Oorsprong van het eerstegraads netwerk van Miguel Ortiz de Zevallos Gonzales
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Insurance Brokers/Services | 18 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Miguel Ortiz de Zevallos Gonzales via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Luis Enrique Romero Belismelis Juan Celestino Lázaro González | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor Director/Board Member Director of Finance/CFO Director/Board Member |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Luis Enrique Romero Belismelis | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
| CREDICORP LTD. | Major Banks | Chief Executive Officer Director/Board Member Chief Executive Officer Director of Finance/CFO Chairman 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 | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Chairman Director/Board Member 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 | |
| PRIMA AFP S.A. | Investment Managers | Chairman Chairman Chairman Director/Board Member | |
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 | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| FOSSAL S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director/Board Member Chairman 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 | Chairman Director/Board Member Director/Board Member Chairman | |
| COMPAÑÍA UNIVERSAL TEXTIL S.A. | Textiles | Chairman Director/Board Member Director/Board Member Chairman | |
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 Director/Board Member | |
| Agricola Del Chira SA | 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 company is based in George Town, Cayman Islands. | Financial Conglomerates | Chairman 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 company is based in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| Operadores Logisticos De Centro America SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Grupo Piurano de Inversiones SA | Chairman Director/Board Member Director/Board Member | ||
| Corporación Pesquera Giuliana SA | Chairman Director/Board Member Director/Board Member | ||
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 Director/Board Member | |
| University of Piura | College/University | Undergraduate Degree Masters Business Admin Graduate Degree | |
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 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 | |
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 Director/Board Member | |
Procesadora Torreblanca SA
 Procesadora Torreblanca SA Air Freight/CouriersTransportation Procesadora Torreblanca SA is a private company based in Callao, Peru. The Peruvian company's main focus is on the production and distribution of food products, including frozen fruits and vegetables, as well as canned and preserved foods. Procesadora Torreblanca prides itself on using high-quality ingredients and state-of-the-art technology to ensure that its products are of the highest quality. The company has a strong commitment to sustainability and social responsibility, and works closely with local farmers and suppliers to support the local economy. With a dedicated team of professionals and a focus on innovation, Procesadora Torreblanca is well-positioned for continued growth and success in the food industry. | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member | |
Inversiones Logicorp SA
 Inversiones Logicorp SA Air Freight/CouriersTransportation Part of Ransa Comercial SA, Inversiones Logicorp SA is a Peruvian company that provides logistics services. The company is based in Lima, Peru. | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member | |
| Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 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 Chairman | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | President Chairman Director/Board Member | |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Palmas del Espino SA
 Palmas del Espino SA Investment Banks/BrokersFinance Part of Corporación de Servicios GR SA, Palmas del Espino SA provides investment management services. The company is based in Tocache, Peru. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
Romero Trading SA
 Romero Trading SA Gas DistributorsUtilities Part of Camil Alimentos SA, Romero Trading SA distributes fuel. The company is based in Piura, Peru. Romero Trading was acquired by Costeño Alimentos SAC on November 28, 2014. | Gas Distributors | 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 | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
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 | |
| Confederación Nacional De Instituciones Empresariales Priv. | President Director/Board Member President | ||
| INDUSTRIA TEXTIL PIURA S.A. | Textiles | Chairman Director/Board Member 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 company is based in Lima, Peru. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
| Terminal Internacional Del Sur SA | Other Transportation | Chairman Director/Board Member Director/Board Member | |
| Santa Sofía Puertos SA | Chairman Chairman Director/Board Member | ||
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
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 | |
RB Logistica De Inversiones SA
 RB Logistica De Inversiones SA MiscellaneousMiscellaneous RB Logistica De Inversiones SA operates as a holding company with interests in logistics, warehousing and storage business. The company is headquartered in Peru. | Miscellaneous | Chairman Chief Executive Officer Director/Board Member | |
Multimercados Zonales SA
 Multimercados Zonales SA Real Estate DevelopmentFinance Part of Inversiones Centenario SAA, Multimercados Zonales SA operates shopping centers. The company is based in Callao, Peru. Multimercados Zonales was acquired by Inversiones Centenario SAA from Corporación de Servicios GR SA on May 02, 2013 for $139.49 million. | Real Estate Development | Chairman 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 | |
| University of Lima | College/University | Graduate Degree Undergraduate Degree | |
Primax Ecuador SA
 Primax Ecuador SA Wholesale DistributorsDistribution Services Part of Camil Alimentos SA, Primax Ecuador SA is a gas station network with over 200 locations throughout Ecuador. The company is based in Guayaquil, Ecuador. Primax offers various job opportunities and keeps its customers updated with the latest news and promotions. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| FOSFATOS DEL PACIFICO S.A. - FOSPAC S.A. | Other Metals/Minerals | Chairman Director/Board Member | |
| Fundacion Romero | Director/Board Member Director/Board Member | ||
| Sociedad de Comercio Exterior del Perú | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 43 |
| Bermuda | 3 |
| Kaaimaneilanden | 3 |
| Panama | 2 |
| Colombië | 2 |
Sectoraal
| Finance | 17 |
| Transportation | 6 |
| Consumer Services | 5 |
| Non-Energy Minerals | 4 |
| Process Industries | 4 |
Operationeel
| Director/Board Member | 223 |
| Chairman | 87 |
| Corporate Officer/Principal | 29 |
| Chief Executive Officer | 20 |
| Independent Dir/Board Member | 13 |
Sterkste connecties
- Beurs
- Insiders
- Miguel Ortiz de Zevallos Gonzales
- Bedrijfsconnecties
