Enrique Benjamín Díaz Ortega
Presidente en Center of Studies On Capital Markets, Investments & Finances .
Origen de la red de primer grado Enrique Benjamín Díaz Ortega.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Enrique Benjamín Díaz Ortega a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| 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 |
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 |
| 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 |
| Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree | |
| Indecopi | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
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 |
| 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 |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
| 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 |
| Polytechnic University of Catalonia | College/University | Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree Graduate Degree | |
| QUIMPAC S.A. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Compliance Officer Human Resources Officer | |
| Confederación Nacional De Instituciones Empresariales Priv. | Luz Evangelina Arias Vargas de Sologuren | Director/Board Member Director/Board Member 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 | |
| PRIMA AFP S.A. | Investment Managers | Director/Board Member Human Resources Officer 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 | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Director/Board Member General Counsel Director of Finance/CFO | |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member Director/Board Member General Counsel General Counsel | |
| INRETAIL PERÚ CORP. | Food Retail | Mariela García Figari de Fabbri | Director/Board Member Director/Board Member Director/Board Member General Counsel |
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 | |
| Universidad Nacional de Ingeniería | College/University | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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 | |
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 | |
| BANCO PICHINCHA S.A. | Major Banks | Director/Board Member Comptroller/Controller/Auditor Human Resources Officer | |
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 | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
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 | |
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 | |
| Pontificia Universidad Católica de Chile | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| 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 | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Chairman Chairman | |
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 | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Humberto Reynaldo Nadal del Carpio | Chief Executive Officer Director/Board Member Director/Board Member |
| Tecsup | Raúl Eduardo Pedro Benavides Ganoza | Director/Board Member Director/Board Member Director/Board Member | |
| Prisma Sociedad Agente De Bolsa | President Corporate Officer/Principal | ||
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 | |
| LEASING PERU SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Sociedad de Comercio Exterior del Perú | Director/Board Member Director/Board Member | ||
| PERUBAR SA | Other Transportation | Director/Board Member Compliance Officer | |
Banco Nuevo Mundo SA
 Banco Nuevo Mundo SA Major BanksFinance Part of Banco Interamericano de Finanzas SA, Banco Nuevo Mundo SA is a financial institution based in Lima, Peru. The Peruvian company is currently in the process of liquidation and its main objective is to realize its assets and pay off its obligations in the order established by law. The company's financial statements are prepared in accordance with generally accepted accounting principles, except for the going concern assumption, and accounting standards established by the Superintendency of Banking, Insurance and Private Pension Fund Administrators applicable to companies in the process of liquidation. The company presents its financial statements on a monthly basis, as required by the Superintendency. | Major Banks | General Counsel Corporate Officer/Principal | |
Intercorp Retail, Inc.
 Intercorp Retail, Inc. Food RetailRetail Trade Intercorp Retail, Inc. provides multi-format retail operations. Its operations include: Supermercados Peruanos, Eckerd Peru, and InRetail Real Estate. Supermercados Peruanos is a supermarket chain located in Peru. Eckerd Peru is the operator of InkaFarma, a pharmacy chain in Peru. InRetail Real Estate is the operator of Real Plaza, a shopping center chain in Peru. The company was founded in December 2003 and is headquartered in Lima, Peru. | Food Retail | Director/Board Member General Counsel | |
Cosapi SA
 Cosapi SA Engineering & ConstructionIndustrial Services Cosapi SA is an Engineering, Construction and Project Management, ISO 9001 certified, founded in Peru in 1960, that based on people with values and knowledge, has the mission to contribute to the success of their clients, developing their projects with quality, safety, and within the time and on budget and generates returns to maintain financial strength, boost growth and reward shareholders adequately. It contributes to personal and professional development of their employees whose achievements transcend developing leaders in business and in society and keep an open business climate and confidence that promotes innovation and continuous improvement. It provides a safe workplace and healthy, respectful of the natural environment and surrounding communities. | Engineering & Construction | Chairman Director/Board Member | |
| LA POSITIVA SEGUROS Y REASEGUROS S.A. | Specialty Insurance | Director/Board Member Chairman | |
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Director/Board Member Chief Tech/Sci/R&D Officer | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | General Counsel Director/Board Member |
Estadísticas
Internacional
| Perú | 45 |
| Chile | 3 |
| Costa Rica | 2 |
| España | 2 |
| Estados Unidos | 2 |
Sectorial
| Finance | 16 |
| Consumer Services | 9 |
| Non-Energy Minerals | 8 |
| Commercial Services | 4 |
| Industrial Services | 3 |
Operativa
| Director/Board Member | 462 |
| Corporate Officer/Principal | 224 |
| Independent Dir/Board Member | 77 |
| Graduate Degree | 72 |
| Chairman | 67 |
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- Enrique Benjamín Díaz Ortega
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