Juan Carlos Bustamante Gonzales
Conseiller Juridique Général chez Banco de la Nación
Provenance du réseau au premier degré de Juan Carlos Bustamante Gonzales
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Banco de la Nación
 Banco de la Nación Major BanksFinance Banco de la Nación is a financial institution based in San Vicente de Cañete, Peru. The Peruvian company represents Peru in financial transactions. Banco de la Nación is ultimately controlled by the Government of Perú. Juan Carlos Bustamante Gonzales has been the CEO of the company since 2020.
6
| Subsidiary | Major Banks | 6 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Juan Carlos Bustamante Gonzales via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
La Corporación Andina de Fomento SA
 La Corporación Andina de Fomento SA General GovernmentGovernment La Corporación Andina de Fomento SA operates as a financial institution. It offers loans, equity investments, treasury services, financial advisory, and guaranties and sureties. The company was founded on June 8, 1970 and is headquartered in Chacao, Venezuela. | General Government | Director/Board Member | |
| QUIMPAC S.A. | Chemicals: Major Diversified | Director/Board Member | |
| LA POSITIVA SEGUROS Y REASEGUROS S.A. | Specialty Insurance | Chairman | |
| BANCO PICHINCHA S.A. | Major Banks | Director/Board Member | |
FIMA SA
 FIMA SA Forest ProductsNon-Energy Minerals FIMA SA engages in the design, construction and manufacture of general machinery, project turnkey, process design, and construction of steel structures. It specializes in engineering services and manufactures, installs and operates equipment and metallic components for the following productive sectors: mining, energy, gas and oil, hydrocarbons, fishing, agri-industry, metallurgy, and construction. The firm's services include processing equipment, material handling, fish discharge, slurry pumps, and material crushing, sorting, manipulation, and handling systems. The company was founded in 1969 and is headquartered in Callao, Peru. | Forest Products | Director/Board Member | |
Petroleos Del Peru - Petroperu SA
 Petroleos Del Peru - Petroperu SA Oil Refining/MarketingEnergy Minerals Petroleos Del Peru - Petroperu SA engages in the provision of energy and mining focuses on hydrocarbons. It operates through the following segments: Production and Marketing; Operations/Transactions Pipeline, and Unit Leased. Its projects include Ninacaca sales plant, Puerto Maldonado sales plant and New Ilo Terminal. The company was founded on July 24, 1969 and is headquartered in Lima, Peru. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
Empresa Nacional Siderurgica SA
 Empresa Nacional Siderurgica SA SteelNon-Energy Minerals Empresa Nacional Siderurgica SA is a Spanish steel foundry company that specializes in producing steel products. The private company is based in Gijon, Spain and has subsidiaries in Spain. | Steel | Director/Board Member | |
Banco Exterior de Los Andes y de Espana SA
 Banco Exterior de Los Andes y de Espana SA Major BanksFinance Part of Standard Chartered Plc, Banco Exterior de Los Andes y de Espana SA is a multi-national bank. The company is based in Peru, Peru. | Major Banks | Director/Board Member | |
| Universidad del Pacífico | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Esan | College/University | Undergraduate Degree | |
| AGRO INDUSTRIAL PARAMONGA S.A. | Agricultural Commodities/Milling | Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Instituto Universitario Ortega y Gasset | College/University | Graduate Degree | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Chairman | |
| LA POSITIVA VIDA SEGUROS Y REASEGUROS SA | Multi-Line Insurance | Chairman | |
| Corporacion Nacional de Desarrollo | Corporate Officer/Principal | ||
| Universida de Alcalá de Henares | College/University | Graduate Degree | |
Grupo Pana SA
 Grupo Pana SA Specialty StoresRetail Trade Grupo Pana SA owns and operates car dealership. It also offers maintenance and sale of spare parts, both for wholesale and general public. The company was founded in August 2, 1966 and is headquartered in San Miguel, Peru. | Specialty Stores | Director/Board Member | |
| Universidad Peruana Cayetano Heredia | College/University | Corporate Officer/Principal | |
