Network origin in Eduardo Alfonso Montero Dasso first degree
Entity | Entity type | Industry | |
---|---|---|---|
Atlantic Security Bank
Atlantic Security Bank Investment ManagersFinance Atlantic Security Bank provides banking services. It offers financial advisory and investment products. The company is headquartered in Grand Cayman, Cayman Islands.
7
| Subsidiary | Investment Managers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Eduardo Alfonso Montero Dasso via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Gianfranco Piero Ferrari de las Casas | Chairman Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Chairman Director/Board Member |
CREDICORP LTD. | Major Banks | Gianfranco Piero Ferrari de las Casas | Chief Executive Officer Director/Board Member Chief Executive Officer Director of Finance/CFO Chief Executive Officer Chairman Director/Board Member |
Banco de Crédito de Bolivia SA
Banco de Crédito de Bolivia SA Major BanksFinance Banco de Crédito de Bolivia SA provides banking services. It also engages in investment activities. The company was founded on March 5, 1942 and is headquartered in La Paz, Bolivia. | Major Banks | Chairman Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Grupo Credito SA
Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The company is based in Lima, Peru. | Life/Health Insurance | Gianfranco Piero Ferrari de las Casas | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member |
PRIMA AFP S.A. | Investment Managers | Chairman Chairman Director/Board Member Chairman Director/Board Member | |
PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chairman | |
INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member | |
MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | President Director/Board Member Director/Board Member Chairman | |
Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Chairman | |
Pesquera Centinela SA
Pesquera Centinela SA Agricultural Commodities/MillingProcess Industries Part of Corporación de Servicios GR SA, Pesquera Centinela SA engages in fishing activities. The company is based in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Atlantic Security Holding Corp.
Atlantic Security Holding Corp. Financial ConglomeratesFinance Part of Credicorp Ltd., Atlantic Security Holding Corp. is a Caymanian company that makes miscellaneous investments. The company is based in George Town, Cayman Islands. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Corporación de Servicios GR SA
Corporación de Servicios GR SA Specialty StoresRetail Trade Corporación de Servicios GR SA operates as a business management and information technology service company. It is engaged in the corporate audit, finance, business development, legal, application development and maintenance, information security, payroll management, recruiting, and training services. The company was founded on January 16, 1976 and is headquartered in Lima, Peru. | Specialty Stores | Chairman Director/Board Member Chief Executive Officer | |
ALICORP S.A.A. | Food: Major Diversified | Chairman Director/Board Member Director/Board Member | |
GRIO SA
GRIO SA Miscellaneous Commercial ServicesCommercial Services GRIO SA provides management consulting services. The private company is based in Lima, Peru. Marco Aureliio Peschiera Fernández has been the CEO of the Peruvian company since 2018. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Grupo Piurano de Inversiones SA | Chairman Director/Board Member | ||
Primax Colombia SA
Primax Colombia SA Wholesale DistributorsDistribution Services Part of Global Monastir SL, Primax Colombia SA is a Colombian company that offers a loyalty program called "Puntos Colombia: Gana con Primax" for fuel stations. The company is based in Bogota, Colombia and also offers a real-time system for managing vehicle fleets and fuel supply to reduce operational costs. The program aims to provide good energy and support to their customers. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Inversiones Piuranas SA
Inversiones Piuranas SA Miscellaneous Commercial ServicesCommercial Services Inversiones Piuranas SA operates as an investment holding company. The company was founded in 2010 and is headquartered in La Victoria, Peru. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
ASB Bank Corp.
