Guillermo Jesús Morales Valentín
Director/Board Member at SOLUCION EMPRESA ADMINISTRADORA HIPOT SA
Network origin in Guillermo Jesús Morales Valentín first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 41 | |
| Public Company | Major Banks | 34 | |
| Public Company | Major Banks | 5 | |
Banco Santander Central Hispano (Peru)
2
| Subsidiary | 2 | |
Soluciones EN Procesamiento SA
2
| Private Company | 2 | |
| Public Company | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Guillermo Jesús Morales Valentín via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Grupo Credito SA
 Grupo Credito SA Life/Health InsuranceFinance Part of Credicorp Ltd., Grupo Credito SA is a Peruvian company that provides commercial banking, insurance, and investment banking services. The company is based in Lima, Peru. | Life/Health Insurance | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis Leslie Harold Pierce Diez Canseco Maria Teresa Aranzábal Harreguy | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Banco de Crédito de Bolivia SA
 Banco de Crédito de Bolivia SA Major BanksFinance Banco de Crédito de Bolivia SA provides banking services. It also engages in investment activities. The company was founded on March 5, 1942 and is headquartered in La Paz, Bolivia. | Major Banks | Rubén Fernando Loaiza Negreiros Gianfranco Piero Ferrari de las Casas | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Atlantic Security Bank
 Atlantic Security Bank Investment ManagersFinance Atlantic Security Bank provides banking services. It offers financial advisory and investment products. The company is headquartered in Grand Cayman, Cayman Islands. | Investment Managers | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member |
| PRIMA AFP S.A. | Investment Managers | Rubén Fernando Loaiza Negreiros | President Chairman Director/Board Member Chairman Chairman Director/Board Member Chairman Chief Investment Officer Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer |
| Universidad del Pacífico | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Mario Javier Carlos Melzi Nuñez del Arco Gianfranco Piero Ferrari de las Casas José Aldo Espósito Li Carrillo | Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | Director/Board Member President Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
Credicorp Capital Sociedad Titulizadora SA
 Credicorp Capital Sociedad Titulizadora SA Finance/Rental/LeasingFinance Credicorp Capital Sociedad Titulizadora SA engages in the promotion and generation of trade securities, as well as provision of investment banking services. The company was founded on September 12, 1997 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| Universidad Pontificia Catolica del Peru | College/University | Mario Javier Carlos Melzi Nuñez del Arco Leslie Harold Pierce Diez Canseco | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| EL PACIFICO PERUANO SUIZA | Insurance Brokers/Services | Gianfranco Piero Ferrari de las Casas Luis Enrique Romero Belismelis | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member |
| The Wharton School of the University of Pennsylvania | College/University | J. Eduardo Guillermo R. d . V. Lopez de Romaña Maria Teresa Aranzábal Harreguy | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin |
Atlantic Security Holding Corp.
 Atlantic Security Holding Corp. Financial ConglomeratesFinance Part of Credicorp Ltd., Atlantic Security Holding Corp. is a Caymanian company that makes miscellaneous investments. The company is based in George Town, Cayman Islands. | Financial Conglomerates | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Gianfranco Piero Ferrari de las Casas | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| PACÍFICO COMPAÑÍA DE SEGUROS Y REASEGUROS | Multi-Line Insurance | Gianfranco Piero Ferrari de las Casas | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Credicorp Capital SA Sociedad Administradora de Fondos
 Credicorp Capital SA Sociedad Administradora de Fondos Investment ManagersFinance Credicorp Capital SA Sociedad Administradora de Fondos (Credicorp Capital Fondos) is the fund management subsidiary of Credicorp Capital Peru SAA (LM: CRECAPC1), itself a subsidiary of Credicorp Ltd. (NYSE: BAP) in Peru. Established in 1994, the firm is located in Lima and manages local and international mutual funds and investment funds for individual and institutional investors. | Investment Managers | President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Investment Officer Portfolio Manager-Equities | |
| EMPRESA FINANCIERA EDYFICAR SA | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chairman | |
| ALICORP S.A.A. | Food: Major Diversified | Luis Enrique Romero Belismelis | Chairman Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Nacional de Ingeniería | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Rubén Fernando Loaiza Negreiros José Alejandro Graña Miró Quesada Roque Eduardo Benavides Ganoza | Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Undergraduate Degree |
| CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Chief Operating Officer Chairman | |
Corporación de Servicios GR SA
 Corporación de Servicios GR SA Specialty StoresRetail Trade Corporación de Servicios GR SA operates as a business management and information technology service company. It is engaged in the corporate audit, finance, business development, legal, application development and maintenance, information security, payroll management, recruiting, and training services. The company was founded on January 16, 1976 and is headquartered in Lima, Peru. | Specialty Stores | Luis Enrique Romero Belismelis | Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| Instituto Peruano de Economía | Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member President Chairman Director/Board Member | |
Corporacion Primax SA
 Corporacion Primax SA Specialty StoresRetail Trade Corporacion Primax SA engages in the operation and management of gasoline stations. The firm specializes in the distribution and trade of fuels. The company was founded in 2005 and is headquartered in Santiago de Surco, Peru. | Specialty Stores | Luis Enrique Romero Belismelis | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Chairman Director/Board Member | |
