Carlos González-Taboada
Director/Board Member en BANCO FALABELLA PERU SA .
Origen de la red de primer grado Carlos González-Taboada.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela.
58
| Government | General Government | 58 |
| Public Company | Regional Banks | 24 | |
| Public Company | Major Banks | 15 | |
AFP Horizonte SA
 AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru.
13
| Subsidiary | Investment Managers | 13 |
| Public Company | Major Banks | 12 | |
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.
11
| Private Company | Miscellaneous Commercial Services | 11 |
| Public Company | Major Banks | 9 | |
Unibanca S.a
 Unibanca S.a Regional BanksFinance Unibanca S.a provides online card BIN number checking services.
4
| Private Company | Regional Banks | 4 |
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay.
4
| Private Company | Major Banks | 4 |
Banco Wiese Sudameris SA
 Banco Wiese Sudameris SA Major BanksFinance Banco Wiese Sudameris SA provides commercial banking services. The firm offers checking, savings, time deposit accounts and loans. Its subsidiaries are engaged in trading and investments, asset and investment management, trust administration, international banking and leasing. The company was founded in 1999 and is headquartered in Lima, Peru.
3
| Subsidiary | Major Banks | 3 |
| Extinct | Multi-Line Insurance | 3 | |
Virú SA
 Virú SA Food: Specialty/CandyConsumer Non-Durables Viru SA is a private company based in La Libertad, PE, with subsidiaries in the United States and Spain. The Peruvian company specializes in cultivating, processing, and developing customized culinary solutions for the most demanding markets and consumers worldwide. The company has been in business for 25 years. The CEO of the company is Yoselyn Malamud.
3
| Private Company | Food: Specialty/Candy | 3 |
Banco Colpatria Cayman, Inc.
2
| Private Company | 2 | |
Asociación de Bancos de la Argentina
2
| Private Company | 2 | |
| Public Company | Major Banks | 2 | |
New Trivita Holding, Inc.
1
| Private Company | 1 | |
Generar SA ESP
 Generar SA ESP Electric UtilitiesUtilities Generar SA ESP is a Colombian company that generates and distributes electric power. The private company is based in Medellin, Colombia. The CEO of the company is Olga Helena Alvarez Velez.
1
| Private Company | Electric Utilities | 1 |
Trivita Holdings, Inc.
1
| Private Company | 1 | |
Fundacion De La Gente
1
| Private Company | 1 | |
Trivita Ii, Inc.
1
| Private Company | 1 | |
Mayaro Ltd.
1
| Private Company | 1 | |
International Yorkshire Ltd.
1
| Private Company | 1 | |
Sudameris Bank SAECA
 Sudameris Bank SAECA Regional BanksFinance Part of Abbeyfield Financial Holdings Unlimited Co., Sudameris Bank SAECA is a financial institution that offers a range of products and services to individuals and businesses. The private company is based in Asunción, Paraguay and was founded in 1910. The Paraguayan company's offerings include accounts, cards, loans, investments, insurance, leasing, and e-banking services. Sudameris Bank SAECA also provides a range of services to businesses, including payment services, foreign trade, and collection services. The company is committed to providing its customers with comprehensive and integrated insurance solutions to ensure their peace of mind. José Jerónimo Nasser Ortigoza has been the CEO of the company since 2016. Sudameris Bank SAECA was acquired by Abbeyfield Financial Holdings Unlimited Co. from Banca Intesa SpA on June 28, 2004.
1
| Subsidiary | Regional Banks | 1 |
Inversud E Factoring S A C
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Carlos González-Taboada a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Inter-American Development Bank
 Inter-American Development Bank SupranationalGovernment Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC. | Supranational | Director/Board Member Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| LA POSITIVA SEGUROS Y REASEGUROS S.A. | Specialty Insurance | Chairman General Counsel | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Masters Business Admin Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Undergraduate Degree Doctorate Degree | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Director/Board Member Chairman | |
| BANCO PICHINCHA S.A. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| BANCO DE COMERCIO S.A. | Major Banks | Chief Executive Officer Director/Board Member | |
Petróleos de Venezuela SA
 Petróleos de Venezuela SA Integrated OilEnergy Minerals Petróleos de Venezuela SA is a gas and oil company. It is engaged in exploring, extracting, transporting, manufacturing, refining, storing, and marketing crude oil and other hydrocarbons. The company was founded in 1975 and is headquartered in Caracas, Venezuela. | Integrated Oil | Chief Tech/Sci/R&D Officer Director of Finance/CFO | |
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 Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | César Ernesto Calderón Herrada | Corporate Officer/Principal Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Corporate Officer/Principal Undergraduate Degree | |
Inter-American Investment Corp.
