Major Companies of Latin America and the Caribbean 2013

Transcrição

02675 PORTO SEGURO COMPANHIA DE . . .
BRAZIL
02675
PORTO SEGURO COMPANHIA DE SEGUROS
GERAIS
ISIN: BRPSSAACNOR7
Status: Public Company
Principal Shareholders: Pares Empreend e Part Ltda (40.76%);
Rosas Empreend e Part SA (5.96%); Rosag Empreend. E Partic.
S.A. (15.68%); Credit Susisse Hedging-griffo (10.58%); Tarpon
Investimentos S.A. (7.50%)
Date of Establishment: 1945
No of Employees: 13,291
Financial Information: Consolidated figures
31.12.10
31.12.11
Real’000
Real’000
Premium income
7,941,570
8,670,024
Profit before tax
905,851
796,223
Profit after tax
623,363
580,167
Earnings per share
1.90R$
1.776R$
Share capital
1,870,000
1,870,000
Shareholders’ equity
4,442,697
4,703,315
Address: Avenida Rio Branco 1.489 - Rua Guaianazes, 1.238,
Campos Elíseos, 01205-905 São Paulo, SP
International tel: +55 (11) 3366 3366
International fax: +55 (11) 3366 5140
Company email: [email protected]
Website: www.porto-seguro.com.br
Company Registration Number: 61.198.164/0001-60
Board of Directors: Rosa Garfinkel (Presidente de Honra), Beatriz
Pacheco Rodrigues (Diretor de Recursos Humanos e Resp. Social e
Ambiental)
Management: José Luis Schneedorf Ferreira da Silva (Diretor de Produção), José Rivaldo Leite da Silva (Diretor de Produção), Marcelo
Sebastião Da Silva (Diretor de Produto - Automóvel), Celso Damadi
(Diretor de Controladoria), Lene Araújo de Lima (Diretor Jurídico),
Milton Pereira de Oliveira Junior (Diretor), Italo Gennaro Flammia
(Diretor de Tecnologia da Informação), Edson Frizzarim (Diretor
de Produto - Ramos Elementares), Jayme Brasil Garfinkel (Diretor
Presidente), Fábio Luchetti (Diretor Vice-Presidente Executivo),
José Roberto Ferreira da Silva Montoro (Diretor de Produção), Fábio
Ohara Morita (Diretor de Produto - Seguro de Pessoas), Luiz Alberto Pomarole (Diretor Vice Presidente), Sonia Aparecida Belezi
Rica (Diretor de Atendimento), Manoel Sabino Neto (Diretor Vice
Presidente), Roberto de Souza Santos (Diretor Operacional)
PRINCIPAL ACTIVITIES: Provision of fire, marine and casualty insurance, life insurance. This is the principal company of the Porto
Seguro group
Parent Company: Porto Seguro S.A. (02676)
Auditors: PricewaterhouseCoopers Auditores Independentes
Status: Private Company
Principal Shareholders: Porto Seguro SA (100%)
Financial Information:
31.12.10
31.12.11
Real’000
Real’000
Premium income
4,175,086
4,495,974
Profit before tax
370,805
376,017
Profit after tax
234,813
217,828
Share capital
680,000
680,000
1,488,886
1,572,189
02676
PORTO SEGURO S.A.
Address: Alameda Ribeiro Da Silva 275, 1º andar, Campos Elíseos,
01217-010 São Paulo, SP
Board of Administration: Pedro Luiz Cerize (Conselheiro), Jayme
Brasil Garfinkel (Presidente e Diretor Presidente), Casimiro Blanco
Gomez (Conselheiro), Marcos de Barros Lisboa (Conselheiro),
Fernando Kasinski Lottenberg (Conselheiro Independente), Pedro
Moreira Salles (Vice-Presidente), Jorge Diamant Schulhof (Conselheiro)
Management: Lene Araújo de Lima (Diretor Jurídico), Rosa Garfinkel
(Presidente de Honra), Marcelo Barroso Picanço (Diretor Financeiro
e Diretor de Relações com Investidores)
PRINCIPAL ACTIVITIES: Holding company with interests in insurance
services
Mergers and Acquisitions: On 23 August 2009, Porto Seguro and
Itaú Unibanco Holding SA agreed the transfer of Itaú Unibanco’s
home and vehicle insurance operations to Porto Seguro. These
operations are now controlled by Itaú Seguros de Auto e Residência
SA, Porto Seguros subsidiary since 30 November 2009. In January
2010, acquired Portomed - Porto Seguro Serviços de Saúde SA.
