Gustavo Manuel Guerra Chávez
Ufficiale delle Risorse Umane presso Servicios, Cobranzas e Inversiones SAC
Provenienza dei contatti di primo grado di Gustavo Manuel Guerra Chávez
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 10 | |
Servicios, Cobranzas e Inversiones SAC
4
| Subsidiary | 4 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Gustavo Manuel Guerra Chávez tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Deutsche Bank AG, New York Branch
 Deutsche Bank AG, New York Branch Regional BanksFinance Deutsche Bank AG provides financial and banking services. It also offers commercial and investment banking services. The company is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| LEASING TOTAL SA | Finance/Rental/Leasing | Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Chief Executive Officer | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
| ALFIN BANCO S.A. | Major Banks | Chief Executive Officer Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | 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 | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chairman | |
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 | |
Rochester Institute of Technology
 Rochester Institute of Technology Other Consumer ServicesConsumer Services Rochester Institute of Technology is a privately endowed, coeducational university with ten colleges emphasizing career education and experiential learning. It was founded in 1829 and is headquartered in Rochester, NY. | College/University | Undergraduate 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 | Chairman | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Graduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
The Intercorp Group
 The Intercorp Group Miscellaneous Commercial ServicesCommercial Services The Intercorp Group provides promotional marketing products and services. The private company is based in Cambridge, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Katholieke Universiteit Leuven | College/University | Masters Business Admin Graduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | María Nelly Viola de Fonso Reyes | Chief Executive Officer Chief Executive Officer Chief Executive Officer Chairman Compliance Officer Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Director of Finance/CFO Compliance Officer |
Banco Citibank de El Salvador SA
 Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador. | Regional Banks | Director/Board Member Director/Board Member | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles. | Regional Banks | Chairman | |
| NW Holdings SA | Director/Board Member Director/Board Member | ||
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
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 | Chief Executive Officer | |
| BANCO RIPLEY PERU SA | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Deloitte & Touche SRL | Comptroller/Controller/Auditor | ||
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 Corporate Officer/Principal | |
Scotiabank (Bahamas) Ltd.
 Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | Regional Banks | 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 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 | 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 | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member | ||
Transferencia Electrónica de Beneficios SA de CV
 Transferencia Electrónica de Beneficios SA de CV Miscellaneous Commercial ServicesCommercial Services Part of FLEETCOR Technologies, Inc., Transferencia Electrónica de Beneficios SA de CV is a company based in Lima, Peru. The Peruvian company provides electronic payments processing services. | Miscellaneous Commercial Services | Director/Board Member | |
Universidad Tecnológica del Perú SAC
 Universidad Tecnológica del Perú SAC Other Consumer ServicesConsumer Services Universidad Tecnologica del Peru SAC provides educational services including academic and administrative processes. It offers undergraduate and graduate courses in the fields of engineering, business administration and management, communication, finance, law and humanities. It also offers certificate courses, English language classes, and workshops. It also provides student welfare and healthcare services such as sports and cultural and socio-economic programs. The university was founded on September 8, 1997 and is based in Lima, Peru. | Other Consumer Services | Chief Executive Officer | |
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 | |
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 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 | |
| Scotia Peru Holdings SA | Chairman Chairman Chairman Chairman Director/Board Member Chief Executive Officer | ||
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 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 Chairman | |
Inretail Real Estate Corp.
 Inretail Real Estate Corp. Real Estate DevelopmentFinance Inretail Real Estate Corp. operates as a holding company. It engages in operation and development of shopping malls and other real estate properties. The company was founded on April 2012 and is headquartered in Panama City, Panama. | Real Estate Development | Chief Executive Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin 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 | |
Compañía Peruana de Medios de Pago SAC
 Compañía Peruana de Medios de Pago SAC Packaged SoftwareTechnology Services Part of Visa, Inc., Compañía Peruana de Medios de Pago SAC is a payments services company based in Lima, Peru. The Peruvian company provides payments services. | Packaged Software | Director/Board Member | |
| Fondo de Seguro de Depósitos | Director/Board Member | ||
Scotiabank (Belize) Ltd.
 Scotiabank (Belize) Ltd. Major BanksFinance Scotiabank (Belize) Ltd. is based in Belize, Belize. Part of Caribbean Investment Holdings Ltd., Scotiabank (Belize) Ltd. is a Belizean company that provides banking services. Scotiabank (Belize was acquired by Caribbean Investment Holdings Ltd. from The Bank of Nova Scotia on April 01, 2021 for $12.25 million. | Major Banks | Director/Board Member | |
| Centro Sudamericano SA | Director/Board Member | ||
| Prime Bank & Trust (Bahamas) Ltd. | Director/Board Member | ||
| Insead Business School | College/University | Masters Business Admin | |
| PROFUTURO AFP S.A. | Investment Managers | María Nelly Viola de Fonso Reyes | Chairman Chairman Director/Board Member Director/Board Member Corporate Officer/Principal |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Chairman 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 | Chairman Chairman Chairman 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 | Chief Executive Officer Chairman Chairman Director/Board Member |
Statistiche
Distribuzione geografica
| Perù | 30 |
| Argentina | 5 |
| Stati Uniti | 4 |
| Bahamas | 4 |
| Messico | 3 |
Settori
| Finance | 29 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Technology Services | 3 |
Posizioni
| Director/Board Member | 92 |
| Chairman | 44 |
| Corporate Officer/Principal | 26 |
| Chief Executive Officer | 20 |
| Undergraduate Degree | 11 |
Contatti più connessi
- Borsa valori
- Insiders
- Gustavo Manuel Guerra Chávez
- Connessioni Società