| Harvard Business School | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Piura | College/University | Graduate Degree Masters Business Admin Corporate Officer/Principal Corporate Officer/Principal | |
Ransa Comercial SA
 Ransa Comercial SA Air Freight/CouriersTransportation Ransa Comercial SA provides integrated logistic solutions. Its services include storage, distribution, transport, on site customer store management, added value and customs agency. The firm serves food and drinks, retail, aeronautics, building, vehicular, fishing, agroindustry, and horeca sectors. The company was founded in 1939 and is headquartered in Miraflores, Peru. | Air Freight/Couriers | Luis Enrique Romero Belismelis | Director/Board Member Chairman Director/Board Member Director/Board Member |
Pesquera Centinela SA
 Pesquera Centinela SA Agricultural Commodities/MillingProcess Industries Part of Corporación de Servicios GR SA, Pesquera Centinela SA engages in fishing activities. The company is based in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UNACEM CORP S.A.A. | Construction Materials | Leslie Harold Pierce Diez Canseco Roque Eduardo Benavides Ganoza | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Pacífico SA Entidad Prestadora de Salud
 Pacífico SA Entidad Prestadora de Salud Managed Health CareHealth Services Part of UnitedHealth Group, Inc., Pacífico SA Entidad Prestadora de Salud provides health insurance services. The company is based in Lima, Peru. | Managed Health Care | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Inversiones Piuranas SA
 Inversiones Piuranas SA Miscellaneous Commercial ServicesCommercial Services Inversiones Piuranas SA operates as an investment holding company. The company was founded in 2010 and is headquartered in La Victoria, Peru. | Miscellaneous Commercial Services | Chairman Director/Board Member Chief Executive Officer | |
Primax Colombia SA
 Primax Colombia SA Wholesale DistributorsDistribution Services Part of Global Monastir SL, Primax Colombia SA is a Colombian company that offers a loyalty program called "Puntos Colombia: Gana con Primax" for fuel stations. The company is based in Bogota, Colombia and also offers a real-time system for managing vehicle fleets and fuel supply to reduce operational costs. The program aims to provide good energy and support to their customers. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member | |
| ENEL DISTRIBUCIÓN PERÚ S.A.A. | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
| Banco de Credito del Perú SA (United States) | Corporate Officer/Principal Chief Executive Officer Compliance Officer | ||
| Grupo Piurano de Inversiones SA | Chairman Director/Board Member Chief Executive Officer | ||
| FOSSAL S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
Credicorp Capital Ltd.
 Credicorp Capital Ltd. Financial ConglomeratesFinance Credicorp Capital Ltd. provides investment services. The company is headquartered in Hamilton, Bermuda. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
GRIO SA
 GRIO SA Miscellaneous Commercial ServicesCommercial Services GRIO SA provides management consulting services. The private company is based in Lima, Peru. Marco Aureliio Peschiera Fernández has been the CEO of the Peruvian company since 2018. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer | |
| Stanford University | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| CORPORACIÓN CERÁMICA S.A. | Building Products | Director/Board Member Director/Board Member Director/Board Member | |
| INDUSTRIA TEXTIL PIURA S.A. | Textiles | Chairman Director/Board Member Director/Board Member | |
Industrias Del Espino SA
 Industrias Del Espino SA Food: Specialty/CandyConsumer Non-Durables Part of Corporación de Servicios GR SA, Industrias Del Espino SA is a manufacturing Peruvian company that produces edible oils. The company is based in Lima, Peru. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member Chairman President | ||
Trabajos Maritimos SA
 Trabajos Maritimos SA Other TransportationTransportation Trabajos Maritimos SA is a maritime logistics company. It is engaged port and maritime operations providing ship, cargo, port fluvial and maritime infrastructure services. The company was founded on November 9, 1990 and is headquartered in Lima, Peru. | Other Transportation | Chairman Chairman Director/Board Member | |
| HERMES TRANSPORTES BLINDADOS S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| COMPAÑÍA UNIVERSAL TEXTIL S.A. | Textiles | Chairman Director/Board Member Chairman | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
Cerámica Lima SA
 Cerámica Lima SA Building ProductsProducer Manufacturing Cerámica Lima SA distributes and markets sanitary and hardware products. Its product portfolio includes adhesives, sanitary fittings, grouts, ceramic tiles and faucets. The company is headquartered in Santiago de Surco, Peru. | Building Products | Director/Board Member Director/Board Member Director/Board Member | |
AI Inversiones Palo Alto II SAC
 AI Inversiones Palo Alto II SAC Information Technology ServicesTechnology Services AI Inversiones Palo Alto II SAC engages in the provision of information technology outsourcing services. Its solutions portfolio includes digital transformation services, internet of things, big data, artificial intelligence, machine learning, and robotic technologies. The company was founded in 1984 and is headquartered in Lima, Peru. | Information Technology Services | Chairman Director/Board Member |
Statistics
International
| Peru | 41 |
| United States | 6 |
| Cayman Islands | 3 |
| Bolivia | 2 |
| Colombia | 2 |
Sectoral
| Finance | 18 |
| Consumer Services | 10 |
| Process Industries | 4 |
| Non-Energy Minerals | 4 |
| Consumer Non-Durables | 3 |
Operational
| Director/Board Member | 450 |
| Chairman | 117 |
| Corporate Officer/Principal | 90 |
| Independent Dir/Board Member | 67 |
| Undergraduate Degree | 46 |
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