Juan Carlos Verme Giannoni
Director/Board Member en CORPORACIÓN CERÁMICA S.A. .
Origen de la red de primer grado Juan Carlos Verme Giannoni.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 31 | |
| Public Company | Real Estate Development | 23 | |
| Private Company | Building Products | 16 | |
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 private company is based in Lima, Peru.
14
| Subsidiary | Life/Health Insurance | 14 |
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.
12
| Subsidiary | Investment Managers | 12 |
Lumni Perú SA
 Lumni Perú SA Finance/Rental/LeasingFinance Lumni Perú SA is a private company based in Miraflores, Peru that was founded in 2013. The Peruvian company provides tailored financing to help students fulfill their dream of studying. Lumni Perú SA offers flexible payment methods and focuses on studying without worrying about money. The company provides permanent accompaniment throughout the process and increases the chances of graduating and getting a job. Lumni Perú SA has a grace period of 6 months after graduation and an unemployment period of 6 more months, adding 1 year to return the money. The company also connects financing with special quality jobs for students and newly graduates nationally and internationally. Lumni Perú SA has helped more than 9,000 students make their dreams come true. Bruno Bedoya Abuid has been the CEO of the company since 2019.
8
| Private Company | Finance/Rental/Leasing | 8 |
Museo de Arte de Lima
6
| Non-Profit Organization | 6 | |
Endeavor Peru
6
| Subsidiary | 6 | |
Tate Americas Foundation
6
| Non-Profit Organization | 6 | |
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 private company is based in George Town, Cayman Islands.
5
| Subsidiary | Financial Conglomerates | 5 |
Inversiones Y Propiedades SA
4
| Private Company | 4 | |
Administradora Clínica Ricardo Palma SA
 Administradora Clínica Ricardo Palma SA Hospital/Nursing ManagementHealth Services Administradora Clínica Ricardo Palma SA operates medical and surgical hospital. Its service portfolio includes dermatology, nephrology, pathology, general surgery, and plastic surgery. The company was founded by Dr. Eduardo Salas Rodriguez & Dr. José Zaidman in 1975 and is headquartered in San Isidro, Peru.
3
| Private Company | Hospital/Nursing Management | 3 |
Fundación Museo Reina Sofía
 Fundación Museo Reina Sofía Other Consumer ServicesConsumer Services Fundación Museo Reina Sofía is a private company based in Madrid, Spain. The Spanish company operates museums and art centers.
2
| Private Company | Other Consumer Services | 2 |
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.
2
| Holding Company | Building Products | 2 |
Piscifactorías de los Andes SA
 Piscifactorías de los Andes SA Food DistributorsDistribution Services Part of Cooperativa de Ahorro y Créditos Abaco, PiscifactorÃas de los Andes SA is a wholesaler of seafood. The private company is based in Lima, Peru. PiscifactorÃas de los Andes was acquired by Cooperativa de Ahorro y Créditos Abaco from Domo SA on November 19, 2014.
1
| Subsidiary | Food Distributors | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Juan Carlos Verme Giannoni a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| COMPAÑÍA UNIVERSAL TEXTIL S.A. | Textiles | Chairman Director/Board Member Director/Board Member Chairman | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Gianfranco Piero Ferrari de las Casas | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member |
| PRIMA AFP S.A. | Investment Managers | President Chairman Chairman Director/Board Member Chairman Director/Board Member Chief Investment Officer | |
| HOCHSCHILD MINING PLC | Precious Metals | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Pennsylvania | College/University | Corporate Officer/Principal Graduate Degree Masters Business Admin | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Felipe Arturo Ortiz-de-Zevallos Madueño | Director/Board Member Director/Board Member Chairman Director/Board Member |
| BANCO DE CRÉDITO E INVERSIONES | Major Banks | Chairman Director/Board Member Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Felipe Arturo Ortiz-de-Zevallos Madueño Mario Javier Carlos Melzi Nuñez del Arco Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín Roque Eduardo Benavides Ganoza José Aldo Espósito Li Carrillo Maria Teresa Aranzábal Harreguy | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Chairman Director/Board Member Director of Finance/CFO Corporate Secretary Director/Board Member Director/Board Member Compliance Officer Comptroller/Controller/Auditor Director/Board Member Director/Board Member Director/Board Member Human Resources Officer Director of Finance/CFO Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | |
| ALICORP S.A.A. | Food: Major Diversified | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer | |
| INDUSTRIA TEXTIL PIURA S.A. | Textiles | Chairman Director/Board Member Director/Board Member Director/Board Member | |
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. | Air Freight/Couriers | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO 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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Gianfranco Piero Ferrari de las Casas Guillermo Jesús Morales Valentín | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman |
| Universidad Pontificia Catolica del Peru | College/University | Eduardo Carlos Castro-Mendívil Braschi Mario Javier Carlos Melzi Nuñez del Arco Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín Roque Eduardo Benavides Ganoza Rolando Antonio Arellano Cueva | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree |
| Universidad del Pacífico | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Mario Javier Carlos Melzi Nuñez del Arco Jorge Alberto Basadre Brazzini Gianfranco Piero Ferrari de las Casas Luis Felipe Castellanos López Torres Mauricio Alonso González-Quattrini | Corporate Officer/Principal Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree |
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. | Specialty Stores | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| University of Piura | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Corporate Officer/Principal | |
| University of Lima | College/University | María Fernanda Rabines de Zaldivar | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
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 Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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. | Investment Managers | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member |
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 private company is based in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| Agricola Del Chira SA | Chairman 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 | Chairman Chairman Director/Board Member | |
| Instituto Peruano de Economía | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member President Director/Board Member President Chairman Director/Board Member | |
| Corporación Pesquera Giuliana SA | Chairman Director/Board Member Director/Board Member | ||
| Santa Sofía Puertos SA | Chairman Chairman Director/Board Member | ||
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Credicorp Capital Ltd.
 Credicorp Capital Ltd. Financial ConglomeratesFinance Credicorp Capital Ltd. provides investment services. The company is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Grupo Piurano de Inversiones SA | Chairman Director/Board Member Director/Board Member | ||
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. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
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. | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | 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 | Felipe Arturo Ortiz-de-Zevallos Madueño | Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin |
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 private company is based in Lima, Peru. | Air Freight/Couriers | Chairman Director/Board Member 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 Director/Board Member | |
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. | Miscellaneous | Chairman Chief Executive Officer Director/Board Member | |
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. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Banco de Credito del Perú SA (United States) | Corporate Officer/Principal Chief Executive Officer Compliance Officer Chief Investment Officer | ||
| FOSSAL S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Operadores Logisticos De Centro America SA | Director/Board Member Director/Board Member Director/Board Member | ||
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 private 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. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member |
Estadísticas
Internacional
| Perú | 39 |
| Estados Unidos | 6 |
| Reino Unido | 2 |
| Chile | 2 |
| Bolivia | 2 |
Sectorial
| Finance | 14 |
| Consumer Services | 10 |
| Non-Energy Minerals | 7 |
| Transportation | 5 |
| Process Industries | 4 |
Operativa
| Director/Board Member | 740 |
| Chairman | 188 |
| Corporate Officer/Principal | 139 |
| Independent Dir/Board Member | 106 |
| Undergraduate Degree | 66 |
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