Santiago Peña Palacios
Director/Miembro de la Junta en La Corporación Andina de Fomento SA .
Origen de la red de primer grado Santiago Peña Palacios.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela.
58
| Government | General Government | 58 |
Government of Paraguay
11
| Government | Sovereign | 11 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Santiago Peña Palacios a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| Government of Panama | Sovereign | Minister of Government | |
Inter-American Development Bank
 Inter-American Development Bank SupranationalGovernment Inter-American Development Bank engages in the provision of development financing to the Latin American and the Caribbean region. Its activities include provision of loans, grants, and technical assistance; and conducts extensive research. It provides services to the central governments, provinces, municipalities, private firms, and non-governmental organizations. The company was founded in 1959 and is headquartered in Washington, DC. | Supranational | Director/Board Member Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
European Investment Bank
 European Investment Bank General GovernmentGovernment European Investment Bank is a long term lending bank representing the interest of the European Union members. It raises substantial volumes of funds on the capital markets and provides finance and expertise for investment projects towards the integration, balanced development and economic and social cohesion among members. Its services include lending, blending and advising. The Lending service offers loans, guarantees, microfinance as well as equity investment. The Blending service includes unlock financing from other sources and blended together to form full financing package. The Advising service covers administrative and project management assistance with facilities investment implementation. The company was founded in 1958 and is headquartered in Luxembourg. | General Government | Director/Board Member | |
| Government of Uruguay | Sovereign | Minister of Government | |
| MINERA IRL LIMITED | Precious Metals | Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Doctorate Degree | |
| Government of Spain | Sovereign | Minister of Government | |
Banco Wiese Sudameris SA
 Banco Wiese Sudameris SA Major BanksFinance Banco Wiese Sudameris SA provides commercial banking services. The firm offers checking, savings, time deposit accounts and loans. Its subsidiaries are engaged in trading and investments, asset and investment management, trust administration, international banking and leasing. The company was founded in 1999 and is headquartered in Lima, Peru. | Major Banks | Chief Executive Officer | |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member | |
| GRUPO ZULIANO, C.A. | Chemicals: Specialty | Chairman | |
| Boston University | College/University | Corporate Officer/Principal | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal | |
Petróleos de Venezuela SA
 Petróleos de Venezuela SA Integrated OilEnergy Minerals Petróleos de Venezuela SA is a gas and oil company. It is engaged in exploring, extracting, transporting, manufacturing, refining, storing, and marketing crude oil and other hydrocarbons. The company was founded in 1975 and is headquartered in Caracas, Venezuela. | Integrated Oil | Chief Tech/Sci/R&D Officer Director of Finance/CFO | |
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 | Director/Board Member | |
Nacional Financiera SNC
 Nacional Financiera SNC Regional BanksFinance Nacional Financiera SNC is a governmental banking company. It engages in the provision of investment, financing, banking, business development services, formation of financial markets and acting as fiduciary and financial agent of the Federal Government. The company was founded in 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | Chairman | |
UNACEM Ecuador SA
 UNACEM Ecuador SA Construction MaterialsNon-Energy Minerals UNACEM Ecuador SA manufactures cement. It contributes to the construction of cities around the world, through its innovative solutions providing them with more housing and making them more compact, more durable, more beautiful, and better connected. The company is headquartered in Quito, Ecuador. | Construction Materials | Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Doctorate Degree | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Graduate Degree | |
European Central Bank
 European Central Bank General GovernmentGovernment The European Central Bank (ECB) is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. The main objective of the Eurosystem is to maintain price stability: safeguarding the value of the euro. It was founded in 1999 and is headquartered in Frankfurt, Germany. | General Government | Director/Board Member | |
| International Monetary Fund | General Government | Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Doctorate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal | |
| Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
Banco de Desarrollo Economico y Social de Venezuela
 Banco de Desarrollo Economico y Social de Venezuela Major BanksFinance Banco de Desarrollo Economico y Social de Venezuela operates as a social and economic development bank. The company is based in Caracas, Venezuela and ultimately controlled by the Government of Venezuela. | Major Banks | President | |
| University of Zulia | College/University | Undergraduate Degree | |
Inter-American Investment Corp.
