Provenienza dei contatti di primo grado di José Luis Manuel Pantoja Estremadoyro
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
9
| Holding Company | Finance/Rental/Leasing | 9 |
| Subsidiary | Life/Health Insurance | 8 | |
Banco Forjadores SA
 Banco Forjadores SA Regional BanksFinance Part of Grupo ACP Inversiones y Desarollo SA, Banco Forjadores SA is a Mexican banking company that provides banking services. The company is based in Mexico City, Mexico. The company was founded in 2005. Eduardo Priego Mondragón has been the CEO of the company since 2019.
7
| Subsidiary | Regional Banks | 7 |
Conecta CMS SA
5
| Private Company | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a José Luis Manuel Pantoja Estremadoyro tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| Washington University in St. Louis | College/University | Doctorate Degree | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Miguel Fernando Arias Davila Vargas | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member |
| ALFIN BANCO S.A. | Major Banks | Director/Board Member Director/Board Member | |
| SEGUROS VIDA SECURITY PREVISIÓN S.A. | Multi-Line Insurance | Chairman Chairman Director/Board Member Chief Executive Officer | |
| AENZA S.A.A. | Engineering & Construction | Director/Board Member | |
| Central Bank of Chile | General Government | Chief Operating Officer Corporate Officer/Principal | |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Director/Board Member | |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member | |
| GRUPO SECURITY S.A. | Regional Banks | Founder Founder Corporate Officer/Principal | |
| The University of Chicago | College/University | Graduate Degree Doctorate Degree | |
| Georgetown University | College/University | Graduate Degree | |
| Universidad del Pacífico | College/University | Hugo Antonio Santa María Guzmán | Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree | |
| Pontificia Universidad Católica de Chile | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Banco Security SA
 Banco Security SA Regional BanksFinance Banco Security SA provides commercial banking services. It offers business, contracts, transactions and operations for a commercial bank. The company is headquartered in Las Condes, Chile. | Regional Banks | Chairman Director/Board Member | |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Director/Board Member | |
Travex SA
 Travex SA Other Consumer ServicesConsumer Services Part of Grupo Security SA, Travex SA is a travel agency. The company is based in Lima, Peru. Travex was acquired by Travel Security SA on August 22, 2012. | Other Consumer Services | Chairman Director/Board Member | |
Factoring Security SA
 Factoring Security SA Financial ConglomeratesFinance Factoring Security SA offers financial services. It offers services which include bank, investments, life insurance, factoring and real estate. The company is headquartered in Las Condes, Chile. | Financial Conglomerates | Chairman Director/Board Member | |
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
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 | Corporate Officer/Principal | |
Lima Cargo City
 Lima Cargo City Other TransportationTransportation Lima Cargo City is a holding company engaged in the operation of air cargo warehousing and handling facilities. These also house offices, commercial establishments, and parking spaces. The company was founded in May 2009 and is headquartered in Lima, Peru. | Other Transportation | Director/Board Member | |
Travel Security SA
 Travel Security SA Other Consumer ServicesConsumer Services Part of Grupo Security SA, Travel Security SA is a travel agency. The company is based in Las Condes, Chile. | Other Consumer Services | Chairman Director/Board Member | |
| Apoyo Comunicacion Corp. | Director/Board Member | ||
| Estudios Económicos del Banco Central de Reserva | Corporate Officer/Principal | ||
| Forjadores de Negocios SA de CV | Director/Board Member Director/Board Member Director/Board Member | ||
| Microfinanzas del Uruguay | Chairman Director/Board Member | ||
| ACP Vivencia SA | Chairman | ||
Aprenda SA
 Aprenda SA Miscellaneous Commercial ServicesCommercial Services Part of Grupo ACP Inversiones y Desarollo SA, Aprenda SA is a Peruvian company that provides knowledge and learning through video tutorials, courses, workshops, and publications. The company is based in Santiago de Surco, Peru. The company helps large companies connect with small and medium-sized enterprises to create value in their projects. The CEO of the company is Miriam Vasquez Vidarte. | Miscellaneous Commercial Services | Director/Board Member | |
| Conferencia Episcopal Peruana | Corporate Officer/Principal | ||
Inversiones Previsión Security Ltda.
