Daniel Arturo Kobayashi Yagi
Algemeen Directeur bij Internacional de Titulos Sociedad Titulizadora SA
Oorsprong van het eerstegraads netwerk van Daniel Arturo Kobayashi Yagi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
5
| Subsidiary | Regional Banks | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniel Arturo Kobayashi Yagi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Zelma Francisca Acosta-Rubio Rodríguez | General Counsel Director/Board Member Director of Finance/CFO Corporate Officer/Principal |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Zelma Francisca Acosta-Rubio Rodríguez | Corporate Officer/Principal Director/Board Member Director of Finance/CFO |
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 | |
| University of Piura | College/University | Masters Business Admin Masters Business Admin | |
| INTERCORP PERU LTD | Regional Banks | Corporate Officer/Principal 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 | Director/Board Member | |
| Inteligo Real Estate Corp. | Director/Board Member | ||
| Indigital Holding Corp. | Director/Board Member | ||
| IFH Capital Corp. | Director/Board Member | ||
| Colectivo23 Sac | Director/Board Member | ||
| Chelsea National Corp. | Director/Board Member | ||
| Callao Global Opportunities Corp. | Director/Board Member | ||
| IFH Retail Corp. | 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 | Director/Board Member | |
| Intercorp Connectivity, Inc. | Director/Board Member | ||
| Horizonte Global Opportunities Corp. | 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 | |
C.I. Comercializadora y Exportadora - Comexa SA
 C.I. Comercializadora y Exportadora - Comexa SA Food: Major DiversifiedConsumer Non-Durables Part of Colombina SA, C.I. Comercializadora y Exportadora - Comexa SA produces and exports a variety of food products including hot pepper sauces, vinegars, dried sea, beef and pepper products. The company is based in Cartagena, CO. C.I. Comercializadora y Exportadora - Comexa was acquired by Colombina SA on April 02, 2013. | Food: Major Diversified | Director/Board Member | |
| Consejo Privado de Competitividad | 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 | 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 | Director/Board Member | |
| Intercorp Re, Inc. | Director/Board Member | ||
| Intercorp Education Services SL | Director/Board Member | ||
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member | |
| BANCO SANTANDER ARGENTINA S.A. | Major Banks | Corporate Officer/Principal | |
Servicios de Transferencia Electrónica De Beneficios SAC
 Servicios de Transferencia Electrónica De Beneficios SAC Miscellaneous Commercial ServicesCommercial Services Part of FLEETCOR Technologies, Inc., Servicios de Transferencia Electrónica De Beneficios SAC is a payment processing company based in Lima, Peru. The Peruvian company provides payment processing services. | Miscellaneous Commercial Services | Director/Board Member | |
| UNICREDIT S.P.A. | Major Banks | Corporate Officer/Principal | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
| SDA Bocconi School of Management | College/University | Masters Business Admin | |
| University of Lima | College/University | Undergraduate Degree | |
Intercorp Investments Peru, Inc.
 Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services. | Financial Conglomerates | Director/Board Member | |
The World Bank (Peru)
 The World Bank (Peru) Investment ManagersFinance The World Bank (Peru) (World Bank-Peru) is the Peru-based investment research division of The World Bank, which is owned by The World Bank Group in the US. Headquartered in Lima, World Bank-Peru offers support to developing countries through policy advice, research and analysis, and technical assistance. | Investment Managers | Director/Board Member | |
| Real Plaza SRL | Director/Board Member | ||
| Sociedad de Comercio Exterior del Perú | Director/Board Member | ||
| Transformando La Educación De México SA de CV | Director/Board Member | ||
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 | |
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 | 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 | Director/Board Member | |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Director/Board Member | |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Director/Board Member | |
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 | Director/Board Member | |
| ENGIE ENERGÍA PERÚ S.A. | Electric Utilities | Director/Board Member | |
Cervecería Nacional S de RL
 Cervecería Nacional S de RL Beverages: AlcoholicConsumer Non-Durables Cervecería Nacional SA operates breweries and produces beer. Its brands include Atlas, Balboa and Goldbest. The company was founded in 1909 and is headquartered in Panama City, Panama | Beverages: Alcoholic | Chief Executive Officer | |
| CERVECERIA SAN JUAN S.A. | Beverages: Alcoholic | Chairman | |
| Universidad del Pacífico | College/University | Undergraduate Degree | |
| UNIÓN DE CERVECERÍAS PERUANAS BACKUS Y JOHNSTON S.A.A. | Beverages: Alcoholic | Chief Executive Officer | |
| ALICORP S.A.A. | Food: Major Diversified | Director/Board Member | |
| University of Birmingham | College/University | Masters Business Admin | |
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 |
Statistieken
Internationaal
| Peru | 28 |
| Panama | 15 |
| Colombië | 3 |
| Italië | 3 |
| Spanje | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 6 |
| Consumer Non-Durables | 6 |
| Retail Trade | 5 |
| Commercial Services | 5 |
Operationeel
| Director/Board Member | 62 |
| Corporate Officer/Principal | 8 |
| Masters Business Admin | 5 |
| Chief Executive Officer | 5 |
| Independent Dir/Board Member | 4 |
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