Ursprung des Netzwerks ersten Grades von Armando Javier Herrera Castro
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007.
11
| Subsidiary | Investment Managers | 11 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Armando Javier Herrera Castro
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Chairman Chief Executive Officer Director/Board Member Sales & Marketing | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Doctorate Degree Corporate Officer/Principal Masters Business Admin | |
Diviso Bolsa SAB SA
 Diviso Bolsa SAB SA Investment Banks/BrokersFinance Part of Diviso Grupo Financiero SA, Diviso Bolsa SAB SA is a Peruvian company that provides securities and mutual fund brokerage services. The company is based in Lima, Peru. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Chairman Director/Board Member | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Universidad del Pacífico | College/University | Graduate Degree Corporate Officer/Principal | |
Caja Rural De Ahorro y Credito Cajamarca SA
 Caja Rural De Ahorro y Credito Cajamarca SA Regional BanksFinance Caja Rural De Ahorro y Credito Cajamarca SA operates as a financial institution that provides banking services. It serves the need of savings and credit of entrepreneurs. The company was founded on September 24, 1994 and is headquartered in Cajamarca, Peru. | Regional Banks | Chairman Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin | |
| Polytechnic University of Catalonia | College/University | Graduate Degree Doctorate Degree | |
| Superintendencia de Banca, Seguros y AFP | General Government | Corporate Officer/Principal | |
| University of Piura | College/University | Corporate Officer/Principal | |
Banco Santander Central Hispano (Peru)
 Banco Santander Central Hispano (Peru) Regional BanksFinance Part of Banco Santander SA, Banco Santander Central Hispano (Peru) is a Peruvian company that provides banking services. The company is based in Lima, Peru. | Regional Banks | Corporate Officer/Principal | |
| Prisma Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| Peruval SA Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
Bank of China (Peru) SA
 Bank of China (Peru) SA Regional BanksFinance Bank of China (Peru) SA engages in the provision of corporate banking services. It offers financing, treasury and foreign trade products, such as working capital loans, syndicated loans, letters of credit, letters of guarantee, and other banking services to Peruvian and Chinese companies with businesses and investments in Peru, and that would like to invest in Peru. The company was founded in 2019 and is headquartered in San Isidro, Peru. | Regional Banks | Director/Board Member | |
Administradora de Fondos de Pensiones Crecer SA
 Administradora de Fondos de Pensiones Crecer SA Insurance Brokers/ServicesFinance Part of AFP y Cesantias Protección SA, Administradora de Fondos de Pensiones Crecer SA operates as a pension fund administrator. The company is based in San Salvador, El Salvador. Administradora de Fondos de Pensiones Crecer was acquired by AFP y Cesantias Protección SA from Bancolombia SA on December 31, 2010 for $103 million. | Insurance Brokers/Services | Director/Board Member | |
| Santander Sociedad Agente De Bolsa SA | Corporate Officer/Principal | ||
| Indecopi | Corporate Officer/Principal | ||
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 | Chief Executive Officer | |
Caja de Valores SA
 Caja de Valores SA Investment Banks/BrokersFinance Caja de Valores SA provides financial services. The joint venture company is based in Buenos Aires, Argentina. and has subsidiaries in Argentina. | Investment Banks/Brokers | Director/Board Member | |
| Diviso Bolsa Sociedad Agente De Bolsa SA | Director/Board Member | ||
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Director/Board Member | |
Instituto de Formación Bancaria
 Instituto de Formación Bancaria Miscellaneous Commercial ServicesCommercial Services Instituto de Formación Bancaria owns and operates vocational education school that offers professional and corporate courses. Its course portfolio includes financial cash, business accounting, and customs operator. The company is headquartered in Santiago de Surco, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
