José Raimundo Morales Dasso
Direktor/Vorstandsmitglied bei SOLUCION EMPRESA ADMINISTRADORA HIPOT SA
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Luis Enrique Romero Belismelis | M | 62 |
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.
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.
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.
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.
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. | 17 Jahre |
| Dionisio Romero Paoletti | M | 59 |
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.
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.
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.
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.
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. | 21 Jahre |
| Eduardo Hochschild Beeck | M | 61 |
Salmueras Sudamericanas SA
| 33 Jahre |
| Juan Carlos Verme Giannoni | M | 59 |
Cerámica Lima SA
 Cerámica Lima SA Building ProductsProducer Manufacturing Cerámica Lima SA distributes and markets sanitary and hardware products. Its product portfolio includes adhesives, sanitary fittings, grouts, ceramic tiles and faucets. The company is headquartered in Santiago de Surco, Peru.
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.
Inversiones Y Propiedades SA
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. | 26 Jahre |
| Walter Bayly Llona | M | 68 |
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. | 26 Jahre |
| Leslie Harold Pierce Diez Canseco | M | 75 |
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.
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.
Cerámica Lima SA
Cerámica Lima SA Building ProductsProducer Manufacturing Cerámica Lima SA distributes and markets sanitary and hardware products. Its product portfolio includes adhesives, sanitary fittings, grouts, ceramic tiles and faucets. The company is headquartered in Santiago de Surco, Peru.
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. | 4 Jahre |
| Humberto Reynaldo Nadal del Carpio | M | 60 |
Salmueras Sudamericanas SA
| 17 Jahre |
| Gianfranco Piero Ferrari de las Casas | M | 59 |
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.
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.
Instituto Peruano de Economía
| 29 Jahre |
| Martín Pérez Monteverde | M | 59 |
Instituto Peruano de Economía
| 10 Jahre |
| Álvaro Correa Malachowski | M | 60 |
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.
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. | 27 Jahre |
| César Gonzalo Rios Briceño | M | 62 |
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. | 31 Jahre |
| Patricia Lizarraga | F | 57 |
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. | 7 Jahre |
| Alexandre Vartuli Gouvea | M | 64 |
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. | 4 Jahre |
| Maria Teresa Aranzábal Harreguy | F | 61 |
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. | 4 Jahre |
| Irzio Pietro Bruno Pinasco Menchelli | M | 61 |
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. | 6 Jahre |
| Antonio Abruña Puyol | M | 70 |
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. | 4 Jahre |
| Guillermo Jesús Morales Valentín | M | - | 17 Jahre | |
| Reynaldo A. Llosa Barber | M | - | 44 Jahre | |
| Fernando Fort Marie | M | 84 |
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.
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. | 45 Jahre |
| Roberto Enrique Dañino Zapata | M | 73 |
Salmueras Sudamericanas SA
| - |
| Pedro Feijoó | M | 69 |
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.
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. | 14 Jahre |
| Manuel Bartolome Martín Ferreyros Peña | M | 58 | 16 Jahre | |
| Marco Aureliio Peschiera Fernández | M | 53 |
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.
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. | 3 Jahre |
| Aldo Manuel Pereyra Villanueva | M | - | - | |
| Cesar Fernando Rivera Wilson | M | 59 | - | |
| Roque Eduardo Benavides Ganoza | M | 70 |
Instituto Peruano de Economía
| - |
| José Aldo Espósito Li Carrillo | M | - | 14 Jahre | |
| Fernando Dasso Montero | M | 59 |
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. | 6 Jahre |
| Lino Alfredo Abram Caballerino | M | 78 |
Salmueras Sudamericanas SA
| 25 Jahre |
| Jorge Javier Durand Planas | M | 56 |
Salmueras Sudamericanas SA
| 16 Jahre |
| José Antonio Onrubia Holder | M | 68 |
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. | 23 Jahre |
| Victoria Bejarano de la Torre | F | - | - | |
| Carlos Niezen | M | - | 4 Jahre | |
| Nuria Aliño Pérez | F | - | 1 Jahre | |
| Ana María Botella Serrano | F | 71 | 4 Jahre | |
| Pedro Gonzalo Menéndez Zeppilli | M | - | - | |
| Miguel Delgado Barreda | M | - | 18 Jahre | |
| Diego Cavero Belaunde | M | - | 30 Jahre | |
| Javier Ichazo Bardales | M | - | 22 Jahre | |
| Óscar Guillermo Espinosa Bedoya | M | 84 |
Instituto Peruano de Economía
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. | - |
| Diego Reyes Pazos | M | 47 | 11 Jahre | |
| Liliana Janina Tabini Hameau de Ruíz de S. | F | 78 |
Inversiones Y Propiedades SA
| - |
| Diego Arispe Silva | M | 43 | 5 Jahre | |
| Francesca Raffo | F | 55 | 30 Jahre | |
| Bernardo Jose Sambra Graña | M | - | 25 Jahre | |
| Calixto Romero Guzmán | M | 67 |
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.
