Alejandro Arturo Silva Arguello
Direktor/Vorstandsmitglied bei COMPARTAMOS FINANCIERA SA
Ursprung des Netzwerks ersten Grades von Alejandro Arturo Silva Arguello
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Banco WWB SA
 Banco WWB SA Finance/Rental/LeasingFinance Banco WWB SA is a holding company engaged in the provision of banking services. It develops microfinancing solutions for small-scale businesses, capital asset acquisitions, and commercial space leasing. It also offers personal loans, savings accounts, time deposit products, and insurance. The company was founded in 1980 and is headquartered in Santiago de Cali, Colombia.
13
| Holding Company | Finance/Rental/Leasing | 13 |
| Public Company | Finance/Rental/Leasing | 13 | |
Pagos Digitales Peruanos SA
6
| Private Company | 6 | |
Procredit Bank Nicaragua
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Alejandro Arturo Silva Arguello
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CREDICORP LTD. | Major Banks | Corporate Officer/Principal | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
| Government of Perú | Sovereign | Minister of Government | |
| QUIMPAC S.A. | Chemicals: Major Diversified | Director/Board Member | |
| BANCO COMERCIAL AV VILLAS S.A. | Regional Banks | Corporate Officer/Principal | |
| ALICORP S.A.A. | Food: Major Diversified | Director/Board Member Director/Board Member | |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member | |
| AFP INTEGRA SA | Investment Managers | Corporate Officer/Principal | |
| HELM BANK SA | Major Banks | Corporate Officer/Principal | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | President | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Graduate Degree | |
| Universidad del Pacífico | College/University | Christian Thomas Laub Benavides | Undergraduate Degree Undergraduate Degree Masters Business Admin Corporate Officer/Principal |
Colcorp SA Corporación Financiera
 Colcorp SA Corporación Financiera Finance/Rental/LeasingFinance Colcorp SA Corporación Financiera is a financial corporation based in Bogota, Colombia. and has subsidiaries in Colombia. The Colombian company provides mortgage and loan broker services. | Finance/Rental/Leasing | Director/Board Member | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Ignacio Paulo Quintanilla Salinas | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
Almacenar SA
 Almacenar SA Air Freight/CouriersTransportation Almacenar SA provides logistic services. The company is headquartered in Bogota, Colombia. | Air Freight/Couriers | Director/Board Member | |
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 | |
| University of Lima | College/University | Karina Victoria Bruce Marticorena | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Corporate Officer/Principal | |
ProCredit Bank (Bulgaria) EAD (Bulgaria)
 ProCredit Bank (Bulgaria) EAD (Bulgaria) Major BanksFinance ProCredit Bank Bulgaria AD provides banking services. It focuses on lending to micro, small and medium-sized enterprises, as these businesses create the largest number of jobs and make a vital contribution to the economy. The company was founded in 2001 and is headquartered in Sofia, Bulgaria. | Major Banks | Director/Board Member | |
Financiera Compartamos, SA de CV, SFOL
 Financiera Compartamos, SA de CV, SFOL Financial ConglomeratesFinance Financiera Compartamos, SA de CV, SFOL provides financial services. The private company is based in Escandón, Mexico. | Financial Conglomerates | Director/Board Member | |
| Universidad ICESI | College/University | Undergraduate Degree | |
Credicorp Capital SA Sociedad Administradora de Fondos
 Credicorp Capital SA Sociedad Administradora de Fondos Investment ManagersFinance Credicorp Capital SA Sociedad Administradora de Fondos (Credicorp Capital Fondos) is the fund management subsidiary of Credicorp Capital Peru SAA (LM: CRECAPC1), itself a subsidiary of Credicorp Ltd. (NYSE: BAP) in Peru. Established in 1994, the firm is located in Lima and manages local and international mutual funds and investment funds for individual and institutional investors. | Investment Managers | Corporate Officer/Principal | |
