Dionisio Romero Paoletti
Presidente en EL PACIFICO PERUANO SUIZA .
Origen de la red de primer grado Dionisio Romero Paoletti.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Brown University
289
| College/University | Other Consumer Services | 289 |
| Public Company | Multi-Line Insurance | 37 | |
| Public Company | Food: Major Diversified | 36 | |
| Public Company | Regional Banks | 33 | |
| Public Company | Major Banks | 22 | |
| Public Company | Precious Metals | 22 | |
| Public Company | Real Estate Development | 21 | |
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.
14
| Subsidiary | Life/Health Insurance | 14 |
| Subsidiary | Insurance Brokers/Services | 13 | |
| Public Company | Wireless Telecommunications | 13 | |
| Public Company | Major Banks | 11 | |
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.
8
| Private Company | Specialty Stores | 8 |
| Public Company | Precious Metals | 8 | |
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.
7
| Subsidiary | Investment Managers | 7 |
Ransa Comercial SA
 Ransa Comercial SA Air Freight/CouriersTransportation Ransa Comercial SA provides integrated logistic solutions. Its services include storage, distribution, transport, on site customer store management, added value and customs agency. The firm serves food and drinks, retail, aeronautics, building, vehicular, fishing, agroindustry, and horeca sectors. The company was founded in 1939 and is headquartered in Miraflores, Peru.
7
| Holding Company | Air Freight/Couriers | 7 |
Terminal Internacional Del Sur SA
6
| Private Company | Other Transportation | 6 |
Santa Sofía Puertos SA
6
| Subsidiary | 6 | |
Corporacion Primax SA
 Corporacion Primax SA Specialty StoresRetail Trade Corporacion Primax SA engages in the operation and management of gasoline stations. The firm specializes in the distribution and trade of fuels. The company was founded in 2005 and is headquartered in Santiago de Surco, Peru.
5
| Subsidiary | Specialty Stores | 5 |
Industrias Del Espino SA
 Industrias Del Espino SA Food: Specialty/CandyConsumer Non-Durables Part of Corporación de Servicios GR SA, Industrias Del Espino SA is a manufacturing Peruvian company that produces edible oils. The company is based in Lima, Peru.
5
| Subsidiary | Food: Specialty/Candy | 5 |
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.
5
| Subsidiary | Financial Conglomerates | 5 |
GRIO SA
 GRIO SA Miscellaneous Commercial ServicesCommercial Services GRIO SA provides management consulting services. The private company is based in Lima, Peru. Marco Aureliio Peschiera Fernández has been the CEO of the Peruvian company since 2018.
4
| Private Company | Miscellaneous Commercial Services | 4 |
Primax Colombia SA
 Primax Colombia SA Wholesale DistributorsDistribution Services Part of Global Monastir SL, Primax Colombia SA is a Colombian company that offers a loyalty program called "Puntos Colombia: Gana con Primax" for fuel stations. The company is based in Bogota, Colombia and also offers a real-time system for managing vehicle fleets and fuel supply to reduce operational costs. The program aims to provide good energy and support to their customers.
4
| Subsidiary | Wholesale Distributors | 4 |
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.
4
| Subsidiary | Agricultural Commodities/Milling | 4 |
Procesadora Torreblanca SA
 Procesadora Torreblanca SA Air Freight/CouriersTransportation Procesadora Torreblanca SA is a private company based in Callao, Peru. The Peruvian company's main focus is on the production and distribution of food products, including frozen fruits and vegetables, as well as canned and preserved foods. Procesadora Torreblanca prides itself on using high-quality ingredients and state-of-the-art technology to ensure that its products are of the highest quality. The company has a strong commitment to sustainability and social responsibility, and works closely with local farmers and suppliers to support the local economy. With a dedicated team of professionals and a focus on innovation, Procesadora Torreblanca is well-positioned for continued growth and success in the food industry.
4
| Private Company | Air Freight/Couriers | 4 |
Corporación Pesquera Giuliana SA
4
| Private Company | 4 | |
Palmas del Espino SA
 Palmas del Espino SA Investment Banks/BrokersFinance Part of Corporación de Servicios GR SA, Palmas del Espino SA provides investment management services. The company is based in Tocache, Peru.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Inversiones Piuranas SA
 Inversiones Piuranas SA Miscellaneous Commercial ServicesCommercial Services Inversiones Piuranas SA operates as an investment holding company. The company was founded in 2010 and is headquartered in La Victoria, Peru.
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Agricola Del Chira SA
4
| Private Company | 4 | |
Bioenergía del Chira SA
3
| Private Company | 3 | |
Romero Trading SA
 Romero Trading SA Gas DistributorsUtilities Part of Camil Alimentos SA, Romero Trading SA distributes fuel. The company is based in Piura, Peru. Romero Trading was acquired by Costeño Alimentos SAC on November 28, 2014.
