Lorenzo César Lazo Margain
Director/Miembro de la Junta en PEÑA VERDE, S.A.B. .
Origen de la red de primer grado Lorenzo César Lazo Margain.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Property/Casualty Insurance | 20 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Lorenzo César Lazo Margain a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| GE AEROSPACE | Industrial Machinery | Human Resources Officer Corporate Officer/Principal | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
| CORPORACIÓN GEO, S.A.B. DE C.V. | Homebuilding | 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 | Director/Board Member Director/Board Member | |
Reaseguradora Patria SAB
 Reaseguradora Patria SAB Multi-Line InsuranceFinance Reaseguradora Patria SAB engages in the reinsurance business focusing on life, accident and medical care, health and property damage and repair reinsurance policies. The company was founded in 1953 by Manuel G. Escobedo, Juan Carlos Luttmann, Tomás Noriega and Agustin Rodriguez and is headquartered in Mexico | Multi-Line Insurance | José Manuel Rincón Gallardo Purón Manuel Santiago Escobedo Conover | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| CEMEX, S.A.B. DE C.V. | Construction Materials | Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
Grupo Financiero Scotiabank Inverlat SA de CV
 Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
Crédito Familiar SA de CV
 Crédito Familiar SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Crédito Familiar SA de CV is a Mexican company that provides financial services. The company is based in Distrito Federal, Mexico. Crédito Familiar SA de was acquired by The Bank of Nova Scotia from Citigroup, Inc. on December 03, 2012. | Investment Banks/Brokers | Director/Board Member | |
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 | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member | |
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 | |
Cia Mexicana de Aviación SA de CV
 Cia Mexicana de Aviación SA de CV AirlinesTransportation Cia Mexicana de Aviación SA de CV provides domestic and international airline services. The company's services include scheduled and non-scheduled passenger and cargo airlines. It operates a fleet of 63 Airbus and Boeing jets to destinations in North America, Central America, the Caribbean, and South America. Compania Mexicana de Aviacion was founded on July 12, 1921 and is headquartered in Mexico City, Mexico. | Airlines | Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree Undergraduate Degree | |
Aerovías de México SA de CV
 Aerovías de México SA de CV AirlinesTransportation Aerovias de Mexico SA de CV provides air transportation services. It provides scheduled domestic services and international services to Asia, Europe, Central America, South America, and the United States of America. The company was founded on October 1, 1988 and is headquartered in Mexico City, Mexico. | Airlines | Director/Board Member | |
| Instituto Tecnológico Autónomo de México | College/University | Manuel Santiago Escobedo Conover María Beatriz Escobedo Conover | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
| GENERAL DE SEGUROS, S.A.B. | Multi-Line Insurance | José Manuel Rincón Gallardo Purón Manuel Santiago Escobedo Conover María Beatriz Escobedo Conover | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Corporate Secretary Director/Board Member |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Director/Board Member | |
Nacional Monte de Piedad IAP
 Nacional Monte de Piedad IAP Financial ConglomeratesFinance Nacional Monte de Piedad IAP provides financial services. Its services portfolio includes mortgage loans. The company was founded on February 25, 1775 and is headquartered in Mexico City. | Financial Conglomerates | Director/Board Member | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles. | Regional Banks | Corporate Officer/Principal | |
