Fernando Martín Zavala Lombardi
Chief Executive Officer at INTERCORP PERU LTD
Network origin in Fernando Martín Zavala Lombardi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 23 | |
| Public Company | Other Consumer Services | 17 | |
| Public Company | Investment Managers | 17 | |
| Private Company | Food Retail | 15 | |
| Public Company | Life/Health Insurance | 13 | |
| Public Company | Regional Banks | 11 | |
Universidad Tecnológica del Perú SAC
 Universidad Tecnológica del Perú SAC Other Consumer ServicesConsumer Services Universidad Tecnologica del Peru SAC provides educational services including academic and administrative processes. It offers undergraduate and graduate courses in the fields of engineering, business administration and management, communication, finance, law and humanities. It also offers certificate courses, English language classes, and workshops. It also provides student welfare and healthcare services such as sports and cultural and socio-economic programs. The university was founded on September 8, 1997 and is based in Lima, Peru.
11
| Holding Company | Other Consumer Services | 11 |
| Public Company | Food Retail | 11 | |
| Public Company | Finance/Rental/Leasing | 8 | |
InRetail Pharma SA
 InRetail Pharma SA Drugstore ChainsRetail Trade InRetail Pharma SA operates a chain of pharmacies. It engages in the marketing of pharmaceuticals, perfumery, toiletries, baby accessories, natural products, diabetic products, towels and diapers. It serves the pharmaceutical industry. The company was founded on August 12, 1996 and is headquartered in Lima, Peru.
7
| Subsidiary | Drugstore Chains | 7 |
Consejo Privado de Competitividad
7
| Private Company | 7 | |
Inretail Real Estate Corp.
 Inretail Real Estate Corp. Real Estate DevelopmentFinance Inretail Real Estate Corp. operates as a holding company. It engages in operation and development of shopping malls and other real estate properties. The company was founded on April 2012 and is headquartered in Panama City, Panama.
5
| Subsidiary | Real Estate Development | 5 |
Inteligo Bank Ltd.
 Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The private company is based in Centreville, Bahamas.
5
| Subsidiary | Major Banks | 5 |
Homecenters Peruanos SA
 Homecenters Peruanos SA Home Improvement ChainsRetail Trade Homecenters Peruanos SA sells household equipment. It is engaged in the operating a chain of home improvement retail stores offering products for indoor and outdoor projects such as construction materials, lighting fixtures, toilet fixtures, plumbing accessories, power tools, and electrical supplies and fittings. The company was founded on June 22, 2010 and is headquartered in Lima, Peru.
5
| Subsidiary | Home Improvement Chains | 5 |
Internacional de Titulos Sociedad Titulizadora SA
 Internacional de Titulos Sociedad Titulizadora SA Regional BanksFinance Internacional de Titulos Sociedad Titulizadora SA engages in the fiduciary work of financial securitization trusts. It covers asset securitization and acquisition of assets to become trust assets. The firm also performs support operations to authorized securitization companies. The company was founded on August 26, 1999 and is headquartered in Lima, Peru.
5
| Subsidiary | Regional Banks | 5 |
Tiendas Peruanas SA
 Tiendas Peruanas SA Department StoresRetail Trade Part of Intercorp Peru Ltd., Tiendas Peruanas SA operates a chain of department stores.
4
| Subsidiary | Department Stores | 4 |
Intercorp Retail, Inc.
 Intercorp Retail, Inc. Food RetailRetail Trade Intercorp Retail, Inc. provides multi-format retail operations. Its operations include: Supermercados Peruanos, Eckerd Peru, and InRetail Real Estate. Supermercados Peruanos is a supermarket chain located in Peru. Eckerd Peru is the operator of InkaFarma, a pharmacy chain in Peru. InRetail Real Estate is the operator of Real Plaza, a shopping center chain in Peru. The company was founded in December 2003 and is headquartered in Lima, Peru.
3
| Subsidiary | Food Retail | 3 |
NG Education Holdings Corp.
 NG Education Holdings Corp. Miscellaneous Commercial ServicesCommercial Services Part of Intercorp Peru Ltd., NG Education Holdings Corp. is a Panamanian company that provides educational services. The private company is based in Panama City, Panama and was founded in 2010.
3
| Subsidiary | Miscellaneous Commercial Services | 3 |
IFH Retail Corp.
3
| Subsidiary | 3 | |
Empresarios por la Educacion
3
| Non-Profit Organization | 3 | |
IFH Capital Corp.
