Francisco Guillermo Rivadeneira Gastañeta
General Counsel presso SCOTIABANK PERÚ S.A.A.
Provenienza dei contatti di primo grado di Francisco Guillermo Rivadeneira Gastañeta
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 41 | |
Scotia Peru Holdings SA
3
| Subsidiary | 3 | |
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.
2
| Private Company | Investment Trusts/Mutual Funds | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Francisco Guillermo Rivadeneira Gastañeta tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Compliance Officer | |
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA SupranationalGovernment 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. | Supranational | Director/Board Member Director/Board Member | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Banco Wiese Sudameris SA
 Banco Wiese Sudameris SA Major BanksFinance Banco Wiese Sudameris SA provides commercial banking services. The firm offers checking, savings, time deposit accounts and loans. Its subsidiaries are engaged in trading and investments, asset and investment management, trust administration, international banking and leasing. The company was founded in 1999 and is headquartered in Lima, Peru. | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Chairman Corporate Officer/Principal | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director of Finance/CFO | |
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal Treasurer Director/Board Member | |
Grupo Financiero Scotiabank Inverlat SA de CV
 Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Chairman Director/Board Member | |
AFP Horizonte SA
 AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
Crédito Familiar SA de CV
 Crédito Familiar SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Crédito Familiar SA de CV is a Mexican company that provides financial services. The private company is based in Distrito Federal, Mexico. Crédito Familiar SA de was acquired by The Bank of Nova Scotia from Citigroup, Inc. on December 03, 2012. | Investment Banks/Brokers | Chairman Director/Board Member | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | General Counsel Corporate Officer/Principal | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Director/Board Member | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member Human Resources Officer Comptroller/Controller/Auditor Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| New York University | College/University | Graduate Degree Doctorate Degree | |
Scotiabank Puerto Rico
 Scotiabank Puerto Rico Major BanksFinance Part of The Bank of Nova Scotia, Scotiabank Puerto Rico is a provider of banking services. | Major Banks | Chief Executive Officer Chairman | |
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | Major Banks | Chairman Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Universidad Pontificia Catolica del Peru | College/University | César Ernesto Calderón Herrada | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli Eduardo Luis Gomez de la Torre Pratt Elsa Catalina Del Castillo Mory Claudia Maria Amelia Copper Fort | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| University of Piura | College/University | Masters Business Admin Corporate Officer/Principal | |
| University of Esan | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
IBM del Peru SA
 IBM del Peru SA Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM del Peru SA develops computer solutions through the use of advanced information technology. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal | |
Camposol Holding Ltd.
 Camposol Holding Ltd. Agricultural Commodities/MillingProcess Industries Camposol SA engages in harvesting, processing, and marketing of agricultural products. It offers avocados, blueberries, shrimp, mandarins, grapes, and mangos, which are exported to key markets in Europe, United States of America, and Asia. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
| Central Reserve Bank of Perú | General Government | Director/Board Member Corporate Officer/Principal | |
Pesquera Diamante SA
 Pesquera Diamante SA Agricultural Commodities/MillingProcess Industries Pesquera Diamante SA operates as a commercial fishing and canning company. Its products include fresh and frozen mackerel, sardines, mahi-mahi, squid and scallops. Diamante also manufactures fish oil, fishmeal, and nutritional protein solutions for the aquacultural industry. The company also offers cold process systems consulting, engineering and development services. Pesquera Diamante was founded in 1993 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Marinasol Holding Plc
 Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | César Ernesto Calderón Herrada Elena Aida Conterno Martinelli Eduardo José Sanchez Carrión Troncón María Nelly Viola de Fonso Reyes | Chairman Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal |
CARE Perú
 CARE Perú Miscellaneous Commercial ServicesCommercial Services CARE Peru operates as a humanitarian organization against poverty. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Chairman Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal 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 Director/Board Member | |
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 | Chairman Chairman Chief Executive Officer Chief Executive Officer | |
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 Director/Board Member Director/Board Member Director/Board Member | |
| Universia Perú SA | Director/Board Member Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member Director/Board Member | ||
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 | Chairman Director/Board Member Director/Board Member | |
Compañía de Servicios Conexos Expressnet SAC
 Compañía de Servicios Conexos Expressnet SAC Finance/Rental/LeasingFinance Part of Intercorp Peru Ltd., Compañía de Servicios Conexos Expressnet SAC is a Peruvian Lima-based company that provides credit card and financial services. The private company was acquired by Banco Internacional del Perú SAA Interbank from Banco de Crédito del Peru SA on July 23, 2012. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Standard Chartered Bank Peru | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
Procesos de Medios de Pago SA
 Procesos de Medios de Pago SA Packaged SoftwareTechnology Services Part of Intercorp Peru Ltd., Procesos de Medios de Pago SA is a Peruvian company that engages in the development, management, and operation of the shared service of transaction processing of credit and debit cards. The private company is based in Miraflores, Peru. The company was founded in 1999, and the CEO is Luís Felipe Venturo Denegri. Procesos de Medios de Pago was acquired by Intercorp Financial Services, Inc. on April 13, 2022, for $91.09 million. | Packaged Software | Chairman Director/Board Member Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
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 Chairman Director/Board Member | |
| PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli Eduardo José Sanchez Carrión Troncón María Nelly Viola de Fonso Reyes | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| 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 Director/Board Member | |
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. | Regional Banks | Eduardo José Sanchez Carrión Troncón | Chairman Chairman 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 private 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 | Chief Executive Officer Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Perù | 37 |
| Stati Uniti | 4 |
| Cile | 3 |
| Messico | 3 |
| Canada | 2 |
Settori
| Finance | 23 |
| Consumer Services | 12 |
| Process Industries | 4 |
| Commercial Services | 4 |
| Government | 3 |
Posizioni
| Director/Board Member | 250 |
| Corporate Officer/Principal | 85 |
| Chairman | 78 |
| Independent Dir/Board Member | 35 |
| Undergraduate Degree | 33 |
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