Network origin in Daniel Alexander Mérida Espinoza first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007.
4
| Subsidiary | Investment Managers | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Daniel Alexander Mérida Espinoza via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | |
Caja de Valores SA
 Caja de Valores SA Investment Banks/BrokersFinance Caja de Valores SA provides financial services. The joint venture company is based in Buenos Aires, Argentina. and has subsidiaries in Argentina. | Investment Banks/Brokers | Director/Board Member | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Director/Board Member | |
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Director/Board Member | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
| Universidad del Pacífico | College/University | Graduate Degree Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| Polytechnic University of Catalonia | College/University | Doctorate Degree | |
| University of Piura | College/University | Corporate Officer/Principal | |
| University of Lima | College/University | Corporate Officer/Principal | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chairman | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin | |
Administradora de Fondos de Pensiones Crecer SA
 Administradora de Fondos de Pensiones Crecer SA Insurance Brokers/ServicesFinance Part of AFP y Cesantias Protección SA, Administradora de Fondos de Pensiones Crecer SA operates as a pension fund administrator. The company is based in San Salvador, El Salvador. Administradora de Fondos de Pensiones Crecer was acquired by AFP y Cesantias Protección SA from Bancolombia SA on December 31, 2010 for $103 million. | Insurance Brokers/Services | Director/Board Member | |
| Indecopi | Corporate Officer/Principal | ||
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 | Chief Executive Officer | |
Edpyme Alternativa SA
 Edpyme Alternativa SA Finance/Rental/LeasingFinance Empresa de Credito Alternativa SA is a holding company. It is engaged in the provision of non-banking financial services offering personal loans, business loans, and credit lines for small and micro scale entrepreneurs. The company was founded on April 4, 2000 and is headquartered in Chiclayo, Peru. | Finance/Rental/Leasing | Director/Board Member | |
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 | |
| Universia Perú SA | Director/Board Member | ||
Instituto de Formación Bancaria
 Instituto de Formación Bancaria Miscellaneous Commercial ServicesCommercial Services Instituto de Formación Bancaria owns and operates vocational education school that offers professional and corporate courses. Its course portfolio includes financial cash, business accounting, and customs operator. The company is headquartered in Santiago de Surco, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
Banco Santander Central Hispano (Peru)
 Banco Santander Central Hispano (Peru) Regional BanksFinance Part of Banco Santander SA, Banco Santander Central Hispano (Peru) is a Peruvian company that provides banking services. The company is based in Lima, Peru. | Regional Banks | Corporate Officer/Principal | |
| Servicios Compartidos CMPC SA | Corporate Officer/Principal | ||
| Andean Equity Financial Ltd. | Corporate Officer/Principal | ||
| Superintendencia de Banca, Seguros y AFP | General Government | Corporate Officer/Principal | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Diviso Bolsa SAB SA
 Diviso Bolsa SAB SA Investment Banks/BrokersFinance Part of Diviso Grupo Financiero SA, Diviso Bolsa SAB SA is a Peruvian company that provides securities and mutual fund brokerage services. The company is based in Lima, Peru. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
Caja Rural De Ahorro y Credito Cajamarca SA
 Caja Rural De Ahorro y Credito Cajamarca SA Regional BanksFinance Caja Rural De Ahorro y Credito Cajamarca SA operates as a financial institution that provides banking services. It serves the need of savings and credit of entrepreneurs. The company was founded on September 24, 1994 and is headquartered in Cajamarca, Peru. | Regional Banks | Director/Board Member | |
| Scotia Crecer AFP SA | Director/Board Member | ||
| NCF Inversiones SA | Director/Board Member | ||
| Prisma Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| PROFUTURO AFP S.A. | Investment Managers | Director/Board Member | |
Bank of China (Peru) SA
 Bank of China (Peru) SA Regional BanksFinance Bank of China (Peru) SA engages in the provision of corporate banking services. It offers financing, treasury and foreign trade products, such as working capital loans, syndicated loans, letters of credit, letters of guarantee, and other banking services to Peruvian and Chinese companies with businesses and investments in Peru, and that would like to invest in Peru. The company was founded in 2019 and is headquartered in San Isidro, Peru. | Regional Banks | Director/Board Member | |
| Peruval SA Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| Santander Sociedad Agente De Bolsa SA | Corporate Officer/Principal | ||
| Diviso Bolsa Sociedad Agente De Bolsa SA | 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 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 | Director/Board Member |
Statistics
International
| Peru | 30 |
| Chile | 3 |
| United States | 2 |
| Venezuela | 2 |
| Argentina | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 7 |
| Government | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 28 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 5 |
| Independent Dir/Board Member | 3 |
| Graduate Degree | 2 |
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