María Nelly Viola de Fonso Reyes
Directeur/Bestuurslid bij Scotia Peru Holdings SA
Oorsprong van het eerstegraads netwerk van María Nelly Viola de Fonso Reyes
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
8
| Subsidiary | Financial Conglomerates | 8 |
Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA
5
| Subsidiary | 5 | |
Servicios, Cobranzas e Inversiones SAC
4
| Subsidiary | 4 | |
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.
4
| Subsidiary | Regional Banks | 4 |
Scotia Peru Holdings SA
3
| Subsidiary | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met María Nelly Viola de Fonso Reyes via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SCOTIABANK PERÚ S.A.A. | Major Banks | Francisco Guillermo Rivadeneira Gastañeta Ignacio Paulo Quintanilla Salinas | General Counsel Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Ignacio Paulo Quintanilla Salinas | Chairman Director/Board Member Chairman Human Resources Officer Director/Board Member 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 private 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 Chairman Director/Board Member Director/Board Member | |
| PROFUTURO AFP S.A. | Investment Managers | Chairman Chairman Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| Universidad del Pacífico | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Universidad Católica de Santa María | College/University | Graduate Degree Graduate Degree | |
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 Chairman | |
Compañía Peruana de Medios de Pago SAC
 Compañía Peruana de Medios de Pago SAC Packaged SoftwareTechnology Services Part of Visa, Inc., Compañía Peruana de Medios de Pago SAC is a payments services company based in Lima, Peru. The Peruvian company provides payments services. | Packaged Software | Director/Board Member Director/Board Member | |
| Pionero Gestión SAC | Director/Board Member | ||
| Universidad Adolfo Ibáñez | College/University | Graduate Degree | |
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 private company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Human Resources Officer | |
| Banco Bbva Cataluna Y Baleares | Human Resources Officer | ||
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Corporate Officer/Principal | |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Director/Board Member | |
JPMorgan Chase Bank (Peru)
 JPMorgan Chase Bank (Peru) Regional BanksFinance Part of JPMorgan Chase & Co., JPMorgan Chase Bank (Peru) is a Peruvian company that provides banking services. The private company is based in Lima, Peru. | Regional Banks | Corporate Officer/Principal | |
Compañía de Servicios Conexos Expressnet SAC
 Compañía de Servicios Conexos Expressnet SAC Finance/Rental/LeasingFinance Part of Intercorp Peru Ltd., Compañía de Servicios Conexos Expressnet SAC is a Peruvian Lima-based company that provides credit card and financial services. The private company was acquired by Banco Internacional del Perú SAA Interbank from Banco de Crédito del Peru SA on July 23, 2012. | Finance/Rental/Leasing | 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 private 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 | Chief Executive Officer | |
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Chairman | |
Procesos de Medios de Pago SA
 Procesos de Medios de Pago SA Packaged SoftwareTechnology Services Part of Intercorp Peru Ltd., Procesos de Medios de Pago SA is a Peruvian company that engages in the development, management, and operation of the shared service of transaction processing of credit and debit cards. The private company is based in Miraflores, Peru. The company was founded in 1999, and the CEO is Luís Felipe Venturo Denegri. Procesos de Medios de Pago was acquired by Intercorp Financial Services, Inc. on April 13, 2022, for $91.09 million. | Packaged Software | Chairman | |
Transferencia Electrónica de Beneficios SA de CV
 Transferencia Electrónica de Beneficios SA de CV Miscellaneous Commercial ServicesCommercial Services Part of FLEETCOR Technologies, Inc., Transferencia Electrónica de Beneficios SA de CV is a private company based in Lima, Peru. The Peruvian company provides electronic payments processing services. | Miscellaneous Commercial Services | Director/Board Member | |
Deutsche Bank AG, New York Branch
 Deutsche Bank AG, New York Branch Regional BanksFinance Deutsche Bank AG provides financial and banking services. It also offers commercial and investment banking services. The company is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Insead Business School | College/University | Masters Business Admin | |
| Universidad Central | College/University | Undergraduate Degree | |
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 | Chief Executive Officer | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| Fondo de Seguro de Depósitos | Director/Board Member | ||
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 | |
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 | |
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 | |
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 | |
The Intercorp Group
 The Intercorp Group Miscellaneous Commercial ServicesCommercial Services The Intercorp Group provides promotional marketing products and services. The private company is based in Cambridge, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member | ||
| THE BANK OF NOVA SCOTIA | Major Banks | Compliance Officer | |
| NW Holdings SA | Director/Board Member | ||
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 | |
| Dress for Success Lima | Director/Board Member | ||
| CENCOSUD SHOPPING S.A. | Real Estate Development | Director/Board Member | |
Scotiabank Ltd.
 Scotiabank Ltd. Investment Banks/BrokersFinance Scotiabank Ltd. offers personal and commercial banking and wealth management services. The private company is based in Hong Kong, Hong Kong. | Investment Banks/Brokers | Corporate Officer/Principal | |
| McMaster University | College/University | Masters Business Admin | |
GTD Manquehue SA
 GTD Manquehue SA Cable/Satellite TVConsumer Services GTD Manquehue SA provides cable television and internet services. Its services include pay television, pay-per-view programming and internet through cable services. The firm also offers digital television services and NET Digital. The company has offices in Huechuraba, Vitacura, Providencia, La Florida, Moneda and Lo Barnechea. GTD Manquehue was founded in 2005 and is headquartered in Santiago, Chile. | Cable/Satellite TV | Director/Board Member | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Corporate Officer/Principal | |
| Pagos Digitales Peruanos SA | Director/Board Member | ||
Banco BICE SA
 Banco BICE SA Regional BanksFinance Banco BICE SA provides banking and financial services. Its services include deposits, checking and savings accounts, letters of credit, credit cards, mortgage, foreign trade financing, commercial and personal loans, stock brokerage, and leasing. The bank also operates BICE Corredores de Bolsa SA, BICE Administradora General de Fondos SA, and BICE Corredores de Seguros Ltda. Banco BICE was founded in 1979 and is headquartered in Santiago, Chile. | Regional Banks | Chief Executive Officer | |
| CENCOSUD S.A. | Specialty Stores | Director/Board Member | |
| IPAL S.A. | Food: Specialty/Candy | Director/Board Member |
Statistieken
Internationaal
| Peru | 28 |
| Chili | 10 |
| Verenigde Staten | 7 |
| Canada | 4 |
| Spanje | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Technology Services | 4 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 73 |
| Corporate Officer/Principal | 25 |
| Chairman | 19 |
| Chief Executive Officer | 11 |
| Graduate Degree | 7 |
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