Maria Teresa Aranzábal Harreguy
Director/Board Member bij CREDICORP LTD.
Oorsprong van het eerstegraads netwerk van Maria Teresa Aranzábal Harreguy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 32 | |
| Public Company | Regional Banks | 26 | |
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 |
Fundación Novia Salcedo
 Fundación Novia Salcedo Miscellaneous Commercial ServicesCommercial Services Fundación Novia Salcedo is a non-profit private foundation. The firm act as an intermediary between companies and young people for the granting of work grants and whose main sphere of influence is Bizkai. It offers youth employment decade campaign, noviasacledo prize for excellence in integrating young people in to the work face and building human capital. The company is headquartered in Bilbao, Spain.
12
| Non-Profit Organization | Miscellaneous Commercial Services | 12 |
NoviaSalcedo Foundation
 NoviaSalcedo Foundation Miscellaneous Commercial ServicesCommercial Services NoviaSalcedo Foundation operates as a non-profit cultural Foundation. The firm assists young people for 36 years to improve their levels of employability, to enable them to have access to decent jobs from a perspective of Human Development, in a changing global environment in which employment is no longer guaranteed. The company was founded in 1980 and is headquartered in Bilbao, Spain.
11
| Private Company | Miscellaneous Commercial Services | 11 |
| Public Company | Apparel/Footwear | 7 | |
Corporación Hijos de Rivera SL
 Corporación Hijos de Rivera SL Food DistributorsDistribution Services Corporación Hijos de Rivera SL produces and distributes alcoholic and non-alcoholic beverages. Its beverages portfolio includes alcoholic and non-alcoholic beer, wine, and whisky. Its brand portfolio includes Estrella Galicia, Maeloc, La Tita Rivera, and Zuvit. The company was founded by José María Rivera Corral in 1906 and is headquartered in A Coruna, Spain.
1
| Private Company | Food Distributors | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maria Teresa Aranzábal Harreguy 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 Chairman | |
| CORPORACIÓN CERÁMICA S.A. | Building Products | Director/Board Member Director/Board Member Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Gianfranco Piero Ferrari de las Casas | Director/Board Member President Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Gianfranco Piero Ferrari de las Casas | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| PRIMA AFP S.A. | Investment Managers | Chairman Chairman Chairman Chairman Chief Investment Officer Director/Board Member | |
| ALICORP S.A.A. | Food: Major Diversified | Luis Enrique Romero Belismelis | Chairman Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Gianfranco Piero Ferrari de las Casas | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| INDUSTRIA TEXTIL PIURA S.A. | Textiles | Chairman 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 |
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. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman |
| St. Mary's University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Deusto | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Gianfranco Piero Ferrari de las Casas | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate 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 | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| University of Piura | College/University | Graduate Degree Masters Business Admin Corporate Officer/Principal | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member 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 | Chairman Director/Board Member Director/Board Member 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 | 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 | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member |
Consulnor SA
 Consulnor SA Investment ManagersFinance Consulnor SA provides investment and financial advisory services. Its services portfolio includes investment funds. The company was founded on June 22, 1972 and is headquartered in Bilbao, Spain. | Investment Managers | Director/Board Member Director/Board Member | |
| HERMES TRANSPORTES BLINDADOS S.A. | Regional Banks | Director/Board Member Director/Board Member 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 private company is based in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member 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 | |
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 | |
| Instituto Peruano de Economía | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member President Chairman | |
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 Director/Board Member | |
| Museo de Arte de Lima | Chairman Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Chairman President | ||
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 | |
Credicorp Capital Ltd.
 Credicorp Capital Ltd. Financial ConglomeratesFinance Credicorp Capital Ltd. provides investment services. The company is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Grupo Piurano de Inversiones SA | Chairman 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 | Chairman Director/Board Member Chief Executive Officer | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman Chief Operating Officer Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | 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 Masters Business Admin | |
| Kellogg School of Management | College/University | Masters Business Admin 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 Director/Board Member |
| Inversiones Y Propiedades SA | Director/Board Member Director/Board Member | ||
| Banco de Credito del Perú SA (United States) | Corporate Officer/Principal Chief Executive Officer Compliance Officer | ||
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 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 | |
| ASB Bank Corp. | Chief Executive Officer Director/Board Member | ||
| Fundacion Romero | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 38 |
| Verenigde Staten | 6 |
| Kaaimaneilanden | 3 |
| Spanje | 3 |
| Bolivia | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 10 |
| Process Industries | 4 |
| Producer Manufacturing | 3 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 472 |
| Chairman | 115 |
| Corporate Officer/Principal | 82 |
| Independent Dir/Board Member | 59 |
| Chief Executive Officer | 51 |
Sterkste connecties
- Beurs
- Insiders
- Maria Teresa Aranzábal Harreguy
- Bedrijfsconnecties
