Leia o Edital aqui. - Banco Cruzeiro do Sul

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Leia o Edital aqui. - Banco Cruzeiro do Sul
FALÊNCIA
MASSA FALIDA DO BANCO CRUZEIRO DO SUL S/A e OUTRAS
PROCESSO Nº 1068954-53.2015.8.26.0100
02ª VARA DE FALÊNCIAS E RECUPERAÇÕES JUDICIAIS DO FORO CENTRAL DA COMARCA DA CAPITAL DO ESTADO DE SÃO PAULO
RELAÇÃO DE CREDORES ELABORADA PELA ADMINISTRADORA JUDICIAL
ARTIGO 7º, § 2º DA LEI 11.101/2005
MASSA FALIDA DO BANCO CRUZEIRO DO SUL S/A
CNPJ: 62.136.254/0001-99
QTD
Nome do Credor
Saldo (R$)
1) CREDORES POR RESTITUIÇÃO
1
2
3
4
5
6
7
8
BANCO BRADESCO S/A
BANCO DO BRASIL S/A
BANCO DO ESTADO DO RIO GRANDE DO SUL S/A
BANESTES S.A – BANCO DO ESTADO DO ESPÍRITO SANTO
CAIXA ECONOMICA FEDERAL
ETSCHEID TECHNO S/A
IRTHA EMPREENDIMENTOS IMOBILIARIOS S/A
NOSSA CAIXA - BANCO DO BRASIL S/A
TOTAL CREDORES POR RESTITUIÇÃO
2,098,546.54
8,577,835.92
5,751,517.37
5,757.36
5,587,245.45
5,236.95
294,166.23
22,632.34
22,342,938.16
2) CREDORES TRABALHISTAS
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ALEXANDRE CYBIS MAGAJEWSKI
ALEXEY OLIVEIRA SILVA
ALMIR DAMACENA
AMAURI ANTONIO RIBEIRO MARTINS
ANGELA SANTANA DE PAULA
ANTONIO COLPO
ARMANDO PASSOS FILHO
BRUNO DAMIANI VECHI
CLAUDIA MAGDALENA ARAUJO DE PETRIBU
CLÁUDIO R. BARROSO ARANTES
CLEONICE SILVEIRA DOS SANTOS
CRISNÁDIA PASSOS CRUZ
DANIEL POZZEBON STOCK
DANIELE CARRIÇO BRANDÃO
DAVI RODRIGUES RIBEIRO
868.15
707.66
5,163.47
1,069.31
1,414.08
3,070.62
505.51
1,878.27
1,385.88
4,401.09
3,182.76
711.07
2,549.53
632.53
2,004.02
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
DAYANE MICHELLE PEREIRA MIGUEL
DEFENSORIA PÚBLICA DO DISTRITO FEDERAL
DEFENSORIA PUBLICA DO ESTADO DE SÃO PAULO – SP
DEFENSORIA PÚBLICA DO ESTADO DO RIO DE JANEIRO
DIOGO GONÇALVES CARDOSO
DOUGLAS BLUM LIMA
EDSON RIBEIRO SILVA
FÁBIO HENRIQUE CAETANO
FABIOLA SANTOS SOUZA
FADEP – FUNDO DE APARELHAMENTO DA DEFENSORIA PÚBLICA DO RIO GRANDE DO SUL
FELIPE MOREIRA RODRIGUES
FERNANDA DE MELO ASSIS
FRANCISCO DAS CHAGAS ROCHA
GISELE CRISTINA DA SILVA NUNES
GLAUCIO FERREIRA SETTI
GUILHERME ELMAR HEINECK ANDRIANI
GUSTAVO FONSECA GARDINI
HENRIETTE BRIGAGÃO ALCANTARA LEMOS DO SANTOS FERNANDES
HENRIQUE CASTILHO FILHO
HILDA DAMACENA
ISMALEY BOZZETTI ATHAYDE
IVY CAMILA JACULI
JEFERSON DE SOUZA SILVA
JEFERSON PICOLI
JOÃO BATISTA DE ALMEIDA
JOAQUIM FERNANDES DE MOURA JUNIOR
JOSÉ ALVINO SANTOS FILHO
JOSÉ DIEGO L R J COSTA
JOSÉ MUDESTO DE ALMEIDA
JULIA CARLA DOS SANTOS LUZ
JÚLIO CESAR TADEU DE ASSIS GOMES
KERSON NASCIMENTO DE CARVALHO
LEOPOLDO PIZZOLATO DE SÁ
LINCOLN DEL BIANCO DE MENEZES CARVALHO
LINCOLN LOURENÇO MACUCH
LUCIANE SCHNEIDER
LUCIANO MIRANDA CARVALHO
LUIZ FERNANDO SCHERER
MARCEL AFONSO ACENCIO
MARCELO PEREIRA BARROS
MARIA DE FÁTIMA MENDONÇA
MARILDA MAZZINI
MARLI LOPES DA SILVA PEIXOTO
MIKAELLE ALMEIDA SOARES
MOACYR DOS SANTOS JUNIOR
MYLENA CORDEIRO DE OLIVEIRA
NAIANA ALMEIDA CERQUEIRA
NILDA DE FÁTIMA CARDOSO
1,788.85
682.96
1,661.85
883.51
794.84
1,268.82
118,200.00
1,521.51
83,447.68
638.29
404.40
1,524.63
1,434.20
619.47
1,984.74
5,867.44
945.42
2,639.89
4,691.05
6,055.52
1,229.81
606.35
645.63
1,612.67
653.05
5,002.87
2,794.83
3,831.22
5,465.79
118,200.00
1,299.00
634.57
2,067.11
1,068.87
489.70
1,631.72
2,682.50
22,111.20
2,423.49
2,571.43
2,449.49
4,800.84
355.67
118,200.00
3,514.61
43,898.79
1,170.24
5,937.54
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
1,019.19
2,436.60
3,766.73
76,570.25
489.70
1,694.44
2,936.92
4,110.48
945.42
3,173.42
2,146.83
1,003.63
1,160.81
1,785.80
1,494.26
1,403.97
505.42
1,413.28
2,236.20
800.44
480.61
1,797.37
1,296.25
1,823.24
815.36
2,832.75
1,011.01
1,380.33
6,028.74
1,448.43
1,000.00
8,163.62
5.77
3,518.83
NOEL CHARLES TAVARES LEITE
PAULO CORDEIRO DE MELLO
PAULO FERNANDES DE JESUS
PAULO HENRIQUE PASQUAL SALGADO
PAULO RENATO LOPES RAPOSO
PAULO ROBERTO PEGOLO DOS SANTOS
PEDRO HENRIQUE ALVARENGA RODRIGUES
PROCURADORIA GERAL DO MUNICIPIO DE UBERABA - MG
RAIMUNDO JORGE NARDY
RENATO ALEXANDRE SCUCUGLIA
ROBÉRIO LAMAS DA SILVA
ROBERTO CAMARGO VIEIRA
ROBERTO PANICHI NETO
RODRIGO GOMES RETTING
ROSANA APARECIDA OCCHI
ROSEMBERG DOS SANTOS TRIANON
ROSIMEIRY MARIA DE LIMA
SAMUEL CARVALHO DOS SANTOS JUNIOR
SANDRA REGINA DUARTE DE OLIVEIRA
SEM ADVOGADO NOS AUTOS - 3º JEC CARIACICA/ES
SEM ADVOGADOS NOS AUTOS - INFORMAR JEC NOVAFRIBURGO-RJ
SERGIO HENRIQUE GUARESCHI
SILVIA MARIA FEIJÓ RUBIM
SONIA REGINA JERONYMO PADULA
SUSILEINE KUSANO
TEREZINHA NAZELY DE LIMA SILVA
THIAGO AGUIAR PEIXOTO
THIANA DE SOUZA CALMON
VALDIR VIVIANI
VLADIMIR DUTRA CAMPOS
WALDEMAR JOSÉ DUARTE PIMENTA
WALTER GUSTAVO DA SILVA LEMOS
WESLEY WLADMIR REGLY
WILSON DE ARAUJO PINTO
766,644.12
3) CREDORES PRIVILEGIADOS
1
2,276,206.81
GAMA – FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO
TOTAL CREDORES PRIVILEGIADOS
2,276,206.81
4) CREDORES QUIROGRAFÁRIOS
NACIONAIS
1
2
3
4
5
4 SENIORS BRASIL INFORMATICA LTDA-ME
A.C. BURLAMAQUI CONSULTORES S/C
ABELARDO FERNANDES DE MORAES
ABILIO DOS ANJOS LUCAS
ABN SENADOR CONSULTORIA COMERCIAL LTDA
30,001.76
668.79
15.28
10.74
130.31
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
ACOM COMUNICACOES S/A
ADÃO PEREIRA
ADDOLORATA COLARICCIO
ADELAIDE DE JESUS DOS SANTOS GOMES
ADELARTE MACHADO RAINHA
ADELINA MORGADO PINTO
ADEMIR CASTAGNINO
ADILSE DIVANIR COSTA DOS SANTOS
ADMILSON ALVES DE BRITO
ADRIANA LUZ RUSSOMANO
ADRIANA PINHEIRO GUIMARAES DE CARVALHO
ADVANCED CORRETORA DE CAMBIO LTDA
AFONSINA DE SOUZA VIEGAS
AFONSO CESAR BURLAMAQUI SOCIEDADE DE ADVOGADOS
AGILA MARKETING E DISTRIBUICAO DE PRODUTOS HOSPITALARES LTDA
AGLAI ROSA
AGNALDO ASSUNCAO SILVA
AGNALDO TULLER GONÇALVES
AIDA MAZZUTTE DE CARVALHO
AIDA VINHAL FERNANDES
AIRTON DA SILVA RABELLO
AIRTON SÁ LOPES FILHO
AJNA MULTIMIDIA OFFICE S/C LTDA
ALBERTO DA ROCHA REBELLO JUNIOR
ALBERTO DWEK
ALCIDES MAGAZONI RONCOLATO
ALCIONE NEVES SENRA
ALDA DE BIASI SILVA ROCHA
ALDA FELIX DA SILVA NOBREGA
ALDEMIR VICENTE DE LIMA
ALDENIR DE QUEIROZ GOMES
ALDO FERREIRA
ALECIR VIEIRA VILLANI
ALESSANDER LOPES PINTO
ALESSANDRA BORGES ANTONIO PACHECO
ALESSANDRA RANCAN
ALESSANDRO PIVA
ALEX ANDRE ROCHA E SILVA
ALEX ERIC WEIL
ALEXANDRE CARDOSO FIGUEIREDO
ALEXANDRE DE MORAES FIGUEIREDO
ALEXANDRE FERREIRA DE ABREU PEREIRA
ALEXANDRE IGNES TRISTÃO
ALEXANDRE MARCHESANI CANATA
ALEXANDRE VAZ PICHONERI
ALEXIS SAAD FILHO
ALFRED GUNTHER FUCHS
ALIANCA REAL EMPREENDIMENTOS IMOBILIARIOS LTDA
747.54
3,743.53
28,638.48
3,006.55
4,053.58
2.16
2,540.16
43.11
2,114.11
78,712.60
2,004.36
65.15
35.30
988.62
1.98
51,445.12
134.53
5,243.71
338,494.25
32,125.06
31.66
10,675.90
5.14
1.37
41.58
7.72
2,499.52
25,539.88
16,944.44
24.85
7.22
9,139.62
3,565.12
47,795.41
3.87
1,568.17
5.82
536.82
2.80
975.41
9.71
182,119.79
5,984.95
94,153.64
16,423.87
15.11
2,179.40
143.57
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
ALICE AQUICO SAITO AKAMATSU
ALICE FERREIRA JORGE CANTUSIO
ALINE BEATRIZ MELLO RODRIGUES
ALISSON MINDURI CAPUZZO
ALOES INDUSTRIA E COMERCIO LTDA
ALVARO JOSE FERREIRA MAYRINK DA COSTA
ALVINO JOSE SOUZA DE TOLEDO GUIMARAES
ALZIRA APARECIDA DA SILVA FREITAS CANDIDO
AMANDA BAIAO CORREA MEYER
AMANDA DA COSTA COLACO
AMANDA MACIEL DA SILVA
AMANDA MANSUR DE PAULA
AMANDA SCHAFER LINS OLIVERO
AMAURI DE OLIVEIRA ALBUQUERQUE
AMAURY COSTA
AMBIENT AIR AR CONDICIONADO LTDA
AMÍLCAR DE ABREU NETO
AMILCAR DE CASTRO
ANA CARLA CRISPE CARDOSO
ANA CRISTINA FERREIRA LOPES
ANA CRISTINA GOMES BATOULI
ANA CRISTINA MARTINS DA SILVA ROCHA
ANA CRISTINA VIDAL DE CARVALHO DA MATTA
ANA ELISA FREIRE FERRAIOLO
ANA HORVATT
ANA LUCIA DA SILVA DIAS
ANA LUCIA RODRIGUES DO PRADO
ANA LUIZA SCHMIDT DE OLIVEIRA NETTO
ANA MARIA ANTUNES PINTO
ANA MARIA FERNANDES MEDEIROS
ANA MARIA LOPES SASSO
ANA PAULA CAVALCANTI DOS SANTOS
ANA ROSA BORGATO D ERCOLE
ANALAC PARTICIPACOES S/C LTDA
ANALEI NUNES DA SILVA
ANAPAR EMPREENDIMENTOS E PARTICIPACOES LTDA
ANDERSON LUIZ BREVES
ANDRE FERREIRA DE ABREU PEREIRA
ANDRE LUIS CHINO
ANDRE LUIZ CARVALHO DA SILVA
ANDRE LUIZ LEMOS SANTOS
ANDRE LUIZ SOARES CAMPOS
ANDRE WELT
ANDREA BARCELLOS DE ARAGAO
ANDREA MOREIRA DE SOUZA
ANDREA XAVIER DE ARAUJO
ANDREIA NEPOMUCENO DE OLIVEIRA
ANETE EUGÊNIA
2.37
1.02
19,667.72
2,013.91
9.41
96,370.30
20.93
38.24
52.35
106.10
79,463.13
172.42
16.59
141.66
95,969.50
6.18
14,412.08
52,795.46
1,006.82
3,601.95
5,257.49
4.99
2,004.36
4.74
1,530.21
2,187,023.49
14.64
54.09
11,985.88
14,333.21
64,518.42
5,791.84
35,811.90
7.22
2,547.87
663.62
21.83
113,798.11
7,933.58
4.16
65,641.33
85.31
105,927.77
99.98
1,303.68
7.40
696.83
12,469.85
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
ANGEL PEDREIRA CORTON
ANGELA DE BIASI SILVA ROCHA
ANGELA MARIA DE FREITAS PROVINCIALI
ANGELA MARIA PACIELLO SASSE
ANGELA REGINA ARCHETI VARDIERO
ANGELA SABOYA REICH
ANGELICA TERENCIO DE ARAUJO
ANITA DE OLIVEIRA EMIRANDETTI
ANNA ADMINISTRACAO PARTICIPACOES LTDA
ANNA PAULA BARBOSA DE CARVALHO GOES
ANSELMO FERRAZ DO AMARAL
ANTONIA HIDALGO MENDES
ANTONIA LOPES DE FREITAS VASCONSELOS
ANTONIA SEBASTIANA DE SOUZA SALATHIEL
ANTONIO AUGUSTO PIMENTEL DAS NEVES REIS
ANTONIO CARLOS CONVERSANO
ANTONIO CARLOS DOS SANTOS
ANTONIO CARLOS FERNANDES
ANTONIO CARLOS GOMES PEREIRA
ANTONIO CARLOS KAZMOUZ
ANTONIO CARLOS RODRIGUES LOPES
ANTONIO CESAR RODRIGUES MOREIRA
ANTONIO ELIAS FABRIS
ANTONIO FERREIRA DE JESUS
ANTONIO FRAGA MANHÃES
ANTONIO FRANCISCO DE OLIVEIRA
ANTONIO FRUTUOSO DA SILVA
ANTONIO GLÁUCIO ALVES BRASIL
ANTONIO HENRIQUE DA SILVA
ANTONIO LIRA DE ASSIS
ANTONIO LUIS PARKINSON DE CASTRO
ANTONIO MARIO RINALDINI
ANTONIO MAURINO RAMOS
ANTONIO MENEZES
ANTONIO PAULO DE JESUS AMARAL
ANTONIO SEVERINO DE FARIAS
APARECIDA ARANTES DE OLIVEIRA
APARECIDA DE LOURDES FELTRIM SEIXAS
APARECIDO FRANCISCO
APARECIDO RAIMUNDO DE LIMA
APPROACH IMOBILIARIA E ADMINISTRACAO LTDA
AQUAMEC EQUIPAMENTOS LTDA
ARACI MARIA DE OLIVEIRA
ARCHIMEDES DE BARROS PIMENTEL
ARGEMIRO PONTES PEREIRA
ARIANE STERN
ARIDELSON BALTAR TERRA
ARISTIDE RONCAGLIA
31.87
35,130.51
0.62
119,193.52
121.84
30.92
16.36
116,975.97
359,478.25
2,735.62
26.23
115,768.14
13,830.69
3,228.16
2,243.80
60.07
7,141.04
982.51
1.96
25.97
11,857.95
25,462.97
3,967.92
49,961.63
14,184.28
4,008.05
13,038.21
8,355.55
1,167.60
3,146.28
163,062.83
2,680.82
5,350.57
8,858.25
6,944.00
4,473.69
10,992.18
2,695.23
525.55
3,845.61
1,327.84
32.50
94,668.19
688.23
30,104.30
1,768.45
4,998.96
22,683.69
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
ARLETE BENVINDA LEANDRO
ARLINDO HANG
ARNALDO GONCALVES DOS SANTOS
ARNALDO PETARNELA
ARTHUR AUGUSTO SANTOS REIS
ARTHUR CESAR DE MENEZES SOARES FILHO
ARTUR FONSECA SARTORI
ARY LISBOA DE ARAUJO
ASS DOS APO PENS E EMP DAS EMP PATROCINADORAS DA VALIA
ASSOC. DOS JUIZES CLAS.DA JUST.DO TRAB. 1 REGIAO
ASSOCIACAO BENEDITINA DE EDUCACAO E ASSISTENCIA SOCIAL
ASSOCIACAO BENEFICENTE DOS FUNC. DE AGUAS E ESGOTOS DO RJ
ASSOCIACAO DOS CABOS E SOLDADOS DA PMERJ
ASSOCIACAO DOS TAIFEIROS DA ARMADA
ASSOCIACAO NOBREGA DE EDUCACAO E ASSISTENCIA SOCIAL - ANEAS
ASSOCIACAO PALOTINA
ASSOCIACAO SANTA MARCELINA
ATHON CORTES JIMENDEZ
ATÍLIO RODRIGUES
ATTUALE COMERCIO EMPREENDIMENTOS E PARTICIPACOES LTDA
ATUAL PLATINUM FIM - CP
AUGUSTO DANTE
AURIMAR LIMA DO NASCIMENTO
AUTO POSTO ALAMEDA SANTOS LTDA
AYALA ANNETE KIERSZENBAUM
BAGGA CONFECCAO COMERCIO E EXPORTACAO LTDA
BANCO BRADESCO S/A
BANCO COOPERATIVO DO BRASIL S.A. - BANCOOB
BANCO DO BRASIL S/A
BANCO DO ESTADO DO RIO GRANDE DO SUL S/A
BANCO PROSPER S/A - EM LIQUIDAÇÃO EXTRAJUDICIAL
BANCOBANCA CONSULTORIA E PROJETOS LTDA
BANCRED SERVICOS LTDA
BANESTES S.A – BANCO DO ESTADO DO ESPÍRITO SANTO
BAQUETA ESTUDIOS EVENTOS E PARTICIPACOES LTDA.
BARCELLOS CONSULTORIA E ASSESSORIA LTDA
BEATRIZ HELENA BARBOSA SPOSITO
BEATRIZ MALUF DE MAIO
BELMIRA LINS MORGADO
BELMIRO BISPO LIMA
BERNARDO ISRAEL DE LORENZO FERNANDEZ
BIANCA CAMPOS GUIMARAES
BIQPAR PARTICIPACOES LTDA
BOANERGES BATISTA PEREIRA
BRASILPREV TOP TP FIRFCP
BRAZ CARLOS MAYALL
BRIANCON EMPREEND PART & GESTAO DE NEG SOC SIMPLES LTDA
BRIGITTE MENZEL
8,161.65
26,997.57
5,260.87
147,358.54
38,151.48
4.39
3,836.88
2,245.18
38,970.37
11,508.39
2,260,468.19
261.95
632.74
286.12
1,122,266.57
298,125.46
1,198,717.72
5.51
2,620.46
72.24
251,938.13
741.89
820.21
56.06
1,682.20
154.18
14,338,911.90
31,257.23
58,709,076.80
54,193,636.38
33,352,249.07
519.95
2.15
631,098.44
25.37
334.01
3,358.60
2,289.66
2.16
591.40
41,156.54
976.05
822.73
8,808.24
36,143,060.68
53.71
6,086.83
214,740.46
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
BRUNA DE MARCOS JARDIM
BRUNO ALBUQUERQUE MENEZES DE MORAES
BRUNO CASAGRANDE
BRUNO DIAS PEREIRA DE ANDRADE
BRUNO LUIGI DE MEDEIROS FORESTI
BRUNO ROSARIO CALTABIANO
BSB DO BRASIL EQUIPAMENTOS INDUSTRIAIS LTDA
C R CONSULTORIA E PARTICIPACOES LTDA
CACILDA NUNES DOS SANTOS
CACILDA TEIXEIRA DA FONSECA
CADSERVICE PRODUTOS ELETRONICOS LTDA
CAIO AUGUSTO POLLI
CAIXA DOS OFICIAIS DO CORPO DE BOMBEIRO DO ESTADO DO RJ
CAIXA ECONOMICA FEDERAL
CAMILLA NARCISO
CANDIDO JOSE FONSECA DE MAGALHAES
CARBONO QUIMICA LTDA
CARLA ALEXANDRA QUEIROZ LISTA VIEIRA
CARLA CRISTINA VASCONCELOS DA SILVA
CARLA ERMELINDO RODRIGUES
CARLISA S.A. EMPREENDIMENTOS E PARTICIPACOES
CARLOS AECIO RANGEL SILVA
CARLOS ALBERTO CAMARGO DE BURGOS
CARLOS ALBERTO COELHO
CARLOS ALBERTO CORBAGE
CARLOS ALBERTO DA SILVA
CARLOS ALBERTO DE OLIVEIRA SILVA
CARLOS ALBERTO DE SOUZA AZEVEDO
CARLOS ALBERTO DOS SANTOS
CARLOS ALBERTO POLICARO
CARLOS ALBERTO STOLLBERG
CARLOS ALEXANDRE DAS CHAGAS NEVES
CARLOS AUGUSTO RODRIGUES
CARLOS AUGUSTO SAADE MONTENEGRO
CARLOS BUCK
CARLOS CESAR DOS SANTOS
CARLOS COTRIM RODRIGUES PEREIRA
CARLOS DE ALBUQUERQUE
CARLOS DRUMOND COSTA
CARLOS EDUARDO SAMPAIO DORIA
CARLOS FRANCISCO MACHADO
CARLOS FREDERICO GOMES
CARLOS HENRIQUE BERNARDES DA SILVA
CARLOS HENRIQUE DOS SANTOS PINHO
CARLOS LUIZ DE ALMEIDA
CARLOS MÁRCIO MENDES
CARLOS ROBERTO BURGER
CARLOS ROBERTO DA SILVA
6,378.88
37.56
7,639.27
4,234.02
10.22
243.63
23.27
576,356.89
223.72
12,370.58
750,970.08
2.55
62.10
15,759,093.45
4,282.10
291.47
1.94
9.87
9.22
4,726.26
34,309,626.65
4.25
9.99
2,953.61
106.55
32,441.17
1,210.80
884.31
9,000.49
63.73
5,859.28
27,708.32
19,667.72
179,518.66
7,663.07
32.51
1.24
128,183.99
2,455.54
263.66
16,936.04
14,132.91
220,400.16
5,786.79
148.53
29,687.70
157,269.33
6,066.07
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
CARLOS XAVIER P. B. NETO
CARMELLA GERLOFF
CARMEM ELISA NICOLAU RODRIGUEZ
CARMEM MACHADO DOS SANTOS
CARMEN SALAS APARICIO
CARMEN VENEGAS FALSETTI
CAROLINA MENDES DE CARVALHO NARDOZZA
CAROLINA SALOMAO GORIOS
CAROLINA SANTOS DE FREITAS RAYMUNDO
CARTA GOIAS INDUSTRIA E COMERCIO DE PAPEIS LTDA
CASALE EQUIPAMENTOS LTDA
CASMIL - COOPERATIVA AGROPEC. DO SUDOESTE MINEIRO LTDA
CASSIO FERNANDES GURJAO
CASSIO RODRIGUES DE LIMA
CCFC FOMENTO COMERCIAL LTDA
CECILE FRANCOISE JOCELYNE TAQUOI CARRICO
CECILIA DE CASTRO GIL
CEL CONSULTORIA TECNICA LTDA
CELIA MARIA DA SILVA ALENCAR
CELIO TADEU DE CASTRO
CELMIRA SARDENBERG
CELSO COLOMBO FILHO
CELSO COLOMBO NETO
CELSO GIL FERNANDEZ
CELSO GONCALVES DOS SANTOS
CELSO SANTOS FONSECA
CENTRO EDUCACIONAL DA LAGOA-CEL
CENTRO OESTE PROMOTORA DE CREDITO LTDA
CERAMICA INDUSTRIAL DE TAUBATE LTDA
CERBA DESTILARIA DE ALCOOL LTDA
CEREAIS BRAMIL LTDA
CERIX - ASSESSORIA E CONSULTORIA EMPRESARIAL LTDA
CESAR DA COSTA ROSA
CESAR ROBERTO VIEIRA GRUSMAO
CHAJA STERN
CHEN HAI FEN
CHEN PI DI WU
CHRISTIANE SANTOS DREHER
CHRISTIANE SOUZA NASCIMENTO RINALDINI
CHRON EPIGEN INDUSTRIA E COMERCIO LTDA
CHU TING YU
CIBELI BATISTUSSI GIL
CÍCERO MOREIRA LORENÇO
CIEL - CONFIANCA IMPORTACAO E EXPORTACAO LTDA
CINDY AYUMI KUMAGAI DO AMARAL
CINTIA FERREIRA FAGUNDES
CLAIRTON FERNANDES CLETO
CLARA MARTINS PEREIRA DELGADO
32.21
14,764.04
5.02
7,310.75
186,273.01
77,283.72
44,477.31
15,322.48
79.56
71.48
288.99
10.17
491,739.52
48.62
342.17
68.59
3.56
3,057.58
10,058.84
50,943.69
136,525.63
3,174.36
3,174.36
3,996.21
24.43
7,024.84
2,038.39
11,064.09
13.92
6.44
330,754.32
321.50
177.97
2.46
1,928.10
719.19
45,015.86
789.46
2,680.82
55.50
290.95
3,236.61
3,040.65
6.09
65.15
97,684.45
10,190.32
144,580.76
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
CLARA TAEKO KON
CLARISSA MARIA GROSSO FABRIS
CLASP ADMINISTRADORA DE BENEFICIOS LTDA
CLAUDIA AGUIAR PONTE PIOMBO
CLAUDIA CARVALHO BORBOREMA
CLAUDIA DA COSTA FERNANDES DE MORAES
CLAUDIA ELISA GIRRULAT STENGER
CLAUDIA FERREIRA DE MOURA
CLAUDIA NEGRINI SALLES
CLAUDIA REGINA DE FREITAS SALTO
CLAUDIA SALIN PENTEADO
CLAUDINEI SILVA SANTOS
CLAUDIO CANDIDO DOS SANTOS
CLAUDIO CERUTTI
CLAUDIO DANTAS DE SOUSA
CLÁUDIO DE AZEVEDO PINTO GUIMARÃES
CLAUDIO DIAS
CLAUDIO LUIS DE ARAUJO MONTEIRO
CLAUDIO PEREIRA
CLAUDIO ROBERTO BAGAROLLI
CLEBENIR GUIMARÃES DE OLIVEIRA
CLEBER OTERO
CLELIA MARIA SPORQUES PEDREIRA CORTON
CLEMÊNCIA MARIA DE JESUS
CLEONICE NUNES DE ALMEIDA
CLEUNICE CAMPOS COSTA DE LORENZO FERNANDEZ
CLEUZA MARIA FEITOSA
CLORAL INDUSTRIA DE PRODUTOS QUIMICOS LTDA
CLOVIS REINALDO FUGANHOLI
CLOVIS WANDERLEY PAES BARRETO
CLUBE ARBOR DE INVESTIMENTO
COLEGIO AGOSTINIANO MENDEL
COLEGIO AGOSTINIANO SAO JOSE
CONCEIÇÃO APARECIDA PEREIRA
CONCEIÇÃO DE MARIA DE MENDONÇA MAHON SANTOS
CONPREM CONCRETO PREMOLDADO LTDA
CONSISTE ELEVADORES E SERVICOS LTDA
CONSTRU-LINE ENGENHARIA E INSTALACOES LTDA
COOPERATIVA AGRO PECUARIA DE CASSIA LTDA - COPASSA
COPPERSTEEL BIMETALICOS LTDA
COR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDA
CORDEIRO CABOS ELETRICOS S/A
CORDEIRO FIOS E CABOS ELETRICOS LTDA
CORVAL CORRETORA DE VALORES MOBILIARIOS S/A-BELO HORIZONTE
COTIA VITORIA SERVICOS E COMERCIO S/A
CRISTHIAN KENJI ABUD YOSHIMA
CRISTIANA ARCANGELI
CRISTIANE CAVALCANTI PINTO RUIZ
13,417.46
3,967.92
2.06
43,251.88
8,477.82
15.28
78,826.11
85.31
19.25
2.63
596.50
52,117.76
0.76
8,161.65
35.48
5,261.67
4,343.54
1,229.34
7,095.31
5,871.03
12,606.84
19,049.90
31.87
8,606.43
75,123.22
9,014.48
7,413.92
2.80
94.30
32.21
5,249.01
2,144,006.51
1,736,003.12
4,519.44
3,024.47
1,223,215.86
2,464.18
3.36
104.64
478.30
985.53
23.83
330.82
301,698.67
3,678.63
16,381.13
575.21
3,209.00
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
388
389
CRISTIANE HAMPL DE PIERRI ABUASSI
CRISTIANE RAMOS FERRARI
CRISTINA BILETSKY GONCALVES DOS SANTOS
CRISTINA DA SILVA GONCALVES
CRISTINA GONCALVES
CRISTINA MADSEN DE OTERO PINTO
CRISTINA SAZIMA
CV PROMOTORA DE NEGOCIOS DE CREDITO E SERVICOS LTDA
CVA VIGILANCIA E SEGURANCA LTDA
CYBER ARMAZENAGEM E LOGISTICA S/A
CYNTHIA MOURA LEMOS RANGEL DA CUNHA
DALVA AZEVEDO CORREA MEYER
DALVA CORTEZ GARCIA
DALVANIRA CANDIDO DA SILVA
DANIEL DIAS PEREIRA DE ANDRADE
DANIEL LOURENCO ZORZAL
DANIEL TUFIKI MALIKI
DANIELA BRANDEL FIGUEIREDO CHIODI
DANIELA BRUM DE ALMEIDA
DANIELA PIO BORGES MARIANO DA FONSECA
DANILLO SALVADOR ANNUNZIATO
DANILO PERIGO
DARCILIA DOS SANTOS ALVES
DARCY RAMOS ROST
DARLENE GOLDAR ALVAREZ FASOLO
DAVID JESUS GIL FERNANDEZ
DEBER ALVES DE OLIVEIRA
DEBORA CHRISTINA FERREIRA PINTO
DEBORA DE BARROS BARBOSA
DEBORA SALIN PENTEADO
DEBORA YOCIDA
DEFENSORIA PÚBLICA DO ESTADO DO RIO DE JANEIRO
DEMASTER SERVICOS E COMERCIO LTDA
DENERVAL DOS SANTOS
DENILTON PERICLES ARAÚJO
DENIS LEITE GOURSAND
DENIS RUIZ
DENIS SANTAMARIA LABRE
DENISE ASSUMPCAO
DENISE GOMES KOCH CARIA
DENISE HUSSAR DE MORAIS
DENISE MARIA DE MELO ASSIS
DENISE ROSELLI
DENISE SOUZA ADDUM FURTADO
DENISE TADEIA LOUTFI PEREIRA
DEONETE APARECIDA MARQUES
DEYSE MARIA BURGOS DOS SANTOS
DFL INDUSTRIA E COMERCIO S/A
327.76
8.55
24.43
94,214.97
10,539.48
13,170.90
18,770.00
1,637.82
1,281.32
356.77
24.48
915.92
37,009.90
14,039.73
45,088.63
25,476.96
13.92
68,350.90
122.90
18.41
4.11
154,240.63
8,226.50
14,561.60
65,402.25
25,124.88
24,962.93
1.02
2,767.62
121,170.32
5.44
8,835.09
3.68
6,149.03
18,568.68
692.23
3,209.00
14,433.29
4,140.14
126,676.61
322,808.10
6,930.13
7,618.38
4,778.02
1,171.80
1,438.90
5,260.87
818.30
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
437
DIAGNOSE MEDICO HOSPITALAR LTDA
DIDIER LEVY ASSOCIADOS HOLDING FINANCEIRA S/A
DIEGO RAUTER DE VASCONCELLOS
DILCEIA SILVA MASCARENHAS
DILLON S.A. DTVM-RIO DE JANEIRO
DILZA DE SANTANA MEIRELLES
DILZA RAMOS GIMENEZ
DIMARCO DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S/A
DIOGO DE PAULA FAVARETTO
DIRCE DE AZEVEDO SOARES BARROS PIMENTEL
DIRCE ROSA PIMENTA
DITRAMED-DIAGNOSTICO E TRATAMENTO MEDICO LTDA
DIVINA MARIA DE JESUS DIAS
DOMENICO D ERCOLE
DOMINIQUE ZIMMERMANN
DORIANA CLAUDIA DE RESENDE EUGENIO
DORIS ELISABETH AMMANN SAAD
DORIVAL VALDIR BELLEZI
DOUGLAS COSTA BULLE
DOUGLAS KAMIYA DO AMARAL
DULCE CONSUELO RIBEIRO SOARES
DUNAMIS TECHNOLOGIES INFORMACAO E SERVICOS LTDA
EBS CAPITAL CORRETORA DE CAMBIO S/A-SAO PAULO
EBS PAR HOLDING DE PARTICIPACOES S/A
