Jose Fernando Gallarday
Comptroller/Controller/Auditor at BANCO DE COMERCIO S.A.
Network origin in Jose Fernando Gallarday first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jose Fernando Gallarday via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Nextel del Perú SA
 Nextel del Perú SA Wireless TelecommunicationsCommunications Part of Almendral SA, Nextel del Perú SA is a Peruvian telecommunications company founded in 1998. The company is based in San Isidro, Peru. The company provides telecommunication services. Nextel del Perú SA was acquired by Empresa Nacional de Telecomunicaciones SA from NII Holdings, Inc. on August 19, 2013 for $410.60 million. | Wireless Telecommunications | Director of Finance/CFO | |
Claro Nxt Telecomunicacoes SA
 Claro Nxt Telecomunicacoes SA Wireless TelecommunicationsCommunications Claro Nxt Telecomunicacoes SA provides mobile communications services. Its services include entertainment contents, TV channels, Internet access, load, roaming, and others. The company was founded on September 17, 1991 and is headquartered in Sao Paulo, Brazil. | Wireless Telecommunications | Director of Finance/CFO | |
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member | |
| University of San Martin de Porres | College/University | Undergraduate Degree Undergraduate Degree | |
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 | Corporate Officer/Principal | |
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal | |
| EMPRESA ELECTRICIDAD DEL PERU ELCTRPR SA | Electric Utilities | Director/Board Member | |
Tele 2000
 Tele 2000 Specialty TelecommunicationsCommunications Part of AT & T, Inc., Tele 2000 is a Peruvian telecommunications company that provides a wide range of services. The company is based in Lima, Peru. Tele 2000 was acquired by BellSouth LLC, part of AT&T, Inc. from December 29, 2006 on May 20, 1999 for $15.90 million. | Specialty Telecommunications | Director of Finance/CFO | |
Banco de Crédito de Bolivia SA
 Banco de Crédito de Bolivia SA Major BanksFinance Banco de Crédito de Bolivia SA provides banking services. It also engages in investment activities. The company was founded on March 5, 1942 and is headquartered in La Paz, Bolivia. | Major Banks | Director/Board Member | |
Banco Latino SA
 Banco Latino SA Major BanksFinance Founded in 1981, Banco Latino SA is a commercial bank that provides banking services. The company is based in Lima, Peru and is part of Intercorp Peru Ltd. | Major Banks | Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Graduate Degree | |
| Universidad Nacional Federico Villarreal | College/University | Doctorate Degree | |
| Universidad del Pacífico | College/University | Masters Business Admin Graduate Degree | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree | |
National Superintendency of Tax Administration
 National Superintendency of Tax Administration General GovernmentGovernment La Superintendencia Nacional de Administración Tributaria operates as the central tax authority. It handles internal taxes throughout Peru, along with the customs tax procedures for the importer and exporter firms. The organization also enforces customs regulations by policing smuggling at Peruvian border entry points. SUNAT is headquartered in Lima, Peru | General Government | Public Communications Contact | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| University of Esan | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
Inter-American Investment Corp.
 Inter-American Investment Corp. General GovernmentGovernment Inter-American Investment Corp. provides financial services to private sector and state-owned enterprises. It offers financial products, advisory services, asset management, small business financing, project financing and project cycle. The company was founded in 1985 and is headquartered in Washington, DC. | General Government | Director/Board Member | |
| Universidad Inca Garcilaso de la Vega | College/University | Undergraduate Degree | |
| University of Lima | College/University | Undergraduate Degree | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member | |
Banco de la Nación
 Banco de la Nación Major BanksFinance Banco de la Nación is a financial institution based in San Vicente de Cañete, Peru. The Peruvian company represents Peru in financial transactions. Banco de la Nación is ultimately controlled by the Government of Perú. Juan Carlos Bustamante Gonzales has been the CEO of the company since 2020. | Major Banks | Corporate Secretary Director/Board Member | |
| IDB Lab | Director/Board Member | ||
Tecnologia Quimica y Comercio SA
 Tecnologia Quimica y Comercio SA Chemicals: AgriculturalProcess Industries Tecnologia Quimica y Comercio SA engages in the provision of products and services for the agricultural, veterinary and environmental health sectors. The firm specializes in crop protection, growth regulators, and veterinary products. Its products include foliar correctors, amendments, fertilizers, acaricide, fungicides, herbicides, defense inducers, insecticides, disinfectants, rodenticide, anabolic, antibiotics, antiparasitic, antiseptics, and mineral salts. The company was founded on July 1, 1996 and is headquartered in Ate, Peru. | Chemicals: Agricultural | Chairman | |
Banco Agropecuario SA
 Banco Agropecuario SA Regional BanksFinance Banco Agropecuario SA provides micro credit services to small farmers. The private company is based in San Isidro, Peru. The Peruvian company was founded in 2001. The CEO is Ronald Alain Omer Bourgeois Carpio. | Regional Banks | Corporate Officer/Principal | |
| SERVICIO DE AGUA POTABLE Y ALCANTARILLADO DE LIMA S.A. - SEDAPAL | Water Utilities | Director/Board Member | |
| Profit Consultoría e Inversiones SAC | Corporate Officer/Principal | ||
Agrícola La Venta SA
 Agrícola La Venta SA Agricultural Commodities/MillingProcess Industries Agrícola La Venta SA is a private company based in Surco, Peru. The Peruvian company engages in growing and distributing vegetables. | Agricultural Commodities/Milling | Director/Board Member | |
| Caja Rural Prymera | Chief Executive Officer | ||
| Inversiones Banco De Comercio | Chairman Chairman | ||
| Superintendencia Nacional de los Registros Publicos | Director/Board 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 | Director/Board Member | |
| EADA Business School | College/University | Graduate Degree | |
Agro Klinge SA
 Agro Klinge SA Agricultural Commodities/MillingProcess Industries Agro Klinge SA engages in the provision of crop protection solutions. The firm focuses on differentiated products and solutions for large, industrial farmers. The company was founded on April 15, 2004 and is headquartered in Ate, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
| Maja Energía SAC | Director/Board Member | ||
| Negusa Corp. | Chief Executive Officer | ||
| Caja Metropolitana De Lima | Chairman Chief Executive Officer | ||
| Ositran | Chief Executive Officer | ||
| Em Consultores SAC | Chief Executive Officer | ||
| Equifax Peru SA | Director/Board Member | ||
| Multilateral Investment Fund | Investment Trusts/Mutual Funds | Director/Board Member | |
| Caja Municipal De Ahorro Y Credito De Trujillo SA | Savings Banks | Director/Board Member | |
| Rm&G Consultoría Sac | Corporate Officer/Principal | ||
| Ecoandino Sac | Director/Board Member | ||
| Suministros Fermar SAC | Director/Board Member |
Statistics
International
| Peru | 43 |
| United States | 5 |
| Brazil | 2 |
| Bolivia | 2 |
| Spain | 2 |
Sectoral
| Finance | 13 |
| Consumer Services | 11 |
| Communications | 5 |
| Utilities | 4 |
| Process Industries | 4 |
Operational
| Director/Board Member | 25 |
| Corporate Officer/Principal | 11 |
| Undergraduate Degree | 6 |
| Chief Executive Officer | 6 |
| Chairman | 5 |
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