Network origin in Javier Diofemenes Maldonado first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Javier Diofemenes Maldonado via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
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. | Investment Managers | Chairman Chief Executive Officer Investment Committee Member | |
Credinka SA
 Credinka SA Financial ConglomeratesFinance Part of Andean Equity Financial Ltd., Credinka SA is a financial institution that offers deposits, credits, services, promotions, and financial transparency to its customers. The Peruvian company also provides ethical principles, customer service, and notices and communications to the client. Credinka simplifies the management of money with free availability and attractive rates. Additionally, the private company offers debit cards and fixed deadline options for customers to grow their money safely. Credinka is a part of the Diviso Financial Grupo and is regulated by the Superintendencia de Banca, Insurance and AFP, Central Reserve Bank of Deposit Insurance, Indecopi, Association of Microfinance Institutions of Sunat, and Sunarp. The company disseminates information in accordance with the provisions of laws n? 28587, 29571, and 29888, as well as resolution SBS n? 3274-2017. | Financial Conglomerates | Chairman Director/Board Member 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 | Chairman Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Director/Board Member Undergraduate Degree | |
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 Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin | |
| University of Lima | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Andean Equity Financial Ltd. | Corporate Officer/Principal | ||
| Camara De Comercio E Industria Peruano Japonesa | Director/Board Member | ||
| University of San Martin de Porres | College/University | Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Corporate Officer/Principal | |
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Director/Board Member | |
| Fondo de Seguro de Depósitos | Chairman | ||
| Entura Peru | Director/Board Member | ||
| Asociacion De Instituciones De Microfinanzas | Chairman | ||
| Ncf Consultores SA | Chairman | ||
| Seinan Gakuin University | College/University | Graduate Degree | |
| A Serviban SA | Corporate Officer/Principal | ||
| Universidad Nacional Federico Villarreal | College/University | Corporate Officer/Principal | |
Kyodai Seminar Kubojuku KK
 Kyodai Seminar Kubojuku KK Miscellaneous Commercial ServicesCommercial Services Kyodai Seminar Kubojuku KK operates cram schools for elementary and junior high school students. The company was founded in March 1981 and is headquartered in Kobe, Japan. | Miscellaneous Commercial Services | Director/Board Member | |
UNIDOS Co., Ltd.
 UNIDOS Co., Ltd. Regional BanksFinance Unidos Co., Ltd. is a Japanese company that specializes in international remittance. The private company is based in Shinagawa, Japan. The company launched the Kyodai Remittance service in June 2010, which is an international money transfer service mainly for repatriation of foreign residents in Japan. The service covers 200 countries and territories, allowing remittances of up to 1 million yen per transaction. Unidos has formed an alliance with Western Union Business Solutions to increase coverage of countries supporting B2B remittances. As of April 2021, the total number of remittances processed by Unidos topped 5.6 million. | Regional Banks | Director/Board Member | |
Cooperativa de Ahorro y Crédito Pacífico Ltda
 Cooperativa de Ahorro y Crédito Pacífico Ltda Regional BanksFinance Cooperativa de Ahorro y Crédito Pacífico Ltda is a financial institution based in Lima, Peru. The Peruvian company provides commercial banking services. | Regional Banks | Director/Board Member | |
Grupo Credito SA
 Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The company is based in Lima, Peru. | Life/Health Insurance | Director/Board Member | |
| Universidad del Pacífico | College/University | Graduate Degree | |
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 | |
| Servicios Compartidos CMPC SA | Corporate Officer/Principal | ||
Banco Nuevo Mundo SA
 Banco Nuevo Mundo SA Major BanksFinance Part of Banco Interamericano de Finanzas SA, Banco Nuevo Mundo SA is a financial institution based in Lima, Peru. The Peruvian company is currently in the process of liquidation and its main objective is to realize its assets and pay off its obligations in the order established by law. The company's financial statements are prepared in accordance with generally accepted accounting principles, except for the going concern assumption, and accounting standards established by the Superintendency of Banking, Insurance and Private Pension Fund Administrators applicable to companies in the process of liquidation. The company presents its financial statements on a monthly basis, as required by the Superintendency. | Major Banks | Corporate Officer/Principal | |
| Banco Minero Del Peru | Director/Board Member | ||
| Universidad Nacional Mayor de San Marcos | College/University | Corporate Officer/Principal | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member | |
Asociación Civil Pro-Pias
 Asociación Civil Pro-Pias Miscellaneous Commercial ServicesCommercial Services Asociación Civil Pro-Pias operates as a civil association for children. | Miscellaneous Commercial Services | Chairman | |
| EMPRESA AGRARIA AZUCARERA ANDAHUASI S.A.A. | Agricultural Commodities/Milling | Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Doctorate Degree | |
Agricola Chapi SA
 Agricola Chapi SA Food DistributorsDistribution Services Agricola Chapi SA is a Peruvian company that offers agricultural products. | Food Distributors | Director/Board Member | |
| Polytechnic University of Catalonia | College/University | Graduate Degree | |
Bolsa de Productos de Chile SA
 Bolsa de Productos de Chile SA Investment Banks/BrokersFinance Bolsa de Productos de Chile SA provides brokerage services. The private company is based in Santiago, Chile. The CEO of the Chilean company is Christopher Bosler Braun. | Investment Banks/Brokers | Director/Board Member | |
| Entidad De Deposito De Valores De Bolivia SA | Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Corporate Officer/Principal | ||
| Inperu | Director/Board Member | ||
| Asociacion Invirtiendo En El Peru | Director/Board Member |
Statistics
International
| Peru | 39 |
| Chile | 5 |
| Japan | 4 |
| Spain | 3 |
| Colombia | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 11 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
| Process Industries | 2 |
Operational
| Director/Board Member | 46 |
| Corporate Officer/Principal | 24 |
| Chairman | 19 |
| Chief Executive Officer | 4 |
| Independent Dir/Board Member | 4 |
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