Ursprung des Netzwerks ersten Grades von Anahi Com Arguelles
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
AFP Horizonte SA
 AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru.
13
| Subsidiary | Investment Managers | 13 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Anahi Com Arguelles
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| LA POSITIVA SEGUROS Y REASEGUROS S.A. | Specialty Insurance | General Counsel | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member | |
| AFP INTEGRA SA | Investment Managers | Corporate Officer/Principal | |
Breca Banca SAC
 Breca Banca SAC Other Metals/MineralsNon-Energy Minerals Breca Banca SAC operates as a holding company with interests in mining operations. The company is headquartered in Lima, Peru. | Other Metals/Minerals | Chairman | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Graduate Degree | |
| New York University | College/University | Graduate Degree | |
Marcobre SAC
 Marcobre SAC Other Metals/MineralsNon-Energy Minerals Marcobre SAC is a mining company. It is engaged in exploring and conducting studies in a copper mining. The company was founded on June 22, 2004 and is headquartered in Lima, Peru. | Other Metals/Minerals | Director/Board Member | |
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | Major Banks | Chairman Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
| Universidad del Pacífico | College/University | Undergraduate Degree Graduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer Chief Administrative Officer | |
| University of Piura | College/University | Undergraduate Degree | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
| Fundación Amigos del Museo del Prado | Corporate Officer/Principal | ||
| Universidad San Ignacio de Loyola SA | College/University | Undergraduate Degree | |
The Americas Society
 The Americas Society Miscellaneous Commercial ServicesCommercial Services The Americas Society is an organization dedicated to promoting debate and dialogue in the Americas. The non-profit company is based in New York, NY. The company is committed to development, open markets, the rule of law, and democracy throughout the region. The organization also has a Visual Arts series that invites artists to contribute their work and ideas. Susan L. Segal has been the CEO of the company since 2003. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| LA POSITIVA VIDA SEGUROS Y REASEGUROS SA | Multi-Line Insurance | General Counsel | |
| CREDISCOTIA FINANCIERA SA | Regional Banks | Chairman Director/Board Member | |
| BANCO RIPLEY PERU SA | Major Banks | Director/Board Member Compliance Officer | |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
Agricola Hoja Redonda SA
 Agricola Hoja Redonda SA Agricultural Commodities/MillingProcess Industries Agricola Hoja Redonda SA produces and markets mandarin or tangerine fruit and well as its derived products such as juice, oil, peel, and pulp. The company was founded on May 13, 1993 and is headquartered in San Isidro, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
Incalpaca Textiles Peruanos de Export SA
 Incalpaca Textiles Peruanos de Export SA TextilesProcess Industries Part of Carabaya Inversiones y Finanzas SA, Incalpaca Textiles Peruanos de Export SA is a Peruvian company that specializes in providing collections for small businesses, startups, designers, and others who need to work with small quantities and shorter lead times. The company is based in Arequipa, Peru. The company efficiently supports customer needs and the development of their ideas through their experience, organization, and constant training. The company was founded in 1996, and Luis Alberto Chaves Bellido has been the CEO of the company since 2010. | Textiles | Director/Board Member | |
Cemento Melon SA
 Cemento Melon SA Construction MaterialsNon-Energy Minerals Part of Melón SA, Cemento Melon SA is a company based in Valdivia, Chile. | Construction Materials | Director/Board Member | |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| INMOBILIARIA SAN PATRICIO S.A. | Real Estate Development | Chairman | |
| América Latina Tecnología SA | Corporate Officer/Principal | ||
| Museo de Arte de Lima | Corporate Officer/Principal | ||
| AMERIKA FINANCIERA SA | Miscellaneous Commercial Services | Director/Board Member | |
| BBVA SOCIEDAD TITULIZADORA S.A. | Investment Banks/Brokers | Director/Board Member | |
| COMPARTAMOS FINANCIERA SA | Finance/Rental/Leasing | Director/Board Member | |
| Asociación Peruana de Recursos Humanos | Director/Board Member | ||
Cumbres Andinas SA
 Cumbres Andinas SA Other Metals/MineralsNon-Energy Minerals Cumbres Andinas SA is a minig company. It is engaged in mining activities of basic minerals and precious metals. The company was founded on May 15, 2003 and is headquartered in Lima, Peru. | Other Metals/Minerals | Director/Board Member | |
| BNP Paribas Cardif SA (Peru) | Director/Board Member | ||
Provincial Casa de Bolsa CA
 Provincial Casa de Bolsa CA Investment Banks/BrokersFinance Provincial Casa de Bolsa CA (dba BBVA Provincial) is the Venezuela-based broker/dealer subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. Headquartered in Caracas, BBVA Provincial was founded in 1990 and provides securities brokerage services to various investors. | Investment Banks/Brokers | Director/Board Member | |
| CENTRUM Católica | College/University | Masters Business Admin | |
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. | Packaged Software | Director/Board Member | |
| Endeavor Peru | Director/Board Member | ||
| EL SA | Director/Board Member | ||
| Corporación Breca SAC | Chairman | ||
Urbanova Inmobiliaria SAC
 Urbanova Inmobiliaria SAC Real Estate DevelopmentFinance Part of Breca Inmobiliaria SAC, Urbanova Inmobiliaria SAC is a Peruvian real estate company that creates spaces that transcend in people's lives. The company is based in San Isidro, Peru. The company develops and manages modern, secure retail spaces that bring people together, such as La Rambla San Borja, La Rambla Brasil, and Paseo 28 de Julio. Urbanova offers a variety of properties, including offices, hotels, commercial premises, and clusters. Franco Hugo Desenzani Oyarzun has been the CEO of the company since 2022. | Real Estate Development | Director/Board Member | |
Aporta
 Aporta Other Consumer ServicesConsumer Services Aporta is a Peruvian company that provides travel services. The private company is based in Lima, Peru. | Other Consumer Services | Director/Board Member | |
Consejo Iberoamericano Para La Productividad Y La Competitivid
 Consejo Iberoamericano Para La Productividad Y La Competitivid Miscellaneous Commercial ServicesCommercial Services Consejo Iberoamericano Para La Productividad Y La Competitividad operates as an Ibero-American council for productivity and competitiveness. The private company is based in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Inmuebles y Recuperaciones Continental SA | Director/Board Member | ||
| Bodegas Viñas de Oro SAC | Director/Board Member | ||
| Consejo Internacional De Americas Society | Director/Board Member | ||
| Qroma SA | Director/Board Member | ||
| Bbva Provincial | Director/Board Member | ||
| Brein Hub Sac | Director/Board Member |
Statistik
International
| Peru | 37 |
| Vereinigte Staaten | 5 |
| Spanien | 4 |
| Chile | 3 |
| Uruguay | 2 |
Sektoral
| Finance | 16 |
| Consumer Services | 10 |
| Non-Energy Minerals | 5 |
| Commercial Services | 5 |
| Process Industries | 3 |
Operativ
| Director/Board Member | 87 |
| Chairman | 26 |
| Undergraduate Degree | 12 |
| Corporate Officer/Principal | 11 |
| Masters Business Admin | 5 |
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