A. M. Best Co., Inc.
 A. M. Best Co., Inc. Data Processing ServicesTechnology Services A.M. Best Co., Inc. provides news, credit ratings, financial data products and services for the insurance industry. The firm specializes in global insurance, ratings, insurance analytics, underwriting information, insurer data filling and regulatory information. The company was founded by Alfred M. Best in 1899 and is headquartered in Oldwick, NJ. | Data Processing Services | Corporate Officer/Principal | |
Mabe SA de CV
 Mabe SA de CV Electronics/AppliancesConsumer Durables Mabe S.A de C.V, manufactures and distributes kitchen and laundry appliances. Its kitchen products include refrigerators, minibar, ovens, oven toasters, microwave ovens, stoves, stove ovens, range hoods, water heater, dispenser. Its laundry products include washing machines, dryers, and washer-dryer. The company is headquartered in Mexico City, Mexico. | Electronics/Appliances | Director/Board Member | |
| Sabadell Capital SA de CV | Corporate Officer/Principal | ||
Citibanamex Afore SA de CV
 Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Chief Executive Officer Director/Board Member | |
Conductores Latincasa SA de CV
 Conductores Latincasa SA de CV Electrical ProductsProducer Manufacturing Conductores Latincasa SA de CV is a Mexican company that manufactures electrical harnesses products. The private company is based in Mexico City, Mexico. | Electrical Products | Director/Board Member | |
| Instituto Mexicano para la Competividad, A.C. | Director/Board Member | ||
Mexican Council on Foreign Relations
 Mexican Council on Foreign Relations Miscellaneous Commercial ServicesCommercial Services The Mexican Council on Foreign Relations is an organization that analyzes foreign policy of various countries, the relationship with Mexico, as well as issues of the foreign policy of any country. The organization is based in Mexico City, Mexico and was founded in 2001. The organization's work includes analyzing the continuity of the Chinese discourse in the face of Mexico's position regarding the conflict in Belarus, commenting on the implications of the possible deployment of tactical nuclear weapons in Belarus, and discussing the possibilities of resolution under current conditions. The organization also has a unit of study and reflection on the Caucasus and Central Asia, and the nucleus on foreign affairs of the comexi study nucleus foreign relations. The CEO is Patricia Zuniga. | Miscellaneous Commercial Services | Director/Board Member | |
| IFI de Mexico SA de CV | Corporate Officer/Principal | ||
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 | |
| Center for Economic Research & Teaching AC | Director/Board Member | ||
| Casa de Bolsa Cremis | Corporate Officer/Principal | ||
| Canadian Chamber of Commerce (Mexico) | President | ||
| General Electric de Mexico SA de CV | Chief Executive Officer | ||
| American Chamber of Commerce of Mexico | Director/Board Member Director/Board Member | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
| EGADE Business School | College/University | Director/Board Member | |
Servicios Financieros Soriana SAPI de CV SOFOM ER
 Servicios Financieros Soriana SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Servicios Financieros Soriana SAPI de CV SOFOM ER provides personal credit services. The company is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Chairman | |
| Citibanamex Seguros SA de CV | Chief Executive Officer Director/Board Member | ||
Arrendadora Banamex SA de CV
 Arrendadora Banamex SA de CV Real Estate DevelopmentFinance Part of Citigroup, Inc., Arrendadora Banamex SA de CV leases real estate properties. The company is based in Mexico City, Mexico. | Real Estate Development | Director/Board Member | |
Buró De Crédito
 Buró De Crédito Data Processing ServicesTechnology Services Buró de Crédito is a private company headquartered in Tlalpan, Mexico. The firm operates as a financial technology company for credit information. | Data Processing Services | Chairman | |
Fiduciaria Colpatria SA
 Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | Regional Banks | Director/Board Member | |
Citibank NA (Mexico Branch)
 Citibank NA (Mexico Branch) Major BanksFinance Citibank NA (Mexico Branch) engages in the provision of banking and financial services. The company is headquartered in Mexico. | Major Banks | Corporate Officer/Principal | |
| Corfinter SA de CV | Chief Executive Officer | ||
| Acción Banamex SA de CV | Corporate Officer/Principal | ||
| Sisters Community Interest Co. | Director/Board Member | ||
| Abc Medical Center (Mexico) | Director/Board Member | ||
| Foundation Paralife | Director/Board Member | ||
| Grupo Previta | President |
Estadísticas
Internacional
| México | 40 |
| Estados Unidos | 5 |
| Colombia | 3 |
| Canadá | 2 |
| Perú | 2 |
Sectorial
| Finance | 17 |
| Consumer Services | 8 |
| Producer Manufacturing | 3 |
| Consumer Durables | 3 |
| Commercial Services | 3 |
Operativa
| Director/Board Member | 89 |
| Corporate Officer/Principal | 27 |
| Independent Dir/Board Member | 19 |
| Chairman | 12 |
| Undergraduate Degree | 12 |
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