Francisco Sardón de Taboada
Chairman presso CREDISCOTIA FINANCIERA SA
Provenienza dei contatti di primo grado di Francisco Sardón de Taboada
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 17 | |
| Public Company | Major Banks | 12 | |
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.
9
| Subsidiary | Investment Managers | 9 |
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.
9
| Private Company | Miscellaneous Commercial Services | 9 |
| Public Company | Regional Banks | 8 | |
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.
7
| Subsidiary | Life/Health Insurance | 7 |
Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA
5
| Subsidiary | 5 | |
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 |
Servicios, Cobranzas e Inversiones SAC
4
| Subsidiary | 4 | |
Scotia Peru Holdings SA
3
| Subsidiary | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Francisco Sardón de Taboada tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Compliance Officer | |
| BANCO BILBAO VIZCAYA ARGENTARIA CHILE | Major Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Doctorate Degree Doctorate Degree | |
| BANCO DE CHILE | Major Banks | Chairman Chief Executive Officer | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| EMBOTELLADORA ANDINA S.A. | Beverages: Non-Alcoholic | Chairman Director/Board Member Director/Board Member | |
| COMPAÑÍA SUD AMERICANA DE VAPORES S.A. | Marine Shipping | Director/Board Member Director/Board Member | |
Socofin SA
 Socofin SA Finance/Rental/LeasingFinance Socofin SA provides financial and investment advisory services. It specializes in consumer credit. The company was founded in 1986 and is headquartered in Brussels, Belgium. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| SOCIEDAD MATRIZ DEL BANCO DE CHILE SA | Major Banks | Director/Board Member Chief Executive Officer | |
| INSTITUTO DE DIAGNÓSTICO S.A. | Hospital/Nursing Management | Chairman Director/Board Member | |
Banco del Estado de Chile SA
 Banco del Estado de Chile SA Major BanksFinance Banco del Estado de Chile SA provides commercial banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business loans, insurance, mortgages, credit card, investment fund management, stock brokering and financing. The company was founded in 1855 and is headquartered in Santiago, Chile. | Major Banks | Chairman 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 Corporate Officer/Principal | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Director/Board Member Undergraduate Degree | |
Banchile Asesoria Financiera SA
 Banchile Asesoria Financiera SA Investment Banks/BrokersFinance Banchile Asesoria Financiera SA engages in the provision of banking and financial services. It offers services related to mergers and acquisitions, syndicate loans, special financing, capital contributions, and international business. The company was founded in 1988 and is headquartered in Santiago, Chile. | Investment Banks/Brokers | Chairman Director/Board Member | |
| The University of Chicago | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
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 Chairman | |
| Universidad Pontificia Catolica del Peru | College/University | Francisco Guillermo Rivadeneira Gastañeta Eduardo José Sanchez Carrión Troncón | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Francisco Guillermo Rivadeneira Gastañeta Elena Aida Conterno Martinelli | Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree |
| Pontificia Universidad Católica de Chile | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| University of Chile | College/University | Corporate Officer/Principal Graduate Degree Corporate Officer/Principal | |
| Universidad de Los Andes | College/University | Masters Business Admin Undergraduate Degree | |
| University of Esan | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BANCO INTERNACIONAL | Major Banks | Chairman Chairman | |
| BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Compass Group SAFI SA
 Compass Group SAFI SA Investment ManagersFinance Part of Compass Group Plc, Compass Group SAFI SA is a private company based in Lima, Peru. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Gabriela Mistral | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
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 Director/Board Member | |
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 | |
| Empresas Jordan SA | Chief Executive Officer Chief Executive Officer | ||
| Inversiones SH Seis Ltda. | Chairman 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 Director/Board Member Analyst-Equity | |
| Universidad Finis Terrae | College/University | Director/Board Member Corporate Officer/Principal | |
| Sociedad de Fomento Fabril | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | ||
| Redbanc SA | President Director/Board Member | ||
BCI Seguros Generales SA
 BCI Seguros Generales SA Property/Casualty InsuranceFinance BCI Seguros Generales SA engages in the provision of insurance and reinsurance services. The firm specializes in insure and reinsure the risks of loss or impairment of assets. It offers car, housing, life, travel, and transport insurance solutions. The company was founded on October 24, 1936 and is headquartered in Santiago, Chile. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Interfondos SAF
 Interfondos SAF Investment ManagersFinance Part of Intercorp Peru Ltd., Interfondos SAF is a Peruvian company that provides investment advice. The private company is based in Lima, Peru. The company was founded in 1994. Antonio Farje Gordon has been the CEO of the company since 2019. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
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 | Ignacio Paulo Quintanilla Salinas | Director/Board Member Director/Board Member Director/Board Member |
| Banco Colpatria Cayman, Inc. | Director/Board Member Director/Board Member | ||
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 | Chairman Director/Board Member | |
Scotia Uruguay Holdings S.A.
 Scotia Uruguay Holdings S.A. Financial ConglomeratesFinance Part of The Bank of Nova Scotia, Scotia Uruguay Holdings S.A. is an investment holding Uruguayan company. The private company is based in Montevideo, Uruguay. | Financial Conglomerates | Chairman Director/Board Member | |
| Pagos Digitales Peruanos SA | Director/Board Member Director/Board Member | ||
| Inversiones Belen SA | Corporate Officer/Principal Corporate Officer/Principal | ||
Empresas Sb SA
 Empresas Sb SA MiscellaneousMiscellaneous Empresas SB SA is a group of health and beauty companies that aim to make people feel good, wherever they are, by delivering the best in health, beauty, and well-being. Empresas SB is based in Santiago, Chile, and the CEO of the private company is Luis Enrique Yarur Rey. The Chilean company is committed to sustainability and seeks new and better ways to do things to fulfill its commitment to its business, people, and the environment. | Miscellaneous | Chief Executive Officer Chief Executive Officer | |
| PROFUTURO AFP S.A. | Investment Managers | Elena Aida Conterno Martinelli Eduardo José Sanchez Carrión Troncón | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Banchile Securitizadora SA | Finance/Rental/Leasing | Chairman Director/Board Member | |
Banchile Corredores de Seguros Ltda.
 Banchile Corredores de Seguros Ltda. Insurance Brokers/ServicesFinance Banchile Corredores de Seguros Ltda. provides insurance brokerage services. The company was founded on July 16, 1998 and is headquartered in Santiago, Chile. | Insurance Brokers/Services | President Director/Board Member | |
Empresas JY SA
 Empresas JY SA Beverages: AlcoholicConsumer Non-Durables Empresas JY SA engages in the provision of non-financial investment solutions. The firm specializes in the retail, health, beauty, services, and agribusiness sectors. The company was founded on June 4, 2013 and is headquartered in Santiago, Chile. | Beverages: Alcoholic | Chief Executive Officer Chief Executive Officer |
Statistiche
Distribuzione geografica
| Cile | 25 |
| Perù | 16 |
| Stati Uniti | 3 |
| Colombia | 3 |
| Uruguay | 3 |
Settori
| Finance | 25 |
| Consumer Services | 14 |
| Consumer Non-Durables | 3 |
| Transportation | 2 |
| Health Services | 2 |
Posizioni
| Director/Board Member | 287 |
| Corporate Officer/Principal | 90 |
| Chairman | 78 |
| Chief Executive Officer | 37 |
| Undergraduate Degree | 32 |
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