Claudia Maria Delgado Ehni
Financieel Directeur/CFO bij INTERSEGURO COMPANIA DE SEGUROS SA
Oorsprong van het eerstegraads netwerk van Claudia Maria Delgado Ehni
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Life/Health Insurance | 14 | |
Credicorp Capital Sociedad Titulizadora SA
 Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru.
5
| Public Company | Finance/Rental/Leasing | 5 |
| Public Company | Investment Banks/Brokers | 4 | |
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.
3
| Subsidiary | Major Banks | 3 |
Credicorp Capital Servicios Financieros SA
 Credicorp Capital Servicios Financieros SA Financial ConglomeratesFinance Part of Credicorp Capital Perú S.A.A., Credicorp Capital Servicios Financieros SA is a Peruvian company that provides financial services. The company is based in Santiago de Surco, Peru.
3
| Subsidiary | Financial Conglomerates | 3 |
Credicorp Capital Fiduciaria SA
 Credicorp Capital Fiduciaria SA Regional BanksFinance Part of Credicorp Ltd., Credicorp Capital Fiduciaria SA is a financial services company based in Bogota, Colombia. The Colombian company provides fiduciary services and is a subsidiary of Credicorp Capital S.A.
2
| Subsidiary | Regional Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Claudia Maria Delgado Ehni via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Chief Executive Officer Director/Board Member |
| GR HOLDING S.A. | Real Estate Development | General Counsel Director/Board Member | |
Credicorp Capital Sociedad Agente de Bolsa SA
 Credicorp Capital Sociedad Agente de Bolsa SA Investment Banks/BrokersFinance Part of Credicorp Ltd., Credicorp Capital Sociedad Agente de Bolsa SA is a leading stockbroker in the Peruvian stock market. The company is based in Lima, Peru. Credicorp Capital offers investment opportunities in the Peruvian stock market and has been a leader in the industry since its founding in 1991. Daniel Alberto Guzman Gilardi Magnan has been the CEO of the Peruvian company since 2019. | Investment Banks/Brokers | Chief Executive Officer Corporate Officer/Principal | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| INTERCORP PERU LTD | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Founder Chief Executive Officer Director/Board Member Chief Executive Officer |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Graduate Degree Undergraduate Degree | |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Mario Javier Carlos Melzi Nuñez del Arco Felipe Federico Roy Morris Guerinoni Fernando Martín Zavala Lombardi Luis Felipe Castellanos López Torres | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Graduate Degree | |
| University of Piura | College/University | Masters Business Admin Masters Business Admin | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
Credicorp Capital Colombia SA (Investment Management)
 Credicorp Capital Colombia SA (Investment Management) Investment ManagersFinance Credicorp Capital Colombia SA (Investment Management) (Credicorp Capital Colombia) is the investment management division of Credicorp Capital Colombia SA, an investment company headquartered in Bogota, Colombia. They are ultimately owned by Credicorp Ltd. (NYSE: BAP) in Peru. The firm was founded in 1978 as Correval SA Comisionista de Bolsa. Credicorp Capital Colombia manages fixed income, variable income, real assets and balanced portfolios at the regional level. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni Fernando Martín Zavala Lombardi | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
| IFH Retail Corp. | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Inteligo Bank Ltd.
 Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The company is based in Centreville, Bahamas. | Major Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chairman Director/Board Member |
Credicorp Capital Colombia SA
 Credicorp Capital Colombia SA Investment Banks/BrokersFinance Credicorp Capital Colombia SA (CCC) is the securities brokerage subsidiary of Credicorp Capital Holding Colombia SAS, ultimately held by Credicorp Ltd. (NYSE: BAP) in Peru. Founded in 1987, the firm is headquartered in Bogota and provides brokerage services to individual and institutional investors. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
InRetail Pharma SA
 InRetail Pharma SA Medical DistributorsDistribution Services InRetail Pharma SA operates a chain of pharmacies. It engages in the marketing of pharmaceuticals, perfumery, toiletries, baby accessories, natural products, diabetic products, towels and diapers. It serves the pharmaceutical industry. The company was founded on August 12, 1996 and is headquartered in Lima, Peru. | Medical Distributors | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Tiendas Peruanas SA
 Tiendas Peruanas SA Department StoresRetail Trade Part of Intercorp Peru Ltd., Tiendas Peruanas SA operates a chain of department stores. | Department Stores | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| Nexus Group SA | Investment Managers | Chief Executive Officer Director/Board Member | |
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 | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
Interfondos SAF
 Interfondos SAF Investment ManagersFinance Part of Intercorp Peru Ltd., Interfondos SAF is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1994. Antonio Farje Gordon has been the CEO of the company since 2019. | Investment Managers | Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chief Executive Officer |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chief Executive Officer |
Intercorp Retail, Inc.
