Carlos Alexis Franco Cuzco
Vorstandsvorsitzender bei FINANCIERA CREDINKA S.A.
Ursprung des Netzwerks ersten Grades von Carlos Alexis Franco Cuzco
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 14 | |
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.
9
| Subsidiary | Finance/Rental/Leasing | 9 |
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.
4
| Subsidiary | Investment Managers | 4 |
Servicios Compartidos CMPC SA
4
| Private Company | 4 | |
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.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Carlos Alexis Franco Cuzco
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Director/Board Member Masters Business Admin Undergraduate Degree | |
CMPC Pulp SpA
 CMPC Pulp SpA Pulp & PaperProcess Industries Part of Empresas CMPC SA, CMPC Pulp SpA produces and supplies pulp. The company is based in Santiago, Chile. The CEO of the Chilean company is Raimundo José Varela Labbé. | Pulp & Paper | Director/Board Member Director/Board Member Chief Administrative Officer | |
| University of Lima | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Doctorate Degree Corporate Officer/Principal Masters Business Admin | |
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 Director/Board Member Director/Board Member | |
Inversiones CMPC SA
 Inversiones CMPC SA Financial ConglomeratesFinance Inversiones CMPC SA operates as a holding company with interests in manufacturing paper and pulp products. It engages in the production of tissue products, converted paper products, and other paper products through its subsidiaries. The company was founded in 1991 and is headquartered in Santiago, Chile. | Financial Conglomerates | Chief Executive Officer Chairman Director/Board Member | |
| EMPRESAS CMPC S.A. | Pulp & Paper | Director of Finance/CFO Chief Executive Officer Comptroller/Controller/Auditor | |
| Universidad Nacional Pedro Ruiz Gallo | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Universidad San Ignacio de Loyola SA | College/University | Masters Business Admin Undergraduate Degree | |
| University of San Martin de Porres | College/University | Director/Board Member Undergraduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Polytechnic University of Catalonia | College/University | Graduate Degree Doctorate Degree | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Corporate Officer/Principal Chairman | |
| Universidad Nacional Mayor de San Marcos | College/University | Corporate Officer/Principal Undergraduate Degree | |
| University of Piura | College/University | Graduate Degree Corporate Officer/Principal | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Chairman Director/Board Member | |
| FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACIFICO SUR SA | Forest Products | Director/Board Member Comptroller/Controller/Auditor | |
Banco BICE SA
 Banco BICE SA Regional BanksFinance Banco BICE SA provides banking and financial services. Its services include deposits, checking and savings accounts, letters of credit, credit cards, mortgage, foreign trade financing, commercial and personal loans, stock brokerage, and leasing. The bank also operates BICE Corredores de Bolsa SA, BICE Administradora General de Fondos SA, and BICE Corredores de Seguros Ltda. Banco BICE was founded in 1979 and is headquartered in Santiago, Chile. | Regional Banks | Director/Board Member Director/Board Member | |
Absormex SA de CV
 Absormex SA de CV Pulp & PaperProcess Industries Part of Empresas CMPC SA, Absormex SA de CV is a company based in Villa de García, Mexico. Absormex specializes in an undisclosed industry. | Pulp & Paper | Director/Board Member Chief Executive Officer | |
| BICECORP S.A. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| University of Chile | College/University | Undergraduate Degree Undergraduate Degree | |
CMPC Papeles SA
 CMPC Papeles SA Forest ProductsNon-Energy Minerals CMPC Papeles SA engages in the production, import, export, and commercialization of paper. The company was founded on April 20, 1988 and is headquartered in Santiago, Chile. | Forest Products | Director/Board Member Director/Board Member | |
Cartulinas CMPC SpA
 Cartulinas CMPC SpA Containers/PackagingProcess Industries Part of Empresas CMPC SA, Cartulinas CMPC SpA is a Chilean company that manufactures and markets folding boxboards. The company is based in Santiago, Chile. | Containers/Packaging | Director/Board Member Director/Board Member | |
CMPC Tissue SA
 CMPC Tissue SA Pulp & PaperProcess Industries Part of Empresas CMPC SA, CMPC Tissue SA is a company that manufactures paper tissues. The company is based in Puente Alto, Chile. | Pulp & Paper | Director/Board Member Director/Board Member | |
| CMPC Investments Ltd. | Director/Board Member Chairman | ||
Forestal y Agricola Monte Aguila SA
 Forestal y Agricola Monte Aguila SA Forest ProductsNon-Energy Minerals Forestal y Agricola Monte Aguila SA is a Chilean company that owns and exploits forests. The private company is based in Curauma, Chile. | Forest Products | Director/Board Member Chairman | |
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Director/Board Member | |
| Sociedad de Fomento Fabril | Director/Board Member | ||
| Microfinanza Rating | Corporate Officer/Principal | ||
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
| University of Milan | College/University | Undergraduate Degree | |
Cooperativa de Ahorro y Créditos Abaco
 Cooperativa de Ahorro y Créditos Abaco Savings BanksFinance Cooperativa de Ahorro y Créditos Abaco provides financial solutions. Its service portfolio includes house loan, foreign exchange, business loan, and personal loan. The company was founded on October 28, 1981 and is headquartered in San Isidro - Lima 27, Peru. | Savings Banks | Chairman | |
| University of Esan | College/University | Graduate Degree | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Corporate Officer/Principal | |
Grupo Credito SA
 Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The company is based in Lima, Peru. | Life/Health Insurance | Director/Board Member | |
| Fondo de Seguro de Depósitos | Chairman | ||
Banco Nuevo Mundo SA
 Banco Nuevo Mundo SA Major BanksFinance Part of Banco Interamericano de Finanzas SA, Banco Nuevo Mundo SA is a financial institution based in Lima, Peru. The Peruvian company is currently in the process of liquidation and its main objective is to realize its assets and pay off its obligations in the order established by law. The company's financial statements are prepared in accordance with generally accepted accounting principles, except for the going concern assumption, and accounting standards established by the Superintendency of Banking, Insurance and Private Pension Fund Administrators applicable to companies in the process of liquidation. The company presents its financial statements on a monthly basis, as required by the Superintendency. | Major Banks | Corporate Officer/Principal | |
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
| A Serviban SA | Corporate Officer/Principal | ||
| Seinan Gakuin University | College/University | Graduate Degree | |
| Ncf Consultores SA | Chairman | ||
| Asociacion De Instituciones De Microfinanzas | Chairman | ||
Melhoramentos Papéis Ltda.
 Melhoramentos Papéis Ltda. Household/Personal CareConsumer Non-Durables Melhoramentos Papéis Ltda. is a company based in São Paulo, Brazil. Part of Empresas CMPC SA, Melhoramentos Papéis Ltda. The Brazilian company manufactures sanitary paper products. was acquired by CMPC Tissue SA from Cia Melhoramentos de São Paulo on June 01, 2009 for $54.76 million. | Household/Personal Care | Chief Executive Officer |
Statistik
International
| Peru | 28 |
| Chile | 13 |
| Spanien | 3 |
| Italien | 3 |
| Mexiko | 2 |
Sektoral
| Finance | 20 |
| Consumer Services | 15 |
| Process Industries | 6 |
| Non-Energy Minerals | 4 |
| Consumer Non-Durables | 2 |
Operativ
| Director/Board Member | 116 |
| Corporate Officer/Principal | 41 |
| Chairman | 40 |
| Undergraduate Degree | 12 |
| Chief Executive Officer | 11 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Carlos Alexis Franco Cuzco
- Unternehmensverbindungen