Silvia Martin Castillo
Human Resources Officer at FINANCIERA TFC SA
Network origin in Silvia Martin Castillo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Silvia Martin Castillo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Telefónica Moviles Perú SA
 Telefónica Moviles Perú SA Specialty TelecommunicationsCommunications Telefónica Moviles Perú SA operates as a telecommunications company. It is engaged in providing mobile phone, trunking, paging, and mobile satellite services. The company was founded on July 14, 1989 and is headquartered in Lima, Peru. | Specialty Telecommunications | President | |
| LEASING TOTAL SA | Finance/Rental/Leasing | 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 | |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Director/Board Member | |
| LECHE GLORIA S.A. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
| BANCO DE COMERCIO S.A. | Major Banks | Corporate Officer/Principal | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Doctorate Degree | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Corporate Officer/Principal | |
Total Artefactos SA
 Total Artefactos SA Food RetailRetail Trade Total Artefactos SA engages in the importation, exportation, distribution, and marketing of products. It operates through the following business divisions:La Curacao, Maxibodega, and Total Services. The La Curacao division provides retail appliances, including electronic equipment, computers, furniture, exercise equipment, and motorcycles. The Maxibodega division engages in the business of supermarkets, including the sale of fresh foods, grocery products, appliances, and textiles. The Total Services division is divided into the national network of specialized technical services business unit and the projects business unit. The projects business unit specializes in the construction and remodelling of stores, computer assembly, transport, security and cleaning. The company was founded on August, 21 1996 and is headquartered in Lima, Peru. | Food Retail | Director/Board Member | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | 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 | |
Equator Investment Holdings Ltd
 Equator Investment Holdings Ltd Financial ConglomeratesFinance Equator Investment Holdings Ltd is an investment vehicle. The private company is based in Road Town, U.S. Virgin Islands. and has subsidiaries in Cayman Islands. | Financial Conglomerates | Chairman | |
| University of London | College/University | Undergraduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Masters Business Admin Graduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree | |
| Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree | |
| Universidad de Santiago de Chile | College/University | Undergraduate Degree | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Guadalajara | College/University | Graduate Degree | |
| Universidad Católica Andrés Bello | College/University | Corporate Officer/Principal | |
| PESQUERA EXALMAR S.A.A. | Food: Specialty/Candy | Director/Board Member | |
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 | |
| Universidad Autónoma de Madrid | College/University | Doctorate Degree | |
| BANCO FALABELLA PERU SA | Major Banks | Corporate Officer/Principal | |
| LATINA HOLDING SA | Insurance Brokers/Services | Chairman | |
| Universidad Del Desarrollo | College/University | Graduate Degree | |
| Universidad Católica de Santa María | College/University | Undergraduate Degree | |
Peru Office SA
 Peru Office SA Wholesale DistributorsDistribution Services Peru Office SA provides office automation equipment and data management services. The company is headquartered in Lima, Peru. | Wholesale Distributors | Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin | |
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 | |
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 | |
| Acres Investments SA | Corporate Officer/Principal | ||
| Pernod Ricard Venezuela CA | Corporate Officer/Principal | ||
| AMERIKA FINANCIERA SA | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Grupo Santander Chile | Corporate Officer/Principal | ||
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 | |
| Caja Rural Prymera | General Counsel | ||
| FACTORING TOTAL S.A. | Financial Conglomerates | Director/Board Member | |
| Eiris, Leáñez & Asociados Abogados | Corporate Officer/Principal | ||
| Inversiones San Silvestre SCA | Chairman | ||
| Vichy Ca | President | ||
| Escuela De Dirección De La Universidad De Piura | College/University | Undergraduate Degree | |
| Asesoria Y Negocios Financieros SA | Corporate Officer/Principal | ||
| Access Capital Group Sac | Founder | ||
Wiese Leasing SA
 Wiese Leasing SA Real Estate DevelopmentFinance Wiese Leasing SA is a Peruvian company that leases real estate properties. The private company is based in Lima, Peru. | Real Estate Development | Corporate Officer/Principal |
Statistics
International
| Peru | 33 |
| Spain | 5 |
| Venezuela | 5 |
| Chile | 4 |
| United Kingdom | 3 |
Sectoral
| Finance | 17 |
| Consumer Services | 17 |
| Retail Trade | 4 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 23 |
| Corporate Officer/Principal | 21 |
| Undergraduate Degree | 12 |
| Graduate Degree | 6 |
| Masters Business Admin | 6 |
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