 Inversiones Previsión Security Ltda. Financial ConglomeratesFinance Part of Grupo Security SA, Inversiones Previsión Security Ltda. is a Chilean Santiago-based company that provides investment services. | Financial Conglomerates | President Director/Board Member | |
| Asesorías Security SA | Chairman Director/Board Member | ||
Global Asset Advisors Ltd.
 Global Asset Advisors Ltd. Investment ManagersFinance Global Asset Advisors Ltd. provides asset management services. The private company is based in Road Town, British Virgin Islands. | Investment Managers | Chairman Director/Board Member | |
Compania de Seguros Generales Penta Security SA
 Compania de Seguros Generales Penta Security SA Property/Casualty InsuranceFinance Part of Liberty Mutual Holding Co., Inc., Compania de Seguros Generales Penta Security SA is a company that provides property and casualty insurance services. Compania de Seguros Generales Penta Security SA is based in Las Condes, Chile. Compania de Seguros Generales Penta Security was acquired by Liberty International Holdings, Inc. from Empresas Penta SA on January 14, 2016 for $165.45 million. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| Servicios Security SA | Chairman Director/Board Member Director/Board Member | ||
| Corredores de Seguros Security Ltda. | President Director/Board Member | ||
| Europ Assistance Chile SA | Chairman Director/Board Member | ||
Cooper Gay Chile SA Corredores de Reaseguros
 Cooper Gay Chile SA Corredores de Reaseguros Insurance Brokers/ServicesFinance Part of The Ardonagh Group Ltd., Cooper Gay Chile SA Corredores de Reaseguros provides health and safety services, including Constructionline and CHAS registration. The company is based in Las Condes, Chile. The Chilean company's consultants are all IOSH members. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Inmobiliaria Security SA | Chairman Director/Board Member | ||
| Inversiones Invest Security Ltda. | Director/Board Member President | ||
Global Security Gestión y Servicios Ltda.
 Global Security Gestión y Servicios Ltda. Investment ManagersFinance Global Security Gestión y Servicios Ltda. provides investment advisory services. The company is headquartered in Las Condes, Chile. | Investment Managers | Director/Board Member Director/Board Member | |
Union Financiera Central SA
 Union Financiera Central SA Financial ConglomeratesFinance Part of Grupo ACP Inversiones y Desarollo SA, Union Financiera Central SA provides investment and financial services. The company is based in Tungurahua, Ecuador. Union Financiera Central was acquired by Grupo ACP Inversiones y Desarollo SA on July 03, 2012. | Financial Conglomerates | Chairman Director/Board Member | |
Banco Solidario SA /BOLIVIA/
 Banco Solidario SA /BOLIVIA/ Regional BanksFinance Banco Solidario SA is engaged in the provision of banking services. The company was founded in 1991 and is headquartered in La Paz, Bolivia. | Regional Banks | Director/Board Member Director/Board Member | |
| Fondo Consolidado de Reservas Previsionales | Investment Managers | Director/Board Member | |
Grupo ACP Corp. SAA
 Grupo ACP Corp. SAA Financial ConglomeratesFinance Grupo ACP Corp. SAA is engaged in the business of investment in shares and securities in general, as well as investments in other companies. It offers consulting services, consulting, technical assistance, operation, commissioning, management, and managment investments. The company was founded on September 1, 2012 and is headquartered in Lima, Peru. | Financial Conglomerates | Hugo Antonio Santa María Guzmán | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer |
| Tiggres SA | Chairman Director/Board Member | ||
| Apoyo Integral Guatemala SA | Director/Board Member | ||
| Grupo Fundades | Chairman | ||
| Conecta2 SA | Director/Board Member Director/Board Member | ||
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Director/Board Member | |
Securitizadora Security SA
 Securitizadora Security SA Finance/Rental/LeasingFinance Part of Grupo Security SA, Securitizadora Security SA is a company that provides mortgage services. Securitizadora Security SA is based in Santiago, Chile. Securitizadora Security was acquired by Grupo Security SA on August 14, 2008 for $2.13 million. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Perù | 22 |
| Cile | 19 |
| Stati Uniti | 4 |
| Panama | 2 |
| Messico | 2 |
Settori
| Finance | 21 |
| Consumer Services | 10 |
| Industrial Services | 2 |
| Government | 2 |
| Non-Energy Minerals | 2 |
Posizioni
| Director/Board Member | 154 |
| Chairman | 33 |
| Corporate Officer/Principal | 18 |
| Undergraduate Degree | 15 |
| Independent Dir/Board Member | 13 |
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