José Raimundo Morales Dasso
Director/Board Member at SOLUCION EMPRESA ADMINISTRADORA HIPOT SA
Network origin in José Raimundo Morales Dasso first degree
Entity | Entity type | Industry | |
---|---|---|---|
Public Company | Regional Banks | 55 | |
Public Company | Multi-Line Insurance | 54 | |
Public Company | Major Banks | 40 | |
Public Company | Construction Materials | 30 | |
Wells Fargo Bank NA
Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD.
19
| Subsidiary | Major Banks | 19 |
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 company is based in Lima, Peru.
14
| Subsidiary | Life/Health Insurance | 14 |
Subsidiary | Insurance Brokers/Services | 13 | |
Public Company | Other Metals/Minerals | 10 | |
Instituto Peruano de Economía
9
| Non-Profit Organization | 9 | |
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.
8
| Subsidiary | Investment Managers | 8 |
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.
8
| Private Company | Specialty Stores | 8 |
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 company is based in George Town, Cayman Islands.
5
| Subsidiary | Financial Conglomerates | 5 |
Salmueras Sudamericanas SA
5
| Subsidiary | 5 | |
Inversiones Y Propiedades SA
4
| Private Company | 4 | |
Public Company | Major Banks | 4 | |
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 company is based in Lima, Peru.
4
| Subsidiary | Agricultural Commodities/Milling | 4 |
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.
3
| Private Company | Homebuilding | 3 |
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Raimundo Morales Dasso via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
Universidad Pontificia Catolica del Peru | College/University | Miguel Aramburú Álvarez-Calderón Lino Alfredo Abram Caballerino Alfredo Joaquín Gastañeta Alayza Leslie Harold Pierce Diez Canseco Guillermo Jesús Morales Valentín Roque Eduardo Benavides Ganoza Rolando Antonio Arellano Cueva Carlos Paul Cateriano Almozara | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree |
Universidad del Pacífico | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Gianfranco Dante Castagnola Zúñiga Jorge Alberto Basadre Brazzini Humberto Reynaldo Nadal del Carpio Gianfranco Piero Ferrari de las Casas Mariela García Figari de Fabbri José Aldo Espósito Li Carrillo | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Director/Board Member Undergraduate Degree Corporate Officer/Principal Masters Business Admin Director/Board Member Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree |
MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
University of Lima | College/University | Manuel Bartolome Martín Ferreyros Peña | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Gianfranco Piero Ferrari de las Casas | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member |
FOSSAL S.A.A. | Other Metals/Minerals | Hilda Margarita Ochoa-Brillembourg Felipe Arturo Ortiz-de-Zevallos Madueño Humberto Reynaldo Nadal del Carpio Manuel Bartolome Martín Ferreyros Peña | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member |
PRIMA AFP S.A. | Investment Managers | President Chairman Chairman Director/Board Member Chairman Chief Investment Officer Director/Board Member 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 Chief Executive Officer | |
University of Piura | College/University | Óscar Guillermo Espinosa Bedoya | Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin Corporate Officer/Principal |
Harvard Business School | College/University | Hilda Margarita Ochoa-Brillembourg Felipe Arturo Ortiz-de-Zevallos Madueño | Doctorate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
ALICORP S.A.A. | Food: Major Diversified | Luis Enrique Romero Belismelis | Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Chairman | |
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 | Luis Enrique Romero Belismelis | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member 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 | Luis Enrique Romero Belismelis | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
HOCHSCHILD MINING PLC | Precious Metals | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer General Counsel | |
Universidad Nacional de Ingeniería | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño José Alejandro Graña Miró Quesada Óscar Guillermo Espinosa Bedoya José Ricardo Martin Briceño Villena | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree |
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. | Investment Managers | President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | J. Eduardo Guillermo R. d . V. Lopez de Romaña | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
Sociedad de Comercio Exterior del Perú | Óscar Guillermo Espinosa Bedoya José Ricardo Martin Briceño Villena | Director/Board Member Director/Board Member Director/Board Member 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 Director/Board Member Chief Executive Officer | |