 Intercorp Retail, Inc. Food RetailRetail Trade Intercorp Retail, Inc. provides multi-format retail operations. Its operations include: Supermercados Peruanos, Eckerd Peru, and InRetail Real Estate. Supermercados Peruanos is a supermarket chain located in Peru. Eckerd Peru is the operator of InkaFarma, a pharmacy chain in Peru. InRetail Real Estate is the operator of Real Plaza, a shopping center chain in Peru. The company was founded in December 2003 and is headquartered in Lima, Peru. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Chief Executive Officer Director/Board Member |
Lince Global Opportunities Corp.
 Lince Global Opportunities Corp. Investment Banks/BrokersFinance Part of Intercorp Peru Ltd., Lince Global Opportunities Corp. is a company based in Lima, Peru. | Investment Banks/Brokers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
HPSA Corp.
 HPSA Corp. Financial ConglomeratesFinance HPSA Corp. is a Panamanian investment services company founded in 2010. The private company is based in Panama City, Panama. and has subsidiaries in Uruguay and Peru. | Financial Conglomerates | Chairman Director/Board Member | |
Universidad Tecnológica del Perú SAC
 Universidad Tecnológica del Perú SAC Other Consumer ServicesConsumer Services Universidad Tecnologica del Peru SAC provides educational services including academic and administrative processes. It offers undergraduate and graduate courses in the fields of engineering, business administration and management, communication, finance, law and humanities. It also offers certificate courses, English language classes, and workshops. It also provides student welfare and healthcare services such as sports and cultural and socio-economic programs. The university was founded on September 8, 1997 and is based in Lima, Peru. | Other Consumer Services | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
| INRETAIL PERÚ CORP. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Chief Executive Officer Director/Board Member |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Founder Director/Board Member Director/Board Member | |
Inretail Real Estate Corp.
 Inretail Real Estate Corp. Real Estate DevelopmentFinance Inretail Real Estate Corp. operates as a holding company. It engages in operation and development of shopping malls and other real estate properties. The company was founded on April 2012 and is headquartered in Panama City, Panama. | Real Estate Development | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
NG Education Holdings Corp.
 NG Education Holdings Corp. Miscellaneous Commercial ServicesCommercial Services Part of Intercorp Peru Ltd., NG Education Holdings Corp. is a Panamanian company that provides educational services. The company is based in Panama City, Panama and was founded in 2010. | Miscellaneous Commercial Services | Chairman Director/Board Member Chairman | |
| Inversiones Río Nuevo S.A.C | Chairman Director/Board Member | ||
Homecenters Peruanos SA
 Homecenters Peruanos SA Home Improvement ChainsRetail Trade Homecenters Peruanos SA sells household equipment. It is engaged in the operating a chain of home improvement retail stores offering products for indoor and outdoor projects such as construction materials, lighting fixtures, toilet fixtures, plumbing accessories, power tools, and electrical supplies and fittings. The company was founded on June 22, 2010 and is headquartered in Lima, Peru. | Home Improvement Chains | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member Director/Board Member |
| Horizonte Global Opportunities Corp. | Chairman Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
Servicio Educativo Empresarial SAC
 Servicio Educativo Empresarial SAC Miscellaneous Commercial ServicesCommercial Services Part of Intercorp Peru Ltd., Servicio Educativo Empresarial SAC operates a private educational institution oriented towards business administration. The company is based in Lima, Peru. Servicio Educativo Empresarial SAC was acquired by Servicios Educativos Perú SAC from Instituto Peruano de Administración de Empresas on January 31, 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Inteligo Group Corp.
 Inteligo Group Corp. Investment ManagersFinance Part of Intercorp Peru Ltd., Inteligo Group Corp. provides asset management, financial advisory, custody and brokerage services. The company is based in Panama City, PA. Inteligo Group was acquired by Intercorp Financial Services, Inc. from Intercorp Peru Ltd. on August 01, 2014 for $632.63 million. | Investment Managers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| Real Plaza SRL | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| IFH Capital Corp. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
Intercorp Capital Investments, Inc.
 Intercorp Capital Investments, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Capital Investments, Inc. provides investment services. | Financial Conglomerates | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
Intercorp Investments Peru, Inc.
 Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services. | Financial Conglomerates | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
Excelsa Acquisition Corp.
 Excelsa Acquisition Corp. Financial ConglomeratesFinance Excelsa Acquisition Corp. operates as a blank check company. The firm was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. The company was incorporated on February 26, 2021 and is headquartered in Las Vegas, NV. | Financial Conglomerates | Chairman Director/Board Member | |
| Callao Global Opportunities Corp. | Director/Board Member Director/Board Member | ||
| Inteligo Real Estate Corp. | Director/Board Member Director/Board Member | ||
| Intercorp Connectivity, Inc. | Director/Board Member Director/Board Member | ||
| Transformando La Educación De México SA de CV | Director/Board Member Director/Board Member | ||
| Intercorp Re, Inc. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 28 |
| Panama | 15 |
| Colombië | 4 |
| Verenigde Staten | 3 |
| Chili | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 10 |
| Retail Trade | 6 |
| Commercial Services | 3 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 155 |
| Chairman | 42 |
| Corporate Officer/Principal | 38 |
| Chief Executive Officer | 36 |
| Undergraduate Degree | 24 |
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