00487 PAPEL PRENSA SA ARGENTINA 00487 PAPEL PRENSA

00487 PAPEL PRENSA SA
International fax: +54 (11) 4312 3551
Management: Raúl Humada (President), Horacio Asencio
(General Manager)
PRINCIPAL ACTIVITIES: Manufacture of paper and paper
products
Date of Establishment: 1961
No of Employees: 700
00487
PAPEL PRENSA SA
Address: Bartolomé Mitre 739, Piso 2, C1036AAM Buenos
Aires
International tel: +54 (11) 4394 9180; +54 (11) 4328 1505
International fax: +54 (11) 4328 1586
Board of Directors: Dr Héctor Horacio Magnetto (Presidente),
Dr Julio Cesar Saguier (Vicepresidente), Héctor Aranda
(Director), Dr José Antonio Aranda (Director), Juan Drucker
(Director), Dr Alberto Maquieira (Director), Carlos Mazzón
(Director), Dr Alberto Menzani (Director), Dr Alberto Mitre
(Director), Sra Norma Rosende (Director), Alejandro Saguier
(Director), Dr Ricardo Siri (Director), Dr Alejandro Urricelqui
(Director)
Management: Enrique Pigretti (Asesor Legal)
PRINCIPAL ACTIVITIES: Manufacture of newsprint paper
Ticker Symbol: PREN0 (Buenos Aires); PREN1 (Buenos Aires)
Status: Public Company
Date of Establishment: 1978
No of Employees: 700
Financial Information:
31.12.04
31.12.05
ARS’000
ARS’000
Sales turnover
175,434
205,779
Profit before tax
16,877
27,633
Profit after tax
8,001
15,046
Earnings per share
0.001ARS
0.001ARS
Share capital
131,000
131,000
Shareholders’ equity
354,787
349,833
00488
PARANÁ SA DE SEGUROS
Address: Maipu 215, Piso 5, Buenos Aires
International tel: +54 (11) 4320 0000; +54 (11) 4326 0300
Board of Directors: Sra Silvia Cristina Majdalani (Presidente),
Roberto Jorge Balabanian (Director Titular), Hugo Cesar García (Director Titular), Hugo Giganti (Director), Hugo Ruben
Icazati (Director), Mariana Saguero (Director), Sra María
Julia Salguero (Director)
PRINCIPAL ACTIVITIES: General insurance
Parfums Christian Dior
see Christian Dior
Parfums Givenchy
see Givenchy
00489
PATRICIOS SAIC
Address: Blanco Encalada 2966, (B1824JER) Lanus, Buenos
Aires
International tel: +54 (11) 4246 4011
International fax: +54 (11) 4246 2867
Management: Juan Spanje (Presidente)
PRINCIPAL ACTIVITIES: Manufacture of plastic resins
Ticker Symbol: PATR (Buenos Aires)
Status: Public Company
Date of Establishment: 1943
No of Employees: 65
00490
PESTELLI SALVADOR M SA
Address: Bartolomé Mitre 4283, C1201ABC Buenos Aires
International tel: +54 (11) 4958 1510
International fax: +54 (11) 4958 1524
Company email: [email protected]
Website: www.pestelli.com.ar
Board of Directors: Salvador M Pestelli (Presidente y Director
General)
Management: Monica S Pestelli (Director de Finanzas), Ricardo Podestá (Director de Compras), Daniel F Podestá
(Director de Ventas Nacionales y Exportaciones), Carlos
Semenzin (Director Técnico), David Silar (Director de Marketing)
44
ARGENTINA
PRINCIPAL ACTIVITIES: Sale of new and used cars
Principal Banks: Banca Nazionale del Lavoro
Status: Private Company
Date of Establishment: 1959
No of Employees: 46
00491
PETRAK SA
Former name: Perkins Argentina SA
Address: Quinquela Martín 1156, C1010AAX Buenos Aires
International tel: +54 (11) 4303 6052
International fax: +54 (11) 4813 9444
Board of Directors: Alberto Gentile (Chairman), José Hovespian (Director), Sra Adriana Lopaczek (Alternate Director), Manouk G Manoukian (Alternate Director), Drago
Manoukian (Alternate Director), Héctor Oyuela (Director)
Senior Executives: Roberto Kogan (Statutory Auditor),
Edgardo Lombardo (Statutory Auditor), César Mauco (Statutory Auditor)
PRINCIPAL ACTIVITIES: Manufacture of diesel engines
Ticker Symbol: PERK (Buenos Aires)
Status: Public Company
Date of Establishment: 1949
No of Employees: 985
Financial Information:
30.6.04
30.6.05
ARS’000
ARS’000
Sales turnover
21,782
22,203
Profit (loss) before tax
(6,934)
(3,427)
Profit (loss) after tax
(5,481)
(3,166)
Earnings (loss) per
(0.0078ARS)
(0.004ARS)
share
Share capital
7,000
7,000
Shareholders’ equity
21,710
21,452
00492
PETROBRAS ARGENTINA SA (PAR)
Address: Lima 339, Centro, Buenos Aires
International tel: +54 (11) 5168 4150
International fax: +54 (11) 5168 4552
Management: Carlos Alberto da Costa (Manager)
PRINCIPAL ACTIVITIES: Exploration, production, transportation, manufacturing and trade of petroleum and its byproducts
Date of Establishment: 1993
00493
PETROBRAS ENERGIA PARTICIPACIONES
SA
Petrobras Energia Participaciones SA
Former name: Perez Companc SA
Address: Avda de Mayo 701, Piso 16, Buenos Aires
International tel: +54 (11) 4344 6000; +54 (212) 657 5100
