Jesús María Zabalza Lotina
Corporate Officer/Principal at Asociación Española de Ejecutivos de Finanzas
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
José Antonio García Cantera | M | 58 | 21 years | |
Stephen Alan Ferriss | M | 78 |
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.
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. | 22 years |
Vicente Gregorio | M | 72 |
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.
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. | 21 years |
Jaime Pérez Renovales | M | 56 | 21 years | |
Mónica López-Monís Gallego | F | 55 | 15 years | |
Mario Roberto Opice Leão | M | 48 | 9 years | |
Francisco Javier Botín-Sanz de Sautuola O'Shea | M | 51 | 20 years | |
José Luis de Mora Gil-Gallardo | M | 58 | 21 years | |
José Francisco Doncel Razola | M | 63 | 11 years | |
Javier Martínez de Zabarte | M | - | 18 years | |
Alexandra Brandão | F | 46 | 21 years |
Connections Chart
Multi-company connection
Former connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Rodrigo Brand de Lara | M | - |
Grupo Financiero Santander Mexico SAB de CV
Grupo Financiero Santander Mexico SAB de CV Regional BanksFinance Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico. | - |
Carlos Alberto López Galán | M | 61 | 8 years | |
Sergio Agapito Lires Rial | M | 63 | 8 years | |
Carlos Garcia | M | 52 |
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.
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. | 12 years |
Marcial Angel Portela-Álvarez | M | 79 | 4 years | |
Vittorio Corbo Lioi | M | 81 |
Grupo Financiero Santander Mexico SAB de CV
Grupo Financiero Santander Mexico SAB de CV Regional BanksFinance Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico. | 3 years |
Andreu Plaza López | M | 64 | 6 years | |
Juan Fernández Fernández | M | 76 | 20 years | |
Gabriel Jaramillo-Sanint | M | 74 | - | |
María Trinidad Guzmán Alarcón | F | - | 1 years | |
Ángel Rebolledo Lemus | M | - | - | |
Gonzalo Astaburuaga Romero | M | - | - | |
Francisco Luzón López | M | 76 | 16 years | |
Luis Ángel Rojo Duque | M | 90 | 6 years | |
Isabel Tocino Biscarolasaga | M | 75 | - | |
Remigio Iglesias Surribas | M | - | 2 years | |
Roberto Jara | M | 64 |
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.
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. | - |
Juan Pedro Santa María Pérez | M | - | - | |
Jorge B. Trabanco | M | 63 | 12 years | |
Esther Giménez-Salinas i Colomer | M | 75 | 8 years | |
Ángel Jado Becerro de Bengoa | M | 79 | 6 years | |
Enrique Luis Mondragón Domínguez | M | - |
Grupo Financiero Santander Mexico SAB de CV
Grupo Financiero Santander Mexico SAB de CV Regional BanksFinance Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico. | - |
Lisandro Serrano Spoerer | M | - | - | |
Fernando Cloppet | M | - |
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. | - |
Víctor Arbulú Crousillat | M | 82 |
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. | - |
José Antonio Álvarez Giraldez | M | 67 |
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. | - |
Richard Reiss-Huyke | M | 76 |
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.
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. | 24 years |
Luis Alberto Salazar-Simpson Bos | M | 84 | 13 years | |
Ana Lucrecia Bolado Valle | F | - | 7 years | |
Gabriel Alonso | M | 63 | - | |
Guillermo Güémez García | M | 83 |
Grupo Financiero Santander Mexico SAB de CV
Grupo Financiero Santander Mexico SAB de CV Regional BanksFinance Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico. | - |
Antonio Escámez Torres | M | 71 | 13 years | |
Terry Burns | M | 80 | 10 years | |
Enrique R. Ubarri-Baragano | M | 52 |
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. | 5 years |
Juan Ignacio Gallardo Thurlow | M | 75 |
Grupo Financiero Santander Mexico SAB de CV
Grupo Financiero Santander Mexico SAB de CV Regional BanksFinance Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico. | - |
Beatriz del Val | F | - | 2 years | |
Javier Illescas | M | - | - | |
Eric Delgado | M | 61 |
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. | - |
Miguel Cabeza | M | 55 |
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. | - |
Javier Pliego Alegría | M | - |
Grupo Financiero Santander Mexico SAB de CV
Grupo Financiero Santander Mexico SAB de CV Regional BanksFinance Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico. | - |
Álvaro Meliá Navarro | M | - | 3 years | |
Pablo Correa | M | - | - | |
Pablo Burgos | M | - | 8 years | |
José Juan Ruiz Gómez | M | 66 | 16 years | |
Jaime Velasco | M | - | 5 years | |
Paulo Adriano Romulo Naliato | M | - | 5 years | |
Lilian Díaz-Bento | F | 57 |
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. | 17 years |
Gabriel Alvarez de Toledo Bandeira | M | - | 6 years | |
Marcelo Hudrik Furtado de Albuquerque | M | 46 | 8 years | |
Leonardo Salgado | M | - | 2 years | |
Maggie Kirilova | F | - | 4 years | |
Thomás Onofre Gilbertoni | M | - | 2 years | |
Sergio Gabriel Lew | M | 53 | 2 years | |
Macarena González-Vigil Recoder | F | - | - | |
Ignacio Calderón Prats | M | - | 3 years | |
Emilio Martinó-Valdés | M | 73 |
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. | 6 years |
Carlos Muñiz González-Blanch | M | 50 | - | |
Luis Camarena | M | - | - | |
Mutua Madrileña Automovilista | M | - | - | |
Jay Sidhu | M | 72 | - | |
José Ramón González | M | 69 |
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. | 12 years |
Antoine Bernheim | M | 99 | 12 years | |
Antonio Basagoiti García-Tuñón | M | 82 | 13 years | |
Joan-David Grimà i Terré | M | 71 | 18 years | |
Roberto Cordova | M | 64 |
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. | - |
Bartolome Velez | M | 71 |
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. | 3 years |
Jesus Mendez | M | 68 |
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. | - |
Laura Vazquez | F | 65 |
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. | 18 years |
Diego Begara | M | 55 |
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. | - |
Fábio Barbosa | M | 69 | 2 years | |
P. A. Verburgt | M | 89 | - | |
Claudia Bobadilla Ferrer | F | - | 5 years | |
José Manuel Varela Uña | M | 77 | - | |
Juan Andrés Carvallo | M | - | 2 years | |
Íñigo Sánchez-Asiaín Mardones | M | 59 | 12 years | |
Javier Castrillo Penades | M | 59 | - | |
Constantin Jancsó | M | - | - | |
José María Nus Badía | M | 74 | - | |
Juan Guillermo Sabater | M | 55 | 3 years | |
Juan Carlos Chómali Acuña | M | 55 | - | |
Joaquín Quirante | M | - | 7 years | |
Gabriel Montoya Benavides | M | - | - | |
Alejandra Mehech | F | - | - | |
Adolfo Lagos Espinosa | M | 76 | - | |
Pablo Agote Alique | M | 51 | - | |
Claudio Almeida Prado | M | 60 | 3 years | |
Asís Malda | M | - | 2 years |
Statistics
Country | Connections | % of total |
---|---|---|
Spain | 50 | 51.02% |
Chile | 17 | 17.35% |
Brazil | 8 | 8.16% |
Mexico | 6 | 6.12% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Jesús María Zabalza Lotina
- Personal Network