Michela Casassa Ramat
Director of Finance/CFO at INTERCORP FINANCIAL SERVICES INC.
Network origin in Michela Casassa Ramat first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 23 | |
| Public Company | Investment Managers | 18 | |
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.
5
| Subsidiary | Regional Banks | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michela Casassa Ramat via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad del Pacífico | College/University | Jorge Alberto Basadre Brazzini Felipe Federico Roy Morris Guerinoni Carmen Rosa Graham Ayllón de Espinoza Luz María Susana Llosa de Cárdenas San Martin Fernando Martín Zavala Lombardi Hugo Antonio Santa María Guzmán Luis Felipe Castellanos López Torres | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Jorge Alberto Basadre Brazzini Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni Fernando Martín Zavala Lombardi | Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| INTERCORP PERU LTD | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni Liliana Elcira Vera Villacorta Zelma Francisca Acosta-Rubio Rodríguez | Founder Chief Executive Officer Director/Board Member General Counsel Comptroller/Controller/Auditor Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal |
Universidad Tecnológica del Perú SAC
 Universidad Tecnológica del Perú SAC Other Consumer ServicesConsumer Services Universidad Tecnologica del Peru SAC provides educational services including academic and administrative processes. It offers undergraduate and graduate courses in the fields of engineering, business administration and management, communication, finance, law and humanities. It also offers certificate courses, English language classes, and workshops. It also provides student welfare and healthcare services such as sports and cultural and socio-economic programs. The university was founded on September 8, 1997 and is based in Lima, Peru. | Other Consumer Services | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
Interfondos SAF
 Interfondos SAF Investment ManagersFinance Part of Intercorp Peru Ltd., Interfondos SAF is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1994. Antonio Farje Gordon has been the CEO of the company since 2019. | Investment Managers | Ramón José Vicente Barúa Alzamora Fernando Martín Zavala Lombardi Luis Felipe Castellanos López Torres | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member |
| University of Lima | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
| IFH Retail Corp. | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Liliana Elcira Vera Villacorta | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
Inteligo Bank Ltd.
 Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The company is based in Centreville, Bahamas. | Major Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chairman Director/Board Member |
| University of Piura | College/University | Zelma Francisca Acosta-Rubio Rodríguez Fernando Martín Zavala Lombardi | Masters Business Admin Masters Business Admin Corporate Officer/Principal Masters Business Admin |
| INRETAIL PERÚ CORP. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member |
| IFH Capital Corp. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
Inteligo Group Corp.
 Inteligo Group Corp. Investment ManagersFinance Part of Intercorp Peru Ltd., Inteligo Group Corp. provides asset management, financial advisory, custody and brokerage services. The company is based in Panama City, PA. Inteligo Group was acquired by Intercorp Financial Services, Inc. from Intercorp Peru Ltd. on August 01, 2014 for $632.63 million. | Investment Managers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| Sociedad de Comercio Exterior del Perú | Director/Board Member Director/Board Member Director/Board Member | ||
| Real Plaza SRL | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
Intercorp Capital Investments, Inc.
 Intercorp Capital Investments, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Capital Investments, Inc. provides investment services. | Financial Conglomerates | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
Comision de Promocion del Peru
 Comision de Promocion del Peru Miscellaneous Commercial ServicesCommercial Services Comision de Promocion del Peru aims to promote Peru's image, tourist destinations, and value-added export products to the world. The Peruvian company's main objective is to position Peru as a leading country in the global market. It is ultimately controlled by the Government of Peru. | Miscellaneous Commercial Services | José Alfonso Ernesto Bustamante y Bustamante | President Director/Board Member Director/Board Member |
Tiendas Peruanas SA
 Tiendas Peruanas SA Department StoresRetail Trade Part of Intercorp Peru Ltd., Tiendas Peruanas SA operates a chain of department stores. | Department Stores | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| Intercorp Re, Inc. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
Intercorp Retail, Inc.
 Intercorp Retail, Inc. Food RetailRetail Trade Intercorp Retail, Inc. provides multi-format retail operations. Its operations include: Supermercados Peruanos, Eckerd Peru, and InRetail Real Estate. Supermercados Peruanos is a supermarket chain located in Peru. Eckerd Peru is the operator of InkaFarma, a pharmacy chain in Peru. InRetail Real Estate is the operator of Real Plaza, a shopping center chain in Peru. The company was founded in December 2003 and is headquartered in Lima, Peru. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Intercorp Investments Peru, Inc.
 Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services. | Financial Conglomerates | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
Inretail Real Estate Corp.
