Luis Felipe Derteano Marie
Voorzitter bij Microfinanzas del Uruguay
Oorsprong van het eerstegraads netwerk van Luis Felipe Derteano Marie
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Pontificia Universidad Católica de Chile
8
| College/University | Other Consumer Services | 8 |
Banco Forjadores SA
 Banco Forjadores SA Regional BanksFinance Part of Grupo ACP Inversiones y Desarollo SA, Banco Forjadores SA is a Mexican banking company that provides banking services. The company is based in Mexico City, Mexico. The company was founded in 2005. Eduardo Priego Mondragón has been the CEO of the company since 2019.
7
| Subsidiary | Regional Banks | 7 |
Forjadores de Negocios SA de CV
3
| Private Company | 3 | |
Conecta2 SA
2
| Private Company | 2 | |
Microfinanzas del Uruguay
2
| Private Company | 2 | |
Tiggres SA
2
| Private Company | 2 | |
Union Financiera Central SA
 Union Financiera Central SA Financial ConglomeratesFinance Part of Grupo ACP Inversiones y Desarollo SA, Union Financiera Central SA provides investment and financial services. The company is based in Tungurahua, Ecuador. Union Financiera Central was acquired by Grupo ACP Inversiones y Desarollo SA on July 03, 2012.
2
| Subsidiary | Financial Conglomerates | 2 |
Sociedad de Ahorro y Credito Apoyo Integral SA
 Sociedad de Ahorro y Credito Apoyo Integral SA Savings BanksFinance Sociedad de Ahorro y Credito Apoyo Integral SA operates as a savings and credit union. The private company is based in San Salvador, El Salvador.
1
| Private Company | Savings Banks | 1 |
Universidad Nacional Agraria La Molina
1
| College/University | Other Consumer Services | 1 |
Apoyo Integral Guatemala SA
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Luis Felipe Derteano Marie via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| IBM | Packaged Software | Corporate Officer/Principal | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member | |
| University of San Martin de Porres | College/University | Undergraduate Degree Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree Doctorate Degree | |
| COMPAÑÍA GOODYEAR DEL PERÚ S.A. | Automotive Aftermarket | Director/Board Member | |
| Government of Chile | Sovereign | Head of State | |
| BANCO DEL BAJÍO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE | Major Banks | Director/Board Member | |
Banco Latino SA
 Banco Latino SA Major BanksFinance Founded in 1981, Banco Latino SA is a commercial bank that provides banking services. The company is based in Lima, Peru and is part of Intercorp Peru Ltd. | Major Banks | Chairman | |
| American University | College/University | Corporate Officer/Principal | |
| International Monetary Fund | General Government | Corporate Officer/Principal | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Director/Board Member | |
| Universidad Nacional Federico Villarreal | College/University | Corporate Officer/Principal | |
| Universidad Nacional Mayor de San Marcos | College/University | Corporate Officer/Principal | |
HDI Seguros SA (Chile)
 HDI Seguros SA (Chile) Insurance Brokers/ServicesFinance HDI Seguros SA operates as a holding company. It is engaged in the provision of insurance services offering insurance policies for vehicles, homes, agricultural assets, life and health, transportation, and travel. The company was founded in January 1956 and is headquartered in Santiago, Chile. | Insurance Brokers/Services | Director/Board Member | |
| University of Lima | College/University | Corporate Officer/Principal | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Director/Board Member | |
| Central Reserve Bank of Perú | General Government | Chairman | |
| Universidad Adolfo Ibáñez | College/University | Corporate Officer/Principal Director/Board Member | |
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
Sociedad de Inversiones Norte Sur SA
 Sociedad de Inversiones Norte Sur SA Financial ConglomeratesFinance Sociedad de Inversiones Norte Sur SA operates as an investment holding company. It engages in capital investments in movable and immovable, tangible and intangible assets and securities, in securities and shares, in licenses and concessions of any nature. The company was founded on October 9, 1989 and is headquartered in Santiago, Chile. | Financial Conglomerates | Director/Board Member | |
Nexxo SA
 Nexxo SA Other Consumer ServicesConsumer Services Nexxo SA provides specialized industrial services such as industrial maintenance and high-pressure water cleaning. The private company is based in Con Con, Chile. The Chilean company also offers applied engineering services. | Other Consumer Services | Director/Board Member | |
Echeverria Izquierdo Ingenieria y Construccion SA
