Daniel Rene Urbina Pérez
General Counsel bij IC POWER LTD.
Oorsprong van het eerstegraads netwerk van Daniel Rene Urbina Pérez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
30
| Public Company | Engineering & Construction | 30 |
University of Lima
17
| College/University | Other Consumer Services | 17 |
Standard Chartered Bank (New York Branch)
 Standard Chartered Bank (New York Branch) Regional BanksFinance Standard Chartered Bank (New York) provides commercial banking services. Its products and services include cash management, foreign exchange and treasury products, commodity finance, and structured import and export finance services. The company was founded in 1902 and is headquartered in New York, NY.
7
| Subsidiary | Regional Banks | 7 |
| Subsidiary | Electric Utilities | 6 | |
Standard Chartered Bank Peru
2
| Subsidiary | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniel Rene Urbina Pérez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TELEFÓNICA DEL PERÚ S.A.A. | Major Telecommunications | Antônio Carlos Valente da Silva | Chairman Human Resources Officer Corporate Officer/Principal Chief Executive Officer |
| TELEFÔNICA BRASIL S.A. | Specialty Telecommunications | Chief Executive Officer Corporate Officer/Principal | |
| QUIMPAC S.A. | Chemicals: Major Diversified | Director/Board Member Director/Board Member | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
| PRIMA AFP S.A. | Investment Managers | Human Resources Officer Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Comptroller/Controller/Auditor Sales & Marketing Chief Tech/Sci/R&D Officer | |
| PERUBAR SA | Other Transportation | Director/Board Member Compliance Officer | |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| BANCO DE COMERCIO S.A. | Major Banks | Chairman Director/Board Member Director/Board Member | |
Compañía Boliviana de Energía Eléctrica SA
 Compañía Boliviana de Energía Eléctrica SA Electric UtilitiesUtilities Compañía Boliviana de Energía Eléctrica SA engages in the generation and distribution of electricity. It owns and operates hydroelectric plants and natural gas-powered generation turbines in locations across the country. The company was founded on April 18, 1925 and is headquartered in Calacoto, Bolivia. | Electric Utilities | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SOCIEDAD MINERA CORONA, SA | Precious Metals | Chairman Director/Board Member | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | President Director/Board Member | |
Gold Fields la Cima SA
 Gold Fields la Cima SA Precious MetalsNon-Energy Minerals Gold Fields La Cima SA operates as a mining company. It is engaged in the mining of non-ferrous metals and minerals as gold and copper. The company was founded on November 19, 2003 and is headquartered in Lima, Peru. | Precious Metals | Chief Executive Officer Director of Finance/CFO | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
| Texas A&M University | College/University | Graduate Degree Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| Universidad del Pacífico | College/University | Christian Thomas Laub Benavides | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| University of Navarra | College/University | Graduate Degree Masters Business Admin | |
| Pontificia Universidad Católica de Chile | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| International Institute for Management Development | College/University | Masters Business Admin Masters Business Admin | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Human Resources Officer Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
| Polytechnic University of Catalonia | College/University | Corporate Officer/Principal Doctorate Degree | |
| University of Piura | College/University | Graduate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin Corporate Officer/Principal | |
| University of Esan | College/University | Graduate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree | |
Citicorp Perú SA
 Citicorp Perú SA Regional BanksFinance Part of Citigroup, Inc., Citicorp Peru SA is a commercial banking company based in Lima, Peru. The Peruvian company provides commercial banking services. | Regional Banks | Chief Investment Officer Corporate Officer/Principal | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Corporate Officer/Principal Chairman | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| NORVIAL SA | Other Transportation | Director/Board Member Director/Board Member | |
Gmp SA
 Gmp SA Electronics DistributorsDistribution Services Gmp SA is a Swiss company that supplies various scientific instruments such as lasers and accessories, spectroscopy equipment, vibration isolation tools, micro positioning devices, and electronic instruments. | Electronics Distributors | Director/Board Member Chief Executive Officer Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
| Concar SA | Director/Board Member Corporate Officer/Principal | ||
DOE Run Peru SRL
 DOE Run Peru SRL Other Metals/MineralsNon-Energy Minerals DOE Run Peru SRL mines for lead, zinc, copper and precious metals. The company is headquartered in Lima, Peru. | Other Metals/Minerals | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Corporate Officer/Principal Chief Executive Officer | |
Instituto de Formación Bancaria
 Instituto de Formación Bancaria Miscellaneous Commercial ServicesCommercial Services Instituto de Formación Bancaria owns and operates vocational education school that offers professional and corporate courses. Its course portfolio includes financial cash, business accounting, and customs operator. The company is headquartered in Santiago de Surco, Peru. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| OPC ENERGY LTD. | Electric Utilities | Director of Finance/CFO Director/Board Member Chief Executive Officer Chief Operating Officer Corporate Officer/Principal | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Viva GyM SA
 Viva GyM SA HomebuildingConsumer Durables Part of Aenza SAA, Viva GyM SA is a Peruvian company that provides construction and engineering services. The private company is based in Lima, Peru. | Homebuilding | Director/Board Member Director/Board Member | |
| Survial S.A. | Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Undergraduate Degree | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ESAN Graduate School of Business | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| Concesionaria Via Expresa Sur S.A | Director/Board Member Director/Board Member | ||
IG4 Capital Investimentos Ltda.
 IG4 Capital Investimentos Ltda. Investment ManagersFinance IG4 Capital Investimentos Ltda (IG4 Capital) is an independent private equity firm founded in 2016 by Paulo Todescan Lessa Mattos, Gustavo Nickel Buffara de Freitas and Felipe Rath Fingerl. The firm is headquartered in São Paulo, Brazil. | Investment Managers | Founder Private Equity Investor Corporate Officer/Principal | |
Gym Ferrovias SA
 Gym Ferrovias SA Other TransportationTransportation Part of Aenza SAA, Gym Ferrovias SA provides rail transportation services. The private company is based in Lima, Peru. | Other Transportation | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Peru | 38 |
| Verenigde Staten | 4 |
| Spanje | 3 |
| Zwitserland | 3 |
| Brazilië | 2 |
Sectoraal
| Consumer Services | 15 |
| Finance | 14 |
| Utilities | 7 |
| Non-Energy Minerals | 5 |
| Transportation | 4 |
Operationeel
| Director/Board Member | 194 |
| Corporate Officer/Principal | 152 |
| Chief Executive Officer | 56 |
| Undergraduate Degree | 48 |
| Chairman | 48 |
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