Jorge Armando Ouchida Noda
Director/Board Member at FINANCIERA CREDINKA S.A.
Network origin in Jorge Armando Ouchida Noda first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 8 | |
Universidad Pontificia Catolica del Peru
4
| College/University | Other Consumer Services | 4 |
Kyodai Seminar Kubojuku KK
 Kyodai Seminar Kubojuku KK Miscellaneous Commercial ServicesCommercial Services Kyodai Seminar Kubojuku KK operates cram schools for elementary and junior high school students. The company was founded in March 1981 and is headquartered in Kobe, Japan.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jorge Armando Ouchida Noda via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chief Executive Officer Director/Board Member Director/Board Member | |
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. | Investment Managers | Chairman Chief Executive Officer Investment Committee 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 | Chairman Director/Board Member Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | Corporate Officer/Principal Chairman | ||
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 | |
| University of Lima | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Caja Rural De Ahorro y Credito Cajamarca SA
 Caja Rural De Ahorro y Credito Cajamarca SA Regional BanksFinance Caja Rural De Ahorro y Credito Cajamarca SA operates as a financial institution that provides banking services. It serves the need of savings and credit of entrepreneurs. The company was founded on September 24, 1994 and is headquartered in Cajamarca, Peru. | Regional Banks | Chairman Director/Board Member | |
| Instituto Peruano de Economía | President | ||
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Director/Board Member | |
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Corporate Officer/Principal | |
| Instituto de Estudios Peruanos | President | ||
| Asociacion De Instituciones De Microfinanzas | Chairman | ||
| SOCIEDAD MINERA CERRO VERDE S.A.A. | Other Metals/Minerals | Director/Board Member | |
| Fulbright Commission Peru | Corporate Officer/Principal | ||
| Instituto de Seguridad Minera | President | ||
| Universidad Nacional de Ingeniería | College/University | Chairman | |
Lumni Perú SA
 Lumni Perú SA Finance/Rental/LeasingFinance Lumni Perú SA is a private company based in Miraflores, Peru that was founded in 2013. The Peruvian company provides tailored financing to help students fulfill their dream of studying. Lumni Perú SA offers flexible payment methods and focuses on studying without worrying about money. The company provides permanent accompaniment throughout the process and increases the chances of graduating and getting a job. Lumni Perú SA has a grace period of 6 months after graduation and an unemployment period of 6 more months, adding 1 year to return the money. The company also connects financing with special quality jobs for students and newly graduates nationally and internationally. Lumni Perú SA has helped more than 9,000 students make their dreams come true. Bruno Bedoya Abuid has been the CEO of the company since 2019. | Finance/Rental/Leasing | Director/Board Member | |
Buenaventura Ingenieros SA
 Buenaventura Ingenieros SA Engineering & ConstructionIndustrial Services Buenaventura Ingenieros SA provides consulting, engineering, project management, and construction services for the mining, infrastructure, and industrial sectors. It develops projects in various areas such as geology, mining, metallurgy, engineering, environment, and social and infrastructure and civil works. The company was founded by Alberto Benavides de la Quintana in 1977 and is headquartered in Lima, Peru. | Engineering & Construction | President | |
| Revista Petroleo Y Energia | Chairman | ||
| Fondo de Seguro de Depósitos | Chairman | ||
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member | |
| Henley Business School Ltd. | College/University | Masters Business Admin | |
| HERMES TRANSPORTES BLINDADOS S.A. | Regional Banks | Director/Board Member | |
| Servicios Compartidos CMPC SA | 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 | |
| Universidad del Pacífico | College/University | Graduate Degree | |
| Harvard Law School | College/University | Graduate Degree | |
| Pinto Abogados Scrl | Corporate Officer/Principal | ||
| MINERA IRL LIMITED | Precious Metals | Chairman | |
| Mantaro Perú S.A.C. | Chairman | ||
| LUPAKA GOLD CORP. | Precious Metals | Director/Board Member | |
| Ncf Consultores SA | Chairman | ||
Muñíz Ramírez Pérez-Timan & Olaya
 Muñíz Ramírez Pérez-Timan & Olaya Miscellaneous Commercial ServicesCommercial Services Muñíz Ramírez Pérez-Taiman & Olaya is a legal services provider based in Peru, Peru. The Peruvian company offers legal services to its clients. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MACROLINK CAPITAL HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
Grupo Credito SA
 Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The company is based in Lima, Peru. | Life/Health Insurance | Director/Board Member | |
Banco Nuevo Mundo SA
 Banco Nuevo Mundo SA Major BanksFinance Part of Banco Interamericano de Finanzas SA, Banco Nuevo Mundo SA is a financial institution based in Lima, Peru. The Peruvian company is currently in the process of liquidation and its main objective is to realize its assets and pay off its obligations in the order established by law. The company's financial statements are prepared in accordance with generally accepted accounting principles, except for the going concern assumption, and accounting standards established by the Superintendency of Banking, Insurance and Private Pension Fund Administrators applicable to companies in the process of liquidation. The company presents its financial statements on a monthly basis, as required by the Superintendency. | Major Banks | Corporate Officer/Principal | |
| A Serviban SA | Corporate Officer/Principal | ||
Buenaventura, Inc.
 Buenaventura, Inc. Finance/Rental/LeasingFinance Buenaventura, Inc. provides business supporting services. The firm provides all miscellaneous business services to credit institutions. The company is located in Atlanta, GA | Finance/Rental/Leasing | Chairman | |
| SOCIEDAD MINERA EL BROCAL S.A.A. | Other Metals/Minerals | Director/Board Member | |
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. | Investment Banks/Brokers | Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree |
Statistics
International
| Peru | 39 |
| Chile | 4 |
| United States | 4 |
| Spain | 2 |
| Colombia | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 8 |
| Non-Energy Minerals | 5 |
| Energy Minerals | 2 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 56 |
| Chairman | 27 |
| Corporate Officer/Principal | 26 |
| Independent Dir/Board Member | 10 |
| President | 7 |
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