Susana María de la Puente Wiese
Directeur/Membre du Conseil chez Grupo ACP Inversiones y Desarollo SA
Provenance du réseau au premier degré de Susana María de la Puente Wiese
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
12
| Private Company | Financial Conglomerates | 12 |
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.
9
| Holding Company | Finance/Rental/Leasing | 9 |
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.
8
| Subsidiary | Real Estate Development | 8 |
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.
7
| Private Company | Real Estate Development | 7 |
A Y F Wiese SA
7
| Private Company | 7 | |
| Subsidiary | Real Estate Development | 6 | |
W Capital SAFI SA
 W Capital SAFI SA Investment ManagersFinance W Capital SAFI SA (W Capital) is a private equity firm founded in 2012. The firm is headquartered in Lima, Peru.
5
| Subsidiary | Investment Managers | 5 |
Itza Media Ltd.
 Itza Media Ltd. Internet Software/ServicesTechnology Services Itza Media Ltd. is an online information platform that was founded in 2017. The company is based in London, UK. The British company operates as a platform for providing information online.
3
| Holding Company | Internet Software/Services | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Susana María de la Puente Wiese via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| SIERRA METALS INC. | Precious Metals | Director/Board Member | |
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Miguel Fernando Arias Davila Vargas Hugo Antonio Santa María Guzmán | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member |
| REFINERÍA LA PAMPILLA S.A.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| ALFIN BANCO S.A. | Major Banks | Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Masters Business Admin | |
| AFP INTEGRA SA | Investment Managers | Maria Caridad de la Puente Wiese Luis Eduardo García Rosell Artola | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| BANCO INTERNACIONAL DEL PERÚ S.A.A. - INTERBANK | Regional Banks | Director/Board Member | |
| SOCIEDAD MINERA CORONA, SA | Precious Metals | Chairman | |
| Universidad Peruana de Ciencias Aplicadas SAC | College/University | Corporate Officer/Principal | |
AC Capitales SAFI SA
 AC Capitales SAFI SA Investment ManagersFinance AC Capitales Safi SA (AC Capitales) is the fund management subsidiary of Peru-based Grupo APOYO SA, founded by Felipe Ortiz de Zevallos in 1977 to offer specialized information and knowledge to their clients' entrepreneurial or institutional decisions. Established in 2002, AC Capitales is a leading asset management firm which aims to provide asset management services and generate long-term asset management relationships for their investee companies. The firm is based in Lima and manages the Multi-Rent Real Estate Investment Fund, Public Service and Natural Resource Investment Fund and the Agroindustrial and Forestry Development Investment Fund. | Investment Managers | Director/Board Member | |
| The University of Chicago | College/University | Masters Business Admin | |
| Universidad del Pacífico | College/University | Hugo Antonio Santa María Guzmán | Graduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree |
| INMUEBLES PANAMERICANA SA | Real Estate Development | Augusto Fernando Wiese Moreyra | Director/Board Member Chairman Director/Board Member Chairman Director/Board Member |
| University of Piura | College/University | Maria Caridad de la Puente Wiese | Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal |
| University of Esan | College/University | Maria Caridad de la Puente Wiese | Undergraduate Degree Graduate Degree Masters Business Admin |
| University of Lima | College/University | Luis Eduardo García Rosell Artola | Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| INTERCORP FINANCIAL SERVICES INC. | Investment Managers | Director/Board Member | |
Arias Resource Capital Management LP
 Arias Resource Capital Management LP Investment ManagersFinance Arias Resource Capital Management LP (Arias Resource Capital Management) is a private equity firm founded in 2007 by Alberto Arias. The firm is headquartered in New York. | Investment Managers | Chief Executive Officer | |
International Investments SA
 International Investments SA Financial ConglomeratesFinance Part of Grupo Wiese, International Investments SA operates as a Peruvian investment company. The CEO of the company is Luis Eduardo GarcÃa Rosell Artola. | Financial Conglomerates | Augusto Fernando Wiese Moreyra Luis Eduardo García Rosell Artola | Chairman Chief Executive Officer Director/Board Member Director/Board Member |
| ASCENDANT RESOURCES INC. | Other Metals/Minerals | Director/Board Member | |
| HERMES TRANSPORTES BLINDADOS S.A. | Regional Banks | Director/Board Member Chairman | |
| Líder Inversiones y Proyectos SA | Chairman Director/Board Member | ||
| PROTECTA S.A. COMPAÑÍA DE SEGUROS | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Aprenda SA
 Aprenda SA Miscellaneous Commercial ServicesCommercial Services Part of Grupo ACP Inversiones y Desarollo SA, Aprenda SA is a Peruvian company that provides knowledge and learning through video tutorials, courses, workshops, and publications. The company is based in Santiago de Surco, Peru. The company helps large companies connect with small and medium-sized enterprises to create value in their projects. The CEO of the company is Miriam Vasquez Vidarte. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Altek Trading SAC
 Altek Trading SAC Real Estate DevelopmentFinance Altek Trading SAC provides real estate management services. The company is headquartered in Lima, Peru. | Real Estate Development | Director/Board Member | |
