Andrés Mauricio Muñoz Ramirez
Chairman at FINANCIERA TFC SA
Network origin in Andrés Mauricio Muñoz Ramirez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 16 | |
| Public Company | Food: Specialty/Candy | 16 | |
| Public Company | Finance/Rental/Leasing | 16 | |
| Private Company | Food Retail | 7 | |
Universidad de Santiago de Chile
3
| College/University | Other Consumer Services | 3 |
Acres Investments SA
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andrés Mauricio Muñoz Ramirez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad del Pacífico | College/University | Felipe Federico Roy Morris Guerinoni Carmen Rosa Graham Ayllón de Espinoza Luz María Susana Llosa de Cárdenas San Martin Alfonso Fernando Grados Carraro Rafael Bernardo Aliaga Cazorla Luis Felipe Castellanos López Torres | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| University of Lima | College/University | Javier Francisco Zuñiga Quevedo | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | José Alfonso Ernesto Bustamante y Bustamante Carlos Tomás Rodríguez-Pastor Persivale Felipe Federico Roy Morris Guerinoni Liliana Elcira Vera Villacorta Zelma Francisca Acosta-Rubio Rodríguez | Director/Board Member Chairman Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Chief Executive Officer Investor Relations Contact |
| INTERCORP PERU LTD | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale Felipe Federico Roy Morris Guerinoni Liliana Elcira Vera Villacorta | Founder Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal |
| Universidad Pontificia Catolica del Peru | College/University | Alfredo Joaquín Gastañeta Alayza | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Graduate Degree | |
| Nexus Group SA | Investment Managers | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Ismael Alberto Benavides Ferreyros Segundo | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
Internacional de Titulos Sociedad Titulizadora SA
 Internacional de Titulos Sociedad Titulizadora SA Regional BanksFinance Internacional de Titulos Sociedad Titulizadora SA engages in the fiduciary work of financial securitization trusts. It covers asset securitization and acquisition of assets to become trust assets. The firm also performs support operations to authorized securitization companies. The company was founded on August 26, 1999 and is headquartered in Lima, Peru. | Regional Banks | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Director/Board Member Chief Executive Officer |
| INCAE Business School | College/University | Liliana Elcira Vera Villacorta | Masters Business Admin Masters Business Admin Masters Business Admin |
| INTERSEGURO COMPANIA DE SEGUROS SA | Life/Health Insurance | Carlos Tomás Rodríguez-Pastor Persivale | Director/Board Member Chairman Director/Board Member |
FIMA SA
 FIMA SA Forest ProductsNon-Energy Minerals FIMA SA engages in the design, construction and manufacture of general machinery, project turnkey, process design, and construction of steel structures. It specializes in engineering services and manufactures, installs and operates equipment and metallic components for the following productive sectors: mining, energy, gas and oil, hydrocarbons, fishing, agri-industry, metallurgy, and construction. The firm's services include processing equipment, material handling, fish discharge, slurry pumps, and material crushing, sorting, manipulation, and handling systems. The company was founded in 1969 and is headquartered in Callao, Peru. | Forest Products | Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
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 | Ismael Alberto Benavides Ferreyros Segundo | Chairman President Corporate Officer/Principal |
| Sociedad de Comercio Exterior del Perú | Francisco Augusto Baertl Montori | Director/Board Member Director/Board Member Director/Board Member | |
| INRETAIL PERÚ CORP. | Food Retail | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| University of Piura | College/University | Zelma Francisca Acosta-Rubio Rodríguez | Masters Business Admin Undergraduate Degree Masters Business Admin |
| Inversiones Río Nuevo S.A.C | Chairman Director/Board Member | ||
| Universidad Católica Andrés Bello | College/University | Graduate Degree Corporate Officer/Principal | |
| FERREYCORP S.A.A. | Wholesale Distributors | Director/Board Member Director/Board Member | |
Excelsa Acquisition Corp.