 Echeverria Izquierdo Ingenieria y Construccion SA Engineering & ConstructionIndustrial Services Echeverria Izquierdo Ingenieria y Construccion SA provides engineering, construction, and real estate services. The private company is based in Santiago, Chile. | Engineering & Construction | Director/Board Member | |
Echeverría Izquierdo Montajes Industriales SA
 Echeverría Izquierdo Montajes Industriales SA Engineering & ConstructionIndustrial Services Part of Echeverría Izquierdo SA, Echeverría Izquierdo Montajes Industriales SA is a construction and engineering services company based in Santiago, Chile. The Chilean company provides a range of construction and engineering services. | Engineering & Construction | Chairman | |
| PROTECTA S.A. COMPAÑÍA DE SEGUROS | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Banco Minero Del Peru | Director/Board Member | ||
Banco de la Vivienda Del Peru
 Banco de la Vivienda Del Peru Major BanksFinance Banco de la Vivienda Del Peru operates as a commercial bank in Peru, offering savings, loans, and credit services. The private company is based in Lima, Peru. | Major Banks | Director/Board Member | |
| ECHEVERRÍA IZQUIERDO S.A. | Engineering & Construction | Director/Board Member | |
| VSL Sistemas Especiales de Construccion SA | Director/Board Member | ||
Echeverria Izquierdo Inmobiliaria Peru SAC
 Echeverria Izquierdo Inmobiliaria Peru SAC Real Estate DevelopmentFinance Echeverria Izquierdo Inmobiliaria Peru SAC develops real estate properties. The private company is based in Lima, Peru. | Real Estate Development | Director/Board Member | |
Grupo ACP Corp. SAA
 Grupo ACP Corp. SAA Financial ConglomeratesFinance Grupo ACP Corp. SAA is engaged in the business of investment in shares and securities in general, as well as investments in other companies. It offers consulting services, consulting, technical assistance, operation, commissioning, management, and managment investments. The company was founded on September 1, 2012 and is headquartered in Lima, Peru. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member | |
| Málaga-Webb & Asociados SRL | Chairman | ||
Credinka SA
 Credinka SA Financial ConglomeratesFinance Part of Andean Equity Financial Ltd., Credinka SA is a financial institution that offers deposits, credits, services, promotions, and financial transparency to its customers. The Peruvian company also provides ethical principles, customer service, and notices and communications to the client. Credinka simplifies the management of money with free availability and attractive rates. Additionally, the private company offers debit cards and fixed deadline options for customers to grow their money safely. Credinka is a part of the Diviso Financial Grupo and is regulated by the Superintendencia de Banca, Insurance and AFP, Central Reserve Bank of Deposit Insurance, Indecopi, Association of Microfinance Institutions of Sunat, and Sunarp. The company disseminates information in accordance with the provisions of laws n? 28587, 29571, and 29888, as well as resolution SBS n? 3274-2017. | Financial Conglomerates | Director/Board Member | |
| Inversiones Newall SA | Director/Board Member | ||
Consorcio Hospital de Rancagua SA
 Consorcio Hospital de Rancagua SA Hospital/Nursing ManagementHealth Services Part of Echeverria Izquierdo Edificaciones SA, Consorcio Hospital de Rancagua SA is a Chilean company. The company is located in Chile. Consorcio Hospital de Rancagua was acquired by Echeverria Izquierdo Edificaciones SA from Comsa De Chile SA on July 06, 2015. | Hospital/Nursing Management | Director/Board Member | |
| Consorcio El Ossa SA | Director/Board Member | ||
| Echeverria Izquierdo Peru Sac | Director/Board Member | ||
| Pares & Alvarez SA | Director/Board Member | ||
| Servicios Industriales Econexxo Ltda. | Director/Board Member | ||
| Echeverria Izquierdo Soluciones Industriales SA | Director/Board Member | ||
| Echeverria Izquierdo Montajes Industriales Peru SAC | Director/Board Member | ||
| Soluciones Para El Terreno SA | Director/Board Member | ||
| Echeverria Izquierdo Mantenciones Industriales SA | Director/Board Member | ||
| Instituto Cuanto | College/University | Founder | |
| San Martin De Porres University | Director/Board Member | ||
| Conecta CMS SA | Director/Board Member | ||
| UBCubo | Founder |
Statistieken
Internationaal
| Peru | 26 |
| Chili | 18 |
| Verenigde Staten | 5 |
| Mexico | 4 |
| Spanje | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 13 |
| Government | 4 |
| Industrial Services | 4 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 93 |
| Corporate Officer/Principal | 22 |
| Chairman | 14 |
| Independent Dir/Board Member | 13 |
| Undergraduate Degree | 11 |
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