Oorsprong van het eerstegraads netwerk van Edgardo Carbonel
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Lima Cargo City
 Lima Cargo City Other TransportationTransportation Lima Cargo City is a holding company engaged in the operation of air cargo warehousing and handling facilities. These also house offices, commercial establishments, and parking spaces. The company was founded in May 2009 and is headquartered in Lima, Peru.
3
| Holding Company | Other Transportation | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Edgardo Carbonel via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Escaffi Gestion Publica SAC
 Escaffi Gestion Publica SAC Miscellaneous Commercial ServicesCommercial Services Escaffi Gestion Publica SAC provides business support services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2009. Jose Luis Jesus Escaffi Kahatt has been the CEO of the company since 2008. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Universidad del Pacífico | College/University | Undergraduate Degree Corporate Officer/Principal | |
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 | President Corporate Officer/Principal | |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
AC Capitales SAFI SA
 AC Capitales SAFI SA Investment ManagersFinance AC Capitales Safi SA (AC Capitales) is the fund management subsidiary of Peru-based Grupo APOYO SA, founded by Felipe Ortiz de Zevallos in 1977 to offer specialized information and knowledge to their clients' entrepreneurial or institutional decisions. Established in 2002, AC Capitales is a leading asset management firm which aims to provide asset management services and generate long-term asset management relationships for their investee companies. The firm is based in Lima and manages the Multi-Rent Real Estate Investment Fund, Public Service and Natural Resource Investment Fund and the Agroindustrial and Forestry Development Investment Fund. | Investment Managers | Chief Executive Officer Director/Board Member | |
| Fondo Consolidado de Reservas Previsionales | Investment Managers | Director/Board Member Director/Board Member | |
Marinasol Holding Plc
 Marinasol Holding Plc Agricultural Commodities/MillingProcess Industries Marinasol Holding Plc engages in investing in agriculture business and shrimp farming. It offers blueberries, avocados, tangerines, grapes, and mangoes. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
| Estudio Navarro, Ferrero & Pazos Abogados SAC | Corporate Officer/Principal | ||
Construcciones Electromecanicas Delcrosa SA
 Construcciones Electromecanicas Delcrosa SA Electronic Production EquipmentElectronic Technology Construcciones Electromecanicas Delcrosa SA engages in the manufacturing, marketing and distribution of electro-mechanical equipment intended to transform and distribute electric power. The company was founded on April 13, 1954 and is headquartered in Lima, Peru. | Electronic Production Equipment | Chairman | |
| Harvard Law School | College/University | Graduate Degree | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Chairman | |
| Apoyo Comunicacion Corp. | Director/Board Member | ||
| Washington University in St. Louis | College/University | Doctorate Degree | |
Grupo ACP Corp. SAA
 Grupo ACP Corp. SAA Financial ConglomeratesFinance Grupo ACP Corp. SAA is engaged in the business of investment in shares and securities in general, as well as investments in other companies. It offers consulting services, consulting, technical assistance, operation, commissioning, management, and managment investments. The company was founded on September 1, 2012 and is headquartered in Lima, Peru. | Financial Conglomerates | Director/Board Member | |
Aprenda SA
 Aprenda SA Miscellaneous Commercial ServicesCommercial Services Part of Grupo ACP Inversiones y Desarollo SA, Aprenda SA is a Peruvian company that provides knowledge and learning through video tutorials, courses, workshops, and publications. The company is based in Santiago de Surco, Peru. The company helps large companies connect with small and medium-sized enterprises to create value in their projects. The CEO of the company is Miriam Vasquez Vidarte. | Miscellaneous Commercial Services | Director/Board Member | |
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
| Agencia de Promoción de la Inversión Privada | General Government | Chairman | |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member | |
| Estudios Económicos del Banco Central de Reserva | Corporate Officer/Principal | ||
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Director/Board Member | |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Director/Board Member | |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Director/Board Member | |
Virú SA
 Virú SA Food: Specialty/CandyConsumer Non-Durables Viru SA is a private company based in La Libertad, PE, with subsidiaries in the United States and Spain. The Peruvian company specializes in cultivating, processing, and developing customized culinary solutions for the most demanding markets and consumers worldwide. The company has been in business for 25 years. The CEO of the company is Yoselyn Malamud. | Food: Specialty/Candy | Director/Board Member | |
| BANCO SANTANDER PERÚ S.A. | Major Banks | Director/Board Member | |
Compañía Minera Atacocha Saa
 Compañía Minera Atacocha Saa Precious MetalsNon-Energy Minerals Compañía Minera Atacocha Saa engages in the exploration and exploitation of mine concessions. The private company is based in Lima, Peru and has subsidiaries in Peru. | Precious Metals | Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
| University of Piura | College/University | Corporate Officer/Principal | |
Los Portales Estacionamientos SAC
 Los Portales Estacionamientos SAC Other Consumer ServicesConsumer Services Los Portales Estacionamientos SAC operates as a parking lot. The private company is located in Peru. | Other Consumer Services | Director/Board Member | |
| Prompex | Chairman | ||
Red Eléctrica del Sur SA
 Red Eléctrica del Sur SA Electric UtilitiesUtilities Red Eléctrica del Sur SA provides electricity transmission services. The firm's service areas include the cities of Arequipa, Moquega, Tacna, and Puno. It also offers power grid-integrated fiber optic communication services. The company was founded on February 16, 1999 and is headquartered in Lima, Peru. | Electric Utilities | Director/Board Member | |
Camposol Holding Ltd.
