Monica Cueva Diaz
Director/Miembro de la Junta en BANCO SANTANDER ARGENTINA S.A. .
Origen de la red de primer grado Monica Cueva Diaz.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 18 | |
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.
8
| Subsidiary | Financial Conglomerates | 8 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Monica Cueva Diaz a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BANCO HIPOTECARIO S.A. | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
Santander Financial Services Plc
 Santander Financial Services Plc Regional BanksFinance Santander Financial Services Plc engages in the provision of treasury, corporate, and wholesale banking services. It offers liquidity, funding, capital and balance sheet management requirements. The company was founded on January 24, 1989 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| LOMA NEGRA COMPAÑÍA INDUSTRIAL ARGENTINA SOCIEDAD ANÓNIMA | Construction Materials | Director/Board Member | |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Chief Operating Officer Human Resources Officer | |
| VOCENTO, S.A. | Publishing: Newspapers | Corporate Officer/Principal | |
Pistrelli Diaz y Asociados
 Pistrelli Diaz y Asociados Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Pistrelli Diaz y Asociados is a company based in Buenos Aires, Argentina. The Argentinean company provides accounting services. Pistrelli Diaz y Asociados was acquired by Henry Martin Lisdero & Asociados from Arthur Andersen LLP on July 04, 2002. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Universidad Politécnica de Madrid | College/University | Corporate Officer/Principal | |
| Universidade Federal de Minas Gerais | College/University | Graduate Degree | |
| Pontifícia Universidade Católica de Minas Gerais | College/University | Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Argentina de la Empresa | College/University | Undergraduate Degree | |
| Universidad Nacional de La Plata | College/University | Graduate Degree Graduate Degree | |
VocaLink Ltd.
 VocaLink Ltd. Regional BanksFinance VocaLink Ltd. provides electronic financial payment services. Its services include payment processing, access services, banking services, international, and mobile payments. The company was founded in 1968 and is headquartered in Rickmansworth, the United Kingdom. | Regional Banks | Director/Board Member | |
| Universidad del CEMA | College/University | Graduate Degree | |
| Austral Universidad | College/University | Undergraduate Degree | |
Santander ISA Managers Ltd.
 Santander ISA Managers Ltd. Investment Banks/BrokersFinance Part of Banco Santander SA, Santander ISA Managers Ltd. engages in securities. The company is based in Glasgow, UK. Founded in 1994. | Investment Banks/Brokers | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Chief Administrative Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
Farmcity SA
 Farmcity SA Drugstore ChainsRetail Trade Farmcity SA operates a chain of pharmacy retail stores. The firm sells pharmaceuticals, prescriptions, over-the-counter drugs, health and beauty products, as well as general merchandise. The company was founded in 1996 and is headquartered in Buenos Aires, Argentina. | Drugstore Chains | Corporate Officer/Principal | |
Banco Santander SA (London Branch)
 Banco Santander SA (London Branch) Investment Banks/BrokersFinance Banco Santander SA (London) (Banco Santander London) is the UK-based brokerage subsidiary of Banco Santander SA (BME: SAN). The firm is headquartered in London and was founded in 1955. Banco Santander London provides brokerage services to their clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
BGS Group SA
 BGS Group SA Investment ManagersFinance BGS Group SA (BGS Group) is a Private Equity firm founded in 1997. The firm is headquartered in Buenos Aires, Mexico. | Investment Managers | Corporate Officer/Principal | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member | |
| Cia de Arrendamento Mercantil RCI Brasil | Director/Board Member | ||
Santander Private Banking UK Ltd.
 Santander Private Banking UK Ltd. Savings BanksFinance Part of Banco Santander SA, Santander Private Banking UK Ltd. is a banking company that provides banking services. The company is based in London, UK and was founded in 1991. | Savings Banks | Director/Board Member Director/Board Member | |
Grupo Sancor Seguros
 Grupo Sancor Seguros Multi-Line InsuranceFinance Grupo Sancor Seguros provides insurance services. It offers a range of products such as personal, property and casualty, crop, and livestock insurance. The company does business through subsidiaries including Sancor Seguros, Prevencion ART, Alianza Inversora SA, Punto Sur Management, Grupo SS, Sancor Seguros SA Uruguay, Sancor Seguros del Paraguay SA, Fundacion Grupo Sancor Seguros. The company was founded in 1945 and is headquartered in Argentina | Multi-Line Insurance | Director/Board Member | |
Santander Insurance Services UK Ltd.
