Gianfranco Piero Ferrari de las Casas
Chief Executive Officer bij CREDICORP LTD.
Oorsprong van het eerstegraads netwerk van Gianfranco Piero Ferrari de las Casas
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Major Banks | 44 | |
Public Company | Major Banks | 21 | |
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.
19
| Public Company | Major Banks | 19 |
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.
14
| Subsidiary | Life/Health Insurance | 14 |
Public Company | Real Estate Development | 14 | |
Public Company | Investment Managers | 14 | |
Public Company | Multi-Line Insurance | 12 | |
Instituto Peruano de Economía
9
| Non-Profit Organization | 9 | |
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.
7
| Subsidiary | Investment Managers | 7 |
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.
6
| Private Company | Miscellaneous Commercial Services | 6 |
Subsidiary | Finance/Rental/Leasing | 5 | |
Compañía Peruana de Medios de Pago SAC
Compañía Peruana de Medios de Pago SAC Packaged SoftwareTechnology Services Part of Visa, Inc., Compañía Peruana de Medios de Pago SAC is a payments services company based in Lima, Peru. The Peruvian company provides payments services.
3
| Subsidiary | Packaged Software | 3 |
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.
1
| Private Company | Financial Conglomerates | 1 |
Yape Market Sociedad Anonima Cerrada
1
| Private Company | 1 | |
Credicorp Peru SAC
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gianfranco Piero Ferrari de las Casas via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member Chairman Director/Board Member Director/Board Member | |
COMPAÑÍA UNIVERSAL TEXTIL S.A. | Textiles | Chairman Director/Board Member Director/Board Member Chairman | |
CORPORACIÓN CERÁMICA S.A. | Building Products | Director/Board Member Director/Board Member Director/Board Member | |
HOCHSCHILD MINING PLC | Precious Metals | Director/Board Member Director/Board Member Director/Board Member | |
COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Felipe Arturo Ortiz-de-Zevallos Madueño | Director/Board Member Director/Board Member Chairman Director/Board Member |
BANCO DE CRÉDITO E INVERSIONES | Major Banks | Chairman Director/Board Member Director/Board Member | |
BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Felipe Arturo Ortiz-de-Zevallos Madueño Rubén Fernando Loaiza Negreiros Luis Enrique Romero Belismelis Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín Roque Eduardo Benavides Ganoza José Aldo Espósito Li Carrillo Maria Teresa Aranzábal Harreguy Irzio Pietro Bruno Pinasco Menchelli Claudia Maria Amelia Copper Fort | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Chairman Director/Board Member Director of Finance/CFO Corporate Secretary Corporate Officer/Principal Director/Board Member Director/Board Member Compliance Officer Comptroller/Controller/Auditor Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Director/Board Member Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal |
CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
ALICORP S.A.A. | Food: Major Diversified | Luis Enrique Romero Belismelis | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
INDUSTRIA TEXTIL PIURA S.A. | Textiles | 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 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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Luis Enrique Romero Belismelis Juan Celestino Lázaro González | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member General Counsel Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Director of Finance/CFO Director/Board Member Director/Board Member |
SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
Universidad Pontificia Catolica del Peru | College/University | Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín Roque Eduardo Benavides Ganoza | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
Universidad del Pacífico | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Mariela García Figari de Fabbri José Aldo Espósito Li Carrillo Elena Aida Conterno Martinelli | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Corporate Officer/Principal Director/Board Member Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree |
Universidad Nacional de Ingeniería | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Rubén Fernando Loaiza Negreiros Óscar Guillermo Espinosa Bedoya | Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman 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 Director/Board Member |
London Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
SCOTIABANK PERÚ S.A.A. | Major Banks | Óscar Guillermo Espinosa Bedoya Ignacio Paulo Quintanilla Salinas Elena Aida Conterno Martinelli | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member |
University of Piura | College/University | Óscar Guillermo Espinosa Bedoya | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Masters Business Admin Corporate Officer/Principal |
University of Lima | College/University | Luis Felipe Arizmendi Echecopar María Fernanda Rabines de Zaldivar Sandra Paola de Almeida del Solar | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | President Director/Board Member Director/Board Member Director/Board Member 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 private company is based in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Agricola Del Chira SA | Chairman Director/Board Member Director/Board Member | ||
Perú 2021 | Maria Caridad de la Puente Wiese | Director/Board Member Director/Board Member 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 Director/Board Member | |
Museo de Arte de Lima | Chairman Director/Board Member Director/Board Member | ||
Confederación Nacional De Instituciones Empresariales Priv. | Maria Caridad de la Puente Wiese | Director/Board Member Director/Board Member Chairman President Director/Board Member | |
Corporación Pesquera Giuliana SA | Chairman 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 private company is based in Lima, Peru. | Managed Health Care | Director/Board Member Director/Board Member 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 Director/Board Member | |
Grupo Piurano de Inversiones SA | Chairman 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 | |
CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chief Operating Officer Chairman | |
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 | |
Harvard Business School | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
Kellogg School of Management | College/University | Óscar Guillermo Espinosa Bedoya | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin |
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 private company is based in Lima, Peru. | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member | |
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 Chairman | |
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 | |
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 | |
Lumni Perú SA
Lumni Perú SA Finance/Rental/LeasingFinance Lumni Perú SA is a private company based in Miraflores, Peru that was founded in 2013. The Peruvian company provides tailored financing to help students fulfill their dream of studying. Lumni Perú SA offers flexible payment methods and focuses on studying without worrying about money. The company provides permanent accompaniment throughout the process and increases the chances of graduating and getting a job. Lumni Perú SA has a grace period of 6 months after graduation and an unemployment period of 6 more months, adding 1 year to return the money. The company also connects financing with special quality jobs for students and newly graduates nationally and internationally. Lumni Perú SA has helped more than 9,000 students make their dreams come true. Bruno Bedoya Abuid has been the CEO of the company since 2019. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Banco de Credito del Perú SA (United States) | Corporate Officer/Principal Chief Executive Officer Compliance Officer | ||
FOSSAL S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | |
Operadores Logisticos De Centro America SA | 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 | 40 |
Verenigde Staten | 5 |
Verenigd Koninkrijk | 3 |
Chili | 2 |
Kaaimaneilanden | 2 |
Sectoraal
Finance | 12 |
Consumer Services | 11 |
Non-Energy Minerals | 5 |
Process Industries | 4 |
Transportation | 4 |
Operationeel
Director/Board Member | 642 |
Chairman | 140 |
Corporate Officer/Principal | 115 |
Independent Dir/Board Member | 101 |
Undergraduate Degree | 63 |
Sterkste connecties
- Beurs
- Insiders
- Gianfranco Piero Ferrari de las Casas
- Bedrijfsconnecties