Santiago Valverde Espinoza
Direttore/Membro del Consiglio presso MINERA IRL LIMITED
Patrimonio netto: 3 482 $ in data 30/04/2024
Provenienza dei contatti di primo grado di Santiago Valverde Espinoza
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Precious Metals | 12 | |
Universidad Nacional de Ingeniería
5
| College/University | Other Consumer Services | 5 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Santiago Valverde Espinoza tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
World Gold Council Ltd.
 World Gold Council Ltd. Miscellaneous Commercial ServicesCommercial Services World Gold Council Ltd. engages in the provision of advice and insights about gold for stakeholders and decision makers. It also develops policies and set industry standards, and support and advises central banks and sovereign wealth funds. The company was founded in 1987 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Fortune Valley Resources, Inc.
 Fortune Valley Resources, Inc. Precious MetalsNon-Energy Minerals Fortune Valley Resources, Inc. acquires, explores and develops mineral properties. Its products include gold, silver and copper. The company was founded on March 24, 2006 and is headquartered in Vancouver, Canada. | Precious Metals | Director/Board Member | |
| Henley Business School Ltd. | College/University | Masters Business Admin | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Chairman | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member | |
| SOCIEDAD MINERA EL BROCAL S.A.A. | Other Metals/Minerals | Director/Board Member | |
Buenaventura, Inc.
 Buenaventura, Inc. Finance/Rental/LeasingFinance Buenaventura, Inc. provides business supporting services. The firm provides all miscellaneous business services to credit institutions. The company is located in Atlanta, GA | Finance/Rental/Leasing | Chairman | |
| SOCIEDAD MINERA CERRO VERDE S.A.A. | Other Metals/Minerals | Director/Board Member | |
| COMPAÑÍA MINERA PODEROSA S.A. | Precious Metals | Chairman Director/Board Member | |
| HUDBAY MINERALS INC. | Other Metals/Minerals | Director/Board Member | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Masters Business Admin | |
| Universidad Pontificia Catolica del Peru | College/University | Walter Eduardo Sologuren Jordan | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| Universidad Nacional Federico Villarreal | College/University | Graduate Degree | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal | |
| Universidad Nacional Mayor de San Marcos | College/University | Graduate Degree | |
| University of Esan | College/University | Masters Business Admin Graduate Degree | |
| Universidad Inca Garcilaso de la Vega | College/University | Undergraduate Degree | |
| University of Lima | College/University | Graduate Degree Undergraduate Degree | |
Minera Dynacor del Perù SA
 Minera Dynacor del Perù SA Other Metals/MineralsNon-Energy Minerals Part of Malaga, Inc., Minera Dynacor del Perù SA explores for minerals. The company is based in Lince, Peru. Minera Dynacor del Perù was acquired by Dynacor Mines, Inc. on May 01, 2007. | Other Metals/Minerals | Corporate Officer/Principal | |
The Silver Institute
 The Silver Institute Miscellaneous Commercial ServicesCommercial Services The Silver Institute operates as a non-profit international association. The firm offers leading silver mining houses, refiners, bullion suppliers, manufacturers of silver products and wholesalers of silver investment products. The company was founded in 1971 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
Minera Barrick Misquichilca SA
 Minera Barrick Misquichilca SA Precious MetalsNon-Energy Minerals Part of Barrick Gold Corp., Minera Barrick Misquichilca SA provides gold and silver mining services. The company is based in Lima, Peru. | Precious Metals | Chief Executive Officer | |
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 | Luz Evangelina Arias Vargas de Sologuren | Director/Board Member Chairman Chairman |
| Corporacion Nacional de Desarrollo | Corporate Officer/Principal | ||
| Universidad Nacional Daniel a Carrion | College/University | Undergraduate Degree | |
| Instituto Peruano de Economía | President | ||
| Instituto de Seguridad Minera | President | ||
Buenaventura Ingenieros SA
 Buenaventura Ingenieros SA Engineering & ConstructionIndustrial Services Buenaventura Ingenieros SA provides consulting, engineering, project management, and construction services for the mining, infrastructure, and industrial sectors. It develops projects in various areas such as geology, mining, metallurgy, engineering, environment, and social and infrastructure and civil works. The company was founded by Alberto Benavides de la Quintana in 1977 and is headquartered in Lima, Peru. | Engineering & Construction | President | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Chairman | ||
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member | |
| Compañía Minera Bencasi SA | Chief Executive Officer | ||
| Corporación Minera Ccoriorcco S.A.C. | Director/Board Member | ||
| Autoridad Portuaria Nacional | Corporate Officer/Principal | ||
Lumni Perú SA
 Lumni Perú SA Finance/Rental/LeasingFinance Lumni Perú SA is a private company based in Miraflores, Peru that was founded in 2013. The Peruvian company provides tailored financing to help students fulfill their dream of studying. Lumni Perú SA offers flexible payment methods and focuses on studying without worrying about money. The company provides permanent accompaniment throughout the process and increases the chances of graduating and getting a job. Lumni Perú SA has a grace period of 6 months after graduation and an unemployment period of 6 more months, adding 1 year to return the money. The company also connects financing with special quality jobs for students and newly graduates nationally and internationally. Lumni Perú SA has helped more than 9,000 students make their dreams come true. Bruno Bedoya Abuid has been the CEO of the company since 2019. | Finance/Rental/Leasing | Director/Board Member | |
| Compañia Minera Kuri Kullu SA | Chief Executive Officer | ||
| Thorne Echeandia & Lema Abogados | Corporate Officer/Principal | ||
Minera IRL SA
 Minera IRL SA Precious MetalsNon-Energy Minerals Minera IRL SA is a Peruvian company that engages in the mining of gold. The private company is based in Lima, Peru. Diego Benavides Norlander has been the CEO of the company since 2002. | Precious Metals | Chief Executive Officer Director/Board Member | |
| Fulbright Commission Peru | Corporate Officer/Principal | ||
| Barrios & Fuentes Abogados | Corporate Officer/Principal | ||
| Cía Aurífera Real Aventura S A C | Director/Board Member | ||
| Pierina Mine | Founder | ||
| Revista Petroleo Y Energia | Chairman | ||
| Minera Newcrest Peru SAC | Chief Executive Officer | ||
| Minera Mount Isa Peru SA | Chief Executive Officer | ||
| RGC Mining Explorations | Chief Executive Officer | ||
| Instituto de Estudios Peruanos | President | ||
| Agessa SA | Corporate Officer/Principal | ||
| KVL Consult Latam SAC | General Counsel | ||
| Lima Cititrade SA | Director/Board Member | ||
| Minera Phelps Dodge Del Peru SA | Director/Board Member |
Statistiche
Distribuzione geografica
| Perù | 41 |
| Regno Unito | 3 |
| Canada | 3 |
| Messico | 3 |
| Stati Uniti | 2 |
Settori
| Non-Energy Minerals | 13 |
| Consumer Services | 11 |
| Finance | 4 |
| Commercial Services | 3 |
| Industrial Services | 2 |
Posizioni
| Director/Board Member | 66 |
| Corporate Officer/Principal | 28 |
| Chairman | 25 |
| Independent Dir/Board Member | 15 |
| Undergraduate Degree | 11 |
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