Alfonso Diaz Tordoya
Chief Operating Officer at BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK
Network origin in Alfonso Diaz Tordoya first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 18 | |
Electronic Clearing House, Inc.
 Electronic Clearing House, Inc. Regional BanksFinance Electronic Clearing House, Inc. provides electronic payment processing and financial services. The company was founded in 1986 and is headquartered Woodland Hills, CA.
1
| Subsidiary | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alfonso Diaz Tordoya via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | José Alfonso Ernesto Bustamante y Bustamante Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni Zelma Francisca Acosta-Rubio Rodríguez Fernando Martín Zavala Lombardi Hugo Antonio Santa María Guzmán Luis Felipe Castellanos López Torres | Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Compliance Officer |
| Universidad del Pacífico | College/University | Felipe Federico Roy Morris Guerinoni Fernando Martín Zavala Lombardi Hugo Antonio Santa María Guzmán | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
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. | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Zelma Francisca Acosta-Rubio Rodríguez | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| INTERCORP PERU LTD | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni | Founder Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer |
| INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chairman Director/Board Member |
| IFH Retail Corp. | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Inteligo Bank Ltd.
 Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The company is based in Centreville, Bahamas. | Major Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chairman Director/Board Member |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman 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 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 Fernando Martín Zavala Lombardi | Director/Board Member Director/Board Member Chief Executive Officer Chairman |
| INRETAIL PERÚ CORP. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member |
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. | Home Improvement Chains | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Carlos Tomás Rodríguez-Pastor Persivale | Founder Director/Board Member Director/Board Member |
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 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. | Investment Managers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
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. | Real Estate Development | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
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. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Tiendas Peruanas SA
 Tiendas Peruanas SA Department StoresRetail Trade Part of Intercorp Peru Ltd., Tiendas Peruanas SA operates a chain of department stores. | Department Stores | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
InRetail Pharma SA
 InRetail Pharma SA Medical DistributorsDistribution Services 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. | Medical Distributors | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Lince Global Opportunities Corp.
 Lince Global Opportunities Corp. Investment Banks/BrokersFinance Part of Intercorp Peru Ltd., Lince Global Opportunities Corp. is a company based in Lima, Peru. | Investment Banks/Brokers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
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. | Other Consumer Services | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
| Real Plaza SRL | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
| IFH Capital Corp. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
Intercorp Capital Investments, Inc.
 Intercorp Capital Investments, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Capital Investments, Inc. provides investment services. | Financial Conglomerates | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
| Intercorp Re, Inc. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
Intercorp Investments Peru, Inc.
 Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services. | Financial Conglomerates | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
| University of Piura | College/University | Zelma Francisca Acosta-Rubio Rodríguez | Masters Business Admin Masters Business Admin Corporate Officer/Principal |
| Inteligo Real Estate Corp. | Director/Board Member Director/Board Member | ||
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
| Government of Perú | Sovereign | Head of Government Minister of Government | |
Apoyo Consultoria SA
 Apoyo Consultoria SA Investment ManagersFinance Part of Rothschild Concordia SAS, Apoyo Consultoria SA is a Peruvian company that provides business advisory services. The company is based in Lima, Peru. The CEO of the company is Gianfranco Dante Castagnola Zúñiga. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
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 company is based in Panama City, Panama and was founded in 2010. | Miscellaneous Commercial Services | Chairman Chairman | |
| ALICORP S.A.A. | Food: Major Diversified | Director/Board Member Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Chief Administrative Officer Corporate Officer/Principal | |
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Director/Board Member Director/Board Member | |
| Boston University | College/University | Masters Business Admin Graduate Degree | |
| Inversiones Río Nuevo S.A.C | Chairman Director/Board Member | ||
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 | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Graduate Degree | |
| Horizonte Global Opportunities Corp. | Chairman Director/Board Member | ||
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 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. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Tuck School of Business at Dartmouth | College/University | Masters Business Admin Masters Business Admin | |
| Transformando La Educación De México SA de CV | Director/Board Member Director/Board Member | ||
| Intercorp Connectivity, Inc. | Director/Board Member Director/Board Member | ||
| TELEFÓNICA DEL PERÚ S.A.A. | Major Telecommunications | Human Resources Officer Chairman | |
| Callao Global Opportunities Corp. | Director/Board Member Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Chairman Corporate Officer/Principal | ||
| Sociedad de Comercio Exterior del Perú | Director/Board Member Director/Board Member | ||
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. | Miscellaneous Commercial Services | President Director/Board Member |
Statistics
International
| Peru | 32 |
| Panama | 14 |
| United States | 3 |
| Bahamas | 2 |
| Israel | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 10 |
| Retail Trade | 6 |
| Commercial Services | 4 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 180 |
| Chairman | 49 |
| Corporate Officer/Principal | 35 |
| Independent Dir/Board Member | 22 |
| Chief Executive Officer | 20 |
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