Subsidiary Companies: (100% owned unless stated): Azul Companhia de Seguros Gerais (99.71%); CrediPorto Promotora de Serviços
Ltda. (99.80%); Itaú Seguros de Auto e Residência S.A. (99.99%);
Porto Seguro - Seguro Saúde S.A. (99.98%); Porto Seguro - Seguros del Uruguay S.A. (Uruguay); Porto Seguro Administradora
de Consórcios Ltda. (99.99%); Porto Seguro Atendimento S.A.
(99.94%); Porto Seguro Companhia de Seguros Gerais; Porto
Seguro Proteção e Monitoramento Ltda (99.98%); Porto Seguro
Serviços e Comércio S.A. (99.99%); Porto Seguro Serviços Médicos
Ltda. (99.99%); Porto Seguro Serviços Odontológicos S.A. (99%);
Porto Seguro Telecomunicações S.A. (80.10%); Porto Seguro Vida
e Previdência S.A. (99.97%); Portomed - Porto Seguro Serviços
de Saúde S.A. (99%); Portopar Distribuidora de Títulos e Valores
Mobiliários Ltda (99.99%); Portoseg S.A. - Crédito, Financiamento
e Investimento (99.99%); Portoserv Promotora de Serviços Ltda.
(99.50%)
Auditors: Pricewaterhouse Coopers Auditores Independentes
Ticker Symbol: PSSA
Stock Exchange: BM&FBOVESPA
276
02677
PORTO SEGURO - SEGURO SAÚDE S.A.
Address: Alameda Barão de Piracicaba 740, 01216-010 São Paulo,
SP
Board of Directors: Rosa Garfinkel (Presidente de Honra)
Sebastião da Silva (Diretor), Celso Damadi (Diretor de Controladoria), Lene Araújo de Lima (Diretor Jurídico), Milton Pereira De
Oliveira Junior (Diretor), Italo Gennaro Flammia (Diretor de Tecnologia da Informação), Edson Frizzarim (Diretor), Jayme Brasil Garfinkel
(Diretor Presidente), Fábio Luchetti (Diretor Vice-Presidente Executivo), José Roberto Ferreira da Silva Montoro (Diretor de Produção),
Fábio Ohara Morita (Diretor), Marcelo Barroso Picanço (Diretor Financeiro), Newton José Eugênio Pizzotti (Diretor de Produto Saúde),
Luiz Alberto Pomarole (Diretor Vice Presidente), Sonia Aparecida
Belezi Rica (Diretor de Atendimento), Beatriz Pacheco Rodrigues
(Diretor de Recursos Humanos e Responsabilidade Social e Ambiental), Manoel Sabino Neto (Diretor Vice Presidente), Roberto de
Souza Santos (Diretor Operacional)
PRINCIPAL ACTIVITIES: Group health insurance for small, medium
and large companies as part of employee health plans.
Status: Private Company
Principal Shareholders: Porto Seguro SA (99.98%)
Date of Establishment: 12 June 2001
31.12.10
31.12.11
Real’000
Real’000
Premium income
719,495
843,201
Profit before tax
91,503
21,777
Profit after tax
49,066
10,146
Earnings per share
7.79R$
1.61R$
Share capital
82,000
120,000
197,722
205,456
02678
PORTO SEGURO VIDA E PREVIDÊNCIA S.A.
Address: Av Rio Branco 1489, 11º andar, Campos Elíseos, 01205905 São Paulo, SP
Website: ri.portoseguro.com.br
Board of Directors: Rosa Garfinkel (Presidente de Honra)
Sebastião da Silva (Diretor), Celso Damadi (Diretor de Controladoria), Lene Araújo de Lima (Diretor Jurídico), Milton Pereira de
Oliveira Junior (Diretor), Italo Gennaro Flammia (Diretor de Tecnologia da informação), Edson Frizzarim (Diretor), Jayme Brasil
Garfinkel (Diretor Presidente), Fábio Luchetti (Diretor Vice Presidente Executivo), José Roberto Ferreira da Silva Montoro (Diretor
de Produção), Fábio Ohara Morita (Diretor de Produto - Vida e
Previdência), Marcelo Barroso Picanço (Diretor Financeiro), Luiz
Alberto Pomarole (Diretor Vice Presidente), Sonia Aparecida Belezi
Rica (Diretor de Atendimento), Beatriz Pacheco Rodrigues (Diretor
de Recursos Humanos e Resp. Social e Ambiental), Manoel Sabino
Neto (Diretor Vice Presidente), Roberto de Souza Santos (Diretor
Operacional)
PRINCIPAL ACTIVITIES: Life insurance, Accident and Health insurance
Status: Non Quoted Public Company
Principal Shareholders: Porto Seguro SA (99.97%)
31.12.10
Real’000
Premium income
36,865
Profit (loss) before tax
25,327
Profit (loss) after tax
15,585
Share capital
100,000
161,886
31.12.11
Real’000
40,073
(10,185)
(6,130)
100,000
155,154
02679
PORTOBELLO S.A.
