Oorsprong van het eerstegraads netwerk van Marco Aveggio Merello
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Grupo Wiese
 Grupo Wiese Financial ConglomeratesFinance Grupo Wiese operates as a group of companies that provides investment management services. Its service portfolio includes real estate, shipping, financial, insurance, and logistics sector. The company was founded by Augusto Wiese Eslava and is headquartered in Lima 27, Peru.
11
| Private Company | Financial Conglomerates | 11 |
ZEV Biotech
 ZEV Biotech Medical SpecialtiesHealth Technology ZEV Biotech is an Argentinean biotechnology company that specializes in molecular diagnostic kits for hereditary and infectious diseases, as well as pharmacogenomics of polar iris medicines technology. The company is based in Buenos Aires, Argentina. The company's technology is easy and cost-effective to implement in any laboratory, hospital, clinic, or other health institutions, both public and private, and adapts to the requirements of each one. The company was founded in 2014 by Maximiliano Irisarri, who has been the CEO since 2014.
4
| Holding Company | Medical Specialties | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Marco Aveggio Merello via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Nisa Inmuebles SA
 Nisa Inmuebles SA Real Estate DevelopmentFinance Nisa Inmuebles SA engages in the development of real estate business and construction. It operates through the following segments: Financial, Real Estate, and Logistics. The company was founded on March 13, 2017 and is headquartered in San Isidro, Peru. | Real Estate Development | Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese Juan Pedro de Osma Berckemeyer | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman |
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Augusto Fernando Wiese Moreyra Juan Carlos Martin Cuglievan Balarezo Gonzalo Antonio de la Puente Wiese Juan Pedro de Osma Berckemeyer | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Nisa Asset Management SA
 Nisa Asset Management SA Investment ManagersFinance Nisa Asset Management SA is a holding company, which engages in the provision of asset management services. The company was founded on September 28, 2007 and is headquartered in San Isidro, Peru. | Investment Managers | Maria Caridad de la Puente Wiese Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Nisa Blindados SA
 Nisa Blindados SA Investment ManagersFinance Nisa Blindados SA engages in the proviison of financial services. It also offers stocks, bonds, and pension funds. The company was founded on March 13, 2017 and is headquartered in Lima, Peru. | Investment Managers | Maria Caridad de la Puente Wiese Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Nisa Malls SA
 Nisa Malls SA Financial ConglomeratesFinance Part of Parque Arauco SA, Nisa Malls SA provides investment services. The company is based in Lima, Peru. | Financial Conglomerates | Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| A Y F Wiese SA | Augusto Fernando Wiese Moreyra | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Holding Plaza SA
 Holding Plaza SA Real Estate DevelopmentFinance Part of Parque Arauco SA, Holding Plaza SA operates and maintains commercial centers. The CEO of the Peruvian company is Luis Eduardo GarcÃa Rosell Artola. Holding Plaza was acquired by Parque Arauco SA from Grupo Wiese on April 16, 2019 for $122.40 million. | Real Estate Development | Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Agroempaques SA
 Agroempaques SA Other TransportationTransportation Part of Grupo Wiese, Agroempaques SA provides storage services. The company is based in Lima, Peru. | Other Transportation | Juan Carlos Martin Cuglievan Balarezo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| AFP INTEGRA SA | Investment Managers | Maria Caridad de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| Wealth Management Sura SA | Maria Caridad de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member | |
| Administración Mobiliaria e Inmobiliaria SA | Augusto Fernando Wiese Moreyra | Director/Board Member Director/Board Member Director/Board Member | |
| Fundación Augusto N Wiese | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Hipotecaria SURA Empresa Administradora Hipotecaria SA
 Hipotecaria SURA Empresa Administradora Hipotecaria SA Finance/Rental/LeasingFinance Hipotecaria SURA Empresa Administradora Hipotecaria provides financial services. The firm offers funding, mortgage loans and real estate projects. The company is headquartered in San Isidro, Peru. | Finance/Rental/Leasing | Maria Caridad de la Puente Wiese | Chairman Director/Board Member Director/Board Member |
W Capital SAFI SA
 W Capital SAFI SA Investment ManagersFinance W Capital SAFI SA (W Capital) is a private equity firm founded in 2012. The firm is headquartered in Lima, Peru. | Investment Managers | Juan Pedro de Osma Berckemeyer | Director/Board Member Director/Board Member Private Equity Investor |
| WR SA | Director/Board Member Director/Board Member | ||
| Frio Alimentos y Logistica SA | Director/Board Member Director/Board Member | ||
International Investments SA
 International Investments SA Financial ConglomeratesFinance Part of Grupo Wiese, International Investments SA operates as a Peruvian investment company. The CEO of the company is Luis Eduardo GarcÃa Rosell Artola. | Financial Conglomerates | Chairman Director/Board Member | |