International fax: +54 (11) 4344 6315; +54 (212) 825 5674
Telex: 17211 PECOM AR
Company email: www-informaciongeneral@
petrobrasenergia.com
Website: www.petrobrasenergia.com
Board of Directors: Decio Oddone da Costa (Chairman),
Daniel Lima de Oliveira (Vice Chairman), Rui Alves da Fonseca (Quality Assurance, Safety, Environment and Health
Director), Cedric Bridger (Director), Héctor Casal (Legal
Affairs Director), Heitor Cordeiro Chagas de Oliveira (Director), Carlos da Costa Fraga (Director), Alberto da Fonseca
Guimarães (Executive General Manager), Sra Solange da
Silva Gedes (Director), José Eduardo de Barros Dutra (Director), João Ferreira Bezerra de Souza (Director), Tomás
Fiorito (Director), Claudio Fontes (Director), André Ghirardi
(Director), Sydney Granja Affonso (Director), Nicolás Perkins
(Director), Vilson Reichemback da Silva (Downstream Division Manager), Luis Miguel Sas (Finance Director), Sra
Geraldine Trouilh (Director), Sra Venina Velosa da Fonseca
(Director)
Management: Alberto Bethke (Services Director), Luis Augusto da Fonseca (Director de Comunicaciones Externas),
Carlos Alberto de Meira Fontes (Production Manager - Refining, Distribution and Petrochemichal Divisions), Pablo
Ferrero (Director de Planeamiento y Nuevos Proyectos),
Daniel Maggi (Human Resources Manager), Ricardo Meira
de Vasconcellos (Internal Audit Executive Director), Rafael
Fernández Morandé (Gas and Energy Division Manager),
Carlos Alberto Oliveira (Production Manager), Pablo Puggiari
(Communication Executive Director)
PRINCIPAL ACTIVITIES: Holding company with interests in
the oil and gas exploration and services sector, agriculture,
livestock and forestry
Parent Company: Petróleo Brasileiro SA - PETROBRÁS, Brazil
(02567)
Subsidiary Companies: (100% owned unless stated): Combustibles Nucleares Argentinos SA (66.67%); Conuar
SA (66.67%); Corod Producción SA (90%) (Venezuela);
Enecor SA (69.99%); Genelba SA; Mincorp Exploraciones
(50%); MISA (99.98%); Pecom Agra SA (50%); Pecom
Agroapecuaria SA (99.99%); Pecom Energy SA (99%);
Pecom Forestal SA (99.99%); Perez Companc International (Cayman Islands); Petrolera Patagónica SA (99%);
Petroquímica Argentina SA - PASA SA (99.99%); Premoldeados San Luis SA (99.99%); Refinería San Lorenzo SA
(57.5%); Servicios Especiales San Antonio SA; World Fund
Investment Co (Cayman Islands)
Principal Banks: Banco Nacional de Desarollo; JP Morgan
Chase & Co; Banco Río de La Plata; Banco Tornquist;
Citibank NA; Banco Boston; Banco Nación; First National
Bank of Houston; Banco de Galicia y Buenos Aires; Bank of
America; Banco Ganadero
Auditors: Pistrelli Henry Martin y Asociados
Ticker Symbol: PBE (Buenos Aires)
Status: Public Company
Principal Shareholders: PETROBRÁS
Date of Establishment: 1947
No of Employees: 5,036
Financial Information: Consolidated figures
31.12.04
31.12.05
ARS’000
ARS’000
Sales turnover
8,763,000
10,655,000
Profit before tax
439,000
1,228,000
Profit after tax
678,000
613,000
Earnings per share
0.32ARS
0.29EUR
Share capital
2,132,043
2,134,043
Shareholders’ equity
5,511,000
6,124,000
00494
PETROFISA PLÁSTICOS SA
Petroplast SA
Address: Florida 537, Piso 3 Oficina 516, C1005AAK Buenos
Aires
International tel: +54 (11) 4322 2927
International fax: +54 (11) 4322 4879
Company email: [email protected]
Website: www.petroplast.com.ar
Management: Fernando Luis Acosta (Director de Márketing),
Daniel Aragones (Director de Investigación y Desarollo),
José Luis Ballester (Director Técnico), Juan Carlos Gentili
(Director de Personal), Santiago Magliano (Director de Ventas Internacionales), Victor Mendoza (Director de Compras),
Rafael Oltra (Director de Ventas Nacionales), Diego Luis
Piatti (Director de Finanzas), Pedro Pablo Piatti (Presidente y
Gerente General), Germán Vilches (Director de Producción)
Senior Executives: Hugo Jannetti (Jefe del Departamento
Legal)
PRINCIPAL ACTIVITIES: Manufacture of plastic products
including plastic pipes and tanks
Trade Names: Petroplast
Branch Offices: Mendoza
Principal Banks: Deutsche Bank; Banco de la Nación Argentina
Status: Private Company
Date of Establishment: 1979
No of Employees: 95
Petroquímica Comodoro Rivadavia
see Comodoro Rivadavia
Petroquimica Río Tercero SAIC
see Río Tercero SAIC
00495
PEUGEOT CITROËN ARGENTINA SA
Former name: Sevel Argentina SA
Address: Juan Domingo Perón 1001, (1682) Villa Bosch,
Buenos Aires
International tel: +54 (11) 4734 3000; +54 (11) 4734 3005
International fax: +54 (11) 4734 3007
Telex: 26012 SEVEL AR
Website: www.peugeot.com.ar
