sectorielle
Finance | 25 |
Consumer Services | 11 |
Miscellaneous | 3 |
Technology Services | 3 |
Communications | 3 |
Opérationnelle
Director/Board Member | 24 |
Corporate Officer/Principal | 11 |
Chief Executive Officer | 6 |
President | 6 |
Undergraduate Degree | 6 |
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