 Inter-American Investment Corp. General GovernmentGovernment Inter-American Investment Corp. provides financial services to private sector and state-owned enterprises. It offers financial products, advisory services, asset management, small business financing, project financing and project cycle. The company was founded in 1985 and is headquartered in Washington, DC. | General Government | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Banco Citibank de El Salvador SA
 Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador. | Regional Banks | Chief Executive Officer Director/Board Member Chairman | |
| SAGA FALABELLA S.A. | Department Stores | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chairman Chief Executive Officer Director/Board Member Chief Executive Officer | |
| NW Holdings SA | Director/Board Member Director/Board Member | ||
| LA POSITIVA VIDA SEGUROS Y REASEGUROS SA | Multi-Line Insurance | Chairman General Counsel | |
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Comptroller/Controller/Auditor Chief Executive Officer | |
| BANCO RIPLEY PERU SA | Major Banks | Director/Board Member Compliance Officer | |
| FALABELLA PERÚ S.A.A. | Real Estate Development | Chief Executive Officer 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 private company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| MAESTRO PERU SA | Specialty Stores | Director/Board Member Chairman | |
Central American Bank for Economic Integration
 Central American Bank for Economic Integration SupranationalGovernment Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras. | Supranational | Director/Board Member Director/Board Member | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Chairman | ||
Quimica Suiza SA
 Quimica Suiza SA Drugstore ChainsRetail Trade Part of Intercorp Peru Ltd., Quimica Suiza SA is a Peruvian company that distributes pharmaceutical products. The private company is based in Lima, Peru. | Drugstore Chains | Director/Board Member Director/Board Member | |
Hipermercados Tottus SA
 Hipermercados Tottus SA Food DistributorsDistribution Services Part of Falabella SA, Hipermercados Tottus SA operates an online store for groceries, wine, toys, and electronics. The private company is based in Lima, Peru. Juan Fernando Correa Malachowski has been the CEO of the Peruvian company since 2004. | Food Distributors | Director/Board Member Chief Executive Officer | |
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 | Chairman Corporate Officer/Principal | |
| Museo de Arte de Lima | Corporate Officer/Principal Director/Board Member | ||
CAF - Banco de Desarrollo de América Latina
 CAF - Banco de Desarrollo de América Latina Major BanksFinance CAF - Banco de Desarrollo de América Latina operates as a social and economic development bank. It promotes a model of sustainable development through credit operations, grants and technical support, as well as financial structuring of public and private sector projects in Latin America. The company was founded in 1970 and is headquartered in Caracas, Venezuela. | Major Banks | Director/Board Member Director/Board Member | |
| Scotia Peru Holdings SA | Chairman Chairman Chairman | ||
La Fiduciaria SA
 La Fiduciaria SA Investment Trusts/Mutual FundsMiscellaneous La Fiduciaria SA is a leading Peruvian fiduciary company in Peru that specializes in trust services. The private company has a general participation of over 50%% in the fiduciary market and participate in operations that contribute to national development in various fields such as education, tourism, mining, and infrastructure. The company is committed to social responsibility and has been actively participating in aid programs for members of the community since 2006. The company prioritizes the security and confidentiality of their clients' information and offer a range of services to meet their needs. | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| Inversiones Banco De Comercio | Chairman Chairman | ||
Procesos de Medios de Pago SA
 Procesos de Medios de Pago SA Packaged SoftwareTechnology Services Part of Intercorp Peru Ltd., Procesos de Medios de Pago SA is a Peruvian company that engages in the development, management, and operation of the shared service of transaction processing of credit and debit cards. The private company is based in Miraflores, Peru. The company was founded in 1999, and the CEO is Luís Felipe Venturo Denegri. Procesos de Medios de Pago was acquired by Intercorp Financial Services, Inc. on April 13, 2022, for $91.09 million. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| Camara Chileno Canadiense De Comercio | Director/Board Member 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 Director/Board Member Director/Board Member | |
| ESAN Graduate School of Business | College/University | Director/Board Member Masters Business Admin | |
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 Director/Board Member Director/Board Member | |
| Open Plaza SA | Director/Board Member Chairman | ||
| Pagos Digitales Peruanos SA | Director/Board Member Director/Board Member | ||
| PROFUTURO AFP S.A. | Investment Managers | Chairman Chairman | |
| INVERFAL PERÚ S.A.A. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| INMOBILIARIA SIC S.A. | Real Estate Development | Director/Board Member Chief Executive Officer | |
| Mall Plaza Perú SA | Real Estate Development | Director/Board Member Chairman | |
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 | Chairman Chairman | |
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 private 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 | Chairman Chairman Director/Board Member |
Estadísticas
Internacional
| Perú | 40 |
| Estados Unidos | 5 |
| Venezuela | 3 |
| El Salvador | 2 |
| Bahamas | 2 |
Sectorial
| Finance | 22 |
| Consumer Services | 10 |
| Government | 4 |
| Retail Trade | 4 |
| Energy Minerals | 3 |
Operativa
| Director/Board Member | 349 |
| Chairman | 106 |
| Corporate Officer/Principal | 80 |
| Chief Executive Officer | 36 |
| Independent Dir/Board Member | 33 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Carlos González-Taboada
- Conexiones Empresas
