Enrique Julio Zorrilla Fullaondo
Chairman at PEÑA VERDE, S.A.B.
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Gianfranco Dante Castagnola Zúñiga | M | 64 | 17 years | |
| Francisco Guillermo Rivadeneira Gastañeta | M | 56 | 29 years | |
| Luis Ramón Garcés Díaz | M | - |
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. | - |
| Jabar Singh | M | - |
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. | - |
| Luis Carlos Ferezin | M | 61 | 4 years | |
| Saduj Emmanuel Muñoz Lara | M | - | - | |
| Adrián Otero Rosiles | M | - |
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. | - |
| María Novales-Flamarique | F | 48 |
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. | 8 years |
| Pedro José Miguel Sáez Pueyo | M | - |
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. | 33 years |
| Patricio Treviño Westendarp | M | - |
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. | 25 years |
| Philip Seymour | M | 54 | - | |
| Lieneke María Schol Calle | F | 59 | 2 years | |
| Luz Maria Gabriela Hernandez Cardoso | F | - | 4 years | |
| Jose Antonio Marti Cotarelo | M | - | 4 years | |
| Victor Manuel Borrás Setien | M | - |
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. | 8 years |
| Xavier Marc Meric de Bellefon | M | - | 4 years | |
| Alfredo Phillips | M | 62 |
Canadian Chamber of Commerce (Mexico)
| - |
| Ana Patricia Daravina | F | - |
Fiduciaria Colpatria SA
 Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | 5 years |
| Georgina Kessell | M | - |
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. | 10 years |
| Alfonso Fierro | M | - |
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. | 1 years |
| Alejandro Poiré | M | - |
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. | 1 years |
| Italo Juan Carlos Muñoz Bazán | M | - | 2 years | |
| Jose Javier Ortiz Fuentes | M | - | 2 years | |
| Elena Aida Conterno Martinelli | F | 55 | 9 years | |
| Eduardo José Sanchez Carrión Troncón | M | 61 | 7 years | |
| Victor Alberto Tiburcio Celorio | M | 73 |
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. | 7 years |
| Álvaro Mancera Corcuera | M | - | 10 years | |
| Julio Manuel Ayerbe Muñoz | M | - |
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. | - |
| Ignacio Jose Bustamante Romero | M | - | 7 years | |
| Manuel Santiago Escobedo Conover | M | 54 | - | |
| Pedro Abelardo Velasco Alvarado | M | - |
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. | 10 years |
| Eduardo Pacheco Cortés | M | 72 |
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. | - |
| Maria Angelica Arbeláez Restrepo | F | - |
Fiduciaria Colpatria SA
Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987.
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. | 4 years |
| Antonio Souza Saldivar | M | - | 12 years | |
| Lorenzo César Lazo Margain | M | - | 12 years | |
| Cielo Andrea Pedraza Borrero | F | - |
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. | - |
| Juan Carlos Gaveglio Mendez | M | - | 10 years | |
| Maria Isabel Grullon Mejia | F | - | 2 years | |
| Juan Sebastián Malagón Hidalgo | M | 44 | - | |
| Maria del Rosario Sintes Ulloa | F | - |
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. | - |
| Armando Jose Gil Chau Jarco | M | - | 3 years | |
| Lesly Karol Cobian Pacheco | M | - | 2 years | |
| Israel Trujillo Bravo | M | - | - | |
| Anna Kassoway | F | - |
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. | - |
| Dan Daniel Becker Feldman | M | 61 |
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. | - |
| Juan Manuel Gironella García | M | - | 2 years | |
| Alejandro Alfonzo Diaz | M | - | 2 years | |
| Joshua Ignacio Sica Aranda | M | 47 | - | |
| Miguel Angel Murcio Flores | M | - | - | |
| Andrés Millán Drews | M | - | 5 years | |
| Martha Helena Casas Serrano | F | - |
Fiduciaria Colpatria SA
Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | 10 years |
| Diego Miguel Pisinger Alter | M | 57 |
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. | - |
| Ivonne Paola Casado Cáliz | F | - |
Fiduciaria Colpatria SA
Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | 5 years |
| Carlos Rodrigo Pacheco Cortes | M | - |
Fiduciaria Colpatria SA
Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | 5 years |
| Clara Victoria Peñuela Virviescas | F | - |
Fiduciaria Colpatria SA
Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | 5 years |
| Martìn Jose Carrizosa Calle | M | - |
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. | - |
| Hector Blas Grisi Checa | M | 58 |
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. | 13 years |
| Héctor José Cadena Clavijo | M | - |
Fiduciaria Colpatria SA
Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987. | 4 years |
| Pablo de la Peza Berríos | M | - | 2 years | |
| Antonio Junco Goicoechea | M | - |
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. | - |
| Gustavo Núñez Jiménez | M | - |
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. | 16 years |
| Rosalind Wilson | F | - |
Canadian Chamber of Commerce (Mexico)
| - |
| Rafael Robles Miaja | M | 59 |
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. | - |
| María Torres | F | - |
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. | - |
| María Isabel Botero Gutierrez | F | - |
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. | - |
| Jaime Enrique Espino de los Monteros Cadena | M | - |
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. | - |
| Eugenio R. Garza Herrera | M | 68 |
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. | - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| María Beatriz Escobedo Conover | F | - | 8 years | |
| Francisco Sardón de Taboada | M | 57 | 2 years | |
| Elbia Castillo | F | - | - | |
| Claudia Maria Amelia Copper Fort | F | 56 | 3 years | |
| Antonio Calvo Barranco | M | - | - | |
| Carlos Tortolini | M | - | - | |
| Roberto Martos Reano | M | - | - | |
| Ignacio Aramburú | M | - | - | |
| Manuel Agustín Calderón de las Heras | M | - | 5 years | |
| Miriam Regis | F | - | - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| Mexico | 38 | 49.35% |
| Peru | 23 | 29.87% |
| Colombia | 16 | 20.78% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Enrique Julio Zorrilla Fullaondo
- Personal Network
