COMPARTAMOS FINANCIERA SA

Ajouter à une liste

Gouvernance Compartamos Financiera SA

Actions

COMPFC1

PEP168201007

Crédit/Prêt aux particuliers

Cours en clôture Lima Autres places de cotation 23/03/2015			Varia. 5j.	Varia. 1 janv.
53,06 ^PEN	-.--%		-.--%	-

Comité Exécutif: Compartamos Financiera SA

Dirigeant

Fonctions occupéesDepuis

Ralph Michael Guerra Pérez

Ralph Michael Guerra Pérez

Chief Executive Officer

01/06/2012

Sergio Enrique Mercado Díaz

Sergio Enrique Mercado Díaz

Comptroller/Controller/Auditor

-

Cesar Oswaldo Zapata Gomez

Cesar Oswaldo Zapata Gomez

Chief Administrative Officer

01/01/2012

Angie Andrea Nataly Lovon Fernandez

Angie Andrea Nataly Lovon Fernandez

Comptroller/Controller/Auditor

-

Marggi Orietta Castillo Díaz

Marggi Orietta Castillo Díaz

Chief Operating Officer

-

Dante Edmundo Cornejo Martinez

Dante Edmundo Cornejo Martinez

Comptroller/Controller/Auditor

-

Maytee Marcilla Truyenque

Maytee Marcilla Truyenque

Chief Tech/Sci/R&D Officer

-

Composition du Conseil d'Administration: Compartamos Financiera SA

Administrateur

ComitésDepuis

Christian Thomas Laub Benavides

Christian Thomas Laub Benavides

55 ans

Audit Committee

01/01/2024

Juan Ignacio Casanueva Pérez

Juan Ignacio Casanueva Pérez

57 ans

Executive Committee	29/12/2010
Audit Committee	15/04/2014

Alejandro Puente Barron

Alejandro Puente Barron

Audit Committee
Compensation Committee

Alejandro Arturo Silva Arguello

Alejandro Arturo Silva Arguello

Audit Committee Chair

Karina Victoria Bruce Marticorena

Karina Victoria Bruce Marticorena

Compensation Committee

Mercedes Rosalba Araoz Fernandez

Mercedes Rosalba Araoz Fernandez

64 ans

Audit Committee

Yerom Castro Fritz

Yerom Castro Fritz

Audit Committee

Manuel de la Fuente Morales

Manuel de la Fuente Morales

Director/Board Member

Anciens Dirigeants et Administrateurs: Compartamos Financiera SA

Insider

Fonctions occupées

DepuisJusqu'au

Yván Vicente Rosas Ferreccio

Yván Vicente Rosas Ferreccio

Chief Administrative Officer	10/01/2017	29/02/2024
Director of Finance/CFO	10/01/2017	29/02/2024

Martin Perona Huaman

Martin Perona Huaman

Corporate Officer/Principal

01/05/2017

01/11/2022

Marlon Rafael Ramos Li

Marlon Rafael Ramos Li

Sales & Marketing

-

02/06/2022

Maria Melisa Arana Arana

Maria Melisa Arana Arana

Corporate Officer/Principal

-

02/04/2021

Pierre Edward Ramirez Llanos

Pierre Edward Ramirez Llanos

Human Resources Officer

01/10/2015

30/11/2020

Roberto Javier Gonzales Peralta

Roberto Javier Gonzales Peralta

Corporate Officer/Principal

-

01/05/2019

José Luis Conde Vásquez

José Luis Conde Vásquez

Comptroller/Controller/Auditor	12/12/2011	01/05/2018
Corporate Secretary	28/11/2008	12/12/2011

José Fernando Alocilla Barrios

José Fernando Alocilla Barrios

Chief Administrative Officer	-	31/01/2017
Chief Operating Officer	-	31/01/2017

Mayra Lizette Escamilla Miranda

Mayra Lizette Escamilla Miranda

Director/Board Member

27/05/2016

-

Óscar Iván Mancillas Gabriele

Óscar Iván Mancillas Gabriele

Director/Board Member

13/07/2011

18/05/2016

Ljubica Valeria Vodanovic Ronquillo

Ljubica Valeria Vodanovic Ronquillo

Director/Board Member	01/05/2015	-
Independent Dir/Board Member	-	-

Javier Ernesto Valencia Núñez

Javier Ernesto Valencia Núñez

Director/Board Member	31/03/2003	13/07/2011
Chief Executive Officer	31/03/2003	01/06/2012

