Oorsprong van het eerstegraads netwerk van Italo Reyes Mohanna
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Agricultural Commodities/Milling | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Italo Reyes Mohanna via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CASA GRANDE S.A.A. | Agricultural Commodities/Milling | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Chief Administrative Officer |
| AGROINDUSTRIAS SAN JACINTO S.A.A. | Agricultural Commodities/Milling | Vito Modesto Rodríguez Rodríguez | Director/Board Member Chairman Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Chief Administrative Officer |
| CARTAVIO S.A.A. | Agricultural Commodities/Milling | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Administrative Officer |
Corporación Azucarera del Perú SA
 Corporación Azucarera del Perú SA Agricultural Commodities/MillingProcess Industries Corporación Azucarera del Perú SA is an agro industrial company. It is engaged in the cultivation and processing of sugar cane, as well as the marketing of its derived products such as sugar, alcohols, molasses and bagasse. The company was founded on November 3, 2005 and is headquartered in Casa Grande, Peru. | Agricultural Commodities/Milling | Vito Modesto Rodríguez Rodríguez | Chairman Director/Board Member Chief Executive Officer Director/Board Member |
Agrojibito SA
 Agrojibito SA Food DistributorsDistribution Services Agrojibito SA is a Peruvian company that wholesales fruits and vegetables. The private company is based in Ascope, Peru. The CEO of the company is John Anthony Carty Chirinos. | Food Distributors | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
Yura SA
 Yura SA Construction MaterialsNon-Energy Minerals Yura SA operates as a construction services company. It engages in the elaboration of cement, preparation, transportation and sale of ready-mixed concrete and accomplishment of mining, industrial and commercial activities. The company was founded on March 1, 1996 and is headquartered in Arequipa, Peru. | Construction Materials | Vito Modesto Rodríguez Rodríguez | Chairman Director/Board Member Director/Board Member |
Suiza Fruit Corp.
 Suiza Fruit Corp. Food: Specialty/CandyConsumer Non-Durables Suiza Fruit Corp. produces and wholesales fruit juices and fruit drinks. | Food: Specialty/Candy | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
Litrex SA
 Litrex SA Financial ConglomeratesFinance Part of Leche Gloria SA, Litrex SA provides investment services. | Financial Conglomerates | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
Neva Plastics Manufacturing Corp.
 Neva Plastics Manufacturing Corp. Containers/PackagingProcess Industries Neva Plastics Manufacturing Corp. is a Puerto Rican company that manufactures plastic bottles. The private company is based in San Juan, Puerto Rico. | Containers/Packaging | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
| Gloria Holding Corp. | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member | |
| Agrolmos SA | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member | |
| Gloria Foods Del Uruguay SA | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member | |
| Kuskalla Mining Co. Sa | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member | |
Gloria Foods Jorb SA
 Gloria Foods Jorb SA Food: Meat/Fish/DairyConsumer Non-Durables Part of Holding Alimentario del Peru SA, Gloria Foods Jorb SA is a Peruvian company that produces and supplies dairy products. The company is based in La Victoria, Peru. | Food: Meat/Fish/Dairy | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
| LECHE GLORIA S.A. | Food: Meat/Fish/Dairy | Vito Modesto Rodríguez Rodríguez | Director/Board Member Chairman Director/Board Member |
| Agroazucar Ecuador SA | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member | |
| Racionalizacion Empresarial SA | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member | |
| Lakebar Holding SA | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member | |
Suiza Dairy Corp. (Puerto Rico)
 Suiza Dairy Corp. (Puerto Rico) Food: Meat/Fish/DairyConsumer Non-Durables Suiza Dairy Corp. (Puerto Rico) is a Puerto Rican company that manufactures and distributes milk products, juices and drinks. | Food: Meat/Fish/Dairy | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
Grupo Azucarero EQ2 SA
 Grupo Azucarero EQ2 SA Agricultural Commodities/MillingProcess Industries Grupo Azucarero EQ2 SA engages in sugarcane farming and production of sugar. Its product portfolio includes brown, white, and refined sugar. The company is headquartered in Guayaquil, Ecuador. | Agricultural Commodities/Milling | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
Unión Cementera Nacional, Ucem SA
 Unión Cementera Nacional, Ucem SA Construction MaterialsNon-Energy Minerals Unión Cementera Nacional, Ucem SA produces and sells cement and concrete. The company was founded on November 18, 2013 and is headquartered in Riobamba, Ecuador. | Construction Materials | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
Fondo de Inversiones Diversificadas SA
 Fondo de Inversiones Diversificadas SA Investment ManagersFinance Part of Leche Gloria SA, Fondo de Inversiones Diversificadas SA provides investment services. The company is based in La Victoria, Peru. | Investment Managers | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
Holding Cementero del Peru SA
