José Raimundo Morales Dasso
Director/Board Member bij SOLUCION EMPRESA ADMINISTRADORA HIPOT SA
Oorsprong van het eerstegraads netwerk van José Raimundo Morales Dasso
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 55 | |
| Public Company | Multi-Line Insurance | 54 | |
| Public Company | Major Banks | 40 | |
| Public Company | Construction Materials | 30 | |
Wells Fargo Bank NA
 Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD.
19
| Subsidiary | Major Banks | 19 |
| Private Company | Building Products | 16 | |
Grupo Credito SA
 Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The private company is based in Lima, Peru.
14
| Subsidiary | Life/Health Insurance | 14 |
| Subsidiary | Insurance Brokers/Services | 13 | |
| Public Company | Other Metals/Minerals | 10 | |
Instituto Peruano de Economía
9
| Non-Profit Organization | 9 | |
Atlantic Security Bank
 Atlantic Security Bank Investment ManagersFinance Atlantic Security Bank provides banking services. It offers financial advisory and investment products. The company is headquartered in Grand Cayman, Cayman Islands.
8
| Subsidiary | Investment Managers | 8 |
Corporación de Servicios GR SA
 Corporación de Servicios GR SA Specialty StoresRetail Trade Corporación de Servicios GR SA operates as a business management and information technology service company. It is engaged in the corporate audit, finance, business development, legal, application development and maintenance, information security, payroll management, recruiting, and training services. The company was founded on January 16, 1976 and is headquartered in Lima, Peru.
8
| Private Company | Specialty Stores | 8 |
Atlantic Security Holding Corp.
 Atlantic Security Holding Corp. Financial ConglomeratesFinance Part of Credicorp Ltd., Atlantic Security Holding Corp. is a Caymanian company that makes miscellaneous investments. The private company is based in George Town, Cayman Islands.
5
| Subsidiary | Financial Conglomerates | 5 |
Salmueras Sudamericanas SA
5
| Subsidiary | 5 | |
Inversiones Y Propiedades SA
4
| Private Company | 4 | |
| Public Company | Major Banks | 4 | |
Pesquera Centinela SA
 Pesquera Centinela SA Agricultural Commodities/MillingProcess Industries Part of Corporación de Servicios GR SA, Pesquera Centinela SA engages in fishing activities. The private company is based in Lima, Peru.
4
| Subsidiary | Agricultural Commodities/Milling | 4 |
JJC Contratistas Generales SA
 JJC Contratistas Generales SA HomebuildingConsumer Durables JJC Contratistas Generales SA is a Peruvian business group with over 67 years of experience in diversified and integrated services of engineering and construction, mining services, and infrastructure concessions. The private company has completed several projects, including the expansion of the Jorge Chávez de Lima International Airport and the Quellaveco project. JJC Contratistas Generales is based in Lima, PE. The Peruvian company specializes in mining, energy, and oil industry infrastructure buildings. JJC Group is committed to ethical sustainability and compliance and has an ethical line to attend to cases.
3
| Private Company | Homebuilding | 3 |
Cerámica Lima SA
 Cerámica Lima SA Building ProductsProducer Manufacturing Cerámica Lima SA distributes and markets sanitary and hardware products. Its product portfolio includes adhesives, sanitary fittings, grouts, ceramic tiles and faucets. The company is headquartered in Santiago de Surco, Peru.