EDER JOSE SOARES
EDGAR COUTO PEREIRA
EDGARD BELMONTE JUNIOR
EDILENE APARECIDA MONTEIRO VILLANO
EDIONOR RAFAEL MARINHO DE FIGUEIREDO
EDITH DIAS MORAES
EDITORA E LIVRARIA ADHONEP
EDJANE LIMA ARAGÃO
EDMILSON BATISTA BACELAR
EDMON PEDRO HABIB
EDMUNDO RASPANTI FILHO
EDSON JOSE BERNARDES
EDSON PEREIRA DA SILVA
EDSON RIBEIRO SILVA
EDSON RODRIGUES DOS SANTOS DE OLIVIERA
EDSON SHIGUEMOTO
EDUARD LEAL CLAASSEN
EDUARDO AMERICO LINS CANCIAN
EDUARDO BRANDEL FIGUEIREDO
EDUARDO CURY FRANCA PINTO
EDUARDO DE ALVARES OTERO FERNANDES
EDUARDO GOMES KOCH
EDUARDO HENRIQUE FABRIS
EDUARDO JORGE RAMOS DE SOUZA JUNIOR
1,894.75
101.92
3,549.04
6,325.28
7,087.67
2,078.55
13,222.51
527.15
31,441.83
688.23
11,814.13
88,165.56
4,033.23
150,543.77
74,802.42
282,033.25
15.11
3,100.94
3.13
65.15
44.53
211.05
257.94
993.71
957.51
2,212.81
80,844.09
265,488.03
12,599.66
7,225.76
11.55
54,221.16
1.53
70,813.06
729,464.34
1.10
1.24
1,246,939.29
1,045.47
1.09
9,664.15
36,831.94
31,828.24
28,286.14
9,781.32
92,093.89
3,967.92
17,843.91
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
EDUARDO LUIZ HENRIQUE DE PAIVA PINTO E ESTEVES
EDUARDO MENDES DA ROCHA
EDUARDO MITSUO OHNO
EDUARDO SOARES DO NASCIMENTO
EDUARDO TUFICKI VITOR MALIKI
EDUCANDARIO SAGRADA FAMILIA
EFIGÊNIA DE CASTRO RIBEIRO
ELADIO LUSQUINOS DOMINGUEZ
ELAINE RAGGIO MOTA
ELCIO LEOPOLDINO
ELDA MARIA RIBEIRO ALVES FRANCISCO
ELENITA MARIA MOREIRA
ELEODORO RODRIGUES FONSECA
ELI NUNES DE ALCANTARA BEZERRA
ELIANA CHAGAS DOS SANTOS
ELIANA RODRIGUES DA PENHA
ELIANA SAYURI IKE
ELIANE BELEM RAMALHO
ELIANE BELÉM RAMALHO
ELIANE NEVES DE TRIGUEROS
ELIANE PEREIRA CAVALCANTE
ELIAS COSTA SILVA
ELIAS DOS SANTOS COUTINHO
ELIAS JOSE GARCIA CARVALHO
ELISA CHEVA PARCZEW
ELISA DA SILVA DIAS
ELISA GOMES BANTERLI DE FIGUEIREDO
ELISABETH DE OLIVEIRA
ELISABETH JUCHEM MACHADO LEAL
ELISIO GOMES DA SILVA
ELIZABETH CAYRES LOUREIRO BOTELHO
ELIZABETH DO ROSARIO BRAZ BERNARDINO
ELIZABETH DOURADO DE ANDRADE LAFAYETTE
ELIZABETH FERREIRA DE CARVALHO
ELIZABETH JANZON NOGUEIRA
ELIZABETH REGINA AVILA PINHEIRO
ELIZEU SANTOS ANDRADE
ELLIS REGINA NOGUEIRA
ELOFER CONSTRUCOES E EMPREENDIMENTOS LTDA
ELOISE APARECIDA ARAUJO DA ROCHA
ELSON BELEM FERNANDES
ELVIRA BUCK
ELYANNA MARQUES DE OLIVEIRA RAMOS
ELZA FATIMA CANNALUNGA DE CASTRO
ELZA MARIA DE SOUZA
ELZBIETA EWA BRANDEL DOS SANTOS FIGUEIREDO
EMAR TAXI AEREO LTDA
EMERSON FIDELIS CAMPOS
334,366.45
9,666.54
56,990.13
6,363.96
3.17
142.01
7,642.44
0.62
34.53
4.81
4,923.40
18,393.48
5,107.06
7.29
0.76
4,002.22
22.60
61,247.91
7,200.59
7,246.12
185.09
7,066.42
44,010.97
119.08
49.53
386,830.58
4,517.03
90.51
257.87
2,293.86
7,854.32
7,997.29
118,952.10
410.51
36,837.24
18,533.90
3,223.29
8,208.36
11.84
9,666.54
8,400.75
7,663.07
33,057.05
70,073.85
6,596.88
530,478.19
1.04
65,841.44
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
505
506
507
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
523
524
525
526
527
528
529
530
531
532
533
EMILIA NACIOLINI VILLARES
EMILIO CARLOS GUTTLER
EMILIO GAROFALO FILHO
EMPOWER TECHNOLOGIES INFORMATICA LTDA
EMPRESA DE NAVEG COM. XAVIER LTDA
ENEIDA JARDIM
ENVITEK SERVICOS AMBIENTAIS LTDA
ERCILIA OLIVEIRA ALMEIDA MARTINS
ERICA VANESSA EGAN
ERICSON MEISTER SCORSIM
ERIVALDO DANTAS QUINTO
ERYKA MUNHOZ GONZALEZ
ESMERALDA CHAGURY FERRARI
ESPERANZA MARTIN DIAZ SOBRAL
ESPOLIO DE BENEDITO PEREIRA SILVA - ESTERVINA RIBEIRO SILVA (CURADORA)
ESPOLIO DE HELOISA BARROS PENTEADO
ESPÓLIO DE MARIA APARECIDA MAZINI BERGAMINI
ESTHER MARIA THEREZA GUERREIRO
ETA COMERCIO E SERVICOS ELETRICOS LTDA
E-TERNUM AGENTES AUTONOMOS DE INVESTIMENTOS LTDA
ETSCHEID TECHNO S/A
EUCLIDES MOSSELIN GARCIA
EUDES ALBERTO DE ANDRADE
EUDIRACY ALVES DA SILVA JUNIOR
EUGÊNIA DA SILVA GOMES
EUGENIO ALEXANDRE KODLULOVICH
EUGÊNIO BILEK
EUGENIO CESAR TIMM MENESCAL CONDE
EUNICE PIMENTA DA SILVA
EURIQUE GOMES DE CARVALHO
EVANDRO FLORIANO DE ALMEIDA
EVANDRO MAGALHÃES FERREIRA
EXPERTISE EM EXPLORACAO E PRODUCAO DE PETROLEO E GAS LTDA
F. K. DISTRIBUIDORA DE PRODUTOS QUIMICOS LTDA
FABIANA BOTELHO KNEUBIL
FABIANA DE FIGUEREDO VAZ E SILVA
FABIANA MARIA ROSIM JORGE
FABIANO JOSUE VENDRASCO
FABIO AMILCAR FERREIRA PENA
FABIO BIRCHES LOPES
FABIO DOS SANTOS FREITAS
FABIO FERREIRA
FABIO JUNIOR SANTANA SANTOS
FABIO LUIZ SILVA
FABIO LUZZI DE CAMPOS
FABIO MENDIA
FABIO MENIN GUARDA
FABIO VIEIRA HULL
91,451.11
278,686.20
255.03
6,342.81
990.02
5.22
27.83
147,945.49
55,981.62
291.48
4,755.00
159.20
23,268.08
28.24
96,127.77
51.53
30,143.69
8.66
13,142.68
123.41
8.54
17,973.75
4.18
8.08
13,359.05
3.56
2,248.93
1.37
7,039.42
17,343.19
1,334.90
7,070.42
3,716.39
9.17
24,270.61
536.82
3.65
30.21
7,745.97
151,020.73
61.25
31.33
15,035.85
92,262.74
275.09
575.93
315.21
22.03
534
535
536
537
538
539
540
541
542
543
544
545
546
547
548
549
550
551
552
553
554
555
556
557
558
559
560
561
562
563
564
565
566
567
568
569
570
571
572
573
574
575
576
577
578
579
580
581
FABIO WHITAKER VIDIGAL
FABIOLA PROENCA GONCALVES
FABRICIO FRANCO POVOAS
FABYO LUIZ ASSUNCAO
FACILITY CENTRAL DE SERVICOS LTDA
FACPAR-AGENTE AUTONOMO DE INVESTIMENTOS LTDA
FALCON AGENCIAMENTO DE CARGAS INTERN LTDA
FAMADEIRA INDUSTRIA E COMERCIO DE MADEIRA LTDA
FATIMA MARIA MAURICIO DA SILVA
FAUSTO FERRAZ
FAUZE JIBRAN HSIEH
FELIPE AZEVEDO DOS SANTOS SILVA
FELIPE PEREIRA ARAGÃO
FELIPE SOUTO DE NEGREIROS PEREIRA
FELIX CONDE DE PRADO
FERNANDA AMANDULA FERNANDES FERREIRA
FERNANDA HERRMANN CINI
FERNANDA MOSCONI VENDRASCO
FERNANDA SALIN PENTEADO
FERNANDA SOLON GALVAO
FERNANDO ALBIERI
FERNANDO ANTONIO CARVALHO DE SOUZA
FERNANDO CORREA BARBOSA
FERNANDO CRUZ RABELLO
FERNANDO FONTES DE CARVALHO
FERNANDO GIANINI DOS SANTOS
FERNANDO HAMILTON MOURA DA MOTA
FERNANDO JORGE DE SOUZA ANTOUN
FERNANDO LUIZ GONCALVES BEZERRA
FERNANDO MALUF DE FREITAS
FERNANDO MOREIRA
FERNANDO PICCININI JUNIOR
FERNANDO RAMOS CORREA
FI CAIXA LAGOA MULTIMERCADO CREDITO PRIVADO
FIDEL REVUELTA GONZALEZ
FILIPE DE AGUIAR VASCONCELOS CARNEIRO
FILOMENA CASSIANO COLARICCIO
FIP BCSUL VERAX CINCO PLATINUM - FI EM PARTICIPACOES
FIP BCSUL VERAX EQUITY 1 - FUNDO DE INVEST EM PARTICIPACOES
FIVE STAR INDUSTRIAL, COMERCIO E SERVICOS OFFSHORE LTDA
FLAVIA DA SILVA BRITES NUNES
FLAVIA SALIN PENTEADO DELBONI
FLAVIO LUIS RINALDI
FLAVIO NILTON PINTO
FLEITLICH, ROCHA E KHALIL ADVOGADOS ASSOCIADOS
FLORENTINA CORREA
FORTRADE BRASIL MARCAS E PATENTES S/S LTDA
FRANCELINA DA SILVA DRUMOND COSTA
7.31
2,075.32
142.17
26.39
579.51
107.93
1,474.11
4.43
2.04
33.12
5,453.21
27.37
13,450.06
18,155.51
16.85
23.58
1.36
30.21
97,395.95
15.29
22.42
3,913.52
256.85
1.60
2,004.36
7.40
10.19
43.43
235.68
510.46
17,271.13
139.51
28,609.33
119,422.96
5,985.28
18,100.70
14,788.50
691.59
73.25
502.41
3.58
32,702.07
6,742.91
1.97
101,329.18
2,860.26
9.20
2,455.54
582
583
584
585
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624
625
626
627
628
629
FRANCESCO NAPPO
FRANCIS RODRIGUES PONTES
FRANCISCA ALVES DE ARAÚJO
FRANCISCO APARECIDO TUFANO
FRANCISCO AUGUSTO BORGES MARTINEZ
FRANCISCO BAREL
FRANCISCO CARLOS BUCK
FRANCISCO CAZE DE ANDRADE
FRANCISCO DE ASSIS GETAHY VIEGAS
FRANCISCO EDUARDO CARVALHO GONCALVES
FRANCISCO VITOR MORAIS
FREDERICO CASTRO DE ALMEIDA
FREDERICO MORTENSEN STEAGALL
FREECAR LOCADORA LTDA
FREIA HELGA BURGER
FUNDAÇÃO CEEE DE SEGURIDADE SOCIAL ELETRO CEEE
FUNDO DE INV.FINANC. BRJ/MB AGRIBUSINESS
FUNDO DE INVEST. CAIXA LAGOA MULTIMERCADO C.P.
G5 AGROINDUSTRIAL S/A
GABRIEL VIEIRA SEMENZINI
GABRIELA ARROYO RIBEIRO MACEDO
GALDINO AUGUSTO DE FARIA ALVIM
GALLWAY PROJETOS E ENERGIA DO BRASIL S/A
GALLWAY S/A - SECURITIZADORA DE CREDITOS FINANCEIROS
GELSON LEAL ROSA
GEMON GERAL DE ENGENHARIA E MONTAGENS SA
GEORGES MICHEL SOBRINHO
GEOVANA LUIZA BERTA
GERALDO DE PAULA ZIMBRA
GERALDO JORGE BASTOS AHRENDS FILHO
GERALDO MAXIMIANO DE PAULA
GERALDO OSMAM BERGAMASCHI
GERIBA ADVISORY CONSULTORIA E PARTICIPACOES LTDA
GERSON CHEN
GERSON DE MENEZES FREITAS ALFREDO
GERSON LUPETTI
GIL EINSFELD BOTELHO REGO
GIL PALACIOS DE MATOS
GIL PINTO LOJA FILHO
GILBERTO CARMO ISAAC SAAD
GILBERTO GIL
GILBERTO GOMES
GILBERTO RIBEIRO DA GAMA
GILSON ANTONIO DE ROSSI
GIOVANA LINS BASTO
GIOVANA TONEL CERVI
GIOVANI DE JESUS COSTA DA FONSECA
GIOVANNA GUIDA
10,080.53
36,941.87
2,437.15
148.01
3,321.82
64,272.62
107,774.59
7,718.77
127.16
2,075.32
78.69
54.44
11,632.38
23.37
36,261.22
26,070,519.40
155.96
14,338,073.56
945.01
270,852.59
12,335.42
94,826.29
7.18
160.52
3,958.29
217.16
20,040.23
1,924.63
1.59
3,305.84
45.79
3,084.99
7.49
3,944.47
6,268.19
338,494.25
45,701.11
109.46
18.81
521,481.29
9,656.20
177,208.13
1,898.35
70,296.55
3,209.51
10.23
98.82
31.46
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
667
668
669
670
671
672
673
674
675
676
677
GIOVANNI DE FALCHI
GISELA GRIJO RAMOS
GISELA MARIA DA COSTA FONSECA PINTO
GISELDA BARROS DANTAS
GISELE LORUSSO BOTTARO BURGER
GISELE MARA DE MORAES
GISELLE CRISTINA MARTINS
GISLENE CANDIOTO PERA
GLAUCILIA LINS DE VASCONCELOS WEIL
GLOBE QUIMICA S/A
GNOSE PARTICIPACOES E EMPREENDIMENTOS LTDA
GOLDEN CROSS ASSISTENCIA INTERNACIONAL DE SAUDE LTDA
GPC QUIMICA S.A.
GRACO CORRETORA DE CAMBIO S/A
GRAZIELLE NORI TROTTA
GUAJA EMPREENDIMENTOS LTDA
GUILHERME DA CUNHA
GUILHERME KLEIN SPOSITO BRAGA
GUILHERME LAPAGESSE NASCIMENTO
GUILHERME OLIVEIRA LIMA DE ARAUJO
GUILHERME RAMOS MOURA
GUILHERME RODRIGUES SHIMOYAMA
GUIMA N.D.R. INTERMEDIACAO DE NEGOCIOS LTDA
GUIOMAR IZOICA COLANTONIO SAYEG
GUITTA CORRETORA DE CAMBIO LTDA
GUMERCINDO LOPES COIMBRA FILHO
GUSTAVO DA SILVA GONCALVES
GUSTAVO GOIABEIRA DE OLIVEIRA
HAMILTON MOREIRA ALVES
HANNELORE FUCHS
HAROLDO MONTEIRO DA SILVA FILHO
HAYLU IMOVEIS E PARTICIPACOES LTDA
HBL VENDAS E SERVICOS DE ARTIGOS MEDICOS E ORTOPEDICOS LTDA
HELDER ARLINDO SOLDATTI
HELENA WAJSMAN ESQUENAZI
HELIO DE QUADROS ARRUDA JUNIOR
HELIO FERRAZ DE ALMEIDA CAMARGO JUNIOR
HELIO KIYOTO MAEBAYASHI
HELLEN VIDAL GUIMARÃES
HELOISA HELENA DE MAGALHAES POMBO
HENRIQUE SIEMERINK SAID
HENRIQUE SILVA MORAIS
HERMAN PARCZEW
HERMINIA HUSSAR GOMES DE MORAIS
HH PICCHIONI S/A CCVM-BELO HORIZONTE
HIRAM FERNANDO GORGA JUNIOR
HIRAM GORGA COMERCIO E RESTAURACAO DE JOIAS LTDA
HOSANNAH MINERVINO DOS SANTOS
129,059.39
3,746.18
3,822.12
31.69
73,909.82
920.98
1.76
8.52
2.80
23.17
269,278.78
350,951.69
16.64
380.10
995.82
7,006.41
12,597.23
1,576.90
594.34
1.08
1.71
15,790.26
173.61
911.69
2,678.75
199,047.65
1,667.70
59,477.37
137.40
2,179.40
5,821.86
333.18
80,132.16
27,260.14
2.95
52,795.46
3,516.72
37.82
10,585.20
74.44
1,844.95
5,085.07
49.53
381,039.16
1,100.21
114.35
50.96
223.72
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715
716
717
718
719
720
721
722
723
724
725
HUANG XIAO MEI
HUGO IVANO MARIOTTO
HYPOTENUSA SIMÕES PEREIRA
I.R.F. CONSULTORIA E GESTAO EMPRESARIAL LTDA
IARA CARDOSO FIGUEIREDO
IARA SANDRA BARBIZAN DE SOUZA
IBERE UCHOA DE AZEVEDO BARBOSA
IDAIR FRANCISCO GARCIA
IEDA DE PAIVA PORTO
IGREJA CATOLICA APOSTOLICA CRISTA DA BARRA DA TIJUCA
IGREJA EVANGELICA PENTECOSTAL CRISTO E REAL
IGREJA INTERNACIONAL DA GRACA DE DEUS
IMBRALIT INDUSTRIA E COMERCIO DE ARTEFATOS E FIB LTDA
INAH FERREIRA
INE FRANCISCO DAS CHAGAS NEVES
INES MONEDA AROLLI
INSTITUTO DAS IRMAS DE SANTA MARCELINA
INSTITUTO FEMININO DE ASSISTENCIA E PROMOCAO SOCIAL
INTERTEC INDUSTRIA COMERCIO E IMPORTACAO DE METAIS LTDA
IOLE TARGA DE CASTILHO
IRACEMA CORREIA DE CARVALHO
IRACEMA RODRIGUES DOS SANTOS
IRANI VIEIRA SANTOS
IRANY RODRIGUES COSTA
IRENE APARECIDA VALERIO GONCALVES
IRENE MENDES AMOÃ
IRENE YOSHIKO HIKISHI
IRINEU FRANCISCO DELFINO SILVA MASSAIA
ISABEL PEREIRA DE OLIVEIRA
ISABEL REGINA XAVIER DE ABREU
ISABELLA GUIDA
ISABELLA MARIA FERRAIOLO BESOUCHET
ISAIAS GONCALVES RODRIGUES
ISIDIO BENJAMIM CORDEIRO
ISIDRO FLORENCIO CARRASCO SANCHEZ
IT EVOLUTION IND COMERCIO E SERVICOS DE INFORMATICA LTDA-EPP
IT QUALITY SYSTEMS LTDA
IVAN ALVES PEREIRA
IVAN BORKOWSKY STEAGALL
IVAN PERPETUO DE QUADROS
IVAN RUSSOMANO
IVANDO JUNQUEIRA JUNIOR
IVANI AVILEZ
IVE FERREIRA DE LIMA
IVO FERREIRA
IVONE MARIA AMARAL NUNAN SIMAS
IVONE REIS SANTOS
IZABEL DA SILVA ALMEIDA
4,560.37
375,422.40
144,700.70
41.28
4,889.19
218.96
1,297.64
4,535.84
90.27
2,529.33
46,075.42
3,898.19
5.31
1,028.16
27,708.32
369,371.20
454,878.64
2,508,590.62
38.35
230,700.35
4.66
8,458.79
258.34
4,334.22
78,867.47
4,529.70
230,175.27
12,270.45
11,294.00
28,609.33
31.46
4.74
14,450.06
12,138.14
186,273.01
233.78
56.13
8,808.80
3,553.45
8,929.04
78,712.60
2.52
33,977.34
24,176.53
10,609.78
38.04
13,412.56
1,334.90
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741
742
743
744
745
746
747
748
749
750
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
769
770
771
772
773
IZABEL MARÇAL DE ASSUNÇÃO CHAVES
IZAURA SATIKO FUJIOKA
J.M.C. - ADVOCARE EMPRESA DE ADVOCACIA ESPECIALIZADA
JABER ANTONIO
JACKSON ALVES DE OLIVEIRA
JACOMO ANTONIO NOCERA
JADE AVILA DOMINOT
JAKSON RODRIGUES JAKU
JAMIL SAID
JANDER SOUSA MARTINS
JANE HELENA FERREIRA BONFIM
JARDIM ADMINISTRADORA DE BENS E NEGOCIOS LTDA
JASON FREITAS VIEIRA
JAYR AVALLONE NOGUEIRA
JCACONSULT ASSESSORIA S/S LTDA
JEQUITIBA EMPREENDIMENTOS E PARTICIPACOES S.A
JERONYMO NAZARIO JUNIOR
JESUÍNO DOS SANTOS CORDEIRO
JESUS LUIZ FRANCELINO
JETHER SOARES
JOANNE O´DONNELL
JOAO ANTUNES CORREA JOTE
JOAO BATISTA DE MORAIS JUNIOR
JOAO BATISTA VILLARES
JOAO CARLOS CARDOSO DA SILVA
JOÃO DE DEUS FAGUNDES GOMES
JOÃO GERALDO FILHO
JOAO GODOY AZEVEDO
JOAO LOURENCO RISSO GUIMARAES DIAZ
JOAO LUIZ SANTOS ALVES
JOAO LUIZ SATURNINO ALVES
JOÃO MARIO SOARES
JOAO PEDRO DE MARCOS JARDIM
JOAO RENATO CORTES DE BARROS SILVEIRA
JOAO ROBERTO VERGINELLI THUT
JOÃO VASCONCELOS BEZERRA
JOAQUIM BERNARDES DA SILVA
JOAQUIM DIOGENES DOS ANJOS
JOAQUIM GOMES PEREIRA
JOAQUIM MATEUS PEREIRA
JOHN THOMAS AFANASEWICZ
JOIL DOS SANTOS PRATES
JONATHAN JAYME FURMANOVICH
JORGE DA SILVA LESSA
JORGE EDUARDO MALUF DE MAIO
JORGE ERNESTO SOUZA KNAUER
JORGE PRUDENTE CARRANO
JOSE ADAIL LIMA COSTA
12,331.45
57,441.98
101.92
3.87
24,962.93
10.50
10,631.34
8,920.88
168,328.12
28,187.38
4,378.99
6,378.88
52.00
36,837.24
101.92
232.73
504.42
7,061.61
41,038.87
19,394.95
295.19
161.66
5,085.07
91,451.11
55.93
5,987.90
9,377.09
7.33
29.43
23.08
696.83
3,936.85
6,378.88
2,891.79
80,279.81
2,510.58
141,012.47
84.00
4,530.50
8,076.90
1.27
140,904.34
15,772.18
115.85
2,289.66
87.00
221.25
7.41
774
775
776
777
778
779
780
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
811
812
813
814
815
816
817
818
819
820
821
JOSE ANTONIO DE MELO GUIMARAES
JOSE ANTONIO MARCELLO BOFFA
JOSE ANTONIO RODRIGUES DA CUNHA
JOSÉ ANTONIO VIANA DOS SANTOS
JOSE AUGUSTO DE LIMA
JOSÉ AUGUSTO TONZA DE OLIVEIRA
JOSÉ CARLOS BONONI
JOSÉ CARLOS DE SOUZA
JOSE CARLOS JUNQUEIRA WINTER
JOSE CARLOS LERBAK
JOSÉ CESAR DELLA LIBERA
JOSÉ DANIEL DA SILVA
JOSE DE RIBAMAR CUTRIM SEGUNDO
JOSÉ DO CARMO DE OLIVEIRA
JOSE DOS SANTOS CARVALHO FILHO
JOSE EDUARDO EMIRANDETTI
JOSE EDUARDO VENEO DE CAMPOS
JOSÉ ELIAS DE ALCANTARA
JOSE GUILHERME FERREIRA SASSE
JOSE JORGE SANTOS DE OLIVEIRA
JOSE MAURICIO XANDO BAPTISTA
JOSÉ NELSON CARNEIRO DO VAL
JOSÉ NUNES DA SILVA
JOSE OTAVIO DOS SANTOS PINTO
JOSE RENATO MAIOLI MESSA
JOSE RICARDO GOMES FREGOLENTE
JOSÉ RICARDO LABBATE CHIARELLA
JOSE ROBERTO SASSO
JOSE RODOLPHO BARROSO DA SILVA
JOSE STEINBERG
JOSE TSUTOMU KON
JOSÉ WALDENIR DOS SANTOS TERÇO
JOSE ZUZA RODRIGUES DE ALBUQUERQUE
JOSEFA DA SILVA SCOPPETTA
JOSEFA RODRIGUES DA COSTA
JOSÉLIA ANGÉLICA DOS SANTOS
JOSELITO FEIJO DE MELO JUNIOR
JOSEMAR FERREIRA GOMES
JOSENILDO SANTOS CARDOSO
JOSENIRA MADUREIRA DE AZEVEDO
JR BRASIL INDUSTRIA E COMERCIO DE PLASTICOS LTDA ME
JR TRIUNFO ADMINISTRACAO DE ESTACIONAMENTO LTDA
JULIA CARLA DOS SANTOS LUZ
JULIA MARIA DA SILVA DIAS
JULIANO SCHIRATO PRETTI
JULIETA ANNUNZIATO
JULIETA ELIAS DA SILVA
JULIETA PETRELLA SOARES
576.13
102.92
10.19
4,961.62
4.14
30,497.48
7,910.92
18,249.39
320,588.79
17.50
4,213.11
5,101.03
6.99
799.39
169,460.50
1,091,967.76
23.19
2,337.11
119,193.51
68,575.17
124.22
1,113.69
2,696.01
1.97
3,210.80
5,813.16
86,396.53
64,518.41
53,771.02
1,323.15
18,455.92
3,191.41
12,660.76
7,471.30
13,974.16
3,047.43
14,401.31
502.90
2,574.72
30,335.20
3,475.04
1.32
112,842.39
270,599.64
12,584.71
4.11
92.65
1.15
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
841
842
843
844
845
846
847
848
849
850
851
852
853
854
855
856
857
858
859
860
861
862
863
864
865
866
867
868
869
JULIO ANTONIO DO NASCIMENTO
JULIO GERIN DE ALMEIDA CAMARGO
JULIO ORTIZ NETO
JÚLIO WAGNER DO COUTO E SILVA
K.B ASSESSORIA EM INVESTIMENTO LTDA
KAIO ASSALIM GOMES DE OLIVEIRA
KALIL JOSE ZAIDAN
KARDEC MIELI TRIGUEIRINHO
KARINA DE LIRA KAWAMURA
KARLA MONTEIRO ALMEIDA
KARLA PILLON BUCHLAND
KATIA ALVES NUNES
KATIA REGINA JOLY MANZI
KB PARTICIPACOES LTDA
KEILA DA SILVA
KEIZO AKAMATSU
KELLY FERNANDES HAMADA
KIM WANG
L.C. GARCIA REPRESENTACOES LTDA
LA ESTAMPA COMERCIO DE TECIDOS LTDA
LABORVIDA LABORATORIOS FARMACEUTICOS LTDA
LAERCIO GERLOFF
LAERCIO MACHADO DA SILVA
LAILA BAIAO CORREA MEYER
LASTRO DTVM
LAURA MOLLER MEIRELLES
LAURO PADILHA DE ARAGAO
LÁZARO TEIXEIRA BORGES
LEDA MARIA MERJANE RESENDE
LEILA DO FLAMENGO MARIA MAYWALD
LEILA SOARES DA SILVA
LEMAPAR PARTICIPACOES LTDA
LEONARDO EMILIO GOILEVICZ
LEONARDO MANDELBLATT DE LIMA FIGUEIREDO
LEONARDO MARCOS VITOR MALIKI
LEONARDO RANGEL DA CUNHA
LEONARDO RIBEIRO
LETICIA MORAES GOMES DA COSTA
LEVYCAM CORRETORA DE CAMBIO E VALORES LTDA-SAO PAULO
LEYLA ARGIA VENEGAS FALSETTI
LEYLA COSTA SANTOS
LICEU FRANCO BRASILEIRO S/A
LICINIO DOS SANTOS SILVA FILHO
LÍDIA BARROS DE ANDRADE FONSECA
LIDIA PINTO MACHADO
LIDIA VALERIA MELLO RODRIGUES
LINCOLN STEAGALL JUNIOR
LIVIA GARCIA SILVA
3,000.00
3,133.40
1,364.65
3,198.35
737.28
93.59
73,272.64
123,184.53
1.31
3.49
12,073.87
1,690.93
9.71
144.01
38,020.80
2.37
14,649.59
73,184.98
822.56
3.27
294.23
14,764.04
26.06
44.42
7,190.86
76,469.11
164.76
12,919.47
3,359.11
7.30
25,714.25
396.54
141,548.74
18.41
236.08
24.48
116.75
6,651.16
6,553.78
1,536,132.49
31,711.98
2,038.39
66.56
32,283.57
1.53
19,667.72
2,533.57
9.04
870
871
872
873
874
875
876
877
878
879
880
881
882
883
884
885
886
887
888
889
890
891
892
893
894
895
896
897
898
899
900
901
902
903
904
905
906
907
908
909
910
911
912
913
914
915
916
917
LIZETE FERNANDES DA SILVA
LMC CONSULTORIA EMPRESARIAL LTDA
LOPEMA-INCORPORACOES, EMPREENDIMENTOS E PATICIPACOES LTDA
LOURDES INES STOFELA
LOURENÇO DEUSDETITH DAS MERCES
LUANA POGETTE DA SILVA
LUBRIPAR PARTICIPACOES LTDA
LUBRITECH DO BRASIL SERVICOS DE LUBRIFICACAO LTDA
LUBRU CONSTRUCOES LTDA
LUCAS QUINTANA
LUCIA DONIZETTI DOTTO DIAS
LUCIA HELENA DE SA FREIRE HESKETH
LUCIA HELENA RODRIGUES DE OLIVEIRA
LUCIA KAUFFMANN
LUCIA MARIA PONTE DOS SANTOS
LUCIANA D ELIA LAPAGESSE NASCIMENTO
LUCIANA PEREIRA DE SOUZA
LUCIANO DE SOUZA VIEGAS
LUCIANO GONÇALVES NETO
LUCIANO MARCONDES MACHADO NARDOZZA JUNIOR
LUCIANO MARTINS DE ARAUJO
LUCIANO SILVA DA SILVA
LUCIANO TADASHI FUKUSHIMA
LUCILENE ROCHA DE CARVALHO
LUCIO BOLONHA FUNARO
LUCIO FLÁVIO DOS SANTOS ALVES E BRASILINA DE FÁTIMA DOS SANTOS ALVES
LUCIO SCARPELLI
LUDMILA POPOW MAYRINK DA COSTA
LUDMILA RIBEIRO XAVIER DE CASTILHO SOUZA
LUDYMILLA MARTINS CHAGAS RIBEIRO
LUIS ALBERTO DA SILVA BARROSO
LUIS EDUARDO PELAEZ MOLINA
LUIS FELIPE MAGOULAS BEZERRA DE MELO
LUIS GONZAGA DE SOUSA FREITAS
LUIS GUILHERME DA SILVA DIAS
LUIS GUSTAVO FARINA
LUIS OCTAVIO RIBEIRO RATTO
LUISA INES SETTANI
LUIZ AMÂNCIO DOS SANTOS
LUIZ ANTONIO GALVAO SOARES
LUIZ ANTONIO MARQUES
LUIZ ANTONIO MOREIRA SANT' ANNA
LUIZ AUGUSTO DE SIQUEIRA INDIO DA COSTA
LUIZ CARLOS DE AZEVEDO CERQUEIRA
LUIZ CARLOS MENDES
LUIZ CARLOS PEREIRA DA SILVA
LUIZ CARLOS SANCHES
LUIZ CARLOS SILVESTRE
91.78
33.38
196,518.60
22.03
10,143.39
8.05
314.04
949.13
345.17
9,198.30
125,503.47
299.04
10,997.47
692,009.63
874.07
594.34
5,289.48
42.44
12,628.79
9,033.00
55,325.39
16,422.97
57,441.98
4,720.35
685,541.57
10,688.71
21,468.27
96,370.30
83,626.70
6,431.25
18,257.20
1,264.47
421.28
3,065.67
154,808.34
5,033.98
871.22
22,171.03
4,129.81
1.15
15,867.10
6.56
553.46
32.57
3,829.50
6.30
1,551,593.61
76,537.63
918
919
920
921
922
923
924
925
926
927
928
929
930
931
932
933
934
935
936
937
938
939
940
941
942
943
944
945
946
947
948
949
950
951
952
953
954
955
956
957
958
959
960
961
962
963
964
965
LUIZ CARLOS VIEIRA CITELLI JÚNIOR
LUIZ CELSO LUPINO
LUIZ CLAUDIO PEREIRA
LUIZ EDUARDO DE PAULA
LUIZ EDUARDO SANZONI DE LORENZI
LUIZ FELIPE DA ROCHA BRANDAO
LUIZ FERNANDES DE SALES
LUIZ FERNANDO BEHRING
LUIZ FERNANDO BONFIM DE OLIVEIRA
LUIZ FERNANDO PONTUAL VILMAR
LUIZ FERRUA NETO
LUIZ GONZAGA SOBRAL
LUIZ GUSTAVO DA SILVA MUNIZ
LUIZ JERONYMO
LUIZ OUTA
LUIZ TAVARES CORREA MEYER
LUIZ WHATELY THOMPSON
LURDES LIMA DA SILVA
LUVER GESTAO EMPRESARIAL LTDA.
