Carlos Alexis Franco Cuzco
Vorstandsvorsitzender bei FINANCIERA CREDINKA S.A.
Ursprung des Netzwerks ersten Grades von Carlos Alexis Franco Cuzco
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 13 | |
Edpyme Alternativa SA
 Edpyme Alternativa SA Finance/Rental/LeasingFinance Empresa de Credito Alternativa SA is a holding company. It is engaged in the provision of non-banking financial services offering personal loans, business loans, and credit lines for small and micro scale entrepreneurs. The company was founded on April 4, 2000 and is headquartered in Chiclayo, Peru.
9
| Subsidiary | Finance/Rental/Leasing | 9 |
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007.
4
| Subsidiary | Investment Managers | 4 |
Servicios Compartidos CMPC SA
4
| Private Company | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Carlos Alexis Franco Cuzco
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Chairman Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Director/Board Member | |
| University of San Martin de Porres | College/University | Director/Board Member Undergraduate Degree | |
| EMPRESAS CMPC S.A. | Pulp & Paper | Director of Finance/CFO Chief Executive Officer Comptroller/Controller/Auditor | |
| FORESTAL CONSTRUCTORA Y COMERCIAL DEL PACIFICO SUR SA | Forest Products | Director/Board Member Comptroller/Controller/Auditor | |
| BICECORP S.A. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Forestal y Agricola Monte Aguila SA
 Forestal y Agricola Monte Aguila SA Forest ProductsNon-Energy Minerals Forestal y Agricola Monte Aguila SA is a Chilean company that owns and exploits forests. The private company is based in Curauma, Chile. | Forest Products | Director/Board Member Chairman | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Banco Nuevo Mundo SA
 Banco Nuevo Mundo SA Major BanksFinance Part of Banco Interamericano de Finanzas SA, Banco Nuevo Mundo SA is a financial institution based in Lima, Peru. The Peruvian company is currently in the process of liquidation and its main objective is to realize its assets and pay off its obligations in the order established by law. The company's financial statements are prepared in accordance with generally accepted accounting principles, except for the going concern assumption, and accounting standards established by the Superintendency of Banking, Insurance and Private Pension Fund Administrators applicable to companies in the process of liquidation. The company presents its financial statements on a monthly basis, as required by the Superintendency. | Major Banks | Corporate Officer/Principal | |
Banco BICE SA
 Banco BICE SA Regional BanksFinance Banco BICE SA provides banking and financial services. Its services include deposits, checking and savings accounts, letters of credit, credit cards, mortgage, foreign trade financing, commercial and personal loans, stock brokerage, and leasing. The bank also operates BICE Corredores de Bolsa SA, BICE Administradora General de Fondos SA, and BICE Corredores de Seguros Ltda. Banco BICE was founded in 1979 and is headquartered in Santiago, Chile. | Regional Banks | Director/Board Member Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Doctorate Degree Corporate Officer/Principal Masters Business Admin | |
Inversiones CMPC SA
 Inversiones CMPC SA Financial ConglomeratesFinance Inversiones CMPC SA operates as a holding company with interests in manufacturing paper and pulp products. It engages in the production of tissue products, converted paper products, and other paper products through its subsidiaries. The company was founded in 1991 and is headquartered in Santiago, Chile. | Financial Conglomerates | Chief Executive Officer Chairman Director/Board Member | |
CMPC Papeles SA
 CMPC Papeles SA Forest ProductsNon-Energy Minerals CMPC Papeles SA engages in the production, import, export, and commercialization of paper. The company was founded on April 20, 1988 and is headquartered in Santiago, Chile. | Forest Products | Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Director/Board Member Masters Business Admin Undergraduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Universidad Nacional Mayor de San Marcos | College/University | Corporate Officer/Principal Undergraduate Degree | |
| University of Chile | College/University | Undergraduate Degree Undergraduate Degree | |
