Juan Manuel Matheu Lotegui
Director/Board Member at BANCO FALABELLA PERU SA
Network origin in Juan Manuel Matheu Lotegui first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 12 | |
Mckinsey & Co. (Peru)
2
| Subsidiary | 2 | |
Falabella Financiero
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Manuel Matheu Lotegui via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Lima Gas SA
 Lima Gas SA Wholesale DistributorsDistribution Services Lima Gas SA is engaged in the commercialization and distribution of liquefied petroleum gas to corporate and individual clients. It also designs and installs supply systems for buildings, condominiums, and households. The company was founded on September 23, 1961 and is headquartered in Callao, Peru. | Wholesale Distributors | Director/Board Member | |
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 | |
| Amherst College | College/University | Undergraduate Degree | |
ING Bank NV
 ING Bank NV Major BanksFinance ING Bank NV engages in the provision of banking, investment, life insurance, and retirement services. It operates through the following segments: Retail Netherlands, Retail Belgium, Retail Germany, Retail Other, Wholesale Banking, and Corporate Line Banking. The Retail Netherlands segment offers current and savings accounts, business lending, mortgages, and other consumer lending in the Netherlands. The Retail Belgium segment focuses in the retail and private banking activities in Belgium and offered services like the Netherland segment. The Retail Germany segment consists of current and savings accounts, mortgages, and other customer lending. The Retail Other segment comprises income from retail banking activities in the rest of the world, including the SME and mid-corporate segments. The Wholesale Banking segment include income from wholesale banking activities (a full range of products is offered from cash management to corporate finance), real estate, and lease. The Corporate Line Banking segment comprises corporate line banking and the run-off portfolio of Real Estate. The company was founded in 1991 and is headquartered in Amsterdam, the Netherlands. | Major Banks | Corporate Officer/Principal | |
| University of Illinois | College/University | Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
| University of Sao Paulo | College/University | Undergraduate Degree | |
Telefonica Moviles SA (Perú)
 Telefonica Moviles SA (Perú) Wireless TelecommunicationsCommunications Part of Telefónica SA, Telefonica Moviles SA (Peru) is a telecommunications company based in Lima, Peru. The Peruvian company provides fixed line and mobile telecommunications services. | Wireless Telecommunications | Sales & Marketing | |
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 | |
| University of Piura | College/University | Graduate Degree | |
Gas Natural de Lima y Callao SA
 Gas Natural de Lima y Callao SA Gas DistributorsUtilities Gas Natural de Lima y Callao SA engages in the distribution of natural gas. It includes the commercialization of equipment, its installation, maintenance and the realization of activities related to hydrocarbons. The company was founded on February 8, 2002 and is headquartered in Lima, Peru. | Gas Distributors | Director/Board Member | |
| SAGA FALABELLA S.A. | Department Stores | Director/Board Member Director/Board Member Chairman | |
Grupo ACP Inversiones y Desarollo SA
 Grupo ACP Inversiones y Desarollo SA Finance/Rental/LeasingFinance Grupo ACP Inversiones y Desarrollo SA is a financing company. It provides micro financing services to small and medium size businesses operating in the micro insurance, communications, education, housing and infrastructure industries. The company was founded on 13 January, 1969 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
| FALABELLA PERÚ S.A.A. | Real Estate Development | Chief Executive Officer Director/Board Member | |
| MAESTRO PERU SA | Specialty Stores | Director/Board Member Chairman | |
| Peru Ministry of Economy & Finance | General Government | Corporate Officer/Principal | |
Green Peru SA
 Green Peru SA Agricultural Commodities/MillingProcess Industries Green Peru SA engages in cultivation and processing agricultural products which include asparagus, peppers and avocados. The company was founded in 1999 and is headquartered in Trujillo, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
Quimica Suiza SA
 Quimica Suiza SA Drugstore ChainsRetail Trade Part of Intercorp Peru Ltd., Quimica Suiza SA is a Peruvian company that distributes pharmaceutical products. The company is based in Lima, Peru. | Drugstore Chains | Director/Board Member | |
Hipermercados Tottus SA
 Hipermercados Tottus SA Food DistributorsDistribution Services Part of Falabella SA, Hipermercados Tottus SA operates an online store for groceries, wine, toys, and electronics. The company is based in Lima, Peru. Juan Fernando Correa Malachowski has been the CEO of the Peruvian company since 2004. | Food Distributors | Director/Board Member Chief Executive Officer | |
