Martín Pérez Monteverde
Director/Board Member bij INVERSIONES CENTENARIO S.A.A.
Oorsprong van het eerstegraads netwerk van Martín Pérez Monteverde
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 18 | |
| Public Company | Real Estate Development | 18 | |
| Public Company | Multi-Line Insurance | 16 | |
| Subsidiary | Insurance Brokers/Services | 13 | |
| Public Company | Electric Utilities | 12 | |
Sociedad de Comercio Exterior del Perú
11
| Private Company | 11 | |
Instituto Peruano de Economía
9
| Non-Profit Organization | 9 | |
Entel Perú SA
 Entel Perú SA Specialty TelecommunicationsCommunications Part of Almendral SA, Entel Perú SA is a telecommunications company based in Lima, Peru. The Peruvian company offers both postpaid and prepaid plans, as well as international long distance, roaming, and unlimited minutes. The private company also provides services for home internet and phone packages. In addition, Entel Perú SA offers a variety of mobile devices, including the iPhone 14 128 and Galaxy A13 64.
8
| Subsidiary | Specialty Telecommunications | 8 |
Perú 2021
8
| Private Company | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Martín Pérez Monteverde via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Nextel del Perú SA
 Nextel del Perú SA Wireless TelecommunicationsCommunications Part of Almendral SA, Nextel del Perú SA is a Peruvian telecommunications company founded in 1998. The private company is based in San Isidro, Peru. The company provides telecommunication services. Nextel del Perú SA was acquired by Empresa Nacional de Telecomunicaciones SA from NII Holdings, Inc. on August 19, 2013 for $410.60 million. | Wireless Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman 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 Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Chairman Chairman Chairman Director/Board Member Chairman Director/Board Member | |
Entel PCS Telecomunicaciones SA
 Entel PCS Telecomunicaciones SA Wireless TelecommunicationsCommunications Entel PCS Telecomunicaciones SA provides wireless telecommunications services. Its services include mobile services, fixed network operations, data, IT integration, Internet, local telephone, long distance and related services. The company was founded in 1996 and is located in Las Condes, Chile. | Wireless Telecommunications | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Chairman Director/Board Member Director/Board Member | |
| EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Wireless Telecommunications | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Chief Operating Officer | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis Guillermo Jesús Morales Valentín Roque Eduardo Benavides Ganoza Aldo Manuel Pereyra Villanueva Maria Teresa Aranzábal Harreguy Irzio Pietro Bruno Pinasco Menchelli | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Chairman Director of Finance/CFO Corporate Secretary Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| ALICORP S.A.A. | Food: Major Diversified | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| FERREYCORP S.A.A. | Wholesale Distributors | Óscar Guillermo Espinosa Bedoya Carmen Rosa Graham Ayllón de Espinoza | Chairman Director/Board Member Director/Board Member Chief Executive Officer |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Director of Finance/CFO Human Resources Officer Chairman Public Communications Contact Investor Relations Contact | |
| AENZA S.A.A. | Engineering & Construction | 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 | Director/Board Member Chairman 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 | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Francisco Augusto Baertl Montori | Chief Executive Officer Chairman 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 | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Ariel Moisés Magendzo Weinberger | Masters Business Admin Graduate Degree Graduate Degree |
| Universidad Pontificia Catolica del Peru | College/University | Guillermo Jesús Morales Valentín Roque Eduardo Benavides Ganoza Rolando Antonio Arellano Cueva | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| Universidad del Pacífico | College/University | José Agustín Eulogio de Aliaga Fernandini Gianfranco Piero Ferrari de las Casas Carmen Rosa Graham Ayllón de Espinoza Aldo Renato Defilippi Traverso Mariela García Figari de Fabbri | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Director/Board Member Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Francisco Augusto Baertl Montori | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Chairman |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Chile | College/University | 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 | Óscar Guillermo Espinosa Bedoya | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
| University of Piura | College/University | Óscar Guillermo Espinosa Bedoya Maria Caridad de la Puente Wiese | Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Masters Business Admin Graduate Degree Corporate Officer/Principal |
| University of Lima | College/University | Aldo Manuel Pereyra Villanueva María Fernanda Rabines de Zaldivar Sandra Paola de Almeida del Solar | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member | |
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 | |
| Entel Inversiones SA | Chief Executive Officer Chairman Director/Board Member Director/Board Member | ||
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 Portfolio Manager-Equities | |
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 | Francisco Augusto Baertl Montori Julia Johanna Torreblanca Marmanillo Mariela García Figari de Fabbri Roque Eduardo Benavides Ganoza | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal 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 private company is based in Lima, Peru. | Life/Health Insurance | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis Maria Teresa Aranzábal Harreguy | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman 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 Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member |
CARE Perú
 CARE Perú Miscellaneous Commercial ServicesCommercial Services CARE Peru operates as a humanitarian organization against poverty. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Óscar Guillermo Espinosa Bedoya | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Entel Telefonía Local SA | Director/Board Member Chairman Chairman Director/Board Member | ||
| Enel Perú SAC | Corporate Officer/Principal General Counsel Compliance Officer | ||
| Entel Call Center SA | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Museo de Arte de Lima | Chairman Corporate Officer/Principal Director/Board Member Director/Board Member | ||
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. | Miscellaneous Commercial Services | Aldo Renato Defilippi Traverso | Director/Board Member Director/Board Member Chairman Corporate Officer/Principal |
| Confederación Nacional De Instituciones Empresariales Priv. | Maria Caridad de la Puente Wiese | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
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 | |
| UNACEM CORP S.A.A. | Construction Materials | Ricardo Cesar Rizo Patrón de la Piedra | Chairman Director/Board Member Director/Board Member Chief Executive Officer |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ESAN Graduate School of Business | College/University | Director/Board Member Masters Business Admin Masters Business Admin | |
| FOSSAL S.A.A. | Other Metals/Minerals | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
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 |
Statistieken
Internationaal
| Peru | 37 |
| Chili | 9 |
| Kaaimaneilanden | 3 |
| Verenigde Staten | 3 |
| Bolivia | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 11 |
| Non-Energy Minerals | 7 |
| Communications | 5 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 764 |
| Chairman | 202 |
| Corporate Officer/Principal | 122 |
| Independent Dir/Board Member | 96 |
| Undergraduate Degree | 66 |
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