Daniel Rene Urbina Pérez
General Counsel at IC POWER LTD.
Network origin in Daniel Rene Urbina Pérez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
30
| Public Company | Engineering & Construction | 30 |
University of Lima
17
| College/University | Other Consumer Services | 17 |
Standard Chartered Bank (New York Branch)
 Standard Chartered Bank (New York Branch) Regional BanksFinance Standard Chartered Bank (New York) provides commercial banking services. Its products and services include cash management, foreign exchange and treasury products, commodity finance, and structured import and export finance services. The company was founded in 1902 and is headquartered in New York, NY.
7
| Subsidiary | Regional Banks | 7 |
| Subsidiary | Electric Utilities | 6 | |
Standard Chartered Bank Peru
2
| Subsidiary | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Daniel Rene Urbina Pérez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad del Pacífico | College/University | Christian Thomas Laub Benavides | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
| University of Esan | College/University | Graduate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree | |
| University of Piura | College/University | Graduate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin Corporate Officer/Principal | |
Compañía Boliviana de Energía Eléctrica SA
 Compañía Boliviana de Energía Eléctrica SA Electric UtilitiesUtilities Compañía Boliviana de Energía Eléctrica SA engages in the generation and distribution of electricity. It owns and operates hydroelectric plants and natural gas-powered generation turbines in locations across the country. The company was founded on April 18, 1925 and is headquartered in Calacoto, Bolivia. | Electric Utilities | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| OPC ENERGY LTD. | Electric Utilities | Director of Finance/CFO Director/Board Member Chief Executive Officer Chief Operating Officer Corporate Officer/Principal | |
| TELEFÓNICA DEL PERÚ S.A.A. | Major Telecommunications | Antônio Carlos Valente da Silva | Chairman Human Resources Officer Corporate Officer/Principal Chief Executive Officer |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Human Resources Officer Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
| VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Comptroller/Controller/Auditor Sales & Marketing Chief Tech/Sci/R&D Officer | |
Gmp SA
 Gmp SA Electronics DistributorsDistribution Services Gmp SA is a Swiss company that supplies various scientific instruments such as lasers and accessories, spectroscopy equipment, vibration isolation tools, micro positioning devices, and electronic instruments. | Electronics Distributors | Director/Board Member Chief Executive Officer Director/Board Member | |
| ESAN Graduate School of Business | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| BANCO DE COMERCIO S.A. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Pontificia Universidad Católica de Chile | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
IG4 Capital Investimentos Ltda.
 IG4 Capital Investimentos Ltda. Investment ManagersFinance IG4 Capital Investimentos Ltda (IG4 Capital) is an independent private equity firm founded in 2016 by Paulo Todescan Lessa Mattos, Gustavo Nickel Buffara de Freitas and Felipe Rath Fingerl. The firm is headquartered in São Paulo, Brazil. | Investment Managers | Founder Private Equity Investor Corporate Officer/Principal | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Concar SA | Director/Board Member Corporate Officer/Principal | ||
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
Instituto de Formación Bancaria
 Instituto de Formación Bancaria Miscellaneous Commercial ServicesCommercial Services Instituto de Formación Bancaria owns and operates vocational education school that offers professional and corporate courses. Its course portfolio includes financial cash, business accounting, and customs operator. The company is headquartered in Santiago de Surco, Peru. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| International Institute for Management Development | College/University | Masters Business Admin Masters Business Admin | |
Viva GyM SA
 Viva GyM SA HomebuildingConsumer Durables Part of Aenza SAA, Viva GyM SA is a Peruvian company that provides construction and engineering services. The private company is based in Lima, Peru. | Homebuilding | Director/Board Member Director/Board Member | |
Citicorp Perú SA
 Citicorp Perú SA Regional BanksFinance Part of Citigroup, Inc., Citicorp Peru SA is a commercial banking company based in Lima, Peru. The Peruvian company provides commercial banking services. | Regional Banks | Chief Investment Officer Corporate Officer/Principal | |
| QUIMPAC S.A. | Chemicals: Major Diversified | Director/Board Member Director/Board Member | |
| University of Navarra | College/University | Graduate Degree Masters Business Admin | |
| PERUBAR SA | Other Transportation | Director/Board Member Compliance Officer | |
| Survial S.A. | Director/Board Member Director/Board Member | ||
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Corporate Officer/Principal Chairman | |
DOE Run Peru SRL
 DOE Run Peru SRL Other Metals/MineralsNon-Energy Minerals DOE Run Peru SRL mines for lead, zinc, copper and precious metals. The company is headquartered in Lima, Peru. | Other Metals/Minerals | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Texas A&M University | College/University | Graduate Degree Graduate Degree | |
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 | Chief Executive Officer Director of Finance/CFO | |
| SOCIEDAD MINERA CORONA, SA | Precious Metals | Chairman Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Human Resources Officer Director/Board Member | |
Universidad Tecnológica del Perú SAC
 Universidad Tecnológica del Perú SAC Other Consumer ServicesConsumer Services Universidad Tecnologica del Peru SAC provides educational services including academic and administrative processes. It offers undergraduate and graduate courses in the fields of engineering, business administration and management, communication, finance, law and humanities. It also offers certificate courses, English language classes, and workshops. It also provides student welfare and healthcare services such as sports and cultural and socio-economic programs. The university was founded on September 8, 1997 and is based in Lima, Peru. | Other Consumer Services | Chief Executive Officer Director/Board Member | |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Director of Finance/CFO General Counsel | |
| Concesionaria Via Expresa Sur S.A | Director/Board Member Director/Board Member | ||
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Corporate Officer/Principal Chief Executive Officer | |
| NORVIAL SA | Other Transportation | Director/Board Member Director/Board Member | |
| TELEFÔNICA BRASIL S.A. | Specialty Telecommunications | Chief Executive Officer Corporate Officer/Principal | |
| INCAE Business School | College/University | Masters Business Admin Masters Business Admin | |
Telefonica Group
 Telefonica Group Specialty TelecommunicationsCommunications Telefonica Group provides telecommunications services. | Specialty Telecommunications | Corporate Officer/Principal General Counsel | |
Banco de Crédito del Perú (Panama Branch)
 Banco de Crédito del Perú (Panama Branch) Major BanksFinance Part of Credicorp Ltd., Banco de Crédito del Perú (Panama Branch) is a national commercial bank based in Panama City, Panama. The Panamanian company provides banking services to individuals, businesses, and institutions. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Polytechnic University of Catalonia | College/University | Corporate Officer/Principal Doctorate Degree | |
Jamaica Private Power Co. Ltd.
 Jamaica Private Power Co. Ltd. Electric UtilitiesUtilities Jamaica Private Power Co Ltd. operates as an electric plant. It produces and distributes electricity. The company was founded on November 5, 1993 and is headquartered in Kingston, Jamaica. | Electric Utilities | Director/Board Member Corporate Officer/Principal |
Statistics
International
| Peru | 36 |
| United States | 3 |
| Switzerland | 3 |
| Spain | 3 |
| Brazil | 3 |
Sectoral
| Consumer Services | 15 |
| Finance | 14 |
| Utilities | 8 |
| Non-Energy Minerals | 5 |
| Communications | 4 |
Operational
| Director/Board Member | 199 |
| Corporate Officer/Principal | 153 |
| Chief Executive Officer | 56 |
| Undergraduate Degree | 48 |
| Chairman | 48 |
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