Marilú Clotilde Wiese Moreyra
Directeur/Bestuurslid bij Petrolera Transoceánica SA
Oorsprong van het eerstegraads netwerk van Marilú Clotilde Wiese Moreyra
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Managers | 16 | |
Grupo Wiese
 Grupo Wiese Financial ConglomeratesFinance Grupo Wiese operates as a group of companies that provides investment management services. Its service portfolio includes real estate, shipping, financial, insurance, and logistics sector. The company was founded by Augusto Wiese Eslava and is headquartered in Lima 27, Peru.
11
| Private Company | Financial Conglomerates | 11 |
Wealth Management Sura SA
7
| Private Company | 7 | |
Agroempaques SA
 Agroempaques SA Other TransportationTransportation Part of Grupo Wiese, Agroempaques SA provides storage services. The company is based in Lima, Peru.
6
| Subsidiary | Other Transportation | 6 |
Petrolera Transoceánica SA
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Marilú Clotilde Wiese Moreyra via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member 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 | Corporate Officer/Principal | |
| UNIÓN DE CERVECERÍAS PERUANAS BACKUS Y JOHNSTON S.A.A. | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director of Finance/CFO Director of Finance/CFO | |
Arthur Andersen Operations in Peru
 Arthur Andersen Operations in Peru Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen Operations in Peru is a Peruvian company that provides accounting services. Arthur Andersen Operations in Peru was acquired by Ernst & Young LLP from Arthur Andersen LLP on April 24, 2002. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Graduate Degree | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| Universidad del Pacífico | College/University | Gonzalo Antonio de la Puente Wiese Susana María de la Puente Wiese | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| INMUEBLES PANAMERICANA SA | Real Estate Development | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| University of Piura | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
| University of Lima | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | President | |
| Pontifical Bolivarian University | College/University | Graduate Degree Undergraduate Degree | |
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
International Investments SA
 International Investments SA Financial ConglomeratesFinance Part of Grupo Wiese, International Investments SA operates as a Peruvian investment company. The CEO of the company is Luis Eduardo GarcÃa Rosell Artola. | Financial Conglomerates | Augusto Fernando Wiese Moreyra | Chairman Chief Executive Officer Director/Board Member |
| HERMES TRANSPORTES BLINDADOS S.A. | Regional Banks | Director/Board Member Chairman | |
| Líder Inversiones y Proyectos SA | Chairman Director/Board Member | ||
| BearingPoint BV | Corporate Officer/Principal | ||
| SERVICIO DE AGUA POTABLE Y ALCANTARILLADO DE LIMA S.A. - SEDAPAL | Water Utilities | Director/Board Member | |
Suramericana SA
 Suramericana SA Investment ManagersFinance Suramericana SA is an insurance company. It is engaged in offering insurance products such as general insurance, property insurance, life insurance and work injury insurance. The company was founded in 1944 and is headquartered in Medellin, Columbia. | Investment Managers | Director of Finance/CFO Director/Board Member | |
Asociación Nacional De Industriales
 Asociación Nacional De Industriales Miscellaneous Commercial ServicesCommercial Services Asociación Nacional de Industriales is a private company based in Medellin, Colombia. and has subsidiaries in Colombia. The Colombian company engages in the promotion of political, economic, and social principles of a healthy system of free enterprise. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Museo de Arte de Lima | Director/Board Member Director/Board Member | ||
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Augusto Fernando Wiese Moreyra Luis Eduardo García Rosell Artola Juan Carlos Martin Cuglievan Balarezo Gonzalo Antonio de la Puente Wiese Javier Alonso Rodriguez Ramirez Juan Pedro de Osma Berckemeyer | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
Bata Peru
 Bata Peru Wholesale DistributorsDistribution Services Part of Bata Industries Ltd., Bata Peru is a Peruvian company that supplies men's, women's, and children's shoes, flip flops, and boots. The company is based in Lima, Peru. | Wholesale Distributors | President | |
| A Y F Wiese SA | Augusto Fernando Wiese Moreyra Luis Eduardo García Rosell Artola | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Holding Plaza SA
 Holding Plaza SA Real Estate DevelopmentFinance Part of Parque Arauco SA, Holding Plaza SA operates and maintains commercial centers. The CEO of the Peruvian company is Luis Eduardo GarcÃa Rosell Artola. Holding Plaza was acquired by Parque Arauco SA from Grupo Wiese on April 16, 2019 for $122.40 million. | Real Estate Development | Augusto Fernando Wiese Moreyra Luis Eduardo García Rosell Artola Gonzalo Antonio de la Puente Wiese | Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member | |
Inversiones Financieras del Peru SA
 Inversiones Financieras del Peru SA Investment Banks/BrokersFinance Inversiones Financieras del Peru SA is a Peruvian company that invests in securities, real estate, and imports various products. The private company is based in Lima, Peru. The CEO of the company is Luis Eduardo GarcÃa Rosell Artola. | Investment Banks/Brokers | Luis Eduardo García Rosell Artola | Chief Executive Officer Director/Board Member Director/Board Member |
