Hugo Antonio Santa María Guzmán
Director/Board Member chez BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK
Provenance du réseau au premier degré de Hugo Antonio Santa María Guzmán
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Universidad del Pacífico
24
| College/University | Other Consumer Services | 24 |
| Public Company | Regional Banks | 20 | |
| Public Company | Other Consumer Services | 18 | |
| Public Company | Investment Managers | 17 | |
Universidad Peruana de Ciencias Aplicadas SAC
17
| College/University | Other Consumer Services | 17 |
| Public Company | Food Retail | 11 | |
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.
9
| Holding Company | Finance/Rental/Leasing | 9 |
University of Piura
7
| College/University | Other Consumer Services | 7 |
Apoyo Consultoria SA
 Apoyo Consultoria SA Investment ManagersFinance Part of Rothschild Concordia SAS, Apoyo Consultoria SA is a Peruvian company that provides business advisory services. The private company is based in Lima, Peru. The CEO of the company is Gianfranco Dante Castagnola Zúñiga.
6
| Subsidiary | Investment Managers | 6 |
Virú SA
 Virú SA Food: Specialty/CandyConsumer Non-Durables Viru SA is a private company based in La Libertad, PE, with subsidiaries in the United States and Spain. The Peruvian company specializes in cultivating, processing, and developing customized culinary solutions for the most demanding markets and consumers worldwide. The company has been in business for 25 years. The CEO of the company is Yoselyn Malamud.
3
| Private Company | Food: Specialty/Candy | 3 |
Lima Cargo City
 Lima Cargo City Other TransportationTransportation Lima Cargo City is a holding company engaged in the operation of air cargo warehousing and handling facilities. These also house offices, commercial establishments, and parking spaces. The company was founded in May 2009 and is headquartered in Lima, Peru.
3
| Holding Company | Other Transportation | 3 |
Aprenda SA
 Aprenda SA Miscellaneous Commercial ServicesCommercial Services Part of Grupo ACP Inversiones y Desarollo SA, Aprenda SA is a Peruvian company that provides knowledge and learning through video tutorials, courses, workshops, and publications. The company is based in Santiago de Surco, Peru. The company helps large companies connect with small and medium-sized enterprises to create value in their projects. The CEO of the company is Miriam Vasquez Vidarte.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
Escaffi Gestion Publica SAC
 Escaffi Gestion Publica SAC Miscellaneous Commercial ServicesCommercial Services Escaffi Gestion Publica SAC provides business support services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2009. Jose Luis Jesus Escaffi Kahatt has been the CEO of the company since 2008.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Estudios Económicos del Banco Central de Reserva
1
| Private Company | 1 | |
Apoyo Comunicacion Corp.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Hugo Antonio Santa María Guzmán via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CREDICORP LTD. | Major Banks | Felipe Arturo Ortiz-de-Zevallos Madueño | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member |
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela. | General Government | Director/Board Member Director/Board Member Director/Board Member | |
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Alfredo Santiago Ferrero Diez Canseco | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| QUIMPAC S.A. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Compliance Officer | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Felipe Arturo Ortiz-de-Zevallos Madueño | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Felipe Arturo Ortiz-de-Zevallos Madueño Gianfranco Dante Castagnola Zúñiga | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| ALICORP S.A.A. | Food: Major Diversified | Leslie Harold Pierce Diez Canseco | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal |
| BANCO DE COMERCIO S.A. | Major Banks | Wilfredo Jesús Lafosse Quintana | Chairman Chairman Director of Finance/CFO Director/Board Member |
| INTERCORP PERU LTD | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni Liliana Elcira Vera Villacorta | Founder Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Chief Executive Officer |
| Boston University | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
Petroleos Del Peru - Petroperu SA
 Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Director/Board Member Chairman Director/Board Member Chairman Comptroller/Controller/Auditor | |
| INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni Fernando Martín Zavala Lombardi | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Gianfranco Dante Castagnola Zúñiga | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Gonzalo Adolfo de las Casas Salinas Liliana Elcira Vera Villacorta Leslie Harold Pierce Diez Canseco G. Ettore Miguel Bernasconi Carozzi Alberto Luis Julian Infante Angeles | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Luz Evangelina Arias Vargas de Sologuren | Undergraduate Degree Director/Board Member Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Pontificia Universidad Católica de Chile | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| University of Esan | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Lima | College/University | Jakke Raimo M. Valakivi Alvarez | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Fernando Martín Zavala Lombardi | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Universidad San Ignacio de Loyola SA | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal | |
| Central Reserve Bank of Perú | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| Universidad Adolfo Ibáñez | College/University | Mariela García Figari de Fabbri | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
Sociedad Nacional de Minería, Petróleo y Energía
 Sociedad Nacional de Minería, Petróleo y Energía Precious MetalsNon-Energy Minerals Sociedad Nacional de Minería, Petróleo y Energía (SNMPE) is a non-profit business organization based in Lima, Peru. The organization represents legal entities related to mining, hydrocarbon, and electric activities. SNMPE publishes a calendar of festivities and is registered in the Association Book of the Registry of Legal Entities of Lima. | Precious Metals | Director/Board Member Director/Board Member Director/Board Member | |
| IFH Retail Corp. | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Inteligo Bank Ltd.
 Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The private company is based in Centreville, Bahamas. | Major Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Indecopi | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Compañía Latinoamericana de Radiodifusión SA
 Compañía Latinoamericana de Radiodifusión SA BroadcastingConsumer Services Compañía Latinoamericana de Radiodifusión SA provides television broadcasting services. Its programming slate includes novelas, series, movies, newscasts and variety entertainment shows. The company was founded in 1982 and is headquartered in Lima, Peru. | Broadcasting | Leslie Harold Pierce Diez Canseco | Director/Board Member Director/Board Member Chairman |
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 | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member General Counsel Director of Finance/CFO |
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 | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member |
| INCAE Business School | College/University | Liliana Elcira Vera Villacorta Mariela García Figari de Fabbri | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
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 Ramón José Vicente Barúa Alzamora Zelma Francisca Acosta-Rubio Rodríguez | Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Ramón José Vicente Barúa Alzamora Fernando Martín Zavala Lombardi | Director/Board Member Director/Board Member Chief Executive Officer Chairman |
Comision de Promocion del Peru
 Comision de Promocion del Peru Miscellaneous Commercial ServicesCommercial Services Comision de Promocion del Peru aims to promote Peru's image, tourist destinations, and value-added export products to the world. The Peruvian company's main objective is to position Peru as a leading country in the global market. It is ultimately controlled by the Government of Peru. | Miscellaneous Commercial Services | José Alfonso Ernesto Bustamante y Bustamante Carmen Rosa Graham Ayllón de Espinoza | President Director/Board Member Director/Board Member Director/Board Member |
| Universia Perú SA | Carmen Rosa Graham Ayllón de Espinoza | Director/Board Member President Director/Board Member | |
| Procapitales | Mariela García Figari de Fabbri | Director/Board Member Chief Executive Officer Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | Luz Evangelina Arias Vargas de Sologuren José Alfonso Ernesto Bustamante y Bustamante Francisco José García Calderón Portugal Elena Aida Conterno Martinelli Lucía Cayetana Aljovín Gazzani | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member 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 | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Investor Relations Contact General Counsel |
Fondo Mivivienda SA
 Fondo Mivivienda SA Finance/Rental/LeasingFinance Fondo Mivivienda SA promotes and finances the acquisition, improvement, and construction of housing. The company was founded in 1998 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Humberto Reynaldo Nadal del Carpio | Chairman Director/Board Member 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 | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member 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 | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Instituto Peruano de Administración de Empresas
 Instituto Peruano de Administración de Empresas Other Consumer ServicesConsumer Services The Instituto Peruano de Administración de Empresas is a private educational institution located in Pueblo Libre, Peru. The Peruvian company operates with a focus on business administration education. The private company was founded by León Trahtemberg Siederer. | Other Consumer Services | Mariela García Figari de Fabbri Jorge Luis Eleuterio Yzusqui Chessman | Director/Board Member Director/Board Member Chairman Chairman Founder |
| Real Plaza SRL | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer |
Statistiques
Internationale
| Pérou | 42 |
| Chili | 3 |
| Panama | 3 |
| Bermudes | 2 |
| Vénézuela | 2 |
Sectorielle
| Finance | 16 |
| Consumer Services | 13 |
| Retail Trade | 5 |
| Non-Energy Minerals | 5 |
| Government | 3 |
Opérationnelle
| Director/Board Member | 612 |
| Corporate Officer/Principal | 181 |
| Chairman | 135 |
| Independent Dir/Board Member | 91 |
| Undergraduate Degree | 72 |
Relations les plus connectées
- Bourse
- Insiders
- Hugo Antonio Santa María Guzmán
- Connexions Sociétés
