Eduardo José Sanchez Carrión Troncón
Director/Board Member at CREDISCOTIA FINANCIERA SA
Network origin in Eduardo José Sanchez Carrión Troncón first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
226
| Subsidiary | Investment Banks/Brokers | 226 |
| Public Company | Major Banks | 25 | |
| Public Company | Investment Managers | 15 | |
| Public Company | Regional Banks | 9 | |
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.
8
| Subsidiary | Financial Conglomerates | 8 |
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.
7
| Subsidiary | Investment Managers | 7 |
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.
6
| Subsidiary | Regional Banks | 6 |
Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA
5
| Subsidiary | 5 | |
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.
4
| Subsidiary | Regional Banks | 4 |
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.
1
| Private Company | Data Processing Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Eduardo José Sanchez Carrión Troncón via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Francisco Guillermo Rivadeneira Gastañeta Elena Aida Conterno Martinelli Elsa Catalina Del Castillo Mory | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree |
| Servicios, Cobranzas e Inversiones SAC | Chairman Chairman Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| Scotia Peru Holdings SA | Francisco Guillermo Rivadeneira Gastañeta | Corporate Officer/Principal Chairman Chairman Director/Board Member Chief Executive Officer | |
| Universidad Pontificia Catolica del Peru | College/University | Francisco Guillermo Rivadeneira Gastañeta Sheila Giuliana la Serna Jordan | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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 Chief Investment Officer Chief Executive Officer Analyst-Equity | |
Jefferies LLC
 Jefferies LLC Investment Banks/BrokersFinance Jefferies LLC is a global investment bank and institutional securities firm headquartered in New York City. The firm was founded in 1962 and is a subsidiary of Jefferies Group LLC, ultimately held by Jefferies Financial Group, Inc. (NYSE: JEF). Jefferies provides corporate clients with research and execution services in equity, fixed income, and foreign exchange markets, as well as a full range of investment banking services such as underwriting, mergers and acquisitions, restructuring and recapitalization, and other advisory services, with all businesses operating in the Americas, Europe and Asia. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
| University of Esan | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Instituto de Empresa SL | College/University | Ignacio Paulo Quintanilla Salinas | Graduate Degree Masters Business Admin Masters Business Admin |
| New York University | College/University | Masters Business Admin Undergraduate Degree Doctorate Degree | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
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 | Chief Executive Officer Portfolio Manager-Equities Portfolio Manager-Equities | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Stanford University | College/University | Corporate Officer/Principal Masters Business Admin | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Director/Board Member | |
JPMorgan Investment Management, Inc.
 JPMorgan Investment Management, Inc. Investment ManagersFinance JPMorgan Investment Management, Inc. (JPMIM) is a global, SEC-registered investment advisor headquartered in New York City. The firm was founded in 2000 as the result of Chase Manhattan's purchase of Robert Fleming Holdings and the subsequent merger of Chase and JPMorgan. In January 2010, JPMorgan Investment Advisors merged into JP Morgan Investment Management. JPMIM is a subsidiary of JPMorgan Asset Management Holdings, Inc., ultimately owned by JPMorgan Chase & Co. (NYSE: JPM). The firm primarily provides investment advisory services to both US and non-US institutional and retail clients. | Investment Managers | Corporate Officer/Principal Analyst-Equity | |
First Reserve Management LP
 First Reserve Management LP Investment ManagersFinance First Reserve Management LP (First Reserve) is a private equity firm founded in 1983. The firm is headquartered in Stamford, Connecticut. | Investment Managers | Private Equity Investor Private Equity Investor | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Compass Group SAFI SA
 Compass Group SAFI SA Investment ManagersFinance Part of Compass Group Plc, Compass Group SAFI SA is a company based in Lima, Peru. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| THE BANK OF NOVA SCOTIA | Major Banks | Corporate Officer/Principal Compliance Officer | |
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 | |
Compañía Peruana de Medios de Pago SAC
 Compañía Peruana de Medios de Pago SAC Packaged SoftwareTechnology Services Part of Visa, Inc., Compañía Peruana de Medios de Pago SAC is a payments services company based in Lima, Peru. The Peruvian company provides payments services. | Packaged Software | Director/Board Member Director/Board Member | |
Deutsche Bank AG, New York Branch
 Deutsche Bank AG, New York Branch Regional BanksFinance Deutsche Bank AG provides financial and banking services. It also offers commercial and investment banking services. The company is headquartered in New York, NY. | Regional Banks | President Corporate Officer/Principal | |
| Universidad Católica de Santa María | College/University | Graduate Degree Graduate Degree | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Western Ontario | College/University | Graduate Degree Masters Business Admin | |
| Lehigh University | College/University | Undergraduate Degree Undergraduate Degree | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Masters Business Admin | |
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 | |
| FTI CONSULTING, INC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Pagos Digitales Peruanos SA | 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 | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director of Finance/CFO | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
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 | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member |
Statistics
International
| Peru | 25 |
| United States | 21 |
| Canada | 4 |
| Chile | 2 |
| Spain | 2 |
Sectoral
| Consumer Services | 22 |
| Finance | 17 |
| Non-Energy Minerals | 4 |
| Commercial Services | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 279 |
| Corporate Officer/Principal | 147 |
| Undergraduate Degree | 69 |
| Analyst-Equity | 59 |
| Independent Dir/Board Member | 53 |
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