Valentin Paniagua Jara
Corporate Officer/Principal at Estudio Echecopar
Network origin in Valentin Paniagua Jara first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Universidad Pontificia Catolica del Peru
18
| College/University | Other Consumer Services | 18 |
Estudio Echecopar
 Estudio Echecopar Miscellaneous Commercial ServicesCommercial Services Part of Baker & McKenzie LLP (Illinois), Estudio Echecopar is a legal services provider. The company is based in Lima, Peru. Estudio Echecopar was acquired by Baker & McKenzie LLP (Illinois) on October 08, 2012.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Valentin Paniagua Jara via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| TEXTIL SAN CRISTOBAL SA EN LIQUIDACION | Textiles | General Counsel | |
| INVERSIONES EN TURISMO S.A. | Hotels/Resorts/Cruise lines | Chairman | |
| LOS PORTALES SA | Real Estate Development | General Counsel | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member | |
| GR HOLDING S.A. | Real Estate Development | General Counsel | |
| SECREX SEGUROS DE CREDITO Y GARANTIAS SA | Finance/Rental/Leasing | Director/Board Member | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Chief Operating Officer Chief Executive Officer General Counsel | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
| VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal | |
| CASTROVIRREYNA COMPANIA MINERA SA | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
| SOCIEDAD MINERA EL BROCAL S.A.A. | Other Metals/Minerals | Luis Carlos Martin Rodrigo Prado Víctor Esteban Gobitz Colchado | Director/Board Member Chief Operating Officer 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 | Public Communications Contact | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Chief Operating Officer Chief Executive Officer Chief Operating Officer | |
| COMPAÑÍA MINERA PODEROSA S.A. | Precious Metals | Director/Board Member | |
| The California State University | College/University | Masters Business Admin | |
| The University of Texas at Austin | College/University | Graduate Degree Masters Business Admin | |
| The Pennsylvania State University | College/University | Graduate Degree Graduate Degree | |
HDI Seguros SA (Chile)
 HDI Seguros SA (Chile) Insurance Brokers/ServicesFinance HDI Seguros SA operates as a holding company. It is engaged in the provision of insurance services offering insurance policies for vehicles, homes, agricultural assets, life and health, transportation, and travel. The company was founded in January 1956 and is headquartered in Santiago, Chile. | Insurance Brokers/Services | Director/Board Member | |
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 | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
Pesquera Hayduk SA
 Pesquera Hayduk SA Agricultural Commodities/MillingProcess Industries Pesquera Hayduk SA operates as a commercial fishing and canning company. Its products include fresh, frozen, and cured mackerel, squid, anchovies, mahi-mahi, and hake. It also manufactures fishmeal and fish oil for the agricultural and aquacultural industries. The company was founded on February 10, 1986 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | 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 Director/Board Member | |
| Universidad San Ignacio de Loyola SA | College/University | Masters Business Admin | |
Pesquera Diamante SA
 Pesquera Diamante SA Agricultural Commodities/MillingProcess Industries Pesquera Diamante SA operates as a commercial fishing and canning company. Its products include fresh and frozen mackerel, sardines, mahi-mahi, squid and scallops. Diamante also manufactures fish oil, fishmeal, and nutritional protein solutions for the aquacultural industry. The company also offers cold process systems consulting, engineering and development services. Pesquera Diamante was founded in 1993 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member | |
| REACTIVOS NACIONALES SA | Chemicals: Major Diversified | Director/Board Member | |
| Indecopi | Director/Board Member | ||
| Estudio Olaechea Abogados | Corporate Officer/Principal | ||
| Asociación de AFP | Director/Board Member | ||
San Antonio Symphony
 San Antonio Symphony Movies/EntertainmentConsumer Services San Antonio Symphony operates as symphony orchestra. The company is headquartered in San Antonio, TX. | Movies/Entertainment | Director/Board Member | |
Corporación Minera Castrovirreyna SA
 Corporación Minera Castrovirreyna SA Other Metals/MineralsNon-Energy Minerals Part of Castrovirreyna Compañía Minera SA, Corporación Minera Castrovirreyna SA is a mineral mining company based in Lima, Peru. The Peruvian company provides mineral mining services. The company was acquired by Castrovirreyna Compañía Minera SA on January 14, 2013. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Intercontinental Wealth Advisors LLC
 Intercontinental Wealth Advisors LLC Investment ManagersFinance Intercontinental Wealth Advisors LLC (Intercontinental) is an investment advisory firm headquartered in San Antonio, Texas. The firm was founded by John L. Kauth III and Isidoro Korngold in 1997 as Intercontinental Consultants LLC. In 2023, they became a subsidiary of Corient Private Wealth LLC, ultimately owned by CI Financial Corp. (TSX: CIX) in Canada. Intercontinental offers discretionary investment management services and financial planning to high-net-worth individuals and families, businesses, non-profit organizations, and foundations in the US and internationally. | Investment Managers | Chief Investment Officer | |
| ANDINO INVESTMENT HOLDING S.A.A. | Other Transportation | Director/Board Member Compliance Officer | |
Estudio Osterling
 Estudio Osterling Miscellaneous Commercial ServicesCommercial Services Estudio Osterling provides legal services. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member | |
| Inversiones Brade SA | Director/Board Member | ||
| Institute of Mining Engineers of Peru | Director/Board Member President | ||
| Granja Azul SA | Director/Board Member | ||
| QUÁLITAS COMPAÑÍA DE SEGUROS S.A. | Insurance Brokers/Services | Director/Board Member | |
| Estudio Juan José Cauvi & Asociados | Corporate Officer/Principal | ||
Inca Rail SA
 Inca Rail SA RailroadsTransportation Inca Rail SAC operates line-haul railroads. It sells train tickets both through travel agencies and directly to customers, through ticket offices and its e-commerce platform. The company was founded in 2009 and is headquartered in Cusco, Peru. | Railroads | Director/Board Member | |
| Hidrocañete SA | Director/Board Member | ||
| Grupo Fundades | Director/Board Member | ||
| Harvard Law School | College/University | Graduate Degree | |
| Yape Market Sociedad Anonima Cerrada | Director/Board Member |
Statistics
International
| Peru | 38 |
| United States | 7 |
| Chile | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 9 |
| Non-Energy Minerals | 9 |
| Process Industries | 5 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 89 |
| Corporate Officer/Principal | 24 |
| Independent Dir/Board Member | 23 |
| Graduate Degree | 21 |
| Chief Executive Officer | 11 |
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