Yván Vicente Rosas Ferreccio
Comptroller/Controller/Auditor at ORION Corporación de Crédito BANCO
Network origin in Yván Vicente Rosas Ferreccio first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 18 | |
| Public Company | Finance/Rental/Leasing | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Yván Vicente Rosas Ferreccio via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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. | General Government | Director/Board Member Director/Board Member | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | 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 | Chief Executive Officer Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chairman | |
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. | Investment Managers | Chairman Director/Board Member | |
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. | Regional Banks | Director/Board Member Chief Executive Officer | |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia. | Major Banks | Director/Board Member Comptroller/Controller/Auditor | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member Corporate Officer/Principal | |
Scotiabank Puerto Rico
 Scotiabank Puerto Rico Major BanksFinance Part of The Bank of Nova Scotia, Scotiabank Puerto Rico is a provider of banking services. | Major Banks | Chief Executive Officer Chairman | |
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. | Major Banks | Chairman Director/Board Member | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Universidad Pontificia Catolica del Peru | College/University | César Ernesto Calderón Herrada | Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Elena Aida Conterno Martinelli | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| University of Piura | College/University | Masters Business Admin Corporate Officer/Principal | |
| University of Esan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Citicorp Perú SA
 Citicorp Perú SA Regional BanksFinance Part of Citigroup, Inc., Citicorp Peru SA is a commercial banking company based in Lima, Peru. The Peruvian company provides commercial banking services. | Regional Banks | Corporate Officer/Principal | |
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 | Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Chairman | |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member Director/Board Member | |
| NW Holdings SA | Director/Board Member Director/Board Member | ||
| National University of St. Augustin of Arequipa | College/University | Undergraduate Degree | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | César Ernesto Calderón Herrada | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal |
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 | |
Diners Club Peru SA
 Diners Club Peru SA Finance/Rental/LeasingFinance Diners Club Peru SA provides a range of financial services including credit cards, loans, insurance, and digital channels. The private company is based in Lima, Peru. The Peruvian company was founded in 1949. The CEO is Pío Rosell. | Finance/Rental/Leasing | Chief Executive Officer | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Chairman | ||
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 Chairman Chief Executive Officer | |
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. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Sociedad Nacional de Pesquería | Chairman | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member Director/Board Member | ||
Fondo Mivivienda SA
 Fondo Mivivienda SA Finance/Rental/LeasingFinance Fondo Mivivienda SA promotes and finances the acquisition, improvement, and construction of housing. The company was founded in 1998 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
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 | Chairman | |
| Scotia Peru Holdings SA | Chairman Chairman Chairman | ||
| Standard Chartered Bank Peru | Corporate Officer/Principal Corporate Officer/Principal | ||
Unibanca S.a
 Unibanca S.a Regional BanksFinance Unibanca S.a provides online card BIN number checking services. | Regional Banks | Director/Board Member Director/Board Member | |
| Fondo de Compensación para el Desarrollo Social | Director/Board Member | ||
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 | Chairman Director/Board Member Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Harvard Kennedy School of Government | College/University | Graduate Degree | |
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 | Chairman | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| Prime Bank & Trust (Bahamas) Ltd. | Director/Board Member | ||
| Centro Nacional De Planeamiento Estrategico | Director/Board Member | ||
| PROFUTURO AFP S.A. | Investment Managers | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 | Chief Executive Officer Chairman Director/Board Member Director/Board Member |
Statistics
International
| Peru | 36 |
| Bahamas | 3 |
| United States | 3 |
| Canada | 2 |
| Venezuela | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 12 |
| Commercial Services | 3 |
| Government | 2 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 135 |
| Chairman | 62 |
| Corporate Officer/Principal | 47 |
| Undergraduate Degree | 20 |
| Independent Dir/Board Member | 19 |
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