Alfredo Miguel Torres Guzman
Director/Board Member at BANCO INTERAMERICANO DE FINANZAS S.A.
Network origin in Alfredo Miguel Torres Guzman first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 11 | |
Cementos Lima SAA
 Cementos Lima SAA Construction MaterialsNon-Energy Minerals Cementos Lima SAA engages in the production and trade of cement and clinker. The company sells its cement through the Bagged Cement and Bulk Cement business units. The Bagged Cement business unit handles brands such as Cemento Sol and Cemento Atlas. These products are sold through traditional and modern hardware stores. The Bulk Cement business unit sells Portland cement types I, IP, II, and type V to ready-mixed concrete firms and manufacturers. The company was founded in 1916 and is headquartered in Lima, Peru.
9
| Extinct | Construction Materials | 9 |
Apoyo Consultoria SA
 Apoyo Consultoria SA Investment ManagersFinance Part of Rothschild Concordia SAS, Apoyo Consultoria SA is a Peruvian company that provides business advisory services. The company is based in Lima, Peru. The CEO of the company is Gianfranco Dante Castagnola Zúñiga.
6
| Subsidiary | Investment Managers | 6 |
Ipsos Opinión y Mercado SA
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alfredo Miguel Torres Guzman via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CREDICORP LTD. | Major Banks | Director/Board Member Director/Board Member | |
Matriz Ideas SA
 Matriz Ideas SA Home FurnishingsConsumer Durables Matriz Ideas SA designs, manufactures, and sells furniture and household products. Its products portfolio include tableware, household linens, decorative products, and kitchenware. The company was founded in 1993 and is headquartered in Santiago, Chile. | Home Furnishings | Director/Board Member | |
| TAHOE RESOURCES INC | Precious Metals | Director/Board Member | |
| COMPAÑÍA DE MINAS BUENAVENTURA S.A.A. | Precious Metals | Director/Board Member | |
| BANCO DE CRÉDITO DEL PERÚ S.A. | Regional Banks | Director/Board Member Director/Board Member | |
| BICECORP S.A. | Life/Health Insurance | Director/Board Member | |
| CEMENTOS PACASMAYO S.A.A. | Construction Materials | Director/Board Member Director/Board Member | |
| BANCO PICHINCHA S.A. | Major Banks | Director/Board Member | |
| ARCA CONTINENTAL LINDLEY S.A. | Beverages: Non-Alcoholic | Director/Board Member Director/Board Member | |
Sindicato de Inversiones y Administración SA
 Sindicato de Inversiones y Administración SA MiscellaneousMiscellaneous Sindicato de Inversiones y Administración SA is a management services company. It is engaged in providing company business advisory services and management, technical, legal and accounting assistance. The company was founded on April 22, 1965 and is headquartered in Lima, Peru. | Miscellaneous | Oscar Javier de Osma Berckemeyer | Director/Board Member Director/Board Member Chief Operating Officer |
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Corporate Officer/Principal | |
| NEXA RESOURCES ATACOCHA S.A.A. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Banco BICE SA
 Banco BICE SA Regional BanksFinance Banco BICE SA provides banking and financial services. Its services include deposits, checking and savings accounts, letters of credit, credit cards, mortgage, foreign trade financing, commercial and personal loans, stock brokerage, and leasing. The bank also operates BICE Corredores de Bolsa SA, BICE Administradora General de Fondos SA, and BICE Corredores de Seguros Ltda. Banco BICE was founded in 1979 and is headquartered in Santiago, Chile. | Regional Banks | Director/Board Member | |
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 | Chief Executive Officer Director/Board Member | |
| Georgetown University | College/University | Undergraduate Degree | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Director/Board Member | |
Banco Caja Social SA
 Banco Caja Social SA Regional BanksFinance Banco Caja Social - Colmena engages in the provision of microfinance services. The firm offers savings accounts, insurances, loans, credits, mortgages, payment collection, and business internet services. It provides its services to individuals, companies, micro-entrepreneurs, small, and medium enterprises. The company was founded in 1911 and is headquartered in Bogota, Colombia. | Regional Banks | Director/Board Member | |
| Universidad Pontificia Catolica del Peru | College/University | Leslie Harold Pierce Diez Canseco | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidad del Pacífico | College/University | Felipe Arturo Ortiz-de-Zevallos Madueño Gianfranco Dante Castagnola Zúñiga Kurt Alfredo Uzátegui Dellepiane Hugo Antonio Santa María Guzmán Diego Miguel de la Piedra Minetti | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree |
| Universidad Nacional de Ingeniería | College/University | Undergraduate Degree Undergraduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| University of Piura | College/University | Corporate Officer/Principal Graduate Degree | |
| University of Lima | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Central Reserve Bank of Perú | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal | |
BICE Vida Cia. de Seguros SA
