Marcelo Alejandro Santos Cardinale
Director of Finance/CFO at Grupo Financiero Citibanamex SA de CV
Network origin in Marcelo Alejandro Santos Cardinale first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
16
| Subsidiary | Regional Banks | 16 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Marcelo Alejandro Santos Cardinale via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SOUTHERN COPPER CORPORATION | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| GRUPO TELEVISA, S.A.B. | Major Telecommunications | Director/Board Member | |
| CITIGROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
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 | Enrique Luis Castillo Sánchez Mejorada Manuel Antonio Romo Villafuerte | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Comptroller/Controller/Auditor Director/Board Member Director/Board Member |
| GRUPO PALACIO DE HIERRO, S.A.B. DE C.V. | Department Stores | Director/Board Member | |
| FRESNILLO PLC | Precious Metals | Director/Board Member | |
| ALFA S.A.B. DE C.V. | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| INDUSTRIAS PEÑOLES, S.A.B. DE C.V. | Precious Metals | Director/Board Member | |
| GRUPO NACIONAL PROVINCIAL, S.A.B. | Life/Health Insurance | Director/Board Member | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 | Corporate Officer/Principal | |
LQ Inversiones Financieras SA
 LQ Inversiones Financieras SA Major BanksFinance LQ Inversiones Financieras SA is an investment company. It performs all kinds of investments in movable property, tangible and intangible assets, and real estate, The company was founded on August 16, 2000 and is headquartered in Santiago, Chile. | Major Banks | Director/Board Member | |
Profuturo GNP SA de CV
 Profuturo GNP SA de CV Investment ManagersFinance Part of Grupo Nacional Provincial SA, Profuturo GNP SA de CV manages a pension fund. The company is based in Mexico City, Mexico. The CEO of the Mexican company is José Eduardo Silva Pylypciow. Profuturo GNP SA de was acquired by Grupo Nacional Provincial SA from Provida Internacional SA on December 28, 2000 for $189.53 million. | Investment Managers | Director/Board Member | |
| GRUPO PROFUTURO, S.A.B. DE C.V. | Investment Managers | Director/Board Member | |
Afore Profuturo GNP
 Afore Profuturo GNP Investment ManagersFinance Afore Profuturo GNP is a Mexican company that manages a pension fund. The private company is based in Camacho, Mexico. | Investment Managers | Director/Board Member | |
Mercado Mexicano de Derivados
 Mercado Mexicano de Derivados Investment Banks/BrokersFinance Part of Bolsa Mexicana de Valores SAB de CV, Mercado Mexicano de Derivados operates a financial derivatives market. The company is based in Col. Cuauhtémoc, Mexico. The Mexican company was founded by Mario Martín Laborín Gómez. | Investment Banks/Brokers | Director/Board Member | |
| WISDOMCOME GROUP HOLDINGS LIMITED | Food Distributors | Director/Board Member | |
SIF Garban Intercapital
 SIF Garban Intercapital Investment Banks/BrokersFinance SIF Garban Intercapital is a financial brokerage company based in Mexico. The Mexican company offers voice and electronic brokerage services for the fixed income market, with access to a range of financial instruments. SIF Garban Intercapital is the only company with the support of the BMV, an institution of the Mexican government. The private company provides a comprehensive consultation system, position information system, and product allocation module. The company is committed to social and environmental causes, donating a day's income to charitable institutions and reducing polluting emissions related to electronic equipment. | Investment Banks/Brokers | Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Director/Board Member Undergraduate Degree | |
| University of Anahuac | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Banco Citibank SA
 Banco Citibank SA Regional BanksFinance Part of Citigroup, Inc., Banco Citibank SA provides investment advice. The company is based in São Paulo, Brazil. The Brazilian company was founded in 1994. Marcelo Marangon has been the CEO of the company since 2017. | Regional Banks | General Counsel | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
Citibank Mexico SA
 Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
| Bal Holdings, Inc. | Director/Board Member | ||
Valores Mexicanos Casa de Bolsa SA de CV
 Valores Mexicanos Casa de Bolsa SA de CV Investment Banks/BrokersFinance Valores Mexicanos Casa de Bolsa SA de CV is a company that offers security brokerage services. The private company is based in Mexico City, Mexico and has subsidiaries in Mexico. The CEO of the company is Luis Manuel Murillo Penaloza. | Investment Banks/Brokers | Chairman | |
Invekra SA de CV
