Juan Carlos Ortiz Zevallos
Director/Board Member at SOCIEDAD MINERA EL BROCAL S.A.A.
Network origin in Juan Carlos Ortiz Zevallos first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Other Metals/Minerals | 14 | |
Universidad Pontificia Catolica del Peru
13
| College/University | Other Consumer Services | 13 |
Instituto de Ingenieros de Minas del Perú
6
| Private Company | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Carlos Ortiz Zevallos via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CREDICORP LTD. | Major Banks | Director/Board Member Director of Finance/CFO | |
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 | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Raúl Eduardo Pedro Benavides Ganoza Felipe Arturo Ortiz-de-Zevallos Madueño Leandro Luis Martin García Raggio Roque Eduardo Benavides Ganoza | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Operating Officer Chief Executive Officer Chairman Director of Finance/CFO General Counsel Compliance Officer |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Felipe Arturo Ortiz-de-Zevallos Madueño | Director/Board Member Director/Board Member Director of Finance/CFO |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director/Board Member | |
| Compañía Minera Condesa SA | Director/Board Member Director/Board Member | ||
Compañía Minera Colquiri SA
 Compañía Minera Colquiri SA Other Metals/MineralsNon-Energy Minerals Compañía Minera Colquiri SA explores minerals, oil and gas. The company is headquartered in Sopocachi, Bolivia. | Other Metals/Minerals | Director/Board Member | |
| NEXA RESOURCES PERÚ S.A.A. | Steel | Director/Board Member Chief Operating Officer | |
| SOCIEDAD MINERA CERRO VERDE S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| The Pennsylvania State University | College/University | Graduate Degree Graduate Degree | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Masters Business Admin | |
| Universidad del Pacífico | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño José Agustín Eulogio de Aliaga Fernandini Iris Maria Rosa d. A. F. de Iglesias | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin |
| Universidad Nacional de Ingeniería | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Jorge Pablo Fernandini Valle-Riestra | Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree |
| University of Esan | College/University | Graduate Degree Graduate Degree | |
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
Pesquera Hayduk SA
 Pesquera Hayduk SA Agricultural Commodities/MillingProcess Industries Pesquera Hayduk SA operates as a commercial fishing and canning company. Its products include fresh, frozen, and cured mackerel, squid, anchovies, mahi-mahi, and hake. It also manufactures fishmeal and fish oil for the agricultural and aquacultural industries. The company was founded on February 10, 1986 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
International Consolidated Minerals, Inc.
 International Consolidated Minerals, Inc. Construction MaterialsNon-Energy Minerals International Consolidated Minerals, Inc. explores and mines minerals. It explores and develops mineral properties. The company is headquartered in London, the United Kingdom. | Construction Materials | Director/Board Member Director/Board Member | |
Minera Yanacocha SRL
 Minera Yanacocha SRL Precious MetalsNon-Energy Minerals Minera Yanacocha SRL is a mining company. It is engaged in mining and production of gold in Cajamarca province. The company was founded on October 31, 1999 and is headquartered in Lima, Peru | Precious Metals | Director/Board Member Director/Board Member | |
Inversiones Colquijirca SA
 Inversiones Colquijirca SA SteelNon-Energy Minerals Part of Compañía de Minas Buenaventura SAA, Inversiones Colquijirca SA is a holding Peruvian company with interest in mining services. The company is based in Lima, Peru. | Steel | Director/Board Member Director/Board Member | |
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 | Elías Petrus Erasmo Fernandini Bohlin Leandro Luis Martin García Raggio Roque Eduardo Benavides Ganoza | President Director/Board Member Director/Board Member Chairman President Director/Board Member |
Canada-Peru Chamber of Commerce
 Canada-Peru Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Canada-Peru Chamber of Commerce is a chamber of commerce. The non-profit company is based in Lima, Peru. The CEO of the Peruvian company is Carla Martinez. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman | |
InRetail Pharma SA
 InRetail Pharma SA Medical DistributorsDistribution Services InRetail Pharma SA operates a chain of pharmacies. It engages in the marketing of pharmaceuticals, perfumery, toiletries, baby accessories, natural products, diabetic products, towels and diapers. It serves the pharmaceutical industry. The company was founded on August 12, 1996 and is headquartered in Lima, Peru. | Medical Distributors | Corporate Officer/Principal | |
Consorcio Energético de Huancavelica SA
 Consorcio Energético de Huancavelica SA Financial ConglomeratesFinance Part of Compañía de Minas Buenaventura SAA, Consorcio Energético de Huancavelica SA is a Peruvian company that provides investment services. The company is based in Lima, Peru. The CEO of the company is Leandro Luis Martin García Raggio. Consorcio Energético de Huancavelica was acquired by Conelsur LT SAC from Compañía de Minas Buenaventura SAA on January 17, 2020. | Financial Conglomerates | Leandro Luis Martin García Raggio | Chief Executive Officer Chief Executive Officer Director/Board Member |