Asociacion de Bancos del Peru
 Asociacion de Bancos del Peru Miscellaneous Commercial ServicesCommercial Services Asociacion de Bancos del Peru is an association founded in 1967 that promotes and strengthens banks and private financial institutions. The private company is based in San Borja, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Director/Board Member | |
| IEDE Business School | College/University | Masters Business Admin | |
| Universidad San Ignacio de Loyola SA | College/University | Undergraduate Degree | |
| Universia Perú SA | Director/Board Member | ||
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| NCF Inversiones SA | Director/Board Member | ||
| Asociacion Invirtiendo En El Peru | Director/Board Member | ||
Asociación Civil Pro-Pias
 Asociación Civil Pro-Pias Miscellaneous Commercial ServicesCommercial Services Asociación Civil Pro-Pias operates as a civil association for children. | Miscellaneous Commercial Services | Chairman | |
| EMPRESA AGRARIA AZUCARERA ANDAHUASI S.A.A. | Agricultural Commodities/Milling | Director/Board Member | |
Agricola Chapi SA
 Agricola Chapi SA Food DistributorsDistribution Services Agricola Chapi SA is a Peruvian company that offers agricultural products. | Food Distributors | Director/Board Member | |
Bolsa de Productos de Chile SA
 Bolsa de Productos de Chile SA Investment Banks/BrokersFinance Bolsa de Productos de Chile SA provides brokerage services. The private company is based in Santiago, Chile. The CEO of the Chilean company is Christopher Bosler Braun. | Investment Banks/Brokers | Director/Board Member | |
| Entidad De Deposito De Valores De Bolivia SA | Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Corporate Officer/Principal | ||
| Inperu | Director/Board Member | ||
Credinka SA
 Credinka SA Financial ConglomeratesFinance Part of Andean Equity Financial Ltd., Credinka SA is a financial institution that offers deposits, credits, services, promotions, and financial transparency to its customers. The Peruvian company also provides ethical principles, customer service, and notices and communications to the client. Credinka simplifies the management of money with free availability and attractive rates. Additionally, the private company offers debit cards and fixed deadline options for customers to grow their money safely. Credinka is a part of the Diviso Financial Grupo and is regulated by the Superintendencia de Banca, Insurance and AFP, Central Reserve Bank of Deposit Insurance, Indecopi, Association of Microfinance Institutions of Sunat, and Sunarp. The company disseminates information in accordance with the provisions of laws n? 28587, 29571, and 29888, as well as resolution SBS n? 3274-2017. | Financial Conglomerates | Chairman | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela. | General Government | Director/Board Member | |
| Servicios Compartidos CMPC SA | Corporate Officer/Principal | ||
| Andean Equity Financial Ltd. | Corporate Officer/Principal | ||
Edpyme Alternativa SA
 Edpyme Alternativa SA Finance/Rental/LeasingFinance Empresa de Credito Alternativa SA is a holding company. It is engaged in the provision of non-banking financial services offering personal loans, business loans, and credit lines for small and micro scale entrepreneurs. The company was founded on April 4, 2000 and is headquartered in Chiclayo, Peru. | Finance/Rental/Leasing | Director/Board Member | |
FIT Capital Sociedad Administradora de Fondos SA
 FIT Capital Sociedad Administradora de Fondos SA Investment ManagersFinance FIT Capital Sociedad Administradora de Fondos SA provides investment advice. The private company is based in Santiago de Surco, Peru. Jorge Ricardo Sousa Alvarado has been the CEO of the Peruvian company since 2014. | Investment Managers | Chief Investment Officer | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chairman |
Statistik
International
| Peru | 36 |
| Chile | 6 |
| Spanien | 2 |
| Vereinigte Staaten | 2 |
| Salvador | 2 |
Sektoral
| Finance | 22 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Government | 3 |
| Process Industries | 2 |
Operativ
| Director/Board Member | 40 |
| Corporate Officer/Principal | 21 |
| Chairman | 11 |
| Chief Executive Officer | 5 |
| Masters Business Admin | 5 |
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