 Inretail Real Estate Corp. Real Estate DevelopmentFinance Inretail Real Estate Corp. operates as a holding company. It engages in operation and development of shopping malls and other real estate properties. The company was founded on April 2012 and is headquartered in Panama City, Panama. | Real Estate Development | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Carlos Tomás Rodríguez-Pastor Persivale | Founder Director/Board Member Director/Board Member |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| INCAE Business School | College/University | Liliana Elcira Vera Villacorta | Masters Business Admin Masters Business Admin Masters Business Admin |
Lince Global Opportunities Corp.
 Lince Global Opportunities Corp. Investment Banks/BrokersFinance Part of Intercorp Peru Ltd., Lince Global Opportunities Corp. is a company based in Lima, Peru. | Investment Banks/Brokers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
InRetail Pharma SA
 InRetail Pharma SA Medical DistributorsDistribution Services InRetail Pharma SA operates a chain of pharmacies. It engages in the marketing of pharmaceuticals, perfumery, toiletries, baby accessories, natural products, diabetic products, towels and diapers. It serves the pharmaceutical industry. The company was founded on August 12, 1996 and is headquartered in Lima, Peru. | Medical Distributors | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Homecenters Peruanos SA
 Homecenters Peruanos SA Home Improvement ChainsRetail Trade Homecenters Peruanos SA sells household equipment. It is engaged in the operating a chain of home improvement retail stores offering products for indoor and outdoor projects such as construction materials, lighting fixtures, toilet fixtures, plumbing accessories, power tools, and electrical supplies and fittings. The company was founded on June 22, 2010 and is headquartered in Lima, Peru. | Home Improvement Chains | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
NG Education Holdings Corp.
 NG Education Holdings Corp. Miscellaneous Commercial ServicesCommercial Services Part of Intercorp Peru Ltd., NG Education Holdings Corp. is a Panamanian company that provides educational services. The company is based in Panama City, Panama and was founded in 2010. | Miscellaneous Commercial Services | Chairman Chairman | |
| Inversiones Río Nuevo S.A.C | Chairman Director/Board Member | ||
| Tuck School of Business at Dartmouth | College/University | Masters Business Admin Masters Business Admin | |
| TELEFÓNICA DEL PERÚ S.A.A. | Major Telecommunications | Human Resources Officer Chairman | |
Excelsa Acquisition Corp.
 Excelsa Acquisition Corp. Financial ConglomeratesFinance Excelsa Acquisition Corp. operates as a blank check company. The firm was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. The company was incorporated on February 26, 2021 and is headquartered in Las Vegas, NV. | Financial Conglomerates | Chairman Director/Board Member | |
Apoyo Consultoria SA
 Apoyo Consultoria SA Investment ManagersFinance Part of Rothschild Concordia SAS, Apoyo Consultoria SA is a Peruvian company that provides business advisory services. The company is based in Lima, Peru. The CEO of the company is Gianfranco Dante Castagnola Zúñiga. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| ALICORP S.A.A. | Food: Major Diversified | Director/Board Member Director/Board Member | |
Compañía de Servicios Conexos Expressnet SAC
 Compañía de Servicios Conexos Expressnet SAC Finance/Rental/LeasingFinance Part of Intercorp Peru Ltd., Compañía de Servicios Conexos Expressnet SAC is a Peruvian Lima-based company that provides credit card and financial services. The company was acquired by Banco Internacional del Perú SAA Interbank from Banco de Crédito del Peru SA on July 23, 2012. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Government of Perú | Sovereign | Head of Government Minister of Government | |
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 Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Chief Administrative Officer Corporate Officer/Principal | |
| Boston University | College/University | Masters Business Admin Graduate Degree | |
| UNIÓN DE CERVECERÍAS PERUANAS BACKUS Y JOHNSTON S.A.A. | Beverages: Alcoholic | Director/Board Member Chief Executive Officer | |
| Callao Global Opportunities Corp. | Director/Board Member Director/Board Member | ||
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Asociación Peruana de Empresas de Seguros | Chairman Director/Board Member | ||
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Director/Board Member Director/Board Member | |
| Horizonte Global Opportunities Corp. | Chairman Director/Board Member |
Statistics
International
| Peru | 34 |
| Panama | 11 |
| United States | 4 |
| Bahamas | 2 |
| Chile | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 12 |
| Retail Trade | 6 |
| Commercial Services | 3 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 243 |
| Chairman | 58 |
| Corporate Officer/Principal | 53 |
| Independent Dir/Board Member | 31 |
| Chief Executive Officer | 27 |
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