Provenance du réseau au premier degré de Jose Javier Ortiz Fuentes
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 16 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Jose Javier Ortiz Fuentes via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CREDISCOTIA FINANCIERA SA | Regional Banks | Elena Aida Conterno Martinelli | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero | Undergraduate Degree Undergraduate Degree Masters Business Admin 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 | |
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 Director/Board Member | |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Chairman Director/Board Member Director/Board Member | ||
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. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Undergraduate Degree | |
| Scotia Peru Holdings SA | Corporate Officer/Principal 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 | Director/Board Member Chairman | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
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 | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Corporate Officer/Principal | ||
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Compliance Officer | |
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| Asociación Para El Progreso De La Dirección | Director/Board Member Director/Board Member | ||
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
Camposol Holding Ltd.
 Camposol Holding Ltd. Agricultural Commodities/MillingProcess Industries Camposol SA engages in harvesting, processing, and marketing of agricultural products. It offers avocados, blueberries, shrimp, mandarins, grapes, and mangos, which are exported to key markets in Europe, United States of America, and Asia. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director of Finance/CFO | |
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 | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles. | Regional Banks | Corporate Officer/Principal | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member | ||
| Instituto Bicentenario | College/University | Director/Board Member | |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| Empresarios Por La Integridad | Director/Board Member | ||
| Consejo Privado de Competitividad | 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 | |
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 | |
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 | |
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 | Director/Board Member | |
| Pionero Gestión SAC | Director/Board Member | ||
| Citibanamex Seguros SA de CV | Insurance Brokers/Services | Director/Board Member | |
Crédito Familiar SA de CV
 Crédito Familiar SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Crédito Familiar SA de CV is a Mexican company that provides financial services. The company is based in Distrito Federal, Mexico. Crédito Familiar SA de was acquired by The Bank of Nova Scotia from Citigroup, Inc. on December 03, 2012. | Investment Banks/Brokers | Director/Board Member | |
Citibanamex Afore SA de CV
 Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Director/Board Member | |
Promigas Perú SA
 Promigas Perú SA Gas DistributorsUtilities Part of Grupo Aval Acciones y Valores SA, Promigas Perú SA is a Peruvian company that engages in the distribution of natural gas. The company is based in Colombia, Peru. | Gas Distributors | Director/Board Member | |
| Pagos Digitales Peruanos SA | Director/Board Member | ||
| Organization of Women In International Trade | Director/Board Member | ||
| Women Corporate Directors Peru | Corporate Officer/Principal | ||
| CENCOSUD S.A. | Specialty Stores | Director/Board Member | |
IBM del Peru SA
 IBM del Peru SA Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM del Peru SA develops computer solutions through the use of advanced information technology. | Information Technology Services | Corporate Officer/Principal | |
| Organization Internacional De Mujeres En Negocios | Director/Board Member | ||
Gases del Pacifico SAC
 Gases del Pacifico SAC Integrated OilEnergy Minerals Part of Promigas SA ESP, Gases del Pacifico SAC is a natural gas distribution company based in Lima, Peru. The Peruvian company provides natural gas services to homes, industries, shops, and service stations in the northern region of Peru, including the cities of Huaraz, Chimbote, Trujillo, Pacasmayo, Chiclayo, Lambayeque, and Cajamarca. Gases del Pacifico SAC is committed to providing excellent customer service and improving the quality of life in the regions where it operates. The company offers a range of services, including natural gas distribution, household solutions, and industrial customer services. Gases del Pacifico SAC also provides safety measures and benefits of natural gas to its customers. The company is preparing to massify gas in seven cities in the north and has already signed contracts with a thousand families in Chimbote, Trujillo, and Cajamarca. | Integrated Oil | Director/Board Member | |
| Microsoft Perú | Director/Board Member | ||
Gases del Norte del Perú SAC
 Gases del Norte del Perú SAC Integrated OilEnergy Minerals Part of Promigas SA ESP, Gases del Norte del Perú SAC is a company based in Trujillo, Peru. The Peruvian company generates and distributes natural gas. | Integrated Oil | Director/Board Member |
Statistiques
Internationale
| Pérou | 35 |
| Mexique | 7 |
| Etats-Unis | 6 |
| Chili | 3 |
| Canada | 2 |
Sectorielle
| Finance | 18 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Process Industries | 3 |
| Technology Services | 3 |
Opérationnelle
| Director/Board Member | 108 |
| Corporate Officer/Principal | 25 |
| Chairman | 23 |
| Independent Dir/Board Member | 18 |
| Undergraduate Degree | 10 |
Relations les plus connectées
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