María del Carmen Torres Mariscal
Direttore/Membro del Consiglio presso EMPRESA FINANCIERA EDYFICAR SA
Provenienza dei contatti di primo grado di María del Carmen Torres Mariscal
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Subsidiary | Finance/Rental/Leasing | 9 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a María del Carmen Torres Mariscal tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Atlantic Security Bank
 Atlantic Security Bank Investment ManagersFinance Atlantic Security Bank provides banking services. It offers financial advisory and investment products. The company is headquartered in Grand Cayman, Cayman Islands. | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Chief Executive Officer Chairman Director/Board Member Director/Board Member | |
Banco de Crédito de Bolivia SA
 Banco de Crédito de Bolivia SA Major BanksFinance Banco de Crédito de Bolivia SA provides banking services. It also engages in investment activities. The company was founded on March 5, 1942 and is headquartered in La Paz, Bolivia. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| CREDICORP LTD. | Major Banks | Director of Finance/CFO Director of Finance/CFO Chief Executive Officer Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Chairman Director/Board Member Chairman | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal Undergraduate Degree | |
Grupo Credito SA
 Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The company is based in Lima, Peru. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Chief Executive Officer Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Undergraduate Degree | |
| Ccr, Inc | Director/Board Member | ||
Banco Exterior de Los Andes y de Espana SA
 Banco Exterior de Los Andes y de Espana SA Major BanksFinance Part of Standard Chartered Plc, Banco Exterior de Los Andes y de Espana SA is a multi-national bank. The company is based in Peru, Peru. | Major Banks | Chief Executive Officer | |
Banco de la Nación
 Banco de la Nación Major BanksFinance Banco de la Nación is a financial institution based in San Vicente de Cañete, Peru. The Peruvian company represents Peru in financial transactions. Banco de la Nación is ultimately controlled by the Government of Perú. Juan Carlos Bustamante Gonzales has been the CEO of the company since 2020. | Major Banks | Chief Executive Officer | |
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 | |
Credicorp Capital Sociedad Titulizadora SA
 Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
| El Colegio de México AC | College/University | Graduate Degree | |
Petroleos Del Peru - Petroperu SA
 Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Director/Board Member | |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Chief Executive Officer | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Director/Board Member | |
| Asociacion De Instituciones De Microfinanzas | Director/Board Member | ||
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Undergraduate Degree | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree | |
Mibanco - Banco de la Microempresa de Colombia SA
 Mibanco - Banco de la Microempresa de Colombia SA Regional BanksFinance Part of Credicorp Ltd., Mibanco - Banco de la Microempresa de Colombia SA is a Colombian company that provides banking services. The company is based in Bogota, Colombia. | Regional Banks | Director/Board Member | |
Empresa Financiera Edyficar SA
 Empresa Financiera Edyficar SA Finance/Rental/LeasingFinance Empresa Financiera Edyficar SA provides microfinance and financial services. The private company is based in San Isidro, Peru. | Finance/Rental/Leasing | Director/Board Member | |
Credicorp Capital Holding Peru SAA
 Credicorp Capital Holding Peru SAA Financial ConglomeratesFinance Credicorp Capital Holding Peru SAA provides investment services. The company is headquartered in Santiago de Surco, Peru. | Financial Conglomerates | Director/Board Member | |
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 | |
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 | |
| Banco de Credito del Perú SA (United States) | Chief Executive Officer | ||
| Harvard Business School | College/University | Masters Business Admin | |
Grupo Pacifico SA
 Grupo Pacifico SA Commercial Printing/FormsCommercial Services Grupo Pacifico SA operates a publishing house. Álvaro Correa Malachowski has been the CEO of the Panamanian company since 2018. | Commercial Printing/Forms | Chief Executive Officer | |
Credicorp Capital Ltd.
 Credicorp Capital Ltd. Financial ConglomeratesFinance Credicorp Capital Ltd. provides investment services. The company is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Director/Board Member | |
Pacífico SA Entidad Prestadora de Salud
 Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The company is based in Lima, Peru. | Managed Health Care | Director/Board Member | |
| Credicorp Securities, Inc. | Chief Executive Officer | ||
| ALICORP S.A.A. | Food: Major Diversified | Chief Executive Officer | |
| Instituto Peruano de Economía | Director/Board Member | ||
| INMOBILIARIA MILENIA SA (INMISA) | Real Estate Development | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| Credicorp Peru SAC | Director/Board Member | ||
Inversiones Credicorp Bolivia SA
 Inversiones Credicorp Bolivia SA Financial ConglomeratesFinance Inversiones Credicorp Bolivia SA provides financial intermediation services. The company was founded in February 2013 and is headquartered in Calacoto, Bolivia. | Financial Conglomerates | Director/Board Member | |
| Yape Market Sociedad Anonima Cerrada | Director/Board Member | ||
| Mibanco | Director/Board Member |
Statistiche
Distribuzione geografica
| Perù | 32 |
| Stati Uniti | 7 |
| Bolivia | 3 |
| Panama | 3 |
| Isole Cayman | 2 |
Settori
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
| Technology Services | 2 |
Posizioni
| Director/Board Member | 56 |
| Chief Executive Officer | 15 |
| Corporate Officer/Principal | 9 |
| Chairman | 7 |
| Undergraduate Degree | 6 |
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