Former name: Cerâmica Portobello SA
Address: BR 101, km 163, Centro, 88200-000 Tijucas, SC
Website: www.portobello.com.br
Board of Administration: César Bastos Gomes (Presidente), Glauco
José Côrte (Conselheiro), Rami Naum Goldfajn (Conselheiro), César
Gomes Júnior (Diretor Presidente), Mauricio Levi (Conselheiro),
Plinio Villares Musetti (Conselheiro), Francisco Amauri Olsen (Conselheiro), Mário José Gonzaga Petrelli (Conselheiro)
Management: Cláudio Ávila da Silva (Diretor Vice Presidente), Mauro
do Valle Pereira (Diretor), Rildo Pinheiro (Diretor Financeiro e Diretor
de Relações com Investidores)
PRINCIPAL ACTIVITIES: Manufacture of ceramic tiles for internal and
external surfaces
Joint Ventures: Custom Building Products Inc (USA)
Trade Names: Portobello, Portofino, Pointer
Subsidiary Companies: (100% owned unless stated): Mineração Portobello Ltda (99.76%); PBTech Ltda. (99.94%); Portobello América
Inc (USA); Portobello Shop SA (99.90%)
Ticker Symbol: PTBL
Stock Exchange: BM&FBOVESPA
ISIN: BRPTBLACNOR8
Principal Shareholders: Sra. Eleonora Ramos Gomes (16.88%); Sr.
Cesar Gomes Júnior (15.35%); Sr. Eduardo Ramos Gomes (6.82%);
Sr. Paulo Bastos Gomes (5.71%); Valério Gomes Neto (5.00%); Sra.
Maria Gertrudes Da Luz Gomes (5.65%); Fundos administrados
pela Fama Fundo de Investimentos em Ações (21.67%)
Date of Establishment: 22 December 1977
31.12.10
31.12.11
Real’000
Real’000
Sales turnover
511,415
586,806
Profit before tax
43,398
37,102
Profit after tax
32,304
24,390
Earnings per share
0.20R$
0.15R$
Share capital
112,957
112,957
60,836
81,790
02680
POSITIVO INFORMÁTICA LTDA.
Address: Rua João Bettega 5200, CIC, 81350-000 Curitiba, PR
Website: www.positivoinformatica.com.br/;www.positivo.com.br
Board of Administration: Oriovisto Guimarães (Presidente), Alvaro
Augusto do Amaral (Conselheiro), Ruben Tadeu Coninck Formighieri
(Conselheiro), Samuel Ferrari Lago (Conselheiro), Fernando Soares
Mitri (Conselheiro Independente), Hélio Bruck Rotenberg (Diretor
Presidente)
Management: Marielva Andrade Dias (Diretora Vice-Presidente
de Operações), Elaine Guetter (Diretora Vice-Presidente de Tecnologia Educacional), Marco Antonio de Oliveira Lopes (Diretor
Vice-Presidente de Marketing), Guillermo Agripino Diaz Morales (Diretor de Relações Institucionais), Ricardo Fernandes Pereira (Diretor
Financeiro e Diretor de Relações com Investidores), Claudio Rabinovitz (Diretor Comercial de Tecnologias Educacionais), Maurício
Roorda (Diretor Vice-Presidente de Produto e Procurement)
PRINCIPAL ACTIVITIES: Development and retail of computer hardware
and software for schools, homes, businesses and the public sector
Company History: Became a listed company on 6 December 2006.
Mergers and Acquisitions: On 18 December 2009, acquisition of
Boreo Comércio de Equipamentos Ltda (Kennex brand).
Parent Company: Grupo Positivo (02019)
Subsidiary Companies: (100% owned unless stated): Positivo Informática da Amazônia Ltda.; Positivo Informática da Bahia Ltda.