3
| Subsidiary | Gas Distributors | 3 |
Compania Almacenera SA
3
| Private Company | 3 | |
Palmas del Shanusi SA
3
| Subsidiary | 3 | |
Consorcio Naviero Peruano SA
 Consorcio Naviero Peruano SA Air Freight/CouriersTransportation Consorcio Naviero Peruano SA provides logistic and supply chain management services. The private company is based in San Isidro Lima, Peru.
3
| Private Company | Air Freight/Couriers | 3 |
Grupo Piurano de Inversiones SA
3
| Subsidiary | 3 | |
Inversiones Logicorp SA
 Inversiones Logicorp SA Air Freight/CouriersTransportation Part of Ransa Comercial SA, Inversiones Logicorp SA is a Peruvian company that provides logistics services. The company is based in Lima, Peru.
3
| Subsidiary | Air Freight/Couriers | 3 |
Multimercados Zonales SA
 Multimercados Zonales SA Real Estate DevelopmentFinance Part of Inversiones Centenario SAA, Multimercados Zonales SA operates shopping centers. The company is based in Callao, Peru. Multimercados Zonales was acquired by Inversiones Centenario SAA from Corporación de Servicios GR SA on May 02, 2013 for $139.49 million.
2
| Subsidiary | Real Estate Development | 2 |
RB Logistica De Inversiones SA
 RB Logistica De Inversiones SA MiscellaneousMiscellaneous RB Logistica De Inversiones SA operates as a holding company with interests in logistics, warehousing and storage business. The company is headquartered in Peru.
2
| Subsidiary | Miscellaneous | 2 |
Operadores Logisticos De Centro America SA
2
| Private Company | 2 | |
Industrias del Shanusi SA
2
| Private Company | 2 | |
Primax SA
 Primax SA Oil Refining/MarketingEnergy Minerals Primax SA operates in the oil and chemical industries. The company is based in Comuna de Quilicura, Chile. The Chilean company is ultimately controlled by the Government of Chile.
1
| Subsidiary | Oil Refining/Marketing | 1 |
Corporación Comercial del Amazonas SA
1
| Private Company | 1 | |
Fundacion Romero
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Dionisio Romero Paoletti a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| COMPAÑÍA UNIVERSAL TEXTIL S.A. | Textiles | Director/Board Member Director/Board Member Chairman | |
| CORPORACIÓN CERÁMICA S.A. | Building Products | Director/Board Member Director/Board Member Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | Director/Board Member President Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
| PRIMA AFP S.A. | Investment Managers | President Chairman Chairman Chairman Director/Board Member Chairman Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree Doctorate Degree Corporate Officer/Principal | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| INDUSTRIA TEXTIL PIURA S.A. | Textiles | Director/Board Member Director/Board Member Director/Board Member | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Chief Executive Officer Analyst-Equity Corporate Officer/Principal | |
Iquique Terminal Internacional SA
 Iquique Terminal Internacional SA Air Freight/CouriersTransportation Iquique Terminal Internacional SA provides shipping services. The firm's services include stuffing, unstuffing, land crane rental, cargo reception, reefer containers, risk prevention, and cargo recognition or inspection. The company was founded on July 1, 2010 and is headquartered in Iquique, Chile. | Air Freight/Couriers | Director/Board Member Director/Board Member Director/Board Member | |
| SOCIEDAD MINERA CORONA, SA | Precious Metals | Alfredo Luis Miguel Pérez Gubbins | Chairman Chairman Director/Board Member Chairman Chief Executive Officer Director/Board Member |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Chairman Director/Board Member |
| Queen's University | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Graduate Degree | |
| Massachusetts Institute of Technology | College/University | Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin Doctorate Degree | |
| Tufts University | College/University | Undergraduate Degree Undergraduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín Rolando Antonio Arellano Cueva | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree |
| Universidad del Pacífico | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Gianfranco Piero Ferrari de las Casas Fernando Martín Zavala Lombardi Alfredo Luis Miguel Pérez Gubbins | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Pontificia Universidad Católica de Chile | College/University | Leslie Harold Pierce Diez Canseco | Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree |
| University of Chile | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Piura | College/University | Fernando Martín Zavala Lombardi | Masters Business Admin Undergraduate Degree Masters Business Admin Graduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin |
| University of Lima | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Credicorp Capital Sociedad Titulizadora SA
 Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Credicorp Capital SA Sociedad Administradora de Fondos
 Credicorp Capital SA Sociedad Administradora de Fondos Investment ManagersFinance Credicorp Capital SA Sociedad Administradora de Fondos (Credicorp Capital Fondos) is the fund management subsidiary of Credicorp Capital Peru SAA (LM: CRECAPC1), itself a subsidiary of Credicorp Ltd. (NYSE: BAP) in Peru. Established in 1994, the firm is located in Lima and manages local and international mutual funds and investment funds for individual and institutional investors. | Investment Managers | President Director/Board Member Director/Board Member Director/Board Member | |
