Elizabeth Matilde Ventura Egoavil
Direktor/Vorstandsmitglied bei FINANCIERA CONFIANZA S.A.A.
Ursprung des Netzwerks ersten Grades von Elizabeth Matilde Ventura Egoavil
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 19 | |
Financiera Confianza SA /Old/
 Financiera Confianza SA /Old/ Regional BanksFinance Financiera Confianza SA engages in microfinance activities. It provides financial services to small and micro enterprises that carry out lending and borrowing activities. The company was founded in 1992 and is headquartered in Huancayo, Peru.
14
| Extinct | Regional Banks | 14 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Elizabeth Matilde Ventura Egoavil
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
| BBVA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Human Resources Officer | |
| University of Pennsylvania | College/University | Graduate Degree | |
| BANCO PROVINCIAL, S.A. BANCO UNIVERSAL | Regional Banks | Chairman Director/Board Member | |
Holding Continental SA
 Holding Continental SA Financial ConglomeratesFinance Holding Continental SA is engaged in the operation of a group of banks which offers investment banking, corporate banking, and asset management services. The company was founded on April 21, 1995, and is headquartered in Peru. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Queensland | College/University | Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree | |
| University of Sao Paulo | College/University | Graduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin | |
Financiera El Comercio SAECA
 Financiera El Comercio SAECA Finance/Rental/LeasingFinance Financiera el Comercio SAECA provides microfinancing services. It is engaged in the provision of microfinancing services to small- and medium-scale enterprises, as well as individual clients. It offers solutions for capital acquisitions, credit, and business loans. It also provides savings accounts and personal loans. The company was founded in 1976 and is headquartered in Asuncion, Paraguay. | Finance/Rental/Leasing | Director/Board Member | |
Banco Bilbao Vizcaya Argentaria Paraguay SA
 Banco Bilbao Vizcaya Argentaria Paraguay SA Financial ConglomeratesFinance Banco Bilbao Vizcaya Argentaria Paraguay SA engages in the provision of financial services to individuals and businesses. It offers checking and savings account opening and maintenance, digital and business banking, trade and treasury solutions, international transfers, debit and credit card issuance, foreign currency exchange, house and car mortgage plans, and life, home, car, and accident insurance. The company was founded in July 18, 1961 and is headquartered in Asuncion, Paraguay. | Financial Conglomerates | Comptroller/Controller/Auditor | |
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 | Corporate Officer/Principal Human Resources Officer | |
Edpyme Raiz SA
 Edpyme Raiz SA Finance/Rental/LeasingFinance Edpyme Raiz SA provides financing solutions for small-and medium-scale businesses. Its service portfolio includes corporate loan, house loan, mortgage and remortgage loan, and corporate loan. The company was founded in March 1999 and is headquartered in San Isidro, Peru. | Finance/Rental/Leasing | Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
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 | Manuel Antonio Méndez del Río Piovich | Chairman Director/Board Member Chief Executive Officer |
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 | Chairman | |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member | ||
Banco Fie SA
 Banco Fie SA Regional BanksFinance Banco Fie SA operates as banking company. It is engaged in offering integral financial solutions mainly in the micro, small and medium company sector. The company was founded on March 17, 2010 and is headquartered in La Paz, Bolivia. | Regional Banks | Chief Executive Officer | |
| LEASING PERU SA | Finance/Rental/Leasing | Corporate Officer/Principal | |
Soluciones de Microfinanzas SA
 Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | Finance/Rental/Leasing | Manuel Antonio Méndez del Río Piovich | Chairman Chairman Director/Board Member 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 | Manuel Antonio Méndez del Río Piovich Jorge Antonio Héctor Delgado Aguirre | Director/Board Member Chairman Director/Board Member President Chief Executive Officer |
| Banco Standard Chartered Colombia | Corporate Officer/Principal | ||
FIE Gran Poder SA
 FIE Gran Poder SA Finance/Rental/LeasingFinance FIE Gran Poder SA operates as a microfinance company. Its products portfolio include big investment, operation capital, parallel credits, and credit lines. The company was founded in 2001 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
Banco Finandina SA
 Banco Finandina SA Regional BanksFinance Banco Finandina SA is a holding company engaged in the provision of banking services. These include leasing and financing solutions for new and used vehicles, at fixed and variable payment schemes. It also offers certificates of deposit, savings accounts, credit card issuing, and personal loans. The company was founded on March 7, 1977 and is headquartered in Bogotá, Colombia. | Regional Banks | Director/Board Member | |
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member | |
Banco de Ahorro y Crédito Adopem SA
 Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Fondo Esperanza SpA
 Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Compañía Financiera Internacional SA | Corporate Officer/Principal | ||
| CENTRUM Católica | College/University | Graduate Degree Masters Business Admin | |
| Microfinanzas Puerto Rico | Chairman Director/Board Member Director/Board Member | ||
| Emprende Microfinanzas SA | Director/Board Member Director/Board Member | ||
| Fie SA | Corporate Officer/Principal | ||
Banco de Las Microfinanzas
 Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia. | Regional Banks | Chairman President Director/Board Member Director/Board Member | |
| Contigo Microfinanzas | Director/Board Member Director/Board Member | ||
Bbva International Investment Corp.
 Bbva International Investment Corp. Financial ConglomeratesFinance BBVA International Investment Corp. provides investment services. The private company is based in San Juan, Puerto Rico. | Financial Conglomerates | President | |
| Fundacion Profin | Director/Board Member | ||
Edpyme Nueva Vision SA
 Edpyme Nueva Vision SA Financial ConglomeratesFinance Edpyme Nueva Vision SA provides financial services. The private company is based in Lima, Peru. | Financial Conglomerates | Chief Administrative Officer | |
| Extebandes | Miscellaneous | Corporate Officer/Principal | |
Crezcamos SA
 Crezcamos SA Finance/Rental/LeasingFinance Crezcamos SA provides microfinancing solutions to small-scale enterprises. It offers business loans, vehicle loans, personal loans, life insurance, and casualty insurance. It also provides utility remitance processing and international money transfer services. The company was founded on April 1, 2008 and is headquartered in Bucaramanga, Colombia. | Finance/Rental/Leasing | Director/Board Member |
Statistik
International
| Peru | 21 |
| Kolumbien | 9 |
| Chile | 4 |
| Spanien | 3 |
| Paraguay | 3 |
Sektoral
| Finance | 29 |
| Consumer Services | 11 |
| Non-Energy Minerals | 3 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 80 |
| Corporate Officer/Principal | 42 |
| Chairman | 20 |
| Independent Dir/Board Member | 11 |
| Masters Business Admin | 11 |
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