Patricia Adelina Ozambela Malache
Personalreferent bei CREDISCOTIA FINANCIERA SA
Ursprung des Netzwerks ersten Grades von Patricia Adelina Ozambela Malache
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 9 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Patricia Adelina Ozambela Malache
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Corporate Officer/Principal | |
| THE BANK OF NOVA SCOTIA | Major Banks | Compliance Officer | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member | |
| SCOTIABANK CHILE S.A. | Major Banks | Corporate Officer/Principal | |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Director/Board Member | |
Deutsche Bank Trust Company Americas
 Deutsche Bank Trust Company Americas Regional BanksFinance Deutsche Bank Trust Company Americas operates as a state chartered commercial bank. The firm offers loan origination and other forms of credit, clearing activities, currency, fiduciary, custody transactions, commercial banking, financial, and trust services. The company was founded on March 5, 1903 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Director/Board Member Undergraduate Degree | |
| McMaster University | College/University | Masters Business Admin | |
| US Agency for International Development | General Government | Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree Masters Business Admin | |
| Pontificia Universidad Católica Argentina | College/University | Undergraduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Elena Aida Conterno Martinelli Eduardo José Sanchez Carrión Troncón | Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member | |
Pesquera Diamante SA
 Pesquera Diamante SA Agricultural Commodities/MillingProcess Industries Pesquera Diamante SA operates as a commercial fishing and canning company. Its products include fresh and frozen mackerel, sardines, mahi-mahi, squid and scallops. Diamante also manufactures fish oil, fishmeal, and nutritional protein solutions for the aquacultural industry. The company also offers cold process systems consulting, engineering and development services. Pesquera Diamante was founded in 1993 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
| Universidad Torcuato di Tella | College/University | Graduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Graduate Degree | |
CARE Perú
 CARE Perú Miscellaneous Commercial ServicesCommercial Services CARE Peru operates as a humanitarian organization against poverty. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
| Universidad Central | College/University | Undergraduate Degree | |
| Deloitte & Touche SRL | Comptroller/Controller/Auditor | ||
| Enel Perú SAC | Director/Board Member | ||
| Servicios, Cobranzas e Inversiones SAC | Corporate Officer/Principal 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 | Chief Executive Officer | |
| Sociedad Nacional de Pesquería | Chairman | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member | ||
Deutsche Bank (Peru) SA
 Deutsche Bank (Peru) SA Regional BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Peru) SA is a banking company based in Lima, Peru. The Peruvian company provides banking services. | Regional Banks | Chairman | |
Scotiabank Ltd.
 Scotiabank Ltd. Investment Banks/BrokersFinance Scotiabank Ltd. offers personal and commercial banking and wealth management services. The private company is based in Hong Kong, Hong Kong. | Investment Banks/Brokers | Corporate Officer/Principal | |
Fondo Mivivienda SA
 Fondo Mivivienda SA Finance/Rental/LeasingFinance Fondo Mivivienda SA promotes and finances the acquisition, improvement, and construction of housing. The company was founded in 1998 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
Banco Cencosud SA
 Banco Cencosud SA Financial ConglomeratesFinance Banco Cencosud SA is a banking company. It is engaged in providing financial intermediation services including credit and financial solutions for retail customers. The company was founded on March 23, 2011 and is headquartered in Lima, Peru. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Scotia Peru Holdings SA | Director/Board Member | ||
| Fondo de Compensación para el Desarrollo Social | Director/Board Member | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
| Harvard Kennedy School of Government | College/University | Graduate Degree | |
HSBC Bank Argentina SA
 HSBC Bank Argentina SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Argentina SA is a financial institution based in Buenos Aires, Argentina. The Argentinean company offers a range of products and benefits to consumers, which can be easily accessed through their mobile banking app. The app allows customers to manage their accounts and apply for products with just a few simple steps. Additionally, the private company offers a free revocation option for products with no associated fees. | Major Banks | Comptroller/Controller/Auditor | |
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 | Chairman | |
| Centro Nacional De Planeamiento Estrategico | Director/Board Member | ||
Independencia Asesores SGFI SAC
 Independencia Asesores SGFI SAC Data Processing ServicesTechnology Services Independencia Asesores SGFI SAC is a Peruvian technology company that specializes in managing and evaluating traditional and alternative data to provide online loans. The private company is based in Miraflores, Peru. The company was founded in 2016, and Gian Carlo Panzera Jimenez has been the CEO of the company since 2016. | Data Processing Services | Director/Board Member | |
3xd Capital SAC
 3xd Capital SAC Miscellaneous Commercial ServicesCommercial Services 3xd Capital SAC provides management consulting services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2017. Eduardo José Sanchez Carrión Troncón has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Chief Executive Officer | |
| PROFUTURO AFP S.A. | Investment Managers | Elena Aida Conterno Martinelli | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| Rimac Seguros SA | Corporate Officer/Principal | ||
| Pionero Gestión SAC | Director/Board Member | ||
| Consorcio De Investigacion Económica Y Social | Director/Board Member | ||
| El Ministerio De La Producción | Corporate Officer/Principal | ||
| Cade Ejecutivos | Chairman | ||
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Eduardo José Sanchez Carrión Troncón | Director/Board Member Director/Board Member Director/Board Member | |
| Instituto Bicentenario | College/University | Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member |
Statistik
International
| Peru | 33 |
| Vereinigte Staaten | 7 |
| Argentinien | 5 |
| Chile | 4 |
| Kanada | 3 |
Sektoral
| Finance | 18 |
| Consumer Services | 13 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
| Utilities | 2 |
Operativ
| Director/Board Member | 44 |
| Corporate Officer/Principal | 21 |
| Undergraduate Degree | 8 |
| Independent Dir/Board Member | 8 |
| Chairman | 5 |
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