 BICE Vida Cia. de Seguros SA Life/Health InsuranceFinance BICE Vida Cia de Seguros SA provides insurance products and services. It offers life annuities and individual as well as health insurance policies. The company was founded on April 28, 1993 and is headquartered in Santiago, Chile. | Life/Health Insurance | Director/Board Member | |
| Universidad Adolfo Ibáñez | College/University | Masters Business Admin Director/Board Member Masters Business Admin | |
Teditex SAC
 Teditex SAC Teditex Sac engages in the manufacturer & supplier of Denim wear, dresses & skirts. The company is headquartered in Lima, Peru. | Director/Board Member | ||
Redondos SA
 Redondos SA Agricultural Commodities/MillingProcess Industries Redondos SA is a Peruvian company that produces fresh chicken. The private company is based in Lima, Peru. The company was founded in 1995. | Agricultural Commodities/Milling | Director/Board Member | |
| AGRICOLA CAYALTI SOCIEDAD ANONIMA ABIERTA (CAYALTI S.A.A.) | Agricultural Commodities/Milling | Chairman | |
Corporación Cultural Teatro del Lago
 Corporación Cultural Teatro del Lago Movies/EntertainmentConsumer Services Corporacion Cultural Teatro de Lago owns and operates a theatre and music hall located on the coast of Llanquihue Lake. It exhibits plays, movies, concerts, and cultural expositions. The firm also offers educational programs in the creative arts, such as dance, painting, writing, and music. The company was founded in 1927 and is headquartered in Frutillar Bajo, Chile. | Movies/Entertainment | Director/Board Member | |
Lima Cargo City
 Lima Cargo City Other TransportationTransportation Lima Cargo City is a holding company engaged in the operation of air cargo warehousing and handling facilities. These also house offices, commercial establishments, and parking spaces. The company was founded in May 2009 and is headquartered in Lima, Peru. | Other Transportation | Director/Board Member Director/Board Member | |
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 Chairman | |
| Apoyo Comunicacion Corp. | Director/Board Member Director/Board Member | ||
Escaffi Gestion Publica SAC
 Escaffi Gestion Publica SAC Miscellaneous Commercial ServicesCommercial Services Escaffi Gestion Publica SAC provides business support services. The private company is based in Miraflores, Peru. The Peruvian company was founded in 2009. Jose Luis Jesus Escaffi Kahatt has been the CEO of the company since 2008. | Miscellaneous Commercial Services | Felipe Arturo Ortiz-de-Zevallos Madueño Gianfranco Dante Castagnola Zúñiga | Director/Board Member Chairman Director/Board Member Director/Board Member |
| Instituto Peruano de Accion Empresarial | President | ||
| Peruvian Institute of Business Administration | Corporate Officer/Principal Corporate Officer/Principal | ||
MACROCAPITALES SAFI SA
 MACROCAPITALES SAFI SA Investment ManagersFinance Macrocapitales Safi SA is an investment company. It is engaged in the investing of medium-size companies. The company was founded on October 1, 2010 and is headquartered in Lima, Peru. | Investment Managers | Chairman | |
| UNACEM CORP S.A.A. | Construction Materials | Kurt Alfredo Uzátegui Dellepiane Leslie Harold Pierce Diez Canseco | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member |
Macro Wealth Management, Inc.
 Macro Wealth Management, Inc. Investment ManagersFinance Macro Wealth Management, Inc. helps clients manage their wealth and assets to achieve their financial goals. The American company offers financial advisory services and encourage clients to schedule a meeting with one of their advisors. | Investment Managers | Director/Board Member | |
| Fondo Consolidado de Reservas Previsionales | Investment Managers | Director/Board Member Director/Board Member | |
| Comisión Nacional Supervisora de Empresas y Valores | President | ||
| Pacific Bowling Center | Chairman | ||
Obras de Ingeniería SA (Peru)
 Obras de Ingeniería SA (Peru) Engineering & ConstructionIndustrial Services Obras de Ingeniería SA is a private company based in San Isidro, Peru. Obras de Ingeniería SA provides engineering and construction services. The Peruvian company was founded in 2000, and Graham Searles Roden has been the CEO of the company since 2021. | Engineering & Construction | Director/Board Member | |
| Macrogestión SA | Director/Board Member | ||
| Cámara de Comercio de Lima | Director/Board Member Corporate Officer/Principal | ||
| RIO2 LIMITED | Precious Metals | Director/Board Member | |
Dresden Lab Sac
 Dresden Lab Sac Pharmaceuticals: MajorHealth Technology Dresden Lab Sac manufactures pharmaceutical ingredients, capsules, and chemical formulations for pharmaceutical and veterinary industry as well as personal and home care. The company was founded on August 29, 2003 and is headquartered in Lima, Peru. | Pharmaceuticals: Major | 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 Director/Board Member | |
| Alto Las Vinas Sac | Chairman | ||
| Cayetano Heredia Medical Clinic | Director/Board Member |
Statistics
International
| Peru | 39 |
| Chile | 7 |
| United States | 5 |
| Colombia | 2 |
| Canada | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 9 |
| Non-Energy Minerals | 7 |
| Consumer Non-Durables | 3 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 208 |
| Corporate Officer/Principal | 46 |
| Independent Dir/Board Member | 40 |
| Chairman | 29 |
| Undergraduate Degree | 20 |
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