Provenance du réseau au premier degré de Marggi Orietta Castillo Díaz
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 13 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Marggi Orietta Castillo Díaz via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CREDICORP LTD. | Major Banks | Corporate Officer/Principal | |
| Government of Perú | Sovereign | Minister of Government | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member | |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member | |
| AFP INTEGRA SA | Investment Managers | Corporate Officer/Principal | |
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 | Human Resources Officer | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | President | |
Banco Solidario SA
 Banco Solidario SA Major BanksFinance Banco Solidario SA provides commercial banking services. It services portfolio includes business loans, personal loans, savings account, current account, and pension funds. It also provides financial advisory and online banking services. The company was founded in 1996 and is headquartered in Quito, Ecuador. | Major Banks | Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Doctorate Degree | |
| University of Warwick | College/University | Graduate Degree | |
| University of Anahuac | College/University | Graduate Degree | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Graduate Degree | |
| Universidad del Pacífico | College/University | Christian Thomas Laub Benavides | Undergraduate Degree Masters Business Admin Corporate Officer/Principal |
| Katholieke Universiteit Leuven | College/University | Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
Jones Day México SC
 Jones Day México SC Miscellaneous Commercial ServicesCommercial Services Part of Jones Day LP, Jones Day México SC provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
Gonzalez Calvillo SC
 Gonzalez Calvillo SC Miscellaneous Commercial ServicesCommercial Services Gonzalez Calvillo SC is a Mexican company that provides legal services. The private company is based in Mexico City, Mexico. The company was founded by Enrique Arturo González Calvillo. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANCO COMPARTAMOS SA | Packaged Software | Corporate Secretary Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin | |
| National University of St. Augustin of Arequipa | College/University | Graduate Degree Graduate Degree | |
Atlantic Security Bank
 Atlantic Security Bank Investment ManagersFinance Atlantic Security Bank provides banking services. It offers financial advisory and investment products. The company is headquartered in Grand Cayman, Cayman Islands. | Investment Managers | Corporate Officer/Principal | |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the private company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Grupo Roble Internacional de Costa Rica SA | Director/Board Member | ||
| Universidad Católica de Santa María | College/University | Undergraduate Degree Undergraduate Degree | |
Edpyme Raiz SA
 Edpyme Raiz SA Finance/Rental/LeasingFinance Edpyme Raiz SA provides financing solutions for small-and medium-scale businesses. Its service portfolio includes corporate loan, house loan, mortgage and remortgage loan, and corporate loan. The company was founded in March 1999 and is headquartered in San Isidro, Peru. | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
Sogebank SA
 Sogebank SA Regional BanksFinance Sogebank SA provides commercial banking services. It offers sogebel current, credit card, local credit card, cheque card, and boxes of surete sogebank. The company was founded in November 1985 and is headquartered in Haïti. | Regional Banks | Director/Board Member | |
| Fundación Teletón Mexico | Corporate Officer/Principal | ||
| GENTERA, S.A.B. DE C.V. | Major Banks | Corporate Secretary Chief Operating Officer Corporate Officer/Principal | |
| Banco Standard Chartered Colombia | Corporate Officer/Principal | ||
| Asociación Peruana de Recursos Humanos | Director/Board Member | ||
| ProDesarrollo Finanzas y Microempresa AC | Corporate Officer/Principal | ||
Banco WWB SA
 Banco WWB SA Finance/Rental/LeasingFinance Banco WWB SA is a holding company engaged in the provision of banking services. It develops microfinancing solutions for small-scale businesses, capital asset acquisitions, and commercial space leasing. It also offers personal loans, savings accounts, time deposit products, and insurance. The company was founded in 1980 and is headquartered in Santiago de Cali, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
| Coparmex Nuevo León | Corporate Officer/Principal | ||
Banco Solidario SA /BOLIVIA/
 Banco Solidario SA /BOLIVIA/ Regional BanksFinance Banco Solidario SA is engaged in the provision of banking services. The company was founded in 1991 and is headquartered in La Paz, Bolivia. | Regional Banks | Director/Board Member | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Chief Executive Officer | |
| BCP Chile S.A. | Chief Executive Officer | ||
| Broadband Commission for Sustainable Development | Corporate Officer/Principal | ||
| Pagos Digitales Peruanos SA | Karina Victoria Bruce Marticorena Christian Thomas Laub Benavides | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Procredit Bank Nicaragua | Director/Board Member | ||
Fin Útil SA de CV SOFOM ENR
 Fin Útil SA de CV SOFOM ENR Finance/Rental/LeasingFinance Fin Útil SA de CV SOFOM ENR provides payment instruments and financing to companies and individuals. The company was founded on September 24, 2007 and is headquartered in Culiacán, Mexico. | Finance/Rental/Leasing | Director/Board Member | |
| Extebandes | Miscellaneous | Corporate Officer/Principal | |
| Inmuebles y Recuperaciones Continental SA | Director/Board Member | ||
| Corporación Nicaragüense Financiera | Director/Board Member | ||
| Ong Hábitat Arequipa Siglo Xxi | Comptroller/Controller/Auditor | ||
| Crop Trust | Director/Board Member | ||
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Comptroller/Controller/Auditor |
Statistiques
Internationale
| Pérou | 22 |
| Mexique | 12 |
| Etats-Unis | 3 |
| Chili | 3 |
| Colombie | 3 |
Sectorielle
| Finance | 19 |
| Consumer Services | 13 |
| Commercial Services | 3 |
| Government | 2 |
| Industrial Services | 2 |
Opérationnelle
| Director/Board Member | 36 |
| Corporate Officer/Principal | 23 |
| Undergraduate Degree | 8 |
| Independent Dir/Board Member | 7 |
| Graduate Degree | 6 |
Relations les plus connectées
- Bourse
- Insiders
- Marggi Orietta Castillo Díaz
- Connexions Sociétés
