Bárbara Castro Segura
Compliance Officer bij FINANCIERA CONFIANZA S.A.A.
Oorsprong van het eerstegraads netwerk van Bárbara Castro Segura
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Bárbara Castro Segura via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BBVA | Major Banks | Corporate Officer/Principal Human Resources Officer Human Resources Officer | |
| University of Pennsylvania | College/University | Graduate Degree | |
Mapfre Vida SA de Seguros y Reaseguros sobre la Vida Humana
 Mapfre Vida SA de Seguros y Reaseguros sobre la Vida Humana Life/Health InsuranceFinance Mapfre Vida SA de Seguros y Reaseguros provides life insurance services. Its principal activities are life & health insurance, advisory services, securities, administration as well as management of pension funds and real estate investment. The company is present in Spain and Portugal. Mapfre Vida was founded in 1970 and is located in Madrid, Spain. | Life/Health Insurance | Director/Board Member | |
| BANCO PROVINCIAL, S.A. BANCO UNIVERSAL | Regional Banks | Chairman Director/Board Member | |
Holding Continental SA
 Holding Continental SA Financial ConglomeratesFinance Holding Continental SA is engaged in the operation of a group of banks which offers investment banking, corporate banking, and asset management services. The company was founded on April 21, 1995, and is headquartered in Peru. | Financial Conglomerates | Director/Board Member | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Masters Business Admin | |
| Universidad Nacional Federico Villarreal | College/University | Comptroller/Controller/Auditor | |
| Universidad del Pacífico | College/University | Elizabeth Matilde Ventura Egoavil | Graduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree | |
| Universidad Nacional Mayor de San Marcos | College/University | Graduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| University of Piura | College/University | Masters Business Admin | |
| University of Lima | College/University | Undergraduate Degree | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
Grupo Altas Cumbres
 Grupo Altas Cumbres Major BanksFinance Grupo Altas Cumbres provides banking services. The private company is based in Vitacura, Chile. | Major Banks | Corporate Officer/Principal | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin | |
Financiera El Comercio SAECA
 Financiera El Comercio SAECA Finance/Rental/LeasingFinance Financiera el Comercio SAECA provides microfinancing services. It is engaged in the provision of microfinancing services to small- and medium-scale enterprises, as well as individual clients. It offers solutions for capital acquisitions, credit, and business loans. It also provides savings accounts and personal loans. The company was founded in 1976 and is headquartered in Asuncion, Paraguay. | Finance/Rental/Leasing | Director/Board Member | |
Banco Bilbao Vizcaya Argentaria Paraguay SA
 Banco Bilbao Vizcaya Argentaria Paraguay SA Financial ConglomeratesFinance Banco Bilbao Vizcaya Argentaria Paraguay SA engages in the provision of financial services to individuals and businesses. It offers checking and savings account opening and maintenance, digital and business banking, trade and treasury solutions, international transfers, debit and credit card issuance, foreign currency exchange, house and car mortgage plans, and life, home, car, and accident insurance. The company was founded in July 18, 1961 and is headquartered in Asuncion, Paraguay. | Financial Conglomerates | Comptroller/Controller/Auditor | |
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 | |
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 | Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor | |
| INCAE Business School | College/University | Masters Business Admin | |
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 | Chairman | |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member | ||
| National Institute of Public Administration | College/University | Graduate Degree | |
Banco Fie SA
 Banco Fie SA Regional BanksFinance Banco Fie SA operates as banking company. It is engaged in offering integral financial solutions mainly in the micro, small and medium company sector. The company was founded on March 17, 2010 and is headquartered in La Paz, Bolivia. | Regional Banks | Chief Executive Officer | |
| LEASING PERU SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
Soluciones de Microfinanzas SA
 Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| COMPARTAMOS FINANCIERA SA | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member President Chief Executive Officer | |
Banco Standard Chartered Colombia
 Banco Standard Chartered Colombia Regional BanksFinance Part of Standard Chartered Plc, Banco Standard Chartered Colombia is a Colombian company that provides trade finance, cash management, corporate finance, DCM, and off product services. The company is based in Bogota, Colombia. | Regional Banks | Corporate Officer/Principal | |
FIE Gran Poder SA
 FIE Gran Poder SA Finance/Rental/LeasingFinance FIE Gran Poder SA operates as a microfinance company. Its products portfolio include big investment, operation capital, parallel credits, and credit lines. The company was founded in 2001 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
Banco de Ahorro y Crédito Adopem SA
 Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
Fondo Esperanza SpA
 Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| CENTRUM Católica | College/University | Graduate Degree Masters Business Admin | |
| Microfinanzas Puerto Rico | Director/Board Member Director/Board Member | ||
| Emprende Microfinanzas SA | Director/Board Member Director/Board Member | ||
| Fie SA | Corporate Officer/Principal | ||
Banco de Las Microfinanzas
 Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia. | Regional Banks | Director/Board Member Chairman President Director/Board Member Director/Board Member | |
| Contigo Microfinanzas | Director/Board Member Director/Board Member | ||
| Fundacion Profin | Director/Board Member | ||
Edpyme Nueva Vision SA
 Edpyme Nueva Vision SA Financial ConglomeratesFinance Edpyme Nueva Vision SA provides financial services. The private company is based in Lima, Peru. | Financial Conglomerates | Chief Administrative Officer | |
| Extebandes | Miscellaneous | Corporate Officer/Principal | |
Crezcamos SA
 Crezcamos SA Finance/Rental/LeasingFinance Crezcamos SA provides microfinancing solutions to small-scale enterprises. It offers business loans, vehicle loans, personal loans, life insurance, and casualty insurance. It also provides utility remitance processing and international money transfer services. The company was founded on April 1, 2008 and is headquartered in Bucaramanga, Colombia. | Finance/Rental/Leasing | Director/Board Member |
Statistieken
Internationaal
| Peru | 22 |
| Colombië | 7 |
| Chili | 5 |
| Spanje | 4 |
| Verenigde Staten | 3 |
Sectoraal
| Finance | 30 |
| Consumer Services | 13 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 64 |
| Corporate Officer/Principal | 31 |
| Chairman | 12 |
| Graduate Degree | 12 |
| Independent Dir/Board Member | 9 |
Sterkste connecties
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