Oorsprong van het eerstegraads netwerk van Luis Cancino Castro
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
7
| Subsidiary | Life/Health Insurance | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Luis Cancino Castro via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCO BILBAO VIZCAYA ARGENTARIA CHILE | Major Banks | Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer | |
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | 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 | |
| Universidad Católica de Santa María | College/University | Graduate Degree | |
| Servicios, Cobranzas e Inversiones SAC | Chairman | ||
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 | |
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 | |
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 | |
| Scotia Peru Holdings SA | 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 | Chairman | |
| Standard Chartered Bank Peru | Director/Board Member | ||
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 | |
| PROFUTURO AFP S.A. | Investment Managers | Chairman | |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | 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 | 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 |
Statistieken
Internationaal
| Peru | 15 |
| Chili | 5 |
| Spanje | 2 |
| Canada | 2 |
Sectoraal
| Finance | 10 |
| Commercial Services | 4 |
| Consumer Services | 3 |
| Utilities | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 11 |
| Chairman | 9 |
| Chief Executive Officer | 3 |
| Corporate Officer/Principal | 3 |
| Graduate Degree | 1 |
Sterkste connecties
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