Trustee Services

Federico Liutvinas – Market Director of South Latam at TMF Group

Federico is TMF Group’s Market Director of South Latam. He is a public accountant with a Master's degree in Finance. Federico has extensive experience working with national and multinational companies.

Susana Martínez García - Vice President of the Board

CFO at TMF GROUP responsible for Mexico, MidAmericas, Colombia, Ecuador, Venezuela, Peru, Bolivia, and Chile.

Bachelor's degree in Accounting with a specialization in tax and financial matters, with over 15 years of experience in both national and international environments. Throughout her career, she has collaborated with Mexican and multinational companies across various sectors, leading tax and financial teams, overseeing regulatory compliance, tax-financial planning, and handling audits by local and foreign authorities. Her professional approach combines a deep understanding of international tax-financial legislation with a global strategic vision, enabling her to design and implement efficient and secure solutions for optimizing company resources.

Jorge Ignacio Sodano – Director

Accountant with a Master's Degree in Finance - Capital Markets. He has more than 15 years of experience in leadership and management in the field of practice with multicultural teams in all countries.

Geraldo Arosemena Hague

He is a lawyer from the University of Lima, with a Master´s in Business Law from the University of Lima, and an MBA from Westfield Business School (ISADE). With experience leading work teams in companies in the financial sector and regulatory entities. Expert in generating high-impact strategies aimed at the commercial growth of the entity, as well as minimizing legal and reputational risks for the company.

Sergio Barboza Beráun – Independent Director

Sergio is a lawyer graduated from the University of Lima and holds a master’s in law from Georgetown University Law Center. He also has a postgraduate degree in Corporate Finance from the ESAN University. Sergio’s work is focused on banking and corporate matters. He has worked for the Legal Department of the Inter-American Development Bank.

Geraldo Arosemena Hague – General Manager & Business Contact

Julissa Annie Rojas Blas – Structuring & Operations Manager

Christian Vásquez Nassi – Accountant

Jessica Murga Martínez – Head of Internal Audit

Walther Leveau Lozano - Commercial Manager

In accordance with Claims and requirements management regulations approved by Resolution N° 04036-2022, the statistical information related to the claims raised by company users is made publicly available.

Download the information here 

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