 Holding Cementero del Peru SA Financial ConglomeratesFinance Holding Cementero del Peru SA engages in the holding of investments. The firm specializes in transferable securities investments including shares, transactions, purchase of financial debt, and securities. The company was founded on December 13, 2008 and is headquartered in Lima, Peru. | Financial Conglomerates | Vito Modesto Rodríguez Rodríguez | Director/Board Member Chief Executive Officer Director/Board Member |
Holding Alimentario del Peru SA
 Holding Alimentario del Peru SA Air Freight/CouriersTransportation Holding Alimentario del Peru SA provides transportation and management services. Its service portfolio includes management of other companies, freight transportation, and transporting evaporated milk. The company was founded in 1967 and is headquartered in La Victoria, Peru. | Air Freight/Couriers | Vito Modesto Rodríguez Rodríguez | Director/Board Member Chief Executive Officer Director/Board Member |
Clarcrest Investments SA
 Clarcrest Investments SA Investment ManagersFinance Part of Maningham Holding SA, Clarcrest Investments SA is a Panamanian company that provides investment advice. The company is based in Panama City, Panama. | Investment Managers | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
| Expreso Ferroviario SA | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member | |
| CONSORCIO CEMENTERO DEL SUR S.A. | Construction Materials | Vito Modesto Rodríguez Rodríguez | Director/Board Member Chief Executive Officer Director/Board Member |
Maningham Holding SA
 Maningham Holding SA MiscellaneousMiscellaneous Maningham Holding SA operates as a holding Panamanian company. The company is based in Panama City, Panama. and has subsidiaries in Panama. | Miscellaneous | Vito Modesto Rodríguez Rodríguez | Director/Board Member Director/Board Member Director/Board Member |
Sociedad Anonima Papelsa
 Sociedad Anonima Papelsa Pulp & PaperProcess Industries Sociedad Anonima Papelsa is a packaging company. It is engaged in manufacturing corrugated cardboard packaging for commercial, domestic and export purpose. The company was founded on June 24, 1982 and is headquartered Lima, Peru. | Pulp & Paper | Director/Board Member Director/Board Member | |
| Illapu Energy SA | Director/Board Member Director/Board Member | ||
| Expreso Ferroviario del Perú SA | Director/Board Member Director/Board Member | ||
Panificadora Gloria SA
 Panificadora Gloria SA Food: Major DiversifiedConsumer Non-Durables Panificadora Gloria SA manufactures bakery and tortilla services. The private company is based in Lima, Peru. | Food: Major Diversified | Director/Board Member Director/Board Member | |
| Gloria Argentina SA | Director/Board Member Director/Board Member | ||
Pil Andina SA
 Pil Andina SA Agricultural Commodities/MillingProcess Industries Pil Andina SA is a Bolivian company that produces milk and other dairy products. The private company is based in Santa Cruz, Bolivia (Plurinational State of). It was founded in 1960 and the CEO is Daniel Rodolfo Aguilar Cabrera. | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| Minera Uchusuma SA | Director/Board Member Director/Board Member | ||
| Inversiones Inmobiliarias Arequipa SA | Director/Board Member Director/Board Member | ||
Casaracra SA
 Casaracra SA MiscellaneousMiscellaneous Part of Consorcio Cementero del Sur SA, Casaracra SA operates as a holding Peruvian company. The company is based in Lima, Peru. | Miscellaneous | Director/Board Member Director/Board Member | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree | |
Trupal SA
 Trupal SA Pulp & PaperProcess Industries Trupal SA manufactures paper and paperboard from sugarcane bagasse. The company was founded on November 19, 1998 and is headquartered in Lima, Peru. | Pulp & Paper | Director/Board Member Director/Board Member | |
| Distribuidora Exclusiva de Productos de Calidad SAC | Director/Board Member Director/Board Member | ||
| Centro De Sistemas Y Negocios SA | Director/Board Member Director/Board Member | ||
| Manufacturera Y Distribuidora Regional SA | Director/Board Member Director/Board Member | ||
| Consorcio Portuario Binacional Del Sur SA | Director/Board Member Director/Board Member | ||
| Manufacturera Regional De Envases SA | Director/Board Member Director/Board Member | ||
| Concretos Supermix SA | Director/Board Member Director/Board Member | ||
| Cal & Cemento Sur SA | Director/Board Member Director/Board Member | ||
Sociedad Boliviana de Cemento SA
 Sociedad Boliviana de Cemento SA Construction MaterialsNon-Energy Minerals Sociedad Boliviana de Cemento SA manufactures cement, concrete and aggregate products. It markets its products under such brands as Cemento Viacha, Emisa, Cemento El Puente, Cemento Warnes, and Aridos San Roque. It also produces, distributes and sells building and construction materials. The company was founded on September 24, 1925 and is headquartered in La Paz, Bolivia. | Construction Materials | Chairman | |
| COMDEPRO SRLtda. | Chief Executive Officer | ||
| Camara De Comercio Y Produccion De La Libertad | Corporate Officer/Principal | ||
| Oxford Brookes University | College/University | Undergraduate Degree |
Statistieken
Internationaal
| Peru | 37 |
| Panama | 4 |
| Uruguay | 3 |
| Ecuador | 3 |
| Bolivia | 3 |
Sectoraal
| Process Industries | 10 |
| Consumer Non-Durables | 6 |
| Non-Energy Minerals | 5 |
| Finance | 5 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 129 |
| Chief Executive Officer | 16 |
| Chairman | 11 |
| Undergraduate Degree | 4 |
| Corporate Officer/Principal | 4 |
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