Ursprung des Netzwerks ersten Grades von Victor Jose Castillo Deza
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 22 | |
| Public Company | Major Banks | 18 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Victor Jose Castillo Deza
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Miguel Fernando Arias Davila Vargas | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman |
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Major Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
| CAJA MUNICIPAL DE AHORRO Y CRÉDITO DE AREQUIPA S.A. | Finance/Rental/Leasing | Roberto Javier Gonzales Peralta | Director/Board Member Chief Administrative Officer Chief Administrative Officer General Counsel Director of Finance/CFO |
Banco GNB Paraguay SA
 Banco GNB Paraguay SA Regional BanksFinance Banco GNB Paraguay SA engages in the provision of banking services. It offers deposit account opening and maintenance services, credit cards, and loans for its retail consumers, cash management, short-term bank certificates placements, and treasury and trade solutions for its corporate clients and firms with businesses concentrated in the agricultural sector. It also operates its insurance brokerage unit. The company was founded on 1920 and is headquartered in Asunción, Paraguay. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Ricardo Palma | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
Grupo ACP Corp. SAA
 Grupo ACP Corp. SAA Financial ConglomeratesFinance Grupo ACP Corp. SAA is engaged in the business of investment in shares and securities in general, as well as investments in other companies. It offers consulting services, consulting, technical assistance, operation, commissioning, management, and managment investments. The company was founded on September 1, 2012 and is headquartered in Lima, Peru. | Financial Conglomerates | Chief Executive Officer Director/Board Member Chairman | |
| University of San Martin de Porres | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Lima | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Hugo Antonio Santa María Guzmán | Corporate Officer/Principal Undergraduate Degree Graduate Degree |
| Forjadores de Negocios SA de CV | Director/Board Member Chairman | ||
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Chairman Director/Board Member | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
ACCION International
 ACCION International Finance/Rental/LeasingFinance ACCION International provides microcredit and financial support services. Its services include investments and client education. The company was founded by Joseph Blatchford in 1961 and is headquartered in Cambridge, MA. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal Graduate Degree | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Director of Finance/CFO Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
| Sociedad Al Servicio De La Tecnología Y Sistematización | Director/Board Member Director/Board Member | ||
Corporacion Financiera Gnb Sudameris SA
 Corporacion Financiera Gnb Sudameris SA Investment Trusts/Mutual FundsMiscellaneous Corporacion Financiera Gnb Sudameris SA operates as a fund. The private company is based in Bogota, Colombia. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Director/Board Member Chief Executive Officer | |
| University of Piura | College/University | Corporate Officer/Principal Masters Business Admin | |
Aprenda SA
 Aprenda SA Miscellaneous Commercial ServicesCommercial Services Part of Grupo ACP Inversiones y Desarollo SA, Aprenda SA is a Peruvian company that provides knowledge and learning through video tutorials, courses, workshops, and publications. The company is based in Santiago de Surco, Peru. The company helps large companies connect with small and medium-sized enterprises to create value in their projects. The CEO of the company is Miriam Vasquez Vidarte. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| COMPARTAMOS FINANCIERA SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Corporate Officer/Principal | |
| University of Esan | College/University | Graduate Degree | |
Laureate Education Perú SAC
 Laureate Education Perú SAC Other Consumer ServicesConsumer Services Part of Laureate Education, Inc., Laureate Education Perú SAC is a company based in Lima, Peru. Laureate Education Perú SAC operates a group of universities. The CEO of the Peruvian company is Mariana Graciela Rodríguez Risco. | Other Consumer Services | Chief Executive Officer | |
| CSC Innovacción S.A. | Chairman | ||
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Chief Executive Officer | |
| Missouri University of Science & Technology | College/University | Undergraduate Degree | |
| Universidad San Ignacio de Loyola SA | College/University | Masters Business Admin | |
| Boston University | College/University | Masters Business Admin | |
| GOLD FIELDS LIMITED | Precious Metals | Director/Board Member | |
| BANCO FALABELLA PERU SA | Major Banks | Human Resources Officer | |
| INRETAIL PERÚ CORP. | Food Retail | Director/Board Member | |
| Estudios Económicos del Banco Central de Reserva | Corporate Officer/Principal | ||
| Fondo Consolidado de Reservas Previsionales | Investment Managers | Director/Board Member | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Director/Board Member | |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Director/Board Member | |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Director/Board Member | |
Virú SA
 Virú SA Food: Specialty/CandyConsumer Non-Durables Viru SA is a private company based in La Libertad, PE, with subsidiaries in the United States and Spain. The Peruvian company specializes in cultivating, processing, and developing customized culinary solutions for the most demanding markets and consumers worldwide. The company has been in business for 25 years. The CEO of the company is Yoselyn Malamud. | Food: Specialty/Candy | Director/Board Member | |
| BANCO SANTANDER PERÚ S.A. | Major Banks | Director/Board Member | |
Compañía Minera Atacocha Saa
 Compañía Minera Atacocha Saa Precious MetalsNon-Energy Minerals Compañía Minera Atacocha Saa engages in the exploration and exploitation of mine concessions. The private company is based in Lima, Peru and has subsidiaries in Peru. | Precious Metals | Director/Board Member | |
Escaffi Gestion Publica SAC
 Escaffi Gestion Publica SAC Miscellaneous Commercial ServicesCommercial Services Escaffi Gestion Publica SAC provides business support services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2009. Jose Luis Jesus Escaffi Kahatt has been the CEO of the company since 2008. | Miscellaneous Commercial Services | Director/Board Member | |
| Fondo de Compensación para el Desarrollo Social | Director of Finance/CFO | ||
AC Capitales SAFI SA
 AC Capitales SAFI SA Investment ManagersFinance AC Capitales Safi SA (AC Capitales) is the fund management subsidiary of Peru-based Grupo APOYO SA, founded by Felipe Ortiz de Zevallos in 1977 to offer specialized information and knowledge to their clients' entrepreneurial or institutional decisions. Established in 2002, AC Capitales is a leading asset management firm which aims to provide asset management services and generate long-term asset management relationships for their investee companies. The firm is based in Lima and manages the Multi-Rent Real Estate Investment Fund, Public Service and Natural Resource Investment Fund and the Agroindustrial and Forestry Development Investment Fund. | Investment Managers | Director/Board Member | |
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member | |
Grupo El Comercio CA
 Grupo El Comercio CA Internet Software/ServicesTechnology Services Part of Blackster SA, Grupo El Comercio CA operates as an online platform that publishes news and magazines. The company is based in Quito, Ecuador. Grupo El Comercio was acquired by Grupo El Comercio /Gonzalez/ on December 31, 2014 for $45 million. | Internet Software/Services | Director/Board Member | |
Servicios Generales Saturno SAC
 Servicios Generales Saturno SAC Air Freight/CouriersTransportation Servicios Generales Saturno SAC provides transportation and logistics services. It offers services related to mineral concentrate and cement transport as well as complementary logistics services such as patio facility management. The company was founded in 2008 and is headquartered in Ate, Peru. | Air Freight/Couriers | Director/Board Member | |
| Comercial Alimenticia Sac | Director/Board Member |
Statistik
International
| Peru | 33 |
| Kolumbien | 7 |
| Vereinigte Staaten | 6 |
| Paraguay | 2 |
| Mexiko | 2 |
Sektoral
| Finance | 20 |
| Consumer Services | 15 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
| Non-Energy Minerals | 3 |
Operativ
| Director/Board Member | 136 |
| Corporate Officer/Principal | 30 |
| Undergraduate Degree | 24 |
| Independent Dir/Board Member | 23 |
| Chairman | 21 |
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