Oorsprong van het eerstegraads netwerk van Jose Francisco De La Colina Mercado
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
8
| Subsidiary | Investment Managers | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jose Francisco De La Colina Mercado via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Chairman 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 | Chief Executive Officer Analyst-Equity | |
Asociacion de Bancos del Peru
 Asociacion de Bancos del Peru Miscellaneous Commercial ServicesCommercial Services Asociacion de Bancos del Peru is an association founded in 1967 that promotes and strengthens banks and private financial institutions. The private company is based in San Borja, Peru. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Chairman Director/Board Member | |
| PROFUTURO AFP S.A. | Investment Managers | Chairman Director/Board Member | |
| Santander Sociedad Agente De Bolsa SA | Corporate Officer/Principal | ||
| Peruval SA Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
Bank of China (Peru) SA
 Bank of China (Peru) SA Regional BanksFinance Bank of China (Peru) SA engages in the provision of corporate banking services. It offers financing, treasury and foreign trade products, such as working capital loans, syndicated loans, letters of credit, letters of guarantee, and other banking services to Peruvian and Chinese companies with businesses and investments in Peru, and that would like to invest in Peru. The company was founded in 2019 and is headquartered in San Isidro, Peru. | Regional Banks | Director/Board Member | |
Diviso Bolsa SAB SA
 Diviso Bolsa SAB SA Investment Banks/BrokersFinance Part of Diviso Grupo Financiero SA, Diviso Bolsa SAB SA is a Peruvian company that provides securities and mutual fund brokerage services. The company is based in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007. | Investment Managers | Director/Board Member | |
Administradora de Fondos de Pensiones Crecer SA
 Administradora de Fondos de Pensiones Crecer SA Insurance Brokers/ServicesFinance Part of AFP y Cesantias Protección SA, Administradora de Fondos de Pensiones Crecer SA operates as a pension fund administrator. The company is based in San Salvador, El Salvador. Administradora de Fondos de Pensiones Crecer was acquired by AFP y Cesantias Protección SA from Bancolombia SA on December 31, 2010 for $103 million. | Insurance Brokers/Services | Director/Board Member | |
| Indecopi | Corporate Officer/Principal | ||
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Director/Board Member | |
Interfondos SAF
 Interfondos SAF Investment ManagersFinance Part of Intercorp Peru Ltd., Interfondos SAF is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1994. Antonio Farje Gordon has been the CEO of the company since 2019. | Investment Managers | Portfolio Manager-Equities | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Director/Board Member | |
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Director/Board Member | |
| Diviso Bolsa Sociedad Agente De Bolsa SA | Director/Board Member | ||
Inteligo Sociedad Agente de Bolsa SA (Investment Management)
 Inteligo Sociedad Agente de Bolsa SA (Investment Management) Investment ManagersFinance Inteligo Sociedad Agente de Bolsa SA (Investment Management) (Inteligo SAB-IM) is the investment management division of Inteligo Sociedad Agente de Bolsa SA, a brokerage firm headquartered in Lima, Peru. They are ultimately held by Intercorp Peru Ltd. (BVL, OTC: IFHZF). Inteligo SAB-IM was founded in 1997 and provides investment advice to various clients and their families. | Investment Managers | Portfolio Manager-Equities | |
Instituto de Formación Bancaria
 Instituto de Formación Bancaria Miscellaneous Commercial ServicesCommercial Services Instituto de Formación Bancaria owns and operates vocational education school that offers professional and corporate courses. Its course portfolio includes financial cash, business accounting, and customs operator. The company is headquartered in Santiago de Surco, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
| Banco Santander Central Hispano (Peru) | Corporate Officer/Principal | ||
| PRIMA AFP S.A. | Investment Managers | Director/Board Member | |
Scotia Sociedad Agente de Bolsa SA
 Scotia Sociedad Agente de Bolsa SA Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Scotia Sociedad Agente de Bolsa SA is a financial company based in Lima, Peru. The Peruvian company offers various financial solutions such as savings, loans, credit cards, and more. Founded in 1993, Maria Fe Arribas Lopez has been the CEO of the company since 2020. | Investment Banks/Brokers | Chief Executive Officer | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
JPMorgan Investment Management, Inc.
 JPMorgan Investment Management, Inc. Investment ManagersFinance JPMorgan Investment Management, Inc. (JPMIM) is a global, SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 as the result of Chase Manhattan's purchase of Robert Fleming Holdings and the subsequent merger of Chase and JPMorgan. In January 2010, JPMorgan Investment Advisors merged into JP Morgan Investment Management. JPMIM is a subsidiary of JPMorgan Asset Management Holdings, Inc., ultimately owned by JPMorgan Chase & Co. (NYSE: JPM). The firm primarily provides investment advisory services to both US and non-US institutional and retail clients. | Investment Managers | Analyst-Equity | |
Compass Group SAFI SA
 Compass Group SAFI SA Investment ManagersFinance Part of Compass Group Plc, Compass Group SAFI SA is a company based in Lima, Peru. | Investment Managers | Corporate Officer/Principal | |
| Universidad Adolfo Ibáñez | College/University | Graduate Degree | |
| Universidad Central | College/University | Undergraduate Degree | |
| Prisma Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| Universidad del Pacífico | College/University | Corporate Officer/Principal | |
| Superintendencia de Banca, Seguros y AFP | General Government | Corporate Officer/Principal | |
La Asociacion de Bancos e Instituciones Financieras AG
 La Asociacion de Bancos e Instituciones Financieras AG Miscellaneous Commercial ServicesCommercial Services La Asociacion de Bancos e Instituciones Financieras AG operates as a union organization for banks and financial institutions. The private company is based in Vitacura, Chile. | Miscellaneous Commercial Services | Director/Board Member | |
Scotia Seguros de Vida SA
 Scotia Seguros de Vida SA Life/Health InsuranceFinance Scotia Seguros de Vida SA engages in the provision of bancassurance, collective, and individual insurance services. The firm specializes in life, health, pension, as well as immediate and deferred annuities insurance services. The company was founded on October 20, 2000 and is headquartered in Santiago, Chile. | Life/Health Insurance | 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 | |
| Servicios, Cobranzas e Inversiones SAC | Chairman | ||
| Scotia Peru Holdings SA | Chairman | ||
Transbank SA
 Transbank SA Regional BanksFinance Transbank SA provides payment solutions for businesses of all sizes in Chile. The Chilean company's services are convenient and cater to small, medium, and large shops. | Regional Banks | Director/Board Member | |
Nexus Energía SA
 Nexus Energía SA Electric UtilitiesUtilities Nexus Energía SA distributes electricity. It serves electricity to both homes and businesses. The company was founded in 2000 and is headquartered in Barcelona, Spain. | Electric Utilities | Director/Board Member | |
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 | Chairman | |
Peruvian Canadian Chamber of Commerce
 Peruvian Canadian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Peruvian Canadian Chamber of Commerce is a chamber of commerce. The non-profit company is based in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member | |
| Standard Chartered Bank Peru | Director/Board Member | ||
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal | |
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. | Other Consumer Services | Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chairman | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member | |
| University of Lima | College/University | Corporate Officer/Principal |
Statistieken
Internationaal
| Peru | 37 |
| Chili | 7 |
| Verenigde Staten | 3 |
| EL Salvador | 2 |
| Colombië | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Government | 2 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 36 |
| Corporate Officer/Principal | 19 |
| Chairman | 10 |
| Chief Executive Officer | 5 |
| Portfolio Manager-Equities | 5 |
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- Jose Francisco De La Colina Mercado
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