Gianfranco Dante Castagnola Zúñiga
Chairman chez SCOTIABANK PERÚ S.A.A.
Provenance du réseau au premier degré de Gianfranco Dante Castagnola Zúñiga
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
University of the Pacific
 University of the Pacific Other Consumer ServicesConsumer Services University of the Pacific is a nationally ranked university with a long tradition of dedicated teaching, small class sizes, practical experience and vibrant residential life. The breathtaking main campus in Stockton, California is home to seven schools and colleges, with more than 80 majors and programs of study. Pacific also has the McGeorge School of Law in Sacramento and the Arthur A. Dugoni School of Dentistry in San Francisco. Total university enrollment is nearly 7,000, with 3,757 undergraduates in an average class size of 19 and a student/faculty ratio of 14:1. It is located in Stockton, California.
89
| College/University | Other Consumer Services | 89 |
| Public Company | Major Banks | 39 | |
| Public Company | Construction Materials | 26 | |
| Public Company | Other Metals/Minerals | 23 | |
| Public Company | Steel | 23 | |
| Public Company | Department Stores | 17 | |
| Public Company | Food: Meat/Fish/Dairy | 12 | |
Marinasol Holding Plc
 Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru.
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| Subsidiary | Agricultural Commodities/Milling | 9 |
AC Capitales SAFI SA
 AC Capitales SAFI SA Investment ManagersFinance AC Capitales Safi SA (AC Capitales) is the fund management subsidiary of Peru-based Grupo APOYO SA, founded by Felipe Ortiz de Zevallos in 1977 to offer specialized information and knowledge to their clients' entrepreneurial or institutional decisions. Established in 2002, AC Capitales is a leading asset management firm which aims to provide asset management services and generate long-term asset management relationships for their investee companies. The firm is based in Lima and manages the Multi-Rent Real Estate Investment Fund, Public Service and Natural Resource Investment Fund and the Agroindustrial and Forestry Development Investment Fund.
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| Subsidiary | Investment Managers | 8 |
Universidad del Pacífico
6
| College/University | Other Consumer Services | 6 |
Apoyo Consultoria SA
 Apoyo Consultoria SA Investment ManagersFinance Part of Rothschild Concordia SAS, Apoyo Consultoria SA is a Peruvian company that provides business advisory services. The private company is based in Lima, Peru. The CEO of the company is Gianfranco Dante Castagnola Zúñiga.
6
| Subsidiary | Investment Managers | 6 |
Nexa Recursos Minerais SA
 Nexa Recursos Minerais SA Other Metals/MineralsNon-Energy Minerals Nexa Recursos Minerais SA engages processing of zinc and mining services. The company was founded on January 22, 1975 and is headquartered in Tres Marias, Brazil.
5
| Subsidiary | Other Metals/Minerals | 5 |
Lima Cargo City
 Lima Cargo City Other TransportationTransportation Lima Cargo City is a holding company engaged in the operation of air cargo warehousing and handling facilities. These also house offices, commercial establishments, and parking spaces. The company was founded in May 2009 and is headquartered in Lima, Peru.
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| Holding Company | Other Transportation | 3 |
Central Reserve Bank of Perú
2
| Government | General Government | 2 |
Fondo Consolidado de Reservas Previsionales
1
| Pension Fund | Investment Managers | 1 |
Maple Gas Corporation del Peru SRL
 Maple Gas Corporation del Peru SRL Oil & Gas ProductionEnergy Minerals Part of Aenza SAA, Maple Gas Corporation del Peru SRL extracts, refines, stores, and distributes petroleum and natural gas. The private company is based in Lima, Peru. The Peruvian company was founded in 1994. The CEO is Tony L. Hines. Maple Gas Corporation del Peru was acquired by Graña y Montero Petrolera SA from Maple Energy Plc on October 15, 2014 for $31 million.
