Juan Carlos Gaveglio Mendez
Treasurer at SCOTIABANK PERÚ S.A.A.
Network origin in Juan Carlos Gaveglio Mendez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 32 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Carlos Gaveglio Mendez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CREDISCOTIA FINANCIERA SA | Regional Banks | Elena Aida Conterno Martinelli | Chairman Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Francisco Guillermo Rivadeneira Gastañeta Elena Aida Conterno Martinelli | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree |
| PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli | Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
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 | Chief Executive Officer Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Scotia Peru Holdings SA | Chairman Corporate Officer/Principal Chairman Chairman Chief Executive Officer | ||
| Servicios, Cobranzas e Inversiones SAC | Chairman Chairman Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Chairman Chairman Chief Executive Officer Chief Executive Officer | |
| Universidad Pontificia Catolica del Peru | College/University | Francisco Guillermo Rivadeneira Gastañeta | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Director/Board Member Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Compliance 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 | Chairman Chairman Chairman Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member | |
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 | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Chairman Director/Board Member Director/Board Member | ||
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 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 Director/Board Member Chairman | |
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. | Major Banks | Director/Board Member Human Resources Officer 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 | |
Procesos de Medios de Pago SA
 Procesos de Medios de Pago SA Packaged SoftwareTechnology Services Part of Intercorp Peru Ltd., Procesos de Medios de Pago SA is a Peruvian company that engages in the development, management, and operation of the shared service of transaction processing of credit and debit cards. The company is based in Miraflores, Peru. The company was founded in 1999, and the CEO is Luís Felipe Venturo Denegri. Procesos de Medios de Pago was acquired by Intercorp Financial Services, Inc. on April 13, 2022, for $91.09 million. | Packaged Software | Chairman Director/Board Member Chairman | |
AFP Horizonte SA
 AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru. | Investment Managers | Chairman Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Universia Perú SA | Director/Board Member Director/Board Member | ||
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member Director/Board Member | |
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 | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Director/Board Member | |
| Pagos Digitales Peruanos SA | Chairman Director/Board Member | ||
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director of Finance/CFO | |
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela. | General Government | Director/Board Member Director/Board Member | |
Pesquera Diamante SA
 Pesquera Diamante SA Agricultural Commodities/MillingProcess Industries Pesquera Diamante SA operates as a commercial fishing and canning company. Its products include fresh and frozen mackerel, sardines, mahi-mahi, squid and scallops. Diamante also manufactures fish oil, fishmeal, and nutritional protein solutions for the aquacultural industry. The company also offers cold process systems consulting, engineering and development services. Pesquera Diamante was founded in 1993 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
IBM del Peru SA
 IBM del Peru SA Information Technology ServicesTechnology Services Part of International Business Machines Corp., IBM del Peru SA develops computer solutions through the use of advanced information technology. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Central Reserve Bank of Perú | General Government | Director/Board Member Corporate Officer/Principal | |
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 | |
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 | |
Sudameris Bank SAECA
 Sudameris Bank SAECA Regional BanksFinance Part of Abbeyfield Financial Holdings Unlimited Co., Sudameris Bank SAECA is a financial institution that offers a range of products and services to individuals and businesses. The company is based in Asunción, Paraguay and was founded in 1910. The Paraguayan company's offerings include accounts, cards, loans, investments, insurance, leasing, and e-banking services. Sudameris Bank SAECA also provides a range of services to businesses, including payment services, foreign trade, and collection services. The company is committed to providing its customers with comprehensive and integrated insurance solutions to ensure their peace of mind. José Jerónimo Nasser Ortigoza has been the CEO of the company since 2016. Sudameris Bank SAECA was acquired by Abbeyfield Financial Holdings Unlimited Co. from Banca Intesa SpA on June 28, 2004. | Regional Banks | Director/Board Member Chief Executive Officer | |
Unibanca S.a
 Unibanca S.a Regional BanksFinance Unibanca S.a provides online card BIN number checking services. | Regional Banks | Director/Board Member Director/Board Member | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman | |
| University of Esan | College/University | Undergraduate Degree Undergraduate Degree | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member | ||
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree | |
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 | Chairman Director/Board Member | |
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 | Chairman Director/Board Member | |
| Sociedad Nacional de Pesquería | Chairman | ||
| Depositos De Lima SA | Director/Board Member | ||
| University of Deusto | College/University | Doctorate Degree | |
| Smf Servicios Generales SA | Director/Board Member | ||
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member | |
| Asociación Peruana de Recursos Humanos | Director/Board Member |
Statistics
International
| Peru | 41 |
| Spain | 3 |
| Chile | 2 |
| Canada | 2 |
| Colombia | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 10 |
| Process Industries | 4 |
| Commercial Services | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 209 |
| Corporate Officer/Principal | 68 |
| Chairman | 56 |
| Independent Dir/Board Member | 31 |
| Chief Executive Officer | 23 |
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