Margherita Abril Alvarado
Comptroller/Controller/Auditor chez EMPRESA FINANCIERA EDYFICAR SA
Provenance du réseau au premier degré de Margherita Abril Alvarado
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Finance/Rental/Leasing | 7 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Margherita Abril Alvarado via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO Director/Board Member | |
Atlantic Security Bank
 Atlantic Security Bank Investment ManagersFinance Atlantic Security Bank provides banking services. It offers financial advisory and investment products. The company is headquartered in Grand Cayman, Cayman Islands. | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Chief Executive Officer Chairman Director/Board Member | |
| CREDICORP LTD. | Major Banks | Director of Finance/CFO Director of Finance/CFO Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Chairman 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 Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Undergraduate Degree | |
Mibanco - Banco de la Microempresa de Colombia SA
 Mibanco - Banco de la Microempresa de Colombia SA Regional BanksFinance Part of Mibanco - Banco de la Micro Empresa SA, Mibanco - Banco de la Microempresa de Colombia SA is a Colombian company that provides banking services. The company is based in Bogota, Colombia. | Regional Banks | Director/Board Member | |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Chief Executive Officer | |
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 | |
| El Colegio de México AC | College/University | Graduate Degree | |
Credicorp Capital Sociedad Titulizadora SA
 Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | 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 | Director/Board Member | |
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 | Chief Executive Officer | |
Banco Exterior de Los Andes y de Espana SA
 Banco Exterior de Los Andes y de Espana SA Major BanksFinance Part of Standard Chartered Plc, Banco Exterior de Los Andes y de Espana SA is a multi-national bank. The company is based in Peru, Peru. | Major Banks | Chief Executive Officer | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| INMOBILIARIA MILENIA SA (INMISA) | Real Estate Development | Director/Board Member | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal | |
| ALICORP S.A.A. | Food: Major Diversified | Chief Executive Officer | |
| Banco de Credito del Perú SA (United States) | Chief Executive Officer | ||
| Credicorp Securities, Inc. | Chief Executive Officer | ||
Pacífico SA Entidad Prestadora de Salud
 Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The company is based in Lima, Peru. | Managed Health Care | Director/Board Member | |
Credicorp Capital Ltd.
 Credicorp Capital Ltd. Financial ConglomeratesFinance Credicorp Capital Ltd. provides investment services. The company is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Director/Board Member | |
Grupo Pacifico SA
 Grupo Pacifico SA Commercial Printing/FormsCommercial Services Grupo Pacifico SA operates a publishing house. Álvaro Correa Malachowski has been the CEO of the Panamanian company since 2018. | Commercial Printing/Forms | Chief Executive Officer | |
Grupo Credito SA
 Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The company is based in Lima, Peru. | Life/Health Insurance | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin | |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Director/Board Member | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Chief Executive Officer | |
Empresa Financiera Edyficar SA
 Empresa Financiera Edyficar SA Finance/Rental/LeasingFinance Empresa Financiera Edyficar SA provides microfinance and financial services. The private company is based in San Isidro, Peru. | Finance/Rental/Leasing | Director/Board Member |
Statistiques
Internationale
| Pérou | 22 |
| Etats-Unis | 6 |
| Bermudes | 3 |
| Panama | 3 |
| Îles Cayman | 2 |
Sectorielle
| Finance | 21 |
| Consumer Services | 10 |
| Energy Minerals | 2 |
| Consumer Non-Durables | 2 |
| Health Services | 2 |
Opérationnelle
| Director/Board Member | 34 |
| Chief Executive Officer | 11 |
| Director of Finance/CFO | 5 |
| Undergraduate Degree | 5 |
| Corporate Officer/Principal | 4 |
Relations les plus connectées
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- Insiders
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- Connexions Sociétés
