Network origin in Jose Antonio Roca Voto Bernales first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
11
| Private Company | Financial Conglomerates | 11 |
Nisa Inmuebles SA
 Nisa Inmuebles SA Real Estate DevelopmentFinance Nisa Inmuebles SA engages in the development of real estate business and construction. It operates through the following segments: Financial, Real Estate, and Logistics. The company was founded on March 13, 2017 and is headquartered in San Isidro, Peru.
7
| Private Company | Real Estate Development | 7 |
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.
5
| Subsidiary | Investment Managers | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jose Antonio Roca Voto Bernales via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SIERRA METALS INC. | Precious Metals | Director/Board Member | |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| ALFIN BANCO S.A. | Major Banks | Director/Board Member | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Corporate Officer/Principal | |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| AFP INTEGRA SA | Investment Managers | Maria Caridad de la Puente Wiese Luis Eduardo García Rosell Artola | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| SOCIEDAD MINERA CORONA, SA | Precious Metals | Chairman | |
| The University of Chicago | College/University | Masters Business Admin | |
| Universidad del Pacífico | College/University | Masters Business Admin Undergraduate Degree | |
| INMUEBLES PANAMERICANA SA | Real Estate Development | Director/Board Member Director/Board Member | |
| University of Piura | College/University | Undergraduate Degree Corporate Officer/Principal | |
| University of Esan | College/University | Undergraduate Degree Graduate Degree | |
| University of Lima | College/University | Luis Eduardo García Rosell Artola | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
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. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Arias Resource Capital Management LP
 Arias Resource Capital Management LP Investment ManagersFinance Arias Resource Capital Management LP (Arias Resource Capital Management) is a private equity firm founded in 2007 by Alberto Arias. The firm is headquartered in New York. | Investment Managers | Chief Executive Officer | |
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 | Augusto Fernando Wiese Moreyra | Chairman Chief Executive Officer Director/Board Member |
| ASCENDANT RESOURCES INC. | Other Metals/Minerals | Director/Board Member | |
| HERMES TRANSPORTES BLINDADOS S.A. | Regional Banks | Director/Board Member Chairman | |
| Líder Inversiones y Proyectos SA | Chairman Director/Board Member | ||
| FUTURA Desarrollar de Proyectos | Director/Board Member | ||
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 | |
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Augusto Fernando Wiese Moreyra Luis Eduardo García Rosell Artola Juan Carlos Martin Cuglievan Balarezo Gonzalo Antonio de la Puente Wiese Juan Pedro de Osma Berckemeyer | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Altek Trading SAC
 Altek Trading SAC Real Estate DevelopmentFinance Altek Trading SAC provides real estate management services. The company is headquartered in Lima, Peru. | Real Estate Development | Director/Board Member | |
| MARLIN GOLD MINING LTD | Precious Metals | Director/Board Member | |
| Inversiones Ganaderas SA | Chief Executive Officer | ||
| Petrolera Transoceánica SA | Director/Board Member Director/Board Member | ||
| A Y F Wiese SA | Augusto Fernando Wiese Moreyra Luis Eduardo García Rosell Artola | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
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 | Augusto Fernando Wiese Moreyra Luis Eduardo García Rosell Artola Gonzalo Antonio de la Puente Wiese | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
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 Juan Carlos Martin Cuglievan Balarezo | Chairman Director/Board Member Director/Board Member 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 | Luis Eduardo García Rosell Artola | Chief Executive Officer Director/Board Member Director/Board Member |
| Fundación Augusto N Wiese | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Appian Capital Advisory LLP
 Appian Capital Advisory LLP Investment ManagersFinance Appian Capital Advisory LLP (Appian Capital) is an private equity firm founded in 2012 by Michael W. Scherb. The firm is headquartered in London. | Investment Managers | Private Equity Investor | |
| Wealth Management Sura SA | Maria Caridad de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member | |
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 | Maria Caridad de la Puente Wiese | Chairman Director/Board Member Director/Board Member |
| Administración Mobiliaria e Inmobiliaria SA | Augusto Fernando Wiese Moreyra | Director/Board Member Director/Board Member Director/Board Member | |
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 | |
| Congelado Bujama SAC | Corporate Officer/Principal | ||
Nisa Blindados SA
 Nisa Blindados SA Investment ManagersFinance Nisa Blindados SA engages in the proviison of financial services. It also offers stocks, bonds, and pension funds. The company was founded on March 13, 2017 and is headquartered in Lima, Peru. | Investment Managers | Maria Caridad de la Puente Wiese Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Sociedad Civitano Lanacional SAC
 Sociedad Civitano Lanacional SAC MiscellaneousMiscellaneous Sociedad Civitano Lanacional SAC owns and operates restaurants. Its restaurants portfolio includes La Nacional and Café Independencia. The company was founded on June 12, 2015 and is headquartered in Miraflores, Peru. | Miscellaneous | Director/Board Member | |
Nisa Asset Management SA
 Nisa Asset Management SA Investment ManagersFinance Nisa Asset Management SA is a holding company, which engages in the provision of asset management services. The company was founded on September 28, 2007 and is headquartered in San Isidro, Peru. | Investment Managers | Maria Caridad de la Puente Wiese Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Nisa Malls SA
 Nisa Malls SA Financial ConglomeratesFinance Part of Parque Arauco SA, Nisa Malls SA provides investment services. The company is based in Lima, Peru. | Financial Conglomerates | Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| WR SA | Director/Board Member Director/Board Member | ||
| Frio Alimentos y Logistica SA | Director/Board Member Director/Board Member | ||
ACAL Capital Advisory Ltd.
 ACAL Capital Advisory Ltd. Financial ConglomeratesFinance Part of Cherry Street Ltd., ACAL Capital Advisory Ltd. is an investment holding British company. The company is based in London, UK. Founded in 2018, ACAL Capital Advisory functions as an investment holding company. | Financial Conglomerates | Director/Board Member | |
Siderperu
 Siderperu SteelNon-Energy Minerals Siderperu is a Peruvian company that specializes in the production of long steels and is a leader in the steel industry. The private company is based in Lima, Peru. The company offers a wide range of products for various industries such as construction, energy, agriculture, and mining. Marcos Zilles has been the CEO of the company since 2023. | Steel | Director/Board Member | |
ZEV Biotech
 ZEV Biotech Medical SpecialtiesHealth Technology ZEV Biotech is an Argentinean biotechnology company that specializes in molecular diagnostic kits for hereditary and infectious diseases, as well as pharmacogenomics of polar iris medicines technology. The company is based in Buenos Aires, Argentina. The company's technology is easy and cost-effective to implement in any laboratory, hospital, clinic, or other health institutions, both public and private, and adapts to the requirements of each one. The company was founded in 2014 by Maximiliano Irisarri, who has been the CEO since 2014. | Medical Specialties | Director/Board Member Director/Board Member | |
Itza Media Ltd.
 Itza Media Ltd. Internet Software/ServicesTechnology Services Itza Media Ltd. is an online information platform that was founded in 2017. The company is based in London, UK. The British company operates as a platform for providing information online. | Internet Software/Services | Director/Board Member | |
| Little Arthur D Management Education Institute | College/University | Masters Business Admin |
Statistics
International
| Peru | 39 |
| Canada | 5 |
| United States | 5 |
| Argentina | 3 |
| United Kingdom | 3 |
Sectoral
| Finance | 20 |
| Consumer Services | 8 |
| Non-Energy Minerals | 6 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 143 |
| Chairman | 15 |
| Chief Executive Officer | 15 |
| Corporate Officer/Principal | 10 |
| Undergraduate Degree | 8 |
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