Auditors: Deloitte Touche Tohmatsu Auditores Independentes
07610 SEGUROS EL POTOSÍ, S.A.
Isabel Muñoz Puente (Subdirector de Negocios), Ruben Ocampo
Salinas (Subdirector de Normatividad), Carolina Pardo Hernández
(Subdirector de Información y Tecnología), Guillermo Federico
Pedraza Ahedo (Subdirector de Planeación Financiera), Giselle
Pérez Gallardo (Subdirector Comercial), María del Socorro Ramírez
Hernández (Director de Servicio al Cliente), Javier Reynoso Hernández (Subdirector de Nuevos Canales), Patricia Angelica Rico Tapia
(Subdirector de Desarrollo), Hector Hugo Rodríguez Venegas (Subdirector de Renovaciones), Luis Manuel Santiago Jaime (Director
de Sistemas), Brenda Natalia Toro Razo (Subdirector de Desarrollo),
Eduardo Enrique Viñolo Uriarte (Director de Mercadotecnia)
PRINCIPAL ACTIVITIES: Provision of life insurance, accident and
health insurance, medical plans, vehicle insurance
Parent Company: Grupo Financiero BBVA Bancomer, S.A. de C.V.
(06253)
Principal Shareholders: Grupo Financiero BBVA Bancomer, S.A. de
C.V. (75.01%)
31.12.10
31.12.11
Peso’000
Peso’000
Premium income
12,703,859
15,922,059
Profit before tax
3,565,925
4,288,598
Profit after tax
2,628,583
3,095,793
Share capital
219,343
219,343
5,767,913
7,063,707
07610
SEGUROS EL POTOSÍ, S.A.
Address: Av Venustiano Carranza 426, Centro, 78000 San Luis
Potosí, San Luis Potosí
Website: www.elpotosi.com.mx
Company Registration Number: SPO830427DQ1
Management: Jorge Douglas Dugelby Pointelin (Director General),
Ramiro Garza Segovia (Director Técnico), José Antonio Macías
Martínez (Subdirector Regional, Queretaro), Luis Javier Marmolejo
Fuentes (Subdirector Regional, León), Sergio Mesa (Director Comercial), Ramón Muratalla Cortés (Subdirector Comercial), Juan Manuel
Pizeno Zavala (Subdirector Comercial), Luz María Sánchez (Director
Técnico), Daniel Serrato Villegas (Subdirector Jurídico), Vicente
Carmelo Villalobos Gutiérrez (Director de Administración y Finanzas)
PRINCIPAL ACTIVITIES: Provision of life insurance, fire, marine and
casualty insurance and accident and health insurance
Date of Establishment: 24 January 1946
31.12.10
31.12.11
Peso’000
Peso’000
Premium income
463,478
530,639
Profit before tax
16,635
24,591
Profit after tax
14,472
16,874
Share capital
168,064
168,064
158,474
172,369
07611
SEGUROS INBURSA, S.A., GRUPO
FINANCIERO INBURSA
Former name: Seguros de México, S.A.
Address: Insurgentes Sur 3500, Colonia Peña Pobre, Delegación
Tlalpan, 14060 México, D.F.
Website: www.segurosinbursa.com.mx
Company Registration Number: SIN-940802-7L7
Management: Frank Ernesto Aguado Martínez (Director de Crédito),
Victor Manuel Aguilera Verduzco (Director de Servicio al Cliente),
Amneris Argote Roumagnere (Director de Ventas), Rafael Ramon
Audelio Mendez (Director General), Guillermo René Caballero
Padilla (Director Jurídico), Juan Alberto Carrizales Picón (Director de
Tesorería), Francisco Javier Cervantes Sánchez Navarro (Director
de Proyectos), Enrique Enriquez Farías (Director de Automóviles
y Gastos Médicos), José Federico Loaiza Montaño (Director de
Auditoría Interna), José Luis Millote González (Director de Recursos
Humanos), Raúl Reynal Peña (Director de Administración y Finanzas), Guillermo Rolando Ruíz Palacios Vara (Director de Seguros
de Personas y Pensiones), José Pablo Anton Saenz Padilla (Director Jurídico), Alvaro Salido Eguia (Director de Sistemas), Ramiro
Soberanis Fernández (Director Fiscal), Sandra Sosa Nasta (Director
de Mercadotecnia), Fernando Trujillo Salazar (Director de Daños),
Eduardo Valdés Acra (Director de Captación), Raul Humberto
Zepeda Ruíz (Director Jurídico)
PRINCIPAL ACTIVITIES: Provision of life insurance, fire, marine and
casualty insurance and accident and health insurance
Parent Company: Grupo Financiero Inbursa, S.A.B. de C.V. (06832)
788
MEXICO
Subsidiary Companies: (100% owned unless stated): Asociación
Mexicana Automovilística, S.A. de C.V. (96.5%); Autofinanciamento
Inbursa S.A. de C.V. (99.25%); Patrimonial Inbursa, S.A. (99.99%);
Salud Inbursa, S.A. (99.99%); Servicios Administrativos Inburnet,
S.A. de C.V. (99.80%)
Principal Shareholders: Grupo Financiero Inbursa SA de CV (99.99%)
31.12.10
31.12.11
Peso’000
Peso’000
Premium income
13,142,000
19,341,608
Profit before tax
1,315,000
982,856
Profit after tax
951,000
842,812
Share capital
1,227,000
1,066,875
6,302,000
7,601,096
07612
SEGUROS MONTERREY NEW YORK LIFE,
S.A. DE C.V.
