Network origin in Mario Alfredo Ballón García first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 21 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mario Alfredo Ballón García via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Lima | College/University | Jakke Raimo M. Valakivi Alvarez | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Carlos Adrian Linares Peñaloza | Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Graduate Degree | |
| University of Esan | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| Inversiones Banco De Comercio | Chairman Chairman Director/Board Member | ||
Banco de la Nación
 Banco de la Nación Major BanksFinance Banco de la Nación is a financial institution based in San Vicente de Cañete, Peru. The Peruvian company represents Peru in financial transactions. Banco de la Nación is ultimately controlled by the Government of Perú. Juan Carlos Bustamante Gonzales has been the CEO of the company since 2020. | Major Banks | Corporate Secretary Director/Board Member Director/Board Member | |
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. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree | |
| Ositran | Chief Executive Officer | ||
| EMPRESA ELECTRICIDAD DEL PERU ELCTRPR SA | Electric Utilities | Director/Board Member | |
| Caja Rural Prymera | Chief Executive Officer | ||
| Caja Metropolitana De Lima | Chief Executive Officer | ||
| IDB Lab | Director/Board Member | ||
Banco Latino SA
 Banco Latino SA Major BanksFinance Founded in 1981, Banco Latino SA is a commercial bank that provides banking services. The company is based in Lima, Peru and is part of Intercorp Peru Ltd. | Major Banks | Director/Board Member | |
| Em Consultores SAC | Chief Executive Officer | ||
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 | |
| Negusa Corp. | Chief Executive Officer | ||
Banco Agropecuario SA
 Banco Agropecuario SA Regional BanksFinance Banco Agropecuario SA provides micro credit services to small farmers. The private company is based in San Isidro, Peru. The Peruvian company was founded in 2001. The CEO is Ronald Alain Omer Bourgeois Carpio. | Regional Banks | Corporate Officer/Principal | |
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 | |
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member | |
| Superintendencia Nacional de los Registros Publicos | Director/Board Member | ||
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. | Major Banks | Director/Board Member | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| La Positiva Vida Seguros Y Reaseguros SA /Insurance/ | Investment Managers | Chief Investment Officer | |
| LA POSITIVA VIDA SEGUROS Y REASEGUROS SA | Multi-Line Insurance | Chief Investment Officer | |
Corporación Peruana de Aeropuertos y Aviación Comercial SA
 Corporación Peruana de Aeropuertos y Aviación Comercial SA Other TransportationTransportation Corporación Peruana de Aeropuertos y Aviación Comercial SA is a private company based in Callao, Peru. The Peruvian company operates, controls, and equips commercial airports open to air traffic, including their facilities and dependencies. The company was founded in 1943, and Roger Bernedo Boado has been the CEO of the company since 2023. | Other Transportation | Chairman | |
Banco del Sur del Peru SA
 Banco del Sur del Peru SA Regional BanksFinance Part of Ohiggins Central Hispano SA, Banco del Sur del Peru SA provides retail banking services. Banco del Sur del Peru was acquired by Ohiggins Central Hispano SA on February 01, 1996. | Regional Banks | Corporate Officer/Principal | |
Social Health Insurance
 Social Health Insurance Life/Health InsuranceFinance Social Health Insurance provides health insurance services. The private company is located in Peru and has subsidiaries in the Cayman Islands and Peru. | Life/Health Insurance | Chairman | |
| Equifax Peru SA | Director/Board Member | ||
| EADA Business School | College/University | Graduate Degree | |
| Maastricht School of Management | College/University | Doctorate Degree | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
| Universidad Nacional Federico Villarreal | College/University | Doctorate Degree | |
| Ecoandino Sac | Director/Board Member | ||
| Multilateral Investment Fund | Investment Trusts/Mutual Funds | Director/Board Member | |
| Caja Municipal De Ahorro Y Credito De Trujillo SA | Savings Banks | 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 company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Universidad Católica de Santa María | College/University | Undergraduate Degree | |
| CENTRUM Católica | College/University | Corporate Officer/Principal | |
Caja De Pensiones Militar Policial
 Caja De Pensiones Militar Policial Miscellaneous Commercial ServicesCommercial Services Caja De Pensiones Militar Policial is an institution that manages the funds of the armed forces. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
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 | Director/Board Member | |
| Castellares Abogados Consultores | Corporate Officer/Principal | ||
| Sapienza University of Rome | College/University | Graduate Degree | |
| Universidad Mayor de San Simón | College/University | Graduate Degree | |
| Instituto Universitario De La Policia Federal Argentina | College/University | Undergraduate Degree | |
| Universidad Nacional Jose Faustino Sanchez Carrion | College/University | Undergraduate Degree | |
| Universidad Inca Garcilaso de la Vega | College/University | Masters Business Admin |
Statistics
International
| Peru | 40 |
| United States | 4 |
| Bolivia | 3 |
| Spain | 2 |
| Netherlands | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 17 |
| Utilities | 3 |
| Government | 2 |
| Transportation | 2 |
Operational
| Director/Board Member | 36 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 16 |
| Chairman | 9 |
| Independent Dir/Board Member | 9 |
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