Victor Enrique Lomparte Meléndez
Chief Administrative Officer at BANCO GNB PERU SA
Network origin in Victor Enrique Lomparte Meléndez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Victor Enrique Lomparte Meléndez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Banco GNB Sudameris SA
 Banco GNB Sudameris SA Major BanksFinance Banco GNB Sudameris SA engages in the provision of banking services to corporate and individual clients. It offers savings and deposit accounts, checking accounts, personal loans, business financing, investment fund management and portfolio administration. The company was founded on August 17, 1920 and is headquartered in Bogotá, Colombia. | Major Banks | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
Banco GNB Paraguay SA
 Banco GNB Paraguay SA Regional BanksFinance Banco GNB Paraguay SA engages in the provision of banking services. It offers deposit account opening and maintenance services, credit cards, and loans for its retail consumers, cash management, short-term bank certificates placements, and treasury and trade solutions for its corporate clients and firms with businesses concentrated in the agricultural sector. It also operates its insurance brokerage unit. The company was founded on 1920 and is headquartered in Asunción, Paraguay. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Lima | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Banco de Colombia
 Banco de Colombia Major BanksFinance Part of Bancolombia SA, Banco de Colombia operates as a nationally chartered commercial bank. The company is based in Bogota, Colombia. The CEO of the Colombian company is Álvaro Enrique Jaramillo Buitrago. | Major Banks | Director of Finance/CFO Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
| Sociedad Al Servicio De La Tecnología Y Sistematización | Director/Board Member Director/Board Member | ||
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Corporacion Financiera Gnb Sudameris SA
 Corporacion Financiera Gnb Sudameris SA Investment Trusts/Mutual FundsMiscellaneous Corporacion Financiera Gnb Sudameris SA operates as a fund. The private company is based in Bogota, Colombia. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| GRUPO NUTRESA S. A. | Food: Specialty/Candy | Chairman Director/Board Member | |
| Proyectos Semana SA | Director/Board Member | ||
| University of Pennsylvania | College/University | Undergraduate Degree | |
Publicaciones Semana SA
 Publicaciones Semana SA Publishing: Books/MagazinesConsumer Services Publicaciones Semana SA engages in the distribution and publication of a weekly magazine of opinion and analysis in Colombia. The firm owns the magazine brands including Semana, Dinero, Fucsia, Arcadia, Jet-Set, 4 Patas, and Soho. The company was founded by Alberto Lleras Camargo on May 12, 1982 and is headquartered in Bogota, Colombia. | Publishing: Books/Magazines | Director/Board Member | |
Lulo Bank SA
 Lulo Bank SA Major BanksFinance Lulo Bank SA is a Colombian company that provides banking services. The private company is based in Bogota, Colombia. The company was founded in 2020. | Major Banks | Chairman | |
| Fundacion Universidad Externado de Colombia | College/University | Undergraduate Degree | |
| State University of New York at Binghamton | College/University | Masters Business Admin | |
| Indecopi | Corporate Officer/Principal | ||
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Operating Officer | |
| Banco Nacional De Fomento En Liquidación | Corporate Officer/Principal | ||
| University of Nariño | College/University | Undergraduate Degree | |
| Universidad Ricardo Palma | College/University | Undergraduate Degree | |
| AMERIKA FINANCIERA SA | Miscellaneous Commercial Services | Director/Board Member | |
AAFM American Academy of Financial Management
 AAFM American Academy of Financial Management Miscellaneous Commercial ServicesCommercial Services American Academy of Financial Management is a academy of finance and management. The company was registered on September 12, 2009 and is headquartered in Colorado Springs, CO. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Masters Business Admin | |
| Thunderbird School of Global Management | College/University | Masters Business Admin | |
| BANCO PICHINCHA S.A. | Major Banks | Director of Finance/CFO | |
Cia Minera Huaron SA
 Cia Minera Huaron SA Precious MetalsNon-Energy Minerals Part of Pan American Silver Corp., Cia Minera Huaron SA explores for silver. The company is based in Lima, Peru. | Precious Metals | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
| Pan American Silver Peru Sac | Director/Board Member | ||
| Sociedad de Beneficencia de Lima Metropolitana | Director/Board Member | ||
Pricewaterhousecoopers/Peru/
 Pricewaterhousecoopers/Peru/ Miscellaneous Commercial ServicesCommercial Services Pricewaterhousecoopers/Peru/ is based in San Isidro, Peru. Pricewaterhousecoopers/Peru provides audit, tax, and business consulting services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Inter-American Development Bank
 Inter-American Development Bank SupranationalGovernment Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC. | Supranational | Corporate Officer/Principal | |
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 Officer/Principal | |
| SAGA FALABELLA S.A. | Department Stores | Director of Finance/CFO | |
GNB Financial Group Ltd.
 GNB Financial Group Ltd. Investment ManagersFinance GNB Financial Group Ltd. provides investment solutions. The company is headquartered in Bridgetown, Barbados. | Investment Managers | Chairman | |
Banco Andino Colombia SA
 Banco Andino Colombia SA Regional BanksFinance Banco Andino Colombia SA provides banking services. The private company is based in Bogota, Colombia. | Regional Banks | Director/Board Member | |
Servicios Generales Saturno SAC
 Servicios Generales Saturno SAC Air Freight/CouriersTransportation Servicios Generales Saturno SAC provides transportation and logistics services. It offers services related to mineral concentrate and cement transport as well as complementary logistics services such as patio facility management. The company was founded in 2008 and is headquartered in Ate, Peru. | Air Freight/Couriers | Director/Board Member | |
| University of Padua | College/University | Doctorate Degree | |
Unibanca S.a
 Unibanca S.a Regional BanksFinance Unibanca S.a provides online card BIN number checking services. | Regional Banks | 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 | |
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 | 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 | Chief Executive Officer | |
| Cámara de Comercio Italiana del Perú | Chairman | ||
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal | |
Sudameris SA
 Sudameris SA Major BanksFinance Part of Intesa Sanpaolo SpA, Sudameris SA is a foreign commercial bank. The company is based in Paris, France. | Major Banks | Corporate Officer/Principal |
Statistics
International
| Peru | 19 |
| Colombia | 13 |
| United States | 11 |
| Paraguay | 3 |
| Ecuador | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Miscellaneous | 3 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 48 |
| Corporate Officer/Principal | 13 |
| Undergraduate Degree | 11 |
| Chairman | 9 |
| Director of Finance/CFO | 7 |
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