Provenienza dei contatti di primo grado di Carlos Canales Valverde
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Financiera Qapaq SA
 Financiera Qapaq SA Regional BanksFinance Financiera Qapaq SA engages in the provision of financial services. The firm specializes in financial intermediation as well as granting fixed-term, consumer, agricultural, microenterprise, and housing loans. The company was founded on April 3, 2009 and is headquartered in Lima, Peru.
13
| Public Company | Regional Banks | 13 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Carlos Canales Valverde tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Banco Solidario SA
 Banco Solidario SA Major BanksFinance Banco Solidario SA provides commercial banking services. It services portfolio includes business loans, personal loans, savings account, current account, and pension funds. It also provides financial advisory and online banking services. The company was founded in 1996 and is headquartered in Quito, Ecuador. | Major Banks | Joaquín Antonio Ribadeneira Quevedo | Director/Board Member Chairman Chief Executive Officer |
| Adolfo Ibañez School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Escuela Politécnica Nacional | College/University | Graduate Degree Undergraduate Degree | |
| University of San Martin de Porres | College/University | Undergraduate Degree Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Undergraduate Degree Undergraduate Degree | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Corporate Officer/Principal | |
| Universidad de Concepción | College/University | Undergraduate Degree | |
| University Carlos III of Madrid | College/University | Graduate Degree | |
| ESAN Graduate School of Business | College/University | Undergraduate Degree | |
Edpyme Raiz SA
 Edpyme Raiz SA Finance/Rental/LeasingFinance Edpyme Raiz SA provides financing solutions for small-and medium-scale businesses. Its service portfolio includes corporate loan, house loan, mortgage and remortgage loan, and corporate loan. The company was founded in March 1999 and is headquartered in San Isidro, Peru. | Finance/Rental/Leasing | Director of Finance/CFO | |
| Caja Metropolitana De Lima | Director of Finance/CFO | ||
| FINANCIERA PROEMPRESA S.A. | Financial Conglomerates | Corporate Officer/Principal | |
| Universidad San Francisco de Quito | College/University | Masters Business Admin | |
Interfundos socieadade Gestora OIC SA
 Interfundos socieadade Gestora OIC SA Real Estate DevelopmentFinance Part of Banco Comercial Português SA, Interfundos socieadade Gestora OIC SA is a Portuguese property management company. The company is based in Porto Salvo, Portugal. The company was founded in 2006. José Carlos Benito Garcia de Oliveira has been the CEO of the company since 2013. | Real Estate Development | Chief Investment Officer | |
Duke Energy Egenor SCA
 Duke Energy Egenor SCA Alternative Power GenerationUtilities Part of Duke Energy Corp., Duke Energy Egenor SCA operates hydroelectric plants. The company is based in Lima, Peru. | Alternative Power Generation | Chief Executive Officer | |
| Polytechnic University of Catalonia | College/University | Graduate Degree | |
Caja Rural de Ahorro y Crédito Promotora de Finanzas SA
 Caja Rural de Ahorro y Crédito Promotora de Finanzas SA Regional BanksFinance Part of Financiera Qapaq SA, Caja Rural de Ahorro y Crédito Promotora de Finanzas SA is a financial services provider based in Lima, Peru. Caja Rural de Ahorro y Crédito Promotora de Finanzas SA specializes in savings and credit services. The Peruvian company was acquired by Financiera Qapaq SA on June 21, 2012. | Regional Banks | Human Resources Officer | |
| CENTRUM Católica | College/University | Graduate Degree | |
| Universidad Privada Antenor Orrego | College/University | Graduate Degree | |
| Universidad Ricardo Palma | College/University | Masters Business Admin | |
| University of Lima | College/University | Graduate Degree | |
| Amazonas Infraestructura SAC | Corporate Officer/Principal | ||
| Caminando Juntos | Corporate Officer/Principal | ||
| LXG Infrastructure | Corporate Officer/Principal | ||
| Georgia Institute of Technology | College/University | Undergraduate Degree | |
| Dartmouth College | College/University | Undergraduate Degree | |