01363 CIA ENERGÉTICA DE GOIÁS
BRAZIL
01363
CIA ENERGÉTICA DE GOIÁS
CELG
01365
CIA ENERGETICA DE PERNAMBUCO
CELPE
01367
CIA ENERGÉTICA DO CEARÁ
COELCE
Former name: Centrais Elétricas de Goiás SA
Address: Rua 2 Quadra A-37 s/n Ed Gileno Godói, Jardim
Goiás, Goiânia GO 74805-180
International tel: +55 (62) 3243 1001; +55 (62) 3243 1008
International fax: +55 (62) 3243 1080
Telex: 0622170 CELG
Company email: [email protected];[email protected]
Website: www.celg.com.br
Board of Directors: René Pompêo de Pina (Presidente), André Luiz Baptista Lins Rocha (Vice-Presidente e Diretor
Presidente)
Management: Enio Andrade Branco (Diretor de Relações
com Investidores), Nerivaldo Costa (Diretor EconômicoFinanceiro), José Gomes Filho (Diretor Administrativo),
Perinácio Saylon de Andrade Lima (Diretor Comercial),
Rafael Murolo Filho (Diretor Técnico)
PRINCIPAL ACTIVITIES: State-owned company distributing
electrical energy
Subsidiary Companies: (100% owned unless stated): CELG
Geração e Transmissão SA
Auditors: Horwath & Associados Auditores Independentes
Ticker Symbol: CGOS (BOVESPA)
ISIN: BRCGOSACNOR1
Status: Public Company
Principal Shareholders: State Government of Goiás (98.32%)
Date of Establishment: 1956
No of Employees: 2,950
Financial Information: Company figures
31.12.04
31.12.05
Real’000
Real’000
Sales turnover
2,134,235
2,363,020
Profit after tax
77,413
117,970
Earnings per share
0.002R$
3.550R$
Share capital
710,806
710,806
Shareholders’ equity
119,456
1,230,555
Address: Av João de Barros 111, Sala 701, Boa Vista, Recife
PE 50050-902
International tel: +55 (81) 3217 5100; +55 (81) 3217 5117;
+55 (81) 3217 5118
International fax: +55 (81) 3217 5373; +55 (81) 3217 5371
Telex: 813176 GOPE
Company email: [email protected]
Website: www.celpe.com.br;www.neoenergia.com
Board of Directors: Renato Sobral Pires Chaves (Presidente),
Gonzalo Perez Fernandez (Vice-Presidente)
Management: José Humberto Castro (Diretor Presidente),
Erik Da Costa Breyer (Diretoria de Relações com o Mercado), Paulo Roberto Dutra (Diretor De Planejamento E
Controle), Solange Maria Pinto Ribeiro (Diretora De Regulação E Tarifas), Roseli Schilagi (Diretoria de Recursos
Humanos e Administação)
PRINCIPAL ACTIVITIES: The Company studies, projects,
builds and exploits the systems of production, transmission, transformation, distribution and commercialization
of electric energy and its derivatives, or any other activity
associated with the sector, including participating in bidding
proposals to gain concessions from the union, state and
municipalities.
Auditors: Deloitte Touche Tohmatsu
Ticker Symbol: CEPE (BOVESPA)
ISIN: BRCEPEACNOR3
Status: Public Company
Principal Shareholders: Neoenergia SA (89.65%)
Date of Establishment: 1965
No of Employees: 1,755
Financial Information: Company figures
31.12.04
31.12.05
Real’000
Real’000
Sales turnover
2,092,859
2,462,655
Profit after tax
76,687
134,850
Earnings per share
0.001R$
0.002R$
Share capital
702,634
590,175
Shareholders’ equity
1,154,166
1,106,010
Address: Av Barão de Studart 2917, Dionísio Torres, Fortaleza CE 60127-900
International tel: +55 (85) 3216 1100; +55 (85) 3216 1350
International fax: +55 (85) 3216 1401; +55 (85) 3216 1247
Company email: [email protected]
Website: www.coelce.com.br
Board of Directors: Mário Fernando de Melo Santos (Presidente), Marcelo Andrés Llévenes Rebolledo (Vice Presidente)
Management: José Renato Ferreira Barreto (Diretor Vice
Presidente), José Távora Batista (Diretor Vice Presidente),
Abel Pérez Claros (Diretor Vice Presidente), José Nunes De
Almeida Neto (Diretor Vice Presidente), Cristián Eduardo
Fierro Montes (Diretor Presidente/Superintendente), Luciano Alberto Galasso Samaria (Diretor Vice Presidente),
Antônio Osvaldo Alves Teixeira (Diretor de Relações com
Investidores)
PRINCIPAL ACTIVITIES: Generation, transmission, sale and
distribution of electric energy for public, industrial and
private consumption
Auditors: Deloitte Touche Tohmatsu Auditores Independentes
Ticker Symbol: COCE (BOVESPA)
ISIN: BRCOCEACNOR0
Status: Public Company
Principal Shareholders: Investluz SA (56.59%); Centrais
Eletricas Brasileiras S.A. (7.06%); Laif Ii Llc (6.16%)
Date of Establishment: 1971
No of Employees: 1,355
Financial Information: Company figures
31.12.04
31.12.05
Real’000
Real’000
Sales turnover
1,849,892
2,224,755
Profit after tax
36,529
189,125
Share capital
433,057
433,057
Shareholders’ equity
1,146,326
733,920
01364
CIA ENERGÉTICA DE MINAS GERAIS SA
CEMIG