Aquanima Chile SA
 Aquanima Chile SA Miscellaneous Commercial ServicesCommercial Services Aquanima Chile SA provides cost optimization services. It offers comprehensive spend management, consultancy and outsourcing solutions. The company was founded in 2000 and is headquartered in Las Condes, Chile. | Miscellaneous Commercial Services | Director/Board Member | |
| Museo de Arte de Lima | Director/Board Member | ||
| Asociación de AFP | 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 | |
| Peruvian Cancer Foundation | Director/Board Member | ||
Incasa Empresa Administradora Hipotecaria
 Incasa Empresa Administradora Hipotecaria Real Estate DevelopmentFinance Incasa Empresa Administradora Hipotecaria provides real estate services. The company is headquartered in Lima, Peru. | Real Estate Development | Director/Board Member | |
| Pro Mujer International | 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 | |
Fondos SURA SAF SAC
 Fondos SURA SAF SAC Investment ManagersFinance Part of Grupo de Inversiones Suramericana SA, Fondos SURA SAF SAC provides investment advice. The company is based in Lima, Peru. The Peruvian company was founded in 2004. Antonio Cevallos Barriga has been the CEO of the company since 2021. | Investment Managers | Chairman | |
Renting Perú SAC
 Renting Perú SAC Finance/Rental/LeasingFinance Renting Perú SAC is a private company based in Lima, Peru. The Peruvian company rents heavy and light vehicle fleets. | Finance/Rental/Leasing | Director/Board Member | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
| Pro Mujer /Peru/ | Director/Board Member | ||
Pan American Finance
 Pan American Finance Investment ManagersFinance Pan American Finance is a financial advisory firm that provides services in mergers and acquisitions, project finance, and capital advisory. The private company is based in Miami, FL, with an additional office in the United Kingdom. The company specializes in advising businesses and institutional investors who are focused on investing for sustainable growth in the transition to a low carbon future. Pan American Finance has closed 87 transactions with over $5 billion in total transaction value. | Investment Managers | Director/Board Member | |
| MBA Lazard Perú S.A.C | Chairman | ||
| Wealth Management Sura SA | Director/Board Member | ||
| Cámara de Comercio de Lima | Director/Board Member | ||
| Prisma Grupo Inmobiliario SAC | President | ||
| Open Plaza SA | Director/Board Member Chairman | ||
| Prisma Sociedad Agente De Bolsa | President | ||
Dormeson SA
 Dormeson SA Real Estate DevelopmentFinance Dormeson SA manages commercial properties. The company was founded on December 22, 1987 and is headquartered in Lima, Peru. | Real Estate Development | Director/Board Member | |
Arrendamiento Operativo CIB SAC
 Arrendamiento Operativo CIB SAC Finance/Rental/LeasingFinance Arrendamiento Operativo CIB SAC engages in the provision of car leasing services. The firm also offers preventive and corrective vehicle maintenance services. The company was founded on January 5, 2007 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
| TECHO Internacional | Director/Board Member | ||
Emefin SAC
 Emefin SAC Financial ConglomeratesFinance Emefin SAC is an investment holding Peruvian company. The private company is based in Lima, Peru. and has subsidiaries in Spain and Chile. | Financial Conglomerates | Director/Board Member | |
| INVERFAL PERÚ S.A.A. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| INMOBILIARIA SIC S.A. | Real Estate Development | Director/Board Member Chief Executive Officer | |
| Mall Plaza Perú SA | Real Estate Development | Director/Board Member Chairman | |
| Uniex SA | President | ||
| Exco SA | Chief Executive Officer | ||
Corredor Logística e Infraestrutura SA
 Corredor Logística e Infraestrutura SA Marine ShippingTransportation Part of IG4 Capital Investimentos Ltda., Corredor LogÃstica e Infraestrutura SA is a company based in São LuÃs, Brazil. Corredor LogÃstica e Infraestrutura provides port terminal services. The CEO of the Brazilian company is Hélcio Tokeshi. | Marine Shipping | Chairman | |
Banco Falabella
 Banco Falabella Regional BanksFinance Banco Falabella provides banking and financial services. It offers mortgage loans, time deposits, savings and checking accounts, and credit cards. The bank was founded in 1998 and is headquartered in Las Condes, Chile. | Regional Banks | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| Social Health Insurance | Director/Board Member |
Statistics
International
| Peru | 42 |
| United States | 5 |
| Brazil | 3 |
| Chile | 3 |
| Netherlands | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 7 |
| Commercial Services | 4 |
| Retail Trade | 4 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 105 |
| Chairman | 37 |
| Chief Executive Officer | 26 |
| Corporate Officer/Principal | 13 |
| Independent Dir/Board Member | 10 |
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