Former name: Seguros Monterrey Aetna, S.A.
Address: Presidente Masaryk 8, Colonia Bosques de Chapultepec,
11588 México, D.F.
Website: www.monterrey-newyorklife.com.mx
Company Registration Number: SMN930802FN9
Management: Araceli Arellano Moreno (Gerente de Prevencion de
Fraudes), Octavio Arenas Muñoz (Gerente de TI), José Manuel
Borbolla Alonso (Subdirector de Infraestructura), Susana Briseño
Muñoz (Gerente de Indemnizaciones), Paul Bucheler Navarro
(Gerente Legal), Cristina Carrillo Naranjo (Subdirector de Marca
e Investigación de Mercado), Carlos Carrion Cortes (Gerente de
Normatividad), Mónica Castrejon Rio (Gerente de Proyectos), Juan
Carlos Chacon Chavez (Subdirector de Servicios Generales), Pablo
Efraín Contreras Vargas (Subdirector de Ingresos y Egresos), José
Antonio Correa Etchegaray (Director de Administración y Finanzas), Gloria Esther del Hierro García (Subdirector de Comunicación
y Estrategia), Alejandro David Elizondo González (Director de Inversiones), Víctor Adrian Feldmann González (Director de Líneas
Personales), Alfonso García Acuña (Director de Recursos Humanos),
Eva Luz García Ferrero (Subdirector de Sistemas Financieros), Gerardo Garza Cortina (Subdirector Fiscal), José Arturo Garza Zavala
(Subdirector Comercial), Mauricio Alberto González Villalobos (Director de Proyectos), José Adrián González Villarreal (Subdirector
Corporativo Legal), María Guadalupe Huerta Sánchez (Director
Actuarial), Rubén Ibarra Chaires (Subdirector de Sistemas), Modesto
Jiménez Ramírez (Director de Contraloría), Pablo César Jiménez
Ruano (Subdirector de Auditoría y Cumplimiento), Beatriz Lobato
Ramírez (Subdirector de Beneficios), Francisco Javier López García (Subdirector de Análisis Financiero), Francisco Aurelio Lozano
Martínez (Director de Beneficios), Juan Carlos Luna Quiroz (Subdirector de Organización y Compensaciones), Federico Magaña
Aguado (Subdirector de Mejora Continua), Gustavo León Manzano González (Oficial de Cumplimiento), Juan Sebastián Morales
Benhumea (Subdirector de Proyectos), María del Rosario Morán Andrade (Subdirector de Desarrollo Organizacional), Francisco Javier
Paredes González (Director de Ventas), Luis Miguel Pavón Quintal
(Director Comercial), Patricia Quintero Gómez (Subdirector Técnico),
María Mayela Rodríguez Cantu (Subdirector de Indemnizaciones),
Adriana Salas Duarte (Gerente Legal), Juan Germán Saldaña Rios
(Gerente de Riesgos), Eduardo Salim Cabrera (Director de Recursos Humanos), José Guadalupe Solis Chico (Gerente de Auditoría
Interna), Federico Alfonso Toro Bala (Director de Ventas), Norma
Angélica Urdapilleta Herrera (Gerente de Auditoría Interna), Miguel
Angel Uribe Peña (Subdirector de Ventas Comerciales), Jorge Francisco Vargas Vargas (Director de Mercadotecnia), René Vazquez
Narro (Director de Ventas), Mario Antonio Vela Berrndo (Director
General), Diana Noemi Wright Rebolledo (Director de Operaciones)
PRINCIPAL ACTIVITIES: Provision of life insurance and accident and
health insurance
Mergers and Acquisitions: In April 2003, Seguros Monterrey New
York Life SA de CV absorbed Geo New York Life, S.A.
