![Enrique Benjamín Díaz Ortega](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Enrique Benjamín Díaz Ortega
Präsident bei Center of Studies On Capital Markets, Investments & Finances
Ursprung des Netzwerks ersten Grades von Enrique Benjamín Díaz Ortega
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Universidad del Pacífico
24
| College/University | Other Consumer Services | 24 |
Universidad Pontificia Catolica del Peru
21
| College/University | Other Consumer Services | 21 |
University of Lima
17
| College/University | Other Consumer Services | 17 |
Universidad Peruana de Ciencias Aplicadas SAC
15
| College/University | Other Consumer Services | 15 |
Avla Peru Cia de Seguros SA
![]() Avla Peru Cia de Seguros SA Specialty InsuranceFinance Avla Peru Cia de Seguros SA engages in the provision of insurance and financial solutions. It services include contracting and managing trade credits, surety bonds, credit insurance, and private debt. The company was founded on December 15, 2015 and is headquartered in San Isidro, Peru.
11
| Public Company | Specialty Insurance | 11 |
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.
5
| Subsidiary | Miscellaneous Commercial Services | 5 |
Universidad San Ignacio de Loyola SA
3
| College/University | Other Consumer Services | 3 |
University of Esan
3
| College/University | Other Consumer Services | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Enrique Benjamín Díaz Ortega
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
University of Piura | College/University | Francisco José García Calderón Portugal Hugo Antonio Santa María Guzmán Gonzalo Cesar Jesus Echeandia Bustamante Jakke Raimo M. Valakivi Alvarez | Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin Graduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal |
CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Ismael Alberto Benavides Ferreyros Segundo | Corporate Officer/Principal Director/Board Member Chairman Chief Executive Officer General Counsel Chairman Director/Board Member |
BANCO DE COMERCIO S.A. | Major Banks | Wilfredo Jesús Lafosse Quintana David Antonio Ambrosini Valdez Jakke Raimo M. Valakivi Alvarez | Chairman Director of Finance/CFO Investor Relations Contact Director/Board Member Director/Board Member Corporate Officer/Principal |
Petroleos Del Peru - Petroperu SA
![]() Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Francisco José García Calderón Portugal | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Comptroller/Controller/Auditor |
SOCIEDAD MINERA EL BROCAL S.A.A. | Other Metals/Minerals | Raúl Eduardo Pedro Benavides Ganoza Luis Carlos Martin Rodrigo Prado | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
Central Reserve Bank of Perú | General Government | Ismael Alberto Benavides Ferreyros Segundo | Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member |
INCAE Business School | College/University | Mariela García Figari de Fabbri | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
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 | Luz Evangelina Arias Vargas de Sologuren | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman |
Indecopi | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree | |
QUIMPAC S.A. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Compliance Officer Human Resources Officer | |
INRETAIL PERÚ CORP. | Food Retail | Mariela García Figari de Fabbri | Director/Board Member Director/Board Member Director/Board Member General Counsel |
PRIMA AFP S.A. | Investment Managers | Director/Board Member Human Resources Officer Director/Board Member Corporate Officer/Principal | |
VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Comptroller/Controller/Auditor Director/Board Member Sales & Marketing Chief Tech/Sci/R&D Officer | |
AENZA S.A.A. | Engineering & Construction | Director/Board Member Director/Board Member General Counsel General Counsel | |
NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Director/Board Member General Counsel Director of Finance/CFO | |
Polytechnic University of Catalonia | College/University | Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree Graduate Degree | |
Confederación Nacional De Instituciones Empresariales Priv. | Luz Evangelina Arias Vargas de Sologuren | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Corporate Officer/Principal Director/Board Member General Counsel Director/Board Member | |
DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Chairman Chairman | |
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 | Director/Board Member Chairman Director/Board Member | |
Instituto Peruano de Administración de Empresas
