Provenance du réseau au premier degré de Juan Manuel Santa María Stein
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Banco Wiese Sudameris SA
 Banco Wiese Sudameris SA Major BanksFinance Banco Wiese Sudameris SA provides commercial banking services. The firm offers checking, savings, time deposit accounts and loans. Its subsidiaries are engaged in trading and investments, asset and investment management, trust administration, international banking and leasing. The company was founded in 1999 and is headquartered in Lima, Peru.
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| Subsidiary | Major Banks | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Juan Manuel Santa María Stein via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| CREDISCOTIA FINANCIERA SA | Regional Banks | Public Communications Contact Chairman | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| Multiacciones SAS | Director/Board Member | ||
Unibanca S.a
 Unibanca S.a Regional BanksFinance Unibanca S.a provides online card BIN number checking services. | Regional Banks | 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 | Director/Board Member | |
Banco Sudameris Chile SA
 Banco Sudameris Chile SA Major BanksFinance Part of The Bank of Nova Scotia, Banco Sudameris Chile SA is an international commercial bank. Banco Sudameris Chile SA is based in Casilla de Correo, Chile. Banco Sudameris Chile was acquired by Banco del Desarrollo, a subsidiary of The Bank of Nova Scotia from Banca Intesa SpA on July 09, 2003 for $31.82 million. | Major Banks | Director/Board Member | |
Banco Sudameris Argentina SA
 Banco Sudameris Argentina SA Major BanksFinance Banco Sudameris Argentina SA is an international bank ultimately controlled by the Government of Brazil. The company is based in Buenos Aires, Argentina. Banco Sudameris Argentina was acquired by Banco Patagonia SA, a PUB of Government of Brazil from Banca Intesa SpA on July 09, 2003. | Major Banks | Director/Board Member | |
Generar SA ESP
 Generar SA ESP Electric UtilitiesUtilities Generar SA ESP is a Colombian company that generates and distributes electric power. The private company is based in Medellin, Colombia. The CEO of the company is Olga Helena Alvarez Velez. | Electric Utilities | Director/Board Member | |
| Asociación de Bancos de la Argentina | Director/Board Member | ||
Generali - Companhia de Seguros SpA
 Generali - Companhia de Seguros SpA Multi-Line InsuranceFinance Part of Assicurazioni Generali SpA, Generali - Companhia de Seguros SpA is a Portuguese company that provides car, housing, health, life, accident, and pet insurance services. The company is based in Lisbon, Portugal. | Multi-Line Insurance | 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 | |
| Latina De Seguros SA | Director/Board Member | ||
| Asociación De Bancos Del Paraguay | Director/Board Member | ||
Scotia Uruguay Holdings S.A.
 Scotia Uruguay Holdings S.A. Financial ConglomeratesFinance Part of The Bank of Nova Scotia, Scotia Uruguay Holdings S.A. is an investment holding Uruguayan company. The company is based in Montevideo, Uruguay. | Financial Conglomerates | Chairman | |
AFP Horizonte SA
 AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru. | Investment Managers | Chairman | |
| Banco Colpatria Cayman, Inc. | Director/Board Member | ||
| Yorkshire International Ltd. | Chairman | ||
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member | |
| Inversud E Factoring S A C | Chairman | ||
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. | Food: Specialty/Candy | Director/Board Member | |
Prisma Medios de Pago SAU
 Prisma Medios de Pago SAU Finance/Rental/LeasingFinance Prisma Medios de Pago SA provides credit card issuing services. Its service portfolio includes issuing visa debit card and transaction processing services. The company was founded in 2014 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
| BANCO DE COMERCIO S.A. | Major Banks | Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree | |
| EADA Business School | College/University | Graduate Degree | |
| Equifax Peru SA | Director/Board Member | ||
| International Yorkshire Ltd. | Director/Board Member | ||
| Emerald Multicacciones Holding Ltd. | Director/Board Member | ||
| Mayaro Ltd. | Director/Board Member | ||
| Promociones De Proyectos Inmobiliarios Y Comerciales SA | Chairman | ||
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member | |
| BANCO PATAGONIA SA | Major Banks | Director/Board Member | |
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 | |
| Universidad Argentina de la Empresa | College/University | Undergraduate Degree | |
Depositos SAC
 Depositos SAC Other TransportationTransportation Depositos SA Depsa provides logistics and warehousing services. Its service portfolio includes cold storage, distribution centers, banking logistics assurance, and transporting general cargo and container. The company was founded in 1966 and is headquartered in Lima. | Other Transportation | Chairman | |
| Mc Peru | Chairman | ||
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 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 | Chief Executive Officer | |
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. | Regional Banks | Chairman | |
| Servicios, Cobranzas e Inversiones SAC | Chairman | ||
| Scotia Peru Holdings SA | Chairman | ||
| Trivita Ii, Inc. | Director/Board Member | ||
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | Major Banks | Chairman | |
| ATLANTIS SE | Finance/Rental/Leasing | 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 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 | |
Banco de Antigua SA
 Banco de Antigua SA Major BanksFinance Part of Grupo Ribadeneria, Banco de Antigua SA provides banking services. The company is based in Guatemala City, Guatemala. Banco de Antigua was acquired by Orca Credit Holdings LLC from The Bank of Nova Scotia on May 24, 2013. | Major Banks | Chairman | |
Crédito Familiar SA de CV
 Crédito Familiar SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Crédito Familiar SA de CV is a Mexican company that provides financial services. The company is based in Distrito Federal, Mexico. Crédito Familiar SA de was acquired by The Bank of Nova Scotia from Citigroup, Inc. on December 03, 2012. | Investment Banks/Brokers | Chairman | |
| Fundacion De La Gente | Chairman | ||
Inversiones Mobiliarias SA de CV
 Inversiones Mobiliarias SA de CV Financial ConglomeratesFinance Part of Intesa Sanpaolo SpA, Inversiones Mobiliarias SA de CV specializes in investment funds management. The company is based in San Pedro Garza García, Mexico. | Financial Conglomerates | Director/Board Member | |
Asociacion de Bancos del Peru
 Asociacion de Bancos del Peru Miscellaneous Commercial ServicesCommercial Services Asociacion de Bancos del Peru is an association founded in 1967 that promotes and strengthens banks and private financial institutions. The private company is based in San Borja, Peru. | Miscellaneous Commercial Services | Director/Board Member |
Statistiques
Internationale
| Pérou | 24 |
| Argentine | 6 |
| Colombie | 3 |
| Paraguay | 3 |
| Chili | 3 |
Sectorielle
| Finance | 25 |
| Consumer Services | 4 |
| Utilities | 2 |
| Government | 2 |
| Consumer Non-Durables | 2 |
Opérationnelle
| Director/Board Member | 31 |
| Chairman | 19 |
| Chief Executive Officer | 3 |
| Corporate Officer/Principal | 3 |
| Independent Dir/Board Member | 2 |
Relations les plus connectées
- Bourse
- Insiders
- Juan Manuel Santa María Stein
- Connexions Sociétés