Hochschild Mining Holdings Ltd. (United Kingdom)
 Hochschild Mining Holdings Ltd. (United Kingdom) Precious MetalsNon-Energy Minerals Hochschild Mining Holdings Ltd. (United Kingdom) provides exploration and processing services for silver and gold mines. The company is headquartered in London, the United Kingdom. | Precious Metals | Director/Board Member Chairman Director/Board Member | |
CARE Perú
 CARE Perú Miscellaneous Commercial ServicesCommercial Services CARE Peru operates as a humanitarian organization against poverty. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| FOSFATOS DEL PACIFICO S.A. - FOSPAC S.A. | Other Metals/Minerals | Chairman Chairman Director/Board Member | |
Industrias de Aceite SA
 Industrias de Aceite SA Agricultural Commodities/MillingProcess Industries Industrias de Aceite SA is a vegetable oils producing company. It is engaged in the production, exploitation, transformation, industrialization, marketing, import, export, distribution and negotiation of soya, sunflower oils, as well as processing and transforming raw materials and products into soybean oil, sunflower oil, biofuels derived from oilseeds, sugarcane products, and food products in general. The company was founded on July 20, 1954 and is headquartered in Santa Cruz, Bolivia. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
Trabajos Maritimos SA
 Trabajos Maritimos SA Other TransportationTransportation Trabajos Maritimos SA is a maritime logistics company. It is engaged port and maritime operations providing ship, cargo, port fluvial and maritime infrastructure services. The company was founded on November 9, 1990 and is headquartered in Lima, Peru. | Other Transportation | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Instituto Peruano de Economía | Director/Board Member Director/Board Member Chairman | ||
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. | Building Products | Director/Board Member Director/Board Member Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member President Director/Board Member | ||
Pacífico SA Entidad Prestadora de Salud
 Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The company is based in Lima, Peru. | Managed Health Care | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Salmueras Sudamericanas SA | Director/Board Member Director/Board Member Director/Board Member | ||
| SOCIEDAD MATRIZ SAAM S.A. | Marine Shipping | Chairman Corporate Officer/Principal Chief Executive Officer | |
Banco de Crédito e Inversiones SA (Miami Branch)
 Banco de Crédito e Inversiones SA (Miami Branch) Regional BanksFinance Banco de Crédito e Inversiones SA provides banking services. It offers a wide range of banking products and services, including time deposits and transactional accounts in major currencies, cash management, online banking, credit lines, foreign trade services, factoring and forfaiting. The company was founded in 1999 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Alfredo Luis Miguel Pérez Gubbins J. Eduardo Guillermo R. d . V. Lopez de Romaña | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
| Harvard Business School | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
Sucroalcolera Del Chira SA
 Sucroalcolera Del Chira SA Chemicals: Major DiversifiedProcess Industries Sucroalcolera Del Chira SA is a Peruvian company that manufactures basic chemicals. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
Saam Puertos SA
 Saam Puertos SA Other TransportationTransportation Saam Puertos SA is a port services company. It is engaged in the construction, acquisition, development, operation, exploitation of ports and port terminals, and the provision of port services. The company is headquartered in Valparaíso, Chile. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
| Recursos Portuarios Mazatlan SA de CV | Director/Board Member Director/Board Member Director/Board Member | ||
| Terminal Maritima Mazatlan SA de CV | Director/Board Member Director/Board Member Director/Board Member | ||
Saam Smit Towage Brasil SA
 Saam Smit Towage Brasil SA Other Consumer ServicesConsumer Services Part of SAAM SAS, Saam Smit Towage Brasil SA provides towage services. The company is based in Rio de Janeiro, Brazil. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
Saam Smit Towage Mexico SA de CV
 Saam Smit Towage Mexico SA de CV Marine ShippingTransportation Part of SAAM SAS, Saam Smit Towage Mexico SA de CV is a Mexican company that provides port services such as towing. The company is based in Boca del Rio, Mexico. | Marine Shipping | Director/Board Member Director/Board Member Director/Board Member | |
| FOSSAL S.A.A. | Other Metals/Minerals | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Sociedad de Comercio Exterior del Perú | Director/Board Member Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Perú | 30 |
| Estados Unidos | 8 |
| Chile | 7 |
| México | 4 |
| Bolivia | 3 |
Sectorial
| Consumer Services | 14 |
| Finance | 12 |
| Non-Energy Minerals | 7 |
| Transportation | 6 |
| Process Industries | 5 |
Operativa
| Director/Board Member | 904 |
| Corporate Officer/Principal | 164 |
| Chairman | 159 |
| Independent Dir/Board Member | 155 |
| Chief Executive Officer | 98 |
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