 Inter-American Investment Corp. General GovernmentGovernment Inter-American Investment Corp. provides financial services to private sector and state-owned enterprises. It offers financial products, advisory services, asset management, small business financing, project financing and project cycle. The company was founded in 1985 and is headquartered in Washington, DC. | General Government | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Lima | College/University | Graduate Degree | |
Inter-American Dialogue
 Inter-American Dialogue Internet Software/ServicesTechnology Services Inter-American Dialogue is an organization that works towards promoting democratic governance, prosperity, and social equity in the Americas. The non-profit company is based in Washington. The American company engages with leaders in the region to shape policy debate, devise solutions, and enhance cooperation. | Internet Software/Services | Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| Central Reserve Bank of Perú | General Government | Director/Board Member | |
Mauricio Hochschild y Cia Ltda. SA
 Mauricio Hochschild y Cia Ltda. SA Other Metals/MineralsNon-Energy Minerals Mauricio Hochschild y Cia Ltda. SA is a private company based in Lima, Peru. | Other Metals/Minerals | Director/Board Member | |
Central American Bank for Economic Integration
 Central American Bank for Economic Integration SupranationalGovernment Central American Bank for Economic Integration operates as a multilateral development bank. Its products and services include funds and trust management, IFÁCIL, letters of credit, standby letters of credit and first demand guarantees, structured loans, IFÁCIL guarantees, green MSMEs initiative, MSME support programs, MSME technical and financial cooperation programs, and preinvestment and technical cooperation. The company’s products and services also comprise A/B loans, syndicated loans, CABEI program of educational credit, support programs for MSMEs with a focus on agribusiness and MSMEs affected by natural disasters, debt conversion programs, municipal infrastructure financing programs, financial intermediation program for social housing, project finance, ARECA project project CAMBIO special funds for the social transformation of central America, and supply chain programs. The company was founded in 1960 and is headquartered in Tegucigalpa, Honduras. | Supranational | Director/Board Member Director/Board Member | |
Gmp SA
 Gmp SA Electronics DistributorsDistribution Services Gmp SA is a Swiss company that supplies various scientific instruments such as lasers and accessories, spectroscopy equipment, vibration isolation tools, micro positioning devices, and electronic instruments. | Electronics Distributors | Director/Board Member | |
AI Inversiones Palo Alto II SAC
 AI Inversiones Palo Alto II SAC Information Technology ServicesTechnology Services AI Inversiones Palo Alto II SAC engages in the provision of information technology outsourcing services. Its solutions portfolio includes digital transformation services, internet of things, big data, artificial intelligence, machine learning, and robotic technologies. The company was founded in 1984 and is headquartered in Lima, Peru. | Information Technology Services | Chairman | |
| AGRICOLA CAYALTI SOCIEDAD ANONIMA ABIERTA (CAYALTI S.A.A.) | Agricultural Commodities/Milling | Chairman | |
| Mexico Ministry of Finance & Public Credit | General Government | Corporate Secretary | |
| Instituto Peruano de Economía | Founder | ||
| Tecsup | Director/Board Member | ||
Canning House
 Canning House Miscellaneous Commercial ServicesCommercial Services Canning House operates as a forum for informed comment, contacts and debate on Latin American politics, economy and business forum for conferences, seminars and off-the-record events, attracting ministers, ambassadors, senior officials, business and government leaders from Latin America and the UK. The company was founded in 1943 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
CAF - Banco de Desarrollo de América Latina
 CAF - Banco de Desarrollo de América Latina Major BanksFinance CAF - Banco de Desarrollo de América Latina operates as a social and economic development bank. It promotes a model of sustainable development through credit operations, grants and technical support, as well as financial structuring of public and private sector projects in Latin America. The company was founded in 1970 and is headquartered in Caracas, Venezuela. | Major Banks | Director/Board Member Director/Board Member | |
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member | |
| Autoridad Portuaria Nacional | Director/Board Member | ||
| COMPAÑÍA DE DISTRIBUCIÓN INTEGRAL LOGISTA HOLDINGS, S.A. | Air Freight/Couriers | Director/Board Member | |
Globalsource Partners, Inc.
 Globalsource Partners, Inc. Miscellaneous Commercial ServicesCommercial Services Globalsource Partners, Inc. is a private company that specializes in providing accurate information about emerging markets. The company is based in New York, NY. The company's clients, which include investors and business leaders, rely on their expertise to uncover the truth behind what may appear to be misleading information. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Supermercados Victoria | Chairman | ||
| El Fondo De Inversiones De Venezuela | Director/Board Member | ||
Peru Ministry of Economy & Finance (Investment Management)
 Peru Ministry of Economy & Finance (Investment Management) Financial ConglomeratesFinance Peru Ministry of Economy & Finance (Investment Management) (PMEF-IM) is the asset management division of Peru Ministry of Economy & Finance. The firm is headquartered in Lima and was founded in 1999. PMEF-IM provides investment management to the sovereign fund. | Financial Conglomerates | Chief Executive Officer |
Estadísticas
Internacional
| Perú | 18 |
| Estados Unidos | 12 |
| Venezuela | 8 |
| México | 4 |
| España | 3 |
Sectorial
| Government | 13 |
| Consumer Services | 11 |
| Finance | 9 |
| Non-Energy Minerals | 5 |
| Process Industries | 3 |
Operativa
| Director/Board Member | 91 |
| Corporate Officer/Principal | 34 |
| Chairman | 24 |
| Minister of Government | 14 |
| Chief Executive Officer | 8 |
Las relaciones más conectadas
- Bolsa de valores
- Insiders
- Santiago Peña Palacios
- Conexiones Empresas