Quimica Suiza SA
 Quimica Suiza SA Drugstore ChainsRetail Trade Part of Intercorp Peru Ltd., Quimica Suiza SA is a Peruvian company that distributes pharmaceutical products. The company is based in Lima, Peru. | Drugstore Chains | Director/Board Member | |
| Compañía Minera Colquirrumi SA | Raúl Eduardo Pedro Benavides Ganoza | Chief Operating Officer Director/Board Member Director/Board Member | |
| Instituto de Seguridad Minera | Founder President | ||
| Compañía Minera Coimolache SA | Director/Board Member Director/Board Member | ||
| Urbanizadora Y De Servicios Carabayllo SA | Director/Board Member Director/Board Member | ||
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 | Raúl Eduardo Pedro Benavides Ganoza | Director/Board Member Director/Board Member President Director/Board Member |
| Confederación Nacional De Instituciones Empresariales Priv. | President Chairman Director/Board Member | ||
Boticas Torres de Limatambo SA
 Boticas Torres de Limatambo SA Drugstore ChainsRetail Trade Part of Intercorp Peru Ltd., Boticas Torres de Limatambo SA is a pharmaceutical product distributor based in Callao, Peru. Boticas Torres de Limatambo was acquired by Quimica Suiza SA from Teva Pharmaceutical Industries Ltd. on February 08, 2011. | Drugstore Chains | Corporate Officer/Principal | |
Socur SA
 Socur SA Finance/Rental/LeasingFinance Part of Banco Santander SA, Socur SA is an Uruguayan company that provides personal loans and credit card services. The company is based in Montevideo, Uruguay. Socur was acquired by Banco Santander SA on June 01, 2011. | Finance/Rental/Leasing | Director/Board Member | |
Retop SA
 Retop SA Finance/Rental/LeasingFinance Part of Banco Santander SA, Retop SA is an Uruguayan financial services company founded in 1993. The company is based in Montevideo, Uruguay. Retop provides financial services. | Finance/Rental/Leasing | Director/Board Member | |
Estudio Osterling
 Estudio Osterling Miscellaneous Commercial ServicesCommercial Services Estudio Osterling provides legal services. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| UNACEM CORP S.A.A. | Construction Materials | Director/Board Member Director/Board Member | |
Contacto Corredores de Seguros SA
 Contacto Corredores de Seguros SA Insurance Brokers/ServicesFinance Part of Compañía de Minas Buenaventura SAA, Contacto Corredores de Seguros SA is a leading insurance broker in the Peruvian capital market. Based in Santiago de Surco, Peru, the company was founded in 1984 by Maximiliano Goller. The Peruvian company has over 30 years of experience in risk management and insurance management. The CEO is Giulio Valz-Gen. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Undergraduate Degree Graduate Degree | |
| FOSSAL S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Empresa de Generación Huanza SA
 Empresa de Generación Huanza SA Electric UtilitiesUtilities Part of Compañía de Minas Buenaventura SAA, Empresa de Generación Huanza SA is a Peruvian company that engages in generation, hydroelectric generation, and power station services. The company is based in Lima, Peru. | Electric Utilities | Director/Board Member Chief Executive Officer | |
| Institute of Mining Engineers of Peru | President Director/Board Member | ||
Santander Consumo Peru SA
 Santander Consumo Peru SA Financial ConglomeratesFinance Part of Banco Santander SA, Santander Consumo Peru SA is a Peruvian company that provides intermediation services. The company is based in San Isidro, Peru. | Financial Conglomerates | Director/Board Member | |
| SILVER MOUNTAIN RESOURCES INC. | Other Metals/Minerals | Director/Board Member Chief Operating Officer | |
| Procesadora Industrial Río Seco SA | Director/Board Member | ||
| Antapaccay Mining Co. Sa | Chief Operating Officer | ||
Allié Family Office LLC
 Allié Family Office LLC Investment ManagersFinance Allié Family Office LLC (Allié) is an independent registered investment advisor and multi-family office headquartered in Miami, Florida. The firm was founded by Bruno Ghio in 2021. Allié offers investment management services to high net worth individuals, trusts, estates, organizations, or corporations or other business entities domiciled or residing in the US or abroad. Their primary client base consists of entities, including personal investment vehicles, domiciled in Latin America. | Investment Managers | Chief Executive Officer | |
| Estudio Juan José Cauvi & Asociados | Corporate Officer/Principal | ||
Inversiones La Rioja SA
 Inversiones La Rioja SA Engineering & ConstructionIndustrial Services Inversiones La Rioja SA engages in the development of hotel. The company was founded in September 1996 and is headquartered in Lima, Peru. | Engineering & Construction | Chairman Director/Board Member | |
| Urbanizadora Pro SA | Elías Petrus Erasmo Fernandini Bohlin José Agustín Eulogio de Aliaga Fernandini | President Director/Board Member Director/Board Member Director/Board Member | |
| Inversiones y Servicios Financieros SA | Corporate Officer/Principal Chairman |
Statistics
International
| Peru | 39 |
| United States | 5 |
| United Kingdom | 4 |
| Canada | 3 |
| Uruguay | 3 |
Sectoral
| Non-Energy Minerals | 14 |
| Finance | 9 |
| Consumer Services | 7 |
| Commercial Services | 5 |
| Retail Trade | 3 |
Operational
| Director/Board Member | 186 |
| Corporate Officer/Principal | 55 |
| President | 28 |
| Undergraduate Degree | 26 |
| Chairman | 25 |
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