Joshua Ignacio Sica Aranda
Director/Board Member at CREDISCOTIA FINANCIERA SA
Network origin in Joshua Ignacio Sica Aranda first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 15 | |
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.
9
| Subsidiary | Investment Managers | 9 |
| Public Company | Regional Banks | 6 | |
Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA
5
| Subsidiary | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Joshua Ignacio Sica Aranda via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli Eduardo José Sanchez Carrión Troncón María Nelly Viola de Fonso Reyes | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Francisco Guillermo Rivadeneira Gastañeta | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree |
| Universidad Pontificia Catolica del Peru | College/University | Francisco Guillermo Rivadeneira Gastañeta Eduardo José Sanchez Carrión Troncón | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Scotia Peru Holdings SA | Francisco Guillermo Rivadeneira Gastañeta | Corporate Officer/Principal Chairman Director/Board Member Chief Executive Officer | |
Scotia Sociedad Titulizadora SA
 Scotia Sociedad Titulizadora SA Regional BanksFinance Scotia Sociedad Titulizadora SA engages in the management and administration of its subsidiaries and affiliations. It is also involved in auxiliary activities of financial intermediaries. It was founded on May 20, 1999 and is headquartered in Lima, Peru. | Regional Banks | Eduardo José Sanchez Carrión Troncón | Chairman Director/Board Member Director/Board Member Director/Board Member |
| Servicios, Cobranzas e Inversiones SAC | Chairman Corporate Officer/Principal Director/Board Member Director/Board Member | ||
Instituto Peruano de Administración de Empresas
 Instituto Peruano de Administración de Empresas Other Consumer ServicesConsumer Services The Instituto Peruano de Administración de Empresas is a private educational institution located in Pueblo Libre, Peru. The Peruvian company operates with a focus on business administration education. The private company was founded by León Trahtemberg Siederer. | Other Consumer Services | Director/Board Member Chairman Director/Board Member | |
Banco Cencosud SA
 Banco Cencosud SA Financial ConglomeratesFinance Banco Cencosud SA is a banking company. It is engaged in providing financial intermediation services including credit and financial solutions for retail customers. The company was founded on March 23, 2011 and is headquartered in Lima, Peru. | Financial Conglomerates | Ignacio Paulo Quintanilla Salinas | Director/Board Member Director/Board Member Director/Board Member |
La Fiduciaria SA
 La Fiduciaria SA Investment Trusts/Mutual FundsMiscellaneous La Fiduciaria SA is a leading Peruvian fiduciary company in Peru that specializes in trust services. The private company has a general participation of over 50%% in the fiduciary market and participate in operations that contribute to national development in various fields such as education, tourism, mining, and infrastructure. The company is committed to social responsibility and has been actively participating in aid programs for members of the community since 2006. The company prioritizes the security and confidentiality of their clients' information and offer a range of services to meet their needs. | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| Universidad Católica de Santa María | College/University | Graduate Degree Graduate Degree | |
| Pagos Digitales Peruanos SA | Director/Board Member Director/Board Member | ||
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Compliance Officer | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member | |
CARE Perú
 CARE Perú Miscellaneous Commercial ServicesCommercial Services CARE Peru operates as a humanitarian organization against poverty. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Asociación Para El Progreso De La Dirección | Director/Board Member Director/Board Member | ||
Marinasol Holding Plc
 Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Corporate Officer/Principal | |
Camposol Holding Ltd.