LUZIA CRISPE CARDOSO
LYDIA ESTELLE WELT
LYDIA JOSE DE MATTOS AFANASEWICZ
LYOJI OKADA
M.C. EMPREENDIMENTOS SERVICOS DE COBRANCAS LTDA
MACWAY COMERCIAL EXPORTADORA LTDA
MADALENA NIEHUES DE SOUZA
MAGALY MARCONDES MACHADO NARDOZZA
MANDARIM PRAIME CORRETORA DE PLANOS DE SAUDE LTDA
MANOEL DOS SANTOS PEREIRA
MANOEL RONALDO DE SOUSA OLIVEIRA
MANOEL VICENTE DA SILVA
MANUEL CERDEIRINA LAMAS
MANUEL DE BARROS LOMBA
MARA LUCIA FERREIRA DE LIMA
MARA VANIA DE FALCHI JORGE
MARCEL ROSCHEL BUSQUETS
MARCELE NASCIMENTO ALMEIDA VARDIERO
MARCELINO COSME LIMA
MARCELLA AZEVEDO MONICO
MARCELLO ANTUNES TALAMO
MARCELLO DE CAMPOS SANTILLI ROCHA DO AMARAL
MARCELO BAPTISTINI MOLEIRO
MARCELO BARROS DO NASCIMENTO
MARCELO COURY ABRAHAO
MARCELO DE ALMEIDA MARTINS
MARCELO DE PAULA ALBINO
MARCELO GIANNOBILE MARINO
MARCELO GIMENES SOARES
1,221.47
2,697.08
180.21
5,575.33
1.16
10,191.01
1,441.81
1,489.59
51.75
831.24
4.08
28.24
43,860.84
8,511.57
1,173.87
915.92
5.20
2,232.14
249.61
1,006.82
14,335.04
1.27
77.61
4.61
3,874.79
12,522.99
461,790.65
40,531.80
22,362.01
49,738.77
7,419.63
38.20
21,974.34
3,845.61
129,059.39
1.72
15.29
3,907.53
3.33
1.32
5,718.31
33,554.23
10,335.55
10,208.61
147,945.49
14.30
2.72
25,093.24
966
967
968
969
970
971
972
973
974
975
976
977
978
979
980
981
982
983
984
985
986
987
988
989
990
991
992
993
994
995
996
997
998
999
1000
1001
1002
1003
1004
1005
1006
1007
1008
1009
1010
1011
1012
1013
MARCELO JORGE GRACIOTTI
MARCELO JOSE BASILIO DE SOUSA MARINHO
MARCELO LUIS TEIXEIRA VIEIRA
MARCELO RIBEIRO FERREIRA
MARCELO SHAYEB
MARCELO VALADARES GONTIJO
MARCIA APARECIDA DE ARAUJO
MARCIA CLAUDIA EWBANK GOMES
MARCIA CRISTINA DE SOUZA VALUANO
MARCIA REGINA PRADO VACCARI BORRELLI
MARCILENE SOUZA DA SILVA
MARCIO DARIO PEDREIRA ALVES
MARCIO EDUARDO VELOSO
MARCIO GASPAR BARANDIER
MARCIO MARTINS FERREIRA
MARCIO ROGERIO VENDRAMINI
MARCIO SARAIVA MATTOS
MARCIO SERRA DREHER
MARCIO TADEU SILVA
MARCO ANTONIO DA SILVA ARAUJO
MARCO ANTONIO DO NASCIMENTO PINTO JUNIOR
MARCO ANTONIO DOS SANTOS
MARCO ANTONIO GALVAO
MARCO ANTONIO SOUZA ALHO
MARCO ANTONIO SPERB SHAYEB
MARCO AURELIO BOTELHO
MARCO AURELIO KREISCHER TAVARES DA SILVA
MARCOS ANTONIO AMARO
MARCOS CESAR BOBBA
MARCOS COSTA VIEIRA
MARCOS DOS SANTOS
MARCOS FERRAZ CAVAGLIERI
MARCOS ROGERIO BURGER
MARCUS FAVA CORSATTO
MARCUS PAULO ARAGAO
MARCUS VINICIUS RODRIGUES LIMA
MARCUS VINICIUS RODRIGUES LOPES
MARCUS VINICIUS ROMANO ATHILA
MARENA COMERCIAL LTDA
MARGARETH HOENISCH MATOS DE SA
MARGARETH PRADO YASSUDO FARIA
MARGARIDA DA CONCEICAO OLIVEIRA NERY DA SILVA
MARGARIDA GUERINO GOILEVICZ
MARGARIDA ROBERTO DE ARAÚJO
MARIA ALICE DE BARROS
MARIA ALVES DOS SANTOS
MARIA AMALIA DO VAL SIMONI
MARIA AMALIA FERRAZ CAVAGLIERI
148,515.66
2,841.76
9.87
19.30
5,560.54
8,352.21
1,530.21
67.11
3.59
69.09
125.16
7.25
6.75
54,563.88
7,660.20
58,730.19
124.35
3,929.84
423.93
37.77
23,959.70
100,119.32
180.22
9.03
5,560.54
7,854.32
3.51
1,296.79
110.07
94,293.22
11,860.66
13,403.45
73,909.82
21,110.83
7,764.47
54.09
4,726.26
385.38
85.48
3,608.58
117,073.24
13.34
37,190.79
25,138.78
2,900.33
23,146.43
55,137.86
82,828.06
1014
1015
1016
1017
1018
1019
1020
1021
1022
1023
1024
1025
1026
1027
1028
1029
1030
1031
1032
1033
1034
1035
1036
1037
1038
1039
1040
1041
1042
1043
1044
1045
1046
1047
1048
1049
1050
1051
1052
1053
1054
1055
1056
1057
1058
1059
1060
1061
MARIA AMELIA DE LACERDA SOARES PAPA
MARIA ANGELA MACIEIRA CASTELLO BRANCO
MARIA ANTONIA MONTEIRO DA SILVA
MARIA APARECIDA DE ANDRADE NARDY
MARIA APARECIDA DE ASSIS SOLDERA
MARIA APARECIDA DE PAULA ALVIM CERQUEIRA
MARIA APARECIDA MENDES VILELA FORTI
MARIA APARECIDA MOREIRA
MARIA APARECIDA NAPPO CAMACHO
MARIA APARECIDA SOARES DE OLIVEIRA LOJA
MARIA APPARECIDA MARTINS SILVA
MARIA AUXILIADORA DE CARVALHO
MARIA CARLOTA MACHADO BUARQUE DE HOLLANDA
MARIA CECILIA DE OLIVEIRA
MARIA CECILIA MENDIA
MARIA CECILIA MORELLI DA COSTA MELO
MARIA CRISTINA NAVARRO PINHEIRO
MARIA CRISTINA SAPADJIAN
MARIA DA CONCEICAO CARNEVALE
MARIA DA CONCEIÇÃO DOURADO DALMASHIO
MARIA DA GLORIA TEIXEIRA FERNANDES DOS SANTOS
MARIA DA SILVA COSTA
MARIA DA SOLIDADE PEREIRA
MARIA DAS DORES LEAL
MARIA DAS DORES SILVA DA COSTA
MARIA DAS GRAÇAS DE SOUZA
MARIA DAS GRAÇAS DUTHERVIL DE OLIVEIRA
MARIA DAS GRAÇAS GUIMARÃES
MARIA DAS GRAÇAS SANTIAGO FERNANDES
MARIA DE FATIMA DIAS MOTTA
MARIA DE FATIMA RIBEIRO DE SOUZA
MARIA DE LOURDES BARROS
MARIA DE LOURDES DA SILVA
MARIA DE LOURDES ORSI CAVALOTTI
MARIA DE NAZARE BOTELHO DO REGO
MARIA DE SOUSA CASTRO
MARIA DIRCE DE SOUZA
MARIA DO CARMO CRUZ ALVES
MARIA DO CARMO NARDY XANDO BAPTISTA
MARIA DO CARMO SANTANA COSTA
MARIA DO ROSARIO DE FATIMA CARNEVALE BARCELAR
MARIA DO ROSARIO DE JESUS CASIMIRO
MARIA DOS ANJOS GONÇALVES ALVES
MARIA DOS PASSOS SILVA
MARIA ELISABETH STROETER
MARIA ELITA CARLOS DA SILVA
MARIA ELIZA PEREIRA
MARIA ELIZABETH CARPINTERO ALVIM
10.43
6.56
994.17
18,908.26
11,113.45
4,403.92
79,100.32
5,755.64
10,080.53
18.81
5,346.40
89.88
451.71
44,672.85
575.93
14,401.31
21,594.53
21,118.18
2.76
3,477.86
32.51
2,028.23
812.11
10,448.16
16,266.77
2,940.69
5,018.13
35,639.18
5,065.68
6,775.44
5,583.57
2,900.33
1,682.48
41,513.32
45,701.11
5,456.23
1,524.71
2,108.17
234.41
3,413.15
1.53
62,985.03
9,306.91
4,970.85
109.73
3,195.95
7,921.96
12,410.82
1062
1063
1064
1065
1066
1067
1068
1069
1070
1071
1072
1073
1074
1075
1076
1077
1078
1079
1080
1081
1082
1083
1084
1085
1086
1087
1088
1089
1090
1091
1092
1093
1094
1095
1096
1097
1098
1099
1100
1101
1102
1103
1104
1105
1106
1107
1108
1109
MARIA ESPIRITO SANTO FERREIRA
MARIA ESTER LOSADA GROSSO FABRIS
MARIA EUGENIA PONTUAL VILMAR NARDY
MARIA EUNICE FERRIERA
MARIA FATIMA DOS SANTOS GUIMARAES
MARIA FRANCISCA AMENDOLA
MARIA GABRIELA CHELI STEPHENS
MARIA GILBERTA FERNANDES NUNES CARNEVALE
MARIA GLORIA GOMES DA SILVA GUERRA
MARIA HELENA ABDO
MARIA HELENA GALLETTI DA ROSA
MARIA HELENA PINHEIRO GUIMARAES DE CARVALHO
MARIA HELENA RODRIGUES DA SILVA
MARIA IGNEZ MEYER DE ROSSI
MARIA ISABEL COPELLO DA SILVEIRA
MARIA ISABEL MARTINS DE ANDRADE
MARIA LEIDE CLARO DENIS
MARIA LUCILIA MORAIS DE MIRANDA
MARIA LUIZA MEDEIROS CERQUEIRA
MARIA MENENDEZ
MARIA NAIR DE CASTILHO
MARIA RAQUEL ROSA DA CUNHA
MARIA ROSARITA VICENTINI ASSUNPÇÃO COSTA FERREIRA
MARIA RUTH DE SOUZA CALDAS
MARIA SILVIA SANTOS
MARIA TERESA DE LIMA RODRIGUES
MARIA TERESA PONTUAL VILMAR NUNES PEREIRA
MARIA TEREZINHA DA SILVA BERNARDES
MARIA THEREZA DE QUEIROZ
MARIA THEREZINHA DE BARROS CISNEROS
MARIA VITORIA CAMPOS VASCONCELLOS COURO
MARIA ZILDA DE AQUINO
MARIANA BARROSO DA SILVA
MARIANO HERRERO CANO
MARIE LOUISE ZIMMERMANN
MARILDE BEZERRA DE ARAUJO
MARILENA FRIAS
MARILENE JESUS LISBOA DE SOUZA
MARILENE PRUDENCIO OLIVEIRA
MARILIA AMIEIRO TIAGO
MARILICE PANHAN GUTSCHOW
MARILIZA BARILLARI FONTES
MARILZA FERREIRA SALVADOR
MARINA CONCEICAO MORAES
MARINA DOLOROSA BORGES MARTINEZ
MARINA DOS SANTOS
MARIO CANDIDO DE SOUSA
MARIO LUIZ DOMINGOS DOS SANTOS
55,394.17
3,967.92
81.27
6,248.38
8.52
9,703.14
174,602.80
5,842.10
2,776.73
174,602.80
17.96
2,004.36
29,369.24
70,296.55
4.76
14,911.41
6,909.55
6,653.13
406.95
20.55
37.54
36.39
2,850.46
4,606.91
66.81
34,938.66
1,045.99
1,336.53
290.69
4,314.71
8.55
3,873.89
53,771.02
16.85
74,802.42
11,802.67
44,672.85
5,332.70
1,681.33
88.07
28,363.24
53,376.06
160.38
47.94
4,836.92
70,351.82
7,252.16
874.07
1110
1111
1112
1113
1114
1115
1116
1117
1118
1119
1120
1121
1122
1123
1124
1125
1126
1127
1128
1129
1130
1131
1132
1133
1134
1135
1136
1137
1138
1139
1140
1141
1142
1143
1144
1145
1146
1147
1148
1149
1150
1151
1152
1153
1154
1155
1156
1157
MARIO MASAGAO NETO
MARIO ROBERTO AFFONSO DE ALMEIDA
MARISA HELENA ZINGARETTI JUNQUEIRA
MARISA PORTELLA SECCADIO MAYALL
MARISTELA KLEINERT
MARISTELA MIYASHIRO
MARLIS DE MELO SILVA
MARLY PRADO VACCARI
MARPE - ASSESSORIA EM SERVICOS FINANCEIROS LTDA
MARTA DA CONCEICAO LOURO GOLDENBERG
MARTA LOURENCO DIAZ PARET
MARTA MARIA PINHEIRO
MARTHA KARDOS MELLINGER PICCININI
MATTOS FILHO, VEIGA FILHO, MARREY JR., E QUIROGA ADVOGADOS
MAURICIO BUSSAMRA REAL AMADEO
MAURICIO DA ROCHA COELHO
MAURÍCIO JOSÉ DE CARVALHO
MAURICIO PIRES DE ALBUQUERQUE
MAURICIO VALENTE SENISE
MAURO CESAR DE OLIVEIRA BATTIFERRO
MAURO GANTUS JASMIN
MAURO PIERRE DE CASTRO OREFICE
MAYALL PARTICIPACOES LTDA
MAYRA CAROLINA ZIKA
MC ESTACIONAMENTO E SERVICOS LTDA
MEGA CARD CONSULTORIA E SERVICOS FINANCEIROS LTDA
MERCEDES DE JESUS THOME FORTI
METALURGICA DE TUBOS DE PRECISAO LTDA
METALURGICA MOLDENOX LTDA
METRUS INST.SEG.SOCIAL
MICHAEL KIERSZENBAUM
MICHEL KENNEDY DOS PRAZERES
MICHEL SANTIAGO SANTOS SILVA
MIGUEL ANTONIO RODRIGUES
MIGUEL DE PAULA MACHADO
MIKAELLE ALMEIDA SOARES
MILTON JOSE FIGUEIREDO QUARESMA
MILTON MARCOS DA SILVA
MILTON MARGARIDO DOS SANTOS
MINAKO OKADA
MINERACAO BURITIRAMA S.A
MINERVINA MARIA DOS SANTOS (CURADOR - ANTONIO RIBEIRO DO CARMO)
MING CHAO LIU
MIRIA RINALDO
MIRIAN CELESTE MENEZES SILVA
MIRIAN LOURDES GOMES
MISEL ENGENHARIA LTDA
MITSUE KUWABARA OUTA
3.63
16,199.42
2.52
53.71
8,641.62
38,596.86
84,472.74
81.82
174.91
188,550.56
15.08
424,232.11
3.56
5,843,092.64
2,463.98
34,794.94
6,955.32
21,365.97
54.15
11.36
97.06
11.24
42.72
139.32
345.01
3.56
159,604.55
30.10
63.03
45,577,447.40
1,682.20
9,171.65
19,620.38
10.77
23.53
163,259.04
178.36
29,659.66
841,054.97
77.61
28,911.09
11,079.06
73,184.98
180.21
3,223.85
9.20
93.79
1,173.87
1158
1159
1160
1161
1162
1163
1164
1165
1166
1167
1168
1169
1170
1171
1172
1173
1174
1175
1176
1177
1178
1179
1180
1181
1182
1183
1184
1185
1186
1187
1188
1189
1190
1191
1192
1193
1194
1195
1196
1197
1198
1199
1200
1201
1202
1203
1204
1205
MITSUTO OKAYAMA
MJ SANTOS CONSULTORIA E PARTICIPACAO LTDA
MOISES SANTOS DE CARVALHO
MONICA DA CRUZ TAMASSIA
MONICA FERNANDES CLEMENTE
MONICA FERRO
MONICA LUPETTI
MONICA MOREIRA DE BIVAR
MONJOLINHO EMPREENDIMENTOS LTDA
MOZART CAETANO HEYMANN
MRM CONSTRUTORA LTDA
MULTIMONEY CORRETORA DE CAMBIO LTDA
MVM CONSULTORES E ASSOCIADOS LTDA
NACIONAL AUDITORES INDEPENDENTES LTDA
NADIR SIQUEIRA MAIA
NADJA SHAYEB
NAHIMI CURI NICOLAU
NARDEN CONFECCOES DE ROUPAS S.A
NATALIA LIMA BORGES
NATALIA MARIA JACOB BAVIERA
NATANAEL GALDINO CORREA
NATHASHA MICHELLE DANTAS DE SOUZA
NAVANTINO PEIXOTO DE MELO JUNIOR
NAVEL EMPREENDIMENTOS E PARTICIPACOES LTDA
NAZARENO SILVINO
NEI PIZZATI SALES
NEIDE MARIA RODRIGUES
NELSON BATISTA DE LIMA
NELSON CELESTINO PIZZO
NELSON PEREIRA FILHO
NELSON REICH
NELSON ROCHA EGIDIO PEREIRA DA SILVA FILHO
NENNELIA ELETTRA DE NARDO RONCAGLIA
NEUSA DELNERO
NEUSA VERGINELLI THUT
NGC SERVICOS TERCEIRIZADOS LTDA - ME
NILSA BURGER
NILSON CORREA DA SILVA
NILSON MARTINS
NILTON BATISTA SANTOS
NILTON LUIZ PEREIRA
NILTON RODRIGUES DA SILVA
NIVALDO FERREIRA
NIVIA RUZZA
NOEMIA HARUMI SHIGUEMOTO
NOEMIA PEREIRA DO CARMO
NORMA SUELI SILVA FIALHO
NOSSA CAIXA - BANCO DO BRASIL S/A
11,289.41
2.25
23,498.12
34,234.06
3,000.61
24.48
251,438.95
1.97
5,677,451.96
198.49
43.39
8,363.33
146.10
764.40
3.24
11,121.08
3,644.91
5,095.97
1.55
10.79
331.09
56.62
1,097.91
919.06
21,823.57
13,231.60
6,958.51
1,923.75
14,808.59
1,171.80
30.92
2.63
22,683.69
10,671.64
80,279.81
132.11
214,600.49
1,046,347.09
21,825.02
15,042.74
14,730.19
19,146.98
0.65
30,505.04
1.09
4,046.82
123.31
2,091,488.19
1206
1207
1208
1209
1210
1211
1212
1213
1214
1215
1216
1217
1218
1219
1220
1221
1222
1223
1224
1225
1226
1227
1228
1229
1230
1231
1232
1233
1234
1235
1236
1237
1238
1239
1240
1241
1242
1243
1244
1245
1246
1247
1248
1249
1250
1251
1252
1253
NOVO MUNDO CORRETORA DE CAMBIO S/A
OCTAVIO DE ANDRADE RIBEIRO SOARES
OCTAVIO LEITE GOURSAND FILHO
ODAIR JESUS DE SOUZA
ODETE ALVES DE OLIVEIRA LOYOLA
ODONTO EMPRESA CONVENIOS DENTARIOS S/A
OLGA IRENE DE LEMOS BUCK
OLINDA FERNANDES DEMAMBRO
OLMIRO PAULO GIEHL
OM DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA
ORLANDO ANTUNES PEREIRA
OSEIAS BATISTA DOS SANTOS NETO
OSMAR HENRIQUE PRETTI
OSVALDO ANTONIO ALVES
OSVALDO HENRIQUE DOS SANTOS
OSVALDO VAZ LOBO
OSWANDERLEY ALVES ATAIDE
OTON RODRIGUES SALES
PABLO BENEDET GARCIA
PALMEIRINDO FONTES FILHO
PANTHIO PEIXOTO VICENTE
PATACAO DIST.DE TITS. E VALS. MOBS. LTDA.-SOROCABA
PATRICIA DUNIN BORKOWSKY STEAGALL
PATRICIA MATURANA MACHADO
PATRIMONIAL MARAGATO S/A
PAUL HAROLD GOODMAN
PAUL ROBERT GOODMAN
PAULA ASSALIM SIMAO DE OLIVEIRA
PAULA FERNANDA AVILA MAGOULAS
PAULA OLIVA MELO PORTUGAL
PAULO AFONSO EMIRANDETTI
PAULO CESAR GONCALVES SIMOES
PAULO DE ANDRADE SERODIO
PAULO DOS SANTOS
PAULO EDUARDO DE MINGO
PAULO FERNANDO BAHIA GUIMARÃES
PAULO HENRIQUE LOUREDO NEVES
PAULO JOSE DE LIMA
PAULO MALTA LINS E SILVA
PAULO MARCELO OLIVEIRA DA SILVA
PAULO RICARDO COLACINO E LICIO
PAULO ROBERTO ANTONIO DA ROCHA
PAULO ROBERTO DIDIER
PAULO ROBERTO DOS SANTOS
PAULO ROBERTO GAIGER FERREIRA
PAULO ROBERTO GOMES DA COSTA BARROS
PAULO ROBERTO PETRILLI
PAULO ROBERTO REZENDE DA SILVA
230.28
9.10
48,987.70
16,924.61
3,414.87
7,771.50
28,767.95
204.81
229,876.61
23,978.95
95,155.00
17.82
12,584.71
64,374.80
70,351.82
10,691.19
110.08
1,310.15
13,315.83
53,376.06
153.71
1,814.38
2,533.57
3,287.11
52,897.47
295.44
58.88
93.59
70.47
46,681.41
656,946.14
47,265.03
5.42
4,255.28
4.72
105,590.92
38.82
15.29
11,254.71
3,475.98
2,737.46
3.72
1.88
14,016.13
2,795.83
8,400.00
19.78
91.78
1254
1255
1256
1257
1258
1259
1260
1261
1262
1263
1264
1265
1266
1267
1268
1269
1270
1271
1272
1273
1274
1275
1276
1277
1278
1279
1280
1281
1282
1283
1284
1285
1286
1287
1288
1289
1290
1291
1292
1293
1294
1295
1296
1297
1298
1299
1300
1301
PAULO ROBERTO ROSSI
PAULO ROBERTO SAMPAIO LAFAYETTE
PAULO RODRIGO COLETA
PAULO SERGIO NOTO
PEDRO AYRES LERIAS
PEDRO BATOULI
PEDRO HENRIQUE ACHE GANON
PEDRO HENRIQUE BATOULI MENDES
PEDRO LUIS GALVAO SERAPHIM
PEDRO PAULO FREITAS CANDIDO
PEDRO PAULO PUGLIESE
PERLA MIREYA BRAVO CABRERA
PETER MENZEL
PETROLINO LINO CARDOSO
PH ARCANGELI COSMETICOS LTDA
PIE COMERCIO DE COSMETICOS LTDA
PIONEER CORRETORA DE CAMBIO LTDA
PLANET COLOR INDUSTRIA DE TERMOPLASTICOS LTDA
PLANOVA PLANEJAMENTO E CONSTRUCOES LTDA
PLENUS D.T.V.M.LTDA
PLURAL CAPITAL GESTÃO DE RECURSOS LTDA.