| Peru Ministry of Economy & Finance | General Government | Corporate Officer/Principal | |
Banco Agropecuario SA
 Banco Agropecuario SA Regional BanksFinance Banco Agropecuario SA provides micro credit services to small farmers. The private company is based in San Isidro, Peru. The Peruvian company was founded in 2001. The CEO is Ronald Alain Omer Bourgeois Carpio. | Regional Banks | Director/Board Member | |
Corporacion e Wong SAC
 Corporacion e Wong SAC Miscellaneous Commercial ServicesCommercial Services Part of Guip SA, Corporacion e Wong SAC is a Peruvian company that provides accounting, tax preparation, and payroll services. The company is based in Lima, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
| SERVICIO DE AGUA POTABLE Y ALCANTARILLADO DE LIMA S.A. - SEDAPAL | Water Utilities | Director/Board Member | |
| CAC Ábaco | Chairman | ||
| Fondo Nacional del Medio Ambiente | Chairman | ||
| Bolsa de Productos de Lima | Chairman | ||
| Inversiones Cofide SA | Chairman | ||
| Asociación Latinoamericana De Instituciones Financieras | Director/Board Member | ||
Entel SA
 Entel SA Specialty TelecommunicationsCommunications Entel SA provides telecommunication services. It offers fully integrated wireless communications tools with digital cellular voice services, data services, wireless Internet access, and Nextel Direct Connect and International Direct ConnectSM, a digital two-way radio. The company was founded in 2008 and is headquartered in La Paz, Bolivia. | Specialty Telecommunications | Director/Board Member | |
| Cemento Norte Pacasmayo SA | Director/Board Member | ||
| FINANCIERA PROEMPRESA S.A. | Financial Conglomerates | Chairman | |
Fondo Mivivienda SA
 Fondo Mivivienda SA Finance/Rental/LeasingFinance Fondo Mivivienda SA promotes and finances the acquisition, improvement, and construction of housing. The company was founded in 1998 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
| ENERGÍA DEL PACÍFICO S.A. | Electric Utilities | Director/Board Member | |
| Asociación Peruano Japonesa del Perú | Chairman | ||
| Comisión Nacional Supervisora de Empresas y Valores | Director/Board Member | ||
| Fundacion De La Gente | 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 | |
| ESAN Graduate School of Business | College/University | Director/Board Member | |
Entel Perú SA
 Entel Perú SA Specialty TelecommunicationsCommunications Part of Almendral SA, Entel Perú SA is a telecommunications company based in Lima, Peru. The Peruvian company offers both postpaid and prepaid plans, as well as international long distance, roaming, and unlimited minutes. The company also provides services for home internet and phone packages. In addition, Entel Perú SA offers a variety of mobile devices, including the iPhone 14 128 and Galaxy A13 64. | Specialty Telecommunications | Director/Board Member | |
Sentinel Perú SA
 Sentinel Perú SA Finance/Rental/LeasingFinance Sentinel Perú SA operates as a credit reporting agency. It offers credit monitoring and financial commitment assistance. The company was founded on April 5, 2010 and is headquartered in Lima, Peru. | Finance/Rental/Leasing | Director/Board Member | |
| Sentinel Holding SA | Director/Board Member | ||
| Asociación Estadio La Unión | Chairman | ||
| Capitulo De Ingenieros Industriales Del Colegio De Ingenieros | Chairman | ||
| Cacao Industrias Venezolana | Director/Board Member | ||
| Ecosac Agricola | Director/Board Member | ||
| Instituto De Gobierno Y De Gestión Pública | College/University | Graduate Degree | |
| El Ministerio De La Producción | Corporate Officer/Principal | ||
| Instituto Tecnico De Administracion De Empresas | College/University | Masters Business Admin | |
| Empresa Nacional De Telecomunicaciones Del Peru SA | Director/Board Member |
Statistiques
Internationale
| Pérou | 45 |
| Espagne | 4 |
| Vénézuela | 2 |
| Bolivie | 2 |
Sectorielle
| Finance | 12 |
| Consumer Services | 10 |
| Government | 3 |
| Process Industries | 3 |
| Non-Energy Minerals | 3 |
Opérationnelle
| Director/Board Member | 41 |
| Chairman | 14 |
| Corporate Officer/Principal | 9 |
| Independent Dir/Board Member | 7 |
| Undergraduate Degree | 3 |
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