Michelle Wiese
Corporate Officer/Principal bij CREDICORP LTD.
Oorsprong van het eerstegraads netwerk van Michelle Wiese
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 22 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michelle Wiese via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Credit Agricole Securities (USA), Inc.
 Credit Agricole Securities (USA), Inc. Investment Banks/BrokersFinance Credit Agricole Securities (USA), Inc. (Credit Agricole Securities USA) is a full service broker-dealer headquartered in New York City. The firm was founded in 2004 and formerly known as Calyon Securities USA, Inc. and Credit Lyonnais Securities, Inc. They are a subsidiary of Crédit Agricole Global Partners, Inc., which is owned by Rue la Boétie SAS’s Credit Agricole SA (EPA: ACA) in France. Credit Agricole Securities USA provides investors’ customized solutions to ensure they achieve their execution objectives in the tradition of service excellence and product innovation. | Investment Banks/Brokers | 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 | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Chairman Chairman Chief Investment Officer Director/Board Member | |
Credicorp Capital Sociedad Agente de Bolsa SA
 Credicorp Capital Sociedad Agente de Bolsa SA Investment Banks/BrokersFinance Part of Credicorp Ltd., Credicorp Capital Sociedad Agente de Bolsa SA is a leading stockbroker in the Peruvian stock market. The company is based in Lima, Peru. Credicorp Capital offers investment opportunities in the Peruvian stock market and has been a leader in the industry since its founding in 1991. Daniel Alberto Guzman Gilardi Magnan has been the CEO of the Peruvian company since 2019. | Investment Banks/Brokers | Chairman | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín José Aldo Espósito Li Carrillo | Director/Board Member Corporate Officer/Principal Chief Executive Officer Chairman Director/Board Member Corporate Secretary Corporate Officer/Principal Director/Board Member Compliance Officer Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal |
| ALICORP S.A.A. | Food: Major Diversified | Director/Board Member Director/Board Member Chief Executive Officer | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Director/Board Member 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 | 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 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 | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | 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 | Director/Board Member Director/Board Member Chairman 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 Chairman |
| The University of Texas at Austin | College/University | Graduate Degree Graduate Degree | |
| Yale University | College/University | Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Leslie Harold Pierce Diez Canseco | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree |
| Universidad del Pacífico | College/University | 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 | Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Piura | College/University | Masters Business Admin Corporate Officer/Principal | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Director/Board Member | |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman 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 | Director/Board Member 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 | |
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 | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis Leslie Harold Pierce Diez Canseco | Director/Board Member 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 |
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 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 | |
| Soluciones EN Procesamiento SA | Director/Board Member Director/Board Member | ||
| Instituto Peruano de Economía | Director/Board Member Director/Board Member | ||
| 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 | |
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 | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member Chief Operating Officer Chairman | |
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 | Masters Business Admin Masters Business Admin Masters Business Admin | |
Hypatia Capital Advisors LLC (Private Equity)
 Hypatia Capital Advisors LLC (Private Equity) Investment ManagersFinance Hypatia Capital Advisors LLC (Private Equity (Hypatia Capital) is a private equity division of Hypatia Capital Group LLC founded in 2007. The firm is headquartered in New York. | Investment Managers | Founder | |
| Harvard Business School | College/University | 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 | Director/Board Member Director/Board Member | |
| Banco de Credito del Perú SA (United States) | Corporate Officer/Principal Compliance Officer | ||
Inversiones Credicorp Bolivia SA
 Inversiones Credicorp Bolivia SA Financial ConglomeratesFinance Inversiones Credicorp Bolivia SA provides financial intermediation services. The company was founded in February 2013 and is headquartered in Calacoto, Bolivia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Credicorp Capital Holding Peru SAA
 Credicorp Capital Holding Peru SAA Financial ConglomeratesFinance Credicorp Capital Holding Peru SAA provides investment services. The company is headquartered in Santiago de Surco, Peru. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ASB Bank Corp. | Chief Executive Officer Director/Board Member | ||
| Credicorp Peru SAC | Director/Board Member Director/Board Member | ||
| Yape Market Sociedad Anonima Cerrada | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 37 |
| Verenigde Staten | 10 |
| Kaaimaneilanden | 3 |
| Bolivia | 3 |
| Panama | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 10 |
| Producer Manufacturing | 3 |
| Process Industries | 3 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 213 |
| Corporate Officer/Principal | 36 |
| Independent Dir/Board Member | 27 |
| Chairman | 24 |
| Undergraduate Degree | 19 |
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