POINT SHOES LTDA
PORTFOLIO ENGENHARIA E EMPREENDIMENTOS IMOBILIARIOS LTDA
PORTOCRED
PPF BRAZIL CONTADORES LTDA
PREFEITURA MUNICIPAL DE UBERABA
PRISCILA DARIANE RANCAN
PRISCILA FERNANDA GONCALVES CARDOSO
PRIVATE ENGENHARIA FINANCEIRA E CONSULTORIA LTDA
PRODUTORA DE CINEMA E FILMES ASSOCIADOS LTDA
PROVER PROMOTORA DE VENDAS, PARTICIPACOES E SERVICOS LTDA
QUALITY SOFTWARE S/A
QUANTIA DTVM LTDA - EM LIQUIDAÇÃO EXTRAJUDICIAL
R. ZWECKER EMPREENDIMENTOS E PARTICIPACOES LTDA
RACHEL DE AFFONSECA COSTA
RACOSSI FERNANDES NOVAES
RACOSSI FERNANDES NOVAES FILHO
RADAR DISTRIBUIDORA DE AUTOPECAS LTDA - EPP
RAFAEL ALVES DE LIMA
RAFAEL ANTUNES CHEDID
RAFAEL CELSO LERER GOLDENBERG
RAFAEL DUAILIBE BACHA
RAFAEL ERTHAL MENDES
RAFAEL GUERRA PEIXE DAIBERT
RAFAEL PEREIRA ARAGAO
RAFAEL SALIN PENTEADO SIQUEIRA SANTANNA
RAFAEL VALERIO GONCALVES
RAIMUNDA DOS SANTOS DE AGUIAR
16,341.60
37,968.22
95.32
60.29
3.93
164,803.48
486.71
3,823.64
78,602.04
38.24
815.77
55,981.62
214,740.46
4,175.72
3,811.87
638.31
1,262.83
38,586.99
56.13
886.36
8,501,116.84
4.86
78,725.68
7,146.89
12,117.09
1,312.26
2,612.07
35,722.67
10.19
1.20
26,551.31
154.97
5,128,395.01
636,496.05
51.25
26.21
26.21
4.67
38,590.10
6.33
188,550.56
26,712.17
154.71
17.32
2.19
20,015.70
78,867.47
25.66
1302
1303
1304
1305
1306
1307
1308
1309
1310
1311
1312
1313
1314
1315
1316
1317
1318
1319
1320
1321
1322
1323
1324
1325
1326
1327
1328
1329
1330
1331
1332
1333
1334
1335
1336
1337
1338
1339
1340
1341
1342
1343
1344
1345
1346
1347
1348
1349
RAIMUNDA PACHECO ARAUJO
RAIMUNDO FRUTUOSO DOS SANTOS NETO
RAIMUNDO GERALDO ANICETO
RAIMUNDO NONATO DOURADO DE SOUSA
RALPH TRIGUEROS
RAMIRO AFFONSO DE MIRANDA GUERREIRO
RAPHAEL DE MARCOS JARDIM
RAPHAEL FRIDLIN LEVY
RAPIDO ARAGUAIA LTDA
RAQUEL SALIN PENTEADO SIQUEIRA SANTANNA
RATRE PARTICIPACOES LTDA
REBECCA RIBEIRO AMORIM RANGEL CUNHA
REGIANE DE ALMEIDA RONCOLATO
REGINA ANGELA FERREIRA DE QUEIRÓZ
REGINA ANTONIETA SETTANI NOGUEIRA
REGINA CELI SENGER CORATO
REGINA CLAUDIA LINS DE SOUZA
REGINA HELENA LEME DA FONSECA THOMPSON
REGINA MARA CASTELLARI BERTONCELLO
REGINA MARIA DA SILVA DIAS
REGINA MARIA LEAL CLAASSEN
REGINA MARIA LUIZA FERREIRA MAIO
REGINA TEIXEIRA BARBIERI RAMOS
REGINALDO DE SOUZA ZERO
REINALDO FERREIRA MOREIRA
REINHOLD GODOFREDO HAACK
REINILCE RAMOS ROST KAZMOUZ
RENAN DAMASCENO PERESTRELO
RENATA DE AZEVEDO SILVA
RENATA FRACAROLI VILANOVA LOBO
RENATO FRASSON
RENATO GUTSCHOW
RENATO THOME FORTI
RENEE AMARAL DA SILVEIRA
RENY COUTINHO CEZAR PERES
REXPRES SERVICOS DE INFORMATICA LTDA
REYNAL RAMOS ROST
REYNALDO RANCAN
REYNALDO RANCAN JUNIOR
RICAL S.A CIA SECURITIZADORA DE CREDITOS FINANCEIROS
RICARDO ANTONIO CAZUMBA
RICARDO AUGUSTO MARTINS RABELO
RICARDO AVELINO SILVA ALMEIDA
RICARDO BARBOSA CALVET
RICARDO COUTINHO HISSA
RICARDO DE MELLO OLIVEIRA GASPARIAN
RICARDO FRACAROLI VILANOVA
RICARDO FUINI NAZARIO
5,770.68
6,532.54
11,574.60
4,606.41
7,246.12
8.66
6,378.88
250.95
2.99
106,669.62
137,137.16
44.71
7.72
5,029.99
22,171.03
2,293.86
10,867.44
5.20
7,168.97
476,923.55
9,664.15
2,289.66
3,052.19
105,590.92
63,343.37
9.96
3,730.90
1,189.93
1,899.99
8,445.11
174.37
17,984.41
159,604.55
835,816.12
4,044.05
26.45
3,124.88
40,114.16
2,612.07
377.86
2.76
0.62
16.94
7.37
166.52
45.48
8,445.11
693.84
1350
1351
1352
1353
1354
1355
1356
1357
1358
1359
1360
1361
1362
1363
1364
1365
1366
1367
1368
1369
1370
1371
1372
1373
1374
1375
1376
1377
1378
1379
1380
1381
1382
1383
1384
1385
1386
1387
1388
1389
1390
1391
1392
1393
1394
1395
1396
1397
RICARDO HORI NAKAMURA
RICARDO MARTINS
RICARDO OTTO COUTINHO
RICARDO PIMENTA NUCCI
RICARDO SARMENTO COSTA
RICARDO SAZIMA
RICARDO SEIXAS
RICARDO SOUZA RIBEIRO
RICARDO XAVIER BARTELS
RICARDO ZWECKER
RICHARD ABDALLA
RICHARLA DE FATIMA FORTUNATO DE OLIVEIRA
RINO EMIRANDETTI
RIO AZUL IMPORTACAO E EXPORTACAO LTDA
RITA DE CASSIA CAMPOS GUIMARAES
RITA DE CASSIA CARNEIRO DE ANDRADE VELLOSO
RITA DE CASSIA RAMOS DE SOUZA
RKM ZAIDAL EMPREENDIMENTO LTDA
RN - INCORPORADORA & CONSTRUTORA LTDA
ROBERT NAHAL
ROBERTA D ANGELO SILVA
ROBERTA FONSECA DE ALMEIDA
ROBERTA FRACAROLI VILANOVA DONO
ROBERTA MACHADO FERREIRA
ROBERTA SALIN PENTEADO
ROBERTO ALVES DE LIMA
ROBERTO BURGER
ROBERTO BUSSAB
ROBERTO CAMPOS NOGUEIRA
ROBERTO COSTA LIMA
ROBERTO FERREIRA
ROBERTO GAMA DA SILVA
ROBERTO GOUVEA FERREIRA
ROBERTO LUIZ CORCIOLI FILHO
ROBERTO PAIVA
ROBERTO SERGIO DE BEZERRIL EUGENIO
ROBERTO THOME FORTI
ROBERTO VALUANO BARROS
ROBERTO VON PUTTKAMMER PRADO
ROBINSON ADOLFO VERONEZZE
RODOLFO RANIEIRI POMBO
RODOLFO TRICARICO
RODRIGO ALVES DA SILVA
RODRIGO BENTO MENEZES DE CARVALHO
RODRIGO CESAR CALVO
RODRIGO COSTA DOS SANTOS
RODRIGO DO NASCIMENTO
RODRIGO JOSE RODRIGUES
30,392.37
22,653.55
15,772.18
133,946.18
95,969.50
30,027.28
2,695.23
7,000.91
197,232.15
277,923.83
6.98
1.02
1,613,140.54
411.12
20.93
10.12
16,924.61
127.87
811.21
186,421.26
135,325.17
1.04
8,445.12
161,277.44
71,202.01
38,590.10
214,600.49
11.54
856.45
17,888.56
463,621.35
5,413.90
514,367.01
72,988.89
105,985.77
387,941.20
79,100.32
3.59
11,692.07
8,232.84
74.44
1,843.02
29.32
2,402.51
33.44
43.11
58.55
31,578.63
1398
1399
1400
1401
1402
1403
1404
1405
1406
1407
1408
1409
1410
1411
1412
1413
1414
1415
1416
1417
1418
1419
1420
1421
1422
1423
1424
1425
1426
1427
1428
1429
1430
1431
1432
1433
1434
1435
1436
1437
1438
1439
1440
1441
1442
1443
1444
1445
RODRIGO LUIS DA SILVA
RODRIGO MAIA LUQUE
RODRIGO MARCO DE SOUZA ALMAS
RODRIGO NICOLAU RODRIGUEZ
RODRIGO PINOTTI DUARTE
RODRIGO VINICIUS CAVALCANTE PIOMBO
RODRIGUES E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDA
ROGERIA DE OLIVEIRA PAIVA
ROGERIO QUEIROZ DOS SANTOS
ROGERIO SILVA
ROLF MANFRED DANZIGER
ROMEU DIAS MARTINS
ROMUALD ADAM BRANDEL
RONALDO DUARTE CALDEIRA
RONALDO FURCHINETTI
RONALDO GANON
RONALDO GASPARINI
RONALDO JOSE DE SOUZA
RONALDO SAMPAIO ANTUNES MACIEL FILHO
ROSA ALVES COELHO
ROSA MARIA DE BARROS CISNEROS
ROSANA CARVALHO DE SOUSA
ROSANA COELHO BRUNETTO
ROSANA RODRIGUES
ROSANA VILANOVA SCHOCH
ROSANE MARIA CALTABIANO FACTORE
ROSANE VIDAL CORBAGE
ROSANGELA APARECIDA DOMINGOS
ROSANGELA BRAZ DE ARAÚJO
ROSE MARY GOMES DA SILVA
ROSILDA MARIA FARRAPES DE SOUSA
ROSILENE ALMEIDA DE AZEVEDO LERBAK
ROSILENE CHAVES DE OLIVEIRA
ROWLAND TOMOHARU TAKAYAMA
ROZANA DE CASSIA DA PAIXÃO SILVA
RRC ASSESSORIA EMPREENDIMENTOS E PLANEJAMENTOS LTDA
RUBENS MONTENEGRO JUNIOR
RUBIO RODRIGUES DA SILVA SOARES
RUI BARBOSA RAYMUNDO
RUI CARNIDE HASSE FERREIRA
S. HAYATA CORRETORA DE CAMBIO S/A
SABATINO BARBANO
SALLES & MARCHI PAPEL E AGUARDENTE LTDA
SALVATORINO CARNEVALE
SAMARITANA LIBORIO VELES
SAMUEL DA SILVA CABRAL JUNIOR
SAMUEL DOS SANTOS
SAMUEL FERRO
5,811.49
10,508.50
2.17
5.02
1,118.79
43,251.88
1,057.19
0.62
290.69
13,558.10
28,827.22
950.53
419,777.68
2,094.21
160,906.86
2,017.79
7.52
319.53
49.10
25,111.52
4,314.71
35.48
0.69
2,040.41
8,445.12
62.45
106.55
29,218.71
5,024.46
20,085.15
24,683.70
17.50
5,347.76
124.82
2,403.04
540.14
31.48
44.53
45.60
64,264.62
455.52
96,840.03
641.39
5,842.10
31,273.69
60.29
10,202.06
5,576.88
1446
1447
1448
1449
1450
1451
1452
1453
1454
1455
1456
1457
1458
1459
1460
1461
1462
1463
1464
1465
1466
1467
1468
1469
1470
1471
1472
1473
1474
1475
1476
1477
1478
1479
1480
1481
1482
1483
1484
1485
1486
1487
1488
1489
1490
1491
1492
1493
SANDRA APARECIDA DA SILVA GONCALVES
SANDRA DE ALMEIDA TOZZI ZAIDAN
SANDRA DE OLIVEIRA VENDRAMINI
SANDRA MARIA SALIN PENTEADO
SANDRA RAIMONDO
SANDRA REGINA DO NASCIMENTO
SANDRA REGINA VENEO DE CAMPOS
SANDRA RIBEIRO DE ALMEIDA ROBALINHO
SANDRA ROBERTA GOUVEA FERREIRA VIVOLO
SANTAPAULA MELHORAMENTOS E IMOVEIS LTDA
SANTOS QUEIROZ INDÚSTRIA E COMÉRCIO DE BEBIDAS E ALIMENTOS LTDA
SAULO DOS PASSOS RAMOS
SC INVESTIMENTOS AGRICOLAS S.A
SEBASTIÃO FERREIRA DE ANDRADE
SEBASTIÃO LOPES DA SILVA
SEBASTIAO PORTO
SEBASTIÃO SACONATO
SENEUCLIM SERVICO NEUROCIRURGIA E CLINICA MEDICA LTDA
SENIORS BRASIL INFORMATICA LTDA-ME
SERGIO ANDRE SILVEIRA NASCIMENTO
SERGIO DIAS
SERGIO GIRO BESSA DE ALMEIDA
SERGIO LUIZ CAVADAS DOS SANTOS
SERGIO PEREIRA DE CARVALHO SAMPAIO
SERGIO RICARDO FERNANDES DA SILVA
SERGIO RICARDO FERRARI
SERGIO VALDOCI GARCIA DE LIMA
SERGIO VICTOR KELLER
SEVERINO FERREIRA DA COSTA
SEVERINO PEREIRA DA SILVA
SHEILA CHRISTINA NEDER CEREZETTI
SHEM K PARTICIPACOES LTDA
SHIRLEI RANGEL CARVALHO
SID MARQUES FONSECA JUNIOR
SIDNEI FERREIRA
SIDNEY DOS PASSOS RAMOS
SIDNEY TAVARES DOHERTY JUNIOR
SIDONEA SOARES DE OLIVEIRA NADDEO
SILVA REGINA CORREA ROCHA
SILVANA REGINA CUNHA TROVATO
SILVANIA DO SOCORRO FERNANDES GOMES
SILVANO DA ROCHA GUIRRA
SILVIA MARIA GUEDES DE MORAIS
SILVIA MARIA PROVINCIALI
SILVIO NEPOMUCENO DE SOUSA
SILVIO ROBERTO ANSPACH JUNIOR
SILVIO TINI DE ARAUJO
SIMONE APARECIDA RAMOS
95,882.67
7,104.84
58,730.19
596.50
9,616.11
2,496.55
23.19
355.96
8,870.94
545,144.42
76.00
3,746.18
14,569.99
3,089.22
8,279.68
90.27
24,234.87
34,747.87
29,275.09
166,373.96
99,143.77
408.86
1.81
91.67
91.78
219.91
502.40
27.45
14,966.65
3,045.87
5,901.40
6,862.84
169,460.50
2,110.60
0.65
33,057.05
22.58
1,048,456.13
3,202.18
14,158.44
1,778.34
14.88
189.51
0.62
7.96
324.58
146,550.14
12.18
1494
1495
1496
1497
1498
1499
1500
1501
1502
1503
1504
1505
1506
1507
1508
1509
1510
1511
1512
1513
1514
1515
1516
1517
1518
1519
1520
1521
1522
1523
1524
1525
1526
1527
1528
1529
1530
1531
1532
1533
1534
1535
1536
1537
1538
1539
1540
1541
SIMONE ARIADNE PEREIRA LIMA
SIMONE MARCONDES MACHADO NARDOZZA NAHAS
SIMONE RODRIGUES DA COSTA
SINAF ASSISTENCIAL S/A
SINAF PREVIDENCIAL CIA DE SEGUROS
SINAF- SISTEMA NACIONAL DE ASSISTENCIA A FAMILIA
SIPCAM UPL BRASIL S/A
SIRIUSCRED PROMOTORA DE VENDAS LTDA
SKS PARTICIPACOES LTDA
SOCIEDADE AGOSTINIANA EDUCACAO E ASSISTENCIA
SOCIEDADE BRASILEIRA DE ENSINO - COLEGIO SION
SOCIEDADE DOS IRMAOS DA CONGREGACAO DE SANTA CRUZ
SOL CORRETORA DE CAMBIO LTDA
SOLANGE APARECIDA MAIA CORCIOLI
SOLANGE BATISTA PELINSON
SONIA CRISTINA DAS NEVES RODRIGUES
SONIA MARIA FAVERO
SONIA MARIA FERIAN
SONIA MARIA GIEHL
SONIA MARIA MANLEY
SONIA MARIA SIGAUD WINTER
SORAIA DINUCCI MAESTRINI
STAR INVESTIMENTOS E PARTICIPACOES SA
STEFAN LUCAS GOMEZ BAKKER
SUDELETRO S/A
SUELI ALVES ROCHINKI
SUELI APARECIDA DA SILVA
SUELI COSTA SILVA
SUELI DOS SANTOS SALVADOR
SUELI TERCETE MATOS
SUELY APARECIDA LOURENCO ZORZAL
SULTAMAR EMPREENDIMENTOS E PARTICIPACOES LTDA
SULYMAR AREIAS MACHADO
SUSY DIAS BATISTA COIMBRA DOS SANTOS
SUZANNE JANE FITTIPALDI
SYLLAS DOS PASSOS RAMOS
SYLVIA HELENA CAMARGO DE ALBUQUERQUE
SYLVIA REGINA FIGUEIREDO DA ROCHA
TACIANA AZEREDO LOPES INDIO DA COSTA
TACIO FERREIRA VALENTE
TADASHI MINE
TANIA BORJA GASPARIAN
TANIA GRACA CAMPI MALUF
TARCISIO MAIA DE SOUZA
TATIANE ALBUQUERQUE COELHO PINGHERO
TECBENS S/A DTVM.
TELE RIO ELETRO DOMESTICOS LTDA
TELMA SILVIA TOME ASSAD SALLUM
24.85
109,123.12
7,762.16
391,457.79
61,792.53
164,296.53
14.61
60.51
37.26
243.20
5,615.74
3,327,410.32
123.56
1,181.00
42,687.98
5,708.42
518.23
123,184.53
179,560.12
12,180.26
320,588.79
830.73
4,924.33
89.45
2.35
8,153.55
3,538.31
19.28
1,045.81
92.65
29,164.29
5.31
270.71
30,505.04
259,811.03
3,052.19
128,183.99
43.43
49,833.61
22,929.49
165.32
45.48
26,069.92
7,229.43
7,632.68
253.74
1,299.90
130,062.80
1542
1543
1544
1545
1546
1547
1548
1549
1550
1551
1552
1553
1554
1555
1556
1557
1558
1559
1560
1561
1562
1563
1564
1565
1566
1567
1568
1569
1570
1571
1572
1573
1574
1575
1576
1577
1578
1579
1580
1581
1582
1583
1584
1585
1586
1587
1588
1589
TELMO JORGE FLECK
TELVENT BRASIL S.A.
TERESA VITAL BRASIL LAMPREIA
TEREZINHA AMALIA SANFELICE OTERO
TEREZINHA DA SILVA MOTA
TEREZINHA DE JESUS FERNANDES LANDI VISCONTI
THEREZINHA CARNEIRO
THIAGO CAPALBO DELOMO
THIAGO DE FREITAS NETTO
THIAGO FREITAS LAMEIRAO
THIAGO MATTIAZZO VIEIRA DE CASTRO
THIAGO ZACARIAS
TIAGO LAVORENTI VIEIRA
TIAGO SAMPAIO CUNHA
TK BRASIL SERVICOS IMPLANTACAO E INTERM. NEGOCIOS LTDA
TOMIKO SOZUMI
TOMIX BRASIL IMP. E EXP. DE E. AGRIC E IND
TOV CORRETORA DE CAMBIO TITULOS E VALORES MOBILIARIOS LTDA
TRADEMAQ EVENTOS E PUBLICACOES LTDA
TREVISO CORRETORA DE CAMBIO LTDA-SÃO PAULO
TRIANGULO ALIMENTOS LTDA
TSAKOS BRASIL COMPANHIA DE NAVEGACAO S/A
TURMALINA CORRETORA DE CAMBIO LTDA
UBAIARA FERREIRA VAN TOL
UNIAO DE LOJAS LEADER S/A
UNIAO NACIONAL DE ASSISTENCIA AOS SERVIDORES
UNIMED DO ESTADO DE SC FEDERACAO ESTADUAL DAS COOP MEDICAS
UNIMED SEGURADORA S.A
UNIMED SEGUROS SAUDE
VALDENIZA GOMES DE OLIVEIRA
VALDO REIS CONCEIÇÃO
VALERIA MENDES FERREIRA
VALERIA VIEGAS MEOHAS
VALMOR CARVALHO COSTA
VALTER ALVES DE OLIVEIRA
VALTER FERREIRA DA SILVA
VALTER PESTANA PINHEIRO FILHO
VANDECI APARECIDA DE SENA MANTOVANI
VANDERLEI APARECIDO ALVES ARRUDA
VANDETE DAS GRAÇAS BLANCO
VANESSA BARROS COELHO SILVEIRA
VANIA LUCIA CABRAL MELO DA SILVA
VANUZA RICETTI MANSUR
VERA BEATRIZ ANDRADE EMIRANDETTI
VERA ISABEL DE MOURA SOARES
VERA LINHARES ROSA
VERA LUCIA GUASTAFERRO
VERA LÚCIA LIMA DA SILVA
10,747.87
4,001.45
193,154.22
19,049.90
164.63
2,979.31
96,003.51
42.38
237,712.88
3.62
615.77
736.65
15,322.48
1,020.93
1.21
133,769.36
1.25
2,461.95
1,254.02
59.31
17.67
10,685.27
18,595.89
31,871.59
20,505.36
20.52
94,516.80
65,004.75
945,436.92
1,490.21
11,232.61
9,139.62
682.40
13,048.37
10,992.18
80,183.95
830.73
5,163.71
179.19
7,718.40
2.89
51,634.68
26,624.09
333,190.90
29,337.19
3,486.74
148,075.85
882.40
1590
1591
1592
1593
1594
1595
1596
1597
1598
1599
1600
1601
1602
1603
1604
1605
1606
1607
1608
1609
1610
1611
1612
1613
1614
1615
1616
1617
1618
1619
1620
1621
1622
1623
1624
1625
1626
1627
1628
1629
1630
1631
1632
1633
1634
1635
1636
1637
VERA LUCIA SILVA ANTUNES
VERA MARIA DA SILVEIRA CALDEIRA
VERUS GESTAO DE INVESTIMENTOS IMOBILIARIAS S/A
VERUSCA REGINA CALEGARI DO AMARAL
VICTOR FERNANDO PROSCURCHIN
VICTOR MANUEL DA COSTA
VICTOR MELLO RODRIGUES
VICTOR XANDO BAPTISTA
VIGBAN EMPREENDIMENTOS COMERCIAIS E SERVICOS LTDA
VIGBAN-EMPRESA DE VIGILANCIA BANCARIA COMERCIAL E IND. LTDA
VILMA ORSI
VINICIUS ARANTES DE OLIVEIRA
VINIS ANITA BERTA
VIRGINIA DE OLIVEIRA
VIRGINIA FERNANDA DA COSTA
VIRGOLINO DE OLIVEIRA S/A - ACUCAR E ALCOOL
VISAO MUNDIAL
VITOR JOSE SAYEG
VIVIANE AMARAL ADVOGADOS ASSOCIADOS
VIVIANE TIAGO PEREIRA
W BURGER VALVULAS DE SEGURANCA E ALIVIO LTDA
WADIH GALVAO ZAIDAN
WAGNER BOTTARI
WAGNER MARCELO MONTEIRO BORGES
WAILL INDUSTRIA E COMERCIO LTDA
WALDEMAR POPOV
WALDEMIR MESSIAS DE ARAUJO
WALLACE DALTON DA ROSA
WALTER BURGER JUNIOR
WALTER GODOY
WANIA MARTINS RANCAN
WAVE PARTICIPACOES E INVESTIMENTOS LTDA
WILDEWRAN NAILTON LEITE
WILLIAM CARLOS REICHLING
WILMA SALIN PENTEADO
WOJCIECH FELIX PLATER ZYBERK
WONG CHEUNG LAP
WT SP PATRIMONIAL S/A
XV DE NOVEMBRO EMPREENDIMENTOS IMOBILIARIOS LTDA
YONARA CRISTINA GIRRULAT DA COSTA
YURI BORKOWSKY STEAGALL
YUSSEF SANTOS SILVA
ZACHAROULA LAGOS SIMOES
ZAIRA BAPTISTA DE SOUZA
ZENAIDE CARMONA PINTO
ZENILDA MARIA DE ANDRADE SILVA
ZEZAF CORBAGE RABELLO
ZILMA NARDOZZA COLETA
5.23
2,094.21
4,158.31
5,946.33
182.76
317.48
19,667.72
101.92
30.38
71.86
41,513.32
14,869.64
1,924.63
11.49
148.67
2,257.10
29.57
911.69
103,970.68
39.35
241,708.26
7,804.67
5.22
209.55
420.41
80.03
2,245.18
345.87
49,877.88
3,682.44
24,699.22
8.19
3,311.99
208,974.55
49,779.68
25.61
74.42
40,416,663.39
540.33
143,413.43
4,141.84
5,851.20
47,265.03
6,083.65
393,571.49
3,042.47
31.66
184.77
1638
1639
1640
1641
1642
ZORAIDE CARMONA PINTO
ZULMIRA PATARELO
ZUMAR ROCHA AMARAL
ZUZANA TRNKOVA PEDREIRA ALVES
ZZZ MUSIK LTDA
282,288.93
110.08
132.23
7.25
412.74
TOTAL CREDORES QUIROGRAFÁRIOS NACIONAIS
479,861,197.24
INTERNACIONAIS
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
ABRHAM J NAJMAN / MARCELO N BRANDWAJN
ACTIVE WEALTH RESOURCES INC.
ADIRAN HOLDINGS CORP.
AGAM INVESTMENTS CORP.
AGUSTIN DE JESUS GAVIRIA ARANGO
ALAMBIQUE INTERNATIONAL S.A.
ALFREDO GOLLER
ALICIA GAST
ALKMAR ASSOCIATED INC
ALVARO ESTRADA BARRANTES
AMEDEO GOLFETTO
AMIEL RAPHAEL
AMIRAM GAL
ANA MASSU
ANAND SWARUP MHETA
ANTONIO BENCO BRENKO
ANTONIO GONZALEZ SANCHEZ
ARCA INTERNATIONAL BANK
ARMANDO LARRAGAN ACUÑA
ATALA RESOURCES INC
ATLAS JMFS INVESTMENT SERVICES LIMITED
B Q CASA S.A.
BANCO BRADESCO EUROPA SA
24 ADRIANA TAGLIAACOZZO CASTELANI/MARIO CASTELANI
25 ANTONIO LUNA VEJA/COSNTANTINA PASQUINI LUNA/NICOLAS PASQUINI LUNA/FERNANDO PASQUINI LUNA/MARIA LUIZA PASQUINI LUNA
26
27
28
29
30
31
32
33
34
35
36
37
38
39
BANCO DE SABADELL S/A
ADLAS INVESTMENTS LIMITED/SAMUEL RUEDA GOMEZ
AFC FINANCE CORP
ANTONIO BARRAL PONTONES OR AMPARO BARBA PUENTE
ARISTOFF RESOURCES. INC
BANCO SABADELL MIAMI BRANCH
CARLOS ALBERTO ORTIZ CALLES OR MARLENE RIUS SANCHEZ
CRISANTEMOS INVESTMENTS INC./JOSE MANUEL ARGIZ RIOCABO
DIFRAGIO S.A/GRUPASA GRUPO PAPELERO AS
FERNANDO RODRIGUEZ ALVAREZ/ANA MARIA ALVAREZ MARTINEZ
FINANZAZ CLEMENTE S.A
FRANCISCO GONZALEZ LAHERA
FUNDACION QUERIMAN/YOLANDA MANRIQUE ALVAREZ -MARIA
GALERNA MANAGEMENT SERVICES LTD
GLOBAL INVESTMENTS AND OVERSEAS IN
207,597.27
425,359.66
209,076.67
3,971,699.74
150,923.27
207,597.27
209,076.67
38,994.00
207,597.27
83,592.82
150,921.77
417,964.11
155,974.88
889,001.69
1,519,298.20
1,253,892.32
102,943.98
2,299,370.26
417,964.11
146,353.67
361,219.25
83,592.82
303,995.31
150,922.14
151,998.80
310,594.02
455,858.82
309,236.59
303,997.59
75,461.64
302,922.07
155,975.73
150,923.27
136,798.92
150,923.27
150,923.27
309,236.59
779,878.64
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
GOLDEX S.A
HISPASER LTD
JARDIEL INTERNATIONAL LTD
JARMC. LLP/FERNANDO JARAMILLO GONZALEZ
JON ARECHABALETA CHINCHURRETA OR MARIA ARRIEN DE ARECHABALETA
JOSÉ MANUEL LUIS HERNANDEZ
LA MARTINIQUE CORPORATION
MARIA ANDREA C. SUAREZ ROBLEDO OR JUAN RICARDO SUAREZ
MATILDE OCHOA DE RODRIGUEZ
OPEN SYSTEMS INVESTMENTS S DE R.L
OPORTO S.A
PARNELL INDUSTRIES INC
ROMAR INTEROCEANIC INC
SAGRARIO SUAREZ OR JOSEFA BLANCO/ AUGUSTIN BLANCO CORDERO OR C. DERECHOS HUMANOS 4.
SUNSET COMMERCIAL CORPORATION/ CASIMIRO SERVANDO SANCHEZ FUENTE
SYSTEMIC GROWTH INC/OLIVER INTERNATIONAL CORP
303,860.03
303,997.59
309,236.59
77,987.86
309,236.59
303,860.03
762,260.08
467,927.18
227,998.19
151,998.80
459,973.32
151,998.80
227,998.19
309,236.59
151,998.80
151,998.80
56
BANCO PATAGONIA (URUGUAY) S.A.I.F.E.
652,599.25
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
BANK JULIUS BAER & CO. LTD.
ALAZOR INVERSIONISTA S.A.
AUGUSTO PEREZ GOMEZ
BEAT MATZINGER
BULENT DOGANAY SAMURAY
CHAIYONG DEEPHANPHONGS
CORDEIRO RUY
DAN AULI
ENRIQUE JOSE HERRERA
FERNANDO ALEDO
FRANCINE PAINTHIAUX
FRANCSCO JOSE SUCRE ZURCHER
GIAN CARLO BERTUSO
GINO MARIO PINASCO
GUILHERMO M.R. STRAUSS
HAMID KESHAVARZ TOUCHAEI
INGLESI DEVELOPMENT INC.
JIMMY C TAN
JUAN DOMINGO CORDERO MARCANO
JUAN MARTINEZ SEGURA
JULIO ALFREDO FRAOMENI
MARCELO ERGAS VENTURA
MARIA ALEJANDRA LARA PEREZ
MARIA MAGDALENA IVANOV DE PAZ
MARIANO TANENGLIAN CHUA
MARIO VLADIMIR DÁLFONSO SCHAFFINO
MARKO GUNTER TRIEBE MAY
MARLO GERMAN OVALLES MARTINEZ
MAXIM BRANDWAJN
MENGHRAJANT RITA
MICHEL MUNOZ
301,846.43
150,923.21
150,923.21
155,975.67
303,859.90
303,859.90
303,859.90
301,846.43
151,998.74
150,923.21
196,200.18
311,951.33
150,923.21
150,923.21
377,308.04
463,854.71
150,923.21
905,539.28
463,854.71
1,519,299.52
491,634.95
151,998.74
151,998.74
1,509,232.14
151,929.95
150,923.21
151,929.95
155,975.67
151,998.74
151,998.74
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
MIGUEL ANGEL MARCANO
MODY TRADING S.A.
