José Fernando Romero Tapia
Chief Executive Officer at DIVISO GRUPO FINANCIERO S.A.
Network origin in José Fernando Romero Tapia first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Miscellaneous | 23 | |
| Public Company | Investment Banks/Brokers | 17 | |
| Public Company | Financial Conglomerates | 14 | |
Confederación Nacional De Instituciones Empresariales Priv.
14
| Private Company | 14 | |
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.
9
| Private Company | Investment Banks/Brokers | 9 |
| Public Company | Investment Managers | 5 | |
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.
3
| Subsidiary | Investment Managers | 3 |
Agricola Chapi SA
 Agricola Chapi SA Food DistributorsDistribution Services Agricola Chapi SA is a Peruvian company that offers agricultural products.
3
| Private Company | Food Distributors | 3 |
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.
2
| Holding Company | Financial Conglomerates | 2 |
Inperu
1
| Non-Profit Organization | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Fernando Romero Tapia via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad del Pacífico | College/University | Francisco José García Calderón Portugal Frank Erick Babarczy Rodriguez | Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal |
| BOLSA DE VALORES DE COLOMBIA S.A. | Investment Banks/Brokers | Oscar Mauricio Bejarano Herrán Ricardo Mauricio Rosillo Rojas | Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Chairman Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Sales & Marketing |
| BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Francis Norman José Stenning de Lavalle Manuel José Marcos Bustamante Letts Javier Jorge Melo Vega Layseca | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| University of Lima | College/University | Manuel José Marcos Bustamante Letts | Graduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal |
| University of Piura | College/University | Maria Caridad de la Puente Wiese | Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Corporate Officer/Principal Masters Business Admin |
CCLV, Contraparte Central SA
 CCLV, Contraparte Central SA Regional BanksFinance CCLV Contraparte Central SA provides clearing house and counterparty services to the Santiago Stock Exchange. It handles transactions for equities, derivatives, debt instruments, and financial intermediation. The company was founded on January 19, 1990 and is headquartered in Santiago, Chile. | Regional Banks | Director/Board Member Chairman Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Director/Board Member Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| SOCIEDAD DE INFRAESTRUCTURAS DE MERCADO S.A. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Universidad de Los Andes | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Sociedad Nacional de Minería, Petróleo y Energía
 Sociedad Nacional de Minería, Petróleo y Energía Precious MetalsNon-Energy Minerals Sociedad Nacional de Minería, Petróleo y Energía (SNMPE) is a non-profit business organization based in Lima, Peru. The organization represents legal entities related to mining, hydrocarbon, and electric activities. SNMPE publishes a calendar of festivities and is registered in the Association Book of the Registry of Legal Entities of Lima. | Precious Metals | Director/Board Member Chairman Corporate Officer/Principal President | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Masters Business Admin | |
| Sociedad de Comercio Exterior del Perú | Director/Board Member President Chief Executive Officer | ||
| SCOTIABANK PERÚ S.A.A. | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
Depósito Centralizado de Valores de Colombia SA
 Depósito Centralizado de Valores de Colombia SA Investment Banks/BrokersFinance Depósito Centralizado de Valores de Colombia SA is a financial investment services company. It is engaged in the custody, administration, compensation and liquidation of securities and financial instruments. The company was founded on November 17, 1992 and is headquartered in Bogotá, Colombia. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| University of Esan | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
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 President Director/Board Member | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | Director/Board Member Chairman Chief Executive Officer | |
American Chamber of Commerce in Peru
 American Chamber of Commerce in Peru Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Peru is a chamber of commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member | |
| University of San Martin de Porres | College/University | Director/Board Member Undergraduate Degree Graduate Degree | |
Acciones y Valores SA
 Acciones y Valores SA Investment Banks/BrokersFinance Part of Bolsa de Valores de Colombia SA, Acciones y Valores SA is a Colombian company that provides brokerage services. The company is based in Bogota, Colombia. Rafael Tomas Aparicio Escallón has been the CEO of the company since 1979. | Investment Banks/Brokers | Ricardo Mauricio Rosillo Rojas | Director/Board Member Chief Executive Officer Director/Board Member |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| SOCIEDAD MINERA CORONA, SA | Precious Metals | Chairman Chairman | |
| AENZA S.A.A. | Engineering & Construction | Chairman 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 | Chairman Director/Board Member | |
| SIERRA METALS INC. | Precious Metals | Chief Executive Officer Chief Executive Officer | |
| Perú 2021 | Director/Board Member Director/Board Member | ||
| AFP INTEGRA SA | Investment Managers | Director/Board Member Chief Operating Officer | |
| Instituto Peruano de Accion Empresarial | Director/Board Member Director/Board Member | ||
Asociación Nacional de Instituciones Financieras
 Asociación Nacional de Instituciones Financieras Investment ManagersFinance Asociación Nacional de Instituciones Financieras (ANIF) is an independent investment research firm headquartered in Bogota, Colombia. Founded in 1974, ANIF provides research and analysis on various Thematic sectors. | Investment Managers | President Director/Board Member | |
FIMA SA
 FIMA SA Forest ProductsNon-Energy Minerals FIMA SA engages in the design, construction and manufacture of general machinery, project turnkey, process design, and construction of steel structures. It specializes in engineering services and manufactures, installs and operates equipment and metallic components for the following productive sectors: mining, energy, gas and oil, hydrocarbons, fishing, agri-industry, metallurgy, and construction. The firm's services include processing equipment, material handling, fish discharge, slurry pumps, and material crushing, sorting, manipulation, and handling systems. The company was founded in 1969 and is headquartered in Callao, Peru. | Forest Products | Director/Board Member Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Corporate Officer/Principal Director/Board Member | |
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 | |
| Fondo de Seguro de Depósitos | Director/Board Member Chairman | ||
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 | Chairman Director/Board Member | |
| Asociación Peruana de Empresas de Seguros | Director/Board Member President | ||
Agrícola Cerro Prieto SA
 Agrícola Cerro Prieto SA Agricultural Commodities/MillingProcess Industries Agrícola Cerro Prieto SA is engaged in the production, packaging and distribution of agricultural products. It offers avocados, blueberries, asparagus and grapes. The company was founded on December 27, 1999 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| CORPORACIÓN FINANCIERA DE INVERSIONES S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| Universidad Nacional Mayor de San Marcos | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Pontificia Universidad Javeriana | College/University | Corporate Officer/Principal Undergraduate Degree | |
Petroleos Del Peru - Petroperu SA
 Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Chairman Chairman | |
| BANCOLOMBIA S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Hult International Business School, Inc. | College/University | Graduate Degree Masters Business Admin | |
| Entidad De Deposito De Valores | Director/Board Member Director/Board Member |
Statistics
International
| Peru | 35 |
| Colombia | 8 |
| Chile | 5 |
| United States | 3 |
| Canada | 2 |
Sectoral
| Finance | 20 |
| Consumer Services | 14 |
| Non-Energy Minerals | 6 |
| Commercial Services | 4 |
| Energy Minerals | 3 |
Operational
| Director/Board Member | 415 |
| Corporate Officer/Principal | 107 |
| Chairman | 104 |
| Undergraduate Degree | 49 |
| Chief Executive Officer | 48 |
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