Kellogg School of Management | College/University | Óscar Guillermo Espinosa Bedoya | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin 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 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 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 Director/Board Member Director/Board Member | |
Tecsup | President Chairman Director/Board Member Director/Board Member Director/Board Member | ||
UNACEM CORP S.A.A. | Construction Materials | Alfredo Joaquín Gastañeta Alayza Leslie Harold Pierce Diez Canseco | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Industrias Del Espino SA
Industrias Del Espino SA Food: Specialty/CandyConsumer Non-Durables Part of Corporación de Servicios GR SA, Industrias Del Espino SA is a manufacturing Peruvian company that produces edible oils. The company is based in Lima, Peru. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Confederación Nacional De Instituciones Empresariales Priv. | José Ricardo Martin Briceño Villena Jorge Alfredo G. Picasso Salinas | Chairman President Chairman President Corporate Officer/Principal | |
Stanford University | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Doctorate Degree Graduate Degree | |
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 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 Director/Board Member Chief Executive Officer | |
CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Chairman Director/Board Member Chief Operating Officer Chairman | |
Pacífico SA Entidad Prestadora de Salud
Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The company is based in Lima, Peru. | Managed Health Care | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
INVERSIONES ASPI SA | Construction Materials | Humberto Reynaldo Nadal del Carpio | Chairman Chief Executive Officer Director/Board Member Director/Board Member |
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 | José Ricardo Martin Briceño Villena | Director/Board Member Director/Board Member Director/Board Member Chairman |
Grupo Piurano de Inversiones SA | Chairman Director/Board Member Director/Board Member Chief Executive Officer | ||
COMPAÑÍA UNIVERSAL TEXTIL S.A. | Textiles | Chairman Director/Board Member Director/Board Member Chairman | |
Ferreyros SA
Ferreyros SA Wholesale DistributorsDistribution Services Founded in 1922, Ferreyros SA is a Peruvian company that engages in the marketing of industrial machinery and equipment. The company is based in Lima, Peru and is a part of Ferreycorp SA. | Wholesale Distributors | Óscar Guillermo Espinosa Bedoya Humberto Reynaldo Nadal del Carpio | Chairman Director/Board Member Director/Board Member Director/Board Member |
INVERSIONES EDUCA S.A. | Miscellaneous | Miguel Aramburú Álvarez-Calderón Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Director/Board Member Chairman |
FERREYCORP S.A.A. | Wholesale Distributors | Óscar Guillermo Espinosa Bedoya Humberto Reynaldo Nadal del Carpio | Chairman Director/Board Member Director/Board Member Chief Executive Officer |
Corporación Pesquera Giuliana SA | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Universidad De Ciencias Y Artes De América Latina | College/University | Miguel Aramburú Álvarez-Calderón Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Toulouse Lautrec | Miguel Aramburú Álvarez-Calderón Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
MAESTRO PERU SA | Specialty Stores | Miguel Aramburú Álvarez-Calderón Jorge Alberto Basadre Brazzini | Director/Board Member Director/Board Member Director/Board Member Chairman |
Romero Trading SA
Romero Trading SA Gas DistributorsUtilities Part of Camil Alimentos SA, Romero Trading SA distributes fuel. The company is based in Piura, Peru. Romero Trading was acquired by Costeño Alimentos SAC on November 28, 2014. | Gas Distributors | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Agricola Del Chira SA | Chairman Director/Board Member 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 Director/Board Member | |
Santa Sofía Puertos SA | Chairman Chairman Director/Board Member Director/Board Member | ||
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 company is based in Lima, Peru. | Air Freight/Couriers | Chairman Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
Peru | 44 |
United States | 5 |
Bolivia | 2 |
United Kingdom | 2 |
Colombia | 2 |
Sectoral
Consumer Services | 11 |
Finance | 9 |
Non-Energy Minerals | 8 |
Transportation | 5 |
Distribution Services | 4 |
Operational
Director/Board Member | 796 |
Chairman | 197 |
Corporate Officer/Principal | 133 |
Independent Dir/Board Member | 117 |
Undergraduate Degree | 74 |
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