| Petrolera Transoceánica SA | Director/Board Member Director/Board Member | ||
| Líder Inversiones y Proyectos SA | Chairman Director/Board Member | ||
| Universidad del Pacífico | College/University | Masters Business Admin Undergraduate Degree | |
| INMUEBLES PANAMERICANA SA | Real Estate Development | Director/Board Member Director/Board Member | |
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
Inversiones Financieras del Peru SA
 Inversiones Financieras del Peru SA Investment Banks/BrokersFinance Inversiones Financieras del Peru SA is a Peruvian company that invests in securities, real estate, and imports various products. The private company is based in Lima, Peru. The CEO of the company is Luis Eduardo GarcÃa Rosell Artola. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| TELEFÓNICA DEL PERÚ S.A.A. | Major Telecommunications | Director/Board Member | |
| Little Arthur D Management Education Institute | College/University | Masters Business Admin | |
| Electrozaña SA | Chairman | ||
Banco Wiese Sudameris SA
 Banco Wiese Sudameris SA Major BanksFinance Banco Wiese Sudameris SA provides commercial banking services. The firm offers checking, savings, time deposit accounts and loans. Its subsidiaries are engaged in trading and investments, asset and investment management, trust administration, international banking and leasing. The company was founded in 1999 and is headquartered in Lima, Peru. | Major Banks | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
Altek Trading SAC
 Altek Trading SAC Real Estate DevelopmentFinance Altek Trading SAC provides real estate management services. The company is headquartered in Lima, Peru. | Real Estate Development | Director/Board Member | |
| Instituto Peruano De Fomento Educativo | Chairman | ||
| ALFIN BANCO S.A. | Major Banks | Director/Board Member | |
| Secura Corredores De Seguros SA | Director/Board Member | ||
| Texas A&M University | College/University | Undergraduate Degree | |
| HERMES TRANSPORTES BLINDADOS S.A. | Regional Banks | Chairman | |
Sociedad Civitano Lanacional SAC
 Sociedad Civitano Lanacional SAC MiscellaneousMiscellaneous Sociedad Civitano Lanacional SAC owns and operates restaurants. Its restaurants portfolio includes La Nacional and Café Independencia. The company was founded on June 12, 2015 and is headquartered in Miraflores, Peru. | Miscellaneous | Director/Board Member | |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Director/Board Member | |
Siderperu
 Siderperu SteelNon-Energy Minerals Siderperu is a Peruvian company that specializes in the production of long steels and is a leader in the steel industry. The private company is based in Lima, Peru. The company offers a wide range of products for various industries such as construction, energy, agriculture, and mining. Marcos Zilles has been the CEO of the company since 2023. | Steel | Director/Board Member | |
| Osberk Ajustadores De Seguros SA | Chairman | ||
Aprenda SA
 Aprenda SA Miscellaneous Commercial ServicesCommercial Services Part of Grupo ACP Inversiones y Desarollo SA, Aprenda SA is a Peruvian company that provides knowledge and learning through video tutorials, courses, workshops, and publications. The company is based in Santiago de Surco, Peru. The company helps large companies connect with small and medium-sized enterprises to create value in their projects. The CEO of the company is Miriam Vasquez Vidarte. | Miscellaneous Commercial Services | Director/Board Member | |
| FUTURA Desarrollar de Proyectos | Director/Board Member | ||
Grupo ACP Corp. SAA
 Grupo ACP Corp. SAA Financial ConglomeratesFinance Grupo ACP Corp. SAA is engaged in the business of investment in shares and securities in general, as well as investments in other companies. It offers consulting services, consulting, technical assistance, operation, commissioning, management, and managment investments. The company was founded on September 1, 2012 and is headquartered in Lima, Peru. | Financial Conglomerates | Director/Board Member | |
Fondos SURA SAF SAC
 Fondos SURA SAF SAC Investment ManagersFinance Part of Grupo de Inversiones Suramericana SA, Fondos SURA SAF SAC provides investment advice. The company is based in Lima, Peru. The Peruvian company was founded in 2004. Antonio Cevallos Barriga has been the CEO of the company since 2021. | Investment Managers | Director/Board Member | |
| Asociación Cultural Metta | President | ||
| Congelado Bujama SAC | Corporate Officer/Principal | ||
| Liga Contra El Cancer | Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member | ||
| Perú 2021 | Director/Board Member | ||
Laboratorios Portugal SRL
 Laboratorios Portugal SRL Pharmaceuticals: MajorHealth Technology Laboratorios Portugal SRL manufactures and supplies pharmaceutical products. The private company is based in Arequipa, Peru. | Pharmaceuticals: Major | Director/Board Member |
Statistieken
Internationaal
| Peru | 47 |
| Verenigde Staten | 5 |
Sectoraal
| Finance | 21 |
| Consumer Services | 5 |
| Commercial Services | 3 |
| Transportation | 2 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 125 |
| Chairman | 9 |
| Corporate Officer/Principal | 6 |
| Chief Executive Officer | 6 |
| Undergraduate Degree | 5 |
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