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| Subsidiary | Oil & Gas Production | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Gianfranco Dante Castagnola Zúñiga via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| VALE S.A. | Steel | Corporate Officer/Principal Corporate Officer/Principal | |
| LAKE SHORE GOLD CORP | Precious Metals | Director/Board Member Director/Board Member | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| HOCHSCHILD MINING PLC | Precious Metals | Chief Executive Officer Director of Finance/CFO | |
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 Human Resources Officer | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Director/Board Member | |
| VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Chief Executive Officer Director of Finance/CFO | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| COMPANHIA BRASILEIRA DE ALUMÍNIO | Other Metals/Minerals | Director/Board Member Director/Board Member Chairman | |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Juan Ignacio Rosado Gómez de la Torre | Director/Board Member Director/Board Member Director/Board Member |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Hugo Antonio Santa María Guzmán | Corporate Officer/Principal Masters Business Admin Director/Board Member |
| University of California, Berkeley | College/University | Undergraduate Degree Doctorate Degree Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Francisco Guillermo Rivadeneira Gastañeta Carlos Paul Cateriano Almozara | Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| University of Sao Paulo | College/University | Undergraduate Degree Graduate Degree | |
| Getulio Vargas Foundation | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Graduate Degree | |
| University of Piura | College/University | Graduate Degree Corporate Officer/Principal Masters Business Admin | |
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Nexa Resources Cajamarquilla SA
 Nexa Resources Cajamarquilla SA Other Metals/MineralsNon-Energy Minerals Nexa Resources Cajamarquilla SA is a mining company. It is engaged in mining, processing, and exporting zinc and its products. The company was founded on February 1, 1995 and is headquartered in Lima, Peru. | Other Metals/Minerals | Sales & Marketing Corporate Officer/Principal | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Ignacio Paulo Quintanilla Salinas Elena Aida Conterno Martinelli Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Votorantim Metais Zinco SA
 Votorantim Metais Zinco SA Other Metals/MineralsNon-Energy Minerals Votorantim Metais Zinco SA produce and distributes zinc. The company was founded on January 22, 1975 and is headquartered in Tres Marias, Brazil. | Other Metals/Minerals | Eduardo Borges de Andrade Filho | Director/Board Member Director/Board Member Director/Board Member Chairman |
| FALABELLA PERÚ S.A.A. | Real Estate Development | Chief Executive Officer Director of Finance/CFO Comptroller/Controller/Auditor | |
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 Director/Board Member | |
Votorantim SA
 Votorantim SA Construction MaterialsNon-Energy Minerals Votorantim SA is a holding company with interests in steel, cement, mining and metallurgy, and pulp production. It operates through the following segments: Votorantim Cimentos, Nexa Resources, Companhia Brasileira de Alumínio (CBA), Long Steels, Energy, and Other. The Votorantim Cimentos segment manufactures and distributes cement and aggregates. The Nexa Resources segment handles mining operations. The CBA segment offers processed bauxite, molten, aluminum, and nickel carbonate. The Long Steels segment provides steel bars and rolled steel. The Energy segment deals with power generation and distribution. The Other segment consists of wood pulp, agribusiness and finance businesses. The company was founded in 2001 and is headquartered in Sao Paulo, Brazil. | Construction Materials | Eduardo Borges de Andrade Filho | Corporate Officer/Principal Chief Executive Officer Director/Board Member |
| Servicios, Cobranzas e Inversiones SAC | Chairman Chairman Corporate Officer/Principal 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 | |
| Sociedad Nacional de Pesquería | Director/Board Member Chairman | ||
Escaffi Gestion Publica SAC
 Escaffi Gestion Publica SAC Miscellaneous Commercial ServicesCommercial Services Escaffi Gestion Publica SAC provides business support services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2009. Jose Luis Jesus Escaffi Kahatt has been the CEO of the company since 2008. | Miscellaneous Commercial Services | Felipe Arturo Ortiz-de-Zevallos Madueño | Director/Board Member Director/Board Member Director/Board Member |
American Chamber of Commerce in Peru
 American Chamber of Commerce in Peru Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Peru is a chamber of commerce. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member President | |
| Confederación Nacional De Instituciones Empresariales Priv. | 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 | Ignacio Paulo Quintanilla Salinas | Director/Board Member Chairman Director/Board Member Director/Board Member |
| Scotia Peru Holdings SA | Francisco Guillermo Rivadeneira Gastañeta | Chairman Corporate Officer/Principal Chairman Director/Board Member Chief Executive Officer | |
| Fondo de Compensación para el Desarrollo Social | Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree | |
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 Chairman Director/Board Member | |
| Organization Internacional De Mujeres En Negocios | President Director/Board Member | ||
| Adolfo Ibañez School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Cámara de Comercio de Lima | Director/Board Member Director/Board Member | ||
| FOSSAL S.A.A. | Other Metals/Minerals | Felipe Arturo Ortiz-de-Zevallos Madueño | Director/Board Member Chairman Director of Finance/CFO |
| BANCO SANTANDER PERÚ S.A. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli Eduardo José Sanchez Carrión Troncón | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| TECHO Internacional | Director/Board Member Director/Board Member | ||
| INVERFAL PERÚ S.A.A. | Financial Conglomerates | Director/Board Member Comptroller/Controller/Auditor | |
| INMOBILIARIA SIC S.A. | Real Estate Development | Director/Board Member Comptroller/Controller/Auditor | |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Ignacio Paulo Quintanilla Salinas Eduardo José Sanchez Carrión Troncón | Director/Board Member Director/Board Member 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 | Eduardo José Sanchez Carrión Troncón | Chairman Chairman Director/Board Member 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 private 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 |
Statistiques
Internationale
| Pérou | 36 |
| Brésil | 8 |
| Etats-Unis | 5 |
| Canada | 2 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 17 |
| Non-Energy Minerals | 12 |
| Consumer Services | 12 |
| Commercial Services | 4 |
Opérationnelle
| Director/Board Member | 391 |
| Corporate Officer/Principal | 128 |
| Chairman | 101 |
| Independent Dir/Board Member | 65 |
| Chief Executive Officer | 56 |
Relations les plus connectées
- Bourse
- Insiders
- Gianfranco Dante Castagnola Zúñiga
- Connexions Sociétés
