Oorsprong van het eerstegraads netwerk van Otilia Longaray Castro
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Otilia Longaray Castro via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Carlos Tomás Rodríguez-Pastor Persivale Felipe Federico Roy Morris Guerinoni Liliana Elcira Vera Villacorta | Chairman Director/Board Member General Counsel Comptroller/Controller/Auditor Corporate Officer/Principal Director/Board Member |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Felipe Federico Roy Morris Guerinoni Liliana Elcira Vera Villacorta | Chairman Director/Board Member Comptroller/Controller/Auditor General Counsel 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 Felipe Federico Roy Morris Guerinoni | Director/Board Member Chairman 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 |
| IFH Capital Corp. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member 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 |
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 |
| IFH Retail Corp. | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member 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 | Director/Board Member Director/Board Member Director/Board Member | |
| Intercorp Re, Inc. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Chairman Director/Board Member |
| INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Chairman 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 | 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 | Chairman Director/Board Member | |
| University of Piura | 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 | |
| Transformando La Educación De México SA de CV | Director/Board Member Director/Board Member | ||
| Intercorp Connectivity, Inc. | Director/Board Member Director/Board Member | ||
| Inteligo Real Estate Corp. | Director/Board Member Director/Board Member | ||
| Callao Global Opportunities Corp. | Director/Board Member Director/Board Member | ||
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Chairman Director/Board Member | |
| Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Undergraduate Degree | |
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 | Chairman Director/Board Member | |
| Real Plaza SRL | Director/Board Member Director/Board Member | ||
| Inversiones Río Nuevo S.A.C | Chairman 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 | Chairman Director/Board Member | |
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 | Chairman Director/Board Member | |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Founder 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 | Chairman 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 Chairman | |
| INRETAIL PERÚ CORP. | Food Retail | Chairman 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 | Chairman Director/Board Member | |
| Indigital Holding Corp. | Director/Board Member | ||
| Sociedad de Comercio Exterior del Perú | Director/Board Member | ||
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member | |
| Intercorp Education Services SL | 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 | |
| Colectivo23 Sac | Director/Board Member | ||
| UCP Backus & Johnston SAA | Chief Executive Officer | ||
| Chelsea National Corp. | Director/Board Member | ||
| Horizonte Global Opportunities Corp. | Director/Board Member | ||
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 | ||
| Indecopi | Corporate Officer/Principal | ||
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 | |
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 | 29 |
| Panama | 16 |
| Colombië | 3 |
| Bahama's | 2 |
| Mexico | 2 |
Sectoraal
| Finance | 18 |
| Retail Trade | 7 |
| Consumer Services | 6 |
| Commercial Services | 3 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 124 |
| Chairman | 28 |
| Corporate Officer/Principal | 9 |
| Chief Executive Officer | 8 |
| Independent Dir/Board Member | 8 |
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