 Camposol Holding Ltd. Agricultural Commodities/MillingProcess Industries Camposol SA engages in harvesting, processing, and marketing of agricultural products. It offers avocados, blueberries, shrimp, mandarins, grapes, and mangos, which are exported to key markets in Europe, United States of America, and Asia. The company was founded in 1997 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
| AUSTRAL GROUP S.A.A. | Food: Meat/Fish/Dairy | Director/Board Member | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chairman | |
| SAGA FALABELLA S.A. | Department Stores | Director/Board Member | |
| MAPLE ENERGY PLC | Oil & Gas Production | Director/Board Member | |
| Central Reserve Bank of Perú | General Government | Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree | |
Lima Airport Partners SRL
 Lima Airport Partners SRL Other TransportationTransportation Lima Airport Partners SRL engages in the operation and management of Lima airport. The firm offers passenger services including suites and standard rooms, restaurants, bars, spa, business meeting rooms, fast food restaurants, shops, and cafes. The company was founded on February 14, 2001 and is headquartered in Lima, Peru. | Other Transportation | Director/Board Member | |
| Inmobiliaria Koricancha SA | Director/Board Member | ||
| MARSH & MCLENNAN COMPANIES | Insurance Brokers/Services | Director/Board Member | |
Maple Gas Corporation del Peru SRL
 Maple Gas Corporation del Peru SRL Oil & Gas ProductionEnergy Minerals Part of Aenza SAA, Maple Gas Corporation del Peru SRL extracts, refines, stores, and distributes petroleum and natural gas. The company is based in Lima, Peru. The Peruvian company was founded in 1994. The CEO is Tony L. Hines. Maple Gas Corporation del Peru was acquired by Graña y Montero Petrolera SA from Maple Energy Plc on October 15, 2014 for $31 million. | Oil & Gas Production | Director/Board Member | |
Italian Chambers of Commerce
 Italian Chambers of Commerce Miscellaneous Commercial ServicesCommercial Services The Italian Chambers of Commerce is a Chamber of Commerce. | Miscellaneous Commercial Services | Chairman | |
University of the Pacific
 University of the Pacific Other Consumer ServicesConsumer Services University of the Pacific is a nationally ranked university with a long tradition of dedicated teaching, small class sizes, practical experience and vibrant residential life. The breathtaking main campus in Stockton, California is home to seven schools and colleges, with more than 80 majors and programs of study. Pacific also has the McGeorge School of Law in Sacramento and the Arthur A. Dugoni School of Dentistry in San Francisco. Total university enrollment is nearly 7,000, with 3,757 undergraduates in an average class size of 19 and a student/faculty ratio of 14:1. It is located in Stockton, California. | College/University | Chairman | |
Quimica Suiza SA
 Quimica Suiza SA Drugstore ChainsRetail Trade Part of Intercorp Peru Ltd., Quimica Suiza SA is a Peruvian company that distributes pharmaceutical products. The company is based in Lima, Peru. | Drugstore Chains | Director/Board Member | |
| NEXA RESOURCES S.A. | Other Metals/Minerals | Director/Board Member | |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member | |
Nexa Recursos Minerais SA
 Nexa Recursos Minerais SA Other Metals/MineralsNon-Energy Minerals Nexa Recursos Minerais SA engages processing of zinc and mining services. The company was founded on January 22, 1975 and is headquartered in Tres Marias, Brazil. | Other Metals/Minerals | Director/Board Member |
Statistieken
Internationaal
| Peru | 41 |
| Verenigde Staten | 6 |
| Canada | 2 |
| Italië | 2 |
| Luxemburg | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 10 |
| Non-Energy Minerals | 7 |
| Commercial Services | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 44 |
| Chairman | 11 |
| Independent Dir/Board Member | 10 |
| Corporate Officer/Principal | 6 |
| Graduate Degree | 3 |
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