| National University of St. Augustin of Arequipa | College/University | Graduate Degree Graduate Degree | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | 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 | Corporate Officer/Principal | |
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 | Corporate Officer/Principal Human Resources Officer | |
Carvajal SA
 Carvajal SA Pulp & PaperProcess Industries Carvajal SA operates as a holding company. Through subsidiaries, it engages in the design, manufacture, and commercialization of pulp, paper, and plastic products for the packaging, printing, and publishing industries. The firm also involves in real estate trade, human resources outsourcing, information systems solutions, and financial investment activities. The company was founded on April 16, 1982 and is headquartered in Santiago de Cali, Colombia. | Pulp & Paper | Director of Finance/CFO Director/Board Member | |
| Universidad Católica de Santa María | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Agrícola Cerro Prieto SA
 Agrícola Cerro Prieto SA Agricultural Commodities/MillingProcess Industries Agrícola Cerro Prieto SA is engaged in the production, packaging and distribution of agricultural products. It offers avocados, blueberries, asparagus and grapes. The company was founded on December 27, 1999 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
Edpyme Raiz SA
 Edpyme Raiz SA Finance/Rental/LeasingFinance Edpyme Raiz SA provides financing solutions for small-and medium-scale businesses. Its service portfolio includes corporate loan, house loan, mortgage and remortgage loan, and corporate loan. The company was founded in March 1999 and is headquartered in San Isidro, Peru. | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
Grupo Bandelta Holding Corp.
 Grupo Bandelta Holding Corp. Regional BanksFinance Grupo Bandelta Holding Corp. operates through its subsidiaries, which engages in the provision of reinsurance business. It operates through Banking, and Other segments. The company was founded by Arturo Muller Norman on August 25, 1998 and is headquartered in Panama. | Regional Banks | Director/Board Member | |
| Fundación Teletón Mexico | Corporate Officer/Principal | ||
| GENTERA, S.A.B. DE C.V. | Major Banks | Corporate Secretary Chief Operating Officer Corporate Officer/Principal | |
| Banco Standard Chartered Colombia | Regional Banks | Corporate Officer/Principal | |
| ProDesarrollo Finanzas y Microempresa AC | Corporate Officer/Principal | ||
| CONSTRUCCIONES CIVILES S.A. | Engineering & Construction | Corporate Officer/Principal | |
| ELECTRO DUNAS S.A.A. | Electric Utilities | Director/Board Member | |
| Coparmex Nuevo León | Corporate Officer/Principal | ||
| DUNAS ENERGIA SAA | Electric Utilities | Director/Board Member | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Chief Executive Officer | |
| BCP Chile S.A. | Chief Executive Officer | ||
| Harvard Business School | College/University | Masters Business Admin | |
| Servicios Bancarios Compartidos SA | Director/Board Member Director/Board Member | ||
| Extebandes | Miscellaneous | Corporate Officer/Principal | |
Banco W SA
 Banco W SA Regional BanksFinance Banco W SA engages in the provision of financial and banking services. The firm offers loans to the micro and small business sectors. its main products include saving accounts, microcredits, and term deposits. The company was founded on July 28, 2010 and is headquartered in Cali, Colombia. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Ong Hábitat Arequipa Siglo Xxi | Comptroller/Controller/Auditor | ||
| Misti Capital SAC | Corporate Officer/Principal | ||
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Comptroller/Controller/Auditor |
Statistik
International
| Peru | 27 |
| Kolumbien | 11 |
| Mexiko | 8 |
| Panama | 3 |
| Bermuda | 2 |
Sektoral
| Finance | 24 |
| Consumer Services | 9 |
| Process Industries | 5 |
| Industrial Services | 3 |
| Utilities | 3 |
Operativ
| Director/Board Member | 104 |
| Corporate Officer/Principal | 44 |
| Independent Dir/Board Member | 15 |
| Graduate Degree | 13 |
| Undergraduate Degree | 12 |
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