Provenance du réseau au premier degré de Laura Vazquez
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Santander BanCorp.
 Santander BanCorp. Financial ConglomeratesFinance Santander BanCorp operates as a holding company. It focuses on the banking and finance industries. The firm operates through the following segments: Commercial Banking, Mortgage Banking, Consumer Finance, Treasury and Investments, and Wealth Management. The company was founded in 1976 and is headquartered in Guaynabo, Puerto Rico.
19
| Extinct | Financial Conglomerates | 19 |
| Private Company | Financial Conglomerates | 15 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Laura Vazquez via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| BANCO SANTANDER-CHILE | Regional Banks | Director/Board Member Director/Board Member | |
| FIRST BANCORP. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Treasurer Corporate Officer/Principal | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | President President Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Corporate Secretary | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
Santander Central Hispano Investment SA
 Santander Central Hispano Investment SA Major BanksFinance Part of Banco Santander SA, Santander Central Hispano Investment SA is a commercial bank. | Major Banks | Chief Executive Officer | |
Marathon Asset Management LP
 Marathon Asset Management LP Investment ManagersFinance Marathon Asset Management LP (Marathon) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. It was founded by Bruce Richards and Louis Hanover in 1998. The firm provides investment advisory services to private investment funds and institutional managed accounts that are offered to high net worth financially sophisticated individual and institutional investors. Marathon is a signatory of the Principles for Responsible Investment (PRI) guidelines which allows them to further align their investment strategies with the client?s values. | Investment Managers | Corporate Officer/Principal | |
| Boston University | College/University | Undergraduate Degree | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Interamericana de Puerto Rico | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Santander Securities LLC
 Santander Securities LLC Investment Banks/BrokersFinance Santander Securities LLC is a registered broker-dealer headquartered in Dorchester, Massachusetts. The firm was founded in 1996 and is a subsidiary of Santander Holdings USA, Inc., which is owned by Banco Santander SA (BME: SAN) in Spain. Santander Securities offers a spectrum of broking services to small- and medium-size businesses, corporations, and individuals. | Investment Banks/Brokers | Director of Research - Equity Corporate Secretary | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree | |
Puerto Rico, Inc.
 Puerto Rico, Inc. Internet Software/ServicesTechnology Services Puerto Rico, Inc. provides online information services. | Internet Software/Services | Chairman Corporate Officer/Principal | |
| New York University | College/University | Director/Board Member Masters Business Admin | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| City University of New York | College/University | Undergraduate Degree Doctorate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
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 | Chairman Director/Board Member | |
Santander Investment Securities, Inc.
 Santander Investment Securities, Inc. Investment Banks/BrokersFinance Santander Investment Securities, Inc. is an SEC-registered broker/dealer located in New York City. The firm was formerly known as Santander Central Hispano Investment Securities. They are a subsidiary of Santander Investment I SA and their ultimate parent is Banco Santander (NYSE: SAN). Santander Investment Securities offers a full array of investment services with a particular focus on Latin American companies in various sectors. | Investment Banks/Brokers | Director of Research - Equity Chief Executive Officer | |
| Columbia College (British Columbia) | College/University | Undergraduate Degree | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member | |
| University of Deusto | College/University | Undergraduate Degree | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Chief Executive Officer | |
| Pace University | College/University | Undergraduate Degree | |
Universia Brasil SA
 Universia Brasil SA Miscellaneous Commercial ServicesCommercial Services Universia Brasil SA provides solutions to students, researchers and companies. Its services include video classes, college information, recruiting services, and others. The company was founded on September 13, 2000 and is headquartered in Sao Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member | |
Getnet Adquirência e Serviços para Meios de Pagamento SA
 Getnet Adquirência e Serviços para Meios de Pagamento SA Regional BanksFinance Getnet Adquirência e Serviços para Meios de Pagamento SA engages in the provision of electronic financial transaction processing services. It offers cash credit, installments, debit, and advance of credit services. The company was founded on October 24, 2008 and is headquartered in Campo Bom, Brazil. | Regional Banks | Chairman | |
| Boston University School of Law | College/University | Graduate Degree | |
| Georgetown University Law Center | College/University | Graduate Degree | |
| Wallace E Carroll School of Management | College/University | Masters Business Admin | |
Federal Home Loan Bank of Seattle
 Federal Home Loan Bank of Seattle Finance/Rental/LeasingFinance Federal Home Loan Bank of Seattle operates as a federally chartered bank which provides liquidity and funding services. It offers collateralized loans, provides letters of credit, accept deposits and other services to its members. The firm works with non-profit organizations to provide housing and community economic development funds through direct subsidy grants and low or no-interest loans for individuals and communities in need. The company was founded in 1964 and is headquartered in Seattle, WA. | Finance/Rental/Leasing | President | |
| The State University of New York | College/University | Masters Business Admin | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Masters Business Admin | |
The Spain-U.S. Chamber of Commerce
 The Spain-U.S. Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Spain-U.S. Chamber of Commerce is a chamber of commerce. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
E-La Caixa SA
 E-La Caixa SA Catalog/Specialty DistributionRetail Trade e-la Caixa SA offers e-commerce services. It is a subsidiary of Caixa Bank SA. The company is headquartered in Barcelona, Spain. | Catalog/Specialty Distribution | Director/Board Member | |
| Telefónica Factoring España SA | Finance/Rental/Leasing | Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Columbia School of International & Public Affairs | College/University | Graduate Degree | |
Iberchem SA
 Iberchem SA Food: Specialty/CandyConsumer Non-Durables Iberchem SA engages in development and manufacturing of fragrances and flavors. The firm specializes in fine fragrances, personal care, home care, fabric care and air care. The company was founded by José Robles, Miguel Román Jimenez and Ramón Fernández Guerrero in 1985 and is headquartered in Alcantarilla, Spain. | Food: Specialty/Candy | Director/Board Member |
Statistiques
Internationale
| Etats-Unis | 27 |
| Espagne | 9 |
| Brésil | 4 |
| Mexique | 3 |
| Chili | 2 |
Sectorielle
| Finance | 24 |
| Consumer Services | 18 |
| Commercial Services | 5 |
| Consumer Non-Durables | 3 |
| Technology Services | 2 |
Opérationnelle
| Director/Board Member | 130 |
| Corporate Officer/Principal | 46 |
| Chairman | 30 |
| Undergraduate Degree | 27 |
| Director of Finance/CFO | 25 |
Relations les plus connectées
| Insiders | |
|---|---|
| Gonzalo de Las Heras | 21 |
| Douglas Lee Jacobs | 20 |
| Carlos Garcia | 19 |
| Kevin M. Twomey | 19 |
| Jesús María Zabalza Lotina | 16 |
| Stephen Alan Ferriss | 16 |
| Raymond J. Quinlan | 16 |
| Michael O'Hanlon | 15 |
| Ramesh N. Shah | 14 |
| Frank Baier | 13 |
| Rafael S. Bonilla | 12 |
| Robert E. Wahlman | 12 |
| Calixto García-Vélez | 11 |
| José Ramón González | 10 |
| Víctor Arbulú Crousillat | 9 |
- Bourse
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- Connexions Sociétés
