Provenance du réseau au premier degré de Diana María Arce Taramona
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Diana María Arce Taramona via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Major Banks | Chairman Corporate Officer/Principal | |
| Sociedad Al Servicio De La Tecnología Y Sistematización | Director/Board Member Director/Board Member | ||
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Operating Officer | |
Corporacion Financiera Gnb Sudameris SA
 Corporacion Financiera Gnb Sudameris SA Investment Trusts/Mutual FundsMiscellaneous Corporacion Financiera Gnb Sudameris SA operates as a fund. The private company is based in Bogota, Colombia. | Investment Trusts/Mutual Funds | Director/Board Member | |
| Fundacion Universidad Externado de Colombia | College/University | Undergraduate Degree | |
| University of Lima | College/University | Undergraduate Degree | |
| State University of New York at Binghamton | College/University | Masters Business Admin | |
| Indecopi | Corporate Officer/Principal | ||
| Banco Nacional De Fomento En Liquidación | Corporate Officer/Principal | ||
| SAGA FALABELLA S.A. | Department Stores | Director of Finance/CFO | |
Banco de la Nación
 Banco de la Nación Major BanksFinance Banco de la Nación is a financial institution based in San Vicente de Cañete, Peru. The Peruvian company represents Peru in financial transactions. Banco de la Nación is ultimately controlled by the Government of Perú. Juan Carlos Bustamante Gonzales has been the CEO of the company since 2020. | Major Banks | Corporate Officer/Principal | |
Inter-American Development Bank
 Inter-American Development Bank SupranationalGovernment Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
Pricewaterhousecoopers/Peru/
 Pricewaterhousecoopers/Peru/ Miscellaneous Commercial ServicesCommercial Services Pricewaterhousecoopers/Peru/ is based in San Isidro, Peru. Pricewaterhousecoopers/Peru provides audit, tax, and business consulting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Sociedad de Beneficencia de Lima Metropolitana | Director/Board Member | ||
| Pan American Silver Peru Sac | Director/Board Member | ||
Cia Minera Huaron SA
 Cia Minera Huaron SA Precious MetalsNon-Energy Minerals Part of Pan American Silver Corp., Cia Minera Huaron SA explores for silver. The company is based in Lima, Peru. | Precious Metals | Director/Board Member | |
| Bolsa Servivalores Gnb Sudameris | Director/Board Member | ||
Banco GNB Paraguay SA
 Banco GNB Paraguay SA Regional BanksFinance Banco GNB Paraguay SA engages in the provision of banking services. It offers deposit account opening and maintenance services, credit cards, and loans for its retail consumers, cash management, short-term bank certificates placements, and treasury and trade solutions for its corporate clients and firms with businesses concentrated in the agricultural sector. It also operates its insurance brokerage unit. The company was founded on 1920 and is headquartered in Asunción, Paraguay. | Regional Banks | Director/Board Member | |
| University of Padua | College/University | Doctorate Degree | |
Unibanca S.a
 Unibanca S.a Regional BanksFinance Unibanca S.a provides online card BIN number checking services. | Regional Banks | Director/Board Member | |
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 | |
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 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 | Director/Board Member | |
Sudameris Bank SAECA
 Sudameris Bank SAECA Regional BanksFinance Part of Abbeyfield Financial Holdings Unlimited Co., Sudameris Bank SAECA is a financial institution that offers a range of products and services to individuals and businesses. The company is based in Asunción, Paraguay and was founded in 1910. The Paraguayan company's offerings include accounts, cards, loans, investments, insurance, leasing, and e-banking services. Sudameris Bank SAECA also provides a range of services to businesses, including payment services, foreign trade, and collection services. The company is committed to providing its customers with comprehensive and integrated insurance solutions to ensure their peace of mind. José Jerónimo Nasser Ortigoza has been the CEO of the company since 2016. Sudameris Bank SAECA was acquired by Abbeyfield Financial Holdings Unlimited Co. from Banca Intesa SpA on June 28, 2004. | Regional Banks | Chief Executive Officer | |
| Cámara de Comercio Italiana del Perú | Chairman | ||
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
Sudameris SA
 Sudameris SA Major BanksFinance Part of Intesa Sanpaolo SpA, Sudameris SA is a foreign commercial bank. The company is based in Paris, France. | Major Banks | Corporate Officer/Principal | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Director/Board Member | |
Scotiabank Puerto Rico
 Scotiabank Puerto Rico Major BanksFinance Part of The Bank of Nova Scotia, Scotiabank Puerto Rico is a provider of banking services. | Major Banks | Chief Executive Officer | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director of Finance/CFO | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
Banco Andino (Panama) SA
 Banco Andino (Panama) SA Regional BanksFinance Banco Andino (Panama) SA provides banking services. The private company is based in Panama City, Panama. | Regional Banks | Director of Finance/CFO | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Director of Finance/CFO | |
| Servitrust GNB Sudameris SA | Chairman | ||
Cajeros Automaticos Servibanca
 Cajeros Automaticos Servibanca Data Processing ServicesTechnology Services Part of Gilex Holding SARL, Cajeros Automaticos Servibanca is a Colombian company that operates a network of ATMs. The company is based in Bogota, Colombia. Cajeros Automaticos Servibanca was acquired by Banco Sudameris Colombia SA (Colombia) on September 10, 2004. | Data Processing Services | Chairman | |
| INCAE Business School | College/University | Masters Business Admin |
Statistiques
Internationale
| Pérou | 16 |
| Colombie | 10 |
| Etats-Unis | 5 |
| Paraguay | 3 |
| Equateur | 2 |
Sectorielle
| Finance | 15 |
| Consumer Services | 7 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Opérationnelle
| Director/Board Member | 17 |
| Corporate Officer/Principal | 11 |
| Director of Finance/CFO | 6 |
| Chairman | 5 |
| Chief Executive Officer | 3 |
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