Carlos Alberto Andrade Villar
Voorzitter bij EMPRESA AGROINDUSTRIAL POMALCA S.A.A.
Oorsprong van het eerstegraads netwerk van Carlos Alberto Andrade Villar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Agricultural Commodities/Milling | 8 | |
Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA
6
| Subsidiary | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Carlos Alberto Andrade Villar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Corporate Officer/Principal | |
| AGROINDUSTRIAS SAN JACINTO S.A.A. | Agricultural Commodities/Milling | Comptroller/Controller/Auditor | |
| EMPRESA AGRÍCOLA SINTUCO S.A. | Agricultural Commodities/Milling | Comptroller/Controller/Auditor | |
Holding Alimentario del Peru SA
 Holding Alimentario del Peru SA Air Freight/CouriersTransportation Holding Alimentario del Peru SA provides transportation and management services. Its service portfolio includes management of other companies, freight transportation, and transporting evaporated milk. The company was founded in 1967 and is headquartered in La Victoria, Peru. | Air Freight/Couriers | Comptroller/Controller/Auditor | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Deutsche Bank Trust Company Americas
 Deutsche Bank Trust Company Americas Regional BanksFinance Deutsche Bank Trust Company Americas operates as a state chartered commercial bank. The firm offers loan origination and other forms of credit, clearing activities, currency, fiduciary, custody transactions, commercial banking, financial, and trust services. The company was founded on March 5, 1903 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree | |
| Universidad Nacional Federico Villarreal | College/University | Undergraduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
| Centro Universitário da FEI | College/University | Graduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Ignacio Paulo Quintanilla Salinas Eduardo José Sanchez Carrión Troncón | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO |
| AGRO PUCALÁ S.A.A. | Agricultural Commodities/Milling | Comptroller/Controller/Auditor | |
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Graduate Degree | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Ignacio Paulo Quintanilla Salinas Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Transbank SA
 Transbank SA Regional BanksFinance Transbank SA provides payment solutions for businesses of all sizes in Chile. The Chilean company's services are convenient and cater to small, medium, and large shops. | Regional Banks | 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 | Human Resources Officer | |
| Universidad Central | College/University | Undergraduate Degree | |
Sacos Pisco Sac
 Sacos Pisco Sac Containers/PackagingProcess Industries Sacos Pisco Sac is a Peruvian company that manufactures and markets bags, fabric and container fabrics and laminates of polypropylene. The private company is located in Peru. | Containers/Packaging | Comptroller/Controller/Auditor | |
| Deloitte & Touche SRL | Comptroller/Controller/Auditor | ||
| Universidad Católica de Santa María | College/University | Graduate Degree Graduate Degree | |
| Universidad Privada Antenor Orrego | College/University | Graduate Degree | |
| Universidad Cesar Vallejo SAC | College/University | Graduate Degree | |
Corporación TDN SAC
 Corporación TDN SAC Food: Specialty/CandyConsumer Non-Durables Corporación TDN SAC produces and distributes bread-type and bakery products. Its brand offerings include Pasqualino, Almendrado, Todinno, Pandoro, Cioccolato, and Puro Amor. The company was founded in 1998 and is headquartered in Lima, Peru. | Food: Specialty/Candy | Comptroller/Controller/Auditor | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Director/Board Member Director/Board Member | ||
Deutsche Bank (Peru) SA
 Deutsche Bank (Peru) SA Regional BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Peru) SA is a banking company based in Lima, Peru. The Peruvian company provides banking services. | Regional Banks | Chairman | |
Ingenio San Isidro SA
 Ingenio San Isidro SA Agricultural Commodities/MillingProcess Industries Part of Compañia Azucarera Los Balcanes SA, Ingenio San Isidro SA produces sugar. The company is based in Campo Santo, Argentina. Ingenio San Isidro was acquired by Compañia Azucarera Los Balcanes SA from Maningham Holding SA on July 10, 2018. | Agricultural Commodities/Milling | Chief Executive Officer | |
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 | Ignacio Paulo Quintanilla Salinas | Director/Board Member Director/Board Member Director/Board Member |
| Scotia Peru Holdings SA | Chairman Director/Board Member Chief Executive Officer | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
HSBC Bank Argentina SA
 HSBC Bank Argentina SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Argentina SA is a financial institution based in Buenos Aires, Argentina. The Argentinean company offers a range of products and benefits to consumers, which can be easily accessed through their mobile banking app. The app allows customers to manage their accounts and apply for products with just a few simple steps. Additionally, the private company offers a free revocation option for products with no associated fees. | Major Banks | Comptroller/Controller/Auditor | |
| Colegio De Contadores Públicos De La Libertad | Director/Board Member | ||
| Pagos Digitales Peruanos SA | Director/Board Member | ||
| NCR del Peru SAC | Comptroller/Controller/Auditor | ||
| Insead Business School | College/University | Masters Business Admin | |
Independencia Asesores SGFI SAC
 Independencia Asesores SGFI SAC Data Processing ServicesTechnology Services Independencia Asesores SGFI SAC is a Peruvian technology company that specializes in managing and evaluating traditional and alternative data to provide online loans. The private company is based in Miraflores, Peru. The company was founded in 2016, and Gian Carlo Panzera Jimenez has been the CEO of the company since 2016. | Data Processing Services | Director/Board Member | |
3xd Capital SAC
 3xd Capital SAC Miscellaneous Commercial ServicesCommercial Services 3xd Capital SAC provides management consulting services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2017. Eduardo José Sanchez Carrión Troncón has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Chief Executive Officer | |
| PROFUTURO AFP S.A. | Investment Managers | Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member Director/Board Member Director/Board Member |
| Pionero Gestión SAC | Director/Board Member | ||
| Dress for Success Lima | Director/Board Member | ||
| Agroindustrial Casa Grande | General Counsel | ||
| Banco Bbva Cataluna Y Baleares | Human Resources Officer | ||
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 | Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member Director/Board Member 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 | Chairman Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 31 |
| Argentinië | 6 |
| Verenigde Staten | 5 |
| Chili | 5 |
| Spanje | 3 |
Sectoraal
| Finance | 17 |
| Consumer Services | 14 |
| Process Industries | 6 |
| Transportation | 2 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 46 |
| Corporate Officer/Principal | 17 |
| Comptroller/Controller/Auditor | 11 |
| Chairman | 10 |
| Graduate Degree | 8 |
Sterkste connecties
- Beurs
- Insiders
- Carlos Alberto Andrade Villar
- Bedrijfsconnecties
