María Nelly Viola de Fonso Reyes
Corporate Officer/Principal chez SCOTIABANK PERÚ S.A.A.
Provenance du réseau au premier degré de María Nelly Viola de Fonso Reyes
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 19 | |
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.
8
| Subsidiary | Financial Conglomerates | 8 |
Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA
5
| Subsidiary | 5 | |
Servicios, Cobranzas e Inversiones SAC
4
| Subsidiary | 4 | |
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.
4
| Subsidiary | Regional Banks | 4 |
Scotia Peru Holdings SA
3
| Subsidiary | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à María Nelly Viola de Fonso Reyes via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Compliance Officer | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director of Finance/CFO | |
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Director/Board Member | |
| CENCOSUD S.A. | Specialty Stores | Director/Board Member Director/Board Member | |
GTD Manquehue SA
 GTD Manquehue SA Cable/Satellite TVConsumer Services GTD Manquehue SA provides cable television and internet services. Its services include pay television, pay-per-view programming and internet through cable services. The firm also offers digital television services and NET Digital. The company has offices in Huechuraba, Vitacura, Providencia, La Florida, Moneda and Lo Barnechea. GTD Manquehue was founded in 2005 and is headquartered in Santiago, Chile. | Cable/Satellite TV | Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member | |
| US Agency for International Development | General Government | Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Francisco Guillermo Rivadeneira Gastañeta | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Francisco Guillermo Rivadeneira Gastañeta | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree |
The Intercorp Group
 The Intercorp Group Miscellaneous Commercial ServicesCommercial Services The Intercorp Group provides promotional marketing products and services. The private company is based in Cambridge, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
Citicorp Perú SA
 Citicorp Perú SA Regional BanksFinance Part of Citigroup, Inc., Citicorp Peru SA is a commercial banking company based in Lima, Peru. The Peruvian company provides commercial banking services. | Regional Banks | 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 | |
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 | |
| NW Holdings SA | 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 | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Ignacio Paulo Quintanilla Salinas Elena Aida Conterno Martinelli | Chairman Director/Board Member Chairman Human Resources Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
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 | |
| Universidad Católica de Santa María | College/University | Graduate Degree Graduate Degree | |
| Enel Perú SAC | Director/Board Member | ||
| Sociedad Nacional de Pesquería | Chairman | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member | ||
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 | |
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 | |
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 | |
| Fondo de Compensación para el Desarrollo Social | 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 | Chief Executive Officer | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Harvard Kennedy School of Government | College/University | Graduate 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 | |
Compañía Peruana de Medios de Pago SAC
 Compañía Peruana de Medios de Pago SAC Packaged SoftwareTechnology Services Part of Visa, Inc., Compañía Peruana de Medios de Pago SAC is a payments services company based in Lima, Peru. The Peruvian company provides payments services. | Packaged Software | Director/Board Member Director/Board Member | |
| Fondo de Seguro de Depósitos | Director/Board Member | ||
| Pagos Digitales Peruanos SA | Director/Board Member Director/Board Member | ||
| Centro Nacional De Planeamiento Estrategico | Director/Board Member | ||
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 | |
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 | |
| PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Pionero Gestión SAC | Director/Board Member | ||
| Consorcio De Investigacion Económica Y Social | Director/Board Member | ||
| El Ministerio De La Producción | Corporate Officer/Principal | ||
| Cade Ejecutivos | Chairman | ||
| Instituto Bicentenario | College/University | 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 | Chairman Chairman Director/Board Member Director/Board Member |
Statistiques
Internationale
| Pérou | 36 |
| Etats-Unis | 6 |
| Chili | 4 |
| Canada | 3 |
| Mexique | 3 |
Sectorielle
| Finance | 15 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Process Industries | 4 |
| Technology Services | 3 |
Opérationnelle
| Director/Board Member | 150 |
| Corporate Officer/Principal | 38 |
| Chairman | 31 |
| Independent Dir/Board Member | 22 |
| Chief Executive Officer | 17 |
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