Daniel Torres Espinoza
Directeur des opérations chez COMPAÑÍA MINERA PODEROSA S.A.
Provenance du réseau au premier degré de Daniel Torres Espinoza
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Precious Metals | 18 | |
| Public Company | Other Metals/Minerals | 7 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Daniel Torres Espinoza via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| COMPAÑÍA MINERA SAN IGNACIO DE MOROCOCHA S.A.A. | Other Metals/Minerals | Victoria Isabel Arias Vargas de Millership Luz Evangelina Arias Vargas de Sologuren José Nicolás de Bernardis Cuglievan | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| University of Lima | College/University | Victoria Isabel Arias Vargas de Millership | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Luz Evangelina Arias Vargas de Sologuren José Nicolás de Bernardis Cuglievan Walter Eduardo Sologuren Jordan | Director/Board Member Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree |
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 | Luz Evangelina Arias Vargas de Sologuren José Enrique Juan Picasso Salinas | Director/Board Member Director/Board Member Chairman Director/Board Member |
| EXSA S.A. | Industrial Specialties | José Enrique Juan Picasso Salinas | Director/Board Member Director/Board Member Director/Board Member |
| VOLCAN COMPAÑÍA MINERA S.A.A. | Other Metals/Minerals | José Enrique Juan Picasso Salinas | Director/Board Member Chief Executive Officer Director/Board Member |
| University of Esan | College/University | José Nicolás de Bernardis Cuglievan | Graduate Degree Masters Business Admin Graduate Degree |
| Institute of Mining Engineers of Peru | Victoria Isabel Arias Vargas de Millership | Director/Board Member Director/Board Member Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree | |
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 | Director/Board Member Director/Board Member | |
| FUTURA CONSORCIO INMOBILIARIO S.A. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
Consejo Empresarial de América Latina
 Consejo Empresarial de América Latina Miscellaneous Commercial ServicesCommercial Services Consejo Empresarial de América Latina (CEAL) is a business council founded by Carlos Ricardo Esteves and based in Panama City, Panama. CEAL brings together private entrepreneurs from 19 countries in Latin America, Spain, and the Iberian Peninsula, committed to an America without borders, through the exchange of experiences, the stimulus of investment, and integration between entrepreneurs. CEAL hosts events that gather business leaders, government authorities, and international organizations around current issues and the regional agenda. The council also publishes articles of opinion and press releases on social development and economic issues. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad del Pacífico | College/University | Undergraduate Degree Graduate Degree | |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
Cia de Seguros La Fenix Peruana
 Cia de Seguros La Fenix Peruana Life/Health InsuranceFinance Part of Intact Financial Corp., Cia de Seguros La Fenix Peruana is a Peruvian company that provides insurance services. The private company is based in Miraflores, Peru. | Life/Health Insurance | Director/Board Member 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 | Director/Board Member Chief Executive Officer | |
Embotelladora Metropolitana SA (Chile)
 Embotelladora Metropolitana SA (Chile) Food DistributorsDistribution Services Embotelladora Metropolitana SA engages in production and selling of alcoholic and non alcoholic beverages. Its beverages include Cyro Juices, Rari, Piri, Frog, and Ship. The company is headquartered in Quilicura, Chile. | Food Distributors | Director/Board Member Director/Board Member | |
Bodegas Vista Alegre S.A.
 Bodegas Vista Alegre S.A. Beverages: AlcoholicConsumer Non-Durables Bodegas Vista Alegre S.A. produces and distributes wine. The private company is based in Surco, Peru. | Beverages: Alcoholic | Director/Board Member Director/Board Member | |
| Instituto Peruano de Economía | Director/Board Member 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 Director/Board Member | |
| Confederación Nacional De Instituciones Empresariales Priv. | Director/Board Member President | ||
| Asociación Pataz | Chairman Director/Board Member | ||
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal Graduate Degree | |
Komatsu-Mitsui Maquinarias Peru SA
 Komatsu-Mitsui Maquinarias Peru SA Wholesale DistributorsDistribution Services Komatsu-Mitsui Maquinarias Peru SA distributes machinery and construction equipment. The joint venture company is based in Lima, Peru. The Peruvian company was founded in 2000. The CEO is Tomas Eloy Martinez. | Wholesale Distributors | Director/Board Member | |
| Instituto de Seguridad Minera | Chairman | ||
Administracion de Empresas SAC
 Administracion de Empresas SAC Integrated OilEnergy Minerals Part of Breca Banca SAC, Administracion de Empresas SAC provides oil and gas extraction and mining services. The private company is based in Lima, Peru. | Integrated Oil | Corporate Officer/Principal | |
| INVERSIONES NACIONALES DE TURISMO S.A. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| MELON S.A. | Construction Materials | Director/Board Member | |
| Volvo Finance Peru SA | Sales & Marketing | ||
| Compania Aurifera Suyubamba | Chief Executive Officer | ||
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin | |
| INCAE Business School | College/University | Masters Business Admin | |
| Peruvian Engineers Association | Corporate Officer/Principal | ||
| Universidad Nacional de Trujillo | College/University | Undergraduate Degree | |
| Farmaco Uruguayo SA | Director/Board Member | ||
| RIMAC SEGUROS Y REASEGUROS S.A. | Multi-Line Insurance | Director/Board Member | |
Rossello Abogados
 Rossello Abogados Miscellaneous Commercial ServicesCommercial Services Rossello Abogados provides legal services. The private company is based in Lima, Peru. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| City University London | College/University | Graduate Degree | |
| Empresa Editora La Industria de Chiclayo | Director/Board Member | ||
| Promotora El Brujo SA | Director/Board Member | ||
JJC Contratistas Generales SA
 JJC Contratistas Generales SA HomebuildingConsumer Durables JJC Contratistas Generales SA is a Peruvian business group with over 67 years of experience in diversified and integrated services of engineering and construction, mining services, and infrastructure concessions. The private company has completed several projects, including the expansion of the Jorge Chávez de Lima International Airport and the Quellaveco project. JJC Contratistas Generales is based in Lima, PE. The Peruvian company specializes in mining, energy, and oil industry infrastructure buildings. JJC Group is committed to ethical sustainability and compliance and has an ethical line to attend to cases. | Homebuilding | Director/Board Member | |
| Promotora Club Empresarial SA | 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 | |
Banco Latino SA
 Banco Latino SA Major BanksFinance Founded in 1981, Banco Latino SA is a commercial bank that provides banking services. The private company is based in Lima, Peru and is part of Intercorp Peru Ltd. | Major Banks | Director/Board Member | |
| Corporación Breca SAC | Chief Executive Officer | ||
Clinica Internacional SA
 Clinica Internacional SA Hospital/Nursing ManagementHealth Services Part of Breca Banca SAC, Clinica Internacional SA is a Peruvian company that provides medical services. The private company is based in Lima, Peru. | Hospital/Nursing Management | Director/Board Member | |
| CIA MINERA RAURA SA | Other Metals/Minerals | Director/Board Member |
Statistiques
Internationale
| Pérou | 41 |
| Chili | 4 |
| Panama | 2 |
| Etats-Unis | 2 |
| Costa Rica | 2 |
Sectorielle
| Consumer Services | 13 |
| Non-Energy Minerals | 8 |
| Finance | 6 |
| Distribution Services | 4 |
| Process Industries | 3 |
Opérationnelle
| Director/Board Member | 106 |
| Corporate Officer/Principal | 28 |
| Undergraduate Degree | 17 |
| Chairman | 16 |
| Chief Executive Officer | 14 |
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