Oorsprong van het eerstegraads netwerk van Margiori Natalia Dolci Bonilla
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Finance/Rental/Leasing | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Margiori Natalia Dolci Bonilla via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Peru Ministry of Economy & Finance (Investment Management)
 Peru Ministry of Economy & Finance (Investment Management) Financial ConglomeratesFinance Peru Ministry of Economy & Finance (Investment Management) (PMEF-IM) is the asset management division of Peru Ministry of Economy & Finance. The firm is headquartered in Lima and was founded in 1999. PMEF-IM provides investment management to the sovereign fund. | Financial Conglomerates | Chief Executive Officer | |
Fondo Mivivienda SA
 Fondo Mivivienda SA Finance/Rental/LeasingFinance Fondo Mivivienda SA promotes and finances the acquisition, improvement, and construction of housing. The company was founded in 1998 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
Petroleos Del Peru - Petroperu SA
 Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Director/Board Member | |
Banco de la Nación
 Banco de la Nación Major BanksFinance Banco de la Nación is a financial institution based in San Vicente de Cañete, Peru. The Peruvian company represents Peru in financial transactions. Banco de la Nación is ultimately controlled by the Government of Perú. Juan Carlos Bustamante Gonzales has been the CEO of the company since 2020. | Major Banks | Director/Board Member | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal | |
| Universida de Alcalá de Henares | College/University | Graduate Degree | |
Banco Agropecuario SA
 Banco Agropecuario SA Regional BanksFinance Banco Agropecuario SA provides micro credit services to small farmers. The private company is based in San Isidro, Peru. The Peruvian company was founded in 2001. The CEO is Ronald Alain Omer Bourgeois Carpio. | Regional Banks | Director/Board Member | |
| SERVICIO DE AGUA POTABLE Y ALCANTARILLADO DE LIMA S.A. - SEDAPAL | Water Utilities | Director/Board Member | |
| Peru Ministry of Economy & Finance | General Government | Corporate Officer/Principal | |
Caja Municipal de Ahorro y Credito Sullana SA
 Caja Municipal de Ahorro y Credito Sullana SA Finance/Rental/LeasingFinance Caja Municipal de Ahorro y Credito Sullana SA was founded in 1968 and operates rural credit, granted to farmers to finance productive economic activities. The private company is based in Sullana, Peru. | Finance/Rental/Leasing | Director/Board Member | |
| AENZA S.A.A. | Engineering & Construction | Compliance Officer | |
| CENTRUM Católica | College/University | Masters Business Admin | |
| Corporación Financiera de Desarrollo SA (Private Equity) | Compliance Officer | ||
| FERREYCORP S.A.A. | Wholesale Distributors | Comptroller/Controller/Auditor | |
| Kpmg Grellaud Y Luque Abogados Scrl | Comptroller/Controller/Auditor |
Statistieken
Internationaal
| Peru | 15 |
| Spanje | 2 |
Sectoraal
| Finance | 6 |
| Consumer Services | 4 |
| Energy Minerals | 2 |
| Utilities | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 8 |
| Corporate Officer/Principal | 4 |
| Compliance Officer | 4 |
| Chief Executive Officer | 2 |
| Chief Operating Officer | 2 |
Sterkste connecties
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- Margiori Natalia Dolci Bonilla
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