Network origin in Alice Mirella Velásquez Castro first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 14 | |
Azzaro Trading SA
 Azzaro Trading SA Investment Banks/BrokersFinance Azzaro Trading SA operates as a investment holding company, which engages in the purchase, sale, exchange, lease, management, trade, possession and investment in all kinds of movable and immovable property, shares, shares of companies incorporated in the Republic of Peru and abroad. The company was founded in October 20, 2004 and is headquartered in San Isidro, Peru.
7
| Public Company | Investment Banks/Brokers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alice Mirella Velásquez Castro via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| TELEFÓNICA DEL PERÚ S.A.A. | Major Telecommunications | Director/Board Member | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member | |
| ALFIN BANCO S.A. | Major Banks | Director/Board Member | |
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 | |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| AFP INTEGRA SA | Investment Managers | Director/Board Member Director/Board Member | |
| Babson College | College/University | Masters Business Admin | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Graduate Degree | |
AC Capitales SAFI SA
 AC Capitales SAFI SA Investment ManagersFinance AC Capitales Safi SA (AC Capitales) is the fund management subsidiary of Peru-based Grupo APOYO SA, founded by Felipe Ortiz de Zevallos in 1977 to offer specialized information and knowledge to their clients' entrepreneurial or institutional decisions. Established in 2002, AC Capitales is a leading asset management firm which aims to provide asset management services and generate long-term asset management relationships for their investee companies. The firm is based in Lima and manages the Multi-Rent Real Estate Investment Fund, Public Service and Natural Resource Investment Fund and the Agroindustrial and Forestry Development Investment Fund. | Investment Managers | Director/Board Member | |
| Texas A&M University | College/University | Undergraduate Degree | |
| University of Western Ontario | College/University | Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Masters Business Admin Graduate Degree | |
| Escola Politécnica da Universidade de São Paulo | College/University | Undergraduate Degree Undergraduate Degree | |
| Polytechnic University of Catalonia | College/University | Graduate Degree | |
| University of Esan | College/University | Graduate Degree | |
| University of Lima | College/University | Oscar Javier de Osma Berckemeyer | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| BANCO RIPLEY PERU SA | Major Banks | Corporate Officer/Principal | |
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 | Chief Executive Officer Director/Board Member | |
| INCAE Business School | College/University | Masters Business Admin | |
G4S Cash Solutions (UK) Ltd.
 G4S Cash Solutions (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Allied Universal Manager LLC, G4S Cash Solutions (UK) Ltd. is a leading British integrated security company that specializes in providing security and related services to customers across six continents. The company is based in Sutton, UK and offers a digital guard capable of screening video footage for indicators of illegal activity, which could help address staffing shortages in the security sector. With operations on six continents and 533,000 employees, G4S Cash Solutions (UK is the only international security solutions provider. Founded in 1939, the company works to safeguard the welfare and prosperity of millions of people worldwide, creating safer and better environments in which people live and work. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ajinomoto del Perú SA
 Ajinomoto del Perú SA Food DistributorsDistribution Services Ajinomoto del Peru SA provides food and seasoning products. It offers basic seasonings, full seasonings, and instant soup products. The company was founded in 1968 and is headquartered in Lima, Peru. | Food Distributors | Human Resources Officer | |
Apoyo Consultoria SA
 Apoyo Consultoria SA Investment ManagersFinance Part of Rothschild Concordia SAS, Apoyo Consultoria SA is a Peruvian company that provides business advisory services. The company is based in Lima, Peru. The CEO of the company is Gianfranco Dante Castagnola Zúñiga. | Investment Managers | Director/Board Member | |
Escaffi Gestion Publica SAC
 Escaffi Gestion Publica SAC Miscellaneous Commercial ServicesCommercial Services Escaffi Gestion Publica SAC provides business support services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2009. Jose Luis Jesus Escaffi Kahatt has been the CEO of the company since 2008. | Miscellaneous Commercial Services | Director/Board Member | |
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. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Financiera Qapaq SA
 Financiera Qapaq SA Regional BanksFinance Financiera Qapaq SA engages in the provision of financial services. The firm specializes in financial intermediation as well as granting fixed-term, consumer, agricultural, microenterprise, and housing loans. The company was founded on April 3, 2009 and is headquartered in Lima, Peru. | Regional Banks | Director/Board Member | |
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Chief Executive Officer Director/Board Member | |
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 | |
Ajegroup SA
 Ajegroup SA Beverages: Non-AlcoholicConsumer Non-Durables Ajegroup SA manufactures and distributes non-alcoholic and alcoholic beverages. It offers bottled water, juices, beer, tea, sports, energy, and carbonated drinks. The company was founded by Jorge Añaños Jerí in 1988 and is headquartered in Lima, Peru. | Beverages: Non-Alcoholic | Human Resources Officer | |
| Universidad Nacional Agraria La Molina | College/University | Undergraduate Degree | |
| A Y F Wiese SA | Chief Executive Officer 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 | Chief Executive Officer 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 | Chairman 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 | Chief Executive Officer Director/Board Member | |
Inca Rail SA
 Inca Rail SA RailroadsTransportation Inca Rail SAC operates line-haul railroads. It sells train tickets both through travel agencies and directly to customers, through ticket offices and its e-commerce platform. The company was founded in 2009 and is headquartered in Cusco, Peru. | Railroads | Director/Board Member | |
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 | 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 | Director/Board Member | |
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 | |
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 | 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 | Director/Board Member | |
| WR SA | Director/Board Member | ||
Expertia Travel SA
 Expertia Travel SA Other Consumer ServicesConsumer Services Expertia Travel SA. engages in providing travel agency services. The Company was founded on June 2, 2015 and is Headquarter in Lima Region,Peru. | Other Consumer Services | Director/Board Member Director/Board Member | |
| Frio Alimentos y Logistica SA | Director/Board Member | ||
| Superintendencia Nacional De Aduanas Y De Administracion Tribu | Corporate Officer/Principal | ||
| Chl Holding Sp zoo | 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 | |
| Grupo Celima Trebol | Corporate Officer/Principal |
Statistics
International
| Peru | 39 |
| United States | 4 |
| Canada | 2 |
| Brazil | 2 |
| Spain | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 15 |
| Commercial Services | 3 |
| Transportation | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 90 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 11 |
| Undergraduate Degree | 10 |
| Graduate Degree | 9 |
Most connected contacts
- Stock Market
- Insiders
- Alice Mirella Velásquez Castro
- Company connections