Parent Company: New York Life Worldwide Holding Inc, USA
Principal Shareholders: New York Life Worldwide Holding Inc, USA
31.12.10
31.12.11
Peso’000
Peso’000
Premium income
12,317,784
13,568,800
Profit before tax
659,678
777,798
Profit after tax
561,787
708,610
Share capital
1,731,502
1,731,502
3,982,273
4,714,885
07613
SEGUROS SANTANDER, S.A., GRUPO
FINANCIERO SANTANDER
Former name: Seguros Santander Serfín, S.A.
Address: Sevilla 40, Pisos 1, 2, 3 y 4, Colonia Juárez, Cuauhtémoc,
06602 México, D.F.
Website: www.santander.com.mx
Company Registration Number: SSG971008QU1
Management: Jorge Aguilera López (Subdirector Técnico), Alfonso
Barrientos Domínguez (Gerente de Contabilidad), Francisco del Cura
Ayuso (Director General), Alma Ethel Medina Figueroa (Subdirector
de Cobranza), Javier Pliego Alegría (Auditor Interno), Humberto
Quiroz Moreno (Subdirector de Finanzas), Brenda Torres Torales
(Subdirector de Contraloría)
PRINCIPAL ACTIVITIES: Provision od fire, marine and casualty insurance, vehicle insurance and accident and health insurance
Parent Company: Grupo Financiero Santander, S.A.B. de C.V.
(06836)
Principal Shareholders: Grupo Financiero Santander SA de CV
(99.99%)
31.12.10
31.12.11
Peso’000
Peso’000
Premium income
3,407,931
6,549,918
Profit before tax
640,209
918,776
Profit after tax
447,863
628,303
Share capital
716,766
553,655
1,528,179
2,128,177
07614
SEKISUI S-LEC MÉXICO, S.A. DE C.V.
Address: Calle 21E No 524 Civac, Cuernavaca, Morelos
Website: www.sekisuichemical.com
PRINCIPAL ACTIVITIES: Sales, marketing and manufacture of PVB
(polyvinyl butyral) interlayer, a UV, sound and heat shield for glass
Trade Names: S-Lec
Parent Company: Sekisui Chemical Co Ltd
Principal Shareholders: Sekisui Chemical Co Ltd, Japan (70%)
07615
SELTHER MANUFACTURING, S.A. DE C.V.
Former name: Servicios Selther SA
Address: Río Mississippi 116 - local 2, Col del Valle, 66220 San
Pedro Garza García, Nuevo León
International tel: +52 (81) 8158 9400; +52 (1) 800 849 7718
Website: www.selther.com.mx
Company Registration Number: SMA-060601-6Y6
Management: Mario Aguilar Lima (Gerente de Producción), Esteban
Berard Morán (Director General Administrativo), Antonio de la Peña
(Director Comercial Exportación), Eduardo Espino Téllez (Director
General), Francisco Martínez Domínguez (Jefe de Soporte Técnico),
Nicola Origgi Mainó (Gerente de Mercadotecnia), Gerardo Porras
(Director Nacional de Recursos Humanos), Carlos Enrique Rovira
Chávez (Gerente de Contraloría), Jorge Salas (Gerente de Compras),
José Treviño Calderón (Gerente de Sistemas)
PRINCIPAL ACTIVITIES: Manufacture of polyurethane foam and other
materials for beds and mattresses
Principal Shareholders: Versax SA de CV (100%)
07616
SEMEX, S.A.
ARSTAR
Address: Autopista Aeropuerto 600, Col. Valle Soleado, 67114
Monterrey, Nuevo León
Website: www.semex.com.mx
Company Registration Number: SEM-680801-193
Board of Directors: Alejandro Brunell Meneses (Presidente)
Management: Héctor Brunell González (Vicepresidente de Ventas),
Alejandro Brunnel González (Managing Director), Ramiro Caballero
Salinas (Gerente de Recursos Humanos), Ricardo González (Gerente
de Compras), Luis Guzmán Salazar (Gerente de Producción), Jorge
León (Director de Administración), Humberto Rodríguez (Gerente de
Sistemas), Oziel Valdez Garza (Contador)
PERU
Parent Company: Landy SA, Uruguay
Auditors: Caipo y Asociados SC de RL (Member of KPMG)
Ticker Symbol: BIFC1
Stock Exchange: Lima
ISIN: PEP121001007
Principal Shareholders: Landy SA, Uruguay (50.05%); Britton SA,
Uruguay (49.95%)
Date of Establishment: 10 December 1990
No of Employees: 839
31.12.10
31.12.11
Sol’000
Sol’000
Profit before tax
78,419
91,852
Profit after tax
54,107
66,777
Earnings per share
5.85Sol
6.871Sol
Share capital
253,910
291,545
330,855
386,950
Deposits
3,506,946
3,942,954
Total Assets
4,650,903
5,293,534
08162
BANCO INTERNACIONAL DEL PERÚ S.A.A.