| University of Western Ontario | College/University | Graduate Degree | |
Escaffi Gestion Publica SAC
 Escaffi Gestion Publica SAC Miscellaneous Commercial ServicesCommercial Services Escaffi Gestion Publica SAC provides business support services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2009. Jose Luis Jesus Escaffi Kahatt has been the CEO of the company since 2008. | Miscellaneous Commercial Services | Director/Board Member | |
Azzaro Trading SA
 Azzaro Trading SA Investment Banks/BrokersFinance Azzaro Trading SA operates as a investment holding company, which engages in the purchase, sale, exchange, lease, management, trade, possession and investment in all kinds of movable and immovable property, shares, shares of companies incorporated in the Republic of Peru and abroad. The company was founded in October 20, 2004 and is headquartered in San Isidro, Peru. | Investment Banks/Brokers | Director/Board Member | |
Apoyo Consultoria SA
 Apoyo Consultoria SA Investment ManagersFinance Part of Rothschild Concordia SAS, Apoyo Consultoria SA is a Peruvian company that provides business advisory services. The company is based in Lima, Peru. The CEO of the company is Gianfranco Dante Castagnola Zúñiga. | Investment Managers | Director/Board Member | |
AC Capitales SAFI SA
 AC Capitales SAFI SA Investment ManagersFinance AC Capitales Safi SA (AC Capitales) is the fund management subsidiary of Peru-based Grupo APOYO SA, founded by Felipe Ortiz de Zevallos in 1977 to offer specialized information and knowledge to their clients' entrepreneurial or institutional decisions. Established in 2002, AC Capitales is a leading asset management firm which aims to provide asset management services and generate long-term asset management relationships for their investee companies. The firm is based in Lima and manages the Multi-Rent Real Estate Investment Fund, Public Service and Natural Resource Investment Fund and the Agroindustrial and Forestry Development Investment Fund. | Investment Managers | Director/Board Member | |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin | |
Banco de Antigua SA
 Banco de Antigua SA Major BanksFinance Part of Grupo Ribadeneria, Banco de Antigua SA provides banking services. The company is based in Guatemala City, Guatemala. Banco de Antigua was acquired by Orca Credit Holdings LLC from The Bank of Nova Scotia on May 24, 2013. | Major Banks | Director/Board Member | |
| Radio Filarmonía | Director/Board Member | ||
Orazul Energia Peru S.A.C
 Orazul Energia Peru S.A.C Electric UtilitiesUtilities Orazul Energia Peru S.A.C generates power and distributes electricity. The firm's services include budget billing, power quality, payment option, billing option, online and request services. The company was founded in 2000 and is headquartered in San Isidro, Peru. | Electric Utilities | Chief Executive Officer | |
Electroandes SA
 Electroandes SA Electric UtilitiesUtilities Electroandes SA generates, transmits and distributes electricity and natural gas. The company's four facilities has a total installed capacity of 183 MW which include Yaupi (108 MW), Malpaso (54 MW), Pachachaca (12 MW) and Oroya (9MW). It produces around 1150 gigawatts of electrical energy and its customers are mining companies. Electroandes was founded in February, 2001 and is headquartered in San Isidro, Peru. | Electric Utilities | Chief Executive Officer | |
| Instituto Peruano de Accion Empresarial | Director/Board Member | ||
| Markham College | College/University | Director/Board Member | |
| LUZ DEL SUR S.A.A. | Electric Utilities | 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 | |
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 | Director/Board Member | |
| Colegio De Abogados de Lima | College/University | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Perù | 30 |
| Stati Uniti | 6 |
| Spagna | 3 |
| Ecuador | 2 |
| Cile | 2 |
Settori
| Consumer Services | 20 |
| Finance | 11 |
| Utilities | 5 |
| Commercial Services | 3 |
| Industrial Services | 2 |
Posizioni
| Director/Board Member | 18 |
| Undergraduate Degree | 9 |
| Graduate Degree | 8 |
| Corporate Officer/Principal | 7 |
| Masters Business Admin | 5 |
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