Tomás González Estrada
Directeur/Bestuurslid bij BANCO DE BOGOTÁ S.A.
Oorsprong van het eerstegraads netwerk van Tomás González Estrada
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 14 | |
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.
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| Subsidiary | Wholesale Distributors | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Tomás González Estrada via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 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 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 Director/Board Member Chief Executive 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 Director/Board Member Director/Board Member Chief Executive Officer | |
| ALICORP S.A.A. | Food: Major Diversified | Chairman Director/Board Member Director/Board Member 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 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 Director/Board Member 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 Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| Universidad de Los Andes | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
| Corporación Pesquera Giuliana SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Pontificia Universidad Javeriana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 Director/Board Member | |
| Agricola Del Chira SA | Chairman Director/Board Member 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 Director/Board Member | |
| Santa Sofía Puertos SA | Chairman Chairman Director/Board Member Director/Board Member | ||
| Terminal Internacional Del Sur SA | Other Transportation | Chairman 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 company is based in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Grupo Piurano de Inversiones SA | Chairman Director/Board Member Director/Board Member Chief Executive Officer | ||
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 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 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 | |
| Bioenergía del Chira SA | Chairman Director/Board Member Director/Board Member | ||
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Chairman Director/Board Member 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 | |
| Operadores Logisticos De Centro America SA | Director/Board Member Director/Board Member Director/Board Member | ||
| Compania Almacenera SA | Chairman Director/Board Member Director/Board Member | ||
| COMPAÑÍA UNIVERSAL TEXTIL S.A. | Textiles | Chairman Director/Board Member Director/Board Member | |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member | |
| INDUSTRIA TEXTIL PIURA S.A. | Textiles | Chairman Director/Board Member Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Chairman Chairman Director/Board Member | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member | |
| Industrias del Shanusi SA | Chairman Director/Board Member Director/Board Member | ||
| Palmas del Shanusi SA | Chairman Director/Board Member Director/Board Member | ||
Fiduciaria Bogotá SA
 Fiduciaria Bogotá SA Investment ManagersFinance Fiduciaria Bogotá SA (FIDUBOGOTÁ) is the trust management subsidiary of Banco de Bogota SA, itself a subsidiary of Grupo Aval Acciones y Valores SA (BG: GRUPOAVAL; NYSE, ADR: AVAL) in Colombia. Founded in 1990, the firm is headquartered in Bogota and offers a range of portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations and investment companies. | Investment Managers | Director/Board Member Chief Administrative Officer | |
| Almaviva SA | Director/Board Member Director/Board Member | ||
BAC Credomatic, Inc.
 BAC Credomatic, Inc. Major BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC Credomatic, Inc. is a There is no available country named vg company that operates banks. The company is based in Road Town, the British Virgin Islands. BAC Credomatic was acquired by Leasing Bogotá SA Panamá from GE Aerospace on December 09, 2010 for $1,900 million. | Major Banks | 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 | |
Primax SA
 Primax SA Oil Refining/MarketingEnergy Minerals Primax SA operates in the oil and chemical industries. The company is based in Comuna de Quilicura, Chile. The Chilean company is ultimately controlled by the Government of Chile. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| Fundacion Romero | 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 | Chairman Chairman | |
| CREDICORP LTD. | Major Banks | Chief Executive Officer Chairman | |
| Corporación Comercial del Amazonas SA | Chairman Director/Board Member | ||
| Universidad del Rosario | College/University | Graduate Degree Graduate Degree | |
Multibank, Inc.
 Multibank, Inc. Regional BanksFinance Multibank, Inc. provides commercial banking services. The company is headquartered in Panama City, Panama. | Regional Banks | 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 Corporate Officer/Principal | |
Sucroalcolera Del Chira SA
 Sucroalcolera Del Chira SA Chemicals: Major DiversifiedProcess Industries Sucroalcolera Del Chira SA is a Peruvian company that manufactures basic chemicals. | Chemicals: Major Diversified | Director/Board Member Director/Board Member | |
Manu Perú Holding SA
 Manu Perú Holding SA Wholesale DistributorsDistribution Services Part of Camil Alimentos SA, Manu Perú Holding SA is a company based in Lima, Peru. The Peruvian company distributes petroleum products. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Industrias de Aceite SA
 Industrias de Aceite SA Agricultural Commodities/MillingProcess Industries Industrias de Aceite SA is a vegetable oils producing company. It is engaged in the production, exploitation, transformation, industrialization, marketing, import, export, distribution and negotiation of soya, sunflower oils, as well as processing and transforming raw materials and products into soybean oil, sunflower oil, biofuels derived from oilseeds, sugarcane products, and food products in general. The company was founded on July 20, 1954 and is headquartered in Santa Cruz, Bolivia. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Consorcio Naviero Peruano SA
 Consorcio Naviero Peruano SA Air Freight/CouriersTransportation Consorcio Naviero Peruano SA provides logistic and supply chain management services. The private company is based in San Isidro Lima, Peru. | Air Freight/Couriers | Chairman Director/Board Member | |
Primax Comercial del Ecuador SA
 Primax Comercial del Ecuador SA Wholesale DistributorsDistribution Services Part of Camil Alimentos SA, Primax Comercial del Ecuador SA is an Ecuadorean company that operates the largest network of gas stations in Ecuador, with over 200 stations nationwide. Primax is based in Guayaquil, Ecuador. The company's description highlights their ongoing promotions, contests, and news updates. | Wholesale Distributors | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 37 |
| Colombië | 6 |
| Panama | 3 |
| Kaaimaneilanden | 3 |
| Chili | 2 |
Sectoraal
| Finance | 14 |
| Transportation | 7 |
| Process Industries | 6 |
| Consumer Services | 4 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 178 |
| Chairman | 59 |
| Corporate Officer/Principal | 17 |
| Undergraduate Degree | 13 |
| Graduate Degree | 11 |
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