Philip Seymour
Chief Executive Officer at SCOTIABANK PERÚ S.A.A.
Network origin in Philip Seymour first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 15 | |
| Public Company | Regional Banks | 8 | |
Servicios, Cobranzas e Inversiones SAC
4
| Subsidiary | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Philip Seymour via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director of Finance/CFO | |
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member | |
Grupo Financiero Scotiabank Inverlat SA de CV
 Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | 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 | |
Crédito Familiar SA de CV
 Crédito Familiar SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Crédito Familiar SA de CV is a Mexican company that provides financial services. The private company is based in Distrito Federal, Mexico. Crédito Familiar SA de was acquired by The Bank of Nova Scotia from Citigroup, Inc. on December 03, 2012. | Investment Banks/Brokers | Director/Board Member | |
| CENCOSUD S.A. | Specialty Stores | Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member | |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
| Universidad Nacional Autónoma de México | College/University | Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Francisco Guillermo Rivadeneira Gastañeta Eduardo José Sanchez Carrión Troncón | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Francisco Guillermo Rivadeneira Gastañeta | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree |
| University of Esan | College/University | Graduate Degree | |
IBM del Peru SA
 IBM del Peru SA Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM del Peru SA develops computer solutions through the use of advanced information technology. | Information Technology Services | Corporate Officer/Principal | |
Camposol Holding Ltd.
 Camposol Holding Ltd. Agricultural Commodities/MillingProcess Industries Camposol SA engages in harvesting, processing, and marketing of agricultural products. It offers avocados, blueberries, shrimp, mandarins, grapes, and mangos, which are exported to key markets in Europe, United States of America, and Asia. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles. | Regional Banks | Corporate Officer/Principal | |
Marinasol Holding Plc
 Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
| Universidad Adolfo Ibáñez | College/University | Graduate Degree | |
| PEÑA VERDE, S.A.B. | Property/Casualty Insurance | Chairman | |
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 Director/Board Member | |
| Organization of Women In International Trade | Director/Board Member | ||
| Universidad Central | College/University | Undergraduate Degree | |
Citibanamex Afore SA de CV
 Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | 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 | |
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 | Francisco Guillermo Rivadeneira Gastañeta | Corporate Officer/Principal Chairman Director/Board Member Chief Executive Officer | |
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 | |
| Kellogg School of Management | College/University | 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 | Director/Board Member Chairman Director/Board Member | |
| Organization Internacional De Mujeres En Negocios | Director/Board Member | ||
Servicios Financieros Soriana SAPI de CV SOFOM ER
 Servicios Financieros Soriana SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Servicios Financieros Soriana SAPI de CV SOFOM ER provides personal credit services. The company is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Chairman | |
| Citibanamex Seguros SA de CV | Director/Board Member | ||
Buró De Crédito
 Buró De Crédito Data Processing ServicesTechnology Services Buró de Crédito is a private company headquartered in Tlalpan, Mexico. The firm operates as a financial technology company for credit information. | Data Processing Services | Chairman | |
Gases del Pacifico SAC
 Gases del Pacifico SAC Integrated OilEnergy Minerals Part of Promigas SA ESP, Gases del Pacifico SAC is a natural gas distribution company based in Lima, Peru. The Peruvian company provides natural gas services to homes, industries, shops, and service stations in the northern region of Peru, including the cities of Huaraz, Chimbote, Trujillo, Pacasmayo, Chiclayo, Lambayeque, and Cajamarca. Gases del Pacifico SAC is committed to providing excellent customer service and improving the quality of life in the regions where it operates. The private company offers a range of services, including natural gas distribution, household solutions, and industrial customer services. Gases del Pacifico SAC also provides safety measures and benefits of natural gas to its customers. The company is preparing to massify gas in seven cities in the north and has already signed contracts with a thousand families in Chimbote, Trujillo, and Cajamarca. | Integrated Oil | 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 | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli Eduardo José Sanchez Carrión Troncón | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Gases del Norte del Perú SAC
 Gases del Norte del Perú SAC Integrated OilEnergy Minerals Part of Promigas SA ESP, Gases del Norte del Perú SAC is a private company based in Trujillo, Peru. The Peruvian company generates and distributes natural gas. | Integrated Oil | Director/Board Member | |
| Pionero Gestión SAC | Director/Board Member | ||
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Promigas Perú SA
 Promigas Perú SA Gas DistributorsUtilities Part of Grupo Aval Acciones y Valores SA, Promigas Perú SA is a Peruvian company that engages in the distribution of natural gas. The private company is based in Colombia, Peru. | Gas Distributors | Director/Board Member | |
| Instituto Bicentenario | College/University | Director/Board Member | |
| LHH DBM Peru | 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 | Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member 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 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 Director/Board Member Director/Board Member |
Statistics
International
| Peru | 28 |
| Mexico | 13 |
| United States | 6 |
| Chile | 5 |
| Canada | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 13 |
| Commercial Services | 4 |
| Technology Services | 4 |
| Process Industries | 3 |
Operational
| Director/Board Member | 114 |
| Corporate Officer/Principal | 32 |
| Chairman | 22 |
| Independent Dir/Board Member | 18 |
| Undergraduate Degree | 14 |
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