Absormex SA de CV
 Absormex SA de CV Pulp & PaperProcess Industries Part of Empresas CMPC SA, Absormex SA de CV is a company based in Villa de García, Mexico. Absormex specializes in an undisclosed industry. | Pulp & Paper | Director/Board Member Chief Executive Officer | |
| Polytechnic University of Catalonia | College/University | Graduate Degree Doctorate Degree | |
| University of Piura | College/University | Graduate Degree Corporate Officer/Principal | |
| University of Esan | College/University | Graduate Degree | |
| University of Lima | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Corporate Officer/Principal Chairman | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad San Ignacio de Loyola SA | College/University | Masters Business Admin Undergraduate Degree | |
CMPC Tissue SA
 CMPC Tissue SA Pulp & PaperProcess Industries Part of Empresas CMPC SA, CMPC Tissue SA is a company that manufactures paper tissues. The company is based in Puente Alto, Chile. | Pulp & Paper | Director/Board Member Director/Board Member | |
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 | |
CMPC Pulp SpA
 CMPC Pulp SpA Pulp & PaperProcess Industries Part of Empresas CMPC SA, CMPC Pulp SpA produces and supplies pulp. The company is based in Santiago, Chile. The CEO of the Chilean company is Raimundo José Varela Labbé. | Pulp & Paper | Director/Board Member Director/Board Member Chief Administrative Officer | |
Cartulinas CMPC SpA
 Cartulinas CMPC SpA Containers/PackagingProcess Industries Part of Empresas CMPC SA, Cartulinas CMPC SpA is a Chilean company that manufactures and markets folding boxboards. The company is based in Santiago, Chile. | Containers/Packaging | Director/Board Member Director/Board Member | |
| Universidad Nacional Pedro Ruiz Gallo | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
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 | Chief Executive Officer | |
Cooperativa de Ahorro y Créditos Abaco
 Cooperativa de Ahorro y Créditos Abaco Savings BanksFinance Cooperativa de Ahorro y Créditos Abaco provides financial solutions. Its service portfolio includes house loan, foreign exchange, business loan, and personal loan. The company was founded on October 28, 1981 and is headquartered in San Isidro - Lima 27, Peru. | Savings Banks | Chairman | |
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Director/Board Member | |
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
| CMPC Investments Ltd. | Director/Board Member Chairman | ||
| Microfinanza Rating | Corporate Officer/Principal | ||
Diviso Bolsa SAB SA
 Diviso Bolsa SAB SA Investment Banks/BrokersFinance Part of Diviso Grupo Financiero SA, Diviso Bolsa SAB SA is a Peruvian company that provides securities and mutual fund brokerage services. The company is based in Lima, Peru. | Investment Banks/Brokers | Director/Board Member 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 | Chairman Director/Board Member Director/Board Member | |
| Fondo de Seguro de Depósitos | Chairman | ||
| Asociacion De Instituciones De Microfinanzas | Chairman | ||
| Prisma Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
Bank of China (Peru) SA
 Bank of China (Peru) SA Regional BanksFinance Bank of China (Peru) SA engages in the provision of corporate banking services. It offers financing, treasury and foreign trade products, such as working capital loans, syndicated loans, letters of credit, letters of guarantee, and other banking services to Peruvian and Chinese companies with businesses and investments in Peru, and that would like to invest in Peru. The company was founded in 2019 and is headquartered in San Isidro, Peru. | Regional Banks | Director/Board Member | |
| Ncf Consultores SA | Chairman | ||
| A Serviban SA | Corporate Officer/Principal | ||
| Peruval SA Sociedad Agente De Bolsa | Corporate Officer/Principal |
Statistik
International
| Peru | 32 |
| Chile | 12 |
| Spanien | 3 |
| Mexiko | 2 |
| Kolumbien | 2 |
Sektoral
| Finance | 21 |
| Consumer Services | 13 |
| Process Industries | 6 |
| Non-Energy Minerals | 4 |
Operativ
| Director/Board Member | 115 |
| Corporate Officer/Principal | 41 |
| Chairman | 40 |
| Undergraduate Degree | 12 |
| Chief Executive Officer | 11 |
Am stärksten vernetzte Beziehungen
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- Carlos Alexis Franco Cuzco
- Unternehmensverbindungen
