Enrique Benjamín Díaz Ortega
President at Center of Studies On Capital Markets, Investments & Finances
Network origin in Enrique Benjamín Díaz Ortega first degree
Entity | Entity type | Industry | |
---|---|---|---|
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Enrique Benjamín Díaz Ortega via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
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 | |
QUIMPAC S.A. | Chemicals: Major Diversified | Director/Board Member Director/Board Member Compliance Officer Human Resources Officer | |
MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Chairman Chairman | |
PRIMA AFP S.A. | Investment Managers | Director/Board Member Human Resources Officer Director/Board Member Corporate Officer/Principal | |
BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
CEMENTOS PACASMAYO S.A.A. | Construction Materials | Humberto Reynaldo Nadal del Carpio | Chief Executive Officer Director/Board Member Director/Board Member |
VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Comptroller/Controller/Auditor Director/Board Member Sales & Marketing Chief Tech/Sci/R&D Officer | |
BANCO PICHINCHA S.A. | Major Banks | Director/Board Member Comptroller/Controller/Auditor Human Resources Officer | |
AENZA S.A.A. | Engineering & Construction | Director/Board Member Director/Board Member General Counsel General Counsel | |
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 |
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 |
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 INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Corporate Officer/Principal Director/Board Member General Counsel Director/Board Member | |
GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Director/Board Member General Counsel Director of Finance/CFO | |
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 | |
SOLUCION EMPRESA ADMINISTRADORA HIPOT SA | Major Banks | Chairman Corporate Officer/Principal | |
NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Comptroller/Controller/Auditor | |
COMPAÑÍA MINERA PODEROSA S.A. | Precious Metals | Chairman Director/Board Member | |
Universidad Nacional de Ingeniería | College/University | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree | |
Pontificia Universidad Católica de Chile | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
Payet, Rey, Cauvi Pérez, Mur
Payet, Rey, Cauvi Pérez, Mur Miscellaneous Commercial ServicesCommercial Services Payet, Rey, Cauvi Pérez, Mur is a legal services provider based in Lima, Peru. The Peruvian company provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
SCOTIABANK PERÚ S.A.A. | Major Banks | Human Resources Officer Corporate Officer/Principal | |
Polytechnic University of Catalonia | College/University | Corporate Officer/Principal Corporate Officer/Principal Doctorate Degree Graduate Degree | |
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 |
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 | |
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 |
DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chairman Director/Board Member Director/Board Member | |
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 |
Universidad Adolfo Ibáñez | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
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 |
Indecopi | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
Peru Ministry of Economy & Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Organismo Supervisor de la Inversion en Energia y Mineria
Organismo Supervisor de la Inversion en Energia y Mineria Alternative Power GenerationUtilities Organismo Supervisor de la Inversion en Energia y Mineria provides electricity generation services. The private company is based in Lima, Peru. | Alternative Power Generation | Director/Board Member General Counsel | |
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 | |
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 |
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 | |
Tecsup | Raúl Eduardo Pedro Benavides Ganoza | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
Confederación Nacional De Instituciones Empresariales Priv. | Luz Evangelina Arias Vargas de Sologuren | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
FINANCIERA OH! S.A. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
INMOBILIARIA MILENIA SA (INMISA) | Real Estate Development | Director/Board Member Director/Board Member | |
INRETAIL PERÚ CORP. | Food Retail | Mariela García Figari de Fabbri | Director/Board Member Director/Board Member Director/Board Member General Counsel |
Asociación Pataz | Chairman 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 | |
FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Prisma Sociedad Agente De Bolsa | President Corporate Officer/Principal |
Statistics
International
Peru | 46 |
Chile | 3 |
Spain | 2 |
United States | 2 |
Costa Rica | 2 |
Sectoral
Finance | 15 |
Non-Energy Minerals | 10 |
Consumer Services | 9 |
Commercial Services | 4 |
Government | 3 |
Operational
Director/Board Member | 463 |
Corporate Officer/Principal | 224 |
Independent Dir/Board Member | 77 |
Graduate Degree | 72 |
Chairman | 67 |
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