Cecilia Rosa Marin Armas
Vorstandsvorsitzender bei Scotia Sociedad Titulizadora SA
Ursprung des Netzwerks ersten Grades von Cecilia Rosa Marin Armas
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Cecilia Rosa Marin Armas
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer | |
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal | |
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 | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Eduardo José Sanchez Carrión Troncón | Chief Executive Officer Director/Board Member Director of Finance/CFO Director of Finance/CFO |
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member Director/Board Member Director/Board Member |
Transbank SA
 Transbank SA Regional BanksFinance Transbank SA provides payment solutions for businesses of all sizes in Chile. The Chilean company's services are convenient and cater to small, medium, and large shops. | Regional Banks | Director/Board Member | |
| Deloitte & Touche SRL | Comptroller/Controller/Auditor | ||
| Universidad Católica de Santa María | College/University | Graduate Degree | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Director/Board Member Director/Board Member | ||
La Asociacion de Bancos e Instituciones Financieras AG
 La Asociacion de Bancos e Instituciones Financieras AG Miscellaneous Commercial ServicesCommercial Services La Asociacion de Bancos e Instituciones Financieras AG operates as a union organization for banks and financial institutions. The private company is based in Vitacura, Chile. | Miscellaneous Commercial Services | Director/Board Member | |
Nexus Energía SA
 Nexus Energía SA Electric UtilitiesUtilities Nexus Energía SA distributes electricity. It serves electricity to both homes and businesses. The company was founded in 2000 and is headquartered in Barcelona, Spain. | Electric Utilities | 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 | |
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 | |
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 Director/Board Member | |
| Scotia Peru Holdings SA | Chairman Director/Board Member Chief Executive Officer | ||
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 | Chairman | |
| Standard Chartered Bank Peru | Director/Board Member | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
HSBC Bank Argentina SA
 HSBC Bank Argentina SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Argentina SA is a financial institution based in Buenos Aires, Argentina. The Argentinean company offers a range of products and benefits to consumers, which can be easily accessed through their mobile banking app. The app allows customers to manage their accounts and apply for products with just a few simple steps. Additionally, the private company offers a free revocation option for products with no associated fees. | Major Banks | Comptroller/Controller/Auditor | |
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 | |
| Insead Business School | College/University | Masters Business Admin | |
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 | Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member Director/Board Member Director/Board Member |
Scotia Seguros de Vida SA
 Scotia Seguros de Vida SA Life/Health InsuranceFinance Scotia Seguros de Vida SA engages in the provision of bancassurance, collective, and individual insurance services. The firm specializes in life, health, pension, as well as immediate and deferred annuities insurance services. The company was founded on October 20, 2000 and is headquartered in Santiago, Chile. | Life/Health Insurance | Chairman | |
| Pionero Gestión SAC | Director/Board Member | ||
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member Director/Board Member 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 | |
Peruvian Canadian Chamber of Commerce
 Peruvian Canadian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Peruvian Canadian Chamber of Commerce is a chamber of commerce. The non-profit company is based in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member |
Statistik
International
| Peru | 23 |
| Vereinigte Staaten | 5 |
| Chile | 5 |
| Argentinien | 5 |
| Spanien | 2 |
Sektoral
| Finance | 17 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Utilities | 2 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 31 |
| Corporate Officer/Principal | 11 |
| Chairman | 10 |
| Chief Executive Officer | 4 |
| Independent Dir/Board Member | 3 |
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