Silvia Martin Castillo
Ufficiale delle Risorse Umane presso FINANCIERA TFC SA
Provenienza dei contatti di primo grado di Silvia Martin Castillo
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 18 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Silvia Martin Castillo tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Masters Business Admin Graduate Degree | |
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 Chief Executive Officer | |
| LEASING TOTAL SA | Finance/Rental/Leasing | Director/Board Member | |
| LECHE GLORIA S.A. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
| Universidad Católica Andrés Bello | College/University | Corporate Officer/Principal | |
| University of London | College/University | Undergraduate Degree | |
Equator Investment Holdings Ltd
 Equator Investment Holdings Ltd Financial ConglomeratesFinance Equator Investment Holdings Ltd is an investment vehicle. The private company is based in Road Town, U.S. Virgin Islands. and has subsidiaries in Cayman Islands. | Financial Conglomerates | Chairman | |
| Inversiones San Silvestre SCA | Chairman | ||
| Pernod Ricard Venezuela CA | Corporate Officer/Principal | ||
| Vichy Ca | President | ||
| Eiris, Leáñez & Asociados Abogados | Corporate Officer/Principal | ||
| BANCO INTERAMERICANO DE FINANZAS S.A. | Major Banks | Corporate Officer/Principal | |
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 | Corporate Officer/Principal | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Universidad Católica de Santa María | College/University | Undergraduate Degree | |
| University of Guadalajara | College/University | Graduate Degree | |
| Universidad Autónoma de Madrid | College/University | Doctorate Degree | |
| LATINA HOLDING SA | Insurance Brokers/Services | Chairman | |
| Asesoria Y Negocios Financieros SA | Corporate Officer/Principal | ||
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree | |
| Caja Rural Prymera | General Counsel | ||
Corporación Wong Group SA
 Corporación Wong Group SA Food RetailRetail Trade Corporación Wong Group SA operates supermarkets. The private company is based in Lima, Peru and has subsidiaries in Peru. | Food Retail | General Counsel | |
| BANCO FALABELLA PERU SA | Major Banks | Corporate Officer/Principal | |
| INCAE Business School | College/University | Masters Business Admin | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree | |
| Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Corporate Officer/Principal | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Doctorate Degree | |
Union Andina SA
 Union Andina SA Real Estate DevelopmentFinance Union Andina SA offers housing purchase and financing solutions to migrant workers from Latin America. It offers property management, consumer loans, and brokerage services. The company was founded by Andy Altena on February 22, 2005 and is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member | |
Total Artefactos SA
 Total Artefactos SA Food RetailRetail Trade Total Artefactos SA engages in the importation, exportation, distribution, and marketing of products. It operates through the following business divisions:La Curacao, Maxibodega, and Total Services. The La Curacao division provides retail appliances, including electronic equipment, computers, furniture, exercise equipment, and motorcycles. The Maxibodega division engages in the business of supermarkets, including the sale of fresh foods, grocery products, appliances, and textiles. The Total Services division is divided into the national network of specialized technical services business unit and the projects business unit. The projects business unit specializes in the construction and remodelling of stores, computer assembly, transport, security and cleaning. The company was founded on August, 21 1996 and is headquartered in Lima, Peru. | Food Retail | Director/Board Member | |
| Universidad de Santiago de Chile | College/University | Undergraduate Degree | |
| Access Capital Group Sac | Founder | ||
| Escuela De Dirección De La Universidad De Piura | College/University | Undergraduate Degree | |
| AMERIKA FINANCIERA SA | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANCO DE COMERCIO S.A. | Major Banks | Corporate Officer/Principal | |
Wiese Leasing SA
 Wiese Leasing SA Real Estate DevelopmentFinance Wiese Leasing SA is a Peruvian company that leases real estate properties. The private company is based in Lima, Peru. | Real Estate Development | Corporate Officer/Principal | |
| FACTORING TOTAL S.A. | Financial Conglomerates | Director/Board Member | |
Peru Office SA
 Peru Office SA Wholesale DistributorsDistribution Services Peru Office SA provides office automation equipment and data management services. The company is headquartered in Lima, Peru. | Wholesale Distributors | Director/Board Member | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Corporate Officer/Principal | |
URBI Propiedades SA
 URBI Propiedades SA Finance/Rental/LeasingFinance Part of Intercorp Peru Ltd., URBI Propiedades SA is a Peruvian company. | Finance/Rental/Leasing | Director/Board Member | |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Director/Board Member | |
| Universidad Del Desarrollo | College/University | Graduate Degree | |
Unitus Labs
 Unitus Labs Investment Banks/BrokersFinance Unitus Labs provides micro-financial investment and advisory services. It identifies and fund innovative approaches which provide income-generating opportunities for low-income people in developing countries to earn their way to a better economic future. The company was founded by Joseph W. Grenny, Mike Murray, Robert C. Gay and Tim Stay in 2000 and is headquartered in Orem, UT. | Investment Banks/Brokers | Investment Committee Member | |
| PESQUERA EXALMAR S.A.A. | Food: Specialty/Candy | Director/Board Member | |
| Acres Investments SA | Corporate Officer/Principal | ||
| Grupo Santander Chile | Corporate Officer/Principal | ||
Telefónica Moviles Perú SA
 Telefónica Moviles Perú SA Specialty TelecommunicationsCommunications Telefónica Moviles Perú SA operates as a telecommunications company. It is engaged in providing mobile phone, trunking, paging, and mobile satellite services. The company was founded on July 14, 1989 and is headquartered in Lima, Peru. | Specialty Telecommunications | President |
Statistiche
Distribuzione geografica
| Perù | 33 |
| Venezuela | 5 |
| Spagna | 5 |
| Cile | 4 |
| Regno Unito | 3 |
Settori
| Consumer Services | 17 |
| Finance | 17 |
| Retail Trade | 4 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
Posizioni
| Director/Board Member | 23 |
| Corporate Officer/Principal | 21 |
| Undergraduate Degree | 12 |
| Graduate Degree | 6 |
| Masters Business Admin | 6 |
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