 Santander Insurance Services UK Ltd. Insurance Brokers/ServicesFinance Part of Banco Santander SA, Santander Insurance Services UK Ltd. is a financial services company founded in 1980. The company is based in London, UK. Santander Insurance Services offers a range of financial products and services including current accounts, savings, mortgages, loans, credit cards, and more. Santander Insurance Services is here to help customers prosper. Customers can access their account information online through internet banking and manage their money, cards, and view other services. The British company also provides information on how changes to regulations and laws may impact their savings account and other banking services. | Insurance Brokers/Services | Director/Board Member | |
Santander UK Technology Ltd.
 Santander UK Technology Ltd. Packaged SoftwareTechnology Services Part of Banco Santander SA, Santander UK Technology Ltd. is a financial technology company founded in 2004. The company is based in London, UK. Santander UK Technology provides various financial services such as savings accounts, investment accounts, and travel insurance. Customers can access their money at any time through Santander's Everyday Saver, which can be applied for online or in-person at a branch. Additionally, customers can receive up to 30% off travel cover underwritten by Chubb European Group SE when they apply online. The British company also offers important information, customer support, and useful advice related to their financial services. | Packaged Software | Director/Board Member | |
Diners Club Spain SA
 Diners Club Spain SA Finance/Rental/LeasingFinance Part of Banco Santander SA, Diners Club Spain SA offers corporate travel solutions, including the Travel Account and corporate credit cards. Based in Madrid, Spain, the company was founded in 1954 and is led by CEO Luis Miguel Viñuela. The Spanish company analyzes potential changes that future generations may bring to the business travel industry, which can be found on their blog. | Finance/Rental/Leasing | 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 | |
| Banco Bandepe SA | Corporate Officer/Principal | ||
| Santander Argentina | Corporate Officer/Principal Director/Board Member Chief Executive Officer | ||
Zurich Santander Brasil Seguros SA
 Zurich Santander Brasil Seguros SA Multi-Line InsuranceFinance Zurich Santander Brasil Seguros SA provides damage insurance services. The company is headquartered in São Paulo, Brazil. | Multi-Line Insurance | Corporate Officer/Principal | |
| Agropecuaria Tapirape SA | Corporate Officer/Principal | ||
Cia de Credito Financiamento e Investimento RCI Brasil
 Cia de Credito Financiamento e Investimento RCI Brasil Finance/Rental/LeasingFinance Cia de Credito Financiamento e Investimento RCI Brasil provides automobile finance leasing. The company is headquartered in Curitiba, Brazil. | Finance/Rental/Leasing | Director/Board Member | |
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 | |
| Universidad Tecnológica Nacional | College/University | Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin | |
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 | |
| AXG Tecnonexo SA | Corporate Officer/Principal | ||
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 | Director/Board Member | |
| Santander Securities Services S A | Director/Board Member | ||
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 company is based in Madrid, Spain and provides consulting services for businesses. | Miscellaneous Commercial Services | Director/Board Member | |
| Omel SA | Director/Board Member | ||
| Compañia Meca Saic | Chief Executive Officer | ||
Santander Río Valores SA
 Santander Río Valores SA Investment Banks/BrokersFinance Santander Río Valores SA is the Argentina-based brokerage subsidiary of Banco Santander Rio SA, which is owned by Banco Santander SA (BME: SAN) in Spain. Headquartered in Buenos Aires, the firm was founded in 1981 and offers securities brokerage services to institutional clients. They invest in public and private bonds, stocks. | Investment Banks/Brokers | Economist Chief Executive Officer | |
Digbang
 Digbang Packaged SoftwareTechnology Services Digbang develops online games. The private company is based in Buenos Aires, Argentina. | Packaged Software | Corporate Officer/Principal |
Estadísticas
Internacional
| Argentina | 17 |
| España | 9 |
| Brasil | 9 |
| Reino Unido | 8 |
| Estados Unidos | 6 |
Sectorial
| Finance | 25 |
| Consumer Services | 12 |
| Technology Services | 4 |
| Commercial Services | 3 |
| Non-Energy Minerals | 2 |
Operativa
| Director/Board Member | 42 |
| Corporate Officer/Principal | 41 |
| Undergraduate Degree | 18 |
| Chief Executive Officer | 6 |
| Graduate Degree | 5 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Monica Cueva Diaz
- Conexiones Empresas
