Maria Caridad de la Puente Wiese
Director/Board Member at REFINERÍA LA PAMPILLA S.A.A.
Network origin in Maria Caridad de la Puente Wiese first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Confederación Nacional De Instituciones Empresariales Priv.
15
| Private Company | 15 | |
Conductores Eléctricos Peruanos SA
 Conductores Eléctricos Peruanos SA Electrical ProductsProducer Manufacturing Conductores Electricos Peruanos SA is engages in the manufacture and distribution of electrical and telecommunications cables. The company is headquartered in Lima, Peru.
11
| Private Company | Electrical Products | 11 |
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 |
| Private Company | Oil Refining/Marketing | 11 | |
Perú 2021
8
| Private Company | 8 | |
Wealth Management Sura SA
7
| Private Company | 7 | |
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.
7
| Public Company | Investment Managers | 7 |
CARE Perú
 CARE Perú Miscellaneous Commercial ServicesCommercial Services CARE Peru operates as a humanitarian organization against poverty. The private company is based in Lima, Peru.
6
| Private Company | Miscellaneous Commercial Services | 6 |
Women Corporate Directors Peru
3
| Private Company | 3 | |
Empresarios por la Educacion
3
| Non-Profit Organization | 3 | |
Asociación Peruana de Empresas de Seguros
3
| Private Company | 3 | |
Sky Airline SA
 Sky Airline SA AirlinesTransportation Sky Airline provides passenger air transportation services. It operates services to the domestic scheduled destinations, such as Antofagasta, Balmaceda, Calama, Iquique, Puerto Montt, Santiago, and Temuco. The company offers services under the brand names Sky Tours, Sky Plus, Sky Charter, and Sky Corporativo. Sky Airline was founded by Jürgen Paulmann in 2002 and is headquartered in Providencia, Chile.
2
| Private Company | Airlines | 2 |
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 |
Laboratorios Portugal SRL
 Laboratorios Portugal SRL Pharmaceuticals: MajorHealth Technology Laboratorios Portugal SRL manufactures and supplies pharmaceutical products. The private company is based in Arequipa, Peru.
1
| Private Company | Pharmaceuticals: Major | 1 |
Consejo Nacional de Educacion
1
| Private Company | 1 | |
Liga Contra El Cancer
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Maria Caridad de la Puente Wiese via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SOUTHERN COPPER CORPORATION | Other Metals/Minerals | Director/Board Member General Counsel Director of Finance/CFO | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member Director/Board Member Chairman | |
| PRIMA AFP S.A. | Investment Managers | Chairman Chief Executive Officer Chief Investment Officer | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| INVERSIONES CENTENARIO S.A.A. | Real Estate Development | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| FERREYCORP S.A.A. | Wholesale Distributors | Óscar Guillermo Espinosa Bedoya Carmen Rosa Graham Ayllón de Espinoza | Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer |
| ENEL GENERACIÓN PERU S.A.A. | Electric Utilities | Francisco José García Calderón Portugal | Director/Board Member Director/Board Member Director/Board Member |
| INTERCORP PERU LTD | Regional Banks | Felipe Federico Roy Morris Guerinoni | Director/Board Member Chief Executive Officer Corporate Officer/Principal |
| Boston University | College/University | Elías Petrus Erasmo Fernandini Bohlin | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| AFP INTEGRA SA | Investment Managers | Juan Carlos Martin Cuglievan Balarezo | 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 |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Felipe Federico Roy Morris Guerinoni Carmen Rosa Graham Ayllón de Espinoza | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal Doctorate Degree Director/Board Member | |
| ADMINISTRADORA DE FONDOS DE PENSIONES Y CESANTÍAS PROTECCIÓN S.A. | Life/Health Insurance | Director of Finance/CFO Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | G. Maria Milagros M. Casabone de Zamorano | Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Gianfranco Piero Ferrari de las Casas Felipe Federico Roy Morris Guerinoni Carmen Rosa Graham Ayllón de Espinoza Francisco José García Calderón Portugal Fernando Martín Zavala Lombardi Aldo Renato Defilippi Traverso Mariela García Figari de Fabbri Gonzalo Antonio de la Puente Wiese Susana María de la Puente Wiese Elena Aida Conterno Martinelli | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal |
| Universidad Nacional de Ingeniería | College/University | Luz Evangelina Arias Vargas de Sologuren | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| ENGIE ENERGÍA PERÚ S.A. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Óscar Guillermo Espinosa Bedoya | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
| University of Piura | College/University | Óscar Guillermo Espinosa Bedoya Francisco José García Calderón Portugal Fernando Martín Zavala Lombardi | Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin |
