Oorsprong van het eerstegraads netwerk van Javier Ichazo Bardales

EntiteitType entiteitIndustrie
Public Company Regional Banks 30
Public Company Major Banks 22
Public Company Major Banks 17
Asociacion De Instituciones De Microfinanzas
2
Private Company 2

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Javier Ichazo Bardales via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
ENEL DISTRIBUCIÓN PERÚ S.A.A. Electric Utilities

Reynaldo A. Llosa Barber

Guillermo Jesús Morales Valentín

Martín Pérez Monteverde

Chairman

Director/Board Member

Director/Board Member

COMPAÑÍA UNIVERSAL TEXTIL S.A. Textiles

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Martín Pérez Monteverde

Chairman

Director/Board Member

Chairman

PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS Multi-Line Insurance

Dionisio Romero Paoletti

Eduardo Hochschild Beeck

José Raimundo Morales Dasso

Walter Bayly Llona

Álvaro Correa Malachowski

Gianfranco Piero Ferrari de las Casas

Luis Enrique Romero Belismelis

Cesar Fernando Rivera Wilson

Martín Pérez Monteverde

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Investment Banks/Brokers

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Chairman

Director/Board Member

PRIMA AFP S.A. Investment Managers

Dionisio Romero Seminario

José Raimundo Morales Dasso

Rubén Fernando Loaiza Negreiros

Walter Bayly Llona

Álvaro Correa Malachowski

Gianfranco Piero Ferrari de las Casas

Alejandro Pérez-Reyes Zarak

Cesar Fernando Rivera Wilson

Pedro Feijoó

Guillermo Beingolea Vingerhoets

President

Chairman

Director/Board Member

Chairman

Chairman

Chairman

Chief Investment Officer

Director/Board Member

Director/Board Member

Chief Tech/Sci/R&D Officer

HOCHSCHILD MINING PLC Precious Metals

Dionisio Romero Seminario

Dionisio Romero Paoletti

Eduardo Hochschild Beeck

Director/Board Member

Director/Board Member

Chairman

Stanford University College/University

Dionisio Romero Seminario

Dionisio Romero Paoletti

Bernardo Jose Sambra Graña

Masters Business Admin

Masters Business Admin

Graduate Degree

COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. Precious Metals

Felipe Arturo Ortiz-de-Zevallos Madueño

Germán Suárez Chávez

Director/Board Member

Director/Board Member

CEMENTOS PACASMAYO S.A.A. Construction Materials

Dionisio Romero Paoletti

Felipe Arturo Ortiz-de-Zevallos Madueño

Eduardo Hochschild Beeck

José Raimundo Morales Dasso

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

ALICORP S.A.A. Food: Major Diversified

Dionisio Romero Paoletti

José Raimundo Morales Dasso

Álvaro Correa Malachowski

Luis Enrique Romero Belismelis

Leslie Harold Pierce Diez Canseco

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

Chief Executive Officer

INVERSIONES CENTENARIO S.A.A. Real Estate Development

Dionisio Romero Paoletti

Walter Bayly Llona

Gianfranco Piero Ferrari de las Casas

Luis Enrique Romero Belismelis

Martín Pérez Monteverde

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

INDUSTRIA TEXTIL PIURA S.A. Textiles

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Leslie Harold Pierce Diez Canseco

Chairman

Director/Board Member

Director/Board Member

Air Freight/Couriers

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Leslie Harold Pierce Diez Canseco

