Daniel Abramovich Ackerman
Corporate Officer/Principal at Payet, Rey, Cauvi Pérez, Mur
Network origin in Daniel Abramovich Ackerman first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Universidad Pontificia Catolica del Peru
20
| College/University | Other Consumer Services | 20 |
Universidad Peruana de Ciencias Aplicadas SAC
10
| College/University | Other Consumer Services | 10 |
Payet, Rey, Cauvi Pérez, Mur
 Payet, Rey, Cauvi Pérez, Mur Miscellaneous Commercial ServicesCommercial Services Payet, Rey, Cauvi Pérez, Mur is a legal services provider based in Lima, Peru. The Peruvian company provides legal services.
3
| Private Company | Miscellaneous Commercial Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Daniel Abramovich Ackerman via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 | José del Carmen Cabrejo Villagarcía | Corporate Secretary General Counsel Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| University of Esan | College/University | Sheila Giuliana la Serna Jordan | Graduate Degree Graduate Degree Graduate Degree Graduate Degree |
| University of Piura | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
| Universidad del Pacífico | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Lima | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Barcelona | College/University | Graduate Degree Graduate Degree | |
| UNIÓN DE CERVECERÍAS PERUANAS BACKUS Y JOHNSTON S.A.A. | Beverages: Alcoholic | Director/Board Member Public Communications Contact | |
| CRECER SEGUROS S.A. COMPAÑIA DE SEGUROS | Multi-Line Insurance | Chief Tech/Sci/R&D Officer Sales & Marketing | |
| Colegio De Abogados de Lima | College/University | Corporate Officer/Principal Graduate Degree | |
| AFP INTEGRA SA | Investment Managers | General Counsel Public Communications Contact | |
| Indecopi | Director/Board Member Corporate Officer/Principal | ||
| GRUPO BVL S.A.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Inversiones Coril Sociedad Gestora de Fondos de Inversión S.A. | Director/Board Member Chief Executive Officer | ||
| PROFUTURO AFP S.A. | Investment Managers | Director/Board Member General Counsel | |
| PRIMA AFP S.A. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| DIVISO GRUPO FINANCIERO S.A. | Investment Managers | Director/Board Member Director/Board Member | |
| CORPORACION FINANCIERA DE DESARROLLO SA | Finance/Rental/Leasing | General Counsel Chairman | |
| Ministerio Del Interior (Peru) | General Government | Corporate Officer/Principal | |
Bank of China (Peru) SA
 Bank of China (Peru) SA Regional BanksFinance Bank of China (Peru) SA engages in the provision of corporate banking services. It offers financing, treasury and foreign trade products, such as working capital loans, syndicated loans, letters of credit, letters of guarantee, and other banking services to Peruvian and Chinese companies with businesses and investments in Peru, and that would like to invest in Peru. The company was founded in 2019 and is headquartered in San Isidro, Peru. | Regional Banks | Director/Board Member | |
Diviso Bolsa SAB SA
 Diviso Bolsa SAB SA Investment Banks/BrokersFinance Part of Diviso Grupo Financiero SA, Diviso Bolsa SAB SA is a Peruvian company that provides securities and mutual fund brokerage services. The company is based in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
Diviso Fondos SAF SA
 Diviso Fondos SAF SA Investment ManagersFinance Part of Andean Equity Financial Ltd., Diviso Fondos SAF SA provides investment advice. The company is based in Lima, Peru. Founded in 2007. | Investment Managers | Director/Board Member | |
Administradora de Fondos de Pensiones Crecer SA
 Administradora de Fondos de Pensiones Crecer SA Insurance Brokers/ServicesFinance Part of AFP y Cesantias Protección SA, Administradora de Fondos de Pensiones Crecer SA operates as a pension fund administrator. The company is based in San Salvador, El Salvador. Administradora de Fondos de Pensiones Crecer was acquired by AFP y Cesantias Protección SA from Bancolombia SA on December 31, 2010 for $103 million. | Insurance Brokers/Services | Director/Board Member | |
| CAVALI S.A. I.C.L.V. | Investment Banks/Brokers | Director/Board Member | |
Profuturo AFP SA (Invt Mgmt)
