Juana Lucy Milagros Cossio Cavero
Corporate Officer/Principal bij BANCO DE CRÉDITO DEL PERÚ S.A.
Oorsprong van het eerstegraads netwerk van Juana Lucy Milagros Cossio Cavero
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 24 | |
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.
5
| Public Company | Finance/Rental/Leasing | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Juana Lucy Milagros Cossio Cavero via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CREDICORP LTD. | Major Banks | Luis Enrique Romero Belismelis Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín José Aldo Espósito Li Carrillo Maria Teresa Aranzábal Harreguy | Director/Board Member Corporate Officer/Principal Chairman Director/Board Member General Counsel Chief Operating Officer Director/Board Member Compliance Officer Comptroller/Controller/Auditor Director/Board Member Director/Board Member Human Resources Officer Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Chairman Director/Board Member | |
| CORPORACIÓN CERÁMICA S.A. | Building Products | Director/Board Member Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Chairman Chief Investment Officer Director/Board Member | |
| MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. | Real Estate Development | Director/Board Member | |
| ALICORP S.A.A. | Food: Major Diversified | Luis Enrique Romero Belismelis | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
| INDUSTRIA TEXTIL PIURA S.A. | Textiles | 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 | Chairman Director/Board Member Director/Board Member |
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 company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| The University of Texas at Austin | College/University | Graduate Degree Graduate Degree | |
| St. Mary's University | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Mario Javier Carlos Melzi Nuñez del Arco Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| Universidad del Pacífico | College/University | Mario Javier Carlos Melzi Nuñez del Arco | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
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. | Specialty Stores | Luis Enrique Romero Belismelis | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
American Express Company (Mexico) SA de CV
 American Express Company (Mexico) SA de CV Finance/Rental/LeasingFinance Part of American Express Co., American Express Company (Mexico) SA de CV is a financial services company based in Mexico City, Mexico. The Mexican company offers a range of financial products and services including Charge and Credit Cards, Gift Cards, Rewards, Travel, Personal Savings, Business Services, Insurance and more. The company was founded in 1852. The CEO is Santiago Vidal. | Finance/Rental/Leasing | 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 | Director/Board Member Chief Investment Officer Director/Board Member | |
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 company is based in Lima, Peru. | Life/Health Insurance | Luis Enrique Romero Belismelis Leslie Harold Pierce Diez Canseco Maria Teresa Aranzábal Harreguy | 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 |
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. | Investment Managers | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
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 company is based in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| Soluciones EN Procesamiento SA | 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 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 company is based in Lima, Peru. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
| Instituto Peruano de Economía | Director/Board Member President | ||
| Universia Perú SA | Director/Board Member Director/Board Member | ||
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. | Building Products | Director/Board Member Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Chairman | ||
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 company is based in Lima, Peru. | Managed Health Care | Director/Board Member Director/Board Member | |
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member Director/Board Member | |
| Grupo Piurano de Inversiones SA | Director/Board Member Chief Executive Officer | ||
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 | Director/Board Member Chief Executive Officer | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member Chief Operating Officer Chairman Director/Board Member Director/Board Member | |
BCP Capital Financial Services SA
 BCP Capital Financial Services SA Investment Banks/BrokersFinance Part of Credicorp Capital Perú S.A.A., BCP Capital Financial Services SA is a Peruvian company that provides security brokerage services. The company is located in Peru and was founded in 2012. | Investment Banks/Brokers | Corporate Officer/Principal Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Maria Teresa Aranzábal Harreguy | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
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 |
| Banco de Credito del Perú SA (United States) | Corporate Officer/Principal Compliance Officer | ||
Credicorp Capital Servicios Financieros SA
 Credicorp Capital Servicios Financieros SA Financial ConglomeratesFinance Part of Credicorp Capital Perú S.A.A., Credicorp Capital Servicios Financieros SA is a Peruvian company that provides financial services. The company is based in Santiago de Surco, Peru. | Financial Conglomerates | Director of Finance/CFO Corporate Officer/Principal | |
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 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 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 | |
| ASB Bank Corp. | Chief Executive Officer Director/Board Member | ||
| ENPHYS ACQUISITION CORP. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Peru | 36 |
| Verenigde Staten | 8 |
| Kaaimaneilanden | 3 |
| Panama | 3 |
| Brazilië | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 9 |
| Producer Manufacturing | 3 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 240 |
| Corporate Officer/Principal | 47 |
| Independent Dir/Board Member | 36 |
| Chairman | 31 |
| Undergraduate Degree | 25 |
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