Ana Cecilia Akamine Serpa
Directeur Général chez FINANCIERA CONFIANZA S.A.A.
Provenance du réseau au premier degré de Ana Cecilia Akamine Serpa
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 18 | |
| Public Company | Major Banks | 10 | |
University of Piura
7
| College/University | Other Consumer Services | 7 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ana Cecilia Akamine Serpa via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BANCO BILBAO VIZCAYA ARGENTARIA CHILE | Major Banks | Director/Board Member Director/Board Member | |
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Director of Finance/CFO | |
| BBVA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal Human Resources Officer | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member | |
| BANCO PROVINCIAL, S.A. BANCO UNIVERSAL | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| BANCO DE OCCIDENTE S.A. | Major Banks | Director/Board Member | |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member | |
Petroleos Del Peru - Petroperu SA
 Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Chief Executive Officer Director/Board Member | |
Holding Continental SA
 Holding Continental SA Financial ConglomeratesFinance Holding Continental SA is engaged in the operation of a group of banks which offers investment banking, corporate banking, and asset management services. The company was founded on April 21, 1995, and is headquartered in Peru. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | Corporate Officer/Principal | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Nacional Federico Villarreal | College/University | Comptroller/Controller/Auditor Undergraduate Degree | |
| Universidad del Pacífico | College/University | Eduardo Enrique Torres-Llosa Villacorta Elizabeth Matilde Ventura Egoavil | Director/Board Member Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Graduate Degree |
| Universidad Nacional Mayor de San Marcos | College/University | Graduate Degree | |
| University of Navarra | College/University | Undergraduate Degree Doctorate Degree | |
| Region of Balearic Islands (Spain) | Province/State | Corporate Officer/Principal | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree | |
Banco Bilbao Vizcaya Argentaria Uruguay SA
 Banco Bilbao Vizcaya Argentaria Uruguay SA Regional BanksFinance Banco Bilbao Vizcaya Argentaria (Uruguay) provides banking services. It focuses on wholesale banking, which includes SME and corporate banking, and trade finance, as well as VIP banking for high net worth individuals. The company is headquartered in Montevideo, Uruguay. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Grupo Altas Cumbres
 Grupo Altas Cumbres Major BanksFinance Grupo Altas Cumbres provides banking services. The private company is based in Vitacura, Chile. | Major Banks | Corporate Officer/Principal | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin | |
| Santa Fe Community College (New Mexico) | College/University | Undergraduate Degree | |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Corporate Officer/Principal Human Resources Officer | |
Edpyme Raiz SA
 Edpyme Raiz SA Finance/Rental/LeasingFinance Edpyme Raiz SA provides financing solutions for small-and medium-scale businesses. Its service portfolio includes corporate loan, house loan, mortgage and remortgage loan, and corporate loan. The company was founded in March 1999 and is headquartered in San Isidro, Peru. | Finance/Rental/Leasing | Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
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 | Chairman Chief Executive Officer | |
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | Regional Banks | Director/Board Member | |
| Asociación Bancaria E Entidades Financieras De C | Director/Board Member Director/Board Member | ||
| National Institute of Public Administration | College/University | Graduate Degree | |
Soluciones de Microfinanzas SA
 Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | Finance/Rental/Leasing | Chairman Chairman 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 | Manuel Antonio Méndez del Río Piovich | Director/Board Member Chairman President Chief Executive Officer |
FIE Gran Poder SA
 FIE Gran Poder SA Finance/Rental/LeasingFinance FIE Gran Poder SA operates as a microfinance company. Its products portfolio include big investment, operation capital, parallel credits, and credit lines. The company was founded in 2001 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
Banco Bilbao Vizcaya Argentaria SA (United Kingdom)
 Banco Bilbao Vizcaya Argentaria SA (United Kingdom) Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, this British company provides brokerage services. The company is based in London, UK. | Investment Banks/Brokers | Corporate Officer/Principal | |
Unnim Banc SA
 Unnim Banc SA Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Unnim Banc SA is a Spanish company that provides banking services. The company is based in Barcelona, Spain. Unnim Banc was acquired by Banco Bilbao Vizcaya Argentaria SA on March 07, 2012 for $0.000001 million. | Regional Banks | Chairman | |
Banco de Ahorro y Crédito Adopem SA
 Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Fondo Esperanza SpA
 Fondo Esperanza SpA Financial ConglomeratesFinance Part of Hogar de Cristo, Fondo Esperanza SpA provides microfinance services. The CEO of the Chilean company is Juan Cristóbal Romero Buccicardi. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| CENTRUM Católica | College/University | Graduate Degree Masters Business Admin | |
| Microfinanzas Puerto Rico | Chairman Director/Board Member Director/Board Member | ||
| Emprende Microfinanzas SA | Director/Board Member Director/Board Member | ||
Banco Bilbao Vizcaya Argentaria SA (New York Branch)
 Banco Bilbao Vizcaya Argentaria SA (New York Branch) Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Bilbao Vizcaya Argentaria SA (New York Branch) provides commercial banking services. The company is based in New York, NY. | Regional Banks | Corporate Officer/Principal | |
| Fie SA | Corporate Officer/Principal | ||
Banco de Las Microfinanzas
 Banco de Las Microfinanzas Regional BanksFinance Banco de Las Microfinanzas operates as a microfinance bank. The private company is based in Bogota, Colombia. | Regional Banks | Director/Board Member Chairman President Director/Board Member Director/Board Member | |
| Contigo Microfinanzas | Director/Board Member Director/Board Member | ||
| Universidad Pontificia Comillas | College/University | Graduate Degree |
Statistiques
Internationale
| Pérou | 14 |
| Espagne | 10 |
| Chili | 6 |
| Colombie | 6 |
| Etats-Unis | 5 |
Sectorielle
| Finance | 29 |
| Consumer Services | 14 |
| Industrial Services | 2 |
| Energy Minerals | 2 |
| Government | 2 |
Opérationnelle
| Director/Board Member | 93 |
| Corporate Officer/Principal | 40 |
| Chairman | 20 |
| Undergraduate Degree | 17 |
| Masters Business Admin | 16 |
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