Carlos Rodolfo Juan Vargas Loret de Mola
Amministratore Delegato presso ANDINO INVESTMENT HOLDING S.A.A.
Patrimonio netto: 5 M $ in data 30/04/2024
Provenienza dei contatti di primo grado di Carlos Rodolfo Juan Vargas Loret de Mola
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Other Transportation | 22 | |
Universidad del Pacífico
15
| College/University | Other Consumer Services | 15 |
Cosmos Agencia Marítima SAC
 Cosmos Agencia Marítima SAC Other TransportationTransportation Cosmos Agencia Marítima SAC provides maritime, port, and river services. It services include maritime agency, stevedoring, towing, pilotage, river transport, operation of maritime, under water operation’s and integrated services. The company was founded in July 1972 and is headquartered in Callao, Peru.
2
| Subsidiary | Other Transportation | 2 |
Inmobiliaria Terrano S.A.
1
| Private Company | 1 | |
Triton Transports SA
1
| Private Company | 1 | |
Triton Trading SA
 Triton Trading SA Finance/Rental/LeasingFinance Part of VLM SAC, Triton Trading SA is a Peruvian company that specializes in the sale and rental of heavy machinery for the construction and mining industries. Located in Villa El Salvador, PE, Triton Trading serves various sectors including mining and construction. The company offers both new and used equipment from the Liebherr brand. The CEO of the company is Luis Eduardo Vargas Loret de Mola.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Carlos Rodolfo Juan Vargas Loret de Mola tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| OCCIDENTAL PETROLEUM CORPORATION | Integrated Oil | Corporate Officer/Principal | |
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Corporate Officer/Principal Sales & Marketing | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
| University of San Martin de Porres | College/University | Corporate Officer/Principal Public Communications Contact | |
| HOCHSCHILD MINING PLC | Precious Metals | Chief Executive Officer Director of Finance/CFO | |
| Stanford University | College/University | Graduate Degree | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| SCOTIABANK CHILE S.A. | Major Banks | Director/Board Member | |
| RIMAC SEGUROS Y REASEGUROS S.A. | Multi-Line Insurance | Director/Board Member Chief Investment Officer | |
| CASTROVIRREYNA COMPANIA MINERA SA | Other Metals/Minerals | Director/Board Member Director of Finance/CFO | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Juan Ignacio Rosado Gómez de la Torre | Chief Executive Officer Director/Board Member Director/Board Member |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Masters Business Admin Graduate Degree | |
| INSEAD | College/University | Masters Business Admin | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Doctorate Degree Doctorate Degree | |
The University of Tampa, Inc.
 The University of Tampa, Inc. Other Consumer ServicesConsumer Services The University of Tampa, Inc. functions as a college/university that offers undergraduate and graduate studies. The company was founded in 1931 and is headquartered in Tampa, FL. | College/University | Undergraduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin | |
| Universidad Pontificia Catolica del Peru | College/University | Miguel Aramburú Álvarez-Calderón Giuliana Angélica Cavassa Castañeda | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| Universidad Nacional Mayor de San Marcos | College/University | Undergraduate Degree Graduate Degree Comptroller/Controller/Auditor | |
| University of Navarra | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer Director/Board Member | |
| University of Piura | College/University | Graduate Degree Masters Business Admin Graduate Degree | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Compañía Minera Antamina SA
 Compañía Minera Antamina SA Other Metals/MineralsNon-Energy Minerals Compañía Minera Antamina SA operates as a poly-metallic mining complex, engages in the production of copper, zinc, molybdenum, silver and other concentrates, as well as other by-products. The company was founded in 1981 and is headquartered in Santiago de Surco, Peru. | Other Metals/Minerals | Corporate Officer/Principal | |
| Central Reserve Bank of Perú | General Government | 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 | Director/Board Member Director/Board Member | |
DP World Logistics SRL
 DP World Logistics SRL Air Freight/CouriersTransportation DP World Logistics SRL operates as a shipping agency and is ultimately controlled by the City of Dubai. The company is based in Callao, Peru. | Air Freight/Couriers | Director/Board Member Chief Executive Officer | |
Peru Fashions Sac
 Peru Fashions Sac TextilesProcess Industries Peru Fashions Sac is a Peruvian company that manufactures and wholesales knit fabrics and garments. The private company is based in Surco, Peru. The company was founded by Dante Antonio Albertini Abusada. | Textiles | Chief Executive Officer | |
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 | Chief Executive Officer | |
Arcor do Brasil Ltda.
