Carlos González-Taboada
Director/Board Member at BANCO FALABELLA PERU SA
Network origin in Carlos González-Taboada first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela.
58
| Government | General Government | 58 |
| Public Company | Regional Banks | 23 | |
| Public Company | Major Banks | 15 | |
AFP Horizonte SA
 AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru.
13
| Subsidiary | Investment Managers | 13 |
| Public Company | Major Banks | 12 | |
Asociacion de Bancos del Peru
 Asociacion de Bancos del Peru Miscellaneous Commercial ServicesCommercial Services Asociacion de Bancos del Peru is an association founded in 1967 that promotes and strengthens banks and private financial institutions. The private company is based in San Borja, Peru.
11
| Private Company | Miscellaneous Commercial Services | 11 |
| Public Company | Major Banks | 9 | |
Unibanca S.a
 Unibanca S.a Regional BanksFinance Unibanca S.a provides online card BIN number checking services.
4
| Private Company | Regional Banks | 4 |
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay.
4
| Private Company | Major Banks | 4 |
Banco Wiese Sudameris SA
 Banco Wiese Sudameris SA Major BanksFinance Banco Wiese Sudameris SA provides commercial banking services. The firm offers checking, savings, time deposit accounts and loans. Its subsidiaries are engaged in trading and investments, asset and investment management, trust administration, international banking and leasing. The company was founded in 1999 and is headquartered in Lima, Peru.
3
| Subsidiary | Major Banks | 3 |
| Extinct | Multi-Line Insurance | 3 | |
Virú SA
 Virú SA Food: Specialty/CandyConsumer Non-Durables Viru SA is a private company based in La Libertad, PE, with subsidiaries in the United States and Spain. The Peruvian company specializes in cultivating, processing, and developing customized culinary solutions for the most demanding markets and consumers worldwide. The company has been in business for 25 years. The CEO of the company is Yoselyn Malamud.
3
| Private Company | Food: Specialty/Candy | 3 |
Banco Colpatria Cayman, Inc.
2
| Private Company | 2 | |
Asociación de Bancos de la Argentina
2
| Private Company | 2 | |
| Public Company | Major Banks | 2 | |
New Trivita Holding, Inc.
1
| Private Company | 1 | |
Generar SA ESP
 Generar SA ESP Electric UtilitiesUtilities Generar SA ESP is a Colombian company that generates and distributes electric power. The private company is based in Medellin, Colombia. The CEO of the company is Olga Helena Alvarez Velez.
1
| Private Company | Electric Utilities | 1 |
Trivita Holdings, Inc.
1
| Private Company | 1 | |
Fundacion De La Gente
1
| Private Company | 1 | |
Trivita Ii, Inc.
1
| Private Company | 1 | |
Mayaro Ltd.
1
| Private Company | 1 | |
International Yorkshire Ltd.
1
| Private Company | 1 | |
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 private 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.
1
| Subsidiary | Regional Banks | 1 |
Inversud E Factoring S A C
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos González-Taboada via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | Director/Board Member Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CORPORACIÓN CERÁMICA S.A. | Building Products | Chairman Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Chairman Chairman Comptroller/Controller/Auditor | |
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 | Graduate Degree Masters Business Admin Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Undergraduate Degree Doctorate Degree | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Director/Board Member Chairman | |
| BANCO PICHINCHA S.A. | Major Banks | Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal | |
Petróleos de Venezuela SA
 Petróleos de Venezuela SA Integrated OilEnergy Minerals Petróleos de Venezuela SA is a gas and oil company. It is engaged in exploring, extracting, transporting, manufacturing, refining, storing, and marketing crude oil and other hydrocarbons. The company was founded in 1975 and is headquartered in Caracas, Venezuela. | Integrated Oil | Chief Tech/Sci/R&D Officer Director of Finance/CFO | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | César Ernesto Calderón Herrada | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Hugo Antonio Santa María Guzmán | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| University of Piura | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree | |
Inter-American Investment Corp.
