Ximena Zavala Lombardi
Compliance Officer bei ANDINO INVESTMENT HOLDING S.A.A.
Ursprung des Netzwerks ersten Grades von Ximena Zavala Lombardi
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Other Transportation | 17 | |
Universidad Pontificia Catolica del Peru
12
| College/University | Other Consumer Services | 12 |
University of Piura
1
| College/University | Other Consumer Services | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Ximena Zavala Lombardi
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| OCCIDENTAL PETROLEUM CORPORATION | Integrated Oil | Corporate Officer/Principal | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal General Counsel | |
| University of San Martin de Porres | College/University | Corporate Officer/Principal Public Communications Contact | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Chief Operating Officer Director/Board Member General Counsel | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO | |
| VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| SOCIEDAD MINERA EL BROCAL S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Almacenes Financieros SA
 Almacenes Financieros SA MiscellaneousMiscellaneous Part of KBC Group NV, Almacenes Financieros SA is a cargo agent service in international freight transport. Based in Callao, PE, Almacenes Financieros provides a service of agent of cargo in the international transport of goods. The Peruvian company acts as an intermediary between the exporter or importer and the transport companies. | Miscellaneous | Director/Board Member | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Chief Operating Officer Director/Board Member Chief Operating Officer | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Graduate Degree | |
| The Pennsylvania State University | College/University | Graduate Degree Graduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Doctorate Degree Doctorate Degree | |
The University of Tampa, Inc.
 The University of Tampa, Inc. Other Consumer ServicesConsumer Services The University of Tampa, Inc. functions as a college/university that offers undergraduate and graduate studies. The company was founded in 1931 and is headquartered in Tampa, FL. | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
| Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree Graduate Degree Comptroller/Controller/Auditor | |
| University of Navarra | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Esan | College/University | Graduate Degree Graduate Degree | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
Síntesis Química SAIC
 Síntesis Química SAIC Chemicals: AgriculturalProcess Industries Síntesis Química SAIC manufactures herbicides and biological products. The company was founded in 1951 and is headquartered in Buenos Aires, Argentina. | Chemicals: Agricultural | Director/Board Member | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
| Universidad San Ignacio de Loyola SA | College/University | Masters Business Admin | |
| Central Reserve Bank of Perú | General Government | Director/Board Member 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 | |
Cosmos Agencia Marítima SAC
 Cosmos Agencia Marítima SAC Other TransportationTransportation Cosmos Agencia Marítima SAC provides maritime, port, and river services. It services include maritime agency, stevedoring, towing, pilotage, river transport, operation of maritime, under water operation’s and integrated services. The company was founded in July 1972 and is headquartered in Callao, Peru. | Other Transportation | Chief Executive Officer Director/Board Member Director/Board Member | |
DP World Logistics SRL
 DP World Logistics SRL Air Freight/CouriersTransportation DP World Logistics SRL operates as a shipping agency and is ultimately controlled by the City of Dubai. The company is based in Callao, Peru. | Air Freight/Couriers | Miguel Aramburú Álvarez-Calderón | Director/Board Member Chief Executive Officer Director/Board Member |
| Triton Transports SA | Director/Board Member | ||
| Nautilius SA | Director/Board Member | ||
Arcor do Brasil Ltda.
 Arcor do Brasil Ltda. Food: Specialty/CandyConsumer Non-Durables Arcor do Brasil Ltda. provides confectionery, cookies and food. The company offers candies, chocolates, bubble gums and cookies. Arcor do Brasil was founded in 1951 and is headquartered in Sao Paulo, Brazil. | Food: Specialty/Candy | Chief Executive Officer | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member | ||
Triton Trading SA
 Triton Trading SA Finance/Rental/LeasingFinance Part of VLM SAC, Triton Trading SA is a Peruvian company that specializes in the sale and rental of heavy machinery for the construction and mining industries. Located in Villa El Salvador, PE, Triton Trading serves various sectors including mining and construction. The company offers both new and used equipment from the Liebherr brand. The CEO of the company is Luis Eduardo Vargas Loret de Mola. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Socur SA
 Socur SA Finance/Rental/LeasingFinance Part of Banco Santander SA, Socur SA is an Uruguayan company that provides personal loans and credit card services. The company is based in Montevideo, Uruguay. Socur was acquired by Banco Santander SA on June 01, 2011. | Finance/Rental/Leasing | Director/Board Member | |
Retop SA
 Retop SA Finance/Rental/LeasingFinance Part of Banco Santander SA, Retop SA is an Uruguayan financial services company founded in 1993. The company is based in Montevideo, Uruguay. Retop provides financial services. | Finance/Rental/Leasing | Director/Board Member | |
ExxonMobil Oil Corp.