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. | - |
| Ursula Alvarez | F | 48 | - | |
| Juan Celestino Lázaro González | M | 64 | - | |
| Enrique Pasquel | M | 45 | 7 Jahre | |
| Augusto Juan Pablo Belmont Cassinelli | M | 81 |
Inversiones Y Propiedades SA
| - |
| Alejandro Pérez-Reyes Zarak | M | 48 | 2 Jahre | |
| Hélio Lima Magalhães | M | 71 | 3 Jahre | |
| Roberto Abusada Salah | M | 78 |
Instituto Peruano de Economía
| - |
| Guillermo Perdo Zegarra Cerna | M | - | 13 Jahre | |
| Carlos Paul Cateriano Almozara | M | 67 | 18 Jahre | |
| Renzo Santino Calda Giurato | M | 55 |
Inversiones Y Propiedades SA
| - |
| Bárbara Falero | F | - | 16 Jahre | |
| Venkat Krishnamurthy | M | 53 | 4 Jahre | |
| Claudia Maria Amelia Copper Fort | F | 56 |
Instituto Peruano de Economía
| 7 Jahre |
| María Milagros Villa Oliveros | F | - | - | |
| Pedro Antonio Beraún Cadenillas | M | - | - | |
| Reynaldo Carlos Llosa Benavides | M | 62 | - | |
| Jorge Alberto Basadre Brazzini | M | 55 | - | |
| Hirahoka Hayashi | F | 42 | 3 Jahre | |
| Milagros Cigüeñas | M | - | 5 Jahre | |
| Jorge Alfredo G. Picasso Salinas | M | 72 |
JJC Contratistas Generales SA
 JJC Contratistas Generales SA HomebuildingConsumer Durables JJC Contratistas Generales SA is a Peruvian business group with over 67 years of experience in diversified and integrated services of engineering and construction, mining services, and infrastructure concessions. The private company has completed several projects, including the expansion of the Jorge Chávez de Lima International Airport and the Quellaveco project. JJC Contratistas Generales is based in Lima, PE. The Peruvian company specializes in mining, energy, and oil industry infrastructure buildings. JJC Group is committed to ethical sustainability and compliance and has an ethical line to attend to cases. | - |
| Miguel Ortiz de Zevallos Gonzales | M | - | 16 Jahre | |
| Cesar Monteverde Descalzo | M | - | - | |
| Jaime Araoz Medanic | M | 52 |
Instituto Peruano de Economía
| - |
| Mariela García Figari de Fabbri | F | 60 |
Instituto Peruano de Economía
| - |
| Jesús Antonio Zamora León | M | 61 | - | |
| Alfredo Joaquín Gastañeta Alayza | M | 73 |
JJC Contratistas Generales SA
JJC Contratistas Generales SA HomebuildingConsumer Durables JJC Contratistas Generales SA is a Peruvian business group with over 67 years of experience in diversified and integrated services of engineering and construction, mining services, and infrastructure concessions. The private company has completed several projects, including the expansion of the Jorge Chávez de Lima International Airport and the Quellaveco project. JJC Contratistas Generales is based in Lima, PE. The Peruvian company specializes in mining, energy, and oil industry infrastructure buildings. JJC Group is committed to ethical sustainability and compliance and has an ethical line to attend to cases. | - |
| Diego Eduardo M. de la Piedra | M | 61 |
Instituto Peruano de Economía
| - |
| Raul Marcos Salas | M | - | - | |
| Manuel de la Barrera Govea | M | - | - | |
| José Alfonso Estremadoyro Alberti | M | - | - | |
| Juan Carlos Paz | M | - | - | |
| José Ricardo Martin Briceño Villena | M | - |
JJC Contratistas Generales SA
JJC Contratistas Generales SA HomebuildingConsumer Durables JJC Contratistas Generales SA is a Peruvian business group with over 67 years of experience in diversified and integrated services of engineering and construction, mining services, and infrastructure concessions. The private company has completed several projects, including the expansion of the Jorge Chávez de Lima International Airport and the Quellaveco project. JJC Contratistas Generales is based in Lima, PE. The Peruvian company specializes in mining, energy, and oil industry infrastructure buildings. JJC Group is committed to ethical sustainability and compliance and has an ethical line to attend to cases. | - |
| Eduardo Alfonso Montero Dasso | M | - |
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. | - |
| Edgar Vicente Rios | M | - | 7 Jahre | |
| Hernán José García Pérsico | M | 63 | - | |
| José Luis Lino Lizier Benavides | M | 55 | - | |
| Juana Lucy Milagros Cossio Cavero | F | - | - |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Felipe Arturo Ortiz-de-Zevallos Madueño | M | 76 | 8 Jahre | |
| J. Eduardo Guillermo R. d . V. Lopez de Romaña | M | - | 22 Jahre | |
| Dionisio Romero Seminario | M | - | 31 Jahre | |
| Karim Juan del Carme Mitre Calderón | M | - | - | |
| William F. Zuendt | M | 77 |
Wells Fargo Bank NA
 Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD. | 24 Jahre |
| José Alejandro Graña Miró Quesada | M | 79 | - | |
| Rolando Antonio Arellano Cueva | M | 72 | - | |
| Ernani Zignaigo Huarcaya | M | - | - | |
| Juan Bautista Isola Cambana | M | - | - | |
| Gianfranco Dante Castagnola Zúñiga | M | 64 | 11 Jahre | |
| Miguel Aramburú Álvarez-Calderón | M | 61 | - | |
| Hilda Margarita Ochoa-Brillembourg | M | 79 | - | |
| Germán Suárez Chávez | M | 82 | - | |
| Luis Enrique Yarur Rey | M | - | - | |
| J. Hallam Dawson | M | 87 |
Wells Fargo Bank NA
Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD. | 9 Jahre |
| Robert L. Joss | M | 82 |
Wells Fargo Bank NA
Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD. | 22 Jahre |
| Marco Antonio Zaldívar García | M | 64 | 6 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Peru | 94 | 94,00% |
| Bermuda | 32 | 32,00% |
| Cayman Islands | 11 | 11,00% |
| Vereinigte Staaten | 3 | 3,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- José Raimundo Morales Dasso
- Persönliches Netzwerk
