Hugo Walter Chumbez Panesi
Director/Board Member at Inteligencia Financiera SAC
Profile
Hugo Walter Chumbez Panesi is currently the Director & Associate at Inteligencia Financiera SAC since 2004.
He has previously worked as a Director at Corporacion Pesquera Inca SAC, Camposol Holding Ltd., Marinasol Holding Plc, Carbolan SA, Banco Wiese Sudameris SA, Ernst & Young LLP (Missouri), Banco de Lima-Sudameris, Banco del Sur del Peru SA, Lloyds Bank Plc (New York Branch), and Group Luksik Chile.
He completed his undergraduate degree at Universidad Ricardo Palma.
Hugo Walter Chumbez Panesi active positions
| Companies | Position | Start |
|---|---|---|
| Inteligencia Financiera SAC | Director/Board Member | 01/01/2004 |
Former positions of Hugo Walter Chumbez Panesi
| Companies | Position | End |
|---|---|---|
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. | Director/Board Member | 07/06/2011 |
Corporacion Pesquera Inca SAC
 Corporacion Pesquera Inca SAC Food: Specialty/CandyConsumer Non-Durables Corporación Pesquera Inca SA is a fish products manufacturing company. It is engaged in producing and exporting fishmeal and fish oil. The company was founded on July 13, 1994 and is headquartered in Lima, Peru. | Director/Board Member | - |
| Carbolan SA | Director/Board Member | - |
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. | Corporate Officer/Principal | - |
Banco de Lima-Sudameris
 Banco de Lima-Sudameris Major BanksFinance Banco de Lima-Sudameris provides banking services. The company is located in Peru. | Corporate Officer/Principal | - |
Training of Hugo Walter Chumbez Panesi
| Universidad Ricardo Palma | Undergraduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Private companies | 11 |
|---|---|
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. | Process Industries |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Commercial Services |
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. | Process Industries |
Lloyds Bank Plc (New York Branch)
 Lloyds Bank Plc (New York Branch) Major BanksFinance Part of Lloyds Banking Group Plc, Lloyds Bank Plc (New York Branch) is a commercial banking company. The company is based in New York, NY. | Finance |
Banco del Sur del Peru SA
 Banco del Sur del Peru SA Regional BanksFinance Part of Ohiggins Central Hispano SA, Banco del Sur del Peru SA provides retail banking services. Banco del Sur del Peru was acquired by Ohiggins Central Hispano SA on February 01, 1996. | Finance |
| Group Luksik Chile | |
Banco de Lima-Sudameris
Banco de Lima-Sudameris Major BanksFinance Banco de Lima-Sudameris provides banking services. The company is located in Peru. | Finance |
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. | Finance |
| Carbolan SA | |
Corporacion Pesquera Inca SAC
Corporacion Pesquera Inca SAC Food: Specialty/CandyConsumer Non-Durables Corporación Pesquera Inca SA is a fish products manufacturing company. It is engaged in producing and exporting fishmeal and fish oil. The company was founded on July 13, 1994 and is headquartered in Lima, Peru. | Consumer Non-Durables |
| Inteligencia Financiera SAC |
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