2
| Subsidiary | 2 | |
Servicio Educativo Empresarial SAC
 Servicio Educativo Empresarial SAC Miscellaneous Commercial ServicesCommercial Services Part of Intercorp Peru Ltd., Servicio Educativo Empresarial SAC operates a private educational institution oriented towards business administration. The private company is based in Lima, Peru. Servicio Educativo Empresarial SAC was acquired by Servicios Educativos Perú SAC from Instituto Peruano de Administración de Empresas on January 31, 2014.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Intercorp Re, Inc.
2
| Private Company | 2 | |
Intercorp Capital Investments, Inc.
 Intercorp Capital Investments, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Capital Investments, Inc. provides investment services.
2
| Subsidiary | Financial Conglomerates | 2 |
Intercorp Investments Peru, Inc.
 Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services.
2
| Subsidiary | Financial Conglomerates | 2 |
Lince Global Opportunities Corp.
 Lince Global Opportunities Corp. Investment Banks/BrokersFinance Part of Intercorp Peru Ltd., Lince Global Opportunities Corp. is a private company based in Lima, Peru.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Inteligo Group Corp.
 Inteligo Group Corp. Investment ManagersFinance Part of Intercorp Peru Ltd., Inteligo Group Corp. provides asset management, financial advisory, custody and brokerage services. The private company is based in Panama City, PA. Inteligo Group was acquired by Intercorp Financial Services, Inc. from Intercorp Peru Ltd. on August 01, 2014 for $632.63 million.
2
| Subsidiary | Investment Managers | 2 |
Inteligo Real Estate Corp.
1
| Private Company | 1 | |
Intercorp Connectivity, Inc.
1
| Private Company | 1 | |
Horizonte Global Opportunities Corp.
1
| Subsidiary | 1 | |
Banco Interamericano de Desarrollo
1
| Financing Subsidiary/SPE | Finance/Rental/Leasing | 1 |
Comision de Promocion del Peru
 Comision de Promocion del Peru Miscellaneous Commercial ServicesCommercial Services Comision de Promocion del Peru aims to promote Peru's image, tourist destinations, and value-added export products to the world. The Peruvian company's main objective is to position Peru as a leading country in the global market. It is ultimately controlled by the Government of Peru.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Transformando La Educación De México SA de CV
1
| Private Company | 1 | |
Callao Global Opportunities Corp.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Fernando Martín Zavala Lombardi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANCOLOMBIA S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| GR HOLDING S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| GRUPO ARGOS S.A. | Construction Materials | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chairman | |
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Chief Executive Officer Director/Board Member Chairman Chief Executive Officer | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director/Board Member | |
| Boston University | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
Inversura SA
 Inversura SA Insurance Brokers/ServicesFinance Part of Grupo de Inversiones Suramericana SA, Inversura SA is a Colombian company that provides insurance services. The private company is based in Medellin, Colombia. | Insurance Brokers/Services | President Chief Executive Officer Director/Board Member | |
| Fundación Suramericana | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Corporate Officer/Principal Graduate Degree | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Michigan | College/University | Masters Business Admin Graduate Degree | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Director/Board Member Chairman Chief Executive Officer | |
| Universidad Pontificia Catolica del Peru | College/University | Liliana Elcira Vera Villacorta G. Ettore Miguel Bernasconi Carozzi | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Jorge Alberto Basadre Brazzini Felipe Federico Roy Morris Guerinoni Carmen Rosa Graham Ayllón de Espinoza Mariela García Figari de Fabbri Hugo Antonio Santa María Guzmán Luis Felipe Castellanos López Torres Ernesto Giancarlo Ferrero Merino | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Director/Board Member Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad de Los Andes | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Corporate Officer/Principal | |
| University of Piura | College/University | Maria Caridad de la Puente Wiese Zelma Francisca Acosta-Rubio Rodríguez | Undergraduate Degree Masters Business Admin Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree |
| University of Esan | College/University | Maria Caridad de la Puente Wiese | Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree |
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad EAFIT | College/University | Corporate Officer/Principal Chairman Graduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Mariela García Figari de Fabbri | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
Compañía Latinoamericana de Radiodifusión SA
 Compañía Latinoamericana de Radiodifusión SA BroadcastingConsumer Services Compañía Latinoamericana de Radiodifusión SA provides television broadcasting services. Its programming slate includes novelas, series, movies, newscasts and variety entertainment shows. The company was founded in 1982 and is headquartered in Lima, Peru. | Broadcasting | Director/Board Member Chairman | |
