Juan Alberto Franco Regjo
Directeur/Bestuurslid bij LA TINKA S.A.
Oorsprong van het eerstegraads netwerk van Juan Alberto Franco Regjo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
11
| Holding Company | Other Consumer Services | 11 |
| Holding Company | Movies/Entertainment | 5 | |
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.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Quimica Suiza SA
 Quimica Suiza SA Drugstore ChainsRetail Trade Part of Intercorp Peru Ltd., Quimica Suiza SA is a Peruvian company that distributes pharmaceutical products. The company is based in Lima, Peru.
3
| Subsidiary | Drugstore Chains | 3 |
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.
2
| Private Company | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juan Alberto Franco Regjo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Government of Perú | Sovereign | Head of Government | |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Chief Executive Officer Director/Board Member |
| INTERCORP PERU LTD | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale | Founder Chief Executive Officer General Counsel Chief Executive Officer |
| INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree | |
| Banco Interamericano de Desarrollo | Finance/Rental/Leasing | Director/Board Member | |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member General Counsel Director/Board Member |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member | |
| IFH Retail Corp. | Carlos Tomás Rodríguez-Pastor Persivale | Chairman 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 | Director/Board Member Director/Board Member 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 | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer |
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 | Director/Board Member Director/Board Member | |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer |
| INMOBILIARIA MILENIA SA (INMISA) | Real Estate Development | Chairman Director/Board Member | |
| INMOBILIARIA IDE S.A. | Real Estate Development | Chairman | |
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 |
| 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 | Carlos Tomás Rodríguez-Pastor Persivale | Founder Director/Board Member 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 |
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 | ||
| Columbia Business School | College/University | 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 |
| Empresarios por la Educacion | Director/Board Member Director/Board Member | ||
Enseña Peru
 Enseña Peru Miscellaneous Commercial ServicesCommercial Services Enseña Peru is a private company based in Lima, Peru. The Peruvian company's main focus is on their leadership program, which allows individuals to apply and become part of their program. | Miscellaneous Commercial Services | Director/Board Member | |
| Ankay Peru | Director/Board Member | ||
| Real Plaza SRL | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| UCP Backus & Johnston SAA | Chief Executive Officer | ||
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 | |
| IFH Capital Corp. | 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 | 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 | Director/Board Member 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. | Director/Board Member Director/Board Member | ||
| Chelsea National Corp. | Director/Board Member | ||
| Sociedad de Comercio Exterior del Perú | Director/Board Member Director/Board Member | ||
Peru Ministry of Economy & Finance (Investment Management)
 Peru Ministry of Economy & Finance (Investment Management) Financial ConglomeratesFinance Peru Ministry of Economy & Finance (Investment Management) (PMEF-IM) is the asset management division of Peru Ministry of Economy & Finance. The firm is headquartered in Lima and was founded in 1999. PMEF-IM provides investment management to the sovereign fund. | Financial Conglomerates | Chief Executive Officer |
Statistieken
Internationaal
| Peru | 34 |
| Panama | 13 |
| Verenigde Staten | 4 |
| Bahama's | 2 |
| Mexico | 2 |
Sectoraal
| Finance | 23 |
| Retail Trade | 6 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 145 |
| Chairman | 36 |
| Chief Executive Officer | 23 |
| Corporate Officer/Principal | 14 |
| Undergraduate Degree | 13 |
Sterkste connecties
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