INTERBANK
Address: Av Carlos Villarán 140, La Victoria, Lima
Website: www.interbank.com.pe
Company Registration Number: 20100053455
Board of Directors: Carlos Rodríguez-Pastor Persivale (Presidente),
Augusto Baertl Montori (Director), Ramón Barúa Alzamora (Director), Ricardo Briceño Villena (Director), José Alfonso Ernesto
Bustamante y Bustamante (Director), Alfonso de los Heros Pérez
Albela (Director), David Fischman Kalincausky (Director), Alfredo
Gastañeta Alayza (Director), Carmen Rosa Graham Ayllón (Director), Felipe Morris Guerinoni (Director), Fernando Zavala Lombardi
(Director)
Management: Zelma Acosta-Rubio Rodriguez (Gerente Legal), Giorgio
Bernasconi Carozzi (Vicepresidente de Mercado de Capitales),
Carlos Cano Nuñez (Vicepresidente de Mercadeo), Luis Felipe
Castellanos López Torres (Gerente General), Alfonso Grados Carraro
(Vicepresidente de Operaciones), Susana Llosa San Martín (Gerente
de Recursos Humanos), Andrés Muñoz Ramírez (Vicepresidente
Comercial), Gabriela Prado Bustamante (Vicepresidente de Riesgos), José Antonio Rosas Dualnto (Vicepresidente Financiero),
Miguel Uccelli Labarthe (Vicepresidente de Tarjetas de Crédito)
PRINCIPAL ACTIVITIES: Provision of retail and corporate banking
services
Parent Company: Intergroup Financial Services Corp. (08360)
Subsidiary Companies: (100% owned unless stated): Contacto
Servicios Integrales de Crédito y Cobranzas S.A.; Corporación Inmobiliaria de La Unión 600 S.A.; Interfondos S.A. Sociedad Administradora de Fondos; Internacional de Títulos Sociedad Titulizadora
S.A. - Intertítulos S.T.; Inversiones Huancavelica S.A.
Auditors: Medina, Zaldivar, Paredes & Asociados S.C. de R.L. (a
member firm of Ernst & Young)
Ticker Symbol: INTERBC1
ISIN: PEP148001006
Principal Shareholders: Intergroup Financial Services Corp (99.29%)
Date of Establishment: 1 May 1897
31.12.10
31.12.11
Sol’000
Sol’000
Profit before tax
719,882
755,087
Profit after tax
497,541
540,928
Earnings per share
0.535Sol
0.469Sol
Share capital
948,669
1,172,563
1,667,025
1,955,558
Deposits
11,916,700
13,074,997
Total Assets
19,332,087
19,997,763
08163
BANCO RIPLEY PERU S.A.
Former name: Banco Ripley SA
Address: Av Paseo de la República 3118, San Isidro, Lima
Website: www.ripley.com.pe
Board of Directors: Lázaro Calderón Volochinsky (Presidente), Eduardo Arend Pérez (Director), Sergio Collarte Alvarado (Director),
Sergio Luis Henriquez Diaz (Director), Arturo Núñez Devéscovi
(Gerente General), Luis Pizarro Aranguren (Director)
Management: Luis Alfaro Rubatto (Gerente Comercial), Mariano
Álvarez de la Torre (Gerente de Finanzas), Andrés Arispe Oviedo
(Gerente de Contraloría), Juan Ballón García (Gerente de Operaciones, Administración y Sistemas), Fernando Bustios (Gerente
Corporativo de Sistemas), Eduardo Castillo Ramírez (Gerente de
Recursos Humanos), Adrián Pastor Torres (Gerente Legal), George
Portal Lossio (Gerente de Cobranzas), Martín Zegarra Ballón Guercis
(Gerente de Riesgos)
PRINCIPAL ACTIVITIES: Provision of financial and consumer credit
services, specialising in services for retail customers
Company History: Prior to being called Financiera Cordillera SA, the
company was named Banco Solventa SA.
Parent Company: Ripley Corp S.A. (04914)
Auditors: Beltrán, Gris y Asociados S.C. de R.L. (a member firm of
Deloitte)
Ticker Symbol: BRIPLEC1
ISIN: PEP143001001
Principal Shareholders: Ripley Internacional SA, Chile (99.99%) via
Inversiones Padabest Perú SA
31.12.10
31.12.11
Sol’000
Sol’000
Profit before tax
80,787
81,654
Profit after tax
51,734
52,818
Earnings per share
0.48Sol
0.41Sol
Share capital
107,767
129,848
225,488
277,541
Deposits
543,922
711,471
Total Assets
1,107,675
1,218,915
08164
BANCO SANTANDER PERÚ S.A.