| University of Lima | College/University | Jorge Luis Eleuterio Yzusqui Chessman | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Fernando Martín Zavala Lombardi | Director/Board Member Director/Board Member 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 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 Luz Evangelina Arias Vargas de Sologuren Mariela García Figari de Fabbri | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal President Director/Board Member |
| Indecopi | Corporate Officer/Principal Chairman Corporate Officer/Principal | ||
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Director/Board Member Director/Board Member Chairman | |
| Instituto Peruano de Economía | Óscar Guillermo Espinosa Bedoya Gianfranco Piero Ferrari de las Casas | Director/Board Member Director/Board Member Director/Board Member Chairman | |
Asociacion de Bancos del Peru
 Asociacion de Bancos del Peru Miscellaneous Commercial ServicesCommercial Services Asociacion de Bancos del Peru is an association founded in 1967 that promotes and strengthens banks and private financial institutions. The private company is based in San Borja, Peru. | Miscellaneous Commercial Services | Director/Board Member President Corporate Officer/Principal | |
American Chamber of Commerce in Peru
 American Chamber of Commerce in Peru Miscellaneous Commercial ServicesCommercial Services The American Chamber of Commerce in Peru is a chamber of commerce. | Miscellaneous Commercial Services | Aldo Renato Defilippi Traverso | Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member President Director/Board Member |
| Procapitales | Director/Board Member Director/Board Member Director/Board Member | ||
| FINANCIERA OH! S.A. | Finance/Rental/Leasing | Felipe Federico Roy Morris Guerinoni | Chairman Director/Board Member Director/Board Member |
| NEGOCIOS E INMUEBLES SA | Real Estate Development | Felipe Federico Roy Morris Guerinoni Augusto Fernando Wiese Moreyra Juan Carlos Martin Cuglievan Balarezo 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 Director/Board Member Director/Board Member |
| A Y F Wiese SA | Augusto Fernando Wiese Moreyra | Director/Board Member 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 Gonzalo Antonio de la Puente Wiese | Director/Board Member 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 private company is based in Lima, Peru. | Other Transportation | Juan Carlos Martin Cuglievan Balarezo | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| INRETAIL PERÚ CORP. | Food Retail | Fernando Martín Zavala Lombardi | Director/Board Member Director/Board Member Director/Board Member |
| Fundación Augusto N Wiese | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Fernando Martín Zavala Lombardi | Director/Board Member Founder Director/Board Member |
| Kellogg School of Management | College/University | Óscar Guillermo Espinosa Bedoya | Graduate Degree Masters Business Admin Graduate Degree 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 | Mariela García Figari de Fabbri Jorge Luis Eleuterio Yzusqui Chessman | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Chairman Director/Board Member |
| Organization Internacional De Mujeres En Negocios | President Director/Board Member Director/Board Member | ||
| 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 an independent private equity and venture capital firm founded in 2012. It is headquartered in Lima, Peru. | Investment Managers | Juan Pedro de Osma Berckemeyer | Director/Board Member Director/Board Member Private Equity Investor |
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 | 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 Chief Executive Officer Director/Board Member |
Ferreyros SA
 Ferreyros SA Wholesale DistributorsDistribution Services Founded in 1922, Ferreyros SA is a Peruvian company that engages in the marketing of industrial machinery and equipment. The private company is based in Lima, Peru and is a part of Ferreycorp SA. | Wholesale Distributors | Director/Board Member Chairman Director/Board Member | |
Nisa Malls SA
 Nisa Malls SA Financial ConglomeratesFinance Part of Parque Arauco SA, Nisa Malls SA provides investment services. The private 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 |
| Sociedad de Comercio Exterior del Perú | Óscar Guillermo Espinosa Bedoya | Director/Board Member President Director/Board Member Director/Board Member Chief Executive Officer |
Statistics
International
| Peru | 46 |
| United States | 3 |
| Israel | 2 |
| Colombia | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 11 |
| Non-Energy Minerals | 4 |
| Commercial Services | 4 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 605 |
| Chairman | 112 |
| Corporate Officer/Principal | 93 |
| Independent Dir/Board Member | 60 |
| Chief Executive Officer | 48 |
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