Oswaldo Jose Ponce Hernandez
Director/Board Member at REGIONAL S.A.B. DE C.V.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Alfonso González Migoya | M | 79 |
Banco Regional SA Institución de Banca Múltiple, Banregio
 Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 19 years |
| Isauro Alfaro Álvarez | M | - |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 15 years |
| Manuel Gerardo Rivero Santos | M | 72 |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | - |
| Juan Carlos Calderón Guzmán | M | 53 |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 6 years |
| Jorge Humberto Santos Reyna | M | 49 |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 19 years |
| Carlos Arreola Enriquez | M | - |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 6 years |
| Manuel Gerardo Rivero Zambrano | M | - |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 18 years |
| Daniel Adrian Abut | M | - | 6 years | |
| Enrique Navarro Ramirez | M | - | - | |
| Luis Miguel Torre Amione | M | - | - | |
| Héctor Cantú Reyes | M | - |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 9 years |
| Jaime Alberto Rivero Santos | M | - |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 30 years |
| Francisco Rogelio Garza Egloff | M | 69 |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | - |
| Sanjuana Herrera Galván | F | - |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 30 years |
| Antonio Flores Luna | M | - |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | - |
| Sergio Eugenio González Barragán | M | - | 9 years | |
| Alejandro Lobeira Galvez | M | - |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | 9 years |
| Sanjuana Herrora Galvan | M | - | - | |
| Jesús Alfredo Olvera Camarillo | M | - |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | - |
| Antonio Flores Luna | M | - | - | |
| Alejandra Rivero Roel | F | - | - | |
| Marcelo Zambrano Lozano | M | 65 |
Banco Regional SA Institución de Banca Múltiple, Banregio
Banco Regional SA Institución de Banca Múltiple, Banregio Major BanksFinance Banco Regional de Monterrey SA engages in the provision of commercial banking services to corporate and individual clients. It provides savings, checking, and foreign currency accounts, credit card issuing, personal loans, business loans, insurance, and investment fund management. The firm also offers leasing and financing products for new and used vehicles. The company was founded on February 14, 1994 and is headquartered in San Pedro Garza Garcia, Mexico. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Andrés Rozental Gutman | M | 79 |
HSBC México SA
 HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico. | - |
| Federico Reyes Heroles González Garza | M | - |
HSBC México SA
HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico. | - |
| José Eduardo Nicolás Esteve Recolóns | M | 58 |
HSBC México SA
HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico. | 3 years |
| Gabriel Diego Martino | M | 58 |
HSBC México SA
HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico. | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Mexico | 26 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Oswaldo Jose Ponce Hernandez
- Personal Network
