Daphne Zagal Otiniano
Responsabile della Conformità presso AFP INTEGRA SA
Provenienza dei contatti di primo grado di Daphne Zagal Otiniano
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Public Company | Investment Managers | 30 | |
University of Lima
15
| College/University | Other Consumer Services | 15 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Daphne Zagal Otiniano tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
UNIÓN DE CERVECERÍAS PERUANAS BACKUS Y JOHNSTON S.A.A. | Beverages: Alcoholic | Director/Board Member Public Communications Contact | |
GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director of Finance/CFO Director of Finance/CFO | |
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 | Chief Executive Officer General Counsel Investor Relations Contact | |
SANTANDER CHILE HOLDING SA | Financial Conglomerates | 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 Director/Board Member | |
COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Chief Administrative Officer | |
Cia Peruana de Radiodifusion SA
Cia Peruana de Radiodifusion SA BroadcastingConsumer Services Part of Empresa Editora El Comercio SA, Cia Peruana de Radiodifusion SA is a Peruvian media company that operates América televisión, the number one television channel in Peru. The company is based in Lima, Peru. The company provides entertainment and news across all digital platforms. | Broadcasting | Director/Board Member | |
Corporacion Backus y Johnston SA
Corporacion Backus y Johnston SA Beverages: AlcoholicConsumer Non-Durables Corporacion Backus y Johnston SA brews and markets beverages. It sells beer, soft drinks, and bottled water under the brand names Cusquena, Pilsen Callao, Malta Polar, Viva, San Mateo, and Cristalina Backus. The company is headquartered in San Isidro, Peru. | Beverages: Alcoholic | Comptroller/Controller/Auditor | |
ING Chile SA
ING Chile SA Major BanksFinance Part of ING Groep NV, ING Chile SA is a company that provides financial and insurance services. The company is based in Santiago, Chile. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
Instituto de Empresa SL | College/University | Masters Business Admin | |
Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Corporate Officer/Principal Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
London Business School | College/University | Masters Business Admin Masters Business Admin | |
University of Piura | College/University | Graduate Degree Corporate Officer/Principal Masters Business Admin | |
Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree | |
NOVACAP Asset Management SA
NOVACAP Asset Management SA Investment ManagersFinance Part of Astorg Group SARL, NOVACAP Asset Management SA is a Luxembourger company that provides investment advice. The company is based in Luxembourg, Luxembourg. The company was founded in 2007 by Nicole Bodson, Vincent Martet. Marc Michiels has been the CEO of the company since 2014. NOVACAP Asset Management was acquired by IQ EQ Fund Management (Ireland) Ltd., part of Astorg Group SARL from May 03, 2022 on December 08, 2020. | Investment Managers | Director/Board Member | |
Pontifical Bolivarian University | College/University | Graduate Degree Undergraduate Degree | |
Universidad Adolfo Ibáñez | College/University | Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
International Investments SA
International Investments SA Financial ConglomeratesFinance Part of Grupo Wiese, International Investments SA operates as a Peruvian investment company. The CEO of the company is Luis Eduardo GarcÃa Rosell Artola. | Financial Conglomerates | Chief Executive Officer | |
HERMES TRANSPORTES BLINDADOS S.A. | Regional Banks | Director/Board Member | |
INCAE Business School | College/University | Graduate Degree Masters Business Admin | |
SERVICIO DE AGUA POTABLE Y ALCANTARILLADO DE LIMA S.A. - SEDAPAL | Water Utilities | Director/Board Member Director/Board Member | |
Suramericana SA
Suramericana SA Investment ManagersFinance Suramericana SA is an insurance company. It is engaged in offering insurance products such as general insurance, property insurance, life insurance and work injury insurance. The company was founded in 1944 and is headquartered in Medellin, Columbia. | Investment Managers | Director of Finance/CFO Director/Board Member | |
Asociación Nacional De Industriales
Asociación Nacional De Industriales Miscellaneous Commercial ServicesCommercial Services Asociación Nacional de Industriales is a private company based in Medellin, Colombia. and has subsidiaries in Colombia. The Colombian company engages in the promotion of political, economic, and social principles of a healthy system of free enterprise. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Ing Peru | Chief Executive Officer Chairman | ||
Grupo Wiese
Grupo Wiese Financial ConglomeratesFinance Grupo Wiese operates as a group of companies that provides investment management services. Its service portfolio includes real estate, shipping, financial, insurance, and logistics sector. The company was founded by Augusto Wiese Eslava and is headquartered in Lima 27, Peru. | Financial Conglomerates | Luis Eduardo García Rosell Artola | Chief Executive Officer Director/Board Member Director/Board Member |