Address: Av Barbacena 1200, Ed. Julio Soares, Santo
Agostinho, Belo Horizonte MG 30190-131
International tel: +55 (31) 3299 3930 (Investor relations);
+55 (31) 3299 4903; +55 (31) 3299 4015
International fax: +55 (31) 3299 3934; +55 (31) 3299 3832
Company email: [email protected]
Website: www.cemig.com.br
Board of Directors: Wilson Nélio Brumer (Presidente), Djalma
Bastos de Morais (Vice Presidente e Diretor Presidente)
Management: Jose Maria De Macedo (Diretor de Distribução
e Comercialização), Flávio Decat de Moura (Diretor de Finanças, Participações e de Relações com Investidores),
Celso Ferreira (Diretor de Planejamento, Projetos e Construções), Heleni de Mello Fonseca (Diretora de Gestão
Empresarial), Elmar de Oliveira Santana (Diretor de Geração
e Transmissão)
PRINCIPAL ACTIVITIES: Generation and transmission of electricity in the state of Minas Gerais. ISO 9001 certified
Trade Names: CEMIG
Branch Offices: Over 140 branches in the state of Minas
Gerais
Subsidiary Companies: (100% owned unless stated): CEMIG
Distribução SA; CEMIG Geração e Transmissão SA
Auditors: Deloitte Touche Tohmatsu
Ticker Symbol: CMIG (BOVESPA); CIG (NYSE)
ISIN: BRCMIGACNOR6
Status: Public Company
Principal Shareholders: Estado de Minas Gerais (22.37%);
Southern Electric Brasil Participações Ltda (14.41%)
Date of Establishment: 1952
No of Employees: 10,670
Financial Information: Consolidated figures
31.12.04
31.12.05
Real’000
Real’000
Sales turnover
9,748,018
11,702,615
Profit after tax
1,384,801
2,003,400
Earnings per share
0.009R$
0.012R$
Share capital
1,621,538
1,621,538
Shareholders’ equity
7,251,385
7,184,855
132
01366
CIA ENERGÉTICA DE SÃO PAULO
CESP
Address: Av. Nossa Senhora do Sabhará 5312, escritorio 5,
Bairro Pedreira, São Paulo SP 04447-011
International tel: +55 (11) 5613 2100; +55 (11) 5613 3866
International fax: +55 (11) 5611 7994; +55 (11) 5612 6849
Company email: [email protected];[email protected]
Website: www.cesp.com.br
Board of Directors: Mauro Guilherme Jardim Arce (Chairman),
Ruy Martins Altenfender Silva (Vice Presidente)
Management: Guilherme Augusto Cirne de Toledo (Chief
Executive Officer), Antonio Bolognesi (Director of Production
and Transmission Western Division), Hilton Paulo Da Silva
(Admin Director), Silvio Roberto Areco Gomes (Director of
Production and Transmission Eastern Division), Vicente
Kazuhiro Okazaki (Financial and Investor Relations Director),
Iramir Barba Pacheco Reinaldo (Director of Engineering,
Construction and Planning)
PRINCIPAL ACTIVITIES: Majority state-owned company performing generation and transmission of electricity. ISO
9000 certified
Auditors: Deloitte Touche Tohmatsu Auditores Independentes
Ticker Symbol: CESP (BOVESPA)
ISIN: BRCESPACNOR3
Status: Public Company
Principal Shareholders: Fazenda do Estado de São Paulo
(37.75%); BANESPA - Banco do Estado de São Paulo S/A
(17.25%); METRO - Companhia Metropolitana de São Paulo
(17.57%)
Date of Establishment: 1966
No of Employees: 1,285
Financial Information: Company figures
31.12.04
31.12.05
Real’000
Real’000
Sales turnover
2,130,272
2,102,980
Profit (loss) after tax
34,059
(195,760)
Share capital
2,655,433
2,775,435
Shareholders’ equity
7,140,588
7,064,825
01368
CIA ENERGETICA DO MARANHÃO
CEMAR
Address: Av Colares Moreira 477, Renascenca II, São Luis
MA 65075-441
International tel: +55 (98) 3217 2120; +55 (98) 3217 2123;
+55 (98) 3217 2119
International fax: +55 (98) 3217 2258; +55 (98) 3235 7161
Telex: 982401 CEMA
Website: www.cemar-ma.com.br
Management: Augusto Miranda da Paz Júnior (Diretor de
Engenharia), Leonardo Duarte Dias (Diretor de Relações
com Investidores), Eduardo Francisco Lôbo (Diretor de
Gente), Marcelino da Cunha Machado Neto (Diretor de Distribução), Carlos Augusto Leone Piani (Diretor Presidente),
José Jorge Leite Soares (Diretor de Relações Institucionais
e Planejamento)
PRINCIPAL ACTIVITIES: Electricity company
Auditors: KPMG Auditores Independentes
Ticker Symbol: ENMA (BOVESPA)
ISIN: BRENMAACNOR5
Status: Public Company
Principal Shareholders: Equatorial Energia S.A (65.38%);
ELETROBRÁS (33.92%)
Date of Establishment: 1959
No of Employees: 2,500
Financial Information: Company figures
31.12.04
31.12.05
Real’000
Real’000
Sales turnover
706,180
884,185
Profit (loss) after tax
(31,075)
359,650
Share capital
667,120
155,000
Shareholders’ equity
155,060
426,890
01369
CIA ENERGÉTICA DO RIO GRANDE DO
NORTE
COSERN
Address: Rua Mermoz 150, Bairro Baldo, Natal RN 59025250
International tel: +55 (84) 3215 6104; +55 (84) 3215 6105;
