Lorenzo Luis Bianchi Calderón
Directeur/Bestuurslid bij BANCO DE COMERCIO S.A.
Oorsprong van het eerstegraads netwerk van Lorenzo Luis Bianchi Calderón
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 20 | |
| Public Company | Major Banks | 11 | |
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.
7
| Subsidiary | Major Banks | 7 |
Inversiones Banco De Comercio
3
| Private Company | 3 | |
Banco de Lima-Sudameris
 Banco de Lima-Sudameris Major BanksFinance Banco de Lima-Sudameris provides banking services. The company is located in Peru.
1
| Extinct | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lorenzo Luis Bianchi Calderón via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| University of San Martin de Porres | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| MAPLE ENERGY PLC | Oil & Gas Production | Director/Board Member Chairman | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chairman | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Gianfranco Dante Castagnola Zúñiga | Director/Board Member Director of Finance/CFO Public Communications Contact |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | 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 | Chairman | |
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 Director/Board Member 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 Chief Executive Officer | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Elena Aida Conterno Martinelli | Masters Business Admin Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
Scotiabank Puerto Rico
 Scotiabank Puerto Rico Major BanksFinance Part of The Bank of Nova Scotia, Scotiabank Puerto Rico is a provider of banking services. | Major Banks | Chief Executive Officer Chairman | |
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. | Major Banks | Chairman Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
| Universidad Pontificia Catolica del Peru | College/University | César Ernesto Calderón Herrada | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Gonzalo Antonio de la Puente Wiese Elena Aida Conterno Martinelli Eduardo Luis Gomez de la Torre Pratt Alfonso Herminio Gerónimo Vásquez | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Esan | College/University | Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles. | Regional Banks | Chairman | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member Director/Board Member | |
| Central Reserve Bank of Perú | General Government | Director/Board Member Corporate Officer/Principal | |
Banco de la Nación
 Banco de la Nación Major BanksFinance Banco de la Nación is a financial institution based in San Vicente de Cañete, Peru. The Peruvian company represents Peru in financial transactions. Banco de la Nación is ultimately controlled by the Government of Perú. Juan Carlos Bustamante Gonzales has been the CEO of the company since 2020. | Major Banks | Corporate Secretary Director/Board Member | |
Pesquera Diamante SA
 Pesquera Diamante SA Agricultural Commodities/MillingProcess Industries Pesquera Diamante SA operates as a commercial fishing and canning company. Its products include fresh and frozen mackerel, sardines, mahi-mahi, squid and scallops. Diamante also manufactures fish oil, fishmeal, and nutritional protein solutions for the aquacultural industry. The company also offers cold process systems consulting, engineering and development services. Pesquera Diamante was founded in 1993 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| NW Holdings SA | Director/Board Member Director/Board Member | ||
| CREDISCOTIA FINANCIERA SA | Regional Banks | Giulia Sammarco Carrillo-Albornoz César Ernesto Calderón Herrada Elena Aida Conterno Martinelli | Public Communications Contact Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| Servicios, Cobranzas e Inversiones SAC | Chairman Chairman | ||
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 Chairman Chief Executive Officer | |
Scotiabank (Bahamas) Ltd.
 Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | Regional Banks | Director/Board Member | |
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 Director/Board Member | |
| Universia Perú SA | Director/Board Member Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member Director/Board Member | ||
Banco Cencosud SA
 Banco Cencosud SA Financial ConglomeratesFinance Banco Cencosud SA is a banking company. It is engaged in providing financial intermediation services including credit and financial solutions for retail customers. The company was founded on March 23, 2011 and is headquartered in Lima, Peru. | Financial Conglomerates | Chairman Director/Board Member | |
| Scotia Peru Holdings SA | Chairman Chairman Chief Executive Officer Chairman | ||
| Superintendencia de Banca, Seguros y AFP | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Unibanca S.a
 Unibanca S.a Regional BanksFinance Unibanca S.a provides online card BIN number checking services. | Regional Banks | Director/Board Member Director/Board Member | |
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 Director/Board Member Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
Scotiabank (Belize) Ltd.
 Scotiabank (Belize) Ltd. Major BanksFinance Scotiabank (Belize) Ltd. is based in Belize, Belize. Part of Caribbean Investment Holdings Ltd., Scotiabank (Belize) Ltd. is a Belizean company that provides banking services. Scotiabank (Belize was acquired by Caribbean Investment Holdings Ltd. from The Bank of Nova Scotia on April 01, 2021 for $12.25 million. | Major Banks | Director/Board Member | |
| Centro Sudamericano SA | Director/Board Member | ||
| Caja Metropolitana De Lima | Chairman Chief Executive Officer | ||
| PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| Asociación Para El Progreso De La Dirección | Director/Board Member 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 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 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 | Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 35 |
| Mexico | 3 |
| Uruguay | 3 |
| Bahama's | 3 |
| Canada | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 10 |
| Government | 4 |
| Energy Minerals | 3 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 241 |
| Chairman | 80 |
| Corporate Officer/Principal | 64 |
| Undergraduate Degree | 33 |
| Independent Dir/Board Member | 30 |
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