Juan Xavier Roca Mendenhall
Director/Board Member at SAGA FALABELLA S.A.
Network origin in Juan Xavier Roca Mendenhall first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 28 | |
| Public Company | Department Stores | 19 | |
Sodimac SA
 Sodimac SA Specialty StoresRetail Trade Sodimac SA operates home improvement stores. It sells do-it-yourself products as well as home furnishing articles such as carpets, ceramic vessels, lamps, curtains, protective films and furniture. The firm also sells articles for decoration, recreation, gardening and accessories for vehicles, besides hardware and electrical goods. The firm operates Sodimac Homecenter stores in Chile, Colombia and Argentina. The company was founded in 1952 and is headquartered in Santiago, Chile.
16
| Subsidiary | Specialty Stores | 16 |
| Subsidiary | Specialty Stores | 12 | |
| Public Company | Real Estate Development | 9 | |
| Public Company | Financial Conglomerates | 7 | |
| Public Company | Real Estate Development | 6 | |
Open Plaza SA
5
| Subsidiary | 5 | |
Franquicias Alimentarias SA
1
| Private Company | 1 | |
Summa Capital S A
1
| Private Company | 1 | |
Hipermercados Tottus SA
 Hipermercados Tottus SA Food DistributorsDistribution Services Part of Falabella SA, Hipermercados Tottus SA operates an online store for groceries, wine, toys, and electronics. The private company is based in Lima, Peru. Juan Fernando Correa Malachowski has been the CEO of the Peruvian company since 2004.
1
| Subsidiary | Food Distributors | 1 |
Mall Plaza Perú SA
1
| Subsidiary | Real Estate Development | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Juan Xavier Roca Mendenhall via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Human Resources Officer Comptroller/Controller/Auditor | |
| CITIBANK DEL PERÚ S.A. | Regional Banks | Compliance Officer Director of Finance/CFO | |
| MAPLE ENERGY PLC | Oil & Gas Production | Director/Board Member Chairman | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Doctorate Degree Graduate Degree Graduate Degree | |
| EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. | Wireless Telecommunications | Chairman Director/Board Member | |
| INCHCAPE PLC | Specialty Stores | Director/Board Member | |
Banco Wiese Sudameris SA
 Banco Wiese Sudameris SA Major BanksFinance Banco Wiese Sudameris SA provides commercial banking services. The firm offers checking, savings, time deposit accounts and loans. Its subsidiaries are engaged in trading and investments, asset and investment management, trust administration, international banking and leasing. The company was founded in 1999 and is headquartered in Lima, Peru. | Major Banks | Chief Executive Officer Director/Board Member | |
Farmacias Ahumada SA
 Farmacias Ahumada SA Drugstore ChainsRetail Trade Farmacias Ahumada SA is a retail company. It engages in the distribution and marketing of pharmaceutical products, such as medicines, natural products, nutritional supplements, beauty items and personal care products. The company was founded on November 28, 1977 and is headquartered in Santiago, Chile. | Drugstore Chains | Director/Board Member Director/Board Member | |
| MOLIBDENOS Y METALES S.A. | Metal Fabrication | Chairman Director/Board Member | |
| EMPRESAS COPEC S.A. | Oil Refining/Marketing | Director/Board Member Director/Board Member | |
| FALABELLA S.A. | Department Stores | Juan Maximiliano Benavides Feliú | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Sales & Marketing Director/Board Member Corporate Secretary Chief Executive Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal |
Corporación Nacional del Cobre de Chile
 Corporación Nacional del Cobre de Chile Other Metals/MineralsNon-Energy Minerals Corporación Nacional del Cobre de Chile engages in the exploration, mining, processing, and production of copper. The firm also produces copper concentrates, blister and anode copper, molybdenum, anode slime, and sulfuric acid. It operates through the following divisions: Chuquicamata, Radomiro Tomic, Salvador, Andina, El Teniente, Ventanas, Gabriela Mistral, and Ministro Hales. The company was founded on April 1, 1976 and is headquartered in Santiago, Chile. | Other Metals/Minerals | Director/Board Member Chairman | |
| AUSTRAL GROUP S.A.A. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Graduate Degree | |
| Universidad Pontificia Catolica del Peru | College/University | Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad del Pacífico | College/University | Gianfranco Dante Castagnola Zúñiga | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree |
| Pontificia Universidad Católica de Chile | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of Chile | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree | |
| SCOTIABANK PERÚ S.A.A. | Major Banks | Chief Executive Officer Chairman | |
| University of Piura | College/University | Graduate Degree Masters Business Admin Graduate Degree | |
| University of Lima | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Central Reserve Bank of Perú | General Government | Director/Board Member Director/Board Member | |
Dersa SA /Chile/
 Dersa SA /Chile/ Financial ConglomeratesFinance Dersa SA /Chile/ is an investment holding private company based in Chile. The CEO of the Chilean company is José Luis del Río Goudie. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
Falabella Retail SA
 Falabella Retail SA Food RetailRetail Trade Part of Falabella SA, Falabella Retail SA operates department stores. The private company is based in Santiago, Chile. Francisco Irarrázaval has been the CEO of the Chilean company since 2021. | Food Retail | Director/Board Member Chairman Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
Inversiones Falabella Ltda.