 Excelsa Acquisition Corp. Financial ConglomeratesFinance Excelsa Acquisition Corp. operates as a blank check company. The firm was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. The company was incorporated on February 26, 2021 and is headquartered in Las Vegas, NV. | Financial Conglomerates | Chairman Director/Board Member | |
| Tuck School of Business at Dartmouth | College/University | Masters Business Admin Masters Business Admin | |
JJC Contratistas Generales SA
 JJC Contratistas Generales SA HomebuildingConsumer Durables JJC Contratistas Generales SA is a Peruvian business group with over 67 years of experience in diversified and integrated services of engineering and construction, mining services, and infrastructure concessions. The private company has completed several projects, including the expansion of the Jorge Chávez de Lima International Airport and the Quellaveco project. JJC Contratistas Generales is based in Lima, PE. The Peruvian company specializes in mining, energy, and oil industry infrastructure buildings. JJC Group is committed to ethical sustainability and compliance and has an ethical line to attend to cases. | Homebuilding | Director/Board Member Director/Board Member | |
| RIMAC SEGUROS Y REASEGUROS S.A. | Multi-Line Insurance | Director/Board Member Chief Executive Officer | |
| University of California, Berkeley | College/University | Graduate Degree Undergraduate Degree | |
| IFH Retail Corp. | Chairman Director/Board Member | ||
| BANCO INTERAMERICANO DE FINANZAS S.A. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| CINEPLEX S.A. | Movies/Entertainment | Director/Board Member Director/Board Member | |
Inteligo Bank Ltd.
 Inteligo Bank Ltd. Major BanksFinance Part of Intercorp Peru Ltd., Inteligo Bank Ltd. provides banking services. The company is based in Centreville, Bahamas. | Major Banks | Director/Board Member Director/Board Member | |
| PERU HOLDING DE TURISMO SAA | Real Estate Development | Chief Executive Officer Chief Investment Officer | |
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 | Chairman Corporate Officer/Principal | |
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| Government of Perú | Sovereign | Corporate Officer/Principal Minister of Government | |
| IFH Capital Corp. | Director/Board Member Director/Board Member | ||
| Boston University | College/University | Masters Business Admin Graduate Degree | |
Intercorp Capital Investments, Inc.
 Intercorp Capital Investments, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Capital Investments, Inc. provides investment services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Adolfo Ibañez School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Asociación Peruana de Empresas de Seguros | Chairman Director/Board Member | ||
| Universidad Politécnica de Madrid | College/University | Graduate Degree Graduate Degree | |
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 | Chairman Director/Board Member | |
| Dartmouth College | College/University | Director/Board Member Masters Business Admin | |
Sindicato de Inversiones y Administración SA
 Sindicato de Inversiones y Administración SA MiscellaneousMiscellaneous Sindicato de Inversiones y Administración SA is a management services company. It is engaged in providing company business advisory services and management, technical, legal and accounting assistance. The company was founded on April 22, 1965 and is headquartered in Lima, Peru. | Miscellaneous | Director/Board Member Director/Board Member | |
Intercorp Investments Peru, Inc.
 Intercorp Investments Peru, Inc. Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Intercorp Investments Peru, Inc. provides investment services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Comision de Promocion del Peru
 Comision de Promocion del Peru Miscellaneous Commercial ServicesCommercial Services Comision de Promocion del Peru aims to promote Peru's image, tourist destinations, and value-added export products to the world. The Peruvian company's main objective is to position Peru as a leading country in the global market. It is ultimately controlled by the Government of Peru. | Miscellaneous Commercial Services | President Director/Board Member | |
| Intercorp Re, Inc. | Director/Board Member Director/Board Member | ||
| AENZA S.A.A. | Engineering & Construction | Chairman Director/Board Member | |
| TELEFÓNICA DEL PERÚ S.A.A. | Major Telecommunications | President Chief Executive Officer | |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree | |
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Chairman |
Statistics
International
| Peru | 34 |
| Panama | 7 |
| United States | 7 |
| Costa Rica | 2 |
| Venezuela | 2 |
Sectoral
| Consumer Services | 16 |
| Finance | 16 |
| Non-Energy Minerals | 4 |
| Commercial Services | 3 |
| Retail Trade | 3 |
Operational
| Director/Board Member | 210 |
| Corporate Officer/Principal | 91 |
| Chairman | 63 |
| Undergraduate Degree | 46 |
| Independent Dir/Board Member | 34 |
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