MOHAMMAD ALIPOUR FETRATI
MOISE JAIM BRANDWAJN FETRAIT
MR. ALEJANDRO GABRIEL SALCEDO THIELEN
NAYADE PANOS PECHE
NOUREVILLE BUSINESS CORPORATION
OMAR GERARDO CAMERO ALVAREZ ZUNIGA, LAURA
ORTIKALIA VENTURES LTD
PEDRO ANTONIO ARCAYA FEBRES CORDERO
PETRUS A. VAN DER VEM BEKS
RAFAEL BADELL MADRID
RICARDO VENTURA
ROBERTO CARLO FRANCESCO DI CLEMENTE ASSULLI
SEBNEM KEFELI
SERAPHIM ASSETS LIMITED
SOLPONIENTE B.V
SUNNY SERVICES CORPORATION
SUZANNE PHILLIPS
TITANIUM MANAGEMENT
VIJ, ADESH KUMAR
BANQUE J. SAFRA SUISSE S/A GENÉVE
JEFFERIES & COMPANY INC, LOS ANGELES
STATE STREET
UBS AG , LONDON BRANCH
111 BANQUE PRIVÉE EDMOND DE ROTHSCHILD S/A
112
113
114
BANQUE SAFRA-LUXEMBOURG S.A.
ELMAROSH HOLDINGS INC
JACQUIS MORRIS BIJO
NICOLA PEDULLA
541,937.90
150,923.21
1,981,684.51
309,236.47
151,998.74
756,767.11
1,130,333.02
379,824.88
309,236.47
377,308.04
151,998.74
151,998.74
151,998.74
463,854.71
2,838,171.61
151,998.74
604,768.38
3,684,642.66
618,472.94
689,959.70
155,975.67
151,998.67
150,923.15
151,998.67
2,183,658.38
226,530.34
156,075.93
241,917.69
115
116
BEATRIZ ELENA NICHOLLS ESTRADA
BERNHARD MUSKANTOR / INGRID MUSKANTOR
70,933.94
638,039.49
117
118
119
120
BEST - BANCO ELECTRÓNICO DE SERVIÇO TOTAL S.A.
ANA HENRIQUETA GONÇALVES SOARES FREITAS
ANTONIO FERNANDO FERREIRA OLIVEIRA
JOSE ARNOLDO MORALES ARROYO
VIRGILIO CRUZ SERENO PEREIRA
207,597.27
417,964.11
207,597.27
417,964.11
121
122
123
124
125
126
127
128
BETA CAPITAL MANAGEMENT LP
BOROBRIDGE TRADING LTD
ARMISTAD LIMITED
BROTHERS TRADING LIMITED
CENTENIAL GLOBAL
COLVER INVESTMENT LIMITED
JOHN E HEALY/ANNETE A HEALY
LAWRY HOLDING S.A
LUCETEL CORPORATION
731,768.33
315,547.85
209,076.67
416,673.93
209,076.67
42,909.40
209,076.67
207,597.27
129
130
131
132
133
134
135
136
MCMH, LLC
ROXANNE HEALY
THOMAS J MONAHAN
WACAS LTD
BG VALORES S.A.
AVALANDRA, S.A
BIJAN KHORAM
BLANCA BULNES / CRISTOBAL VALDES SAENZ
BRAMAN INVESTMENT LTD
104,538.33
171,637.60
1,044,910.26
207,597.27
150,923.50
2,278,949.69
522,455.13
415,194.54
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
BSI S/A
ARIELI MORDECHAI
ASESORES ASOCIADOS - R.V S.A
DAGLAS INTERNATIONAL LIMITED
DUENIAS NAOMI
FABIO MAXIMO GUERRINI
FARDELLA LIMITED
IDONY S.A MONTEVIDEO
KOVPAK IGOR
MUSTAFA GAZIOGLU
OLAZABAL RENDON ALEJANDRO
RESI INV. CO. INC.
SARCE INVESTMENTS COMPANY LTD
SHLOMO SAYAG
SIMETIS TRADE CORP
SKY REWARD LIMITED
TAVARES CIARELLI RAUL EDUARDO
THE ENDE CORP
XIMENA EUGENIA OLAZABAL DE CASO
155,975.67
150,923.21
309,236.47
150,923.21
155,975.67
155,975.67
233,963.50
759,993.68
377,308.04
150,923.21
9,780,156.93
150,923.21
311,951.33
155,975.67
303,859.90
151,998.74
303,859.90
150,923.21
155
156
157
BTG PACTUAL - CAYMAN BRANCH
CUNNAMULLA VENTURES S.A
HAYLU INVESTMENTS LIMITED
MACA INTERNATIONAL INVESTMENTS
155,975.67
226,384.82
819,476.65
158
159
160
161
162
163
164
CADICA INVESTMENTS
CAJA DE SEGURIDAD SOCIAL PARA LOS PROFESIONALES EM CIENCIAS ECONÓMICAS DE LA PROVINCIA DE BUENOS AIRES
CARLOS ALBERTO ALVIAREZ BLANCO/ VIANNEY BEATRIZ GARCIA DE ALVIAREZ
CARLOS E. ZARATE
CASA ROPHIL SOCIEDAD ANONIMA
CATALINA GABRIELA QUIJANO GIRALDO
CATALPA CV
209,076.67
3,342,460.81
1,044,910.26
379,998.30
156,736.54
150,923.27
287,631.15
165
166
167
168
CITIBANK SWITZERLAND AG
AMANCAI/RAUK EMILIO ZAPATER
BARITON PTE. LILITED SINGAPORE
JESUS VELAYOS GOMEZ
VOLPE HOLDINGS LLC
151,998.67
2,279,980.06
164,158.56
3,798,247.19
169
170
CITIGROUP GLOBAL MARKETS INC
CLASPO LIMITED
8,660,083.55
207,597.27
171
172
173
174
175
176
177
178
179
180
181
182
183
COLIN BROADHURST
COMPAÑIA EL SCUOYA ROJO S.A.
CONGREGACION DE DOMINICAS DE SANTA CATALINA DE SENA
CORPORATION FAMILIA ARAYA E INVERSIONES (C.F.A) SOCIEDAD ANONIMA
COVAN CV
CREDIT EUROPE BANK SUISSE SA
AHMET TARIK SEKBAN
ALI SUKRU ISKEFYELI
DUNDAR UCAR
JEFFI GUISEPPE MEDINA
MUSTAFA KAYA OZGUL/AYSE FLYA OZGUL/MINE GEORGOPOULOS OZGUL
NUKHET ECZACIBASI
SINAN HAZIM GURSOY
CREDIT SUISSE (GIBRALTAR) LIMITED
417,964.11
229,880.26
141,867.88
31,347.31
93,584.23
607,719.55
379,824.72
389,939.00
155,975.60
151,998.67
303,859.78
767,947.21
303,998.65
184
185
CREDIT SUISSE (UK) LIMITED
DACRE INVESTMENTS LIMITED/ RICARDO MASSU
RICARDO MASSU
779,878.33
1,559,756.65
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
CREDIT SUISSE AG, SUÍÇA
BERNHARD MUSKANTOR & INGRID MUSKANTOR
ANA NOE WEINHANNOVA
ARMANDO CAPRILES CAPRILES
BELILTY DE ANIDJAR MAZALTOB/BIMINI CORP
BENIFLAH MORYUSEF, SALOMON
BOGDANOV VLADIMIR/FREEMANTLE INVESTMENTS LIMITED
CARLOS JOSE COSTA LOPEZ
CODELOUF LIMITED
DAPIRA CONSULTING BVI
ERGAS JACQUES / NISCALY
FALBORA INVESTMENT CORP
FOXBOURNE HOLDINGS LTD
GERARDO ARIEL KOVACIC BARRIA/INVERSIONES GERARDO ARIEL KOVACIC
GONZALO JOSE CLEMENTE RINCON
GUILHERMO FRANCISCO VOGEL HINOJOSA
JACQUES ERGAS/NISCALY
JOSE ANTONIO OLIVERAS FEBRES CORDERO
JOSE ANTONIO RODRIGUEZ CACHO
JOSE CARLOS CARREDO RODRIGUEZ
JOSE DOMINGO RODRIGUEZ LOSADA
KUO, KUO-HO
LEMESOFF , NESTOR MARIO
LORINET PIERRE
MARCOS ANGELO PETRICCA DE MATTEIY
MARIA FERNANDEZ MARANO
MEYER, STEPHAN & NADIA NASCIMENTO
PEDRO XAVIER/P.H.X INTERNATIONAL CONSULTING
SALVADOR CORES
STELLA ZAMINGA
303,859.90
151,998.74
759,649.76
303,997.47
150,923.21
309,236.47
759,649.76
773,091.18
5,347,938.08
214,546.99
754,616.07
386,545.59
151,998.74
370,364.67
2,697,058.36
622,791.80
301,846.43
151,998.74
151,998.74
1,519,987.36
303,859.90
214,546.99
303,859.90
307,974.40
233,963.50
155,975.67
303,859.90
1,005,750.40
30,184.64
215
216
THE BRIGHT SIDE OF THE ROAD LTD
TRAULANT VENTURES INC
217
218
219
220
221
222
DACRE INVESTMENTS LTD
DAVIS CLEMENS HENLEY
DAWSON INTERNATIONAL
DEEPAK MEHTA
DENIS BENCO RUIZ
DENNIS ARTHUR HARHALAKIS
223
224
225
226
DEUTSCHE FIDUCIARY SERVICES (SUISSE) S/A
MAPLE LEAF UNIT TRUST
DOLORES ALVAREZ DE TOLEDO
DORIEL TRADE CORP
E.I. DUPONT CANADA COMPANY PENSION PLAN
386,545.59
214,546.99
1,519,976.59
35,526.95
425,359.66
759,650.67
627,040.77
207,597.27
933,279.43
207,597.27
1,519,404.24
1,181,132.70
227
228
229
230
231
232
E.S. FINANCIAL SERVICES
CELTIC INVESTMENTS HLDNG
JAIME F RODRIGUEZ
JOSE JOAQUIM DOS SANTOS
MERIDUAN ESTATE, CORP S/D
OLIVER LINGSTUYL A.
TORBEN S.A
150,923.27
151,998.80
303,860.03
606,782.10
150,923.27
150,923.27
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
EFG BANK
ALBERTO MAJLUF/ LUIS MAJLUF / ENRIQUE MAJLUF
ALFREDO ANTONIO VIAL/MARIA LORENA ARAMBULA
ALFREDO PEREZ DE MENDOZA
ALGEMEINE INVESTITIONS GESELLSCHAFT AG
ALTRION INVESTMENTS INC
ALVARO DE LA HOZ AGUIRRE/ALVARO DE LA HOZ KEPPER
ANTE INVESTMENTS SA
APOTEKE SA
BEATRIZ DEL CARMEN VILA/VICTOR ESTUARDO UNDA
BORYSZANSKI E. AND KUPERMAN D.
BRISTOL COMMERCIAL SERVICES LTD
CEDROS OVERSEAS INCORPORATEDANTONIO CHACRA CHACRA
CRISPIN INVESTING INC
CRISTIAN H.ERNST
DESMECQ TRADING COMPANY SA
E2M INVESTMENTS
EDWARDO GOLDSTEIN
FAMYOTTI ROBERTO OANAYOTTI NASTHAS BUTTO-MIMI
FARSIDE DEVELOPMENTS LIMITED
FUTURE SYSTEMS INC
GLADE DEVELOPMENT CORP
HAPPIE TRAIL VENTURES LIMITED
HATFIELD OVERSEAS LTD
INVESTEC TRUST SA
JORDAN JORGE DANILO
JOSE ERNESTO OROZCO LOPEZ
155,975.60
150,923.15
303,859.78
155,975.60
77,309.08
150,923.15
155,975.60
155,975.60
150,923.15
167,198.54
154,618.17
303,859.78
151,998.67
151,929.89
155,975.60
309,236.34
377,307.87
155,975.60
155,975.60
151,998.67
309,236.34
77,987.80
151,998.67
303,859.78
151,998.67
303,859.78
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
LAKEPORT BAY ASSETS INC
LUIS ALBERTO RECINOS/ EUGENIA MERCEDES VILA
MARIO HEIETER
MDP LLC
MIREYA DALMAU
NESTCOM INC
POLMIK GROUP INC
RAFAEL MAXIMO AROUGETTI
SUCHE INVESTING LIMITED
TRELMIX HOLDINGS INC
EFG BANK AG HONG KONG BRANCH
BOGGIANO INVESTMENTS S.A
EM INVESTING PARTNERS LIMITED
EMD CORPORATION
ENRIQUE MANUEL MESEJO BARBEITO
ESAF - ESPIRITO SANTO GESTÃO DE PATRIMÓNIOS S.A.
JORGE NELSON F. AGUIAR QUINTAS
JOSÉ GUERREIRO MARTINS
FELIPE BOSHELL CÓRDOBA
FONDO LARRAÍN VIAL RENTA FIJA LATINOAMERICANA FI
FRATELLI INVESTMENTS LIMITED
FUNDACIÓN DE CONSERVACIÓNAMBIENTAL DS
FUSADES LIMITED
GABRIEL RICARDO BOHORQUEZ BETANCOURT
GABRIELE STOSSL / MARIANA STOSSL
GEORGES VICTOR ASSOUAD, JOYCE MICHELE ASSOUAD, MARC GEORGES ASOUAD
GEORGIOS K. ALEXOPOULOS
GHYSAJO S.A.
GINO ANTONIO BERTUCCIO FASANO
GLOBAL VALORES S.A.
AMELIA MONTILLA DE LEFEVRE
CIRILO OROSCO TUNON (O) DELFINA A. DE OROSCO
CLAUD UNIVERSAL,INC.
EDGARDO A. INVESTMENT, S.A.
ERNESTO CALVO O GRACIELA DE CALVO Y DIEGO A. CALVO
FONG PAK KEE (O) AMELIA NG DE FONG (O) JAIME FONG NG (O) SOFIA FONG NG (
FUNDACION BONAIRE
FUNDACION KATAND
FUNDACION LA ESPERANZA DE LAS LAGUNAS MORALES
FUNDACION MARYPAULI
FUNDACION ROROAA
GRACIELA AROSEMENA DE CALVO
ISAAC MANUEL LOWINGER (Y) MARITZA B. DE LOWINGER (Y) SOL LOWINGER (Y) EN
JAMES DENHAM CASTILLO O MARIA LUIGIA SPIRITO DE DENHAM
LUIS CARLOS ARIAS GARCIA (O) VILMA DE ARIAS
MATHIAS NAJMAN RAYNSYI(O) ALICE KRELL DE NAJMAN(O) VIVIANE NAJMAN DE COH
MIGUEL ISTURIZ VAZQUEZ O PAULA A. ISTURIZ CAVERO
150,923.15
150,923.15
182,398.41
467,926.80
77,987.80
77,309.08
46,385.45
151,998.67
155,975.60
46,385.45
17,753,629.93
1,037,986.34
209,076.67
1,253,892.32
578,489.13
591,249.92
62,723.00
16,846,876.22
4,743,892.60
311,395.90
522,691.66
150,923.27
151,999.95
643,640.98
417,964.11
209,076.67
181,105.40
161,636.67
248,835.40
209,076.67
1,045,383.33
14,628.74
229,880.26
522,455.13
75,243.95
417,964.11
104,491.03
207,597.27
16,718.56
207,597.27
91,452.33
417,964.11
402,738.70
417,964.11
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
OTILDA DE GARM (O) CATALINA GARM LEE (O) ALBERTO GARM LEE
QINHUA LUO (O) SONG MINS DE LUO
RICARDO KOYNER MC INTYRE (O) ESTELA KOYNER
GOLDMAN SACHS BANK AG
NANOTEC HOLDING INC
GRACIELA TAGLIAFERRI
GUILLERMO JOSE GARCIA VIESCA
HANCORP LIMITED
HBK MASTER FUND L.P.
HEBER OMAR SARMORIA
HELGA JIMENEZ RITTNER
HERNÁN RODRIGO LÓPEZ MORA
HUMBERTO URIBE LAGUNA
INM INVESTMENTS S/A
INTERCONTINENTAL EXPLORATION RESOURCES INC.
IVY FUNDS VIP GLOBAL BOND
IVY GLOBAL BOND FUND
JACQUES BIJO
JAIME RODRIGUEZ CASTANO
JALSESK LIMITED
JEANERO SERVICES AND TOURISM LTD
JOBOVAN CV
JOLENE HOLDINGS
JORGE IVÁN RIVAS MOLINA
JOSE ANTONIO GUERRERO FERNANDEZ
JOSE ERNESTO OROZCO LOPEZ
JOSE RAFAEL TINOCO TINOCO
JOSÉ SANTOS
JOSÉ TEIXEIRA FREITAS
JULIO CESAR VILLEGAS BELLO
KBL SWITZERLAND
KEMETIN MANAGEMENT SA
KIEZBORN MANAGEMENT INC
KILBURN INVEST & FINANCE SA
KINGSTOWN PARTNERS II LP
KINGSTOWN PARTNERS MASTER LTD
KLIMASAN KLIMA SANAYI VE TICARET A.S.
KTOWN LP
LAKE ARROWHEAD LTD.
LAURA SCHIELZETH CAMPOS
342
LEUMI PRIVATE BANK LTD
MARIO BOYKIER
343
344
345
346
LGT BANK AG
EAST GUARDIAN SCP
GOOD RELATIONS HOLDINGS
GREEN SEA MANAGEMENT
KALAIDJIAN BERJ A /O SONIA
522,455.13
417,964.11
417,964.11
1,609,102.46
208,982.05
227,996.66
2,423,867.19
150,921.77
455,996.39
62,694.62
207,597.27
149,414.04
850,719.32
1,509,220.98
174,798.03
3,113,959.02
423,623.66
79,989.34
1,362,334.44
303,861.23
124,781.31
1,261,487.46
209,076.67
208,982.05
151,999.95
207,597.27
207,597.27
417,964.11
379,824.95
2,998,551.47
417,964.11
1,559,745.58
425,359.66
953,219.70
7,860,152.01
1,889,044.27
909,044.24
155,974.88
20,898.21
151,999.67
5,627,492.44
463,950.07
155,975.67
5,052,485.90
347
348
349
350
351
LIKAS PROPERTY INC
NSOULID DUNIA
SHELBAIA NADIN, SHALBAIA YARA
SHOUSHA KARIM IBRAHIM KHALIL, COURBE FLORENCE MARIE
VASWANI LALCHAND LACHMAN
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
LOBELIA HOLDINGS LIMITED
LUIS MIGUEL DA ROCHA BARROS DE MORAIS VIEIRA
LUMA CAPITAL
MACKENZIE SYMMETRY GLOBAL BOND FUND
MAGAL GROUP S.A.
MAJED AWAD
MANUEL ADELINO SANTOS MARQUES
MANUEL ISAZA
MARIA ALICIA CRAVIOTTO DE GUTHMANN
MARIA ANGELICA BULNES
MARIA CECILIA CASTRO SALAZAR
MARIA CRISTINA CATERINA BERTUCCIO
MARINFIN HOLDINGS INC
MARY ANE FLATEN
MASSIMO GUIDO MORINI
MERRILL LYNCH, PIERCE, FENNER & SMITH INC.
367 ALEX & NICOLAS GANZ
368 BOLUCY INTERNATIONAL AS
369 COMPANIA PROFESIONALES DE BOLSA S.A/TERESITA ARANGO ARANGO AND CATALINA RAMIREZ ORDONAZ
370 FERNANDO L. VELEZ AND VIVIANA DAHL
371 FILIPOS SOURDIS
372 JALOM INC
373 JULIANA RAMIREZ TTEE THE JMR REVICABLE TRUST DTD
374 KOMPRESSOR INVESTMENTS LIMITED
375 LUXTON VENTURES
376 M.S.Y ASSETS LTD
377 NEW ENGLAND FAMILY GX
378 NORTH ALLIED INVESTMENTS INC
379 OSTRA LTD
380 WALTER HUGO GUIGUE AND MONICA VIVIANA STORK
381 ZHEREYDA D ABREU VILLALOBOS
382
383
384
385
386
387
388
389
390
391
MICHAEL RUBEN
MICHAEL WALTER
MIGUEL VALLE GUZMAN
MLF TRUST
MOHAMED MOUSTAFA
MONEDA DEUDA LATINOAMERICANA FONDO DE INVERSIÓN
MONEDA LATIN AMERICAN CORPORATE DEBT
MONEDA RETORNO ABSOLUTO FONDO DE INVERSIÓN
MONTLAKE S.A.
MOON MANAGEMENT ENTERPRISE LIMITED
MORGAN STANLEY SMITH BARNEY
309,236.47
463,854.71
695,782.06
309,236.47
355,621.94
379,998.30
207,597.27
7,599,939.82
375,457.24
1,037,986.34
425,359.66
417,964.11
150,923.50
207,597.27
214,546.99
83,592.82
181,105.40
415,194.54
581,272.35
843,512.99
207,597.27
151,998.74
155,975.67
151,998.74
379,824.88
249,116.72
207,597.27
155,975.67
151,998.74
207,597.27
759,649.76
623,347.23
311,395.90
151,998.74
151,998.74
618,472.97
207,597.27
104,491.03
16,096,924.84
321,820.49
141,503,578.75
48,009,390.50
26,209,795.59
214,546.99
1,067,264.64
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
ALEXIS GARCIA
AMAZONA UNITED GROUP LTD C/O OCASA INC
AMIN EL HALABI MAKHLAD
ASERPRO SA
BARHAM CORPORATION
BOUCHERON ENTERSEES INC.
BUENA VISTA EMERGING MARKETS FUND LTD.
CARLOS VELEZ, CARLOS VELEZ & MARIA SUBERBIE JT TEN
CBM AGENTE DE VALORES S.A.
CHAPARRAL LTD
DAVOS INTERNATIONAL BANK LTD
ECL MSSB FBO MANDURAH INVESTMENT HOLDING LTD
ECL MSSB FBO VICTOR M. CASTILLO AND LUISA E. SOTO JT TEN
GILMER ENTERPRISE S.A.
GIUSEPPE FINCO MARIA B. DE FINCO AND STEFANO S. FINCO
INDENTIX CORPORATION
JORGE F J SIMON GUZMAN, MARIA DEL P
JOSE HABIE AND MARIANA DE HABIE
KANDACY WORLDWIDE LIMITED
KIEZBORN MANAGEMENT INC.
MARIA CONSTANZA CUBILLOS VANEGAS, RODRIGO JAVIER
MARIA VELEZ, CARLOS VELEZ & MARIA SUBERBIE
MARIO DE SANTOLO
MAXIMILIANO GIUNIA AND LAURA
MILLER POINT INVESTMENT CORP.
MONICA RUFFINI SIMON, PAULINA RUFFINI SIMON & JORGE SIMON DIAZ
MONTEBON TRADE S.A.
MP INTL INC.
MSB FBO ANDRES ETEBAN TORO
MSB FBO LOCUST GROVE ENTERPRISES LIMIT
MSB FBO SALUTE INVESTMENTS INC.
MSSB C/F MARGARET A. BUCKNER/GLENELLEN INC
PATRICIA MARIA SAIEH AND CARLOS SAIEH ANDOINE JT TEN
SALMON ASSOICATED S.A.
SANTIAGO VELEZ, CARLOS VELEZ & MARIA SUBERBIE JT TEN
SERVICIOS BURSATILES INTERNACIONALES LIMITED
SIENNA HOLDINGS LIMITED
THEA GROUP MANAGEMENT LTD C/O OCASA INC
VENESCCA INTERNATIONAL
YOBERT . HENRIQUEZ
432
433
434
435
436
437
438
439
MOUNTAINSIDE INTERNATIONAL LTD
MURAT CARAK
NEWTYN PARTNERS LP
NEWTYN TE PARTNERS LP
NGUYEN TOAN DUC
NIRUT NGAMCHAMNANRITH
NOMURA SECURITIES INTERNATIONAL INC
OLAF ARNASCHUS
208,982.05
417,964.11
208,982.05
207,597.27
207,597.27
208,982.05
417,964.11
71,053.90
429,093.99
207,597.27
4,498,621.74
417,964.11
208,982.05
417,964.11
62,694.62
417,964.11
208,982.05
417,964.11
103,798.63
229,565.28
214,546.99
68,964.08
209,076.67
208,982.05
208,982.05
208,982.05
207,597.27
417,964.11
1,771,973.77
425,359.66
313,473.08
207,597.27
417,964.11
207,597.27
68,964.08
2,657,597.25
207,597.27
417,964.11
3,763,379.98
104,491.03
303,856.53
207,597.27
7,869,083.08
4,108,212.32
10,331,240.49
850,719.32
1,637,744.76
151,999.95
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
OLD MUTUAL BOND 3 FUND
OPEN SYSTEMS CORP.
OPPENHEIMER & CO. INC.
OPTIMA CAPITAL MANAGEMENT INC
JOSHEN CORPORATION
KAREN MARIA SCHMIDT
Q & R REAL ESTATE INVESTMENTS
OUYANG XIUZHANG
PADSTOW FINANCIAL CORPORATION
PANANGOR S.A.
