Rafael Varela Martínez
Director/Board Member chez BANCO BBVA PERÚ, S.A.
Provenance du réseau au premier degré de Rafael Varela Martínez
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 21 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Rafael Varela Martínez via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Industrias Vencedor SA
 Industrias Vencedor SA Industrial SpecialtiesProcess Industries Industrias Vencedor SA engages in the manufacturing, distribution, marketing and sale of paints, resins, related chemicals and their derivatives. Its product includes decorative paints, industrial paints, latex paints, enamels, varnishes and chemicals. The company was founded on April 28, 1969 and is headquartered in Lima, Peru. | Industrial Specialties | Pedro Manuel Juan Brescia Moreyra | Chairman Director/Board Member Director/Board Member Director/Board Member |
| INVERSIONES NACIONALES DE TURISMO S.A. | Hotels/Resorts/Cruise lines | Pedro Manuel Juan Brescia Moreyra | Chairman Director/Board Member Director/Board Member Director/Board Member |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Corporate Officer/Principal | |
| MELON S.A. | Construction Materials | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Chairman Director/Board Member Director/Board Member |
| BANCO BBVA ARGENTINA S.A. | Major Banks | Director of Finance/CFO | |
| MINSUR S.A. | Other Metals/Minerals | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Chairman Director/Board Member |
| RIMAC SEGUROS Y REASEGUROS S.A. | Multi-Line Insurance | Ismael Alberto Benavides Ferreyros Segundo Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| EXSA S.A. | Industrial Specialties | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Director/Board Member Chairman |
| CIA MINERA RAURA SA | Other Metals/Minerals | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Chairman Director/Board Member |
AFP Horizonte SA
 AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru. | Investment Managers | Director/Board Member Sales & Marketing | |
Holding Continental SA
 Holding Continental SA Financial ConglomeratesFinance Holding Continental SA is engaged in the operation of a group of banks which offers investment banking, corporate banking, and asset management services. The company was founded on April 21, 1995, and is headquartered in Peru. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Banco Bilbao Vizcaya Argentaria Brasil SA
 Banco Bilbao Vizcaya Argentaria Brasil SA Major BanksFinance Part of Banco Bradesco SA, Banco Bilbao Vizcaya Argentaria Brasil SA is an international bank. The private company is based in Salvador, Brazil. Banco Bilbao Vizcaya Argentaria Brasil was acquired by Banco Bradesco SA from Banco Bilbao Vizcaya Argentaria SA on June 10, 2003 for $796.72 million. | Major Banks | Director of Finance/CFO | |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member | |
Breca Banca SAC
 Breca Banca SAC Other Metals/MineralsNon-Energy Minerals Breca Banca SAC operates as a holding company with interests in mining operations. The company is headquartered in Lima, Peru. | Other Metals/Minerals | Pedro Manuel Juan Brescia Moreyra | Chairman Chairman Director/Board Member Director/Board Member |
BBVA Bolsa Sociedad Agente de Bolsa SA
 BBVA Bolsa Sociedad Agente de Bolsa SA Investment Banks/BrokersFinance BBVA Bolsa Sociedad Agente de Bolsa SA (BBVA Bolsa SAB) is the Peru-based securities brokerage subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. Headquartered in Lima, BBVA Bolsa SAB was founded in 1997 and assists clients in the purchase and sale of equity and fixed income securities listed on the Lima Stock Exchange (BVL). | Investment Banks/Brokers | Chief Executive Officer | |
| Colorado School of Mines | College/University | Undergraduate Degree Undergraduate Degree | |
Marcobre SAC
 Marcobre SAC Other Metals/MineralsNon-Energy Minerals Marcobre SAC is a mining company. It is engaged in exploring and conducting studies in a copper mining. The company was founded on June 22, 2004 and is headquartered in Lima, Peru. | Other Metals/Minerals | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Chairman Director/Board Member |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin | |
| Universidad del Pacífico | College/University | Undergraduate Degree | |
Forum Servicios Financieros SA
 Forum Servicios Financieros SA Finance/Rental/LeasingFinance Forum Servicios Financieros SA engages in the provision of automotive financing services. The firm specializes in granting loans and leasing services to individuals and companies for the acquisition of light and heavy vehicles. The company was founded on August 10, 1993 and is headquartered in Las condes, Chile. | Finance/Rental/Leasing | Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin | |
Corporación Peruana de Productos Químicos SA
 Corporación Peruana de Productos Químicos SA Chemicals: SpecialtyProcess Industries Corporacion Peruana de Productos Quimicos SA manufactures industrial coatings and paints. The company serves the decoration, construction, industrial, chemical, automotive, and marine sectors. The firm markets products under the brands Jet, Ameron, CPP, and American Colors. Corporacion Peruana de Productos Quimicos was founded in 1930 and is headquartered in Lima, Peru. | Chemicals: Specialty | Pedro Manuel Juan Brescia Moreyra | Chairman Director/Board Member Director/Board Member Director/Board Member |
BBVA Continental SAB
 BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the private company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Ismael Alberto Benavides Ferreyros Segundo Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