+55 (84) 3215 6100
International fax: +55 (84) 3215 6242; +55 (84) 3215 6454
03795 BAUXITE & ALUMINA TRADING . . .
03795
BAUXITE & ALUMINA TRADING COMPANY
OF JAMAICA LTD
BATCO
Address: 11 Trinidad Terrace, Kingston 5
International tel: +1-876 926 4553; +1-876 926 4602
Telex: 2436 BARCO JA
Board of Directors: Vincent Lawrence (Chairman)
Management: Lastencia Davis (Managing Director)
Senior Executives: Audley Roberts (Manager)
PRINCIPAL ACTIVITIES: Wholesale of aluminium and metal
products
Status: State Owned
Principal Shareholders: State owned company
Date of Establishment: 1977
No of Employees: 12
03796
BDO JAMAICA
BDO Jamaica
Former name: Ernst & Young
Address: PO Box 135, 26 Beechwood Avenue, Kingston 5
International tel: +1-876 926 1616
International fax: +1-876 926 7580
Company email: [email protected]
Website: www.bdojamaica.com
Partners: Victor K Markman (Senior Partner), Raynold L McFarlane (Partner), Sonia McFarlane (Partner), Kenneth A
Wilson (Partner)
Senior Executives: Rowina Buddinton (Company Secretary/Admin. Director)
PRINCIPAL ACTIVITIES: Accountancy, management consultancy, audit and tax services
Branch Offices: Montego Bay; Mandeville; Ocho Rios
Status: Partnership
No of Employees: 120
CARIBBEAN - JAMAICA
03799
BRITISH CARIBBEAN INSURANCE COMPANY LTD
Address: PO Box 170, 36 Duke Street, Kingston
International tel: +1-876 922 1260; +1-876 922 5619;
+1-876 922 6669
International fax: +1-876 922 4475
Website: www.bciconline.com
Management: Leslie Chung (Managing Director), Alisa Francis (Marketing Manager), Mavis McDonald (Personnel and
Administration Manager), Garth Rowe (Financial Controller),
Claudia Roye (Manager, Motor Underwriting), Russell Roye
(Data Processing Manager), Dorothy Russell-Clarke (Property Underwriting and Claims Manager)
PRINCIPAL ACTIVITIES: Non-life insurance
Branch Offices: St. James
Principal Banks: Bank of Nova Scotia
Auditors: KPMG
Principal Law Firm: Myers, Fletcher & Gordon; Nunes, Scholefield, DeLeon & Company
Status: Private Company
Date of Establishment: 1962
No of Employees: 91
03800
BUSHA BROWNE’S COMPANY LIMITED
Address: 36 Beechwood Avenue, Kingston 5
International tel: +1-876 906 0347
International fax: +1-876 926 6264
Company email: [email protected]
Website: www.bushabrowne.com
Management: Winston Stona (Managing Director)
PRINCIPAL ACTIVITIES: Manufacture of pickles and preserves
Major Products: Vinegars; sweet and savoury sauces
Principal Agencies: Infood, USA; Jacques scott & Company,
cayman Islands; National Importers Ltd, Canada
Status: Limited Liability Company
03797
BERGER PAINTS JAMAICA LTD
Address: PO Box 8, 256 Spanish Town Road, Kingston 11
International tel: +1-876 923 6226
International fax: +1-876 923 5129
Telex: 2159 LEWBERG JA
Company email: [email protected]
Website: www.bergercaribbean.com
Board of Directors: Dato Abdul Ghani Bin Yusof (Chairman),
Kishore Advani (Director), Pokar Chandiram (Director),
Michael Fennell (Director), Warren McDonald (Managing
and Financial Director), Mohd Noordin (Director), Josephine
Premla Sivaretnam (Director)
PRINCIPAL ACTIVITIES: Manufacture of paints. ISO 9002
certified
Parent Company: Berger International Ltd, Singapore
Subsidiary Companies: (100% owned unless stated): West
Indies Resin Products Ltd
Auditors: Deloitte & Touche
Ticker Symbol: BRG (Jamaica)
Status: Public Company
Date of Establishment: 1952
No of Employees: 125
Financial Information:
31.12.03
31.12.04
JM$’000
JM$’000
Sales turnover
1,016,324
1,107,405
Profit before tax
131,072
105,376
Profit after tax
86,358
67,017
Dividend
5,128
–
Earnings per share
0.40JM$
0.31JM$
Share capital
107,161
107,161
Shareholders’ equity
440,334
200,920
03798
BRANDRAM HENDERSON (WEST INDIES)
Address: PO Box 51, 10 East Bell Road, Kingston 11
International tel: +1-876 923 7131
International fax: +1-876 923 9598
Management: Dudley Horner (Managing Director)
PRINCIPAL ACTIVITIES: Manufacture of paints and varnishes
358
03801
CABLE & WIRELESS JAMAICA LTD
Address: 47 Half Way Tree Road, Kingston 5
International tel: +1-876 926 9700
Company email: [email protected]
Website: home.cwjamaica.com
Board of Directors: Leonardo de Barros (Chairman), Lisa
Agard (Executive Vice-President), Andrew Cocking (Deputy
Group President), Charles Herlinger (Director), Jacqueline
Holding (President and Chief Executive Officer), Patrick
Rousseau (Director), Fernando Simo (Director), Milton Weise
(Principal & Chief Engineer)