PEDRO HENRIQUE MAYRINCK
PERSHING LLC
3V & AP INVERTORS CORP
ACRISCAR INVESTMENTS LIMITED
ACUICOLA CHALHUAMAPU DOS S.A
ADVANCED NATIONAL INC
ALBERTO BARBOZA/YANETH BADELL
ALCIBIETE RICCIARDELLI
ALEJANDRA C CAVAZOS DE FERNANDEZ
ALFFALR FAJARD
ALFONZO OLOMBRADA
ALIDA BEATRIZ ESPINOZA
ALONSO MARTINEZ
ALONSO NUNEZ/MIRIAM PORTILLO
ALPHA INVESTMENTS INC
AMADEUS
AMELIA MAHECHA GRANADOS
ANA VILLAMIZAR
ANDRE SIEH
ANDRES CAPPELLIN
ANDRES RISOPATRON
ANDYLEX S.A
ANGELO CIACERA
ANILUAP CORP
ANTONIO DE ABREU/ALDORA PITA /ANTONIO DE ABREU/ ANA DE ABREU
ANTONIO M IARUSSO/MARIA M IARUSSO/EMMANUEL D IARUSSO
AQUILES TEDESCO
ARELLANO INVESTMENTS INC
ARIADNE INTERNATIONAL HOLDINGS
ARMANDO CARVALHO DE ARAUJO
ARMANDO LEON/NERVIS NAVA
ARTURO DE LUCIA CACERE & ANNUNZIATA BIANCAMANO DE LUCA
ARTURO JOSE SERNA HENAO & JUAN CAMILO SERNA GOMEZ & ALEJANDRA SERNA GOMEZ
ASDRUBAL MIRABAL
ATILIO RAUL BADELL/ CESAR BADELL
AURELIA G DE BETANCOURT /RAIMUNDO BETANCOURT GARCES
BANCARD INTERNATIONAL INVESTMENT INC
51,204,321.07
303,861.23
3,274,787.27
209,076.67
423,623.66
209,076.67
1,044,910.26
19,310,005.62
354,394.75
4,039,771.33
151,997.66
150,922.14
150,922.14
379,822.18
30,399.53
151,997.66
106,350.21
150,922.14
22,638.32
151,997.66
106,398.36
34,959.46
98,798.48
90,553.29
1,781,108.54
37,730.54
1,383,648.88
28,075.42
150,922.14
227,893.31
112,478.27
126,501.43
50,159.23
455,786.62
15,597.46
45,599.30
166,014.36
301,844.29
60,799.06
377,305.36
139,150.22
68,398.95
44,079.32
30,399.53
10,444,071.51
485 BANK LEUMI USA CUST
486 BBO ESCROW SERVICES CV
487 BBO FINANCIAL SERVICES 1
488 BBO INTERNATIONAL PRIVATE BANK
489 BCP SECURITIES LLC , PSP - FBO NATALIE DIAZ
490 BCP SECURITIES LLC , PSP - FBO WALTER MOLANO
491 BCP SECURITIES LLC, PSP - FBO DAVID C. SMITH
492 BCP SECURITIES LLC, PSP - FBO JAMES HARPER
493 BCP SECURITIES LLC, PSP - FBO RICARDO HOUSON
494 BCP SECURITIES LLC, PSP - FBO STECVEN C. OWENS
495 BEATRIZ E F DE GUTIERREZ/LUIS E G FERRARI
496 BELLMONT CONTINENATL CORP
497 BICI INC
498 BLAS ANTONIO HERRERA PEREZ
499 BREVEN GROUP LTD
500 CAJA DE SEGURIDAD SOCIAL PARA LO PROFISSIONALES EM CIENCIAS ECONOMICAS DE LA PROV DE BUENOS AIRES
501 CAMBRIA 2
502 CAMILO VILLEGAS V/MARIA ADELAIDA ALVAREZ
503 CARLOS FERRER/MIRIAM REVEROL /HOMERO FERRER
504 CARLOS FLORES/MARIA DEL CARMEN VASQUEZ
505 CARLOS GARCIA
506 CARLOS GERARDO BAYERCHUS
507 CARLOS M C CABEZON/YANULA O CHACALIDIS/JORGE A C ORFANIDIS/MARCELO C ORFANIDIS
508 CARLOS MOLTEDO ECHEVERRIA/ANA WECK GONZALEZ
509 CARLOS ROJAS
510 CARMINE VARUZZA TREZZA/MARIO CONO VARUZZA PETRIZZO
511 CASAPOINTE INTERNACIONAL LIMITED
512 CECILIA FERNANDES DA SILVA/ EUGENIA FERNANDES DA SILVA
513 CIBEIDA FERNANDEZ/GUOLHERMO QUINTERO/JUVELINDO QUINTERO/JOSE QUINTERO
514 CLAUDIA RIVEROS/ALEJANDRO CUELLAR
515 COCHOLGUE LTD
516 COLINA GLOBAL INC
517 COMMONWEALTH INVESTORS OF NA
518 CONCRETOS KARUPANA , CA
519 CRISTI - POOH LTD
520 CRISTINA LOPEZ GONZALEZ
521 CROSSFIELD FINANCE INC
522 CYC INVESTMENTS HOLDINGS INC
523 DANIEL BIN MONTERO/YULITSSA VILORIA DE BIN
524 DANIEL JESUS MERCADO
525 DANIEL TOLEDO BESALEL
526 DANSARFEL CAPITAL INC
527 DAVID BLUM
528 DAVID MENDOZA
529 DAVID SERFATY/MERCEDES HAZAN
530 DENNIS NAVARRO
531 DIEGO GALAVIS
532 DIEGO SAENZ CLAUDIO/GONZALO SAENZ CLAUDIO
429,093.99
1,234,317.62
3,228,673.34
46,792.37
53,175.11
120,023.81
436,619.94
1,068,878.64
303,857.75
440,593.73
461,231.93
349,436.41
431,170.05
662,891.87
607,715.50
729,258.59
75,461.07
139,371.87
53,199.18
60,771.55
558,411.93
91,157.32
218,837.11
578,556.56
46,792.37
151,997.66
75,964.44
68,398.95
22,799.65
231,925.71
301,844.29
226,920.97
151,928.87
217,327.89
151,997.66
75,998.83
63,589.83
255,356.06
37,999.41
182,397.19
25,749,170.23
527,431.87
151,928.87
227,893.31
75,461.07
218,364.38
151,997.66
155,974.56
533 DISTRIBUIDORA SKI C.A
534 DOMINGO OSVALDO DAHER ACUNA/ANA MARIA BRAZ DE DAHER/ADIB DOMINGO DAHER BAEZ
535 DOUGLAS JORDAN DELGADO
536 DOWNEY GROUP LIMITED
537 DUCALE LTD
538 DUNHILL INTERNATIONAL CORP
539 EDGARDO OCANDO/PAUL VILLASMIL /MARLENE OCANDO
540 EDITH SALINAS VILLASENOR/V S ISASI GARCIA
541 EDWARD MATHISON
542 EDWIN GARCIA
543 EDWIN RINCON RODRIGUEZ/ANGELA PIAZZOLLA VELASQUEZ
544 EGNODIO JOSE ARAUJO/MAGLA J MONTILLA
545 ELDA GUILHERMINA CORDIDO/ELDA MARIA ALFONZO
546 ELENA DA SILVA/ARNALDO DE FREITAS/ARNALDO CABRAL DE FREITAS
547 ERNESTO HONTORIA & FEDERICA ARROY
548 ERWIN WAGNER KOPP
549 ESTER BARCHANOVITZ/JOSE SCHACHTER BROIDE/LEONOR SCHACHTER BROIDE/ALICIA BEATRIZ FELBERBAUM
550 EUGENIA LEON GOMEZ/GLORIA I LEON GOMEZ
551 EVENT CAPITAL EM FI FUND LTD
552 FELIPE ISRAEL SCHUMNSKY BEATRIZ
553 FELIPE MONTERO /LUISA SER DE MONTERO
554 FERNANDO GALUE/MARIA DE GALUE
555 FERNANDO ZAMUDIO ZUNIGA / GEORGINA GURROLA BRIONES
556 FIXES CORP
557 FLORA CHOIHED DE SASLAVSKY/LEONARDO SASLAVSKY /DANIEL SASLAVSKY
558 FMN INVESTMENTS
559 FONDO DE INVERSION PRIVADO LYNCH
560 FORT CRWN CORP
561 FOUAD HUSNI DOUGLAS/MONA FOUAD DOUGLAS
562 FRANCESCO GALLO PEPE/GIUSEPINA VISCARIELLO DE GALLO
563 FRANCESCO NARDI COCCIA/MARIA ANNUNZIATA
564 FRANCESCO SCHEMBRI
565 FRANCISCO BERMUDEZ MENDOZA/MARIA M GONZALEZ DE BERMUDEZ/PATRICIA BERMUDEZ GONZALEZ
566 FRANCISCO CALVO OLIVARES
567 FRANCISCO INDRIAGO
568 FRANCOIS MUNOZ
569 FTM INVESTMENTS CORP
570 FUNDACION DE INTERES PRIVADO
571 FUNDACION PIMOS
572 FUNDACION VITARA
573 GABRIELA BARRAZA LOMELI
574 GALOR ENTERPRISES CORP
575 GALTERE INTL SLT MTR FUND II LTD
576 GASTON BENGOCHEA Y CIA
577 GEORGE MANUEL PINZON LEAL
578 GERARDO ARTURO GOMEZ LUNA
579 GIOVANNI CARRIELLO
580 GLORIA BARNES HARPER
452,766.43
303,857.75
453,841.94
303,857.75
303,857.75
211,291.00
42,559.34
31,905.06
15,597.46
75,461.07
1,367,359.86
30,399.53
212,796.72
226,383.21
7,798.73
218,364.38
45,578.66
122,705.74
227,996.49
151,928.87
1,992,283.58
30,399.53
60,771.55
126,501.43
45,578.66
77,518.80
154,617.14
151,997.66
1,519,288.74
150,922.14
241,475.43
75,998.83
303,857.75
167,197.42
53,199.18
31,194.91
3,724,975.11
303,857.75
150,922.14
150,922.14
136,797.89
60,799.06
754,610.71
151,997.66
116,980.92
151,997.66
218,837.11
154,617.14
581
582
583
584
585
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624
625
626
627
628
GUILHERMO A GUTIERREZ/JESSICA MARTINEZ
GUSTAVO HERNANDEZ
GUSTAVO JARAMILLO
GUSTAVO LEON
HAPPY VIEWERS LIMITED
HAVEMEYER EM FI FUND, LTD
HAYDI RAMIREZ
HECTOR BIN
HECTOR PEDREANEZ TREJO
HENRY RAMON PARRA VELASQUEZ
HERLINDA D RAMIREZ MUNOZ/NARCISO MENDOZA
HERMAN FRESEN /CLAUDIA CECILIA MADERO
HERMES JESUS NAME VARGAS/FUAD ANTONIO NAME GOVEA
HERNAN JARAMILLO URIBE
HT INVESTORS GROUP LTD
HUGO KUTZ S / DANIELA
HUNDAICA ENTERPRISES CORP
IB INVESTMENTS INC
ICULPE INTERNATIONAL INC
IGNACIO RYBNIK
INDIANMART HOLDING S.A
INGRID CRASTO
INTER GALA S.A
INVERSIONES A.M LTDA
INVERSIONES C.M ROT, S.A
INVERSIONES FORMAR , CA
INVERSORA LA CARIDAD S.A
IRAIDA FERNANDEZ DE MACHADO
ISABEL ALBERS/ CRISTINA MATOS
ISABEL M PALMA/FRANCISCAVELASCO
ISRAEL ALMALEH
ITZIAR PLAZA B
IVONNE ROSENBLATT
JACOBO DANIEL SAID MONTIEL
JAHN C.V
JAIME BERMUDEZ/MARIA EMMA LEGADE
JAIME GREGORIO DE LAS HERAS AREA/JULIO GREGORIO DE LAS HERAS AREA
JAIME URREA FAMILY TRUST
JAVIER VELASCO ZAMUDIO/ESPERANZA RALLO DE LEON
JESUS JOSE HERNANDEZ VALENZUELA
JESUS LORETO
JESUS MANZO /MERCEDES RODRIGUEZ/ANA MANZO
JORGE BERNARDO DESPUJOLS GIMENEZ/LEONOR URDANETA
JORGE DA SILVA
JORGE E GALUE/NATALIA M COLINA
JORGE ESPINOSA MANZO/ERIKA DE REGULES CARRASCO
JORGE GONZALEZ CALDERON/VERONICA SEPULVEDA VASQUEZ/JORGE GONZALEZ SEPULVEDA
JORGE MARIO VARGAS
227,996.49
22,799.65
30,399.53
37,999.41
155,974.56
150,922.14
23,396.18
37,999.41
23,396.18
150,922.14
53,175.11
144,332.43
417,993.56
95,080.95
311,949.12
466,566.25
47,119.27
30,399.53
452,766.43
750,739.17
150,922.14
17,157.20
166,014.36
151,997.66
75,964.44
217,327.89
31,194.91
47,119.27
45,599.30
113,191.61
767,735.74
494,439.35
75,461.07
151,997.66
14,037.71
155,974.56
15,199.77
389,936.39
39,501.51
756,605.79
31,194.91
30,399.53
62,389.82
37,730.54
37,999.41
909,834.91
30,399.53
155,974.56
629
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
667
668
669
670
671
672
673
674
675
676
JORGE RODRIGUEZ CASTRO / MARIA GLORIA DIEZ VERA
JORGE RUSCELLONI/MARIA PIEPOLI
JORGE TIRADO/FABIOLA PARRA
JOSE ANDRES NAVARRO
JOSE ANTONIO MORALES CORREA
JOSE CASTRO/ANA CASTRO
JOSÉ DE ABREU PESTANA/MARIA GOUVEIA DE ABREU
JOSE DOS SANTOS/ IBRAHIM DOS SANTOS
JOSE ELIAS SARQUIS MATTA
JOSE L LOPEZ H
JOSE LUIS BADO/MARTIN GUERRA /LUIS VARGAS
JOSE LUIS GODOY CARRERA/MARIA DEL CARMEN ANTONAYA
JOSÉ MANUEL DONAMARIA FLORES
JOSÉ MUCI /CARLOS ROJAS
JOSE MUCI ABRAHAM SRL
JOSEF M REBALSKI HASSON/BLANKA L ATIJAS VOLYVOVIC
JUAN ANTONIO MANZIONE
JUAN BERCHESI MOURELLE
JUAN CARLOS ESCOBAR/CLAUDIA PATRICIA AVILA
JUAN CARLOS LUQUE
JUAN CARLOS SILVA/JUAN SILVA
JUAN PABLO BIANCHI/LUIS BIANCHI
JUAN PABLO GONZALEZ/ISABEL CRISTINA GOMEZ
JUAN URREA TRUST FAMILY
JULIETA MAITRET ARELLANO/MIGUEL DE LA PARRA Y PARRA
JUTURNA LTD
KUBIK COMPANY S.A
LAGOS
LAURA ZAMBRANO
LAZARD HOLDINGS S.A
LEANDRO CARVALHO
LENOX DEVELOPMENT CORPORATION
LIBERATEE CONSULTANTS INC.
LIBERTY ENTERPRISES FOUNDATION
LILIANA LOVRECICH
LISBETTE ALVAREZ
LOLA LEON/HERNAN MAURICIO MOLANO
LOS MONJES INVESTMENTS INC
LUIS ANGEL CARBALLO/AMELIA CLAUDIA ZETUNE
LUIS ASRILEVICH
LUIS EDUARDO FERNANDEZ/JEANINNE MENDEZ VIGO
LUIS GERARDO ROMERO STROOY/ MA BERNARDITA ROMERO DOUGNAC
LUZ MARINA REYES DE FERREIRA B
M GARCIA DE GOMEZ
M VELASCO DE TUBILLA
MAGDEN MANAGEMENT INC
MANUEL VALLE
MARCELA ESPINOSA
155,974.56
31,919.51
34,959.46
304,370.49
151,928.87
60,799.06
139,837.84
150,922.14
126,501.43
150,922.14
311,949.12
227,893.31
151,997.66
15,597.46
31,194.91
301,844.29
311,949.12
140,377.10
455,786.62
354,667.04
303,857.75
150,922.14
75,964.44
389,936.39
414,765.83
150,922.14
454,779.89
60,368.86
31,194.91
301,844.29
151,928.87
311,949.12
155,974.56
493,081.70
151,997.66
15,597.46
41,745.06
234,076.39
37,982.22
303,857.75
227,996.49
15,192.89
75,461.07
107,154.72
115,421.17
905,532.86
755,686.23
154,617.14
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715
716
717
718
719
720
721
722
723
724
MARCELO R SCHURMANN/PAULA NIEMTZOFF
MARCO ZAMBRANO HURTADO
MARI CHU FOUNDATION
MARIA ADELAIDA ALVAREZ
MARIA DE SOUSA DE SUAREZ/WILLIAM SUAREZ
MARIA ELENA BARRETO/GREGORIO BARRETO/MARIA G BARRETO/MARIA GLORIA DUQUE
MARIA ELENA LADDAGA DE VALDES/LUCIANO ANTONIO VALDES LADDAGA
MARIA ESPINAL DE ZAFFALON/TULVIO ZAFFALON & DIANA ZAFFALON
MARIA EUGENIA PUENTE LERA/ANGEL PUENTE LERA
MARIA GABRIELA GUZMAN/MARIA ALEJANDRA MONTERO
MARIA ISABEL RAMOS VILA
MARIA MARTA ACEVEDO /MARCOS SARRABAYROSE
MARIA NELLY MOLANO
MARIA SAWITZKY DE ZEUSS/MICHEL ZEUSS
MARIA VERONICA RIERA
MARIANO M SOLE
MARIELA MENDEZ DE MIJARES
MARIELIS CHACON
MARIO A URREA FAMILY TRUST
MARIO RICARDO HERRERA PEREZ/MARIA ELENA DE HERRERA
MARIO VENTUROLLI/CAROL P ELLIOTT DE VENTUROLI
MARISOL SANCHEZ APONTE
MARKET VALUE S.A
MARKETING BUSINESS
MARTA CORDERO
MARTHA LUCIA TORRES DE JARAMILLO
MARYLUZ ALVAREZ/M ADELAIDA ALVAREZ
MAURICIO GOMEZ SIGALA/CARMEN PREGO DE GOMEZ
MDS & MAW INVESTMENTS INC
MERWAN SAAB YEERDI
MICHAEL J POWER
MIGUEL ANGEL DE BIASE MAIS
MIGUEL ANGEL DI GIACOMO SANTORO
MIGUEL BLASUCCI/MARIA VARELA
MIGUEL R VASQUEZ U
MILAGRO LEONOR TURIAF/MILAGRO LEONOR RUIZ
MIRCO FUSARO
MOIRA EISIG & ORLANDO NAVARRO
MONTEGRAND
MOUNA IBRAHIM DE BAZO/JORGE BAZO IBRAHIM
MULINA OVERSEAS CORP
MWM INVESTMENTS LTD
MYF ASESORIAS PROFISIONALES LTDA
MYRIAM BERMUDEZ DE PLATA
N & B INVESTMENTS
NEFERSON PINZON LEAL
NEREIDA FERNANDEZ/ISABEL MACHADO
NIDAFEL CORP
37,730.54
18,716.95
150,922.14
21,270.04
48,639.25
37,999.41
151,928.87
45,599.30
44,079.32
151,997.66
150,922.14
455,786.62
274,640.95
30,399.53
37,999.41
6,361,405.93
21,836.44
15,597.46
389,936.39
378,600.98
150,922.14
15,597.46
150,922.14
151,997.66
309,234.28
301,844.29
51,655.82
77,987.28
45,599.30
430,866.71
75,964.44
181,106.57
150,922.14
15,092.21
310,465.91
22,799.65
60,799.06
22,638.32
584,926.16
150,922.14
2,821,257.71
151,997.66
60,771.55
75,964.44
1,519,288.74
233,961.84
22,799.65
759,988.28
725
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741
742
743
744
745
746
747
748
749
750
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
769
770
771
772
NILTON MANUEL RODRIGUES BARRADAS/PAULA ASCENSÃO BARRADAS FIGUEIRA/LISY RODRIGUES BARRADAS
NIMIA GIL
NINOSKA PINA DE VILARO URB VILLAS DEL SUR LOTE 3
OFELIA RAMIREZ DE PEDREANEZ
OFILAT INC ( JULIO GALINDO)
OLD MUTUAL INT
OLGA GATICA/VERONICA DEL VALLE / FERNANADA DEL VALLE/CLAUDIA DEL VALLE
OLIVIA ZERPA PEREZ/JOSE FERNANDEZ
ORLANDO ZOGHBI PEREZ
OSCAR DEGWITZ/MAGALI CARVALHO DE DEGWITZ /ALEJANDRO DEGWITZ
OSCAR MONTIEL/NANCY DE MONTIEL/CARLOS MONTIEL
PABLO JIMENEZ VECILLA/MONICA ROSENDE/MARTIN ALONSO PINZON
PABLO VERONA SAINZ DE LA MAZA
PASCUALINO DE GREGORIO
PATRICIA BERMUDEZ/MARIA M GONZALEZ DE BERMUDEZ
PATRICIO GORGONIO VIVANCO /A HUBERT LOTHAK
PEDRO JOSÉ GARRIGA GARCIA
PEDRO JOSE SANCHEZ ARAUJO
PEGLEG TRADING LIMITED
PIEDELAVILA C.V
PIMA HOLDINGS S.A
PORTAFOLIO DE INVERSIONES PDEI
PROMOCION Y SERVICIOS DE MARKETING PROMOSERVICE LTDA
PYM WORLWIDE INVESTMENTS
R Y L INVESTMENTS INC
RAFAEL MARIN
RAIMUNDO A BETANCOURT GARCES/AURELIA G DE BETANCOURT
RAMAN INVESTMENTS INC
RAMPINO INVESTMENTS INC.
RAQUEL DE ARMAS
RAUL RIVERO
REALFIN CORP
REMAINCA S.A
RENATO ZAFFALON CESTARO/ALICIA TIRADO DE ZAFFALON
RICARDO A MERLONETTI GUERIRE/PAMELLA MERLONETTI
RICARDO DALLOS/YOLANDA ORTEGA
RICARDO GALUE/MARIA TERESA ROMERO
RICARDO IGNACIO HOYOS DUQUE
RICARDO O ZAIATZ
RICARDO URREA FAMILY TRUST
RM SOLUTION
ROCHELOV CORP
RODOLFO GARCIA CONVERS/JUDITH ORJUELA DE GARCIA
RODOLFO QUIROGA RUIZ/EMILIO E GONZALEZ LORDA
RODOLFO V FLOREZ LEON
ROMEL A PARRA MELEAN/EDUARDO E PARRA GOTERA
ROSA POMAR/LUIS CASTILHO /MARIA SIERRA
ROSALMA CAPITAL CORP
301,844.29
31,194.91
33,439.48
21,836.44
59,279.09
150,922.14
105,645.50
91,198.59
458,894.36
15,199.77
45,599.30
45,599.30
150,922.14
136,797.89
303,857.75
226,383.21
43,672.88
52,930.30
381,542.02
74,867.79
303,857.75
458,474.89
75,461.07
37,999.41
37,999.41
38,993.64
36,479.44
110,958.29
151,997.66
31,194.91
150,922.14
155,974.56
303,857.75
30,399.53
150,922.14
770,279.39
37,999.41
13,358,770.05
150,922.14
389,936.39
151,928.87
603,688.57
257,970.96
379,994.14
45,276.64
47,119.27
13,679.79
626,946.16
773
774
775
776
777
778
779
780
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
811
812
813
814
815
816
817
818
819
ROSSANA DE ANTONIS POLIDORI
S& G INVESTMENTS GROUP LTD INC
SAGASTA
SALEM VENTURES CORPORATION
SANTIAGO BORZONE
SANTINA RESTIFO
SARAH ARDILA MALLER
SAVERIO MORTILLARO/MARIA B AFFAQUI/BLAS MOTILLARO
SENTIR LIMITED
SEP FBO GRACIELA V MCGUIRE
SERENELLA ZANI/STELLA BORGHI DE ZANI
SERGIO GUERRERO ALCAZAR
SOCIETE FINANCIERE DES
SOPHIA INVESTMENTS INC
SOWAY1
STEIGERWALD INVESTMENTS LTD
SUCESS HOLDING S.A
SY & SY ASOCIADOS INC
SYSTEM CORP - DAVID BLUM
TAMAROA HOLDING S.A
TILSO MAZA TIRADO/MARIA CONCEPTION DIAZ MAZA/TILSO MAZA DIAZ
TIMOTEO CELSO OLAMENDI PORTUGAL/FERNANDO ZAMUDIO ZUNIGA
TORTOLAS
TRELLIS CONTINENTAL LIMITED
TRES ESTRELLAS FOUNDATION
UCB FIANCIAL SERVICES LIMITED
UMBERTO MARMOL
UNIVERSIDAD DE MEDELLIN
VELEZ COVO HERMANOS & CIA S.C.A
VEREDA LIMITADA
VIA LACTEA LTD
VICTOR MANUEL HERNANDEZ MENDOZA
VILNUS HOLDING GROUP LTD
VIRGINIA CASTANO DE SALDARRIAGA
WESTPORT LIMITED S.A
WILFREDO GARCIA UZCATEGUI
XINXIN LI / JIANG GENG
YOLANDA G ELIZONDO DE GUERRERO/SERGIO GUERRERO ALCAZAR
YOUHAD KERBAJE
ZETA OVERSEAS CORPORATION - SIMON ZAMORA RON
ZHONG PING TAN
ZIONSVILLE FINANCIAL LIMITED
ZONEINC1
PRIVAL SECURITIES INC.
ANDREAS HOFMANN
BLAIR FOUNDATION
C.P.P. FOUNDATION
CARLOS A. EHRMAN DE LA LASTRA (O) ITZEL
151,997.66
45,599.30
150,922.14
167,121.76
151,928.87
43,672.88
150,922.14
75,998.83
146,287.44
151,928.87
126,501.43
91,157.32
987,709.64
389,936.39
1,210,397.33
254,360.84
151,997.66
285,755.59
417,964.11
75,461.07
227,996.49
69,887.28
90,553.29
759,644.37
150,922.14
182,314.65
789,947.29
1,258,949.04
304,867.26
759,644.37
303,857.75
301,844.29
303,857.75
470,877.08
303,995.31
15,597.46
30,399.53
106,350.21
15,597.46
309,234.28
227,996.49
150,922.14
754,610.71
1,044,910.26
415,194.54
207,597.27
167,185.64
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
CORPORACION UNICORNIO, S.A.
EMPRESAS TRAVIATA, S. A.
FUNDACIÓN HOMERO LUIS DE LEÓN
FUNDACION NORFER
FUNDACION OCEANO MERIDIONAL
FUNDACIÓN TRES ESTRELLAS
HIGHLAND INVESTMENT
LE BONADI, S. A.
LIO INVESTMENT (ADM)
MAM001336 - JEP FOUNDATION
MARELA, S.A.
MSG INVESTMENTS, S. A.
NAGAHAM INVESTMENTS, S.A.
PEACE OF MIND INTERNATIONAL FOUNDATION
PW BUSINESS CORP
ROGER DUCOUSSET(O)ALEXANDER LEZCANO
SOTO DEL REAL, S. A.
WALTER KOBYLANSKI
208,982.05
271,676.67
104,491.03
313,520.39
209,076.67
208,982.05
58,541.47
35,543.03
89,902.97
522,691.66
627,230.00
25,089.20
1,253,892.32
417,964.11
108,719.87
209,076.67
626,946.16
209,076.67
838
839
840
841
842
843
844
845
846
PYX COMPANY LTD
RAINER FAMULLA
REAL CURADEAU
RODOLFO SASSO LEVY
RODRIGO ARANGO CAMPUZANO
ROME INVESTMENTS MANAGEMENT LTD
ROSY OCEAN CV
ROUGIEME SOLUTIONS LTD
RUTH PAMELA HORENSTEIN ZUCKERKANDEL
303,856.53
207,597.27
418,153.33
83,592.82
43,673.20
1,546,169.73
779,874.38
207,597.27
415,194.54
SAFRA NATIONAL BANK OF NEW YORK
847 ADMIRALTY DEVELOPERS CORPORATION
848 BANCO ALIADO
849 CHECKMATE INVESTMENTS
850 HILLVIEW CAPITAL
851 JORGE GABRIEL YEMAL, ISABEL FALAK DE YAMAL, JAIME ARIEL YEMA, ALBERTO EZEQUIEL YEMAL, JONATHAN D. YAMAL
852 JOSE CYGIEL AND /OR MARGARITA TELERMAN DE CYGEL
853
854
855
856
857
858
859
860
861
862
863
864
SALVADOR EDUARDO CORES GONZÁLEZ / EVA PURIFICACIÓN QUINTAS MORENO
SAMI MORHAYIM
SEGUROS DE VIDA SECURITY PREVISIÓN S.A.
SILVER POINT LUXEMBOURG PLATFORM SARL
SIRINE AHMAD TALAL ADRA
SOCIEDAD INVERSIONES SANTA BERNARDITA SA
STANDARD BANK PLC
STATE STREET
DEUTSCHE BANK (HONG KONG )LTD
DEUTSCHE BANK OFF SHORE CUSTODY
DUPONT CAPITAL MANAGEMENT - GLVALUE
DUPONT CAPITAL MANAGEMENT - ICCORP
DUPONT CAPITAL MANAGEMENT - TRF L/S
150,923.21
634,215.77
604,951.28
362,215.71
151,998.74
537,234.58
759,650.71
214,546.99
3,038,599.58
406,728,595.06
417,964.11
309,238.07
2,145,469.95
303,860.03
1,689,018.99
7,950,018.19
79,087,869.04
43,249,573.46
865
866
867
868
869
870
871
HSBC STAT - WMSHBPUS STAT
INTENSA SANPAOLO BANK LUXEMBOURG - OMNIBUS
LLOYD´S BANK PLC
SENTRY TACTICAL DOND FUN
SWGCO MASTER FUND LTD
VAN ECK MMA - FORMERLY
VAN ECK VIP MMA- FKA
606,919.66
303,857.75
1,059,689.49
3,798,250.32
6,953,724.51
2,446,079.58
311,395.90
872
873
874
875
SWAFFHAM INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP
TEMIS INC.
TEXGU S.A.
THE CLARITAS G4 FUND SPC CLASS GLOBAL
417,964.11
1,045,383.33
363,295.22
3,646,318.88
876
877
878
879
880
881
882
883
884
885
886
887
888
889
890
891
892
893
894
895
896
897
898
899
900
901
902
903
904
905
906
907
908
THE NORTHERN TRUST COMPANY
CHURCH PENSION FUND
GUIDSTONE FINANCIAL RESOURCES OF SOUTHERN BAPTISM CONVENTION
THE SHAPIRO FAMILY TRUST
TULIPE ASSOCIATES CORP
TURQUOISE CAPITAL C.V.
UBS AG ZURICH
A. BEN ARTZY A/ O G. BEN ARTZY DEC
ADRIANO GONÇALES SILVA
AHMET CALISKAN E/O SELIN CALISKAN
ALBERTO NAVARRO BUJAIDAR
ALCANTE CORPORATION
ALEJANDRO GANDI / MARAL FINANCE CORP
ALVARO CARLOS PEREIRA CANECAS/JOÃO DE CARVALHO MONTEIRO CANECAS/RITA DE CARVALHO MONTEIRO CANECAS
AMNON HERTZ A/O MIRIAM HERTZ
ANA MARIA DE MAGALHÃES PINTO DE BARROS RODRIGUES/MARIA LUISA DE MAGALHÃES PINTO DE BARROS SOLANO GASPAR/MARIA PAULA DE MAGALHÃES PINTO BARROS/RODRIGO
AFONSO PINTO DE MAGALHÃES PINTO DE BARROS
ANGEL GABIN E/O SILVIA EDIT NIGRO
ANNA LUCIANA PEREIRA GOUTHIER
ARMEN FIKRI
AUGUSTO G. DIAZ GARCIA E/O LYDIA DEL C. BARAHONA
BABUR HAKARAR
BAR TURTELBOOM ??
BAYRAM YUSUF ASLAN
BEM ZION MAROM
BERNHARD MUSKANTOR
BIORTHO INTEROCEANIC BUSINESS INC/GUILHERMO ALBERTO REYES ??
BROUSSARDS INTERNATIONAL CORP
CARLOS LUIS SANCHEX BELLOSO/CARMEN FERNANDEZ
CENTRAL FOUNDATION /ALBERTO JARAMILLO
CESAR AUGUSTO DEL CASTILLO SEPULVEDA
CODELOUF LTD
DIEGO MONTOYA
E. FONTENLA DE DELISTOVICH E/O PATRICIA NOEMI DELISTOVICH E/O ALICIA DELISTOVICH
ERSIN POROY
FARINA PATRICIA MAGDALENA
1,985,329.50
626,946.16
207,597.27
309,234.65
1,139,983.32
155,975.60
611,971.61
377,307.87
303,997.34
603,692.60
226,384.72
377,307.87
155,975.60
151,998.67
150,923.15
309,236.34
303,997.34
150,923.15
1,519,298.88
166,015.46
1,671,228.76
151,998.67
2,543,184.20
467,861.76
379,824.72
151,998.67
155,975.60
151,998.67
8,117,453.91
151,998.67
150,923.15
150,923.15
364,631.73
909
910
911
912
913
914
915
916
917
918
919
920
921
922
923
924
925
926
927
928
929
930
931
932
933
934
935
936
937
938
939
940
941
942
943
944
945
946
947
948
949
950
951
952
953
954
955
956
FERGRA S.A
FLÁVIA BOBKOW/REDCLIFFE OPERATIONS LTD
FLORENCIO DOS SANTOS GUERREIRO
FUNDACION NEO FUTURO
GENNADIY KRAVCHENKO
GEORGE VITASTALIS
GRUPO OASIS S.A
GUILHERMO A. RENGES/ANA L HOLGUIN
GUILHERMO MARTIN ROBERTO STRAUSS
HANSA MEDICA S.A DE CV
HODA ADADA AKHRAS /MOHAMMAD WAHID AKHRAS
HOSPITAL ALEMÁN
HUNTER & CO INTERNATIONAL LIMITED
IAN BARRIE SEMP/HANNALITA LETTICE LIORA SEMP
INGENIERO J ESPINOSA S.A/SEBASTIAN ESPINOSA
JAIME DE LA VEJA
JAIME REGOJO VELASCO
JAVIER ENRIQUE BARRIENTOS PENA
JESUS CARDENAS ROSOLES
JOAQUIM MANUEL NUNES SILVA
JORGE DE LA VEJA GRATALES
JORGE TOMMASO BENCZE
JOSE GUERREIRO MARTINS/RAFAELA DE MIRA GRILO SERRINHA MARTINS
JOSE ANTONIO DOS SANTOS /MARIA ISABEL GOMES DOS SANTOS
JOVIANO SANCHEZ /ADREINA FARIA
JUANITA ALVAREZ BOTERO
KF FINANCE
KNIGHT´S CROSS INVESTMENTS LIMITED
KRISHNA ENTERPRISES LIMITED
KRZYSZTOF KULAKOWSKI
LAE KEN HOLDING
LIBRA FINANCE INVESTMENTS LIMITED
LUIS FERNANDO VINOVEO POSSE
LUIS RAINONE ??
M. RASHID KHALIFE
M.YOUSEF ODEH
MANOEL ALONSO E/O IRIS CAVINATO ALONSO
MANUEL FORERO
MARCELO DANIEL ROMANO E/O LAURA BEATRIZ DUVERNE
MARTIN AEGO NISSIM ??
MARTIN FRANK GODAU
MICHAEL BETTSACK MULLER/GUELMI OFFSHORE S.A
MILTON LUIZ MILIONI
MOISES MAMAN GANON A/O ISABEL GARTENKROT OPERMAN
MUSTAFA SARJOGLU
MYRIAM LERNER FLEIDER
NIRMALA KISHANCHAND/JAYSHREE KISHANCHAND BHATIA / GOPAL GANGARAM BHATIA
NOAM GLOGOWSKI
150,923.15
189,998.34
311,951.20
151,998.67
878,231.20
1,519,298.88
196,200.09
607,994.68
150,923.15
151,998.67
303,859.78
155,975.60
379,824.72
303,997.34
303,997.34
288,797.47
311,951.20
303,997.34
151,998.67
3,462,658.28
455,996.01
151,998.67
670,695.07
1,325,792.59
151,998.67
303,859.78
150,923.15
303,859.78
463,854.51
307,974.27
155,975.60
1,063,509.21
194,969.50
150,923.15
150,923.15
151,998.67
779,877.99
151,998.67
150,923.15
150,923.15
151,998.67
227,998.01
309,236.34
132,579.26
309,236.34
227,998.01
309,236.34
151,998.67
957
958
959
960
961
962
963
964
965
966
967
968
969
970
971
972
973
974
975
976
977
978
979
980
981
982
983
984
985
NULETTIN ELEL
OLGA MARIA MONTENEGRO ESCOBAR
OMAR HAMDALLAH VILLAVERDE
OSCAR NASSAR MASSU
OTSAR HOLDING LIMITED
PABLO NICOLAS /EDUARDO JORGE
PEREZ JUAN CARLOS /SCHLITTLER DE PEREZ MARTA ELENA
PETER KESSLER E/O JACQUELINE KESSLER
PRIVATE FOUNDATION SOERS DU COEUR
RAMI FUCHS U/O GALIA GRACIELA VIVIANA FUCHS ??
