Oorsprong van het eerstegraads netwerk van Ana Laura Gatti Dura
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Scotiabank Uruguay SA
Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay.
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| Subsidiary | Major Banks | 9 |
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Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
La Corporación Andina de Fomento SA
La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela. | General Government | Director/Board Member | |
CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
Generar SA ESP
Generar SA ESP Electric UtilitiesUtilities Generar SA ESP is a Colombian company that generates and distributes electric power. The private company is based in Medellin, Colombia. The CEO of the company is Olga Helena Alvarez Velez. | Electric Utilities | Director/Board Member | |
Banco Wiese Sudameris SA
Banco Wiese Sudameris SA Major BanksFinance Banco Wiese Sudameris SA provides commercial banking services. The firm offers checking, savings, time deposit accounts and loans. Its subsidiaries are engaged in trading and investments, asset and investment management, trust administration, international banking and leasing. The company was founded in 1999 and is headquartered in Lima, Peru. | Major Banks | Chief Executive Officer | |
SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
BANCO MACRO S.A. | Major Banks | Chief Executive Officer | |
ATLANTIS SE | Finance/Rental/Leasing | Chairman | |
BANCO PATAGONIA SA | Major Banks | Director/Board Member | |
AFP Horizonte SA
AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru. | Investment Managers | Chairman | |
Banco Sudameris Argentina SA
Banco Sudameris Argentina SA Major BanksFinance Banco Sudameris Argentina SA is an international bank ultimately controlled by the Government of Brazil. The company is based in Buenos Aires, Argentina. Banco Sudameris Argentina was acquired by Banco Patagonia SA, a PUB of Government of Brazil from Banca Intesa SpA on July 09, 2003. | Major Banks | Director/Board Member | |
Banco Sudameris Chile SA
Banco Sudameris Chile SA Major BanksFinance Part of The Bank of Nova Scotia, Banco Sudameris Chile SA is an international commercial bank. Banco Sudameris Chile SA is based in Casilla de Correo, Chile. Banco Sudameris Chile was acquired by Banco del Desarrollo, a subsidiary of The Bank of Nova Scotia from Banca Intesa SpA on July 09, 2003 for $31.82 million. | Major Banks | Director/Board Member | |
BANCO INTERAMERICANO DE FINANZAS S.A. | Major Banks | Director/Board Member | |
Sudameris Bank SAECA
Sudameris Bank SAECA Regional BanksFinance Part of Abbeyfield Financial Holdings Unlimited Co., Sudameris Bank SAECA is a financial institution that offers a range of products and services to individuals and businesses. The company is based in Asunción, Paraguay and was founded in 1910. The Paraguayan company's offerings include accounts, cards, loans, investments, insurance, leasing, and e-banking services. Sudameris Bank SAECA also provides a range of services to businesses, including payment services, foreign trade, and collection services. The company is committed to providing its customers with comprehensive and integrated insurance solutions to ensure their peace of mind. José Jerónimo Nasser Ortigoza has been the CEO of the company since 2016. Sudameris Bank SAECA was acquired by Abbeyfield Financial Holdings Unlimited Co. from Banca Intesa SpA on June 28, 2004. | Regional Banks | 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 Corporate Officer/Principal | |
The University of Texas at Austin | College/University | Graduate Degree Graduate Degree | |
Universidad Argentina de la Empresa | College/University | Undergraduate Degree | |
SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Banco Citibank de El Salvador SA
Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador. | Regional Banks | Chairman | |
Universidad del CEMA | College/University | Graduate Degree | |
Universidad de Belgrano | College/University | Undergraduate Degree | |
Citibank, Inc. (New York)
Citibank, Inc. (New York) Major BanksFinance Part of Citigroup, Inc., Citibank, Inc. is a commercial bank based in New York, NY. Citibank, Inc. provides commercial banking services. Michael Louis Corbat has been the CEO of the company since 2020. | Major Banks | Corporate Officer/Principal | |
BANCO FALABELLA PERU SA | Major Banks | Director/Board Member | |
Banco de Antigua SA
Banco de Antigua SA Major BanksFinance Part of Grupo Ribadeneria, Banco de Antigua SA provides banking services. The company is based in Guatemala City, Guatemala. Banco de Antigua was acquired by Orca Credit Holdings LLC from The Bank of Nova Scotia on May 24, 2013. | Major Banks | Chairman | |
CREDISCOTIA FINANCIERA SA | Regional Banks | Chairman | |
Servicios, Cobranzas e Inversiones SAC | Chairman | ||
Viviendas Del Peru SAC
Viviendas Del Peru SAC HomebuildingConsumer Durables Viviendas Del Peru SAC provides residential building construction. The private company is based in Lima, Peru. | Homebuilding | Director/Board Member | |
Prisma Medios de Pago SAU