Mariano Mora Seco de Herrera

Mariano Mora Seco de Herrera

Director/Board Member

28/03/2011

-

José Edwin Eduardo Zapata la Torre

José Edwin Eduardo Zapata la Torre

Director/Board Member	28/03/2011	-
Independent Dir/Board Member	28/03/2011	-

Patricia Mora McGinity

Patricia Mora McGinity

Director/Board Member

28/03/2011

-

Felipe Portocarrero Maisch

Felipe Portocarrero Maisch

Director/Board Member	28/03/2011	-
Independent Dir/Board Member	28/03/2011	-

Pablo López de Romaña Cáceres

Pablo López de Romaña Cáceres

Director/Board Member

28/03/2011

13/07/2011

Carlos Labarthe Costas

Carlos Labarthe Costas

Director/Board Member	13/07/2011	-
Chairman	13/07/2011	-

Frank Anthony Michell López de Romaña

Frank Anthony Michell López de Romaña

Director/Board Member

28/03/2011

13/07/2011

Javier Fernández Cueto González de Co

Javier Fernández Cueto González de Co

Chairman

18/07/2011

-

Juan José Gutiérrez Chapa

Juan José Gutiérrez Chapa

Director/Board Member

13/07/2011

-

Oscar Percy Tapia René Vargas

Oscar Percy Tapia René Vargas

Director/Board Member

28/03/2011

-

José Luis Tapia Casabonne

José Luis Tapia Casabonne

Director/Board Member	23/07/1998	-
Chairman	28/03/2011	13/07/2011

María del Carmen Calcáneo Vizcarra

María del Carmen Calcáneo Vizcarra

Director/Board Member

01/07/2014

-

Fernando Álvarez Toca

Fernando Álvarez Toca

Director/Board Member

01/07/2014

-

Javier Fernández Cueto González de Cosío

Javier Fernández Cueto González de Cosío

Director/Board Member

-

-

Guillermo José Simán Dada

Guillermo José Simán Dada

Director/Board Member

-

-

Enrique Majós Ramírez

Enrique Majós Ramírez

Director/Board Member

-

-

Gonzalo Manuel Ortíz de Zevallos Olaechea

Gonzalo Manuel Ortíz de Zevallos Olaechea

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	-	-

Alfredo Febres Siancas

Alfredo Febres Siancas

Human Resources Officer

-

-

José Novaro Marco Hung Wong

José Novaro Marco Hung Wong

Corporate Officer/Principal

-

-

Francisco Javier González Pérez

Francisco Javier González Pérez

Director/Board Member

-

-

Jorge a. Aquino Rosas

Jorge a. Aquino Rosas

General Counsel

-

-

Robert Dennis Acrota Umpire

Robert Dennis Acrota Umpire

Sales & Marketing

-

-

Vanessa V. Cuba Peralta

Vanessa V. Cuba Peralta

Chief Operating Officer

-

-

Daniel Garza Sánchez

Daniel Garza Sánchez

Chief Tech/Sci/R&D Officer

-

-

Antonio Varela Gonzales

Antonio Varela Gonzales

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Gerardo Yepez Reyna

Gerardo Yepez Reyna

Director/Board Member

-

-

Carlos Antonio Danel Cendoya

Carlos Antonio Danel Cendoya

Director/Board Member

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	3

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	7
Femme	1

Profil Société

Compartamos Banco SA est une société péruvienne active dans le secteur financier. La société se consacre principalement à l'octroi de prêts personnels, de solutions de microfinancement collectif, ainsi qu'au financement commercial destiné aux micro-entreprises et aux petites entreprises. Elle propose également des comptes d'épargne et des dépôts à terme. Son réseau de distribution comprend plusieurs agences réparties sur l'ensemble du territoire péruvien. La société est contrôlée par Gentera SAB de CV.

Employés

-

Secteur

Crédit/Prêt aux particuliers

Plus d'informations sur la société

Départs de Personnes Clées

Javier Ernesto Valencia Núñez

-

Javier Ernesto Valencia Núñez

Chief Executive Officer

31/03/2003 01/06/2012

Javier Fernández Cueto González de Co

-

Javier Fernández Cueto González de Co

Chairman

18/07/2011 -

Carlos Labarthe Costas

-

Carlos Labarthe Costas

Chairman

13/07/2011 -

José Luis Tapia Casabonne

-

José Luis Tapia Casabonne

Chairman

28/03/2011 13/07/2011

Dès maintenant, trouvez facilement les meilleurs investissements de demain !