Provenienza dei contatti di primo grado di Alfredo Dancuart Traverso
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Alfredo Dancuart Traverso tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| University of Bath | College/University | Undergraduate Degree | |
| Government of Bahamas | Sovereign | Minister of Government | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | General Counsel Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree | |
| University of Manchester Institute of Science & Technology | College/University | Masters Business Admin | |
| University of Piura | College/University | Masters Business Admin Masters Business Admin | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member | |
Hernández & Cía Abogados
 Hernández & Cía Abogados Miscellaneous Commercial ServicesCommercial Services Hernández & Cía Abogados is a legal firm based in Lima, Peru. The Peruvian company specializes in advising businesses in creative industries such as television, cinema, theater, fashion, music, sports, and other entertainment sectors. The private company works with major companies that hire creators and producers and provide advice on all aspects related to the provision of telecommunications services, from investment evaluation to regulatory compliance. The company also offers guidance on issues related to competition, consumer protection, and market access. The company covers both preventive aspects, including ongoing information and regulatory analysis, as well as conflict resolution and administrative procedures before the National Institute for the Defense of Competition and Intellectual Property (Indecopi) and other relevant entities. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Inteligo Bank Ltd.
 Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The company is based in Centreville, Bahamas. | Major Banks | Director/Board Member General Counsel Director/Board Member | |
Internacional de Titulos Sociedad Titulizadora SA
 Internacional de Titulos Sociedad Titulizadora SA Regional BanksFinance Internacional de Titulos Sociedad Titulizadora SA engages in the fiduciary work of financial securitization trusts. It covers asset securitization and acquisition of assets to become trust assets. The firm also performs support operations to authorized securitization companies. The company was founded on August 26, 1999 and is headquartered in Lima, Peru. | Regional Banks | Director/Board Member Director/Board Member | |
Intercorp Retail, Inc.
 Intercorp Retail, Inc. Food RetailRetail Trade Intercorp Retail, Inc. provides multi-format retail operations. Its operations include: Supermercados Peruanos, Eckerd Peru, and InRetail Real Estate. Supermercados Peruanos is a supermarket chain located in Peru. Eckerd Peru is the operator of InkaFarma, a pharmacy chain in Peru. InRetail Real Estate is the operator of Real Plaza, a shopping center chain in Peru. The company was founded in December 2003 and is headquartered in Lima, Peru. | Food Retail | Director/Board Member General Counsel | |
Lince Global Opportunities Corp.
 Lince Global Opportunities Corp. Investment Banks/BrokersFinance Part of Intercorp Peru Ltd., Lince Global Opportunities Corp. is a company based in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
| INRETAIL PERÚ CORP. | Food Retail | Director/Board Member General Counsel | |
Servicio Educativo Empresarial SAC
 Servicio Educativo Empresarial SAC Miscellaneous Commercial ServicesCommercial Services Part of Intercorp Peru Ltd., Servicio Educativo Empresarial SAC operates a private educational institution oriented towards business administration. The company is based in Lima, Peru. Servicio Educativo Empresarial SAC was acquired by Servicios Educativos Perú SAC from Instituto Peruano de Administración de Empresas on January 31, 2014. | Miscellaneous Commercial Services | Director/Board Member | |
| Real Plaza SRL | Director/Board Member | ||
The World Bank (Peru)
 The World Bank (Peru) Investment ManagersFinance The World Bank (Peru) (World Bank-Peru) is the Peru-based investment research division of The World Bank, which is owned by The World Bank Group in the US. Headquartered in Lima, World Bank-Peru offers support to developing countries through policy advice, research and analysis, and technical assistance. | Investment Managers | Director/Board Member | |
| Adi Dassler International Family Office LLC | Director/Board Member | ||
Intercorp Capital Investments, Inc.
 Intercorp Capital Investments, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Capital Investments, Inc. provides investment services. | Financial Conglomerates | Director/Board Member | |
| Premium Life Insurance Ltd. | Director/Board Member | ||
Intercorp Investments Peru, Inc.
 Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services. | Financial Conglomerates | Director/Board Member | |
| Hansard Worldwide Ltd. | Director/Board Member | ||
| WTC International Bank Corp. | Director/Board Member | ||
| Winterbotham Corporate & Funds Services (Cayman) Ltd. | Director/Board Member | ||
| Winterbotham Insurance Co. Ltd. | Director/Board Member | ||
| Winterbotham Insurance Management Ltd. | Director/Board Member | ||
| Impact-iTech, Inc. | Director/Board Member | ||
| Association of International Banks & Trust Cos. In The Ba | Chairman | ||
| Inteligo Real Estate Corp. | Director/Board Member | ||
| Intercorp Connectivity, Inc. | Director/Board Member | ||
| Transformando La Educación De México SA de CV | Director/Board Member | ||
| Intercorp Re, Inc. | Director/Board Member | ||
| Colectivo23 Sac | Director/Board Member | ||
| Indigital Holding Corp. | Director/Board Member | ||
| Intercorp Education Services SL | Director/Board Member | ||
| Winterbotham Trust Co. Hong Kong Ltd. | Director/Board Member | ||
| Exmer Partners Ltd. | Director/Board Member | ||
| Winterbotham Properties Ltd. | Director/Board Member | ||
| Wtc Asia Pacific Holdings Ltd. | Director/Board Member | ||
| Wtc China Holdings Ltd. | Director/Board Member | ||
| Jbw Debt Fund Ltd. | Director/Board Member | ||
| Smp Partners Bahamas Ltd. | Director/Board Member | ||
| Ria Co. Ltd. | Director/Board Member | ||
| Sociedad de Comercio Exterior del Perú | Director/Board Member | ||
| Bahamas Financial Services Board | Director/Board Member |
Statistiche
Distribuzione geografica
| Bahamas | 17 |
| Perù | 16 |
| Panama | 7 |
| Stati Uniti | 5 |
| Regno Unito | 4 |
Settori
| Finance | 11 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Retail Trade | 4 |
| Government | 2 |
Posizioni
| Director/Board Member | 80 |
| Corporate Officer/Principal | 7 |
| Graduate Degree | 6 |
| Independent Dir/Board Member | 6 |
| Chief Executive Officer | 6 |
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