Network origin in Stefano Susffalich Diaz first degree
Entity | Entity type | Industry | |
---|---|---|---|
Subsidiary | Real Estate Development | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Stefano Susffalich Diaz via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
URBI Propiedades SA
URBI Propiedades SA Finance/Rental/LeasingFinance Part of Intercorp Peru Ltd., URBI Propiedades SA is a Peruvian company. | Finance/Rental/Leasing | Director/Board Member | |
SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | 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 | Masters Business Admin | |
University of Pittsburgh | College/University | Graduate Degree Graduate Degree | |
INTERCORP PERU LTD | Regional Banks | Chief Executive Officer Director/Board Member | |
INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Ramón José Vicente Barúa Alzamora | Director/Board Member Chairman Chief Executive Officer |
BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Director/Board Member Director/Board Member | |
American University | College/University | Graduate Degree Graduate Degree | |
Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Universidad Nacional de Ingeniería | College/University | Undergraduate Degree | |
Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree | |
INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Director/Board Member Director/Board Member | |
Université Catholique de Louvain | College/University | Undergraduate Degree | |
IFH Retail Corp. | Director/Board Member Director/Board Member | ||
Inteligo Bank Ltd.
Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The company is based in Centreville, Bahamas. | Major Banks | Director/Board Member Chairman | |
InRetail Pharma SA
InRetail Pharma SA Medical DistributorsDistribution Services InRetail Pharma SA operates a chain of pharmacies. It engages in the marketing of pharmaceuticals, perfumery, toiletries, baby accessories, natural products, diabetic products, towels and diapers. It serves the pharmaceutical industry. The company was founded on August 12, 1996 and is headquartered in Lima, Peru. | Medical Distributors | Director/Board Member | |
Tiendas Peruanas SA
Tiendas Peruanas SA Department StoresRetail Trade Part of Intercorp Peru Ltd., Tiendas Peruanas SA operates a chain of department stores. | Department Stores | Director/Board Member | |
Alameda Colonial SA | Chairman | ||
Internacional de Titulos Sociedad Titulizadora SA
Internacional de Titulos Sociedad Titulizadora SA Regional BanksFinance Internacional de Titulos Sociedad Titulizadora SA engages in the fiduciary work of financial securitization trusts. It covers asset securitization and acquisition of assets to become trust assets. The firm also performs support operations to authorized securitization companies. The company was founded on August 26, 1999 and is headquartered in Lima, Peru. | Regional Banks | 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 | Director/Board Member | |
Centro Civico SA | Chairman | ||
FINANCIERA OH! S.A. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Por ti, Familia SAC
Por ti, Familia SAC Medical/Nursing ServicesHealth Services Por ti, Familia SAC owns and operates as a network of polyclinics. It provides healthcare services to middle- to low-income urban families. It includes consultations and lab testing in the fields of gynecology, pediatrics, dentistry, and family medicine. The company was founded by Enrique Zik Coronado, Ian Coronado, and Juan Manuel Carrera in May 2009, and is headquartered in Lima, Peru. | Medical/Nursing Services | Director/Board Member | |
Asociación Peruana de Empresas de Seguros | Chairman | ||
Intercorp Retail, Inc.
Intercorp Retail, Inc. Food RetailRetail Trade Intercorp Retail, Inc. provides multi-format retail operations. Its operations include: Supermercados Peruanos, Eckerd Peru, and InRetail Real Estate. Supermercados Peruanos is a supermarket chain located in Peru. Eckerd Peru is the operator of InkaFarma, a pharmacy chain in Peru. InRetail Real Estate is the operator of Real Plaza, a shopping center chain in Peru. The company was founded in December 2003 and is headquartered in Lima, Peru. | Food Retail | Director/Board Member | |
Lince Global Opportunities Corp.
Lince Global Opportunities Corp. Investment Banks/BrokersFinance Part of Intercorp Peru Ltd., Lince Global Opportunities Corp. is a company based in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
Universidad Tecnológica del Perú SAC
Universidad Tecnológica del Perú SAC Other Consumer ServicesConsumer Services Universidad Tecnologica del Peru SAC provides educational services including academic and administrative processes. It offers undergraduate and graduate courses in the fields of engineering, business administration and management, communication, finance, law and humanities. It also offers certificate courses, English language classes, and workshops. It also provides student welfare and healthcare services such as sports and cultural and socio-economic programs. The university was founded on September 8, 1997 and is based in Lima, Peru. | Other Consumer Services | Director/Board Member | |
INRETAIL PERÚ CORP. | Food Retail | Director/Board Member | |
Inretail Real Estate Corp.
Inretail Real Estate Corp. Real Estate DevelopmentFinance Inretail Real Estate Corp. operates as a holding company. It engages in operation and development of shopping malls and other real estate properties. The company was founded on April 2012 and is headquartered in Panama City, Panama. | Real Estate Development | Director/Board Member | |
Inversiones Río Nuevo S.A.C | Director/Board Member | ||
Intercorp Management SAC | Chief Executive Officer | ||
UCIK Asociacion Civil | Chairman | ||
Club de Socios SA | Chairman | ||
Homecenters Peruanos SA
Homecenters Peruanos SA Home Improvement ChainsRetail Trade Homecenters Peruanos SA sells household equipment. It is engaged in the operating a chain of home improvement retail stores offering products for indoor and outdoor projects such as construction materials, lighting fixtures, toilet fixtures, plumbing accessories, power tools, and electrical supplies and fittings. The company was founded on June 22, 2010 and is headquartered in Lima, Peru. | Home Improvement Chains | Director/Board Member | |
Horizonte Global Opportunities Corp. | Chairman | ||
Inteligo Group Corp.
Inteligo Group Corp. Investment ManagersFinance Part of Intercorp Peru Ltd., Inteligo Group Corp. provides asset management, financial advisory, custody and brokerage services. The company is based in Panama City, PA. Inteligo Group was acquired by Intercorp Financial Services, Inc. from Intercorp Peru Ltd. on August 01, 2014 for $632.63 million. | Investment Managers | Director/Board Member | |
Fundacion Educacional San Silvestre | Director/Board Member | ||
Real Plaza SRL | Director/Board Member | ||
IFH Capital Corp. | Director/Board Member | ||
Intercorp Capital Investments, Inc.
Intercorp Capital Investments, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Capital Investments, Inc. provides investment services. | Financial Conglomerates | Director/Board Member | |
Intercorp Investments Peru, Inc.
Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services. | Financial Conglomerates | Director/Board Member | |
ROSE HILL ACQUISITION CORPORATION | Financial Conglomerates | Director/Board Member | |
Intercorp Re, Inc. | Director/Board Member |
Statistics
International
Peru | 31 |
Panama | 9 |
United States | 5 |
Greece | 2 |
Belgium | 2 |
Sectoral
Finance | 17 |
Consumer Services | 9 |
Retail Trade | 6 |
Miscellaneous | 2 |
Distribution Services | 2 |
Operational
Director/Board Member | 37 |
Chairman | 12 |
Undergraduate Degree | 6 |
Chief Executive Officer | 6 |
Graduate Degree | 4 |
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