Lucía Cayetana Aljovín Gazzani
Directeur/Bestuurslid bij NEXA RESOURCES ATACOCHA S.A.A.
Oorsprong van het eerstegraads netwerk van Lucía Cayetana Aljovín Gazzani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Steel | 21 | |
| Public Company | Regional Banks | 20 | |
| Public Company | Investment Managers | 17 | |
Pesquera Diamante SA
 Pesquera Diamante SA Agricultural Commodities/MillingProcess Industries Pesquera Diamante SA operates as a commercial fishing and canning company. Its products include fresh and frozen mackerel, sardines, mahi-mahi, squid and scallops. Diamante also manufactures fish oil, fishmeal, and nutritional protein solutions for the aquacultural industry. The company also offers cold process systems consulting, engineering and development services. Pesquera Diamante was founded in 1993 and is headquartered in Lima, Peru.
11
| Holding Company | Agricultural Commodities/Milling | 11 |
American Chamber of Commerce in Peru
 American Chamber of Commerce in Peru Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Peru is a chamber of commerce.
9
| Non-Profit Organization | Miscellaneous Commercial Services | 9 |
| Public Company | Electric Utilities | 5 | |
| Public Company | Electric Utilities | 5 | |
| Public Company | Other Metals/Minerals | 5 | |
Latina Media SA
 Latina Media SA BroadcastingConsumer Services Latina Media SA engages in the investment in telecommunications and broadcasting companies. The company was founded on October 25, 2011 and is headquartered in Lima, Peru.
3
| Public Company | Broadcasting | 3 |
Compañía Latinoamericana de Radiodifusión SA
 Compañía Latinoamericana de Radiodifusión SA BroadcastingConsumer Services Compañía Latinoamericana de Radiodifusión SA provides television broadcasting services. Its programming slate includes novelas, series, movies, newscasts and variety entertainment shows. The company was founded in 1982 and is headquartered in Lima, Peru.
2
| Holding Company | Broadcasting | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lucía Cayetana Aljovín Gazzani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga Juan Ignacio Rosado Gómez de la Torre Jorge Alberto Basadre Brazzini José Agustín Eulogio de Aliaga Fernandini Felipe Federico Roy Morris Guerinoni Carmen Rosa Graham Ayllón de Espinoza Luz María Susana Llosa de Cárdenas San Martin Fernando Martín Zavala Lombardi Aldo Renato Defilippi Traverso Hugo Antonio Santa María Guzmán Luis Felipe Castellanos López Torres Pablo Manuel José Moreyra Almenara Christian Thomas Laub Benavides Ernesto Giancarlo Ferrero Merino | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal |
| NEXA RESOURCES S.A. | Other Metals/Minerals | Gianfranco Dante Castagnola Zúñiga Juan Ignacio Rosado Gómez de la Torre José Agustín Eulogio de Aliaga Fernandini | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chairman Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal |
| Universidad Pontificia Catolica del Peru | College/University | Liliana Elcira Vera Villacorta Leslie Harold Pierce Diez Canseco José Antonio Damián Payet Puccio | Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
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 | Gianfranco Dante Castagnola Zúñiga Juan Ignacio Rosado Gómez de la Torre | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Jorge Alberto Basadre Brazzini Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni Fernando Martín Zavala Lombardi | Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal |
| INTERCORP PERU LTD | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni Liliana Elcira Vera Villacorta | Founder Chief Executive Officer Director/Board Member General Counsel Comptroller/Controller/Auditor Corporate Officer/Principal Chief Executive Officer |
| University of Lima | College/University | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Piura | College/University | Zelma Francisca Acosta-Rubio Rodríguez Fernando Martín Zavala Lombardi | Graduate Degree Masters Business Admin Masters Business Admin Corporate Officer/Principal Graduate Degree Masters Business Admin |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Director/Board Member | |
| UNIÓN DE CERVECERÍAS PERUANAS BACKUS Y JOHNSTON S.A.A. | Beverages: Alcoholic | Carmen Rosa Graham Ayllón de Espinoza José Antonio Damián Payet Puccio | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Felipe Federico Roy Morris Guerinoni | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
Interfondos SAF
 Interfondos SAF Investment ManagersFinance Part of Intercorp Peru Ltd., Interfondos SAF is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1994. Antonio Farje Gordon has been the CEO of the company since 2019. | Investment Managers | Ramón José Vicente Barúa Alzamora Fernando Martín Zavala Lombardi Luis Felipe Castellanos López Torres | Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Hugo Antonio Santa María Guzmán Pablo Manuel José Moreyra Almenara | Chief Administrative Officer Corporate Officer/Principal Masters Business Admin Masters Business Admin Director/Board Member |
Internacional de Titulos Sociedad Titulizadora SA
