Juan Carlos Martin Cuglievan Balarezo
Chief Executive Officer at Inversiones Ganaderas SA
Network origin in Juan Carlos Martin Cuglievan Balarezo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Managers | 16 | |
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 |
Wealth Management Sura SA
7
| Private Company | 7 | |
Agroempaques SA
 Agroempaques SA Other TransportationTransportation Part of Grupo Wiese, Agroempaques SA provides storage services. The company is based in Lima, Peru.
6
| Subsidiary | Other Transportation | 6 |
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.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Inversiones Ganaderas SA
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Carlos Martin Cuglievan Balarezo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member Director/Board Member | |
| UNIÓN DE CERVECERÍAS PERUANAS BACKUS Y JOHNSTON S.A.A. | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| GRUPO DE INVERSIONES SURAMERICANA S.A. | Multi-Line Insurance | Director of Finance/CFO Director of Finance/CFO | |
| 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 | |
Corporacion Pesquera Inca SAC
 Corporacion Pesquera Inca SAC Food: Specialty/CandyConsumer Non-Durables Corporación Pesquera Inca SA is a fish products manufacturing company. It is engaged in producing and exporting fishmeal and fish oil. The company was founded on July 13, 1994 and is headquartered in Lima, Peru. | Food: Specialty/Candy | Director/Board Member | |
| Universidad del Pacífico | College/University | Gonzalo Antonio de la Puente Wiese Susana María de la Puente Wiese | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| INMUEBLES PANAMERICANA SA | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| University of Piura | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal | |
Industrias Pacocha SA
 Industrias Pacocha SA Household/Personal CareConsumer Non-Durables Industrias Pacocha SA is a Peruvian company that was founded in 1971. The private company is based in Lima, Peru. The company specializes in the manufacture and distribution of Unilever brand cleaning and personal hygiene products, as well as food products. | Household/Personal Care | Human Resources Officer | |
| University of Lima | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Compañía Minera Antamina SA
 Compañía Minera Antamina SA Other Metals/MineralsNon-Energy Minerals Compañía Minera Antamina SA operates as a poly-metallic mining complex, engages in the production of copper, zinc, molybdenum, silver and other concentrates, as well as other by-products. The company was founded in 1981 and is headquartered in Santiago de Surco, Peru. | Other Metals/Minerals | Human Resources Officer | |
| Universidad EAFIT | College/University | Undergraduate Degree Undergraduate Degree | |
| Pontifical Bolivarian University | College/University | Graduate Degree Undergraduate Degree | |
Construcciones Electromecanicas Delcrosa SA
 Construcciones Electromecanicas Delcrosa SA Electronic Production EquipmentElectronic Technology Construcciones Electromecanicas Delcrosa SA engages in the manufacturing, marketing and distribution of electro-mechanical equipment intended to transform and distribute electric power. The company was founded on April 13, 1954 and is headquartered in Lima, Peru. | Electronic Production Equipment | Director/Board Member | |
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 | |
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 |
| HERMES TRANSPORTES BLINDADOS S.A. | Regional Banks | Director/Board Member Chairman | |
| Peru Ministry of Economy & Finance | General Government | Corporate Officer/Principal | |
| Líder Inversiones y Proyectos SA | Chairman Director/Board Member | ||
| INCAE Business School | College/University | Graduate Degree | |
Carsa SA
 Carsa SA Electronics/Appliance StoresRetail Trade Carsa SA owns and operates a group of online retailers. It offers a selection of household appliances and consumer electronics, including refrigerators, televisions, air conditioners, gaming consoles, and desktop computers. Motorcycles, fitness equipment, and camping gear are also available. The company was founded on April 18, 1979 and is headquartered in Resistencia, Argentina. | Electronics/Appliance Stores | Human Resources Officer | |
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 | |
| Museo de Arte de Lima | Director/Board Member Director/Board Member | ||
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Augusto Fernando Wiese Moreyra Luis Eduardo García Rosell Artola Gonzalo Antonio de la Puente Wiese Javier Alonso Rodriguez Ramirez Juan Pedro de Osma Berckemeyer | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member |
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 | |
| 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 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 |
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 |
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 | |
| Fundación Augusto N Wiese | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Instituto Peruano de Administración de Empresas
 Instituto Peruano de Administración de Empresas Other Consumer ServicesConsumer Services The Instituto Peruano de Administración de Empresas is a private educational institution located in Pueblo Libre, Peru. The Peruvian company operates with a focus on business administration education. The private company was founded by León Trahtemberg Siederer. | Other Consumer Services | Director/Board Member Director/Board Member | |
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 | |
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 | Director/Board Member Chairman | |
| Administración Mobiliaria e Inmobiliaria SA | Augusto Fernando Wiese Moreyra | Director/Board Member Director/Board Member Director/Board Member | |
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 | Luis Eduardo García Rosell Artola Juan Pedro de Osma Berckemeyer | Chairman Director/Board Member Director/Board Member Private Equity Investor |
| Prisma Grupo Inmobiliario SAC | President | ||
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. | Real Estate Development | Augusto Fernando Wiese Moreyra Gonzalo Antonio de la Puente Wiese Juan Pedro de Osma Berckemeyer | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman |
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 |
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 |
| Prisma Sociedad Agente De Bolsa | President | ||
| WR SA | Director/Board Member Director/Board Member | ||
| Frio Alimentos y Logistica SA | Director/Board Member Director/Board Member | ||
| Uniex SA | President | ||
| Exco SA | Chief Executive Officer | ||
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 |
Statistics
International
| Peru | 41 |
| Colombia | 8 |
| Argentina | 3 |
| Costa Rica | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 8 |
| Consumer Non-Durables | 4 |
| Retail Trade | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 233 |
| Chairman | 34 |
| Corporate Officer/Principal | 33 |
| Chief Executive Officer | 23 |
| Undergraduate Degree | 18 |
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