Italo Juan Carlos Muñoz Bazán
Directeur/Bestuurslid bij SCOTIABANK PERÚ S.A.A.
Oorsprong van het eerstegraads netwerk van Italo Juan Carlos Muñoz Bazán
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 19 | |
Pacífico SA Entidad Prestadora de Salud
 Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The company is based in Lima, Peru.
8
| Subsidiary | Managed Health Care | 8 |
Instituto Peruano de Administración de Empresas
 Instituto Peruano de Administración de Empresas Other Consumer ServicesConsumer Services The Instituto Peruano de Administración de Empresas is a private educational institution located in Pueblo Libre, Peru. The Peruvian company operates with a focus on business administration education. The private company was founded by León Trahtemberg Siederer.
8
| Private Company | Other Consumer Services | 8 |
National Institute For The Defense of Competition
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Italo Juan Carlos Muñoz Bazán via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CREDICORP LTD. | Major Banks | Chief Executive Officer Director of Finance/CFO Chairman | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Compliance Officer | |
Isapre Banmédica SA
 Isapre Banmédica SA Managed Health CareHealth Services Isapre Banmédica SA provides pension and insurance coverage services. The company is headquartered in Las Condes, Chile. | Managed Health Care | Director/Board Member Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | President Chairman | |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Chief Executive Officer Director/Board Member Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Chairman Chairman | |
| Stanford University | College/University | Masters Business Admin Graduate Degree | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Chief Executive Officer Director of Finance/CFO Chairman Corporate Officer/Principal | |
| BANMÉDICA S.A. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director of Finance/CFO | |
| ALICORP S.A.A. | Food: Major Diversified | Chief Executive Officer Director/Board Member Director/Board Member | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Director/Board Member Director/Board Member | |
| BANCO PICHINCHA S.A. | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Petroleos Del Peru - Petroperu SA
 Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Director/Board Member Chief Executive Officer Director/Board Member | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Director/Board Member | |
| AUSTRAL GROUP S.A.A. | Food: Meat/Fish/Dairy | Director/Board Member 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 | Human Resources Officer Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Francisco Guillermo Rivadeneira Gastañeta Elena Aida Conterno Martinelli | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Corporate Officer/Principal | |
IBM del Peru SA
 IBM del Peru SA Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM del Peru SA develops computer solutions through the use of advanced information technology. | Information Technology Services | Chief Executive Officer Corporate Officer/Principal | |
Camposol Holding Ltd.
 Camposol Holding Ltd. Agricultural Commodities/MillingProcess Industries Camposol SA engages in harvesting, processing, and marketing of agricultural products. It offers avocados, blueberries, shrimp, mandarins, grapes, and mangos, which are exported to key markets in Europe, United States of America, and Asia. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member Director/Board Member | |
Marinasol Holding Plc
 Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Elena Aida Conterno Martinelli | Chairman Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member |
Grupo Credito SA
 Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The company is based in Lima, Peru. | Life/Health Insurance | Director/Board Member Chairman | |
Atlantic Security Bank
 Atlantic Security Bank Investment ManagersFinance Atlantic Security Bank provides banking services. It offers financial advisory and investment products. The company is headquartered in Grand Cayman, Cayman Islands. | Investment Managers | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
CARE Perú
 CARE Perú Miscellaneous Commercial ServicesCommercial Services CARE Peru operates as a humanitarian organization against poverty. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Vida Tres SA
 Vida Tres SA Medical/Nursing ServicesHealth Services Vida Tres SA own and operates a network of medical centers. Its service portfolio includes hypertension, diabetes mellitus type 2, thyroid, cancer, hearing loss, chemotherapy, and psychiatric treatment. The company was founded in 1986 and is headquartered in Las Condes, Chile. | Medical/Nursing Services | Chairman Director/Board Member | |
Help SA
 Help SA Other TransportationTransportation Part of UnitedHealth Group, Inc., Help SA is a company that provides medical rescue services. The company is based in Santiago, Chile. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
Clínica Dávila y Servicios Médicos SA
 Clínica Dávila y Servicios Médicos SA Hospital/Nursing ManagementHealth Services Clínica Dávila y Servicios Médicos SA provides health care services. The firm provides urgency, neonatology and blood bank services. The company is headquartered in Santiago, Chile. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
Colmédica Medicina Prepagada SA
 Colmédica Medicina Prepagada SA Medical/Nursing ServicesHealth Services Part of UnitedHealth Group, Inc., Colmédica Medicina Prepagada SA is a healthcare services provider based in Bogota, Colombia. The Colombian company provides healthcare services. | Medical/Nursing Services | Director/Board Member Director/Board Member Chairman | |
Cimenta SA, Administradora General De Fondos
 Cimenta SA, Administradora General De Fondos Real Estate Investment TrustsFinance Cimenta SA, Administradora General De Fondos engages in the management of a Real Estate Investment Fund. The firm specializes in the investment of securities, the sale, lease, renovation, construction, and development of Commercial Premises, Strip Centers, Offices, Industrial Warehouses, and Residences. The company was founded on April 17, 1991 and is headquartered in Santiago, Chile. | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
American Chamber of Commerce in Peru
 American Chamber of Commerce in Peru Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Peru is a chamber of commerce. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member President | |
| Scotia Peru Holdings SA | Corporate Officer/Principal Chairman | ||
La Fiduciaria SA
 La Fiduciaria SA Investment Trusts/Mutual FundsMiscellaneous La Fiduciaria SA is a leading Peruvian fiduciary company in Peru that specializes in trust services. The private company has a general participation of over 50%% in the fiduciary market and participate in operations that contribute to national development in various fields such as education, tourism, mining, and infrastructure. The company is committed to social responsibility and has been actively participating in aid programs for members of the community since 2006. The company prioritizes the security and confidentiality of their clients' information and offer a range of services to meet their needs. | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Grupo Caral | Director/Board Member Director/Board Member | ||
| PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero | Director/Board Member Chairman Director/Board Member Director/Board Member |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Chairman Director/Board Member Director/Board Member | ||
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 Director/Board Member | |
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 | Chairman Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 36 |
| Chili | 9 |
| Verenigde Staten | 3 |
| Colombië | 3 |
| Canada | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 8 |
| Health Services | 5 |
| Energy Minerals | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 332 |
| Chairman | 68 |
| Corporate Officer/Principal | 58 |
| Chief Executive Officer | 38 |
| Independent Dir/Board Member | 35 |
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