Enrique Julio Zorrilla Fullaondo
Chairman at PEÑA VERDE, S.A.B.
Network origin in Enrique Julio Zorrilla Fullaondo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 23 | |
| Public Company | Property/Casualty Insurance | 17 | |
Scotiabank Inverlat SA
 Scotiabank Inverlat SA Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank Inverlat SA is a financial services company based in Mexico City, Mexico. The Mexican company offers exclusive financial services and products. Scotiabank Inverlat was founded in 1934 and the CEO is Adrián Otero Rosiles.
11
| Subsidiary | Regional Banks | 11 |
Scotiabank Colpatria SA
 Scotiabank Colpatria SA Major BanksFinance Scotiabank Colpatria SA engages in the provision of financial and banking services. Its financial products include credit card accounts, savings and investment accounts, mortgage, auto loan credit, consumer credit solutions, and insurance. It also provides personal banking, customer service channels, business services, and cash management. The company was founded on December 7, 1972 and is headquartered in Bogotá, Colombia.
10
| Subsidiary | Major Banks | 10 |
Asociación de Bancos de México
 Asociación de Bancos de México Miscellaneous Commercial ServicesCommercial Services Asociación de Bancos de México is a private company based in Mexico City, Mexico. The Mexican company operates as an association of banks.
8
| Private Company | Miscellaneous Commercial Services | 8 |
Fiduciaria Colpatria SA
 Fiduciaria Colpatria SA Regional BanksFinance Fiduciaria Colpatria SA provides banking and financial services. The private company is based in Bogota, Colombia. The CEOs are Ivonne Paola Casado Cáliz, Martha Helena Casas Serrano. The Colombian company was founded in 1987.
7
| Private Company | Regional Banks | 7 |
Canadian Chamber of Commerce (Mexico)
2
| Non-Profit Organization | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Enrique Julio Zorrilla Fullaondo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CREDISCOTIA FINANCIERA SA | Regional Banks | Elena Aida Conterno Martinelli | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Director/Board Member |
| GENERAL DE SEGUROS, S.A.B. | Multi-Line Insurance | Manuel Santiago Escobedo Conover María Beatriz Escobedo Conover | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Corporate Secretary Director/Board Member |
Grupo Financiero Scotiabank Inverlat SA de CV
 Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Pedro Abelardo Velasco Alvarado | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Instituto Tecnológico Autónomo de México | College/University | Manuel Santiago Escobedo Conover María Beatriz Escobedo Conover Victor Alberto Tiburcio Celorio | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree |
| PROFUTURO AFP S.A. | Investment Managers | Ignacio Jose Bustamante Romero Elena Aida Conterno Martinelli | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| Universidad Iberoamericana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Ignacio Jose Bustamante Romero Francisco Guillermo Rivadeneira Gastañeta | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Director/Board Member Undergraduate Degree Undergraduate Degree | |
| Universidad de Los Andes | College/University | Corporate Officer/Principal Masters Business Admin Director/Board Member | |
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. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Director/Board Member Graduate Degree Corporate Officer/Principal | |
| Servicios, Cobranzas e Inversiones SAC | Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
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 | |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Chairman Director/Board Member Director/Board Member | ||
| THE BANK OF NOVA SCOTIA | Major Banks | Director/Board Member Compliance Officer | |
Petróleos Mexicanos EPE
 Petróleos Mexicanos EPE Integrated OilEnergy Minerals Petróleos Mexicanos EPE explores, refines, distributes, and markets natural gas and petrochemicals. It operates through the following business segments: Exploration and Production, Industrial Transformation, Logistics, Drilling and Services, Ethylene, Fertilizers, Cogeneration and Services, as well as Corporate and Other Subsidiaries. The company was founded in 1933 and is headquartered in Mexico. | Integrated Oil | Corporate Officer/Principal Director/Board Member | |
Mercantil Colpatria SA
 Mercantil Colpatria SA Major BanksFinance Mercantil Colpatria SA engages in investment activities in the real estate and financial sector. Through its subsidiaries, the firm caters banking, finance, insurance, and construction industries. The company was founded in 1955 and is headquartered in Bogota, Colombia. | Major Banks | Chairman President | |
Banco Granahorrar SA
 Banco Granahorrar SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Granahorrar SA is an international bank. The company is based in Bogota, Colombia. | Financial Conglomerates | Director/Board Member President | |
| Sabadell Capital SA de CV | Chief Executive Officer Corporate Officer/Principal | ||
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member Director/Board Member | |
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 | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Director/Board Member | |
| BANCO PICHINCHA S.A. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| New York University | College/University | Masters Business Admin Doctorate Degree | |
| Asociación Para El Progreso De La Dirección | 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 | |
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 Director/Board Member | |
| Harvard Kennedy School of Government | College/University | Graduate Degree Graduate Degree | |
| SCOTIABANK CHILE S.A. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
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 | |
| American Chamber of Commerce of Mexico | Director/Board Member Director/Board Member | ||
| GE AEROSPACE | Industrial Machinery | Human Resources Officer Corporate Officer/Principal | |
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 | |
| University of Esan | College/University | Undergraduate Degree Undergraduate Degree | |
ArcelorMittal México SA de CV
 ArcelorMittal México SA de CV SteelNon-Energy Minerals Part of ArcelorMittal SA, ArcelorMittal México SA de CV is a company based in Ciudad de México, Mexico. The Mexican company operates iron and steel mills. Victor Cairo has been the CEO of the company since 2013. | Steel | Director/Board Member General Counsel | |
| Bank of Mexico | General Government | Director/Board Member Corporate Officer/Principal | |
Reaseguradora Patria SAB
 Reaseguradora Patria SAB Multi-Line InsuranceFinance Reaseguradora Patria SAB engages in the reinsurance business focusing on life, accident and medical care, health and property damage and repair reinsurance policies. The company was founded in 1953 by Manuel G. Escobedo, Juan Carlos Luttmann, Tomás Noriega and Agustin Rodriguez and is headquartered in Mexico | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
Instituto Mexicano de Contadores Públicos
 Instituto Mexicano de Contadores Públicos Miscellaneous Commercial ServicesCommercial Services The Instituto Mexicano de Contadores Públicos (IMCP) is based in Mexico City, Mexico. IMCP is an organization that provides support and resources to professional accountants in Mexico. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| Instituto del Fondo Nacional de la Vivienda para los Trabaja | Finance/Rental/Leasing | Corporate Officer/Principal Chief Executive Officer | |
| University of Monterrey | College/University | Director/Board Member Corporate Officer/Principal | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
| BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | Investment Banks/Brokers | Corporate Secretary Director/Board Member | |
| Scotia Peru Holdings SA | Corporate Officer/Principal Chairman | ||
| GRUPO AEROMÉXICO, S.A.B. DE C.V. | Airlines | Director/Board Member Corporate Secretary | |
| Escuela Libre De Derecho | College/University | Graduate Degree Graduate Degree | |
| TELÉFONOS DE MÉXICO, S.A.B. DE C.V. | Major Telecommunications | Director/Board Member Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Undergraduate Degree | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member |
Statistics
International
| Peru | 23 |
| Mexico | 20 |
| Colombia | 4 |
| United States | 4 |
| Canada | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 15 |
| Non-Energy Minerals | 4 |
| Energy Minerals | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 296 |
| Corporate Officer/Principal | 94 |
| Independent Dir/Board Member | 81 |
| Chairman | 44 |
| Chief Executive Officer | 41 |
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