REFKA BELLA YAFET
ROBERTO JULIO EILBAUM
ROSELLINI INT. GROUP COMPANY LTD
ROZIN FIKRI
RUTH ELISON
SALO MANDELBAUM
SALOMON NAFTALI KRAUTHAMMER
SERGUEY PREVALSKY
SHERMISTER YORAM & SHERMISTER RINA
SHOSHANA BELHA MELCHET
SOURCE ENTERPRISES LTD
SOUTH RIBBLE MANAGEMENT LTD
SWISS LIFE(LUXEMBOURG) S.A
TAREK HAMDALLAH VILLAVERDE
THOMAS WOLF FREIDEL
THREE CAPS INVESTMENTS INC
VADIM YAKUNIN/STREITUM INVESTMENTS LIMITED
VINDAS S.A.
ZAFER BABUR HAKARAR
986
987
988
989
990
991
992
VADIM YAKUNIN
VAQUERO MASTER EM CREDIT FUND LTD
VICTOR JULIO ALVAREZ VARGAS
WADDELL & REED ADVISORS GLOBAL BOND FUND
WARRINGTON TRADING LIMITED
WESTERN INTERNATIONAL SECURITIES
WOODGATE ENTERPRISES
TOTAL CREDORES QUIROGRAFÁRIOS INTERNACIONAIS
TOTAL CREDORES QUIROGRAFÁRIOS
607,719.55
151,998.67
455,996.01
182,617.01
467,926.80
455,789.66
460,159.49
150,923.15
303,859.78
150,923.15
150,923.15
1,082,327.19
150,923.15
303,997.34
151,998.67
151,998.67
311,951.20
455,996.01
151,998.67
155,975.60
467,926.80
683,684.49
890,411.87
455,996.01
151,998.67
1,559,755.98
773,090.85
303,997.34
742,167.21
1,394,555.46
10,164,208.82
180,931.84
15,569,795.12
522,691.66
303,861.23
850,719.32
1,430,384,991.57
1,910,246,188.81
5) CREDORES QUIROGRAFÁRIOS - RESERVAS DE CRÉDITO
1
2
3
4
BANCO BRADESCO S/A
BANCO DO BRASIL S/A
BANCO DO ESTADO DO RIO GRANDE DO SUL S/A
CAIXA ECONOMICA FEDERAL
TOTAL CREDORES SUBORDINADOS
6) CREDORES SUBORDINADOS
6,947,612.43
54,678,908.39
38,209,318.80
33,662,592.78
133,498,432.40
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
9,299.07
3,207,391.34
614,491.19
3,833.19
30,505.41
323,300,531.38
1,997,724,480.26
19,374.31
202.85
342.01
294,088.01
5,977.96
1,109,834.09
5,534,410.07
43,139.74
18,090.07
1,306.11
461,215.32
1,634.46
28,873.12
860,722,449.29
CHARLES ALEXANDER FORBES
CIA PROMOTORA DE VENDAS - PROVEBAN
CRUZEIRO DO SUL COMERCIAL IMPORTADORA E EXPORTADORA LTDA
DANIELA DE CAMPOS SANTILLI
FABIO ROCHA DO AMARAL
FUNDO DE INVESTIMENTO EM DIREITOS CREDITÓRIOS F ACB - FINANCEIRO
Fundo Garantidor de Créditos - FGC
FERNANDA MOSCONI VENDRASCO
FLAVIO NUNES FERREIRA RIETMANN
HORACIO MARTINHO LIMA
HUDSON FUNDO DE INVESTIMENTO MULTIMERCADO - CREDITO PRIVADO
JOSE CARLOS LIMA DE ABREU
LUIS FELIPPE INDIO DA COSTA
LUIS OCTAVIO AZEREDO LOPES INDIO DA COSTA
LUIZ FERNANDO PINHEIRO GUIMARAES DE CARVALHO
MARCELO XANDO BAPTISTA
MARIA LUISA GARCIA DE MENDONCA
MISSOURI FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO
RENATO ALVES RABELLO
ROBERTO MARIANO RODRIGUES COSTA
THE BANK OF NEW YORK MELLON
TOTAL CREDORES SUBORDINADOS
3,193,131,469.27
SUBTOTAL DA RELAÇÃO DE CREDORES
5,262,261,879.57
MASSA FALIDA DA CRUZEIRO DO SUL S.A. D.T.V.M
DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS
CNPJ: 62.382.908/0001-90
QTD
Nome do Credor
Saldo (R$)
1) CREDORES TRIBUTÁRIOS
1
Receita Federal do Brasil
2,113,261.41
TOTAL CREDORES TRIBUTÁRIOS
2,113,261.41
SUBTOTAL DA RELAÇÃO DE CREDORES
2,113,261.41
MASSA FALIDA DA CRUZEIRO DO SUL S.A. CORRETORA DE VALORES E MERCADORIAS
CNPJ:04.169.504/0001-90
Orde
Nome do Credor
m
VALOR R$
1) CREDORES POR RESTITUIÇÃO
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
ABERIDES ALVES DE AZEVEDO
ADENILSON JOSE CESAR DA SILVA
ADEVAIR TAVARES DE OLIVEIRA
ADILSON VAZ PICHONERI
ADRIANA CINELLI
ADRIANA SIMOES DOS SANTOS
ADRIANNE DANIELLE SOARES FONSECA
ADRIANO ALEIXO BOSSONARO
ADRIANO VEIRA DE SANTANA
ADRIANO VIANA BASTOS
AGAPTO TUNES BEZERRA
AGUIA DE HAIA TURISMO LTDA
AHAMED DOS SANTOS TEIXEIRA
AHARON ADMINISTRACAO E PARTICIPACOES S A
AICHA MOURAD MAJZOUB
ALAN DOCTORS BERGER
ALAN MARTINS MACEDO
ALBERTO LUIZ COLOMBO SADER
ALBINO JOSE PEREIRA
ALCIDES RIBEIRO DA SILVA JUNIOR
ALDEMAR FERNANDES PORTO
ALDO HENRIQUE BOTELHO
ALDO HENRIQUE FONTES DA GAMA
ALENCAR HEINIG JUNIOR
ALESSANDRA MONTES TEIXEIRA
ALESSANDRO DA SILVA SANTOS
ALESSANDRO DE OLIVEIRA BRAZ
ALESSANDRO ISRAEL GOULART
ALESSANDRO MORATO DO AMARAL
ALESSANDRO TORKAR BERNO
ALEXANDRE CLAUDINO DOS SANTOS
ALEXANDRE DIAS CARVALHO
ALEXANDRE GUIMARAES PONTES
ALEXANDRE MONTENEGRO
ALEXANDRE ROQUE DA SILVA
ALEXANDRE VECCHI DE FREITAS
ALIANCA REAL EMPREENDIMENTOS IMOBILIAR. LTDA
ALINE BORTOLI
ALISSON BARROS NAVARRO
ALLAN AIRES FORTES
ALOISIO GOMES SELLES
ALTAIR COSTA DE OLIVEIRA
8.34
57.01
0.98
74.15
63.32
0.11
2,675.16
44.85
0.90
1.47
12.91
7.76
6.61
49.74
185.97
4.07
0.91
14.29
169.62
8.99
3,529.17
96.73
38.44
11.90
2.56
33.12
41.43
0.08
741.56
17.00
2.42
14.47
24.69
62.83
25.78
371.55
217.13
775.16
55.69
74.27
6.90
20.38
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
ALVARO DE ALBUQUERQUE FILHO
ALZIRA SEVERO CASSOL
AMILCAR LUIZ TOBIAS RIBEIRO
ANA BEATRIZ ORTEGA BARBOSA
ANA CRISTINA MARTINS DA SILVA
ANA FATIMA MARON DE FREITAS OLIVEIRA
ANA PAULA AGUIAR CORREIA
ANA REGINA MONTEIRO DE ALMEIDA
ANAEL CRISTIANO BUENO DA SILVA PFARRIUS
ANDERSON ARISI
ANDERSON DO NASCIMENTO
ANDERSON EGBERTO CAVALCANTE SALLES
ANDERSON FERREIRA LOBO
ANDRE DOS SANTOS ARANTES
ANDRE LUIZ CARVALHO DA SILVA
ANDRE LUIZ FERNANDES
ANDRE MARCAL FERNANDES JENSEN
ANDRE SALIONI FLEURY NOVAES
ANDRE SAMPAIO GONDIM COUTINHO JUNIOR
ANDRE TOMASPOLSKI
ANDREA BRITTO BURATTINI
ANDREA LOPES DIAS
ANGELO MAZZOCCHI
ANIBAL PEREIRA ANDRADE
ANNIBAL AUGUSTO MAGALHAES
ANSELMO ARENILLAS MALETA
ANTONIO CARLOS AIDO DE ALMEIDA
ANTONIO CARLOS ALVES DA SILVA
ANTONIO CARLOS DA SILVA ANDRADE
ANTONIO CARLOS DOMINGUES DE CARVALHO
ANTONIO CARLOS SOARES PACHECO
ANTONIO CUNHA CAMPOS DOS SANTOS
ANTONIO FRANCISCO DE MELLO NETO
ANTONIO KANO NETO
ANTONIO LEANDRO NETO
ANTONIO MARCOS ALBERTI
ANTONIO PEREIRA DA COSTA
ANTONIO RODRIGUES DE MELO JUNIOR
ANTONIO ROMULO DANTAS FURTADO
ANTONIO SPINOLA DA COSTA
ANTONIO WENCESLAU CAVALCANTI
AOGUSTINHO VIEIRA DE SOUZA JUNIOR
APARECIDA STABILE
ARI HENRIQUE DOS SANTOS
ARIEL RODRIGUES
ARMANDO BRAGA R. PIRES FILHO
ARMANDO MAMEDE COUTINHO
ARMANDO MONTEIRO JUNIOR
15,512.65
58.88
58.19
2,014.39
0.79
100.06
0.34
108.89
3.69
45.19
15.31
13.10
15.00
364.71
12.69
24.41
386.31
22.70
27.04
78.27
551.95
23.00
29.54
52.28
2,005.99
39.62
8.16
22.80
353.87
60.42
42.45
43.65
12.50
111.08
89.26
1.50
230.20
44.50
70.22
30.31
510.04
9.79
89.26
36.66
1.70
14.70
123.06
56.56
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
ARTUR FERNANDO DE SOUZA COSTA
ASSOCIACAO ASSIST. BRASIL. DOS SERV. PUBLICOS
ATILA MAGNO FERNANDEZ
ATUACAO AGENTE AUTONOMO DE INVESTIMENTOS LTDA
AUGUSTO CESARE BRAGA PEREIRA
AUREA RANGEL CONSULTORIA COMERCIAL LTDA
AUREA THEREZINHA QUINTAO DE OLIVEIRA
AURELIO SANTOS DE OLIVEIRA
AUTORYA INTERMEDIACAO E PARTICIPACOES LTDA.
BANCO BTG PACTUAL S.A.
BCS SEGUROS S/A
BCSUL VERAX SERVICOS FINANCEIROS LTDA
BETINA FERLIC
BIANKA NUNES E SOARES
BRANSFIELD LLC
BRAULE GOMES NASCIMENTO ARUEIRA
BRUNA COUTINHO BELOSO
BRUNNO BITTENCOURT HERSAN
BRUNO ALBUQUERQUE MENEZES DE MORAES
BRUNO CABUS GOIS
BRUNO FERREIRA DA SILVA
BRUNO FRANCISCO FOLADOR
BRUNO LUIGI DE MEDEIROS FORESTI
BRUNO MEIRELLES CASSIOLATO
BRUNO OLIVEIRA BOLDARINI
BRUNO SERVINO
BRUNO VIEIRA NUNES FRANCISCO
CAIO BRUGNARA SUASSUNA
CAMILA CAMPOSO SUHETT
CARINA CANABRAVA CASADEI
CARLA NETTO DOS REYS DE BRITO
CARLA SOUZA GONCALVES
CARLOS ALBERTO AUGUSTO DA SILVEIRA
CARLOS ALBERTO COMPAN
CARLOS ALBERTO GONCALVES MACHADO
CARLOS ALBERTO LIMA MOTA
CARLOS ALBERTO TOSTA RODRIGUES
CARLOS ANDRE DA SILVA HERRMANN
CARLOS AUGUSTO DA SILVA
CARLOS AUGUSTO DAMOUS DE QUEIROZ
CARLOS AUGUSTO PAOLONE
CARLOS AUGUSTO PIMENTEL FRAGA
CARLOS CARMELO CESTARI
CARLOS DRUMOND COSTA
CARLOS EDUARDO DE BIASI CAETANO
CARLOS EDUARDO SAMPAIO DORIA
CARMILTON DE OLIVEIRA SANTOS FILHO
CATALINA ROMERO LOPES
0.17
6.49
8.29
64.24
853.45
86.22
1.07
0.72
9.79
725.34
28,682.34
18.31
11.23
2.69
321.42
9.69
55.70
29.33
1,603.34
16.19
0.99
229.70
5.58
10.79
301.51
6.14
118.56
662.95
11.58
3.96
9.83
8.63
169.62
207.00
8.31
22.72
0.13
6.66
21.52
72.53
9.79
0.25
9.22
2,068.26
57.84
401.43
14.57
18.36
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
CATHRYN CHURCHILL SALVATO
CELIA REGINA PAMPLONA CORREA
CELIO RODRIGUES
CELSO PAULO DOS SANTOS ADUKAS
CHARLES SANTANA DE ALMEIDA
CHEQUER JABOUR CHEQUER
CHRISTIAN ALEXANDRE HEINZ MELSHEIMER TEIXEIRA
CHRISTIAN CILENE ALVES DE ARAUJO
CINARA FERREIRA FONTES
CLARISSA LUNARDI
CLAUDIO LUIZ FANTINATO
CLAUS EPPENSTEIN JUNIOR
CLOEH WICHMANN ORIVE LUNARDI
CLOVIS REINALDO FUGANHOLI
CLUBE DE INVESTIMENTO DE LUCAS
CLUBE DE INVESTIMENTO PROFIT ORIENTED
COLETTE LUCIENNE MARIE NAUDIN DE SANTA ROSA
CONVENCAO S/A CORRETORA DE VALORES E CAMBIO
COSIMO CATALDO
CRISTHIAN KENJI ABUD YOSHIMA
CRISTIANE HARUMI UENO
CRISTIANE MUNERATO
CRISTIANO MIRANDA FARIAS
CRISTINA DE ARAUJO GUSMAO
DAN SEGAL
DANIEL BLINDER SOMEKH
DANIEL DE OLIVEIRA SOUSA
DANIEL FERREIRA MARIM
DANIEL GONCALVES DA SILVA
DANIEL HENRIQUE BACH
DANIEL HUMBERTO TRIGO DE SOUZA
DANIEL LIMA FONSECA
DANIEL MAIA DE MELLO
DANIEL MARTINS MORAES
DANIEL MARTINS VAZ
DANIEL MARTTOS BORDINI
DANIEL OSCAR OGUSUKU
DANIEL PASQUALUCCI
DANIEL PION DA ROCHA PARANHOS
DANIEL VIEIRA DA SILVA
DANIELA CARVALHO VOLPE
DANIELA DE CAMPOS SANTILLI
DANIELLA RIOS SION PAOLONE
DANILO DANIELE
DANILO DARAHEM KOHN BREDARIOL
DARCI DE SOUSA SILVA
DARCIO QUERINO KLEIN
DARIO JOSE DE SOUZA
14.84
0.83
3.73
29.86
25.88
238.02
7.30
4.35
164.17
0.98
1,385.63
5,372.82
88.27
782.55
0.04
563.93
1,606.05
10,000.00
322.66
118.75
0.52
41.24
58.01
1.98
64.22
11.89
68.89
43.30
16.52
158.82
16.36
25.18
6.79
22.95
9.79
9.91
5.99
11.02
27.20
426.81
19.78
6.80
9.79
255.31
55.58
368.55
61.70
60.92
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
DARTON CUNHA DE FREITAS
DAVID JOHN MOORING
DBSOFT SISTEMAS DE INFORMATICA LTDA
DEBORA RODRIGUES VALENTE
DECIO DOLINE
DELLAS COMERCIO E TRANSPORTES LTDA
DENIS RUIZ
DENISON DE MATOS VAZ
DESANKA DRAGOSAVAC
DESCLIEUX FERREIRA DA SILVA JUNIOR
DEUSDETE FERNANDES CAMPOS
DIEGO ABREU DE FIGUEIREDO
DIEGO FARIAS FERREIRA
DIEGO GOMES DA SILVA
DIEGO MALDONADO
DIMAS SQUIAVINATO DA SILVA
DINA MOURAD MAJZOUB
DIOGO HELENO MEMELLI
DIOGO OLIVI VECCHI
DIVALMIR PIRES DE ALENCAR SANTOS
DORIVAL DONIZETI MONDINI
DOUGLAS ADRIANO DE OLIVEIRA JUNIOR
DOUGLAS FURTADO STOPPA
EARP PROHMANN
EDENILSON MARTINS RIBEIRO
EDGARD BELMONTE JUNIOR
EDGARD DIAS BENFICA JUNIOR
EDGARD TIAGO LIMA
EDILMA CAMPOS MARTINS
EDILZA RODRIGUES CAMPOS
EDINALDO JANDER ARIGUCI
EDISON VELLOSO
EDITH DE QUEIROZ ITAJAHY
EDMILSON BATISTA DE CARVALHO
EDMUNDO PEREIRA RANGEL
EDSON MARCOS PADILHA
EDUARDO ANTONIO DE CASTRO NUNES
EDUARDO ANTONIO STANISCI PEDRO
EDUARDO BRUNO MALTA ARUJO
EDUARDO CAMPOS BARROS
EDUARDO JOSE VAZ
EDUARDO KISAHLEITNER
EDUARDO KRULL PINHEIRO LIMA
EDUARDO LEITE HOFFMANN
EDUARDO MAGALHAES FERNANDES
EDUARDO SHIMIZU
EDUARDO TADEU FELIPE LEMPE
EDUARDO XAVIER
0.08
92.74
84.29
29.64
0.76
55.49
55.50
18.31
5.87
37.72
24.90
62.26
1.48
11.71
6.98
0.59
16.95
43.26
23.23
0.04
557.77
21.24
32.91
245.25
50.77
173.68
0.88
10.55
22.95
33.81
146.39
524.87
1.42
1.54
4,522.35
39.68
10.36
8.94
20.78
1,191.67
7.20
0.75
77.62
1.38
15.00
22.15
43.69
0.84
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
EDWARD FERDNAND MELZ
EDWARD TIARAJU MYNARSKI HOSSA
ELCINEDIO SOARES DE MORAES
ELDEIR ALMEIDA GUIMARAES
ELEMY DE MORAIS BAEZ
ELI NUNES DE ALCANTARA BEZERRA
ELIANA ANNUNZIATO FIGUEIREDO
ELIANE APARECIDA SOOMA LEURELLI
ELIDA DE OLIVEIRA RODRIGUES VARJAO
ELIENE GASPAR NONATO SIMOES
ELIZABETE AKIKO IDERIHA
ELIZABETH DO ROSARIO BRAZ BERNARDINO
ELIZABETH DOURADO DE ANDRADE LAFAYETTE
ELIZANDRO LUIZ VALDATTI
ELIZETTI APARECIDA MUNHOZ
ELMA RODRIGUES DA SILVA
ELTON DOLFI
EMERSON GARCIA
EMILIO GUILAYN
ENEIDA HENRIQUE DE CASTRO
ENIO ANTONIO M DE OLIVEIRA
EQUITY CP FIA - PROSPER APLICACAO
ERICA DE FATIMA CONSTANTINO TANAKA
ERIK ABILDGAARD NASCIMENTO
ERIKA LIA BRUNETTO RACT
ERIO AIRTON AREND
ERNESTO GIUSEPPE TRIPODI JUNIOR
ERONDINA CHAGAS REIS
ESMERALDA DE SOUZA
ESTEVAO HENRIQUE LIKOSKI
ESTRATEGIA INVESTIMENTOS S/A CVC
EULER ARAUJO DE SOUZA
EVALDO BUCHDID
EVANDRO VARELA MONTENEGRO
EVELISE MARQUARDT SIQUEIRA
EXPANDIA AGENTE AUTONOMO DE INVESTIMENTOS LTDA
FABIANO SILVA GOULART
FABIO AMILCAR FERREIRA PENA ME
FABIO DA CONCEICAO CRUZ
FABIO HENRIQUE PIMENTA
FABIO LUIZ FONSECA RIBEIRO
FABIO LUZZI DE CAMPOS
FABIO MAZZINI FERRAZ DE BARROS
FABIO MOREIRA RABELO
FABIO PEREIRA MONTEIRO
FABRICIO DE ALMEIDA SILVA
FABRICIO MIGUEL BONELLA
FADI RIFAI
94.06
27.64
169.62
14.83
6.19
0.18
1,366.90
71.00
413.06
0.61
254.26
27.96
1,196.00
7.56
5.81
33.71
29.77
90.72
1,130.50
440.92
10.20
2,400.00
20.20
85.14
110.52
0.42
28.65
30.00
2.53
1.63
644.00
4.00
1.94
28.29
30.93
705.44
92.66
2.13
27.63
0.01
12.16
12.75
19.06
64.38
411.52
1.50
27.21
67.62
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
FAUSTO FORBES VAZ GUIMARAES
FAUZER SIMAO ABRAO
FELIPE AUGUSTO MARX
FELIPE BARRETO TERRA CUNHA
FELIPE DE SEIXAS QUEIROZ
FELIPE LEAL TOURINHO
FELLYPPE CARLOS SANTOS DE LIMA
FERNANDA CAMARA COLLART
FERNANDA CAPUTE DA ROCHA
FERNANDA DE CAMPOS
FERNANDA SIMI FERREIRA JACOB
FERNANDA SOARES FARELO
FERNANDA TORRES
FERNANDA WICHER MARTIN
FERNANDO ANDRADE IGNACIO DA SILVA
FERNANDO ANTONIO FERREIRA DA CRUZ
FERNANDO CESAR MARTINS TEIXEIRA
FERNANDO FERREIRA PEREIRA
FERNANDO FERRO MACEDO
FERNANDO FRAGA DE ALMEIDA
FERNANDO FREITAS DE CARVALHO
FERNANDO LOPEZ TAVARES DA SILVA
FERNANDO RORIZ MARQUES CARDOSO
FERNANDO TAKESHI FUKUSHIMA
FERNANDO YUKIO MIZOTE
FILIPE BITENCOURT COSTA
FILIPE MORAES GUSMAO DOS SANTOS
FLAVIA DE OLIVEIRA BELANDRINO
FLAVIO ALEXANDRE CALDAS DE ALMEIDA LEMOS
FLAVIO ALVES DE ARAUJO
FLAVIO ANDERSON DE ABREU MADRUGA
FLAVIO ARMANDO DA COSTA BRAIA
FLAVIO DE OLIVEIRA TEIXEIRA
FLAVIO RAPHAEL DOS SANTOS
FOCO FUNDO DE INVESTIMENTO MULTIMERCADO
FRANCISCA STRINGHER
FRANCISCO CARDOSO DE ALMEIDA NETTO
FRANCISCO HEITOR IUNES PEREIRA PINTO
FRANCISCO JOSE GOMES
FRANCISCO LADARIO DAS NEVES LOPES PEREIRA DA SILVA
FRANCISCO LINARES LOIS
FREDERICO VIANA RODRIGUES
FUNDACAO PETROBRAS DE SEG. SOCIAL - PETROS
GABRIEL ANDRADE VAZ DE LIMA
GABRIEL CARVALHO DA SILVA
GABRIEL FRANCISCO DA SILVA
GABRIEL GIONGO BERTONI
GABRIEL HERMANN ZANOTTO BORSATTO
65.33
55,674.30
62.52
12.07
31.36
19.52
2.42
7.76
11.62
51.00
53.62
26.58
13.85
234.24
187.67
41.65
9.47
301.51
24.21
79.76
0.08
16.12
1.65
0.44
1.30
13.26
73.24
643.49
5.24
174.05
338.41
77.41
46.12
0.14
0.04
0.63
1,066.00
64.68
3.75
2.97
14.19
1.60
3.90
233.31
56.43
6.24
16.47
1.50
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
GABRIEL SOUSA DIAS
GABRIEL VIEIRA SEMENZINI
GABRIEL VITOLA ZANATTA
GASTAO DE MATOS JUNIOR
GELSON ALGARTE JURADO ARCAS
GENIVALDO MAGALHAES DOS SANTOS FILHO
GERALDO DE PAULA ZIMBRA
GERIBA ENERGIA PARTICIPACOES LTDA
GERMANNA FAUSTINO SAEGER GALVAO
GERSON LUIS TEIXEIRA
GILBERTO ALAVARGE FARIAS
GILBERTO BARTH PEREIRA
GILDENICIO GRANJA
GIOVANNI LORENZATO
GISLAINE BORSARI LUIZ GRUDTNER
GLAUBER GUIMARAES PEREIRA
GLAUCIA APARECIDA LEITE
GLAUCO DIAS DOS SANTOS
GLORIA MARIA CASTILHO ANTONIO
GOLDEN ROSE INTERMEDIACAO DE NEGOCIOS LTDA
GOUVEA ADVOGADOS ASSOCIADOS
GRACEANI DE OLIVEIRA
GREGORIO DERMENDJIAN
GUILHERME JORGE GOMES DE SOUSA
GUILHERME PEREIRA LAVOURA
GUILHERME TIMM PEDROLLO
GUSTAVO BRASIL NIEMXESKI
GUSTAVO DERMENDJIAN
GUSTAVO DIAZ DA SILVA ROSA
GUSTAVO ENDRIGO TARDIN FERREIRA
GUSTAVO GABRIEL CABRAL DO AMARAL TRINDADE
GUSTAVO GOUTA HASHIZUME
GUSTAVO HENRIQUE GUIMARAES
GUSTAVO SCHNEIDER
HABITACIONAL COMERCIAL E ADMINISTRADORA LTDA
HADLA GAMA KAUSS
HAMILTON DINIZ PRADO
HAMILTON MOREIRA ALVES
HAROLDO BORBA CAMPELLO
HAROLDO RODRIGUES
HEBER PIRES OTOMAR
HELGA CORDEIRO DOS SANTOS
HELIA BIIN RON LIN
HELIO KIYOTO MAEBAYASHI
HELIO PEREIRA CARVALHO
HELOISA VIEIRA BOZELLO
HELVIO MIAGUI HIGA
HENRIQUE FONTANETI MARINO
22.51
12.76
511.33
7.83
55.92
9.45
777.16
4,089.00
41.40
0.15
34.15
82.88
444.82
14.68
8.56
0.64
21.70
74.26
5.46
620.65
34.00
12.54
132.11
150.75
91.20
0.61
285.93
417.04
417.81
172.98
210.81
37.18
7.79
100.57
4,233.98
35.35
3.47
0.90
2.64
98.09
0.09
12.41
19.55
4.54
230.20
0.63
1.64
10.00
379
380
381
382
383
384
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
HENRIQUE GERPE ESCUDERO
HENRIQUE SAMUEL SZAJDENFISZ
HERMES DALBA DE ASSIS DUTRA
HERNAN LUIS SANCHEZ
HILTON JOSE BEZERRA CAVALCANTI
HILTON SILVA CASTOR
HOT DTVM LTDA
HUELDIMA ELAINE BARROSO SILVA
HUGO IVANO MARIOTTO
HUGO RIBEIRO DA SILVA NETO
HUMBERTO ANDRADE DE OLIVEIRA
IAN JOVE BUCK FADEL
IAN NEVES CARVALHO
IBRAHIM ZAHER
IDILSON ROMEU CARUSO PAES
IGNALDO NASCIMENTO FAVARATO
IGNEZ SOARES
IGOR CARVALHO SILVA
IGOR FERREYRO NUNES DA SILVA
IGREJA EVANGELICA ASSEMBLEIA DE DEUS
IGREJA INTERNACIONAL DA GRACA DE DEUS
ILZE MARI DELL ERBA DA SILVA
INFINITY INSTITUCIONAL FUNDO DE INV MULTIMERCADO
IP PARTICIPACOES FIC DE FIA
IP PARTICIPACOES MASTER FUNDO DE INVESTIMENTO EM ACOES
IRAHIR DEFFENTE NICASTRO
IRAI JORGE DINIZ TEIXEIRA
IRANI VIEIRA SANTOS
IRVING DOS SANTOS GOMES
ISABELA ARAGAO MORAIS
ISAIAS MATEUS SCALIONI
IURI ESTEVAM BRANCO
IVAN ARTHUR MATZENBACHER
IVAN BORGES BALISTA
IVETE CASSIA DE CAMPOS SOARES
IVO CESAR RIBEIRO BERTONI
JAIR DE OLIVEIRA
JAMES LUIS DA SILVEIRA
JANAINA DE MATTOS PIMENTEL
JANICE DE CARVALHO RAMOS
JAQUELINE DE ARAUJO LIMA
JAQUELINE KELLY TANAKA
JAYME CALLADO NETO
JEAN RICARDO BIAZI
JESSICA LOBO DE AZEVEDO
JETHER SOARES
JGP HEDGE FIC DE FUNDO DE INVESTIMENTO MULTIMERCADO
JGP MAX FUNDO DE INVESTIMENTO MULTIMERCADO
16.63
307.20
72.28
9.80
20,845.53
34.58
0.13
7.69
11.31
1,531.26
123.85
0.19
41.08
72.77
13.30
197.30
844.34
1,538.09
16.72
49.24
57.81
204.00
1,258.83
7.91
449.64
346.12
144.35
1,290.49
37.50
9.07
0.04
0.85
48.93
61.19
83.46
52.84
7.84
2,091.87
37.56
267.22
96.71
56.89
8.00
24.22
775.21
6,662.09
16,966.64
49,156.22
427
428
429
430
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
JGP MAX MASTER FUNDO DE INVESTIMENTO MULTIMERCADO
JIN XIAOLI
JOAO BATISTA D MENDES BARROS
JOAO BATISTA FERREIRA DA SILVA JUNIOR
JOAO CARLONI FILHO
JOAO CARLOS VILARDO MONTALEONE
JOAO HERRMANN ZANOTTO BORSATTO
JOAO LOURENCO RISSO GUIMARAES DIAZ
JOAO LUIS VILLARES
JOAO MARTINS DA SILVA MAIA CUNHA
JOAO PAULO BORDONAL DE OLIVEIRA
JOAO PAULO DE SOUZA JUNIOR
JOAO SILVEIRA LISBOA
JOAQUIM MARTINS RIBEIRO NETO
JOCELINA MESSIAS RAIMONDI
JOCENILTON LOURENCO DA COSTA
JOEL PASSOS COSTA
JOHN PETER SPEAR KING
JORGE ALEXANDRE ZAIDEN
JORGE DE ARAUJO SOBREIRO
JORGE RIBEIRO
JOSALETE COSTA DE MELO
JOSE ALDIR DE ALMEIDA
JOSE ALEXANDRE PINHEIRO DUCA
JOSE ALVES ANICIO
JOSE ANTONIO DE MELO GUIMARAES