Director/Board Member

Chairman

Director/Board Member

University of Cambridge College/University

J. Eduardo Guillermo R. d . V. Lopez de Romaña

Jorge Ramirez del Villar Lopez de Romaña

Graduate Degree

Graduate Degree

Financial Conglomerates

Dionisio Romero Seminario

Dionisio Romero Paoletti

José Raimundo Morales Dasso

Luis Enrique Romero Belismelis

Leslie Harold Pierce Diez Canseco

Chairman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

EL PACIFICO PERUANO SUIZA Insurance Brokers/Services

Dionisio Romero Paoletti

Eduardo Hochschild Beeck

José Raimundo Morales Dasso

Reynaldo A. Llosa Barber

Walter Bayly Llona

Álvaro Correa Malachowski

Gianfranco Piero Ferrari de las Casas

Luis Enrique Romero Belismelis

Pablo Rojas Soto

Cesar Fernando Rivera Wilson

José Aldo Espósito Li Carrillo

Martín Pérez Monteverde

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Director of Finance/CFO

Chief Executive Officer

Director of Finance/CFO

Director/Board Member

Major Banks

Dionisio Romero Seminario

Dionisio Romero Paoletti

José Raimundo Morales Dasso

Rubén Fernando Loaiza Negreiros

Reynaldo A. Llosa Barber

Walter Bayly Llona

Gianfranco Piero Ferrari de las Casas

Benedicto Cigüeñas Guevara

Pedro Feijoó

Percy Urteaga Crovetto

Reynaldo Carlos Llosa Benavides

Diego Cavero Belaunde

Chairman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

SOLUCION EMPRESA ADMINISTRADORA HIPOT SA Major Banks

Dionisio Romero Paoletti

José Raimundo Morales Dasso

Reynaldo A. Llosa Barber

Álvaro Correa Malachowski

Gianfranco Piero Ferrari de las Casas

Benedicto Cigüeñas Guevara

Guillermo Jesús Morales Valentín

Jorge Antonio Héctor Delgado Aguirre

César Gonzalo Rios Briceño

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Chairman

Gas Distributors

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Chairman

Director/Board Member

London School of Economics & Political Science College/University

J. Eduardo Guillermo R. d . V. Lopez de Romaña

Jorge Ramirez del Villar Lopez de Romaña

Graduate Degree

Graduate Degree

Universidad Pontificia Catolica del Peru College/University

Mario Javier Carlos Melzi Nuñez del Arco

Álvaro Correa Malachowski

Leslie Harold Pierce Diez Canseco

Benedicto Cigüeñas Guevara

Guillermo Jesús Morales Valentín

Miguel Angel Bazán García

César Gonzalo Rios Briceño

Renzo Rossi Escuza

Enrique Pasquel

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Universidad del Pacífico College/University

Felipe Arturo Ortiz-de-Zevallos Madueño

José Raimundo Morales Dasso

Mario Javier Carlos Melzi Nuñez del Arco

Walter Bayly Llona

Gianfranco Piero Ferrari de las Casas

José Aldo Espósito Li Carrillo

Martín Pérez Monteverde

Claudia Maria Amelia Copper Fort

Guillermo Beingolea Vingerhoets

Carlos Sotelo Rebagliati

Corporate Officer/Principal

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Universidad Nacional de Ingeniería College/University