Prisma Medios de Pago SAU Finance/Rental/LeasingFinance Prisma Medios de Pago SA provides credit card issuing services. Its service portfolio includes issuing visa debit card and transaction processing services. The company was founded in 2014 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
Profuturo AFP SA (Invt Mgmt)
Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Chairman | |
Asociación de Bancos de la Argentina | Director/Board Member | ||
Mc Peru | Chairman | ||
Yorkshire International Ltd. | Chairman | ||
Scotiabank (Panamá) SA
Scotiabank (Panamá) SA Major BanksFinance Scotiabank (Panamá) SA engages in the provision of personal and corporate banking services. Its products include saving accounts, fixed terms, debit and credit cards, private and corporate loans, term deposits with rising interest, debt, home, and vehicle protection insurance, as well as personal accident insurance and credit card fraud insurance. The company was founded on October 31, 2002 and is headquartered in Panama City, Panama. | Major Banks | Chairman | |
Scotia Peru Holdings SA | Chairman | ||
Citibank NA (Buenos Aires Branch)
Citibank NA (Buenos Aires Branch) Regional BanksFinance Citibank NA operates as an international bank and provides banking services. Its service portfolio includes term deposits, buying selling of foreign currency, loans, savings and current account, and debit and credit cards. It caters the need of an individual as well as small and big companies. The company was founded in 1914 and is headquartered in Buenos Aires, Argentina. | Regional Banks | Corporate Officer/Principal | |
Generali - Companhia de Seguros SpA
Generali - Companhia de Seguros SpA Multi-Line InsuranceFinance Part of Assicurazioni Generali SpA, Generali - Companhia de Seguros SpA is a Portuguese company that provides car, housing, health, life, accident, and pet insurance services. The company is based in Lisbon, Portugal. | Multi-Line Insurance | Director/Board Member | |
Promociones De Proyectos Inmobiliarios Y Comerciales SA | Chairman | ||
Procesos de Medios de Pago SA
Procesos de Medios de Pago SA Packaged SoftwareTechnology Services Part of Intercorp Peru Ltd., Procesos de Medios de Pago SA is a Peruvian company that engages in the development, management, and operation of the shared service of transaction processing of credit and debit cards. The company is based in Miraflores, Peru. The company was founded in 1999, and the CEO is Luís Felipe Venturo Denegri. Procesos de Medios de Pago was acquired by Intercorp Financial Services, Inc. on April 13, 2022, for $91.09 million. | Packaged Software | Chairman | |
Latina De Seguros SA | Director/Board Member | ||
Asociación De Bancos Del Paraguay | Director/Board Member | ||
Banco Colpatria Cayman, Inc. | Director/Board Member | ||
Scotia Uruguay Holdings S.A.
Scotia Uruguay Holdings S.A. Financial ConglomeratesFinance Part of The Bank of Nova Scotia, Scotia Uruguay Holdings S.A. is an investment holding Uruguayan company. The company is based in Montevideo, Uruguay. | Financial Conglomerates | Chairman | |
Scotiabank De Costa Rica SA (Economic Research) | Investment Managers | Chief Executive Officer | |
Virú SA
Virú SA Food: Specialty/CandyConsumer Non-Durables Viru SA is a private company based in La Libertad, PE, with subsidiaries in the United States and Spain. The Peruvian company specializes in cultivating, processing, and developing customized culinary solutions for the most demanding markets and consumers worldwide. The company has been in business for 25 years. The CEO of the company is Yoselyn Malamud. | Food: Specialty/Candy | Director/Board Member | |
Inversud E Factoring S A C | Chairman | ||
Play Digital SA | Director/Board Member | ||
Depositos SAC
Depositos SAC Other TransportationTransportation Depositos SA Depsa provides logistics and warehousing services. Its service portfolio includes cold storage, distribution centers, banking logistics assurance, and transporting general cargo and container. The company was founded in 1966 and is headquartered in Lima. | Other Transportation | Chairman | |
Scotia Sociedad Titulizadora SA
Scotia Sociedad Titulizadora SA Regional BanksFinance Scotia Sociedad Titulizadora SA engages in the management and administration of its subsidiaries and affiliations. It is also involved in auxiliary activities of financial intermediaries. It was founded on May 20, 1999 and is headquartered in Lima, Peru. | Regional Banks | Chairman | |
Scotia Fondos Sociedad Administradora de Fondos Mutuos SA
Scotia Fondos Sociedad Administradora de Fondos Mutuos SA Investment ManagersFinance Part of The Bank of Nova Scotia, Scotia Fondos Sociedad Administradora de Fondos Mutuos SA is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1998. Maria Fe Arribas Lopez has been the CEO of the company since 2022. | Investment Managers | Chief Executive Officer |
Statistieken
Internationaal
Peru | 21 |
Argentinië | 11 |
Chili | 4 |
Colombië | 3 |
Paraguay | 3 |
Sectoraal
Finance | 30 |
Consumer Services | 5 |
Government | 2 |
Utilities | 2 |
Consumer Durables | 2 |
Operationeel
Director/Board Member | 38 |
Chairman | 22 |
Corporate Officer/Principal | 8 |
Chief Executive Officer | 7 |
Undergraduate Degree | 4 |
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