 Internacional de Titulos Sociedad Titulizadora SA Regional BanksFinance Internacional de Titulos Sociedad Titulizadora SA engages in the fiduciary work of financial securitization trusts. It covers asset securitization and acquisition of assets to become trust assets. The firm also performs support operations to authorized securitization companies. The company was founded on August 26, 1999 and is headquartered in Lima, Peru. | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora Zelma Francisca Acosta-Rubio Rodríguez | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| INVERSIONES EDUCA S.A. | Miscellaneous | Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Chairman Director/Board Member |
| GRUPO ENERGÍA BOGOTÁ S.A. E.S.P. | Gas Distributors | Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
| SUPERMERCADOS PERUANOS SCDD ANNM O SPSA | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member Director/Board Member |
| INRETAIL PERÚ CORP. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member |
| Harvard Business School | College/University | Jorge Alberto Basadre Brazzini | Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin |
| MAESTRO PERU SA | Specialty Stores | Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Chairman Director/Board Member |
Enfoca SAFI SA
 Enfoca SAFI SA Investment ManagersFinance Enfoca SAFI SA is a Private Equity firm subsidiary of Enfoca Asset Management Ltd founded in 2006. It is headquartered in Lima, Peru. | Investment Managers | Jorge Alberto Basadre Brazzini | Founder Chief Executive Officer Corporate Officer/Principal Chief Operating Officer |
Inteligo Bank Ltd.
 Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The company is based in Centreville, Bahamas. | Major Banks | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Director/Board Member Director/Board Member Chairman Director/Board Member |
Universidad Tecnológica del Perú SAC
 Universidad Tecnológica del Perú SAC Other Consumer ServicesConsumer Services Universidad Tecnologica del Peru SAC provides educational services including academic and administrative processes. It offers undergraduate and graduate courses in the fields of engineering, business administration and management, communication, finance, law and humanities. It also offers certificate courses, English language classes, and workshops. It also provides student welfare and healthcare services such as sports and cultural and socio-economic programs. The university was founded on September 8, 1997 and is based in Lima, Peru. | Other Consumer Services | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| IFH Retail Corp. | Carlos Tomás Rodríguez-Pastor Persivale Ramón José Vicente Barúa Alzamora | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Universidad de Los Andes | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
Gas Natural de Lima y Callao SA
 Gas Natural de Lima y Callao SA Gas DistributorsUtilities Gas Natural de Lima y Callao SA engages in the distribution of natural gas. It includes the commercialization of equipment, its installation, maintenance and the realization of activities related to hydrocarbons. The company was founded on February 8, 2002 and is headquartered in Lima, Peru. | Gas Distributors | Chairman Director/Board Member Director/Board Member | |
AFP Horizonte SA
 AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru. | Investment Managers | Founder Chief Executive Officer Corporate Officer/Principal | |
| CORPORACIÓN CERÁMICA S.A. | Building Products | Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Director/Board Member |
Inretail Real Estate Corp.
 Inretail Real Estate Corp. Real Estate DevelopmentFinance Inretail Real Estate Corp. operates as a holding company. It engages in operation and development of shopping malls and other real estate properties. The company was founded on April 2012 and is headquartered in Panama City, Panama. | Real Estate Development | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Instituto Peruano de Administración de Empresas
 Instituto Peruano de Administración de Empresas Other Consumer ServicesConsumer Services The Instituto Peruano de Administración de Empresas is a private educational institution located in Pueblo Libre, Peru. The Peruvian company operates with a focus on business administration education. The private company was founded by León Trahtemberg Siederer. | Other Consumer Services | Director/Board Member Director/Board Member Chairman | |
| Toulouse Lautrec | Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad De Ciencias Y Artes De América Latina | College/University | Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Director/Board Member |
| AUNA S.A. | Medical/Nursing Services | Director/Board Member Chairman Corporate Officer/Principal | |
| ENFOCA SERVICIOS LOGÍSTICOS S.A. | Air Freight/Couriers | Director/Board Member Chairman Director/Board Member | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member President | |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Carlos Tomás Rodríguez-Pastor Persivale | Founder Director/Board Member Director/Board Member |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | José Alfonso Ernesto Bustamante y Bustamante | Chairman Director/Board Member Corporate Officer/Principal | |
Lince Global Opportunities Corp.
