Oorsprong van het eerstegraads netwerk van Mario Campodónico Castañeda
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
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| Subsidiary | Financial Conglomerates | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mario Campodónico Castañeda via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Corporate Officer/Principal | |
Deutsche Bank AG, New York Branch
 Deutsche Bank AG, New York Branch Regional BanksFinance Deutsche Bank AG provides financial and banking services. It also offers commercial and investment banking services. The company is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member | |
| BESALCO S.A. | Engineering & Construction | Director/Board Member | |
Compañía de Teléfonos de Coyhaique SA
 Compañía de Teléfonos de Coyhaique SA Wireless TelecommunicationsCommunications Compañía de Teléfonos de Coyhaique SA establishes, installs, utilizes and handles telephone services. It is engaged in handling telephone services including domestic local and long distance, international long distance, and providing other telecommunications services. The company was founded on December 29, 1958 and is headquartered in Coyhaique, Chile. | Wireless Telecommunications | Director/Board Member | |
| COMPANIA NACIONAL DE TELEFONOS TLFNC SUR | Major Telecommunications | Director/Board Member | |
| IPAL S.A. | Food: Specialty/Candy | Director/Board Member | |
Deutsche Bank Trust Company Americas
 Deutsche Bank Trust Company Americas Regional BanksFinance Deutsche Bank Trust Company Americas operates as a state chartered commercial bank. The firm offers loan origination and other forms of credit, clearing activities, currency, fiduciary, custody transactions, commercial banking, financial, and trust services. The company was founded on March 5, 1903 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| CENCOSUD S.A. | Specialty Stores | Corporate Officer/Principal Director/Board Member | |
| AGENCIAS UNIVERSALES S.A. | Air Freight/Couriers | Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
The Intercorp Group
 The Intercorp Group Miscellaneous Commercial ServicesCommercial Services The Intercorp Group provides promotional marketing products and services. The private company is based in Cambridge, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Ignacio Paulo Quintanilla Salinas | Corporate Officer/Principal Chief Executive Officer Director/Board Member Director of Finance/CFO |
| NW Holdings SA | Director/Board Member | ||
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Ignacio Paulo Quintanilla Salinas | Director/Board Member Chairman Director/Board Member Director/Board Member |
Besalco Maquinarias SA
 Besalco Maquinarias SA Wholesale DistributorsDistribution Services Part of Besalco SA, Besalco Maquinarias SA is a company that supplies construction machinery. The company is based in Santiago, Chile. | Wholesale Distributors | Director/Board Member | |
| Universidad Católica de Santa María | College/University | Graduate Degree | |
| Servicios, Cobranzas e Inversiones SAC | 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 | Chairman | |
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 | Chief Executive Officer | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member | ||
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Director/Board Member | |
Deutsche Bank (Peru) SA
 Deutsche Bank (Peru) SA Regional BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Peru) SA is a banking company based in Lima, Peru. The Peruvian company provides banking services. | Regional Banks | Chairman | |
Transferencia Electrónica de Beneficios SA de CV
 Transferencia Electrónica de Beneficios SA de CV Miscellaneous Commercial ServicesCommercial Services Part of FLEETCOR Technologies, Inc., Transferencia Electrónica de Beneficios SA de CV is a company based in Lima, Peru. The Peruvian company provides electronic payments processing services. | Miscellaneous Commercial Services | Director/Board Member | |
Cencosud Administradora de Tarjetas SA
 Cencosud Administradora de Tarjetas SA Major BanksFinance Part of The Bank of Nova Scotia, Cencosud Administradora de Tarjetas SA provides credit card issuance services. The company is based in Santiago, Chile. | Major Banks | Director/Board Member Director/Board Member | |
| CENCOSUD SHOPPING S.A. | Real Estate Development | Director/Board Member | |
Compañía de Servicios Conexos Expressnet SAC
 Compañía de Servicios Conexos Expressnet SAC Finance/Rental/LeasingFinance Part of Intercorp Peru Ltd., Compañía de Servicios Conexos Expressnet SAC is a Peruvian Lima-based company that provides credit card and financial services. The company was acquired by Banco Internacional del Perú SAA Interbank from Banco de Crédito del Peru SA on July 23, 2012. | Finance/Rental/Leasing | Director/Board Member | |
| Scotia Peru Holdings SA | Chairman 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 | |
Inretail Real Estate Corp.
 Inretail Real Estate Corp. Real Estate DevelopmentFinance Inretail Real Estate Corp. operates as a holding company. It engages in operation and development of shopping malls and other real estate properties. The company was founded on April 2012 and is headquartered in Panama City, Panama. | Real Estate Development | Chief Executive Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Kellogg School of Management | College/University | Masters Business Admin | |
HSBC Bank Argentina SA
 HSBC Bank Argentina SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Argentina SA is a financial institution based in Buenos Aires, Argentina. The Argentinean company offers a range of products and benefits to consumers, which can be easily accessed through their mobile banking app. The app allows customers to manage their accounts and apply for products with just a few simple steps. Additionally, the private company offers a free revocation option for products with no associated fees. | Major Banks | Comptroller/Controller/Auditor | |
Compañía Peruana de Medios de Pago SAC
 Compañía Peruana de Medios de Pago SAC Packaged SoftwareTechnology Services Part of Visa, Inc., Compañía Peruana de Medios de Pago SAC is a payments services company based in Lima, Peru. The Peruvian company provides payments services. | Packaged Software | Director/Board Member Director/Board Member | |
| Fondo de Seguro de Depósitos | Director/Board Member | ||
Independencia Asesores SGFI SAC
 Independencia Asesores SGFI SAC Data Processing ServicesTechnology Services Independencia Asesores SGFI SAC is a Peruvian technology company that specializes in managing and evaluating traditional and alternative data to provide online loans. The private company is based in Miraflores, Peru. The company was founded in 2016, and Gian Carlo Panzera Jimenez has been the CEO of the company since 2016. | Data Processing Services | Director/Board Member | |
3xd Capital SAC
 3xd Capital SAC Miscellaneous Commercial ServicesCommercial Services 3xd Capital SAC provides management consulting services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2017. Eduardo José Sanchez Carrión Troncón has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Chief Executive Officer | |
| PROFUTURO AFP S.A. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
| Pionero Gestión SAC | Director/Board Member | ||
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Ignacio Paulo Quintanilla Salinas | Director/Board Member Director/Board Member Director/Board Member | |
Banco Paris
 Banco Paris Major BanksFinance Banco Paris operates as a commercial bank. The private company is based in Santiago, Chile. | Major Banks | 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 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 | |
JPMorgan Chase Bank (Peru)
 JPMorgan Chase Bank (Peru) Regional BanksFinance Part of JPMorgan Chase & Co., JPMorgan Chase Bank (Peru) is a Peruvian company that provides banking services. The company is based in Lima, Peru. | Regional Banks | Corporate Officer/Principal |
Statistieken
Internationaal
| Peru | 26 |
| Chili | 13 |
| Verenigde Staten | 7 |
| Argentinië | 5 |
| Canada | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Technology Services | 4 |
| Communications | 3 |
Operationeel
| Director/Board Member | 65 |
| Corporate Officer/Principal | 18 |
| Chairman | 11 |
| Chief Executive Officer | 9 |
| Independent Dir/Board Member | 6 |
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