 ExxonMobil Oil Corp. Oil & Gas ProductionEnergy Minerals ExxonMobil Oil Corp. operates gas stations and produces petroleum related products. The company was founded on August 24, 1959 and is headquartered in The Woodlands, TX. | Oil & Gas Production | Corporate Officer/Principal | |
| Asociacion Peruana De Operadores Portuarios | Chairman | ||
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member Comptroller/Controller/Auditor | |
File Service SA
 File Service SA Data Processing ServicesTechnology Services Part of Iron Mountain, Inc., File Service SA is a Peruvian company that provides document and data processing services. The company is based in Lima, Peru. File Service was acquired by Iron Mountain Perú SA from Andino Investment Holding SAC on October 18, 2013 for $16 million. | Data Processing Services | Director/Board Member | |
Operadora Portuaria SA
 Operadora Portuaria SA Marine ShippingTransportation Operadora Portuaria SA provides transportation services. | Marine Shipping | Director/Board Member | |
| Multitainer SA /PE/ | Director/Board Member | ||
| Inmobiliaria Terrano S.A. | Director/Board Member | ||
| Hunt Oil Exploration & Production Company of Peru LLC | President | ||
Manufacturers Bank of Florida
 Manufacturers Bank of Florida Regional BanksFinance Manufacturers Bank of Florida provides commercial banking services. The private company is based in Tampa. | Regional Banks | Corporate Officer/Principal | |
Hunt Oil Company of Peru LLC
 Hunt Oil Company of Peru LLC Wholesale DistributorsDistribution Services Hunt Oil Company of Peru LLC engages in the exploration and production of oil and gas. The company is headquartered in Lima, Peru. | Wholesale Distributors | President | |
| Ccr, Inc | Director/Board Member | ||
Servicios Aeroportuarios Andinos SA
 Servicios Aeroportuarios Andinos SA Other TransportationTransportation Servicios Aeroportuarios Andinos SA is a Peruvian company that specializes in airport services such as cargo, ramp, and FBO services throughout Peru. The private company is based in Callao, Peru and has subsidiaries in Mexico. The company is strategic allies in logistics management and offer a range of solutions for optimal operational management. The CEO of the company is Enrique Vargas. | Other Transportation | Giuliana Angélica Cavassa Castañeda | Director/Board Member Chief Executive Officer Director/Board Member |
SAASA México
 SAASA México Engineering & ConstructionIndustrial Services SAASA México is a company based in Mexico City, Mexico that specializes in air conditioning and ventilation projects of all sizes and industries. Part of Servicios Aeroportuarios Andinos SA, SAASA México has been in the industry for over 40 years and has extensive experience in the field of air conditioning and ventilation. The Mexican company was acquired by Servicios Aeroportuarios Andinos SA on August 22, 2022, and the CEO is Enrique Gastón Vargas Loret de Mola. | Engineering & Construction | Chief Executive Officer | |
| Omaha Sociedad Gestora Sac | Chief Executive Officer | ||
| ANDINO INVERSIONES GLOBAL, S.A. | Other Transportation | Director/Board Member Director/Board Member |
Statistik
International
| Peru | 31 |
| Vereinigte Staaten | 9 |
| Spanien | 4 |
| Uruguay | 3 |
| Frankreich | 2 |
Sektoral
| Consumer Services | 14 |
| Finance | 8 |
| Non-Energy Minerals | 7 |
| Transportation | 6 |
| Energy Minerals | 3 |
Operativ
| Director/Board Member | 109 |
| Corporate Officer/Principal | 33 |
| Independent Dir/Board Member | 26 |
| Graduate Degree | 24 |
| Undergraduate Degree | 20 |
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