 Profuturo AFP SA (Invt Mgmt) Investment ManagersFinance Profuturo AFP SA (Invt Mgmt) (Profuturo-IM) is the investment management division of Profuturo AFP SA (LM, BVL: PROFUTC1), a pension fund administration company headquartered in Lima, Peru. Founded in 1993, Profuturo-IM manages investment funds and their respective portfolios in order to provide alternative retirement benefits for Peruvians. | Investment Managers | Chief Executive Officer | |
| Peruval SA Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| Santander Sociedad Agente De Bolsa SA | Corporate Officer/Principal | ||
| Diviso Bolsa Sociedad Agente De Bolsa SA | Director/Board Member | ||
Colfondos SA Pensiones y Cesantías
 Colfondos SA Pensiones y Cesantías Investment ManagersFinance Colfondos SA Pensiones y Cesantías (Colfondos) is the Colombian pension fund management subsidiary of AFP Habitat SA, which is owned by Prudential Financial, Inc. (NYSE: PRU) in the US. Founded in 1991, the firm is headquartered in Bogota and manages employee pension and severance funds. | Investment Managers | Director/Board Member | |
Instituto de Formación Bancaria
 Instituto de Formación Bancaria Miscellaneous Commercial ServicesCommercial Services Instituto de Formación Bancaria owns and operates vocational education school that offers professional and corporate courses. Its course portfolio includes financial cash, business accounting, and customs operator. The company is headquartered in Santiago de Surco, Peru. | Miscellaneous Commercial Services | Director/Board Member | |
| Escuela de Postgrado de UPC | College/University | Graduate Degree | |
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 | |
| Ministerio De Educación (Peru) | Corporate Officer/Principal | ||
| SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
| FINANCIERA CREDINKA S.A. | Financial Conglomerates | Director/Board Member | |
| NCF Inversiones SA | Director/Board Member | ||
Scotia Fondos Sociedad Administradora de Fondos Mutuos SA
 Scotia Fondos Sociedad Administradora de Fondos Mutuos SA Investment ManagersFinance Part of The Bank of Nova Scotia, Scotia Fondos Sociedad Administradora de Fondos Mutuos SA is a Peruvian company that provides investment advice. The company is based in Lima, Peru. The company was founded in 1998. Maria Fe Arribas Lopez has been the CEO of the company since 2022. | Investment Managers | Director/Board Member | |
| Scotia Crecer AFP SA | Director/Board Member | ||
Avla Peru Cia de Seguros SA
 Avla Peru Cia de Seguros SA Specialty InsuranceFinance Avla Peru Cia de Seguros SA engages in the provision of insurance and financial solutions. It services include contracting and managing trade credits, surety bonds, credit insurance, and private debt. The company was founded on December 15, 2015 and is headquartered in San Isidro, Peru. | Specialty Insurance | General Counsel | |
| Superintendencia Nacional De Bienes Estatales | General Counsel | ||
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 | |
| Peru Ministry of Agriculture & Irrigation | General Government | Corporate Officer/Principal | |
| Prisma Sociedad Agente De Bolsa | Corporate Officer/Principal | ||
| Universia Perú SA | Director/Board Member | ||
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 | General Counsel | |
| Polytechnic University of Catalonia | College/University | Doctorate Degree | |
| Comisión de Formalización de la Propiedad | Director/Board Member | ||
| Superintendencia de Banca, Seguros y AFP | General Government | Corporate Officer/Principal | |
Banco Santander Central Hispano (Peru)
 Banco Santander Central Hispano (Peru) Regional BanksFinance Part of Banco Santander SA, Banco Santander Central Hispano (Peru) is a Peruvian company that provides banking services. The company is based in Lima, Peru. | Regional Banks | Corporate Officer/Principal |
Statistics
International
| Peru | 43 |
| Spain | 3 |
| United States | 2 |
| El Salvador | 2 |
| Colombia | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 9 |
| Government | 5 |
| Commercial Services | 3 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 94 |
| Corporate Officer/Principal | 56 |
| Graduate Degree | 40 |
| Undergraduate Degree | 20 |
| General Counsel | 20 |
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