SURA Asset Management SA
 SURA Asset Management SA Investment ManagersFinance SURA Asset Management SA engages in the provision of insurance, pension and investment fund management. The firm operates pension and life insurance assets, as well as provides solutions for saving and investment sectors. The company was founded in 2011 and is headquartered in Medellin, Colombia. | Investment Managers | Director of Finance/CFO Chief Executive Officer | |
| Fundación Augusto N Wiese | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer 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 | |
Fondos SURA SAF SAC
 Fondos SURA SAF SAC Investment ManagersFinance Part of Grupo de Inversiones Suramericana SA, Fondos SURA SAF SAC provides investment advice. The company is based in Lima, Peru. The Peruvian company was founded in 2004. Antonio Cevallos Barriga has been the CEO of the company since 2021. | Investment Managers | Director/Board Member Chairman | |
Hipotecaria SURA Empresa Administradora Hipotecaria SA
 Hipotecaria SURA Empresa Administradora Hipotecaria SA Finance/Rental/LeasingFinance Hipotecaria SURA Empresa Administradora Hipotecaria provides financial services. The firm offers funding, mortgage loans and real estate projects. The company is headquartered in San Isidro, Peru. | Finance/Rental/Leasing | Maria Caridad de la Puente Wiese | Chairman Director/Board Member Director/Board Member |
| Naviera Transoceánica SA | Director/Board Member Chairman | ||
| Administración Mobiliaria e Inmobiliaria SA | Augusto Fernando Wiese Moreyra | Director/Board Member Director/Board Member Director/Board Member | |
W Capital SAFI SA
 W Capital SAFI SA Investment ManagersFinance W Capital SAFI SA (W Capital) is a private equity firm founded in 2012. The firm is headquartered in Lima, Peru. | Investment Managers | Luis Eduardo García Rosell Artola Juan Pedro de Osma Berckemeyer | Chairman Director/Board Member Director/Board Member Private Equity Investor |
Congelados y Frescos SAC
 Congelados y Frescos SAC Food: Meat/Fish/DairyConsumer Non-Durables Congelados y Frescos SAC engages in seafood product preparation and packaging. The private company is based in Tumbes, Peru. | Food: Meat/Fish/Dairy | Director/Board Member | |
| Congelado Bujama SAC | Corporate Officer/Principal | ||
Nisa Inmuebles SA
 Nisa Inmuebles SA Real Estate DevelopmentFinance Nisa Inmuebles SA engages in the development of real estate business and construction. It operates through the following segments: Financial, Real Estate, and Logistics. The company was founded on March 13, 2017 and is headquartered in San Isidro, Peru. | Real Estate Development | Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese Juan Pedro de Osma Berckemeyer | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman |
Nisa Blindados SA
 Nisa Blindados SA Investment ManagersFinance Nisa Blindados SA engages in the proviison of financial services. It also offers stocks, bonds, and pension funds. The company was founded on March 13, 2017 and is headquartered in Lima, Peru. | Investment Managers | Maria Caridad de la Puente Wiese Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Nisa Asset Management SA
 Nisa Asset Management SA Investment ManagersFinance Nisa Asset Management SA is a holding company, which engages in the provision of asset management services. The company was founded on September 28, 2007 and is headquartered in San Isidro, Peru. | Investment Managers | Maria Caridad de la Puente Wiese Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Nisa Malls SA
 Nisa Malls SA Financial ConglomeratesFinance Part of Parque Arauco SA, Nisa Malls SA provides investment services. The company is based in Lima, Peru. | Financial Conglomerates | Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Grupo Gloria
 Grupo Gloria Food: Meat/Fish/DairyConsumer Non-Durables Grupo Gloria is a holding Peruvian company that operates subsidiaries producing milk, dairy, and food products. The private company is based in La Victoria, Peru. | Food: Meat/Fish/Dairy | Corporate Officer/Principal | |
| Envases Modernos SA | Corporate Officer/Principal | ||
| WR SA | Director/Board Member Director/Board Member | ||
| Frio Alimentos y Logistica SA | Director/Board Member Director/Board Member | ||
ZEV Biotech
 ZEV Biotech Medical SpecialtiesHealth Technology ZEV Biotech is an Argentinean biotechnology company that specializes in molecular diagnostic kits for hereditary and infectious diseases, as well as pharmacogenomics of polar iris medicines technology. The company is based in Buenos Aires, Argentina. The company's technology is easy and cost-effective to implement in any laboratory, hospital, clinic, or other health institutions, both public and private, and adapts to the requirements of each one. The company was founded in 2014 by Maximiliano Irisarri, who has been the CEO since 2014. | Medical Specialties | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 39 |
| Colombië | 9 |
| Nederland | 2 |
| Panama | 2 |
| Argentinië | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 8 |
| Consumer Non-Durables | 4 |
| Commercial Services | 4 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 216 |
| Chairman | 30 |
| Corporate Officer/Principal | 29 |
| Chief Executive Officer | 25 |
| Undergraduate Degree | 17 |
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