Juan Manuel Peña Roca
Vorsitzender bei TRANSACCIONES FINANCIERAS SA
Ursprung des Netzwerks ersten Grades von Juan Manuel Peña Roca
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Confederación Nacional De Instituciones Empresariales Priv.
14
| Private Company | 14 | |
| Private Company | Financial Conglomerates | 6 | |
Alianza Vida Seguros y Reaseguros SA
 Alianza Vida Seguros y Reaseguros SA Life/Health InsuranceFinance Alianza Vida Seguros y Reaseguros SA operates as a life insurer. The private company is based in Santa Cruz de la Sierra, Bolivia (Plurinational State of).
4
| Private Company | Life/Health Insurance | 4 |
La Positiva Sanitas SA
1
| Subsidiary | 1 | |
Asociación Peruana de Empresas de Seguros
1
| Private Company | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Juan Manuel Peña Roca
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member Director/Board Member | |
| CREDITEX S.A.A. | Textiles | Director/Board Member Director/Board Member | |
| EMPRESA AGRARIA AZUCARERA ANDAHUASI S.A.A. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| LA POSITIVA SEGUROS Y REASEGUROS S.A. | Specialty Insurance | Andreas Wolfang von Wedemeyer Knigge | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Chief Executive Officer |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Chairman | |
| CORPORACION ACEROS AREQUIPA S.A. | Steel | Director/Board Member Director/Board Member | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| FERREYCORP S.A.A. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Doctorate Degree Masters Business Admin | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Universidad del Pacífico | College/University | Francisco José García Calderón Portugal | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Director/Board Member Chief Executive Officer | |
| University of Piura | College/University | Maria Caridad de la Puente Wiese | Undergraduate Degree Graduate Degree Undergraduate Degree |
| University of Esan | College/University | Undergraduate Degree Graduate Degree | |
| CORPORACIÓN CERVESUR S.A.A. | Beverages: Alcoholic | Chief Executive Officer Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Corporate Officer/Principal Director/Board Member | |
| LA POSITIVA VIDA SEGUROS Y REASEGUROS SA | Multi-Line Insurance | Chairman Director/Board Member Chief Executive Officer Investor Relations Contact Chief Executive Officer Director/Board Member | |
Sociedad Nacional de Minería, Petróleo y Energía
 Sociedad Nacional de Minería, Petróleo y Energía Precious MetalsNon-Energy Minerals Sociedad Nacional de Minería, Petróleo y Energía (SNMPE) is a non-profit business organization based in Lima, Peru. The organization represents legal entities related to mining, hydrocarbon, and electric activities. SNMPE publishes a calendar of festivities and is registered in the Association Book of the Registry of Legal Entities of Lima. | Precious Metals | Director/Board Member Corporate Officer/Principal President | |
| Servicios De Asesoria SA | Chairman Director/Board Member | ||
Alimentos Procesados SA
 Alimentos Procesados SA Food: Major DiversifiedConsumer Non-Durables Alimentos Procesados SA is a Peruvian company that manufactures processed food. | Food: Major Diversified | Chairman Director/Board Member | |
| Transaltisa SA | Chairman Director/Board Member | ||
Texgroup SA
 Texgroup SA Apparel/FootwearConsumer Non-Durables Texgroup SA is a Peruvian company that manufactures and supplies knitted apparels. The private company is based in Peru, Peru. José Ignacio Eduardo Llosa Benavides has been the CEO of the company since 2009. | Apparel/Footwear | Chairman Director/Board Member | |
Agricola Chapi SA
 Agricola Chapi SA Food DistributorsDistribution Services Agricola Chapi SA is a Peruvian company that offers agricultural products. | Food Distributors | Director/Board Member Director/Board Member | |
Agrícola Cerro Prieto SA
 Agrícola Cerro Prieto SA Agricultural Commodities/MillingProcess Industries Agrícola Cerro Prieto SA is engaged in the production, packaging and distribution of agricultural products. It offers avocados, blueberries, asparagus and grapes. The company was founded on December 27, 1999 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Chairman Director/Board Member Director/Board Member | |
Euromotors SA
 Euromotors SA Specialty StoresRetail Trade Part of Inversiones Sabancaya SA, Euromotors SA is a car dealer that retails new and used cars. The company is based in Lima, Peru. | Specialty Stores | Chairman Director/Board Member | |
| SOUTHERN PERU COPPER CORPORATION - SUCURSAL DEL PERU | Other Metals/Minerals | General Counsel Director of Finance/CFO | |
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 | Chairman Chairman Chairman | |
| CORPORACIÓN FINANCIERA DE INVERSIONES S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
Asociacion de Bancos del Peru
 Asociacion de Bancos del Peru Miscellaneous Commercial ServicesCommercial Services Asociacion de Bancos del Peru is an association founded in 1967 that promotes and strengthens banks and private financial institutions. The private company is based in San Borja, Peru. | Miscellaneous Commercial Services | Director/Board Member President | |
| Fundación Manuel J Bustamante de la Fuente | Chairman Corporate Officer/Principal Director/Board Member | ||
| Altos Andes SA | Chairman Director/Board Member | ||
| Renting SAC | Chairman Director/Board Member | ||
| Alianza Compania de Seguros y Reaseguros SA | Chairman Director/Board Member | ||
| Estudio Llona & Bustamante Abogados | Founder Corporate Officer/Principal | ||
American Chamber of Commerce in Peru
 American Chamber of Commerce in Peru Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Peru is a chamber of commerce. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Procapitales | Director/Board Member Director/Board Member | ||
| Futuro Invest SA | Chairman Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Comercio, Servicios E Inversiones S.A | Director/Board Member Director/Board Member | ||
| Sociedad Andina De Inversiones En Electricidad Sac | Director/Board Member Director/Board Member | ||
| International Camiones Del Peru SA | Chairman Director/Board Member | ||
Ferreyros SA
 Ferreyros SA Wholesale DistributorsDistribution Services Founded in 1922, Ferreyros SA is a Peruvian company that engages in the marketing of industrial machinery and equipment. The company is based in Lima, Peru and is a part of Ferreycorp SA. | Wholesale Distributors | Chairman Director/Board Member | |
| Eurorenting Sac | Chairman Director/Board Member | ||
| La Positiva Entidad Prestadora de Salud | Chairman Chief Executive Officer | ||
Inversiones Sabancaya SA
 Inversiones Sabancaya SA Miscellaneous Commercial ServicesCommercial Services Inversiones Sabancaya SA provides business support services. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Procesos Agroindustriales SA
 Procesos Agroindustriales SA Agricultural Commodities/MillingProcess Industries Procesos Agroindustriales SA is a Peruvian company that cultivates and exports fruits and vegetables. | Agricultural Commodities/Milling | Chairman Director/Board Member | |
| Sociedad de Comercio Exterior del Perú | Director/Board Member President Chief Executive Officer | ||
| Futuro Inmobiliario Camacho SA | Director/Board Member Director/Board Member Director/Board Member |
Statistik
International
| Peru | 47 |
| Bolivien | 2 |
| Vereinigte Staaten | 2 |
Sektoral
| Finance | 9 |
| Consumer Services | 7 |
| Process Industries | 5 |
| Non-Energy Minerals | 4 |
| Distribution Services | 4 |
Operativ
| Director/Board Member | 226 |
| Chairman | 82 |
| Corporate Officer/Principal | 39 |
| Chief Executive Officer | 25 |
| Independent Dir/Board Member | 18 |
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