 Arcor do Brasil Ltda. Food: Specialty/CandyConsumer Non-Durables Arcor do Brasil Ltda. provides confectionery, cookies and food. The company offers candies, chocolates, bubble gums and cookies. Arcor do Brasil was founded in 1951 and is headquartered in Sao Paulo, Brazil. | Food: Specialty/Candy | Chief Executive Officer | |
| Chile Ministry of Economy, Development & Tourism | General Government | Corporate Officer/Principal | |
| Instituto Peruano de Economía | Director/Board Member | ||
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Director/Board Member | ||
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
Mobil Oil del Perú SRL
 Mobil Oil del Perú SRL Oil Refining/MarketingEnergy Minerals Part of 11 Plc, Mobil Oil del Perú SRL is a petroleum refining company based in Piso, Peru. The Peruvian company manufactures petroleum refining products. | Oil Refining/Marketing | Corporate Officer/Principal | |
ExxonMobil Oil Corp.
 ExxonMobil Oil Corp. Oil & Gas ProductionEnergy Minerals ExxonMobil Oil Corp. operates gas stations and produces petroleum related products. The company was founded on August 24, 1959 and is headquartered in The Woodlands, TX. | Oil & Gas Production | Corporate Officer/Principal | |
Transferencia Electrónica de Beneficios SA de CV
 Transferencia Electrónica de Beneficios SA de CV Miscellaneous Commercial ServicesCommercial Services Part of FLEETCOR Technologies, Inc., Transferencia Electrónica de Beneficios SA de CV is a company based in Lima, Peru. The Peruvian company provides electronic payments processing services. | Miscellaneous Commercial Services | Director/Board Member | |
Hábitat Andina SA
 Hábitat Andina SA Insurance Brokers/ServicesFinance Part of Administradora Americana De Inversiones SA, Hábitat Andina SA is a company that provides insurance services. Hábitat Andina SA is based in Santiago, Chile. The CEO of the Chilean company is David Gallagher Blamberg. | Insurance Brokers/Services | Director/Board Member | |
Procesos de Medios de Pago SA
 Procesos de Medios de Pago SA Packaged SoftwareTechnology Services Part of Intercorp Peru Ltd., Procesos de Medios de Pago SA is a Peruvian company that engages in the development, management, and operation of the shared service of transaction processing of credit and debit cards. The company is based in Miraflores, Peru. The company was founded in 1999, and the CEO is Luís Felipe Venturo Denegri. Procesos de Medios de Pago was acquired by Intercorp Financial Services, Inc. on April 13, 2022, for $91.09 million. | Packaged Software | Chairman | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
| Hunt Oil Exploration & Production Company of Peru LLC | President | ||
Hunt Oil Company of Peru LLC
 Hunt Oil Company of Peru LLC Wholesale DistributorsDistribution Services Hunt Oil Company of Peru LLC engages in the exploration and production of oil and gas. The company is headquartered in Lima, Peru. | Wholesale Distributors | President | |
| ADMINISTRADORA AMERICANA DE INVERSIONES S.A. | Financial Conglomerates | Director/Board Member | |
Servicios Aeroportuarios Andinos SA
 Servicios Aeroportuarios Andinos SA Other TransportationTransportation Servicios Aeroportuarios Andinos SA is a Peruvian company that specializes in airport services such as cargo, ramp, and FBO services throughout Peru. The private company is based in Callao, Peru and has subsidiaries in Mexico. The company is strategic allies in logistics management and offer a range of solutions for optimal operational management. The CEO of the company is Enrique Vargas. | Other Transportation | Director/Board Member Chief Executive Officer | |
| Omaha Sociedad Gestora Sac | Chief Executive Officer | ||
| ANDINO INVERSIONES GLOBAL, S.A. | Other Transportation | Director/Board Member Director/Board Member | |
| Sociedad de Comercio Exterior del Perú | Director/Board Member |
Statistiche
Distribuzione geografica
| Perù | 31 |
| Stati Uniti | 10 |
| Cile | 5 |
| Spagna | 4 |
| Regno Unito | 2 |
Settori
| Consumer Services | 15 |
| Finance | 10 |
| Non-Energy Minerals | 8 |
| Energy Minerals | 4 |
| Transportation | 4 |
Posizioni
| Director/Board Member | 98 |
| Corporate Officer/Principal | 49 |
| Chief Executive Officer | 35 |
| Undergraduate Degree | 33 |
| Independent Dir/Board Member | 25 |
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