Club Sporting Cristal SA
Club Sporting Cristal SA Movies/EntertainmentConsumer Services Part of Anheuser-Busch InBev SA/NV, Club Sporting Cristal SA operates and promotes a professional football club. The company is based in Lima, Peru. | Movies/Entertainment | Director/Board Member | |
NEGOCIOS E INMUEBLES SA | Real Estate Development | Chief Executive Officer Director/Board Member | |
Inversiones Ganaderas SA | Chief Executive Officer | ||
Holding Retail Perú SA
Holding Retail Perú SA Financial ConglomeratesFinance Part of Intercorp Peru Ltd., Holding Retail Peru SA is a Peruvian Lima-based company that provides investment services. Holding Retail Peru SA is a subsidiary of Intercorp Peru Ltd. and its main focus is on investment services. The CEO of the company is Luis Eduardo García Rosell Artola. | Financial Conglomerates | Chief Executive Officer | |
Holding Plaza SA
Holding Plaza SA Real Estate DevelopmentFinance Part of Parque Arauco SA, Holding Plaza SA operates and maintains commercial centers. The CEO of the Peruvian company is Luis Eduardo GarcÃa Rosell Artola. Holding Plaza was acquired by Parque Arauco SA from Grupo Wiese on April 16, 2019 for $122.40 million. | Real Estate Development | Chief Executive Officer | |
Agroempaques SA
Agroempaques SA Other TransportationTransportation Part of Grupo Wiese, Agroempaques SA provides storage services. The company is based in Lima, Peru. | Other Transportation | Luis Eduardo García Rosell Artola | Chairman Director/Board Member Director/Board Member |
Inversiones Financieras del Peru SA
Inversiones Financieras del Peru SA Investment Banks/BrokersFinance Inversiones Financieras del Peru SA is a Peruvian company that invests in securities, real estate, and imports various products. The private company is based in Lima, Peru. The CEO of the company is Luis Eduardo GarcÃa Rosell Artola. | Investment Banks/Brokers | Chief Executive Officer | |
SURA Asset Management SA
SURA Asset Management SA Investment ManagersFinance SURA Asset Management SA engages in the provision of insurance, pension and investment fund management. The firm operates pension and life insurance assets, as well as provides solutions for saving and investment sectors. The company was founded in 2011 and is headquartered in Medellin, Colombia. | Investment Managers | Director of Finance/CFO Chief Executive Officer | |
SURA Asset Management Perú SA
SURA Asset Management Perú SA Investment ManagersFinance Part of Grupo de Inversiones Suramericana SA, SURA Asset Management Perú SA is a company based in Lima, Peru. The Peruvian company provides investment advisory services. | Investment Managers | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 | Head-Fixed Income Invts Chairman | |
Wealth Management Sura SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Corporación Novamar SAC | Chief Executive Officer | ||
Hipotecaria SURA Empresa Administradora Hipotecaria SA
Hipotecaria SURA Empresa Administradora Hipotecaria SA Finance/Rental/LeasingFinance Hipotecaria SURA Empresa Administradora Hipotecaria provides financial services. The firm offers funding, mortgage loans and real estate projects. The company is headquartered in San Isidro, Peru. | Finance/Rental/Leasing | Director/Board Member | |
AFP Integra SA (Investment Management)
AFP Integra SA (Investment Management) Investment ManagersFinance AFP Integra SA (Investment Management) (APF-IM) is the investment management division of pension fund management firm AFP Integra SA (LM: INTEGRC1) in Peru. Headquartered in Lima, the firm was founded in 1993 and manages pension fund investments. APF-IM is a socially responsible investor and signatory to the UN Principals for Responsible Investment (UNPRI). | Investment Managers | Chief Investment Officer Chief Executive Officer Chief Executive Officer Chief Investment Officer Head-Equity Investments | |
W Capital SAFI SA
W Capital SAFI SA Investment ManagersFinance W Capital SAFI SA (W Capital) is a private equity firm founded in 2012. The firm is headquartered in Lima, Peru. | Investment Managers | Chairman | |
Congelados y Frescos SAC
Congelados y Frescos SAC Food: Meat/Fish/DairyConsumer Non-Durables Congelados y Frescos SAC engages in seafood product preparation and packaging. The private company is based in Tumbes, Peru. | Food: Meat/Fish/Dairy | Director/Board Member | |
Grupo Rocio
Grupo Rocio MiscellaneousMiscellaneous Grupo Rocio is a holding Peruvian company that specializes in the cultivation of vegetables, horticultural specialties, and nursery products. The private company is based in Victor Larco Herrera, Peru, and has subsidiaries in Peru. | Miscellaneous | Corporate Officer/Principal | |
Backus & Johnston Trading SA | Director of Finance/CFO | ||
Novadvice SA | Director/Board Member | ||
Rodrigo Elias & Medrano Abogados | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
Perù | 33 |
Colombia | 9 |
Cile | 5 |
Regno Unito | 3 |
Spagna | 2 |
Settori
Finance | 22 |
Consumer Services | 13 |
Consumer Non-Durables | 4 |
Non-Energy Minerals | 3 |
Energy Minerals | 2 |
Posizioni
Director/Board Member | 142 |
Corporate Officer/Principal | 50 |
Undergraduate Degree | 32 |
Chief Executive Officer | 29 |
Graduate Degree | 25 |
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