![]() Instituto Peruano de Administración de Empresas Other Consumer ServicesConsumer Services The Instituto Peruano de Administración de Empresas is a private educational institution located in Pueblo Libre, Peru. The Peruvian company operates with a focus on business administration education. The private company was founded by León Trahtemberg Siederer. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
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 | Director/Board Member Director of Finance/CFO Director/Board Member | |
Aeropuertos del Perú SA
![]() Aeropuertos del Perú SA Other TransportationTransportation Part of Inversiones Talma SAC, Aeropuertos del Perú SA is a company based in San Borja, Peru. Aeropuertos del Perú SA operates airports in Peru. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Telefónica Moviles Perú SA
![]() Telefónica Moviles Perú SA Specialty TelecommunicationsCommunications Telefónica Moviles Perú SA operates as a telecommunications company. It is engaged in providing mobile phone, trunking, paging, and mobile satellite services. The company was founded on July 14, 1989 and is headquartered in Lima, Peru. | Specialty Telecommunications | General Counsel General Counsel Chief Executive Officer | |
Universidad Nacional de Ingeniería | College/University | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
BANCO PICHINCHA S.A. | Major Banks | Director/Board Member Comptroller/Controller/Auditor Human Resources Officer | |
InRetail Pharma SA
![]() InRetail Pharma SA Medical DistributorsDistribution Services InRetail Pharma SA operates a chain of pharmacies. It engages in the marketing of pharmaceuticals, perfumery, toiletries, baby accessories, natural products, diabetic products, towels and diapers. It serves the pharmaceutical industry. The company was founded on August 12, 1996 and is headquartered in Lima, Peru. | Medical Distributors | Director/Board Member Chief Executive Officer General Counsel | |
The Foundation for Natural Resources & Energy Law
![]() The Foundation for Natural Resources & Energy Law Investment Trusts/Mutual FundsMiscellaneous The Foundation for Natural Resources & Energy Law is an educational organization that focuses on the scholarly and practical study of laws and regulations related to natural resources and energy. The non-profit company is based in Westminster, CO. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman President Director/Board Member | |
Tecsup | Raúl Eduardo Pedro Benavides Ganoza | Director/Board Member Director/Board Member Director/Board Member | |
CEMENTOS PACASMAYO S.A.A. | Construction Materials | Humberto Reynaldo Nadal del Carpio | Chief Executive Officer Director/Board Member Director/Board Member |
Pontificia Universidad Católica de Chile | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Prisma Sociedad Agente De Bolsa | President Corporate Officer/Principal | ||
FINANCIERA OH! S.A. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
Organismo Supervisor de la Inversion en Energia y Mineria
![]() Organismo Supervisor de la Inversion en Energia y Mineria Alternative Power GenerationUtilities Organismo Supervisor de la Inversion en Energia y Mineria provides electricity generation services. The private company is based in Lima, Peru. | Alternative Power Generation | Director/Board Member General Counsel | |
Payet, Rey, Cauvi Pérez, Mur
![]() Payet, Rey, Cauvi Pérez, Mur Miscellaneous Commercial ServicesCommercial Services Payet, Rey, Cauvi Pérez, Mur is a legal services provider based in Lima, Peru. The Peruvian company provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Peru Ministry of Economy & Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Chairman Corporate Officer/Principal | |
SCOTIABANK PERÚ S.A.A. | Major Banks | Human Resources Officer Corporate Officer/Principal | |
BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
INMOBILIARIA MILENIA SA (INMISA) | Real Estate Development | Director/Board Member Director/Board Member | |
Asociación Pataz | Chairman Director/Board Member | ||
COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Comptroller/Controller/Auditor | |
COMPAÑÍA MINERA PODEROSA S.A. | Precious Metals | Chairman Director/Board Member |
Statistik
International
Peru | 46 |
Chile | 3 |
Costa Rica | 2 |
Spanien | 2 |
Vereinigte Staaten | 2 |
Sektoral
Finance | 15 |
Non-Energy Minerals | 10 |
Consumer Services | 9 |
Commercial Services | 4 |
Government | 3 |
Operativ
Director/Board Member | 463 |
Corporate Officer/Principal | 224 |
Independent Dir/Board Member | 77 |
Graduate Degree | 72 |
Chairman | 67 |
Am stärksten vernetzte Beziehungen
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