Felipe Arturo Ortiz-de-Zevallos Madueño

Rubén Fernando Loaiza Negreiros

José Alejandro Graña Miró Quesada

Ana María Zegarra Leyva

J. Eduardo Guillermo R. d . V. Lopez de Romaña

Jorge Ramirez del Villar Lopez de Romaña

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Specialty Stores

Dionisio Romero Paoletti

José Raimundo Morales Dasso

Luis Enrique Romero Belismelis

Leslie Harold Pierce Diez Canseco

Chairman

Director/Board Member

Chief Executive Officer

Director/Board Member

University of Piura College/University

Cesar Fernando Rivera Wilson

Martín Pérez Monteverde

Miguel Angel Bazán García

Antonio Abruña Puyol

Undergraduate Degree

Graduate Degree

Corporate Officer/Principal

Corporate Officer/Principal

University of Lima College/University

Javier F. Dyer

Alejandro Pérez-Reyes Zarak

Jorge Antonio Héctor Delgado Aguirre

Bernardo Jose Sambra Graña

Victor Santiago Matta Dall'Orso

Diego Cavero Belaunde

Ursula Alvarez

Michelle Wiese

Undergraduate Degree

Undergraduate Degree

Corporate Officer/Principal

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

EMPRESA FINANCIERA EDYFICAR SA Finance/Rental/Leasing

Dionisio Romero Paoletti

Walter Bayly Llona

Álvaro Correa Malachowski

Gianfranco Piero Ferrari de las Casas

Benedicto Cigüeñas Guevara

Percy Urteaga Crovetto

Ana María Zegarra Leyva

Margherita Ángela Abril Alvarado

Chairman

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Director of Finance/CFO

Comptroller/Controller/Auditor

Finance/Rental/Leasing

Dionisio Romero Paoletti

José Raimundo Morales Dasso

Reynaldo A. Llosa Barber

Mario Javier Carlos Melzi Nuñez del Arco

Benedicto Cigüeñas Guevara

Alejandro Pérez-Reyes Zarak

Martín Pérez Monteverde

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Investment Managers

Dionisio Romero Seminario

Dionisio Romero Paoletti

Reynaldo A. Llosa Barber

Mario Javier Carlos Melzi Nuñez del Arco

Guillermo Jesús Morales Valentín

Daniel Alberto Guzman Gilardi Magnan

President

Director/Board Member

Director/Board Member

Chief Investment Officer

Director/Board Member

Portfolio Manager-Equities

Life/Health Insurance

Dionisio Romero Paoletti

José Raimundo Morales Dasso

Álvaro Correa Malachowski

Gianfranco Piero Ferrari de las Casas

Luis Enrique Romero Belismelis

Leslie Harold Pierce Diez Canseco

Jorge Antonio Héctor Delgado Aguirre

Pedro Feijoó

Patricia Lizarraga

Alexandre Vartuli Gouvea

César Gonzalo Rios Briceño

Maria Teresa Aranzábal Harreguy

Antonio Abruña Puyol

Chairman

Director/Board Member

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

Director/Board Member

Investment Managers

Dionisio Romero Paoletti

José Raimundo Morales Dasso

Reynaldo A. Llosa Barber

Walter Bayly Llona

Álvaro Correa Malachowski

Gianfranco Piero Ferrari de las Casas

Luis Enrique Romero Belismelis

Benedicto Cigüeñas Guevara

Pedro Feijoó

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chief Executive Officer

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Agricultural Commodities/Milling

Dionisio Romero Paoletti

José Raimundo Morales Dasso

Luis Enrique Romero Belismelis

Director/Board Member

Director/Board Member

Director/Board Member

Instituto Peruano de Economía

José Raimundo Morales Dasso

Gianfranco Piero Ferrari de las Casas

Martín Pérez Monteverde

Claudia Maria Amelia Copper Fort

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Tecsup

Dionisio Romero Seminario

Eduardo Hochschild Beeck

President

Chairman

Confederación Nacional De Instituciones Empresariales Priv.

José Raimundo Morales Dasso

Martín Pérez Monteverde

Director/Board Member

President

Managed Health Care

Walter Bayly Llona

Álvaro Correa Malachowski

Luis Enrique Romero Belismelis

José Aldo Espósito Li Carrillo

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

UNACEM CORP S.A.A. Construction Materials

Leslie Harold Pierce Diez Canseco

J. Eduardo Guillermo R. d . V. Lopez de Romaña

Jorge Ramirez del Villar Lopez de Romaña

Director/Board Member

Director/Board Member

Director/Board Member

Financial Conglomerates

Dionisio Romero Paoletti

Álvaro Correa Malachowski

Pedro Feijoó

Chairman

Director/Board Member

Director/Board Member

CREDICORP CAPITAL PERU S.A.A. Investment Banks/Brokers

José Raimundo Morales Dasso

Walter Bayly Llona

Alejandro Pérez-Reyes Zarak

Pedro Feijoó

Director/Board Member

Chairman

Chief Operating Officer

Chairman

The Wharton School of the University of Pennsylvania College/University

Javier F. Dyer

José Raimundo Morales Dasso

J. Eduardo Guillermo R. d . V. Lopez de Romaña

Maria Teresa Aranzábal Harreguy

Jorge Ramirez del Villar Lopez de Romaña

Milagros Cigüeñas

María del Carmen García

Masters Business Admin

Masters Business Admin

Masters Business Admin

Masters Business Admin

Masters Business Admin

Masters Business Admin

Masters Business Admin

Harvard Business School College/University

Felipe Arturo Ortiz-de-Zevallos Madueño

Álvaro Correa Malachowski

Alejandro Pérez-Reyes Zarak

Patricia Lizarraga

Undergraduate Degree

Masters Business Admin

Masters Business Admin

Masters Business Admin

Kellogg School of Management College/University

Reynaldo A. Llosa Barber

Gianfranco Piero Ferrari de las Casas

Reynaldo Carlos Llosa Benavides

Masters Business Admin

Masters Business Admin

Masters Business Admin

Specialty Stores

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Leslie Harold Pierce Diez Canseco

Director/Board Member

Director/Board Member

Director/Board Member

Banco de Credito del Perú SA (United States)

Reynaldo A. Llosa Barber

Álvaro Correa Malachowski

Bárbara Falero

Corporate Officer/Principal

Chief Executive Officer

Compliance Officer

FOSSAL S.A.A. Other Metals/Minerals

Dionisio Romero Paoletti

Felipe Arturo Ortiz-de-Zevallos Madueño

Eduardo Hochschild Beeck

José Raimundo Morales Dasso

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Miscellaneous Commercial Services

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Director/Board Member

Director/Board Member

Operadores Logisticos De Centro America SA

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Director/Board Member

Director/Board Member

Wholesale Distributors

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Director/Board Member

Director/Board Member

Fundacion Romero

Dionisio Romero Paoletti

Luis Enrique Romero Belismelis

Director/Board Member

Director/Board Member

Statistieken

Internationaal

Peru 36
Verenigde Staten 6
Verenigd Koninkrijk 4
Kaaimaneilanden 3
Colombië 3

Sectoraal

Finance 17
Consumer Services 12
Non-Energy Minerals 6
Process Industries 4
Utilities 3

Operationeel

Director/Board Member 391
Chairman 123
Corporate Officer/Principal 85
Independent Dir/Board Member 57
Undergraduate Degree 49