Marco Antonio Castillo Torres
Directeur/Membre du Conseil chez BANCO DE COMERCIO S.A.
Provenance du réseau au premier degré de Marco Antonio Castillo Torres
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 9 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Marco Antonio Castillo Torres via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| University of San Martin de Porres | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Masters Business Admin Graduate Degree | |
| University of Esan | College/University | Masters Business Admin Graduate Degree | |
| Inversiones Banco De Comercio | Chairman Chairman | ||
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Graduate Degree | |
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 Secretary Director/Board Member | |
| Universidad Inca Garcilaso de la Vega | College/University | Undergraduate Degree | |
| Fullerton College | College/University | Graduate Degree | |
| Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree | |
| Equifax Peru SA | Director/Board Member | ||
| Caja Municipal De Ahorro Y Credito De Trujillo SA | Savings Banks | Director/Board Member | |
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. | Major Banks | Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| EADA Business School | College/University | Graduate Degree | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
| Universidad Nacional Federico Villarreal | College/University | Doctorate Degree | |
| Ecoandino Sac | Director/Board Member | ||
| Multilateral Investment Fund | Investment Trusts/Mutual Funds | Director/Board Member | |
Inter-American Investment Corp.
 Inter-American Investment Corp. General GovernmentGovernment Inter-American Investment Corp. provides financial services to private sector and state-owned enterprises. It offers financial products, advisory services, asset management, small business financing, project financing and project cycle. The company was founded in 1985 and is headquartered in Washington, DC. | General Government | Director/Board Member | |
| Superintendencia Nacional de los Registros Publicos | Director/Board Member | ||
Banco de Crédito de Bolivia SA
 Banco de Crédito de Bolivia SA Major BanksFinance Banco de Crédito de Bolivia SA provides banking services. It also engages in investment activities. The company was founded on March 5, 1942 and is headquartered in La Paz, Bolivia. | Major Banks | Director/Board Member | |
Banco Agropecuario SA
 Banco Agropecuario SA Regional BanksFinance Banco Agropecuario SA provides micro credit services to small farmers. The private company is based in San Isidro, Peru. The Peruvian company was founded in 2001. The CEO is Ronald Alain Omer Bourgeois Carpio. | Regional Banks | Corporate Officer/Principal | |
Credinka SA
 Credinka SA Financial ConglomeratesFinance Part of Andean Equity Financial Ltd., Credinka SA is a financial institution that offers deposits, credits, services, promotions, and financial transparency to its customers. The Peruvian company also provides ethical principles, customer service, and notices and communications to the client. Credinka simplifies the management of money with free availability and attractive rates. Additionally, the private company offers debit cards and fixed deadline options for customers to grow their money safely. Credinka is a part of the Diviso Financial Grupo and is regulated by the Superintendencia de Banca, Insurance and AFP, Central Reserve Bank of Deposit Insurance, Indecopi, Association of Microfinance Institutions of Sunat, and Sunarp. The company disseminates information in accordance with the provisions of laws n? 28587, 29571, and 29888, as well as resolution SBS n? 3274-2017. | Financial Conglomerates | Director/Board Member | |
| Em Consultores SAC | Chief Executive Officer | ||
Banco Latino SA
 Banco Latino SA Major BanksFinance Founded in 1981, Banco Latino SA is a commercial bank that provides banking services. The company is based in Lima, Peru and is part of Intercorp Peru Ltd. | Major Banks | Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member | |
| IDB Lab | Director/Board Member | ||
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member | |
| EMPRESA ELECTRICIDAD DEL PERU ELCTRPR SA | Electric Utilities | Director/Board Member | |
| Ositran | Chief Executive Officer | ||
| Caja Rural Prymera | Chief Executive Officer | ||
| Caja Metropolitana De Lima | Chief Executive Officer | ||
| Negusa Corp. | Chief Executive Officer | ||
National Superintendency of Tax Administration
 National Superintendency of Tax Administration General GovernmentGovernment La Superintendencia Nacional de Administración Tributaria operates as the central tax authority. It handles internal taxes throughout Peru, along with the customs tax procedures for the importer and exporter firms. The organization also enforces customs regulations by policing smuggling at Peruvian border entry points. SUNAT is headquartered in Lima, Peru | General Government | Public Communications Contact | |
| Cámara de Compensación Electrónica | Director/Board Member |
Statistiques
Internationale
| Pérou | 32 |
| Etats-Unis | 5 |
| Espagne | 2 |
| Bolivie | 2 |
Sectorielle
| Consumer Services | 12 |
| Finance | 12 |
| Government | 3 |
| Utilities | 3 |
| Miscellaneous | 2 |
Opérationnelle
| Director/Board Member | 19 |
| Undergraduate Degree | 6 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 6 |
| Graduate Degree | 6 |
Relations les plus connectées
- Bourse
- Insiders
- Marco Antonio Castillo Torres
- Connexions Sociétés