| MARLIN GOLD MINING LTD | Precious Metals | Director/Board Member | |
| Petrolera Transoceánica SA | Director/Board Member Chairman Director/Board Member | ||
Agroempaques SA
 Agroempaques SA Other TransportationTransportation Part of Grupo Wiese, Agroempaques SA provides storage services. The company is based in Lima, Peru. | Other Transportation | Luis Eduardo García Rosell Artola Juan Carlos Martin Cuglievan Balarezo | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman |
Inversiones Financieras del Peru SA
 Inversiones Financieras del Peru SA Investment Banks/BrokersFinance Inversiones Financieras del Peru SA is a Peruvian company that invests in securities, real estate, and imports various products. The private company is based in Lima, Peru. The CEO of the company is Luis Eduardo GarcÃa Rosell Artola. | Investment Banks/Brokers | Luis Eduardo García Rosell Artola | Chief Executive Officer Director/Board Member Director/Board Member |
| INRETAIL PERÚ CORP. | Food Retail | Director/Board Member | |
Grupo ACP Corp. SAA
 Grupo ACP Corp. SAA Financial ConglomeratesFinance Grupo ACP Corp. SAA is engaged in the business of investment in shares and securities in general, as well as investments in other companies. It offers consulting services, consulting, technical assistance, operation, commissioning, management, and managment investments. The company was founded on September 1, 2012 and is headquartered in Lima, Peru. | Financial Conglomerates | Hugo Antonio Santa María Guzmán | Director/Board Member Director/Board Member Chairman Chief Executive Officer |
| Fundación Augusto N Wiese | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Appian Capital Advisory LLP
 Appian Capital Advisory LLP Investment ManagersFinance Appian Capital Advisory LLP (Appian Capital) is an private equity firm founded in 2012 by Michael W. Scherb. The firm is headquartered in London. | Investment Managers | Private Equity Investor | |
| COLEGIOS PERUANOS S.A. | Other Consumer Services | Director/Board Member | |
| Wealth Management Sura SA | Maria Caridad de la Puente Wiese | Director/Board Member Director/Board Member Director/Board Member | |
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. | Finance/Rental/Leasing | Maria Caridad de la Puente Wiese | Chairman Director/Board Member Director/Board Member |
| Naviera Transoceánica SA | Director/Board Member Chairman | ||
| Administración Mobiliaria e Inmobiliaria SA | Augusto Fernando Wiese Moreyra | Director/Board Member Director/Board Member Director/Board Member | |
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 | Maria Caridad de la Puente Wiese 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 Director/Board Member |
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. | Investment Managers | Maria Caridad de la Puente Wiese 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 Director/Board Member |
Nisa Malls SA
 Nisa Malls SA Financial ConglomeratesFinance Part of Parque Arauco SA, Nisa Malls SA provides investment services. The 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 |
| BANCO SANTANDER PERÚ S.A. | Major Banks | Director/Board Member | |
| WR SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Frio Alimentos y Logistica SA | Director/Board Member Director/Board Member | ||
Compañía Minera Atacocha Saa
 Compañía Minera Atacocha Saa Precious MetalsNon-Energy Minerals Compañía Minera Atacocha Saa engages in the exploration and exploitation of mine concessions. The private company is based in Lima, Peru and has subsidiaries in Peru. | Precious Metals | Director/Board Member | |
Virú SA
 Virú SA Food: Specialty/CandyConsumer Non-Durables Viru SA is a private company based in La Libertad, PE, with subsidiaries in the United States and Spain. The Peruvian company specializes in cultivating, processing, and developing customized culinary solutions for the most demanding markets and consumers worldwide. The company has been in business for 25 years. The CEO of the company is Yoselyn Malamud. | Food: Specialty/Candy | Director/Board Member | |
ACAL Capital Advisory Ltd.
 ACAL Capital Advisory Ltd. Financial ConglomeratesFinance Part of Cherry Street Ltd., ACAL Capital Advisory Ltd. is an investment holding British company. The company is based in London, UK. Founded in 2018, ACAL Capital Advisory functions as an investment holding company. | Financial Conglomerates | Director/Board Member | |
ZEV Biotech
 ZEV Biotech Medical SpecialtiesHealth Technology ZEV Biotech is an Argentinean biotechnology company that specializes in molecular diagnostic kits for hereditary and infectious diseases, as well as pharmacogenomics of polar iris medicines technology. The company is based in Buenos Aires, Argentina. The company's technology is easy and cost-effective to implement in any laboratory, hospital, clinic, or other health institutions, both public and private, and adapts to the requirements of each one. The company was founded in 2014 by Maximiliano Irisarri, who has been the CEO since 2014. | Medical Specialties | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Pérou | 39 |
| Canada | 5 |
| Etats-Unis | 4 |
| Royaume-Uni | 3 |
| Panama | 2 |
Sectorielle
| Finance | 23 |
| Consumer Services | 9 |
| Non-Energy Minerals | 6 |
| Commercial Services | 4 |
| Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 200 |
| Chairman | 34 |
| Chief Executive Officer | 24 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 13 |
Relations les plus connectées
- Bourse
- Insiders
- Susana María de la Puente Wiese
- Connexions Sociétés