Management: Camille Facey (Head of Regulatory and Public
Policy)
Senior Executives: Sean Bryan (Head of Operations), Andrew Cherry (Chief Financial Officer), Lloyd Distant (Head of
Corporate and Business Services), Evan Garricks (Head of
Residential Services), Magnus Johansson (Head of Broadband Services), Lawrence McNaughton (Head of Carrier
Services), Lisa Officer (Head of Human Resources), Kevin
Wiley (Head of Mobile Services)
PRINCIPAL ACTIVITIES: Provision of telecommunications
services
Branch Offices: Black River; Falmouth; Highgate; Kingston
(six branches); Linstead; mandeville; May Pen; Montego
Bay; Morant Bay; Negril; Ocho Rios; Port Antonio; Portmore;
Spanish Town; St. Ann
Parent Company: Cable & Wireless (Cayman Islands) Ltd,
Cayman Islands (03524)
Subsidiary Companies: (100% owned unless stated): Jamaica Digiport International Limited; Jamaica International
Telecommunications Limited; The Jamaica Telephone Company Limited
Principal Banks: The Bank of Nova Scotia Jamaica Ltd
Auditors: KPMG
Principal Law Firm: Myers Fletcher and Gordon
Ticker Symbol: CWJA (Jamaica)
Status: Public Company
Principal Shareholders: Cable & Wireless Ltd (79%)
Date of Establishment: 1998
No of Employees: 2,599
Financial Information:
Sales turnover
Profit (loss) before tax
Profit (loss) after tax
Earnings (loss) per
share
Share capital
Shareholders’ equity
31.3.04
JM$’000
23,463,145
(8,195,078)
(5,381,056)
(0.32JM$)
31.3.05
JM$’000
22,213,581
3,100,226
2,281,134
13.56c
16,817,440
17,067,619
16,817,440
19,164,960
03802
CAPITAL AND CREDIT MERCHANT BANK
LTD
Address: 6-8 Grenada Way, Kingston 5
International tel: +1-876 960 5320
International fax: +1-876 960 1381
Company email: [email protected]
Website: www.capital-credit.com
Board of Directors: Ryland Campbell (Chairman)
Management: Ann Hutchinson (Vice President), Jennifer Anderson (Vice President, Human Resources), Robert Clarke
(Senior Vice President and Chief Operating Officer), Andrew
Cocking (Group Vice President), Rosalie Deane (Senior Vice
President and Chief Technology Officer), Suzette Hemmings
(Assistant Vice President - Risk and Compliance), Michael
Lee (Vice President - Asset Management and Research),
Edmond Marsh (Senior Vice President, Corporate Planning), Curtis Martin (President and Chief Executive Officer),
Michelle Wilson-Reynolds (Vice President, Marketing and
Corporate Affairs)
PRINCIPAL ACTIVITIES: Banking
Branch Offices: Montego Bay
Subsidiary Companies: (100% owned unless stated): Capital
and Credit Fund Managers Ltd; Capital and Credit Remittance Ltd; Capital and Credit Securities Ltd
Status: Public Company
Financial Information: Consolidated figures
31.12.04
31.12.05
JM$’000
JM$’000
Profit before tax
978,259
1,338,542
Profit after tax
865,319
1,157,223
Retained profit
1,085,020
–
Earnings per share
1.47JM$
1.97JM$
Share capital
294,400
320,580
Shareholders’ equity
56,369,270
4,659,103
Deposits
4,522,026
4,821,355
Total Assets
56,369,270
52,953,254
03803
CARIBBEAN BRAKE PRODUCTS LTD
Address: PO Box 66, 11 Bell Road, Kingston 11
International tel: +1-876 923 7326
International fax: +1-876 923 6352
Board of Directors: Gordon A Stewart (Chairman), Christopher
Zacca (Deputy Chairman), F Winston Browne (Director), R
Butler (Director), Philip N Crimarco (Managing Director), J
Crosby (Director), P D Lowe (Director), P Lynch (Director)
Management: Joy Brady (Financial Controller), Marcia James
(Administrative Manager), John Levy (Sales and Marketing
Director), Philip D Lowe (Commercial Director), David Rosen
(Purchasing Director), Locksley Waller (Operations Manager)
Senior Executives: G A Stewart (Chairman)
PRINCIPAL ACTIVITIES: Manufacture of motor vehicle components; distribution of clutch components filters, tyres,
batteries, lubricants, spark plugs and car care products
Major Products: Front and back brakes; brake fluid
Trade Names: CARIBRAKE
Branch Offices: Montego Bay
Parent Company: Gorstew Ltd, Jamaica (03839)
Principal Banks: FirstCaribbean International Bank (Jamaica)
Ltd
Auditors: Mair Russell & Partners
Status: Private Company
Principal Shareholders: Gorstew Ltd
Date of Establishment: 1959
No of Employees: 170
03804
CARIBBEAN BROILERS (JAMAICA) LTD
Address: 48 Constance Spring Road, Kingston 10
International tel: +1-876 929 5922
International fax: +1-876 968 9866
PERU
07668
INTRADEVCO INDUSTRIAL SA
Address: Av Producción Nacional 188, Urb La Villa, Chorrillos,
Lima
International tel: +51 (1) 467 4999
International fax: +51 (1) 467 0509