 Lince Global Opportunities Corp. Investment Banks/BrokersFinance Part of Intercorp Peru Ltd., Lince Global Opportunities Corp. is a company based in Lima, Peru. | Investment Banks/Brokers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
InRetail Pharma SA
 InRetail Pharma SA Medical DistributorsDistribution Services InRetail Pharma SA operates a chain of pharmacies. It engages in the marketing of pharmaceuticals, perfumery, toiletries, baby accessories, natural products, diabetic products, towels and diapers. It serves the pharmaceutical industry. The company was founded on August 12, 1996 and is headquartered in Lima, Peru. | Medical Distributors | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Tiendas Peruanas SA
 Tiendas Peruanas SA Department StoresRetail Trade Part of Intercorp Peru Ltd., Tiendas Peruanas SA operates a chain of department stores. | Department Stores | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Intercorp Retail, Inc.
 Intercorp Retail, Inc. Food RetailRetail Trade Intercorp Retail, Inc. provides multi-format retail operations. Its operations include: Supermercados Peruanos, Eckerd Peru, and InRetail Real Estate. Supermercados Peruanos is a supermarket chain located in Peru. Eckerd Peru is the operator of InkaFarma, a pharmacy chain in Peru. InRetail Real Estate is the operator of Real Plaza, a shopping center chain in Peru. The company was founded in December 2003 and is headquartered in Lima, Peru. | Food Retail | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Inteligo Group Corp.
 Inteligo Group Corp. Investment ManagersFinance Part of Intercorp Peru Ltd., Inteligo Group Corp. provides asset management, financial advisory, custody and brokerage services. The company is based in Panama City, PA. Inteligo Group was acquired by Intercorp Financial Services, Inc. from Intercorp Peru Ltd. on August 01, 2014 for $632.63 million. | Investment Managers | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
Homecenters Peruanos SA
 Homecenters Peruanos SA Home Improvement ChainsRetail Trade Homecenters Peruanos SA sells household equipment. It is engaged in the operating a chain of home improvement retail stores offering products for indoor and outdoor projects such as construction materials, lighting fixtures, toilet fixtures, plumbing accessories, power tools, and electrical supplies and fittings. The company was founded on June 22, 2010 and is headquartered in Lima, Peru. | Home Improvement Chains | Carlos Tomás Rodríguez-Pastor Persivale | Chairman Director/Board Member Director/Board Member |
| Real Plaza SRL | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
| Perú 2021 | Carmen Rosa Graham Ayllón de Espinoza | Director/Board Member Director/Board Member Director/Board Member | |
Intercorp Investments Peru, Inc.
 Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services. | Financial Conglomerates | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member |
| IFH Capital Corp. | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Director/Board Member | |
Comision de Promocion del Peru
 Comision de Promocion del Peru Miscellaneous Commercial ServicesCommercial Services Comision de Promocion del Peru aims to promote Peru's image, tourist destinations, and value-added export products to the world. The Peruvian company's main objective is to position Peru as a leading country in the global market. It is ultimately controlled by the Government of Peru. | Miscellaneous Commercial Services | José Alfonso Ernesto Bustamante y Bustamante | President Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 38 |
| Panama | 6 |
| Verenigde Staten | 3 |
| Colombië | 3 |
| Luxemburg | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 13 |
| Retail Trade | 7 |
| Non-Energy Minerals | 3 |
| Utilities | 3 |
Operationeel
| Director/Board Member | 551 |
| Corporate Officer/Principal | 139 |
| Chairman | 103 |
| Independent Dir/Board Member | 101 |
| Undergraduate Degree | 66 |
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