ASB Bank Corp. Regional BanksFinance Part of Credicorp Ltd., ASB Bank Corp. is a Panamanian company that provides commercial banking services. The private company is based in Panama City, Panama. | Regional Banks | Chief Executive Officer Director/Board Member | |
COMPAÑÍA UNIVERSAL TEXTIL S.A. | Textiles | Chairman Director/Board Member | |
Operadores Logisticos De Centro America SA | Director/Board Member Director/Board Member | ||
Credicorp Peru SAC | Director/Board Member Director/Board Member | ||
Procesadora Torreblanca SA
Procesadora Torreblanca SA Air Freight/CouriersTransportation Procesadora Torreblanca SA is a private company based in Callao, Peru. The Peruvian company's main focus is on the production and distribution of food products, including frozen fruits and vegetables, as well as canned and preserved foods. Procesadora Torreblanca prides itself on using high-quality ingredients and state-of-the-art technology to ensure that its products are of the highest quality. The company has a strong commitment to sustainability and social responsibility, and works closely with local farmers and suppliers to support the local economy. With a dedicated team of professionals and a focus on innovation, Procesadora Torreblanca is well-positioned for continued growth and success in the food industry. | Air Freight/Couriers | Chairman Director/Board Member | |
Corporacion Primax SA
Corporacion Primax SA Specialty StoresRetail Trade Corporacion Primax SA engages in the operation and management of gasoline stations. The firm specializes in the distribution and trade of fuels. The company was founded in 2005 and is headquartered in Santiago de Surco, Peru. | Specialty Stores | Director/Board Member Director/Board Member | |
Palmas del Espino SA
Palmas del Espino SA Investment Banks/BrokersFinance Part of Corporación de Servicios GR SA, Palmas del Espino SA provides investment management services. The company is based in Tocache, Peru. | Investment Banks/Brokers | Chairman Director/Board Member | |
Inversiones Logicorp SA
Inversiones Logicorp SA Air Freight/CouriersTransportation Part of Ransa Comercial SA, Inversiones Logicorp SA is a Peruvian company that provides logistics services. The company is based in Lima, Peru. | Air Freight/Couriers | Chairman Director/Board Member | |
RB Logistica De Inversiones SA
RB Logistica De Inversiones SA MiscellaneousMiscellaneous RB Logistica De Inversiones SA operates as a holding company with interests in logistics, warehousing and storage business. The company is headquartered in Peru. | Miscellaneous | Chairman Chief Executive Officer | |
Credicorp Capital Holding Peru SAA
Credicorp Capital Holding Peru SAA Financial ConglomeratesFinance Credicorp Capital Holding Peru SAA provides investment services. The company is headquartered in Santiago de Surco, Peru. | Financial Conglomerates | Director/Board Member Director/Board Member | |
FOSSAL S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Inversiones Credicorp Bolivia SA
Inversiones Credicorp Bolivia SA Financial ConglomeratesFinance Inversiones Credicorp Bolivia SA provides financial intermediation services. The company was founded in February 2013 and is headquartered in Calacoto, Bolivia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director/Board Member | |
Fundacion Romero | Director/Board Member Director/Board Member | ||
Ransa Comercial SA
Ransa Comercial SA Air Freight/CouriersTransportation Ransa Comercial SA provides integrated logistic solutions. Its services include storage, distribution, transport, on site customer store management, added value and customs agency. The firm serves food and drinks, retail, aeronautics, building, vehicular, fishing, agroindustry, and horeca sectors. The company was founded in 1939 and is headquartered in Miraflores, Peru. | Air Freight/Couriers | Director/Board Member Chairman | |
Corporación Pesquera Giuliana SA | Chairman Director/Board Member | ||
Santa Sofía Puertos SA | Chairman Chairman | ||
Consorcio Naviero Peruano SA
Consorcio Naviero Peruano SA Air Freight/CouriersTransportation Consorcio Naviero Peruano SA provides logistic and supply chain management services. The private company is based in San Isidro Lima, Peru. | Air Freight/Couriers | Chairman Director/Board Member | |
INDUSTRIA TEXTIL PIURA S.A. | Textiles | Chairman Director/Board Member | |
Industrias Del Espino SA
Industrias Del Espino SA Food: Specialty/CandyConsumer Non-Durables Part of Corporación de Servicios GR SA, Industrias Del Espino SA is a manufacturing Peruvian company that produces edible oils. The company is based in Lima, Peru. | Food: Specialty/Candy | Chairman Director/Board Member | |
Multimercados Zonales SA
Multimercados Zonales SA Real Estate DevelopmentFinance Part of Inversiones Centenario SAA, Multimercados Zonales SA operates shopping centers. The company is based in Callao, Peru. Multimercados Zonales was acquired by Inversiones Centenario SAA from Corporación de Servicios GR SA on May 02, 2013 for $139.49 million. | Real Estate Development | Chairman Director/Board Member | |
Terminal Internacional Del Sur SA | Other Transportation | Chairman Director/Board Member | |
Trabajos Maritimos SA
Trabajos Maritimos SA Other TransportationTransportation Trabajos Maritimos SA is a maritime logistics company. It is engaged port and maritime operations providing ship, cargo, port fluvial and maritime infrastructure services. The company was founded on November 9, 1990 and is headquartered in Lima, Peru. | Other Transportation | Chairman Chairman | |
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
Credicorp Capital Sociedad Titulizadora SA
Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Romero Trading SA
Romero Trading SA Gas DistributorsUtilities Part of Camil Alimentos SA, Romero Trading SA distributes fuel. The company is based in Piura, Peru. Romero Trading was acquired by Costeño Alimentos SAC on November 28, 2014. | Gas Distributors | Chairman Director/Board Member | |
Pacífico SA Entidad Prestadora de Salud
Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The company is based in Lima, Peru. | Managed Health Care | Director/Board Member Director/Board Member | |
Agricola Del Chira SA | Chairman 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 | Chairman Director/Board Member |
Statistics
International
Peru | 42 |
Bermuda | 3 |
Bolivia | 3 |
Panama | 3 |
Cayman Islands | 2 |
Sectoral
Finance | 21 |
Transportation | 7 |
Process Industries | 4 |
Consumer Services | 3 |
Retail Trade | 3 |
Operational
Director/Board Member | 161 |
Chairman | 74 |
Corporate Officer/Principal | 14 |
Chief Executive Officer | 12 |
Undergraduate Degree | 7 |
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