 Invekra SA de CV Pharmaceuticals: MajorHealth Technology Invekra SA de CV engages in financial investment and shareholding activities. It develops and manufactures pharmaceutical products through its subsidiaries. The company was founded in 1980 and is headquartered in Mexico City, Mexico. | Pharmaceuticals: Major | Director/Board Member | |
El Palacio de Hierro SA de CV
 El Palacio de Hierro SA de CV Department StoresRetail Trade El Palacio de Hierro SA de CV owns and operates departmental stores. It offers clothing, cosmetics, jewelry, house wares, electronics, and other general merchandise. The company was founded in 1891 and is headquartered in Delegación Cuauhtemoc, Mexico. | Department Stores | Director/Board Member | |
Grupo Alfar SA de CV
 Grupo Alfar SA de CV Wholesale DistributorsDistribution Services Grupo Alfar SA de CV is a Mexican company that was founded in 1990. The private company manufactures and retail clothes. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| UNIFIN FINANCIERA, S. A. B. DE C. V. | Finance/Rental/Leasing | Director/Board Member | |
Minera Penmont S de RL de CV
 Minera Penmont S de RL de CV Precious MetalsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Penmont S de RL de CV owns and operates gold mines. The company is based in Caborca, Mexico. Minera Penmont S de RL de was acquired by Fresnillo Plc on October 07, 2014 for $450 million. | Precious Metals | Director/Board Member | |
| Embotelladoras Unidas Srl | Director/Board Member | ||
| SIF ICAP SA de CV | Director/Board Member | ||
Laboratorios Sanfer SA de CV
 Laboratorios Sanfer SA de CV Pharmaceuticals: MajorHealth Technology Laboratorios Sanfer SA de CV manufactures and supplies pharmaceutical products. Its brands include Alquimid, Andantol, Astelin, Clavulin, Coversyl and Daflon. The company was founded by Santovena and Fernandez in 1941 and is headquartered in Mexico City, Mexico. | Pharmaceuticals: Major | Director/Board Member | |
Minera Tizapa SA de CV
 Minera Tizapa SA de CV Other Metals/MineralsNon-Energy Minerals Part of Industrias Peñoles SAB de CV, Minera Tizapa SA de CV provides copper ores mining and milling services. The company is based in Mexico City, Mexico. | Other Metals/Minerals | Director/Board Member | |
Profuturo GNP Pensiones SA de CV
 Profuturo GNP Pensiones SA de CV Multi-Line InsuranceFinance Part of Pensiones Profuturo SA de CV, Profuturo GNP Pensiones SA de CV engages in providing insurance contracts of pensions. The company is based in Mexico City, Mexico. | Multi-Line Insurance | Director/Board Member | |
Valmex Soluciones Financieras SA de CV
 Valmex Soluciones Financieras SA de CV Finance/Rental/LeasingFinance Valmex Soluciones Financieras SA de CV offers leasing services through partners. The private company is based in Ciudad Juárez, Mexico. | Finance/Rental/Leasing | Chairman | |
| Tecnologia Y Servicios Del Agua S.a De C.v. | Director/Board Member | ||
| Bal-Ondeo S de RL de CV | Director/Board Member | ||
| GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Ventura Capital Privado SA de CV
 Ventura Capital Privado SA de CV Investment ManagersFinance Ventura Capital Privado SA de CV is an alternative investment manager based in Mexico City, Mexico. | Investment Managers | Corporate Officer/Principal | |
| Consejo Mexicano De Normas De Informacion Financiera Ac | Chairman | ||
| Georgetown University Law Center | College/University | Graduate Degree | |
Sociedades Anónimas Promotoras de Inversión de CV
 Sociedades Anónimas Promotoras de Inversión de CV Investment ManagersFinance Sociedades Anónimas Promotoras de Inversión de CV is a company based in Mexico City, Mexico. The Mexican company provides investment services. Andrey Novikov has been the CEO of the company since 2019. | Investment Managers | Director/Board Member | |
| General Atlantic LLC (Mexico) | Investment Managers | Consultant / Advisor | |
Médica Integral GNP SA de CV
 Médica Integral GNP SA de CV Medical/Nursing ServicesHealth Services Médica Integral GNP SA de CV provides health care services. The private company is based in Mexico City, Mexico. Médica Integral GNP SA de was acquired by MediAccess SAPI de CV from Grupo Nacional Provincial SA on June 13, 2012. | Medical/Nursing Services | Director/Board Member | |
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Corporate Officer/Principal |
Statistics
International
| Mexico | 42 |
| United States | 6 |
| Chile | 2 |
| Hong Kong | 2 |
| Brazil | 2 |
Sectoral
| Finance | 26 |
| Non-Energy Minerals | 6 |
| Consumer Services | 6 |
| Retail Trade | 3 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 126 |
| Independent Dir/Board Member | 32 |
| Corporate Officer/Principal | 28 |
| Chairman | 24 |
| Chief Executive Officer | 12 |
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