Nessus Hoteles Perú SA
 Nessus Hoteles Perú SA Hotels/Resorts/Cruise linesConsumer Services Nessus Hoteles Perú SA is a holding company engaged in the operation of a network of hotels located across the country. It features luxury, business, and tourist accommodations in destinations such as Isla Suasi, Cusco, Valle Sagrado, Puno, and Tumbes. The company was founded in February 2003 and is headquartered in Lima, Peru. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Corporate Officer/Principal | |
San Miguel Industrias PET SA
 San Miguel Industrias PET SA Containers/PackagingProcess Industries San Miguel Industrias PET SA manufactures and commercializes plastic resins and containers. The company products are used for bottled water, edible oils, carbonated drinks, and industrial chemicals. It also offers food grade recycled resins and pellets. The company was founded in 1995 and is headquartered in Lima, Peru. | Containers/Packaging | Chief Executive Officer Director/Board Member Director/Board Member | |
Aeropuertos del Perú SA
 Aeropuertos del Perú SA Other TransportationTransportation Part of Inversiones Talma SAC, Aeropuertos del Perú SA is a private company based in San Borja, Peru. Aeropuertos del Perú SA operates airports in Peru. | Other Transportation | Director/Board Member Director/Board Member | |
| INCAE Business School | College/University | Liliana Elcira Vera Villacorta | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
| Nexus Group SA | Investment Managers | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| Fundación Proantioquia | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Interfondos SAF
 Interfondos SAF Investment ManagersFinance Part of Intercorp Peru Ltd., Interfondos SAF is a Peruvian company that provides investment advice. The private company is based in Lima, Peru. The company was founded in 1994. Antonio Farje Gordon has been the CEO of the company since 2019. | Investment Managers | Ramón José Vicente Barúa Alzamora | Director/Board Member Chief Executive Officer Chief Executive Officer Chairman |
Compañía Suramericana de Seguros SA
 Compañía Suramericana de Seguros SA Insurance Brokers/ServicesFinance Compañía Suramericana de Seguros SA is a private company based in Medellin, Colombia and is part of Grupo de Inversiones Suramericana SA. Compañía Suramericana de Seguros SA provides insurance services. The CEO of the Colombian company is Juana Francisca Llano Cadavid. | Insurance Brokers/Services | Director/Board Member Director of Finance/CFO President Corporate Officer/Principal | |
| Perú 2021 | Maria Caridad de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member | |
| Procapitales | Director/Board Member Chief Executive Officer | ||
| Confederación Nacional De Instituciones Empresariales Priv. | José Alfonso Ernesto Bustamante y Bustamante Maria Caridad de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
| INMOBILIARIA MILENIA SA (INMISA) | Real Estate Development | Director/Board Member Chairman Director/Board Member | |
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chief Executive Officer |
| Fundación Grupo Nacional de Chocolates | Director/Board Member Director/Board Member Director/Board Member | ||
HPSA Corp.
 HPSA Corp. Financial ConglomeratesFinance HPSA Corp. is a Panamanian investment services company founded in 2010. The private company is based in Panama City, Panama. and has subsidiaries in Uruguay and Peru. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
Compañía de Servicios Conexos Expressnet SAC
 Compañía de Servicios Conexos Expressnet SAC Finance/Rental/LeasingFinance Part of Intercorp Peru Ltd., Compañía de Servicios Conexos Expressnet SAC is a Peruvian Lima-based company that provides credit card and financial services. The private company was acquired by Banco Internacional del Perú SAA Interbank from Banco de Crédito del Peru SA on July 23, 2012. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| LA TINKA S.A. | Movies/Entertainment | Director/Board Member Chairman Chief Executive Officer | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
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 | Mariela García Figari de Fabbri | Director/Board Member Chairman Founder |
| Adolfo Ibañez School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Real Plaza SRL | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Women Corporate Directors Peru | Corporate Officer/Principal President | ||
| Consejo Nacional de Educacion | Maria Caridad de la Puente Wiese | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Excelsa Acquisition Corp.
 Excelsa Acquisition Corp. Financial ConglomeratesFinance Excelsa Acquisition Corp. operates as a blank check company. The firm was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. The company was incorporated on February 26, 2021 and is headquartered in Las Vegas, NV. | Financial Conglomerates | Chairman Director/Board Member |
Statistics
International
| Peru | 28 |
| Colombia | 13 |
| United States | 7 |
| Chile | 3 |
| Costa Rica | 2 |
Sectoral
| Consumer Services | 22 |
| Finance | 16 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 445 |
| Corporate Officer/Principal | 126 |
| Chairman | 93 |
| Undergraduate Degree | 67 |
| Chief Executive Officer | 65 |
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