JOSE BENEDITO DAS NEVES
JOSE BENEDITO DE SALES FILHO
JOSE CARLOS CIPOLLA
JOSE CARLOS CORREIA JUNIOR
JOSE CARLOS GONTARZCYK FARIA
JOSE CESAR DELLA LIBERA
JOSE CRIVALDO ALVES
JOSE DA CUNHA ADELAIDE
JOSE EDMILSON LODI
JOSE EDUARDO MOREIRA SUSINI RIBEIRO
JOSE GERALDO ALBIERI
JOSE GUILHERME MOREIRA SIMOES NOGUEIRA
JOSE INACIO ORTUONDO GARCIA
JOSE LUIZ PINGARILHO NETO
JOSE MARQUES RIBEIRO
JOSE RAIMUNDO DA SILVA BAHIA
JOSE RICARDO ALMEIDA DE BRITTO
JOSE ROBERTO LIMA RUBIM
JOSE ROBERTO PIZZINATTO
JOSE RONALDO DE MORAES CARDOSO
JOSE SERRANO USON
JOSE SILMAR NOGUEIRA
0.20
1,643.75
4.60
7.24
17.16
1,434.92
1.50
95.08
21.10
0.34
61.71
1.31
4.50
49.83
269.97
0.03
13.50
31.00
280.93
7.95
126.46
0.44
52.95
182.03
169.62
3,068.82
421.59
0.46
74.90
0.95
2,405.99
236.49
0.17
14.85
8.13
53.69
81.70
0.01
6,391.76
57.12
739.34
2.47
182.42
0.35
12.14
76.38
76.50
4.16
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
505
506
507
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
JOSE TADEU LEME
JOSE VITOR CORREA
JOSE WANDERLEI ZANARDO MARTIN
JOSEPH CLAUDE DAOU FILHO
JOSIAS DE CARVALHO FERREIRA
JOYCE JANE PEREIRA DA SILVA CORREA MEYER
JULIANA AUDI VON HAEHLING LIMA
JULIANA DERMENDJIAN
JULIANA MACHADO SARAIVA
JULIANA MONTI COUTINHO
JULIANA TOLEDO RELVAS
JULIANO ALBERTO DE SOUZA
JULIANO VITOR DE OLIVEIRA
JULIETA MENDONCA GODOY MORAIS
JULIO CESAR MASCARENHAS PEREIRA
JULIO GUIMARAES KUMAI
KARLA CRISTINA ANTUNES PINTO CARNEIRO
KATHY CRISTINA DE SA NASCIMENTO
KELLY CRISTINA PADUN
KIYOSHI HAMADA
KLEBER DOS SANTOS GOULART
KLEBER RENE ALBUQUERQUE PINA
LARISSA SANTOS DE MORAES LAVANDOSKI
LARYSSA ROMANO DO RIO ASMAR
LAUDELINO MERCADO
LAURA CARVALHO GENERINI DE OLIVEIRA
LAURICIANA DA CUNHA SANTOS
LEANDRO AURELIO ORTEGA DIAS
LEANDRO CEZAR FERREIRA TELES
LEANDRO COSCENTIOS ARCEGA BECCHELLI VIEIRA
LEANDRO HERZOGENRATH DA COSTA
LEANDRO MOYSES MALIKI
LEANDRO TADEU BELPIEDE
LEIDIANE CURTY MANGIFESTE
LEILA CID NOGUEIRA
LEILA DA CRUZ SANTOS
LENI LIRA DA CUNHA COMPAN
LEONARDO ARTHUR COUTO FERREIRA
LEONARDO FONTANETI MARINO
LEONARDO GROSZMANN MACHADO
LEONARDO HERSZON MEIRA
LEONARDO JOSE PORTO BITTENCOURT
LEONARDO RANGEL DA CUNHA
LEONARDO SCHARTH LOUREIRO SILVA
LEONARDO SPULDARO
LEONARDO SUZANO NAVARRO SOARES
LICIA GUIMARAES FEITOSA
LILIAN VILELA BORGES DE MIRANDA
23.23
19.89
178.86
272.27
11.31
193.99
46.83
4,629.26
11.93
9.79
7.27
76.46
4.23
48.97
20.00
56.65
62.65
13.30
1,851.88
121.17
52.58
36.62
42.50
15.27
12.14
26.96
0.34
0.64
55.87
4.44
1.37
119.07
43.89
9.00
443.05
20.71
207.00
69.36
9.13
13.50
38.95
3.60
152.98
0.39
15.58
18.55
50.25
2.87
523
524
525
526
527
528
529
530
531
532
533
534
535
536
537
538
539
540
541
542
543
544
545
546
547
548
549
550
551
552
553
554
555
556
557
558
559
560
561
562
563
564
565
566
567
568
569
570
LILIANA MACHADO MENDES
LINCOLN ADAO COLLA APARECIDO
LIVIA AGRELLI DE ANDRADE
LUANARA COELHO LUCENA
LUCAS CABRAL ALBUQUERQUE
LUCAS SAMPAIO MANTUAN
LUCIA MARIA PINHEIRO DA SILVA MOREIRA
LUCIANA CIPOLLI
LUCIANA DE SIQUEIRA BARONE
LUCIANE GARCIA
LUCIANO INACIO DA SILVA
LUCIANO RIEGEL
LUCIO ANTONIO ESTEVES EGYPTO ROSA
LUIS BENTO SABARA
LUIS CARLOS SOBREIRA DE CARVALHO
LUIS EDUARDO MARON DE MAGALHAES FILHO
LUIS EDUARDO REZENDE CARACIK
LUIS FELIPE MAGOULAS BEZERRA DE MELO
LUIS FERNANDO DE CARVALHO CASSINS
LUIS GUILHERME SANCHES PRATES
LUIS SELVA
LUIZ ANDRADE DE GOES
LUIZ ANTONIO DA SILVA GUARANY
LUIZ ANTONIO MARTINS BAZILIO
LUIZ ANTONIO MEDEIROS
LUIZ ANTONIO MOREIRA SANT`ANNA
LUIZ ANTONIO SFERRA
LUIZ ARTHUR PINHO DA ROCHA
LUIZ CARLOS DE AZEVEDO CERQUEIRA
LUIZ CARLOS OLMEDO FREIND
LUIZ DA SILVA JULIANI
LUIZ EDUARDO ALVES
LUIZ EDUARDO PACHECO CONCEICAO
LUIZ FERNANDO ANDRADE E SILVA
LUIZ FERNANDO OLIVEIRA SANTOS
LUIZ FERNANDO VASCONCELLOS LUZ
LUIZ KAOJI YONEDA
LUIZ TOBIAS DA SILVA
LYS MELHOR IMBASSAHY
MANFREDO SARDINHA SILVA
MANUEL GOMES FERREIRA
MANUEL HENRIQUES DE CARVALHO
MARCELO AUGUSTO WICHER MARTIN
MARCELO BRAZ RODRIGUES
MARCELO COSME ARAUJO
MARCELO CURI SAVIOLI
MARCELO DE CAMPOS FERRAZ
MARCELO DE JESUS LONGO
23.07
18.03
94.48
13.44
137.23
7.27
213.50
78.85
0.99
9.79
96.48
5.06
0.35
55.79
11.74
648.72
225.34
663.32
1.20
208.29
17.85
15.51
58.52
68.46
1,290.49
153.94
419.39
1,184.16
74.25
61.19
48.12
63.84
14.61
42.34
3.32
38.01
1,290.49
27.58
8.58
1.79
581.41
5.05
495.75
0.57
15.07
9.40
62.18
38.92
571
572
573
574
575
576
577
578
579
580
581
582
583
584
585
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
MARCELO DIAS CARVALHO
MARCELO DORIGATTI
MARCELO FERREIRA LOURENCO
MARCELO HENRIQUE DA SILVA
MARCELO JOSE DE ANDRADE
MARCELO MENAGED
MARCELO MENDES JOHANN
MARCELO PENIDO FERREIRA DA SILVA
MARCELO RODRIGO TURATTI DE MARCHI
MARCELO SINGER
MARCELO TAVARES SILVA
MARCIA COELHO ORPHAO
MARCIA REGINA MONTEIRO
MARCIA ROSANA DE MIRANDA PUGLIESE UDILOFF
MARCIA SANCHEZ MOTA
MARCICLEIDE FRAGA DE ALMEIDA
MARCIO AUGUSTO DE CARVALHO MAZZEI
MARCIO DA SILVA LEAL
MARCIO EDUARDO PRADO VASQUES
MARCIO HENRIQUE MARCONDES LARIOS
MARCIO QUACCHIA MIRANDA
MARCIO SIEBRA DA SILVA
MARCO ANTONIO BATISTA DA COSTA
MARCO ANTONIO DESIATO JUNIOR
MARCO AURELIO CARVALHO DAS NEVES
MARCO AURELIO KREISCHER TAVARES DA SILVA
MARCO AURELIO VERIATO ZOLY
MARCOS ANTONIO DE ABREU FERREIRA
MARCOS CORREA GUEDES
MARCOS GRANADO
MARCOS MARTINS DE AZEVEDO
MARCOS PEREIRA DE SOUZA
MARCOS ROBERTO RUIZ VIEIRA
MARCOS VINICIUS DE MIRANDA MOURA
MARCUS GARCIA ALVES PINTO
MARCUS VINICIUS CARNEIRO FRAGA
MARCUS VINICIUS DO NASCIMENTO
MARCUS VINICIUS LACERDA SOBRINHO
MARIA ANGELICA CENEVIVA MONDOLFO
MARIA DE LOURDES ORSI CAVALOTTI
MARIA DO ROSARIO CICARINO FANTINATO
MARIA ELIZABETE MENDONCA RODRI
MARIA ESTELA GONCALVES DE SOUZA
MARIA HELENA DAS GRAÇAS HEFFET
MARIA IZABEL DE CAMARGO TAKAYAMA
MARIA LUIZA MEDEIROS CERQUEIRA
MARIA NILSA DE CARVALHO BEZERRA
MARIA REGINA FERNANDES CRUZ
4.72
5.95
38.63
4.65
3.96
10.74
150.75
63.00
6.47
9,413.50
87.63
213.84
72.72
2.75
1,290.49
0.90
2,110.43
327.58
301.51
254.64
0.59
5.34
66.63
40.08
68.59
42.29
41.00
11.86
45.60
9.40
26.98
11.20
0.18
27.49
8.95
1.98
3.99
0.03
28.10
85.93
464.25
1.98
0.79
177.69
6.24
345.31
50.22
55.74
619
620
621
622
623
624
625
626
627
628
629
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
MARIA TERESA PONTUAL VILMAR NUNES PEREIRA
MARIA TERESA STORANI COUTINHO
MARIANA CLARISSE FERRARETTO SIMAO
MARIANA MARTINELLI BATISTA ROLIM
MARIANA SILVA ALTENBERND
MARICI DE LOURDES PASCON ROCCON
MARINA MACHADO MESQUITA
MARIO FREDERICO CARNEIRO CILENTO
MARISA FRAGA DE SOUZA
MARISE DE CASTRO CABRERA
MARISETI SILVA MACHADO
MARIZA PHEBO RANGEL
MARK DE BRITO KRONIG
MARTA LARANJEIRA SIANI
MARTA LOURENCO DIAZ PARET
MARTINA TEXTIL LTDA
MATHEUS BONIFACIO DOS SANTOS
MAURICIO CHAGAS VALENTE
MAURICIO FABIO DA SILVA
MAURICIO NABUCO SACRAMENTO
MAURICIO SHIGUERU TSUBOI
MAURO CURTI TESTA
MAURO GANTUS JASMIN
MAX MILLER MIRANDA DOS SANTOS
MAX VALERIO LEMES
MAXIMO FELIX EDELSTEIN
MICHAEL EWERTON NERES DE MELO
MILEINE WACHI
MILTON ANIBAL SAN ROMAN RODRIGUEZ
MIRIA BELLOTE DE AZEVEDO
MIRIAM REGINA COHEN
MITSURO SAKAMOTO
MONICA FERREIRA CARDOSO MARTOS
NAHUM DE SA RIBEIRO FRIAS
NAOR MALAQUIAS
NATALIE D'URSO
NELSON APARECIDO OSTANELLO
NELSON CELESTINO PIZZO
NELSON LUCIANO DE CARVALHO TEIXEIRA
NEY ANTONIO JORGE
NEY EMERSON GAZDA
NILCE MAYUMI HOBO
NILSON CARVALHO DE FREITAS
NILSON DA SILVA GOMES
NM ENGENHARIA LTDA
OAK PART - INTERMEDIACAO DE NEGOCIOS LTDA
ODETE DE LOURDES REIS BARDUCHI
OFICINA DOS INVESTIDORES LTDA.
77.71
0.99
1.19
24.22
4,546.94
1.50
7.86
76.23
0.62
90.81
95.43
8.33
52.01
105.52
64.27
1.11
77.97
1,794.79
36.37
100.31
20.00
136.92
96.41
5.52
347.50
0.61
33.58
1.98
4,178.56
135.46
41.44
140.53
9.23
0.52
38.58
0.69
126.13
95.05
0.64
1.98
18.74
25.50
88.58
32.23
4,875.39
30.69
22.07
617.58
667
668
669
670
671
672
673
674
675
676
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
701
702
703
704
705
706
707
708
709
710
711
712
713
714
OLIVIA TORRES DE MATTOS
ORIVAM MENDES DA SILVA NETO
OTAVIO HENRIQUE NEVES
OTAVIO HENRIQUE ZOLOTAR SARDINHA
OTOCLIN - CLINICA MEDICA FERNANDOPOLIS S/S LTDA
PAOLA MINATEL DE MELLO MARQUES
PATRICIA CARLETTI
PATRICIA DE MATTOS PIMENTEL
PATRICIA RAQUEL MABA
PATRICK EMANUEL LORO DA SILVA
PAULO ANDRE GOMES FARIA
PAULO ARMANDO LORGA DE FREITAS
PAULO CALZOLARI
PAULO CESAR BORBA DONGHIA
PAULO CESAR FONSECA DE GOIS CARVALHO
PAULO CESAR FRANK LIMA
PAULO FENO ALVES FERREIRA
PAULO HENRIQUE DE ABREU
PAULO HENRIQUE FERREIRA CORTES
PAULO HENRIQUE PEREIRA DE SOUZA SILVA
PAULO RICARDO COLACINO E LICIO
PAULO ROBERTO AREND
PAULO ROBERTO BARRAL
PAULO ROBERTO DE SOUZA PIMENTEL
PAULO ROBERTO GAIGER FERREIRA
PAULO SERGIO BARONE
PAULO SERGIO CONSULIN
PAULO SERGIO MOURA
PEDRO EDUARDO CASSAB CARRAZ
PEDRO HENRIQUE VITIELLO
PEDRO HERRMANN ZANOTTO BORSATTO
PEDRO LOPES NEGRAO DE LIMA
PEDRO LUIZ DE SOUZA BARROS
PEDRO PAULO DE FIGUEIREDO
PEDRO PAULO FRANCISCO
PEDRO ROLAO FREDERICO
PEDRO SCHMICKLER
PETER DUSSEL
PHELIPE EDUARDO VASCONCELLOS PAVANELLO
PIETRO LEMOS FIGUEIREDO DE PAIVA
PIRAMIDE DTVM LTDA
PLINIO MANOEL FRANCISCO DE MATTOS
PRECE PREVIDENCIA COMPLEMENTAR
PREFEITURA MUNICIPAL DE CABO FRIO
PRISCILA MARIA MAIA DA COSTA CRUZ
QUECIO REIS SANTANA
RAFAEL ANTONIO PINTO RIBEIRO
RAFAEL AVILA CARIBE SILVA
16.78
52.51
788.24
25.66
13.11
4.39
30.86
44.27
0.80
34.02
24.22
169.62
237.97
327.58
10.72
13.44
1,776.75
11.90
66.46
3.05
374.66
0.48
412.63
1,290.49
56.19
9.90
11.61
9.36
11.01
952.54
1.50
8.25
4.20
1.89
983.91
19.29
186.02
161.60
8.47
25.82
761.77
17.59
22.26
101,484.77
256.73
3.61
5.50
15.69
715
716
717
718
719
720
721
722
723
724
725
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741
742
743
744
745
746
747
748
749
750
751
752
753
754
755
756
757
758
759
760
761
762
RAFAEL BREGLIO MARCHESINI
RAFAEL DE OLIVEIRA GONCALVES
RAFAEL FERNANDO DOS SANTOS
RAFAEL MONTEIRO MOREIRA
RAFAEL NANTES TENUTA
RAFAEL RIBEIRO DE ALMEIDA
RAFAEL VIEITAS FRAGOSO
RAINER WEIPRECHT
RAISSA BRAGA DE OLIVEIRA
RAPHAEL DE ALMEIDA VALENTE
RAQUEL BASTON LEITE
RAUL DA COSTA PINHEIRO
RAUL MARIANO CARDOSO
REGINA CELIA DOS REIS BESSA
REGINA MARIA DA SILVA NOGUEIRA
RENAN RODRIGUES ALVES DE CAMPOS
RENAN SABER SIQUEIRA JUNIOR
RENATA FERNANDES MACHADO LEITAO
RENATA GUIOTTI
RENATA MUNIZ DE ARAUJO PELINCA
RENATA PONTES RODRIGUES
RENATO ALVES BERTOLDI DE SOUZA
RENATO DA SILVA FERREIRA
RENATO ORSINI
RENATO SFALSIN PASSOS
RICARDO BARRETO PRATA FILHO
RICARDO DELA LIBERA
RICARDO DIAS TROTTA
RICARDO FURLANI ALDET
RICARDO GOMES TRINDADE
RICARDO JOSE RIBEIRO DOS SANTOS
RICARDO PIERGIORGI DE AZEVEDO
RICARDO TUPINAMBA MONACO
RICARDO VICENTE DE LAET
RITA DE CASSIA MOYZEIS DA VITORIA
ROBERTO COIMBRA BUENO
ROBERTO DOMINGOS
ROBERTO SOARES GOMES
ROBERTO VIEIRA DA SILVA DE OLIVEIRA COSTA
ROBERTO VILARDO VELLA
ROBERTO WERNER GRIEBEL
ROBSON SOARES FERNANDES
ROBSON VIEIRA SANTOS - BLOQUEIO
RODOLFO CERVIGNE TAMBORIM
RODOLFO MARCELO MIRANDA
RODRIGO BARRIONUEVO HEISE
RODRIGO BEDIN RODRIGUES DE LIMA
RODRIGO DE FREITAS
12.43
0.90
13.34
0.68
5.72
9.00
42.26
524.59
766.00
32.17
85.94
1.54
8.25
543.68
14.15
60.38
14.25
26.84
4.50
0.28
11.61
1.27
27.17
46.03
88.94
14.39
4.64
8.79
23.95
0.94
41.56
87.29
10.83
89.26
7.90
0.50
16.46
141.74
569.12
0.02
40.80
3.51
113,096.26
85.00
409.48
283.09
65.03
248.08
763
764
765
766
767
768
769
770
771
772
773
774
775
776
777
778
779
780
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
RODRIGO DOS SANTOS GALEOTE
RODRIGO FERRAZ CAMPOS
RODRIGO FERREIRA DA ROCHA
RODRIGO FERREIRA DE CARVALHO CAPARICA
RODRIGO FIRPO SANDES SANTANA
RODRIGO GIRARDI MEDEIROS DA SILVA
RODRIGO LUIS MULLER
RODRIGO MARTINS DE ARAUJO
RODRIGO NICOLETTI SIQUEIRA
RODRIGO OTAVIO DIAS CAMPOS
RODRIGO ROGGERO
RODRIGO RORIZ PEREIRA
ROGERIA BERNARDI FRANZINI
ROGERIO AFONSO ALMEIDA
ROGERIO LUCIANO MATHEUS
ROGERIO ROCHA E SILVA MANDETTA
ROGERIO SCHMITT
ROMARIO GOMES DOS SANTOS
ROMES APARECIDO PEREIRA
ROMEU CORREA
ROMEU EGYDIO NATAL MEIRELLES
RONALD STEVE WEINMAN
RONALDO DE FARIAS ARAUJO JUNIOR
RONALDO DE FREITAS CORREA
RONEY DE SOUZA MANHAES
RONILSON VIEIRA DA SILVA
ROSANGELA DOS SANTOS PAIXAO
ROSECLEIA DIVINO BELCHIOR
RUBENS SAVIO GUARNIER
RUY MONDOLFO
SAMANTHA ESCALEIRA EGYPTO ROSA
SAMIA ARIDA
SAMUEL CUKIERMAN
SAMYRA FERNANDES HABIBE
SANDRA MARA NADAL
SANDRA RIBEIRO DE ALMEIDA ROBALINHO
SANDRO LONGO
SANDRO WILLIAM VICENZO
SAULO CACERES SALOMAO
SAULO DE SA ROSA
SERGIO DA COSTA ESCALER
SERGIO DOS SANTOS FERREIRA
SERGIO LUIS DALL IGNA FILHO
SERGIO LUIS SZTAJN HALPERN
SERGIO LUIZ ANSANELLO
SERGIO PELUSO
SERGIO RICARDO MARTINS ROSA
SERGIO ULPIANO SANTOS NOGUEIRA ITAGIBA
5.94
6.63
6.63
25.24
32.41
85.00
26.24
1.63
54.77
36.37
38.20
10.46
18.70
28.83
7.52
16.96
1.29
33.06
90.10
11.90
30.73
60.04
212.44
78.32
34.98
28.89
71.19
36.20
15.32
9.79
12.71
13.09
83.93
45.74
254.83
1,987.47
48.39
2,596.07
45.11
28.52
0.82
26.12
127.68
78.19
31.34
0.28
7.95
2,713.40
811
812
813
814
815
816
817
818
819
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
841
842
843
844
845
846
847
848
849
850
851
852
853
854
855
856
857
858
SEVERINO SABINO SOBRINHO
SHALOM BUCHOLTZ
SIDNEI BARBOSA DOS SANTOS
SIDNEY TROTTE ROCHA
SILVANA LEONHARDT
SILVANA MARA CICIVIZZO BARRETO GOES
SILVANIO VIEIRA DA SILVA
SILVIA COACHMAN LEONARDO PEREIRA
SILVIA LIMA DE OLIVEIRA SANTOS - BLOQUEIO JUDICIAL
SILVIO ALFREDO DE SA PEPE
SILVIO LUIZ PINETTI
SILVIO NEPOMUCENO DE SOUZA E OU
SILVIO TAKESHI TAMURA
SIMAO KAIRALLA NETO
SIMBA PRODUTORA DE EVENTOS LTDA ME
SINAPE SINALIZACAO VIARIA LTDA
SOLANGE BARROS JURADO ARCAS
SOLOIST CAPITAL, LLC
SONIA MARIA RODRIGUES LIMA
STELLA BEATRIZ ZACCARIA
SUELLEN MARIOTTO SAMPAIO
SUELY CRISTINA DA SILVA LIMA
SULAMIT GRZYB
SUN CHIA YUEH
SUSANA SALVADOR CABRAL GASPARRI
SYNNOVE DAHLSTROM HILKNER
TAKVOR JORGE ARAPIAN
TAMISA FUNDO DE INVESTIMENTO MULTIMERCADO
TARGET PERSONAL FUNDO DE INVESTIMENTO MULTIMERCADO
TATIANA AQUINO DE CARVALHO
TATIANA GORBERG
TATIANA MUNDIN GOMES
TETSUJI YAMAMOTO
THAIS REGINA MILANI TONIA
THIAGO ANDRE BENVENHO
THIAGO BONATO PETINATI
THIAGO DA SILVA PEDRO
THIAGO DE MIRANDA RAMALHO
THIAGO MARIGO DE CASTRO
THIAGO RANGEL FERREIRA
THIAGO TATSUO COSTA SATO
THOMAZ DE MORAIS PERPETUO
TIAGO ADRIANO BARBOSA
TIAGO CABECEIRAS CAVALCANTE
TIAGO CHAGAS REIS
TIAGO CORDEIRO DE OLIVEIRA
TIAGO GALDINO CORREA TEIXEIRA
TOMAZ JACKSON COSTA DE MELO
45.43
253.55
0.07
73.99
15.20
1.98
6.90
0.56
104,440.74
442.51
14.99
2.92
276.50
757.40
314.92
10.83
54.42
13,406.61
2,436.70
2.97
2.69
115.10
20,477.66
3,606.11
324.38
2.98
782.62
0.31
43.00
74.85
68.35
3.48
39.14
4.93
47.41
13.85
116.82
4.74
36.87
350.51
2.16
4.04
1.13
8.17
83.60
173.93
0.11
0.50
859
860
861
862
863
864
865
866
867
868
869
870
871
872
873
874
875
876
877
878
879
880
881
882
883
884
885
886
887
888
889
890
891
892
893
894
895
896
897
898
899
900
901
902
903
904
905
906
TRAJANO BUNESE ROCHA
TULIO MIRANDA VIEIRA PINTO
UBYRATAN JOSE DE ASSIS FONSECA
UGO PEREIRA LIMA
VALDIR ANTONIO CASINI
VALDIR DE SOUZA
VALDIR TENORIO GONCALVES
VALERIA BENTO DOS SANTOS
VALMIR FELIX BARBOSA
VALMIR MACHADO RODRIGUES
VALOR COR. CAMBIO TITS.E VAL.MOBILIARIOS LTDA
VANDERLEIA REGINA CARLINI BERTONI
VANESSA PEREIRA DA SILVA
VANNI CRISPINO
VERA LUCIA CAMILLO
VERA LUCIA GUASTAFERRO
VERA LUCIA LIMA DE QUEIROZ
VERA LUCIA RIBEIRO GALVAO
VERAX CONSULTORIA DE INVESTIMENTOS E SERVICOS FINANCEIROS LT
VERONICA SOARES LAVRADAS
VICENTE GOETTEN DE SOUZA JUNIOR
VICTOR ABUASSI FILHO
VICTOR DE MACEDO JUNIOR
VINICIO KALID ANTONIO
VINICIUS ALO ALVES FERREIRA
VINICIUS DIAS VENITELLI
VINICIUS LEMOS MAGALHAES
VINICIUS MARQUES ATTILIO
VINICIUS NAZARE MORGADO
VIRGINIA HELENA ABRAAO LECA
VITOR JOSE SAYEG
VIVECA MARIA BRAGA DE OLIVEIRA
VIVIANE GONALVES ROSALEM
VOLMAR NEUWALD
WAGNER REIS SCORPIONI
WALACE EISENHOWER SOARES DE MORAES
WALDEMAR POPOV
WALDIR ALVES DO VAL
WALDYR FIGUEIREDO VIDAL JUNIOR
WALMIR DE OLIVEIRA
WALSO SOUSA GUIMARAES
WALTER LUIZ BIFULCO SCIGLIANO
WALTER PAGANUCCI XAVIER JUNIOR
WANDER DE ANDRADE ROSA
WANDER JOSE DELIZA
WARDS FOGAGNOLI
WASHINGTON DOS SANTOS JUNIOR
WELLINGTON CARBINATTO
1,386.24
38.48
83.72
25.50
0.12
386.95
26.07
6.32
7.55
10.94
126.00
94.41
5.18
95.48
267.58
27.05
3,135.49
2,961.84
39.41
197.40
6.48
329.36
11.54
793.88
1,908.98
150.75
20.13
9.99
0.94
9.35
85.59
898.52
3.96
58.59
10.12
167.42
200.91
227.14
219.41
0.63
18.44
0.75
1.17
17.69
5.56
5.36
2.38
105.83
907
908
909
910
911
912
913
914
915
916
WERBSTER DA SILVEIRA BASTOS
WESLEY DE MAGALHAES GOMES
WESLEY MAURICIO BARBOSA DOS SANTOS
WESLEY NOGUEIRA BARBOSA
WILLIAM AUGUSTO RODRIGUES DE SOUZA
WILLIAM HOTTS SCHUINDT
WILLIAM PELOSO DE SOUZA
WONG KAU ZIN
YOSHIAKI ARAKI
ZELINDO SERGIO FALCHI
73.59
4.66
11.49
4.70
41.18
21.66
30.48
1,117.70
50.00
507.21
TOTAL CREDORES POR RESTITUIÇÃO
763,451.46
2) CREDORES SUBORDINADOS
1
2
3
4
5
6
7
8
9
10
11
12
13
ANA THEREZA HALPERN XANDO BAPTISTA
ANTONIO PEDRO DE SIQUEIRA INDIO DA COSTA
CARLOS FELIPE DA COSTA ALMEIDA DE. P. NASCIMENTO
CHRISTIANE SANTOS DREHER
ELEONORA HALPERN XANDO BAPTISTA
FLAVIO NUNES FERREIRA RIETMANN
HORACIO MARTINHO LIMA
LUIS FELIPPE INDIO DA COSTA
MARCELO XANDO BAPTISTA
MARCIO SERRA DREHER
MARLY AZEREDO LOPES INDIO DA COSTA
PEDRO AUGUSTO HALPERN XANDO BAPTISTA
TACIANA AZEREDO LOPES INDIO DA COSTA
1,384.36
135.81
857,748.51
364.57
439.44
1,035,072.03
430.68
2,657.37
302.09
480.40
141.66
1,384.36
1,657.92
TOTAL CREDORES SUBORDINADOS
1,902,199.20
SUBTOTAL DA RELAÇÃO DE CREDORES
2,665,650.66
MASSA FALIDA DA CRUZEIRO DO SUL HOLDING FINANCEIRA S.A.
CNPJ: 13.225.116/0001-70
QTD
Nome do Credor
Saldo (R$)
1) CREDORES SUBORDINADOS
1
Fundo Garantidor de Créditos - FGC
27,611,442.07
TOTAL CREDORES SUBORDINADO
27,611,442.07
SUBTOTAL DA RELAÇÃO DE CREDORES
27,611,442.07
TOTAL CREDORES BANCO CRUZEIRO DO SUL - CNPJ:62.136.254/0001-99
5,262,261,879.57
TOTAL CREDORES CRUZEIRO DO SUL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS - DTVM - CNPJ: 62.382.908/0001-64
2,113,261.41
TOTAL CREDORES CRUZEIRO DO SUL CORRETORA DE VALORES E MERCADORIAS - CNPJ: 04.169.504/0001-90
2,665,650.66
TOTAL CREDORES CRUZEIRO DO SUL HOLDING FINANCEIRA S.A. - CNPJ: 13.225.116/0001-70
TOTAL GERAL DA RELAÇÃO DE CREDORES
São Paulo, 02 de maio de 2016.
Dr. Paulo Furtado de Oliveira Filho
MM Juiz de Direito da 02ª Vara de Falências e Recuperações Judiciais
27,611,442.07
5,294,652,233.71

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