Carlos Miguel Heeren Ramos
Director/Board Member chez BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK
Provenance du réseau au premier degré de Carlos Miguel Heeren Ramos
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 20 | |
Tecsup
8
| Non-Profit Organization | 8 | |
Universidad de Ingeniería y Tecnología
3
| College/University | Other Consumer Services | 3 |
Talma SA
2
| Private Company | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Carlos Miguel Heeren Ramos via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Government of Perú | Sovereign | Head of Government Minister of Government | |
| LA POSITIVA SEGUROS Y REASEGUROS S.A. | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member Director/Board Member |
| HOCHSCHILD MINING PLC | Precious Metals | Director/Board Member Chairman General Counsel | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Chairman Director/Board Member Corporate Officer/Principal | |
| FERREYCORP S.A.A. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
| INTERCORP PERU LTD | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni | Founder Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer |
| Boston University | College/University | Masters Business Admin Graduate Degree Corporate Officer/Principal | |
| INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Jorge Alberto Basadre Brazzini Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni | Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| Universidad Pontificia Catolica del Peru | College/University | Raúl Eduardo Pedro Benavides Ganoza | Corporate Officer/Principal Doctorate Degree Undergraduate Degree Graduate Degree |
| Universidad del Pacífico | College/University | Jorge Alberto Basadre Brazzini Felipe Federico Roy Morris Guerinoni Carmen Rosa Graham Ayllón de Espinoza Luz María Susana Llosa de Cárdenas San Martin Francisco José García Calderón Portugal Fernando Martín Zavala Lombardi Juan Fernando García Calderón y Soto | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Director/Board Member Undergraduate Degree Masters Business Admin Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Piura | College/University | Óscar Guillermo Espinosa Bedoya Zelma Francisca Acosta-Rubio Rodríguez Francisco José García Calderón Portugal | Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin Corporate Officer/Principal |
| University of Lima | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Jorge Alberto Basadre Brazzini José Alfonso Ernesto Bustamante y Bustamante Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni Zelma Francisca Acosta-Rubio Rodríguez Fernando Martín Zavala Lombardi Hugo Antonio Santa María Guzmán Luis Felipe Castellanos López Torres | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Compliance Officer |
| IFH Retail Corp. | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Inteligo Bank Ltd.
 Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The private company is based in Centreville, Bahamas. | Major Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Compañía Latinoamericana de Radiodifusión SA
 Compañía Latinoamericana de Radiodifusión SA BroadcastingConsumer Services Compañía Latinoamericana de Radiodifusión SA provides television broadcasting services. Its programming slate includes novelas, series, movies, newscasts and variety entertainment shows. The company was founded in 1982 and is headquartered in Lima, Peru. | Broadcasting | Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Chairman |
InRetail Pharma SA
 InRetail Pharma SA Medical DistributorsDistribution Services InRetail Pharma SA operates a chain of pharmacies. It engages in the marketing of pharmaceuticals, perfumery, toiletries, baby accessories, natural products, diabetic products, towels and diapers. It serves the pharmaceutical industry. The company was founded on August 12, 1996 and is headquartered in Lima, Peru. | Medical Distributors | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Tiendas Peruanas SA
 Tiendas Peruanas SA Department StoresRetail Trade Part of Intercorp Peru Ltd., Tiendas Peruanas SA operates a chain of department stores. | Department Stores | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
| Instituto Peruano de Economía | Director/Board Member Founder | ||
Internacional de Titulos Sociedad Titulizadora SA
 Internacional de Titulos Sociedad Titulizadora SA Regional BanksFinance Internacional de Titulos Sociedad Titulizadora SA engages in the fiduciary work of financial securitization trusts. It covers asset securitization and acquisition of assets to become trust assets. The firm also performs support operations to authorized securitization companies. The company was founded on August 26, 1999 and is headquartered in Lima, Peru. | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Zelma Francisca Acosta-Rubio Rodríguez | Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 private 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 | Ramón José Vicente Barúa Alzamora Fernando Martín Zavala Lombardi | Director/Board Member Director/Board Member Chief Executive Officer Chairman |
Comision de Promocion del Peru
 Comision de Promocion del Peru Miscellaneous Commercial ServicesCommercial Services Comision de Promocion del Peru aims to promote Peru's image, tourist destinations, and value-added export products to the world. The Peruvian company's main objective is to position Peru as a leading country in the global market. It is ultimately controlled by the Government of Peru. | Miscellaneous Commercial Services | José Alfonso Ernesto Bustamante y Bustamante | President Director/Board Member Director/Board Member |
| Asociación Pro Universidad del Pacífico | Director/Board Member Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | José Alfonso Ernesto Bustamante y Bustamante | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chairman Director/Board Member |
| Tuck School of Business at Dartmouth | College/University | Masters Business Admin Masters Business Admin | |
Intercorp Retail, Inc.
