Oorsprong van het eerstegraads netwerk van Miguel Uccelli Labarthe
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Asociación de AFP
4
| Private Company | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Miguel Uccelli Labarthe via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| INVERSIONES EN TURISMO S.A. | Hotels/Resorts/Cruise lines | Chairman | |
| EMPRESA SIDERÚRGICA DEL PERÚ S.A.A. | Steel | Director/Board Member | |
| SECREX SEGUROS DE CREDITO Y GARANTIAS SA | Finance/Rental/Leasing | Director/Board Member | |
| MICHELL Y CÍA. S.A. | Textiles | Director/Board Member | |
| AFP INTEGRA SA | Investment Managers | Chairman | |
| AUSTRAL GROUP S.A.A. | Food: Meat/Fish/Dairy | 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 | Director/Board Member | |
| COMPAÑÍA MINERA PODEROSA S.A. | Precious Metals | Director/Board Member | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal | |
| Universidad Pontificia Catolica del Peru | College/University | Corporate Officer/Principal Graduate Degree | |
HDI Seguros SA (Chile)
 HDI Seguros SA (Chile) Insurance Brokers/ServicesFinance HDI Seguros SA operates as a holding company. It is engaged in the provision of insurance services offering insurance policies for vehicles, homes, agricultural assets, life and health, transportation, and travel. The company was founded in January 1956 and is headquartered in Santiago, Chile. | Insurance Brokers/Services | Director/Board Member | |
| University of Piura | College/University | Graduate Degree | |
| BANCO FALABELLA PERU SA | Major Banks | Director/Board Member | |
| REACTIVOS NACIONALES SA | Chemicals: Major Diversified | Director/Board Member | |
| Peru Ministry of Economy & Finance | General Government | Corporate Officer/Principal | |
Green Peru SA
 Green Peru SA Agricultural Commodities/MillingProcess Industries Green Peru SA engages in cultivation and processing agricultural products which include asparagus, peppers and avocados. The company was founded in 1999 and is headquartered in Trujillo, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
| Fopex | Chief Executive Officer | ||
| Museo de Arte de Lima | Director/Board Member | ||
American Chamber of Commerce in Peru
 American Chamber of Commerce in Peru Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Peru is a chamber of commerce. | Miscellaneous Commercial Services | Director/Board Member | |
| Peruvian Cancer Foundation | Director/Board Member | ||
Incasa Empresa Administradora Hipotecaria
 Incasa Empresa Administradora Hipotecaria Real Estate DevelopmentFinance Incasa Empresa Administradora Hipotecaria provides real estate services. The company is headquartered in Lima, Peru. | Real Estate Development | Director/Board Member | |
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member | |
| Pro Mujer International | 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 | 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 | |
| QUÁLITAS COMPAÑÍA DE SEGUROS S.A. | Insurance Brokers/Services | 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 | Chairman | |
Renting Perú SAC
 Renting Perú SAC Finance/Rental/LeasingFinance Renting Perú SAC is a private company based in Lima, Peru. The Peruvian company rents heavy and light vehicle fleets. | Finance/Rental/Leasing | Director/Board Member | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
| Pro Mujer /Peru/ | Director/Board Member | ||
Pan American Finance
 Pan American Finance Investment ManagersFinance Pan American Finance is a financial advisory firm that provides services in mergers and acquisitions, project finance, and capital advisory. The private company is based in Miami, FL, with an additional office in the United Kingdom. The company specializes in advising businesses and institutional investors who are focused on investing for sustainable growth in the transition to a low carbon future. Pan American Finance has closed 87 transactions with over $5 billion in total transaction value. | Investment Managers | Director/Board Member | |
| MBA Lazard Perú S.A.C | Chairman | ||
| Wealth Management Sura SA | Director/Board Member | ||
| Prisma Grupo Inmobiliario SAC | President | ||
| Prisma Sociedad Agente De Bolsa | President | ||
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
| Uniex SA | President | ||
| Exco SA | Chief Executive Officer | ||
| Granja Azul SA | Director/Board Member |
Statistieken
Internationaal
| Peru | 36 |
| Verenigde Staten | 3 |
| Nederland | 2 |
| Chili | 2 |
| Bermuda | 2 |
Sectoraal
| Finance | 16 |
| Consumer Services | 5 |
| Non-Energy Minerals | 4 |
| Process Industries | 4 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 31 |
| Independent Dir/Board Member | 8 |
| Chairman | 5 |
| Corporate Officer/Principal | 3 |
| President | 3 |
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