 Inter-American Investment Corp. General GovernmentGovernment Inter-American Investment Corp. provides financial services to private sector and state-owned enterprises. It offers financial products, advisory services, asset management, small business financing, project financing and project cycle. The company was founded in 1985 and is headquartered in Washington, DC. | General Government | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Banco Citibank de El Salvador SA
 Banco Citibank de El Salvador SA Regional BanksFinance Banco Citibank de El Salvador SA operates as a bank. It provides products and services including saving and fixed deposits, personal and commercial loans, credit cards, financial, investments, and internet banking services. The company is headquartered in La libertad, El Salvador. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Chairman | |
| SAGA FALABELLA S.A. | Department Stores | Director/Board Member Director/Board Member Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| Central Reserve Bank of Perú | General Government | Director/Board Member Director/Board Member Director/Board Member | |
| NW Holdings SA | Director/Board Member Director/Board Member | ||
| Universidad Gabriela Mistral | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Graduate Degree | |
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| BANCO RIPLEY PERU SA | Major Banks | Corporate Officer/Principal Director/Board Member Compliance Officer | |
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 private company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| MAESTRO PERU SA | Specialty Stores | Director/Board Member Director/Board Member | |
Central American Bank for Economic Integration
 Central American Bank for Economic Integration SupranationalGovernment Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras. | Supranational | Director/Board Member Director/Board Member | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Chairman | ||
La Asociacion de Bancos e Instituciones Financieras AG
 La Asociacion de Bancos e Instituciones Financieras AG Miscellaneous Commercial ServicesCommercial Services La Asociacion de Bancos e Instituciones Financieras AG operates as a union organization for banks and financial institutions. The private company is based in Vitacura, Chile. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Quimica Suiza SA
 Quimica Suiza SA Drugstore ChainsRetail Trade Part of Intercorp Peru Ltd., Quimica Suiza SA is a Peruvian company that distributes pharmaceutical products. The private company is based in Lima, Peru. | Drugstore Chains | Director/Board Member Director/Board Member | |
Lima Cargo City
 Lima Cargo City Other TransportationTransportation Lima Cargo City is a holding company engaged in the operation of air cargo warehousing and handling facilities. These also house offices, commercial establishments, and parking spaces. The company was founded in May 2009 and is headquartered in Lima, Peru. | Other Transportation | Director/Board Member Director/Board Member | |
| Instituto Peruano de Economía | President Founder | ||
Cerámica Lima SA
 Cerámica Lima SA Building ProductsProducer Manufacturing Cerámica Lima SA distributes and markets sanitary and hardware products. Its product portfolio includes adhesives, sanitary fittings, grouts, ceramic tiles and faucets. The company is headquartered in Santiago de Surco, Peru. | Building Products | Director/Board Member Director/Board Member | |
Escaffi Gestion Publica SAC
 Escaffi Gestion Publica SAC Miscellaneous Commercial ServicesCommercial Services Escaffi Gestion Publica SAC provides business support services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2009. Jose Luis Jesus Escaffi Kahatt has been the CEO of the company since 2008. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Museo de Arte de Lima | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
Aprenda SA
 Aprenda SA Miscellaneous Commercial ServicesCommercial Services Part of Grupo ACP Inversiones y Desarollo SA, Aprenda SA is a Peruvian company that provides knowledge and learning through video tutorials, courses, workshops, and publications. The company is based in Santiago de Surco, Peru. The company helps large companies connect with small and medium-sized enterprises to create value in their projects. The CEO of the company is Miriam Vasquez Vidarte. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member Director/Board Member | ||
| Scotia Peru Holdings SA | Chairman Chairman Chairman | ||
| Fondo Consolidado de Reservas Previsionales | Investment Managers | Director/Board Member 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 private 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 Director/Board Member Director/Board Member Chairman | |
| San Gimignano SA | Chairman Chairman | ||
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 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 Director/Board Member | |
| Pagos Digitales Peruanos SA | Director/Board Member Director/Board Member | ||
| PROFUTURO AFP S.A. | Investment Managers | Chairman Chairman | |
Banco Falabella
 Banco Falabella Regional BanksFinance Banco Falabella provides banking and financial services. It offers mortgage loans, time deposits, savings and checking accounts, and credit cards. The bank was founded in 1998 and is headquartered in Las Condes, Chile. | Regional Banks | Director/Board Member Chief Executive Officer Compliance Officer | |
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. | Regional Banks | Chairman Chairman | |
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 private 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. | Investment Managers | Chairman Chairman Director/Board Member |
Statistics
International
| Peru | 38 |
| United States | 5 |
| Chile | 5 |
| Venezuela | 2 |
| El Salvador | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 11 |
| Government | 5 |
| Retail Trade | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 387 |
| Chairman | 100 |
| Corporate Officer/Principal | 87 |
| Independent Dir/Board Member | 42 |
| Chief Executive Officer | 38 |
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