Yván Vicente Rosas Ferreccio
Comptroller/Controller/Auditor bij ORION Corporación de Crédito BANCO
Oorsprong van het eerstegraads netwerk van Yván Vicente Rosas Ferreccio
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 18 | |
| Public Company | Finance/Rental/Leasing | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yván Vicente Rosas Ferreccio via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Elena Aida Conterno Martinelli | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| CREDISCOTIA FINANCIERA SA | Regional Banks | César Ernesto Calderón Herrada | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chairman | |
| PROFUTURO AFP S.A. | Investment Managers | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | César Ernesto Calderón Herrada | Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree |
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 | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member Corporate Officer/Principal | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member 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 Chairman Chief Executive Officer | |
| Scotia Peru Holdings SA | Chairman Chairman Chairman | ||
| University of Esan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
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 | |
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 | |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member Director/Board Member | |
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 | |
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. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
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 | |
| University of Piura | College/University | Masters Business Admin Corporate Officer/Principal | |
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| NW Holdings SA | Director/Board Member Director/Board Member | ||
| Standard Chartered Bank Peru | Corporate Officer/Principal Corporate Officer/Principal | ||
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Chairman | |
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 | |
| THE BANK OF NOVA SCOTIA | Major Banks | 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 | |
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 | |
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 | |
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 | Director/Board Member Comptroller/Controller/Auditor | |
| Servicios, Cobranzas e Inversiones SAC | Chairman 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 | |
| National University of St. Augustin of Arequipa | College/University | Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Sociedad Nacional de Pesquería | Chairman | ||
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 | |
| Centro Nacional De Planeamiento Estrategico | Director/Board Member | ||
Fondo Mivivienda SA
 Fondo Mivivienda SA Finance/Rental/LeasingFinance Fondo Mivivienda SA promotes and finances the acquisition, improvement, and construction of housing. The company was founded in 1998 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
| Harvard Kennedy School of Government | College/University | Graduate Degree | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member | |
| Fondo de Compensación para el Desarrollo Social | 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 | Chairman | |
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 | |
| Enel Perú SAC | Director/Board Member | ||
| Consorcio De Investigacion Económica Y Social | Director/Board Member | ||
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Director/Board Member |
Statistieken
Internationaal
| Peru | 37 |
| Panama | 3 |
| Verenigde Staten | 3 |
| Chili | 2 |
| Paraguay | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 12 |
| Commercial Services | 3 |
| Technology Services | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 139 |
| Chairman | 62 |
| Corporate Officer/Principal | 47 |
| Undergraduate Degree | 20 |
| Independent Dir/Board Member | 19 |
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