Leonel Aleman Carbajal
Director of Finance/CFO at FINANCIERA TFC SA
Network origin in Leonel Aleman Carbajal first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leonel Aleman Carbajal via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Internacional de Titulos Sociedad Titulizadora SA
 Internacional de Titulos Sociedad Titulizadora SA Regional BanksFinance Internacional de Titulos Sociedad Titulizadora SA engages in the fiduciary work of financial securitization trusts. It covers asset securitization and acquisition of assets to become trust assets. The firm also performs support operations to authorized securitization companies. The company was founded on August 26, 1999 and is headquartered in Lima, Peru. | Regional Banks | Director/Board Member Chief Executive Officer | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Corporate Officer/Principal | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| University of San Martin de Porres | College/University | Undergraduate Degree | |
| LECHE GLORIA S.A. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
| Universidad Autónoma de Madrid | College/University | Doctorate Degree | |
| University of Guadalajara | College/University | Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree | |
| Asesoria Y Negocios Financieros SA | Corporate Officer/Principal | ||
| Caja Rural Prymera | General Counsel | ||
Corporación Wong Group SA
 Corporación Wong Group SA Food RetailRetail Trade Corporación Wong Group SA operates supermarkets. The private company is based in Lima, Peru and has subsidiaries in Peru. | Food Retail | General Counsel | |
| BANCO FALABELLA PERU SA | Major Banks | Corporate Officer/Principal | |
| INCAE Business School | College/University | Masters Business Admin | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| BANCO INTERAMERICANO DE FINANZAS S.A. | Major Banks | Corporate Officer/Principal | |
Unitus Labs
 Unitus Labs Investment Banks/BrokersFinance Unitus Labs provides micro-financial investment and advisory services. It identifies and fund innovative approaches which provide income-generating opportunities for low-income people in developing countries to earn their way to a better economic future. The company was founded by Joseph W. Grenny, Mike Murray, Robert C. Gay and Tim Stay in 2000 and is headquartered in Orem, UT. | Investment Banks/Brokers | Investment Committee Member | |
Union Andina SA
 Union Andina SA Real Estate DevelopmentFinance Union Andina SA offers housing purchase and financing solutions to migrant workers from Latin America. It offers property management, consumer loans, and brokerage services. The company was founded by Andy Altena on February 22, 2005 and is headquartered in Madrid, Spain. | Real Estate Development | Director/Board Member | |
| ExxonMobil Exploration Co. | Corporate Officer/Principal | ||
| CAJA RURAL DE AHORRO Y CRÉDITO LOS ANDES S.A. | Finance/Rental/Leasing | Director/Board Member | |
| Stanford University | College/University | Masters Business Admin | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
Elevar Equity LLC
 Elevar Equity LLC Investment ManagersFinance Elevar Equity LLC (Elevar Equity) is a venture capital firm founded in 2006 by Chris Brookfield, Maya Chorengel, Sandeep Farias and Johanna Posad. The firm is headquartered in Seattle, Washington with additional offices in India, Mexico, Cayman Islands & Mauritius. | Investment Managers | Founder | |
| Grupo Santander Chile | Corporate Officer/Principal | ||
| Acres Investments SA | Corporate Officer/Principal | ||
| PESQUERA EXALMAR S.A.A. | Food: Specialty/Candy | Director/Board Member | |
| Universidad Del Desarrollo | College/University | Graduate Degree | |
| Universidad de Santiago de Chile | College/University | Undergraduate Degree | |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Director/Board Member | |
URBI Propiedades SA
 URBI Propiedades SA Finance/Rental/LeasingFinance Part of Intercorp Peru Ltd., URBI Propiedades SA is a Peruvian company. | Finance/Rental/Leasing | Director/Board Member | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal |
Statistics
International
| Peru | 21 |
| Spain | 4 |
| United States | 4 |
| Chile | 4 |
| Mexico | 3 |
Sectoral
| Finance | 14 |
| Consumer Services | 12 |
| Consumer Non-Durables | 3 |
| Retail Trade | 3 |
| Commercial Services | 2 |
Operational
| Corporate Officer/Principal | 14 |
| Director/Board Member | 11 |
| Undergraduate Degree | 6 |
| Graduate Degree | 3 |
| Masters Business Admin | 3 |
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