 Intercorp Retail, Inc. Food RetailRetail Trade Intercorp Retail, Inc. provides multi-format retail operations. Its operations include: Supermercados Peruanos, Eckerd Peru, and InRetail Real Estate. Supermercados Peruanos is a supermarket chain located in Peru. Eckerd Peru is the operator of InkaFarma, a pharmacy chain in Peru. InRetail Real Estate is the operator of Real Plaza, a shopping center chain in Peru. The company was founded in December 2003 and is headquartered in Lima, Peru. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Lince Global Opportunities Corp.
 Lince Global Opportunities Corp. Investment Banks/BrokersFinance Part of Intercorp Peru Ltd., Lince Global Opportunities Corp. is a private company based in Lima, Peru. | Investment Banks/Brokers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Universidad Tecnológica del Perú SAC
 Universidad Tecnológica del Perú SAC Other Consumer ServicesConsumer Services Universidad Tecnologica del Peru SAC provides educational services including academic and administrative processes. It offers undergraduate and graduate courses in the fields of engineering, business administration and management, communication, finance, law and humanities. It also offers certificate courses, English language classes, and workshops. It also provides student welfare and healthcare services such as sports and cultural and socio-economic programs. The university was founded on September 8, 1997 and is based in Lima, Peru. | Other Consumer Services | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
| INRETAIL PERÚ CORP. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Carlos Tomás Rodríguez-Pastor Persivale | Founder Director/Board Member Director/Board Member |
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 | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Homecenters Peruanos SA
 Homecenters Peruanos SA Home Improvement ChainsRetail Trade Homecenters Peruanos SA sells household equipment. It is engaged in the operating a chain of home improvement retail stores offering products for indoor and outdoor projects such as construction materials, lighting fixtures, toilet fixtures, plumbing accessories, power tools, and electrical supplies and fittings. The company was founded on June 22, 2010 and is headquartered in Lima, Peru. | Home Improvement Chains | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Servicio Educativo Empresarial SAC
 Servicio Educativo Empresarial SAC Miscellaneous Commercial ServicesCommercial Services Part of Intercorp Peru Ltd., Servicio Educativo Empresarial SAC operates a private educational institution oriented towards business administration. The private company is based in Lima, Peru. Servicio Educativo Empresarial SAC was acquired by Servicios Educativos Perú SAC from Instituto Peruano de Administración de Empresas on January 31, 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Inteligo Group Corp.
 Inteligo Group Corp. Investment ManagersFinance Part of Intercorp Peru Ltd., Inteligo Group Corp. provides asset management, financial advisory, custody and brokerage services. The private company is based in Panama City, PA. Inteligo Group was acquired by Intercorp Financial Services, Inc. from Intercorp Peru Ltd. on August 01, 2014 for $632.63 million. | Investment Managers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| Real Plaza SRL | Director/Board Member Director/Board Member | ||
| IFH Capital Corp. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
Intercorp Capital Investments, Inc.
 Intercorp Capital Investments, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Capital Investments, Inc. provides investment services. | Financial Conglomerates | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
Intercorp Investments Peru, Inc.
 Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services. | Financial Conglomerates | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
Excelsa Acquisition Corp.
 Excelsa Acquisition Corp. Financial ConglomeratesFinance Excelsa Acquisition Corp. operates as a blank check company. The firm was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. The company was incorporated on February 26, 2021 and is headquartered in Las Vegas, NV. | Financial Conglomerates | Chairman Director/Board Member | |
| Callao Global Opportunities Corp. | Director/Board Member Director/Board Member | ||
| Inteligo Real Estate Corp. | Director/Board Member Director/Board Member | ||
| Intercorp Connectivity, Inc. | Director/Board Member Director/Board Member | ||
| Transformando La Educación De México SA de CV | Director/Board Member Director/Board Member | ||
| Intercorp Re, Inc. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
| Sociedad de Comercio Exterior del Perú | Óscar Guillermo Espinosa Bedoya | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistiques
Internationale
| Pérou | 33 |
| Panama | 12 |
| Etats-Unis | 3 |
| Royaume-Uni | 2 |
| Israël | 2 |
Sectorielle
| Finance | 17 |
| Consumer Services | 12 |
| Retail Trade | 6 |
| Distribution Services | 3 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 320 |
| Chairman | 73 |
| Corporate Officer/Principal | 49 |
| Independent Dir/Board Member | 35 |
| Undergraduate Degree | 27 |
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