Tecnológica de Alimentos SA
 Tecnológica de Alimentos SA Agricultural Commodities/MillingProcess Industries Tecnológica de Alimentos SA engages in commercial fishing and processing activities. Its products include fish flour, fish oil, refined oil and concentrate and frozen food. The company was founded on August 14, 2002 and is headquartered in Lima, Peru. | Agricultural Commodities/Milling | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Director/Board Member Chairman |
Agricola Hoja Redonda SA
 Agricola Hoja Redonda SA Agricultural Commodities/MillingProcess Industries Agricola Hoja Redonda SA produces and markets mandarin or tangerine fruit and well as its derived products such as juice, oil, peel, and pulp. The company was founded on May 13, 1993 and is headquartered in San Isidro, Peru. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Chairman | |
Vitamédica SA de CV
 Vitamédica SA de CV Medical/Nursing ServicesHealth Services Part of Banco Bilbao Vizcaya Argentaria SA, Vitamédica SA de CV is a Mexican healthcare service provider that was founded in 1994. The private company is based in Mexico City, Mexico. The Mexican company offers comprehensive health services, policy administration, prevention programs, and a discount network. Vitamédica is also a member of Bupa, a global healthcare company that enables them to provide the best services in Mexico and worldwide. | Medical/Nursing Services | Chairman | |
Cemento Melon SA
 Cemento Melon SA Construction MaterialsNon-Energy Minerals Part of Melón SA, Cemento Melon SA is a private company based in Valdivia, Chile. | Construction Materials | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| INMOBILIARIA SAN PATRICIO S.A. | Real Estate Development | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Chairman Director/Board Member Director/Board Member |
| FUTURA CONSORCIO INMOBILIARIO S.A. | Miscellaneous Manufacturing | Pedro Manuel Juan Brescia Moreyra | Chairman Director/Board Member Director/Board Member Director/Board Member |
| BBVA SOCIEDAD TITULIZADORA S.A. | Investment Banks/Brokers | Frank Erick Babarczy Rodriguez | Chairman Director/Board Member Director/Board Member Director/Board Member |
| ENERGÍA DEL PACÍFICO S.A. | Electric Utilities | Director/Board Member | |
Cumbres Andinas SA
 Cumbres Andinas SA Other Metals/MineralsNon-Energy Minerals Cumbres Andinas SA is a minig company. It is engaged in mining activities of basic minerals and precious metals. The company was founded on May 15, 2003 and is headquartered in Lima, Peru. | Other Metals/Minerals | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Chairman Director/Board Member |
Forum Comercializadora del Perú SA
 Forum Comercializadora del Perú SA Specialty StoresRetail Trade Part of Banco Bilbao Vizcaya Argentaria SA, Forum Comercializadora del Perú SA is a private company based in Lima, Peru. The Peruvian company retails automobiles, accessories, and parts. | Specialty Stores | Director/Board Member Director/Board Member | |
Forum Distribuidora del Perú SA
 Forum Distribuidora del Perú SA Specialty StoresRetail Trade Part of Banco Bilbao Vizcaya Argentaria SA, Forum Distribuidora del Perú SA is a Peruvian Lima-based company that retails automobiles, accessories, and parts. | Specialty Stores | Director/Board Member Director/Board Member | |
| Deusto Business School | College/University | Masters Business Admin | |
| Corporación Breca SAC | Pedro Manuel Juan Brescia Moreyra | Chairman Chairman Director/Board Member Director/Board Member | |
Aporta
 Aporta Other Consumer ServicesConsumer Services Aporta is a Peruvian company that provides travel services. The private company is based in Lima, Peru. | Other Consumer Services | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Chairman Director/Board Member |
| BBVA Consumer Finance Edpyme | Chairman Director/Board Member Director/Board Member | ||
Madrid Nuevo Norte SA
 Madrid Nuevo Norte SA MiscellaneousMiscellaneous Distrito Castellana Norte SA engages in the construction services. It offers urban redevelopment solution. The company was founded on November 25, 1993 and is headquartered in Madrid, Spain. | Miscellaneous | Director/Board Member | |
| Bodegas Viñas de Oro SAC | Director/Board Member Director/Board Member | ||
| Andean Summits | Director/Board Member | ||
| Spanish Chamber of Commerce of the Republic Argentina | Corporate Officer/Principal | ||
| ESADE Business School | College/University | Masters Business Admin | |
| Brein Hub Sac | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Miguel De Cervantes Spanish College | College/University | Director/Board Member | |
| HOLDING BURSÁTIL REGIONAL S.A. | Miscellaneous | Director/Board Member | |
Soldex SA
 Soldex SA Industrial MachineryProducer Manufacturing Soldex SA is a manufacturing company. It is engaged in the development, fabrication, and distribution of welding equipment, accessories, and supplies. The company was founded on July 13, 2010 and is headquartered in Lima, Peru. | Industrial Machinery | Pedro Manuel Juan Brescia Moreyra | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistiques
Internationale
| Pérou | 31 |
| Chili | 7 |
| Espagne | 6 |
| Argentine | 3 |
| Mexique | 3 |
Sectorielle
| Finance | 13 |
| Consumer Services | 11 |
| Non-Energy Minerals | 8 |
| Process Industries | 6 |
| Producer Manufacturing | 3 |
Opérationnelle
| Director/Board Member | 131 |
| Chairman | 29 |
| Corporate Officer/Principal | 25 |
| Masters Business Admin | 9 |
| Undergraduate Degree | 9 |
Relations les plus connectées
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