2
| Holding Company | Building Products | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met José Raimundo Morales Dasso via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| COMPAÑÍA UNIVERSAL TEXTIL S.A. | Textiles | Chairman Director/Board Member Director/Board Member Chairman | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
Palmas del Espino SA
 Palmas del Espino SA Investment Banks/BrokersFinance Part of Corporación de Servicios GR SA, Palmas del Espino SA provides investment management services. The private company is based in Tocache, Peru. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | President Chairman Chairman Director/Board Member Chairman Chief Investment Officer Director/Board Member Director/Board Member | |
| HOCHSCHILD MINING PLC | Precious Metals | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer General Counsel | |
| Stanford University | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Doctorate Degree Graduate Degree | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Felipe Arturo Ortiz-de-Zevallos Madueño | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| ALICORP S.A.A. | Food: Major Diversified | Luis Enrique Romero Belismelis | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | 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 |
| FERREYCORP S.A.A. | Wholesale Distributors | Óscar Guillermo Espinosa Bedoya Humberto Reynaldo Nadal del Carpio | Chairman Director/Board Member Director/Board Member Chief Executive Officer |
| INVERSIONES ASPI SA | Construction Materials | Humberto Reynaldo Nadal del Carpio | Chairman Chief Executive Officer Director/Board Member Director/Board Member |
| INDUSTRIA TEXTIL PIURA S.A. | Textiles | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Ransa Comercial SA
 Ransa Comercial SA Air Freight/CouriersTransportation Ransa Comercial SA provides integrated logistic solutions. Its services include storage, distribution, transport, on site customer store management, added value and customs agency. The firm serves food and drinks, retail, aeronautics, building, vehicular, fishing, agroindustry, and horeca sectors. The company was founded in 1939 and is headquartered in Miraflores, Peru. | Air Freight/Couriers | Luis Enrique Romero Belismelis | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Banco de Crédito de Bolivia SA
 Banco de Crédito de Bolivia SA Major BanksFinance Banco de Crédito de Bolivia SA provides banking services. It also engages in investment activities. The company was founded on March 5, 1942 and is headquartered in La Paz, Bolivia. | Major Banks | Gianfranco Piero Ferrari de las Casas | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
Romero Trading SA
 Romero Trading SA Gas DistributorsUtilities Part of Camil Alimentos SA, Romero Trading SA distributes fuel. The private company is based in Piura, Peru. Romero Trading was acquired by Costeño Alimentos SAC on November 28, 2014. | Gas Distributors | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Miguel Aramburú Álvarez-Calderón Lino Alfredo Abram Caballerino Alfredo Joaquín Gastañeta Alayza Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín Roque Eduardo Benavides Ganoza Rolando Antonio Arellano Cueva Carlos Paul Cateriano Almozara | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Gianfranco Dante Castagnola Zúñiga Jorge Alberto Basadre Brazzini Humberto Reynaldo Nadal del Carpio Gianfranco Piero Ferrari de las Casas Mariela García Figari de Fabbri José Aldo Espósito Li Carrillo | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Director/Board Member Undergraduate Degree Corporate Officer/Principal Masters Business Admin Director/Board Member Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño José Alejandro Graña Miró Quesada Óscar Guillermo Espinosa Bedoya José Ricardo Martin Briceño Villena | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree |
| University of Piura | College/University | Óscar Guillermo Espinosa Bedoya | Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin Corporate Officer/Principal |
| University of Lima | College/University | Manuel Bartolome Martín Ferreyros Peña | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Chairman | |
Credicorp Capital Sociedad Titulizadora SA
 Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Credicorp Capital SA Sociedad Administradora de Fondos
 Credicorp Capital SA Sociedad Administradora de Fondos Investment ManagersFinance Credicorp Capital SA Sociedad Administradora de Fondos (Credicorp Capital Fondos) is the fund management subsidiary of Credicorp Capital Peru SAA (LM: CRECAPC1), itself a subsidiary of Credicorp Ltd. (NYSE: BAP) in Peru. Established in 1994, the firm is located in Lima and manages local and international mutual funds and investment funds for individual and institutional investors. | Investment Managers | President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Sociedad Nacional de Minería, Petróleo y Energía
 Sociedad Nacional de Minería, Petróleo y Energía Precious MetalsNon-Energy Minerals Sociedad Nacional de Minería, Petróleo y Energía (SNMPE) is a non-profit business organization based in Lima, Peru. The organization represents legal entities related to mining, hydrocarbon, and electric activities. SNMPE publishes a calendar of festivities and is registered in the Association Book of the Registry of Legal Entities of Lima. | Precious Metals | José Ricardo Martin Briceño Villena | Director/Board Member Director/Board Member Director/Board Member Chairman |
| Terminal Internacional Del Sur SA | Other Transportation | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Agricola Del Chira SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Trabajos Maritimos SA