 Camposol Holding Ltd. Agricultural Commodities/MillingProcess Industries Camposol SA engages in harvesting, processing, and marketing of agricultural products. It offers avocados, blueberries, shrimp, mandarins, grapes, and mangos, which are exported to key markets in Europe, United States of America, and Asia. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Interfondos SAF
 Interfondos SAF Investment ManagersFinance Part of Intercorp Peru Ltd., Interfondos SAF is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1994. Antonio Farje Gordon has been the CEO of the company since 2019. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director of Finance/CFO | |
Gases del Norte del Perú SAC
 Gases del Norte del Perú SAC Integrated OilEnergy Minerals Part of Promigas SA ESP, Gases del Norte del Perú SAC is a company based in Trujillo, Peru. The Peruvian company generates and distributes natural gas. | Integrated Oil | Director/Board Member | |
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. | Regional Banks | Corporate Officer/Principal | |
| PEÑA VERDE, S.A.B. | Property/Casualty Insurance | Chairman | |
Grupo Financiero Scotiabank Inverlat SA de CV
 Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Director/Board Member | |
| Universidad Iberoamericana | College/University | Undergraduate Degree | |
Servicios Financieros Soriana SAPI de CV SOFOM ER
 Servicios Financieros Soriana SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Servicios Financieros Soriana SAPI de CV SOFOM ER provides personal credit services. The company is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Chairman | |
Buró De Crédito
 Buró De Crédito Data Processing ServicesTechnology Services Buró de Crédito is a private company headquartered in Tlalpan, Mexico. The firm operates as a financial technology company for credit information. | Data Processing Services | Chairman | |
Crédito Familiar SA de CV
 Crédito Familiar SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Crédito Familiar SA de CV is a Mexican company that provides financial services. The company is based in Distrito Federal, Mexico. Crédito Familiar SA de was acquired by The Bank of Nova Scotia from Citigroup, Inc. on December 03, 2012. | Investment Banks/Brokers | Director/Board Member | |
Citibanamex Afore SA de CV
 Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Director/Board Member | |
Prima AFP SA (Investment Management)
 Prima AFP SA (Investment Management) Investment ManagersFinance Prima AFP SA (Investment Management) (Prima-IM) is the pension fund management division of Prima AFP SA (LM: PRIMAC1) in Peru. Headquartered in Lima, the firm was founded in 2005 to provide their members with the best retirement pension. Prima-IM is a socially responsible investor which takes ESG factors into account in their investments. | Investment Managers | Portfolio Manager-Equities | |
| Citibanamex Seguros SA de CV | Director/Board Member | ||
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
| Insead Business School | College/University | Masters Business Admin | |
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. | Regional Banks | Director/Board Member | |
Deutsche Bank Trust Company Americas
 Deutsche Bank Trust Company Americas Regional BanksFinance Deutsche Bank Trust Company Americas operates as a state chartered commercial bank. The firm offers loan origination and other forms of credit, clearing activities, currency, fiduciary, custody transactions, commercial banking, financial, and trust services. The company was founded on March 5, 1903 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal | |
Pacífico SA Entidad Prestadora de Salud
 Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The company is based in Lima, Peru. | Managed Health Care | Director/Board Member | |
| Pionero Gestión SAC | Director/Board Member | ||
| National Institute For The Defense of Competition | Corporate Officer/Principal | ||
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Corporate Officer/Principal | |
Deutsche Bank (Peru) SA
 Deutsche Bank (Peru) SA Regional BanksFinance Part of Deutsche Bank AG, Deutsche Bank (Peru) SA is a banking company based in Lima, Peru. The Peruvian company provides banking services. | Regional Banks | Chairman | |
3xd Capital SAC
 3xd Capital SAC Miscellaneous Commercial ServicesCommercial Services 3xd Capital SAC provides management consulting services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2017. Eduardo José Sanchez Carrión Troncón has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Chief Executive Officer | |
Independencia Asesores SGFI SAC
 Independencia Asesores SGFI SAC Data Processing ServicesTechnology Services Independencia Asesores SGFI SAC is a Peruvian technology company that specializes in managing and evaluating traditional and alternative data to provide online loans. The private company is based in Miraflores, Peru. The company was founded in 2016, and Gian Carlo Panzera Jimenez has been the CEO of the company since 2016. | Data Processing Services | Director/Board Member | |
| Consejo Privado de Competitividad | Director/Board Member | ||
| Empresarios Por La Integridad | Director/Board Member | ||
Inteligo Sociedad Agente de Bolsa SA (Investment Management)
 Inteligo Sociedad Agente de Bolsa SA (Investment Management) Investment ManagersFinance Inteligo Sociedad Agente de Bolsa SA (Investment Management) (Inteligo SAB-IM) is the investment management division of Inteligo Sociedad Agente de Bolsa SA, a brokerage firm headquartered in Lima, Peru. They are ultimately held by Intercorp Peru Ltd. (BVL, OTC: IFHZF). Inteligo SAB-IM was founded in 1997 and provides investment advice to various clients and their families. | Investment Managers | Portfolio Manager-Equities |
Statistics
International
| Peru | 31 |
| Mexico | 11 |
| United States | 5 |
| Colombia | 3 |
| Canada | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Process Industries | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 126 |
| Corporate Officer/Principal | 38 |
| Chairman | 23 |
| Independent Dir/Board Member | 18 |
| Chief Executive Officer | 15 |
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