Juan Carlos Gaveglio Mendez
Treasurer bei SCOTIABANK PERÚ S.A.A.
Ursprung des Netzwerks ersten Grades von Juan Carlos Gaveglio Mendez
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Public Company | Major Banks | 32 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Juan Carlos Gaveglio Mendez
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Compliance Officer | |
La Corporación Andina de Fomento SA
La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela. | General Government | Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director of Finance/CFO | |
BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member | |
AFP Horizonte SA
AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru. | Investment Managers | Chairman Director/Board Member | |
Crédito Familiar SA de CV
Crédito Familiar SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Crédito Familiar SA de CV is a Mexican company that provides financial services. The company is based in Distrito Federal, Mexico. Crédito Familiar SA de was acquired by The Bank of Nova Scotia from Citigroup, Inc. on December 03, 2012. | Investment Banks/Brokers | Chairman Director/Board Member | |
GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman | |
NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Director/Board Member | |
Sudameris Bank SAECA
Sudameris Bank SAECA Regional BanksFinance Part of Abbeyfield Financial Holdings Unlimited Co., Sudameris Bank SAECA is a financial institution that offers a range of products and services to individuals and businesses. The company is based in Asunción, Paraguay and was founded in 1910. The Paraguayan company's offerings include accounts, cards, loans, investments, insurance, leasing, and e-banking services. Sudameris Bank SAECA also provides a range of services to businesses, including payment services, foreign trade, and collection services. The company is committed to providing its customers with comprehensive and integrated insurance solutions to ensure their peace of mind. José Jerónimo Nasser Ortigoza has been the CEO of the company since 2016. Sudameris Bank SAECA was acquired by Abbeyfield Financial Holdings Unlimited Co. from Banca Intesa SpA on June 28, 2004. | Regional Banks | Director/Board Member Chief Executive Officer | |
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 Director/Board Member | |
Universidad Peruana de Ciencias Aplicadas SAC | College/University | Director/Board Member Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
University of Deusto | College/University | Doctorate Degree | |
Universidad Pontificia Catolica del Peru | College/University | Francisco Guillermo Rivadeneira Gastañeta | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Francisco Guillermo Rivadeneira Gastañeta Elena Aida Conterno Martinelli | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
University of Esan | College/University | Undergraduate Degree Undergraduate Degree | |
IBM del Peru SA
IBM del Peru SA Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM del Peru SA develops computer solutions through the use of advanced information technology. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member | |
University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree | |
CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
BANCO FALABELLA PERU SA | Major Banks | Director/Board Member Director/Board Member | |
Central Reserve Bank of Perú | General Government | Director/Board Member Corporate Officer/Principal | |
Pesquera Diamante SA
Pesquera Diamante SA Agricultural Commodities/MillingProcess Industries Pesquera Diamante SA operates as a commercial fishing and canning company. Its products include fresh and frozen mackerel, sardines, mahi-mahi, squid and scallops. Diamante also manufactures fish oil, fishmeal, and nutritional protein solutions for the aquacultural industry. The company also offers cold process systems consulting, engineering and development services. Pesquera Diamante was founded in 1993 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Marinasol Holding Plc
Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
CREDISCOTIA FINANCIERA SA | Regional Banks | Elena Aida Conterno Martinelli | Chairman Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member |
Consortium of Universities of The Washington Metropolitan Area
Consortium of Universities of The Washington Metropolitan Area Miscellaneous Commercial ServicesCommercial Services Consortium of Universities of The Washington Metropolitan Area provides intellectual resource for the students and faculty of the member universities. The company was founded in January 1964 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
Servicios, Cobranzas e Inversiones SAC | Chairman Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
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 Chief Executive Officer 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 Director/Board Member | |
Universia Perú SA | Director/Board Member Director/Board Member | ||
Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member | ||
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 | |
Scotia Peru Holdings SA | Chairman Corporate Officer/Principal Chairman Chairman Chief Executive Officer | ||
La Fiduciaria SA
La Fiduciaria SA Investment Trusts/Mutual FundsMiscellaneous La Fiduciaria SA is a leading Peruvian fiduciary company in Peru that specializes in trust services. The private company has a general participation of over 50%% in the fiduciary market and participate in operations that contribute to national development in various fields such as education, tourism, mining, and infrastructure. The company is committed to social responsibility and has been actively participating in aid programs for members of the community since 2006. The company prioritizes the security and confidentiality of their clients' information and offer a range of services to meet their needs. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Chairman | |
Unibanca S.a
Unibanca S.a Regional BanksFinance Unibanca S.a provides online card BIN number checking services. | Regional Banks | Director/Board Member Director/Board Member | |
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 Director/Board Member Chairman | |
Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
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 Chairman Director/Board Member | |
Servicios Financieros Soriana SAPI de CV SOFOM ER
Servicios Financieros Soriana SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Servicios Financieros Soriana SAPI de CV SOFOM ER provides personal credit services. The company is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Chairman | |
Citibanamex Seguros SA de CV | Insurance Brokers/Services | Director/Board Member | |
Pagos Digitales Peruanos SA | Chairman Director/Board Member | ||
PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Asociación Para El Progreso De La Dirección | Director/Board Member Director/Board Member | ||
Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Chairman Director/Board Member Director/Board Member | ||
Depositos De Lima SA | 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 | |
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 Director/Board Member Director/Board Member |
Statistik
International
Peru | 38 |
Mexiko | 4 |
Spanien | 3 |
Vereinigte Staaten | 3 |
Kanada | 2 |
Sektoral
Finance | 21 |
Consumer Services | 10 |
Process Industries | 4 |
Commercial Services | 4 |
Government | 3 |
Operativ
Director/Board Member | 214 |
Corporate Officer/Principal | 68 |
Chairman | 56 |
Independent Dir/Board Member | 31 |
Chief Executive Officer | 23 |
Am stärksten vernetzte Beziehungen
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