Network origin in Raimundo Morales Dasso first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Credicorp Capital Ltd.
 Credicorp Capital Ltd. Financial ConglomeratesFinance Credicorp Capital Ltd. provides investment services. The company is headquartered in Hamilton, Bermuda.
8
| Subsidiary | Financial Conglomerates | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raimundo Morales Dasso via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Chairman Director/Board Member | |
| Inversiones IMT SA | Director/Board Member | ||
| Asociación de AFP | Director/Board Member | ||
| INVERSIONES LA CONSTRUCCIÓN S.A. | Life/Health Insurance | Director/Board Member | |
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 | |
| CREDICORP LTD. | Major Banks | 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 | 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 | |
Credicorp Capital Holdings Chile SA
 Credicorp Capital Holdings Chile SA Financial ConglomeratesFinance Part of Credicorp Ltd., Credicorp Capital Holdings Chile SA operates as an investment vehicle with interests in the pasta industry. | Financial Conglomerates | Director/Board Member | |
Coreval SA
 Coreval SA Property/Casualty InsuranceFinance Part of Valeo SE, Coreval SA is a Luxembourger company that provides reinsurance services. The company is based in Strassen, Luxembourg and was founded in 1990. | Property/Casualty Insurance | Director/Board Member | |
| Credicorp Securities, Inc. | Director/Board Member | ||
| North Carolina State University | College/University | Undergraduate Degree | |
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 | Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member | |
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. | Investment Managers | Director/Board Member | |
| PRIMA AFP S.A. | Investment Managers | Director/Board Member | |
| CCR, Inc. (Bahamas) | Miscellaneous | Director/Board Member | |
BCP Capital Financial Services SA
 BCP Capital Financial Services SA Investment Banks/BrokersFinance Part of Credicorp Capital Perú S.A.A., BCP Capital Financial Services SA is a Peruvian company that provides security brokerage services. The company is located in Peru and was founded in 2012. | Investment Banks/Brokers | Chairman | |
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 | Director/Board Member | |
| MICHELL Y CÍA. S.A. | Textiles | Director/Board Member |
Statistics
International
| Peru | 9 |
| Chile | 4 |
| Panama | 3 |
| Bolivia | 3 |
| Bermuda | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 2 |
| Miscellaneous | 2 |
| Process Industries | 2 |
Operational
| Director/Board Member | 27 |
| Chairman | 2 |
| Undergraduate Degree | 1 |
| Corporate Officer/Principal | 1 |
| Independent Dir/Board Member | 1 |
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