 Inversiones Falabella Ltda. Financial ConglomeratesFinance Part of Falabella SA, Inversiones Falabella Ltda. The private company is based in Santiago, Chile. is a Chilean company that offers amazing deals on a variety of products including PS4, PS5, notebooks, cellphones, virtual reality, iPhone, gaming chairs, and more. | Financial Conglomerates | Director/Board Member General Counsel General Counsel | |
| Italmod SA | Chairman Director/Board Member | ||
Derco SA
 Derco SA Specialty StoresRetail Trade Part of Inchcape Plc, Derco SA is a Chilean company that sells and distributes new and used passenger cars. The private company is based in Santiago, Chile. The company was founded by José Luis del Río Goudie. Romeo Lacerda has been the CEO of the company since 2023. Derco was acquired by Inchcape Plc on January 03, 2023 for $1.71 million. | Specialty Stores | Founder Chairman | |
Sodimac Peru SA
 Sodimac Peru SA Specialty StoresRetail Trade Part of Falabella SA, Sodimac Peru SA is a home improvement retailer. The private company is based in Lima, Peru. Sodimac Peru Homecenter offers a wide range of products including furniture, pools, terraces, grills, tools, and electronics at competitive prices. | Specialty Stores | Jorge Emilio Romulo van Oordt Martinez | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Chairman |
Quimica Suiza SA
 Quimica Suiza SA Drugstore ChainsRetail Trade Part of Intercorp Peru Ltd., Quimica Suiza SA is a Peruvian company that distributes pharmaceutical products. The private company is based in Lima, Peru. | Drugstore Chains | Director/Board Member Director/Board Member | |
| PLAZA S.A. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| Peruvian Cancer Foundation | Director/Board Member | ||
Incasa Empresa Administradora Hipotecaria
 Incasa Empresa Administradora Hipotecaria Real Estate DevelopmentFinance Incasa Empresa Administradora Hipotecaria provides real estate services. The company is headquartered in Lima, Peru. | Real Estate Development | Director/Board Member | |
Tottus SA
 Tottus SA Food RetailRetail Trade Part of Falabella SA, Tottus SA is a private company that operates hypermarkets. The company is based in Santiago, Chile. | Food Retail | Director/Board Member Chairman | |
Aventura Plaza SA
 Aventura Plaza SA Engineering & ConstructionIndustrial Services Part of Falabella SA, Aventura Plaza SA is a Peruvian company that engages in the construction of commercial buildings. The private company is based in Bellavista, Peru. | Engineering & Construction | Chairman Director/Board Member | |
| AUNA S.A. | Medical/Nursing Services | Director/Board Member Corporate Officer/Principal | |
| Home Trading SA | Chairman Director/Board Member | ||
| Inversiones Parmin SpA | Director/Board Member Director/Board Member Chief Administrative Officer Corporate Officer/Principal | ||
Promotora CMR Falabella SA
 Promotora CMR Falabella SA Department StoresRetail Trade Part of Falabella SA, Promotora CMR Falabella SA operates as a department store. The private company is based in Santiago, Chile. | Department Stores | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Doctorate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Graduate Degree | |
Sociedad de Rentas Comerciales SA
 Sociedad de Rentas Comerciales SA Real Estate DevelopmentFinance Sociedad de Rentas Comerciales provides commercial properties rental services. The private company is located in Chile. | Real Estate Development | Chairman | |
FiduPerú SA
 FiduPerú SA Investment Banks/BrokersFinance FiduPerú SA is a trustee services company. It is engaged in providing asset and financial resources administration and management services. The company was founded on May 10, 2008 and is headquartered in Lima, Peru. | Investment Banks/Brokers | Director/Board Member | |
Pan American Finance
 Pan American Finance Investment ManagersFinance Pan American Finance is a financial advisory firm that provides services in mergers and acquisitions, project finance, and capital advisory. The private company is based in Miami, FL, with an additional office in the United Kingdom. The company specializes in advising businesses and institutional investors who are focused on investing for sustainable growth in the transition to a low carbon future. Pan American Finance has closed 87 transactions with over $5 billion in total transaction value. | Investment Managers | Director/Board Member | |
| Falabella Financiero | Chief Executive Officer Chief Executive Officer | ||
| Falabella Inversiones Financieras SA | Director/Board Member Chairman | ||
Servicios Financieros Soriana SAPI de CV SOFOM ER
 Servicios Financieros Soriana SAPI de CV SOFOM ER Finance/Rental/LeasingFinance Servicios Financieros Soriana SAPI de CV SOFOM ER provides personal credit services. The company is headquartered in Monterrey, Mexico. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Dinalsa SpA | Director/Board Member Director/Board Member | ||
| Sociedad Distribuidora De Mejoramiento Del Hogar | Director/Board Member Director/Board Member | ||
Banco Falabella
 Banco Falabella Regional BanksFinance Banco Falabella provides banking and financial services. It offers mortgage loans, time deposits, savings and checking accounts, and credit cards. The bank was founded in 1998 and is headquartered in Las Condes, Chile. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Depositos SAC
 Depositos SAC Other TransportationTransportation Depositos SA Depsa provides logistics and warehousing services. Its service portfolio includes cold storage, distribution centers, banking logistics assurance, and transporting general cargo and container. The company was founded in 1966 and is headquartered in Lima. | Other Transportation | Chairman Chairman |
Statistics
International
| Chile | 23 |
| Peru | 21 |
| United States | 6 |
| Mexico | 3 |
| United Kingdom | 2 |
Sectoral
| Finance | 15 |
| Consumer Services | 10 |
| Retail Trade | 10 |
| Energy Minerals | 3 |
| Communications | 2 |
Operational
| Director/Board Member | 238 |
| Chairman | 89 |
| Corporate Officer/Principal | 45 |
| Chief Executive Officer | 38 |
| Undergraduate Degree | 30 |
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