Company email: [email protected]
Website: www.intradevco.com
Board of Directors: Augusto Ferrero Costa (Presidente),
Rafael Arosemena (Gerente General), Luciano Arosemena
Cisneros (Director), Javier Bustamante Porras (Director),
Ricardo Cilloniz Champín (Director)
Management: Alejandro Arnaiz Rendon (Superintendente
Planta Lurín), Leopoldo Arosemena Yabar-Davila (Jefe
de Legal y Apoderado Laboral), Jorge Arrarte Mera (Jefe
de Créditos y Cobranzas), Ricardo Bustamante Vargas
(Jefe Logística), Hugo Raúl Calvo Arrieta (Gerente de Operaciones), Eduardo Dasso Orlandini (Gerente de Marketing), Hernán Farje Valdizán (Gerente de Ventas), Cecilio
Miguel Gonzáles Limas (Contador General), Javier Gray
Larrea (Superintendente Planta Chorrillos), Luis Moromizato
Chimabukuru (Superintendente Planta Intralab), Felix Rivero
Sipán (Director Técnico), Elsa Felipa Romero Muchaypiña
(Jefe de Recursos Humanos), Ricardo Salas Valerio (Jefe de
Sistemas), Pablo Seminario Fosca (Gerente de Comercialización)
PRINCIPAL ACTIVITIES: Manufacture of domestic and industrial cleaning products, personal hygiene products,
non-prescription topical ointments
Auditors: Otero, Carbo & Asociados SC
Ticker Symbol: INTINDI1 (Lima)
Status: Public Company
Principal Shareholders: Tecnología Aplicada SA, Virgin Islands (98.95%)
Date of Establishment: 1949
Financial Information:
2004
2005
SOL’000
SOL’000
Sales turnover
151,231
169,915
Profit after tax
11,267
4,975
Share capital
52,570
60,386
Shareholders’ equity
87,049
92,024
07669
INVERSIONES CENTENARIO SAA
Address: Avda Camino Real 456, Torre Real Piso 18, San
Isidro, Lima 27
International tel: +51 (1) 616 9000
International fax: +51 (1) 616 9001
Company email: [email protected]
Website: www.centenario.com.pe
Board of Directors: Juan Carlos Verne Giannoni (Presidente),
Dionisio Romero Paoletti (Vice Presidente)
Management: José Carlos Aparicio Moselli (Gerente de
Administración y Finanzas), Fernando Romero Dreyfus
(Gerente General), Gonzalo Sarmiento Giove (Gerente Comercial), Jorge Zuñiga Cantoral (Gerente de Operaciones)
PRINCIPAL ACTIVITIES: Construction, rent, promotion, lease,
administration and real estate brokerage
Auditors: Gris, Hernandez y Asociados SC
Ticker Symbol: INVCENC1 (Lima)
Status: Public Company
Principal Shareholders: Banco de Crédito de Perú (11.24%);
Atlantic Security Bank (7.54%); Dionisio Romero Seminario
(6.64%); Rosalina Helguero Romero (5.77%)
Date of Establishment: 1929
Financial Information: Consolidated figures
2003
2004
SOL’000
SOL’000
Sales turnover
61,985
77,754
Profit after tax
13,261
22,020
Share capital
109,100
112,290
Shareholders’ equity
164,120
180,250
07670
INVERSIONES NACIONALES DE TURISMO
SA
Intursa
Address: Las Begonias 441 - Of 240, San Isidro, Lima
International tel: +51 (1) 442 1995; +51 (1) 422 0799
International fax: +51 (1) 222 4200
Company email: [email protected]
Website: www.libertador.com.pe
Board of Directors: Mario Brescia Cafferata (Presidente),
Pedro Brescia Cafferata (Vice Presidente), Pedro Brescia
Moreyra (Director), Mario Brescia Moreyra (Director), Fortunato Brescia Moreyra (Director), Gonzalo de la Puente y
Lavalle (Director), Bernardo Fort Brescia (Director), Alex Fort
Brescia (Director)
Management: Félix Arce Vela (Contralor General), Dietrich
Bauer Von der Wense (Gerente Comercial), Pierre Berthier
Pinta (Gerente General), Flavio Flores Quino (Gerente Hotel Libertador Ciudad Blanca, Arequipa), Edwin González
Muñiz (Gerente Hotel Libertador Palacio del Inka, Cusco),
Miguel Legarda Castagnetto (Gerente Hotel Libertador Lago
Titicaca, Puno), Luis Olaechea Roldán (Gerente de Mantenimiento), Eduardo Pasquel Amorós (Gerente de Alimentos
y Bebidas), Luis Vargas Herrera (Gerente Hotel Libertador
Plaza Mayor, Trujillo), Aida Villavicencio de Priano (Gerente
Hotel Libertador San Isidro Golf, Lima)
PRINCIPAL ACTIVITIES: Management and operation of hotels
Trade Names: Hoteles Libertador
Auditors: Gris, Hernandez y Asociados SC
Ticker Symbol: INTURSC1 (Lima)
Status: Public Company
Principal Shareholders: Inversiones Breca SA, Peru (32.31%);
Rimac Internacional, Peru (13.82%); Urbanizadora Jardin
SA, Peru (12.13%); Pedro Brescia Moreyra (6.56%); Pedro
Brescia Cafferata (5.21%); Mario Brescia Cafferata (5.21%)
Date of Establishment: 1971
No of Employees: 465
Financial Information:
2004
2005
SOL’000
SOL’000
Sales turnover
43,093
46,877
Profit after tax
6,185
6,601
Share capital
70,630
70,630
Shareholders’ equity
