Diego Urquiaga Heineberg
Directeur/Bestuurslid bij Transportes Barcino SA
Oorsprong van het eerstegraads netwerk van Diego Urquiaga Heineberg
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Transportes Barcino SA
13
| Subsidiary | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Diego Urquiaga Heineberg via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CORPORACION ACEROS AREQUIPA S.A. | Steel | Andreas Wolfang von Wedemeyer Knigge | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| COMERCIAL DEL ACERO SA | Steel | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Inmobiliaria Comercial Del Acero Cajamarquilla SA
 Inmobiliaria Comercial Del Acero Cajamarquilla SA Real Estate DevelopmentFinance Inmobiliaria Comercial Del Acero Cajamarquilla SA provides real estate services. The private company is based in Lima, Peru. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| TRADI S.A. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
Inmobiliaria Comercial Del Acero Argentina SA
 Inmobiliaria Comercial Del Acero Argentina SA Real Estate DevelopmentFinance Inmobiliaria Comercial Del Acero Argentina SA provides real estate services. The private company is based in Lima, Peru. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| INTRADEVCO INDUSTRIAL, S.A. | Household/Personal Care | Director/Board Member Director/Board Member | |
Fundo San Fernando SA
 Fundo San Fernando SA Agricultural Commodities/MillingProcess Industries Fundo San Fernando SA cultivates and exports fruits and vegetables. The private company is based in Lima, Peru. The Peruvian company was founded by Ricardo Bustamante Cillóniz. Ricardo Bustamante Cillóniz has been the CEO since incorporation. | Agricultural Commodities/Milling | Director/Board Member Chief Executive Officer | |
Agricola La Joya SAC
 Agricola La Joya SAC Agricultural Commodities/MillingProcess Industries Agricola La Joya SAC cultivates fresh green asparagus and grapes. The private company is based in Lima, Peru. The Peruvian company was founded by Ricardo Bustamante Cillóniz and he has been the CEO since incorporation. | Agricultural Commodities/Milling | Director/Board Member Chief Executive Officer | |
Comfer SA
 Comfer SA Metal FabricationProducer Manufacturing Part of Corporación Aceros Arequipa SA, Comfer SA is a Peruvian company that manufactures and wholesales steel wires and rods. The company is based in Callao, Peru. The company was founded in 1987. Elky Roberto Arana Ocaña has been the CEO of the company since 1990. Comfer was acquired by Corporación Aceros Arequipa SA on February 25, 2021 for $4.60 million. | Metal Fabrication | Director/Board Member Director/Board Member | |
| CONSORCIO INDUSTRIAL DE AREQUIPA S.A. | Household/Personal Care | Chairman | |
| Ubicua Offices Peru SA | Director/Board Member | ||
| Agroindustrias Del Pacifico SA | Director/Board Member | ||
Cosapi SA
 Cosapi SA Engineering & ConstructionIndustrial Services Cosapi SA is an Engineering, Construction and Project Management, ISO 9001 certified, founded in Peru in 1960, that based on people with values and knowledge, has the mission to contribute to the success of their clients, developing their projects with quality, safety, and within the time and on budget and generates returns to maintain financial strength, boost growth and reward shareholders adequately. It contributes to personal and professional development of their employees whose achievements transcend developing leaders in business and in society and keep an open business climate and confidence that promotes innovation and continuous improvement. It provides a safe workplace and healthy, respectful of the natural environment and surrounding communities. | Engineering & Construction | Director/Board Member | |
Redondos SA
 Redondos SA Agricultural Commodities/MillingProcess Industries Redondos SA is a Peruvian company that produces fresh chicken. The private company is based in Lima, Peru. The company was founded in 1995. | Agricultural Commodities/Milling | Chairman | |
| Dirige Sac | Director/Board Member | ||
| Define Servicios Sac | Director/Board Member | ||
| University of California, Berkeley | College/University | Undergraduate Degree | |
| Define Consultoria SA | Director/Board Member | ||
| Acero SA | Corporate Officer/Principal | ||
| Stanford University | College/University | Masters Business Admin | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Corporate Officer/Principal | |
| UNIÓN DE CERVECERÍAS PERUANAS BACKUS Y JOHNSTON S.A.A. | Beverages: Alcoholic | Director/Board Member | |
Petroleos Del Peru - Petroperu SA
 Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Chairman | |
Compañía Eléctrica el Platanal SA
 Compañía Eléctrica el Platanal SA Electric UtilitiesUtilities Compañía Eléctrica el Platanal SA is a carbon-neutral energy generation and commercialization company based in La Victoria, Peru. Compañía Eléctrica el Platanal SA is committed to environmental sustainability and has designed a policy that emphasizes the prevention and mitigation of environmental impacts. The Peruvian company supports conservation projects for water resources and green infrastructure. Compañía Eléctrica el Platanal SA manages natural resources responsibly to contribute its energy potential to the National Interconnected Electric System (SEIN). The private company was founded by Jose Jaime Rizo Patrón Remy and is currently led by CEO Eduardo Herrera Vasquez. | Electric Utilities | Director/Board Member | |
| University of Michigan | College/University | Masters Business Admin | |
| RIMAC SEGUROS Y REASEGUROS S.A. | Multi-Line Insurance | Director/Board Member | |
| CASTROVIRREYNA COMPANIA MINERA SA | Other Metals/Minerals | Corporate Officer/Principal | |
| Universidad Agraria la Molina | College/University | Undergraduate Degree | |
| Nazca Brands SAC | Chief Executive Officer | ||
| COMPAÑÍA MINERA PODEROSA S.A. | Precious Metals | Director/Board Member | |
| ICBC PERÚ BANK S.A. | Regional Banks | Director/Board Member | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Director/Board Member | |
| Citileasing SA | Chairman | ||
| Altozano Desarrollo y Construccion SAC | Corporate Officer/Principal | ||
| Harvard Business School | College/University | Masters Business Admin | |
| University of Lima | College/University | Graduate Degree | |
| Camara Peruana de la Construcción | Director/Board Member | ||
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin | |
| Thunderbird School of Global Management | College/University | Graduate Degree | |
| VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Corporate Officer/Principal | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree | |
| Rethink Peru SAC | Director/Board Member | ||
| Negocios Mancoche SA | Corporate Officer/Principal | ||
| STP Corp. | Corporate Officer/Principal | ||
| HONEYWELL INTERNATIONAL INC. | Aerospace & Defense | Corporate Officer/Principal |
Statistieken
Internationaal
| Peru | 37 |
| Verenigde Staten | 12 |
| Argentinië | 2 |
Sectoraal
| Consumer Services | 11 |
| Finance | 8 |
| Non-Energy Minerals | 7 |
| Consumer Non-Durables | 4 |
| Process Industries | 4 |
Operationeel
| Director/Board Member | 95 |
| Chairman | 37 |
| Corporate Officer/Principal | 19 |
| Chief Executive Officer | 7 |
| Undergraduate Degree | 7 |
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