 Trabajos Maritimos SA Other TransportationTransportation Trabajos Maritimos SA is a maritime logistics company. It is engaged port and maritime operations providing ship, cargo, port fluvial and maritime infrastructure services. The company was founded on November 9, 1990 and is headquartered in Lima, Peru. | Other Transportation | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
Industrias Del Espino SA
 Industrias Del Espino SA Food: Specialty/CandyConsumer Non-Durables Part of Corporación de Servicios GR SA, Industrias Del Espino SA is a manufacturing Peruvian company that produces edible oils. The private company is based in Lima, Peru. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Tecsup | President Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | José Ricardo Martin Briceño Villena Jorge Alfredo G. Picasso Salinas | Chairman President Chairman President Corporate Officer/Principal | |
| Corporación Pesquera Giuliana SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Pacífico SA Entidad Prestadora de Salud
 Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The private company is based in Lima, Peru. | Managed Health Care | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Santa Sofía Puertos SA | Chairman Chairman Director/Board Member Director/Board Member | ||
| UNACEM CORP S.A.A. | Construction Materials | Alfredo Joaquín Gastañeta Alayza Leslie Harold Pierce Diez Canseco | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Inversiones Piuranas SA
 Inversiones Piuranas SA Miscellaneous Commercial ServicesCommercial Services Inversiones Piuranas SA operates as an investment holding company. The company was founded in 2010 and is headquartered in La Victoria, Peru. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Procesadora Torreblanca SA
 Procesadora Torreblanca SA Air Freight/CouriersTransportation Procesadora Torreblanca SA is a private company based in Callao, Peru. The Peruvian company's main focus is on the production and distribution of food products, including frozen fruits and vegetables, as well as canned and preserved foods. Procesadora Torreblanca prides itself on using high-quality ingredients and state-of-the-art technology to ensure that its products are of the highest quality. The company has a strong commitment to sustainability and social responsibility, and works closely with local farmers and suppliers to support the local economy. With a dedicated team of professionals and a focus on innovation, Procesadora Torreblanca is well-positioned for continued growth and success in the food industry. | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Chairman Director/Board Member Chief Operating Officer Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | J. Eduardo Guillermo R. d . V. Lopez de Romaña | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
| Harvard Business School | College/University | Hilda Margarita Ochoa-Brillembourg Felipe Arturo Ortiz-de-Zevallos Madueño | Doctorate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
| Kellogg School of Management | College/University | Óscar Guillermo Espinosa Bedoya | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin |
Inversiones Logicorp SA
 Inversiones Logicorp SA Air Freight/CouriersTransportation Part of Ransa Comercial SA, Inversiones Logicorp SA is a Peruvian company that provides logistics services. The private company is based in Lima, Peru. | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Corporacion Primax SA
 Corporacion Primax SA Specialty StoresRetail Trade Corporacion Primax SA engages in the operation and management of gasoline stations. The firm specializes in the distribution and trade of fuels. The company was founded in 2005 and is headquartered in Santiago de Surco, Peru. | Specialty Stores | Luis Enrique Romero Belismelis | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| FOSSAL S.A.A. | Other Metals/Minerals | Hilda Margarita Ochoa-Brillembourg Felipe Arturo Ortiz-de-Zevallos Madueño Humberto Reynaldo Nadal del Carpio Manuel Bartolome Martín Ferreyros Peña | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member |
Ferreyros SA
 Ferreyros SA Wholesale DistributorsDistribution Services Founded in 1922, Ferreyros SA is a Peruvian company that engages in the marketing of industrial machinery and equipment. The private company is based in Lima, Peru and is a part of Ferreycorp SA. | Wholesale Distributors | Óscar Guillermo Espinosa Bedoya Humberto Reynaldo Nadal del Carpio | Chairman Director/Board Member Director/Board Member Director/Board Member |
GRIO SA
 GRIO SA Miscellaneous Commercial ServicesCommercial Services GRIO SA provides management consulting services. The private company is based in Lima, Peru. Marco Aureliio Peschiera Fernández has been the CEO of the Peruvian company since 2018. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Primax Colombia SA
 Primax Colombia SA Wholesale DistributorsDistribution Services Part of Global Monastir SL, Primax Colombia SA is a Colombian company that offers a loyalty program called "Puntos Colombia: Gana con Primax" for fuel stations. The private company is based in Bogota, Colombia and also offers a real-time system for managing vehicle fleets and fuel supply to reduce operational costs. The program aims to provide good energy and support to their customers. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Toulouse Lautrec | Miguel Aramburú Álvarez-Calderón Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Sociedad de Comercio Exterior del Perú | Óscar Guillermo Espinosa Bedoya | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 44 |
| Verenigde Staten | 5 |
| Verenigd Koninkrijk | 2 |
| Bolivia | 2 |
| Colombië | 2 |
Sectoraal
| Finance | 10 |
| Consumer Services | 10 |
| Non-Energy Minerals | 8 |
| Transportation | 6 |
| Distribution Services | 4 |
Operationeel
| Director/Board Member | 789 |
| Chairman | 197 |
| Corporate Officer/Principal | 133 |
| Independent Dir/Board Member | 116 |
| Undergraduate Degree | 74 |
Sterkste connecties
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