78,032
84,010
07671
INVITA SEGUROS DE VIDA
Former name: Wiese Aetna Seguros de Vida SA
Address: Av Canaval y Moreyra 532, San Isidro, Lima
International tel: +51 (1) 212 2222
International fax: +51 (1) 222 0030
Company email: [email protected]
Website: www.invita.com.pe
Board of Directors: Caridad de la Puente Wiese (Presidente
Ejecutivo)
Management: Fernando Correa Pagador (Gerente Comercial),
Dulio Costa Olivera (Gerente General), Jorge Hoyle Sánchez
(Gerente de Sistemas), Gabriel Perez (Gerente de Administración), Julio Romaní Vadillo (Gerente de Inversiones)
PRINCIPAL ACTIVITIES: Life insurance
Principal Shareholders: Negocios Inmuebles SA (48.21%);
ING International Perú SA (33.7%)
07672
IQF DEL PERÚ SA
Address: Alberto del Campo 405, San Isidro, Lima
International tel: +51 (1) 264 1014
International fax: +51 (1) 264 0417
Board of Directors: Jorge Pablo Fernandini Malpartida (Presidente), Eulogio Fernandini Valle Riestra (Gerente Administrativo y Financiero), Jorge Pablo Fernandini Valle Riestra
(Vice Presidente del Directorio y Gerente General), Armando
Prugue Camino (Director), Felix Andrés Susaeta Margulis
(Director)
Management: Joaquín Balarezo Valdez (Gerente Técnico),
Gustavo Fernandini Valle-Riestra (Gerente de Logistica),
Norbert Kraus Zund (Gerente de Operaciones), Johnny
Lewin Auguste (Gerente de Mantenimiento), Hernán
Navarro Mendoza (Contador General), Enzo Pareja Rodríguez (Gerente de Producción), Luis Roca Samhan (Gerente de Administración), Francis Watson Aramburu (Gerente
Control de Calidad)
PRINCIPAL ACTIVITIES: Freezing and processing of vegetables including asparagus
Auditors: Caipo y Asociados SC
Ticker Symbol: IQFC1 (Lima)
Status: Public Company
Principal Shareholders: Jorge Pablo Fernandini Malpartida
(30.99%); Jorge Pablo Fernandini Valle Riestra (23.71%);
Eulogio Fernandini Valle Riestra (21.67%); Andean Holdings
Inc, Peru (8.34%)
Date of Establishment: 1987
No of Employees: 1,895
CORPORACIÓN JOSÉ R LINDLEY SA 07676
Financial Information:
Sales turnover
Profit after tax
Share capital
Shareholders’ equity
2004
SOL’000
44,160
5,065
30,414
44,576
2005
SOL’000
58,944
14,294
31,621
60,261
J Walter Thompson Peruana
see Walter Thompson Peruana
07673
JJC CONTRATISTAS GENERALES SA
Address: Av República de Chile 388, Piso 9, Lima 11
International tel: +51 (1) 433 1080
International fax: +51 (1) 433 2823
Company email: [email protected]
Website: www.jjc.com.pe
Management: Fernando Martín Camet Piccone (Gerente
General)
PRINCIPAL ACTIVITIES: Large scale building projects
Date of Establishment: 1955
Financial Information:
2003
SOL’000
Sales turnover
104,230
Profit after tax
3,250
07674
JOCKEY CLUB DEL PERÚ SA
Address: Av El Derby s/n Puerta 3, Hipódromo de Monterrico,
Santiago de Surco, Lima
International tel: +51 (1) 610 3000
International fax: +51 (1) 610 3004
Company email: [email protected]
Website: www.jcp.org.pe
Management: Roberto Alvarez Calderón Rey (President), Carlos Roe Battistini (Vice President), Luis Pérez-Godoy Tapia
(Director Secretario)
PRINCIPAL ACTIVITIES: Horse racing track
Date of Establishment: 1946
No of Employees: 600
Financial Information:
2003
SOL’000
Sales turnover
86,325
07675
JORVEX & CÍA SRL
Address: Av Tingo María 311-335, Breña, Lima
International tel: +51 (1) 431 2042
International fax: +51 (1) 431 9324
Website: www.jorvex.com
Management: Ghers Vexelman Roitman (Gerente General)
PRINCIPAL ACTIVITIES: Production of electric cabling, tubing
and pipes, steel cabling
Financial Information:
2003
SOL’000
Sales turnover
67,090
Profit after tax
1,520
07676
CORPORACIÓN JOSÉ R LINDLEY SA
Address: Cajamarca 371, Rímac, Lima
International tel: +51 (1) 381 2000
International fax: +51 (1) 482 3670
Website: www.incakola.com.pe
Board of Directors: Johnny Lindley Taboada (Presidente),
Alfredo Arredondo Lindley (Director), Johnny Lindley Suárez
(Director), Luis Paredes Stagnaro (Director), Emilio Rodríguez Larrain Salina (Director), Mariano Javier Rossi
(Director), Brian Smith (Director)
Management: Max Alvarado (Gerente de Negocios Internacionales), Segundo Capristán Núñez (Gerente de Tesorería), Rocío del Valle (Gerente de Abastecimiento), Manuel
Salazar Diez Canseco (Gerente de Planeamiento y Control),
Cesar Galarza Arroyo (Gerente de Contraloría), Cesar Luza
Elías (Gerente Corporativo de Recursos Humanos), Aldo
Renato Neira Paredes (Gerente Corporativo de Operaciones
Comerciales), Arturo Palacios (Gerente de Frutos), Rafael
731