Percy Urteaga Crovetto
Direktor/Vorstandsmitglied bei Asociacion De Instituciones De Microfinanzas
Ursprung des Netzwerks ersten Grades von Percy Urteaga Crovetto
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
14
| Public Company | Major Banks | 14 |
Asociacion De Instituciones De Microfinanzas
2
| Private Company | 2 | |
| Subsidiary | Finance/Rental/Leasing | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Percy Urteaga Crovetto
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CREDICORP LTD. | Major Banks | Director of Finance/CFO Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Rubén Fernando Loaiza Negreiros | Director/Board Member Director/Board Member Chairman Director/Board Member |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Rubén Fernando Loaiza Negreiros Gianfranco Piero Ferrari de las Casas Jorge Antonio Héctor Delgado Aguirre | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Director/Board Member | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Director/Board Member | |
Credicorp Capital Holdings Chile SA
 Credicorp Capital Holdings Chile SA Financial ConglomeratesFinance Part of Credicorp Ltd., Credicorp Capital Holdings Chile SA operates as an investment vehicle with interests in the pasta industry. | Financial Conglomerates | 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 | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Chairman Director/Board Member Corporate Officer/Principal | |
| North Carolina State University | College/University | Undergraduate Degree | |
| St. Mary's University | College/University | Undergraduate Degree | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree | |
| University of Piura | College/University | Masters Business Admin | |
| University of Esan | College/University | Graduate Degree | |
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | 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 | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member 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 | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
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. | Finance/Rental/Leasing | Director/Board Member | |
| Instituto Peruano de Economía | Director/Board Member | ||
| INMOBILIARIA MILENIA SA (INMISA) | Real Estate Development | 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 | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman | |
BCP Capital Financial Services SA
 BCP Capital Financial Services SA Investment Banks/BrokersFinance Part of Credicorp Capital Perú S.A.A., BCP Capital Financial Services SA is a Peruvian company that provides security brokerage services. The company is located in Peru and was founded in 2012. | Investment Banks/Brokers | Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member | |
Compañía Peruana de Medios de Pago SAC
 Compañía Peruana de Medios de Pago SAC Packaged SoftwareTechnology Services Part of Visa, Inc., Compañía Peruana de Medios de Pago SAC is a payments services company based in Lima, Peru. The Peruvian company provides payments services. | Packaged Software | Director/Board Member | |
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 | |
| Fondo de Seguro de Depósitos | Chairman | ||
Coreval SA
 Coreval SA Property/Casualty InsuranceFinance Part of Valeo SE, Coreval SA is a Luxembourger company that provides reinsurance services. The company is based in Strassen, Luxembourg and was founded in 1990. | Property/Casualty Insurance | Director/Board Member | |
Inversiones Credicorp Bolivia SA
 Inversiones Credicorp Bolivia SA Financial ConglomeratesFinance Inversiones Credicorp Bolivia SA provides financial intermediation services. The company was founded in February 2013 and is headquartered in Calacoto, Bolivia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Credicorp Capital Holding Peru SAA
 Credicorp Capital Holding Peru SAA Financial ConglomeratesFinance Credicorp Capital Holding Peru SAA provides investment services. The company is headquartered in Santiago de Surco, Peru. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| CCR, Inc. (Bahamas) | Miscellaneous | Director/Board Member | |
| Credicorp Securities, Inc. | Director/Board Member | ||
| Inversiones IMT SA | Director/Board Member | ||
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 | Chairman | |
| Ncf Consultores SA | Chairman | ||
| A Serviban SA | Corporate Officer/Principal | ||
| ASB Bank Corp. | Regional Banks | Director/Board Member | |
| Credicorp Peru SAC | Director/Board Member | ||
| Yape Market Sociedad Anonima Cerrada | Director/Board Member |
Statistik
International
| Peru | 35 |
| Vereinigte Staaten | 5 |
| Bermuda | 3 |
| Chile | 3 |
| Panama | 3 |
Sektoral
| Finance | 29 |
| Consumer Services | 10 |
| Commercial Services | 2 |
| Technology Services | 2 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 62 |
| Corporate Officer/Principal | 24 |
| Chairman | 12 |
| Undergraduate Degree | 7 |
| Chief Executive Officer | 7 |
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