Address: Av Enrique Canaval y Moreyra 380, Piso 8, San Isidro, Lima
Website: www.santander.com.pe
Board of Directors: Gonzalo Echeandía Bustamante (Vicepresidente
y Gerente General), José Manuel Manzano Tagle (Director), José
Miguel Ramírez-Gastón Roe (Director), Benigno Rodríguez Rodríguez (Director), Jaime Romagosa Soler (Director), Jose Juan Ruíz
Gómez (Director), Oscar Von Chrismar Carvajal (Director)
Management: Arturo Arteaga Egúsquiza (Gerente de Riesgos), Marco
Antonio Buendía Bartra (Gerente Comercial), Ana Cecilia Justo
Coloma (Gerente de Finanzas), Luis Navarro Gonzales (Gerente
de Contabilidad), Roberto Novoa Castro (Gerente Legal), Felipe
Ortiz Rodríguez (Gerente de Operaciones y Sistemas), Diana Pastor
Horna (Gerente de Control de Gestión)
PRINCIPAL ACTIVITIES: Provision of banking services for individuals
and businesses, including credit and investment, insurance and
cash management services
Parent Company: Banco Santander, S.A.
Ticker Symbol: SANC1
ISIN: PEP131001005
Principal Shareholders: Banco Santander SA, Spain (99%)
No of Employees: 33
31.12.10
31.12.11
Sol’000
Sol’000
Profit before tax
7,768
18,785
Profit after tax
6,419
14,241
Earnings per share
0.055Sol
0.60Sol
Share capital
150,600
150,600
139,341
153,571
Deposits
1,248,736
1,763,248
Total Assets
1,656,610
2,285,710
08165
BASF CONSTRUCTION CHEMICALS S.A.
Address: Jr Plácido Jiménez, No 630/790, L-01 Cercado, Lima
Website: www.basf.com.pe
Management: Juan Cristobal Soler Legarreta (Gerente General)
PRINCIPAL ACTIVITIES: Manufacture of and wholesale trade in chemical products for the construction industry
Parent Company: BASF SE
Principal Shareholders: BASF SE, Germany (100%)
BBVA BANCO CONTINENTAL S.A. 08168
08166
BASF PERUANA S.A.
Address: Av Oscar R Benavides 5915, Callao, Lima
Website: www.basf.com.pe
Management: Guillermo Horacio Amanzo (Gerente), Edgar Jesus
Chang Aguilar (Gerente), Cesar Alfredo Ostos Rios (Gerente), Sandra Eliana Samame Rivera (Gerente General), Diba Doris Toribio
Saavedra (Contador)
PRINCIPAL ACTIVITIES: Manufacture of and wholesale trade in chemical products for the textile, plastics, paint, leather, paper and
detergents industries, chemical agents for the mining industry, crop
protection agents and human and animal nutrition products
Parent Company: BASF SE
Principal Shareholders: BASF SE, Germany
08167
BAYER S.A.
Address: Av Paseo de la República 3074, Edificio Plaza del Sol, Pisos
8, 9, 10 y 11, San Isidro, Lima
Website: www.bayerandina.com
Board of Directors: Frank Feodor Dietrich (Presidente), Hernani
Canessa Cavassa (Director), Carlos Enrique Cornejo de la Piedra
(Gerente General), Baldo Kresalja Rosello (Director), Patricia Zegarra
Zegarra (Encargada de Sección Valores)
Management: Alvaro Angel de Greiff (Gerente División Bayer Schering Pharma), Dr Daniel Elgueta Carrasco (Gerente Legal), Mario
Guerra-Garcia Miranda (Gerente División Sanidad Animal), Alejandro Martinez Wallin (Gerente División Representaciones), Harry
Murillo Gutiérrez (Gerente División Bayer Cropscience), Luz Tatiana
Urrea Franco (Gerente División Consumer Care)
PRINCIPAL ACTIVITIES: Wholesale trade in pharmaceuticals, industrial
chemicals, crop protection chemcials and animal health products
Parent Company: Bayer AG
Auditors: Dongo-Soria Gaveglio y Asociados SC de RL (a member
firm of PricewaterhouseCoopers)
Ticker Symbol: BAYERI1
ISIN: PEP726005007
Principal Shareholders: Bayer Gesellschaft Fuer Beteiligungen mbH,
Germany (86.36%); Bayer Cropscience GmbH, Germany (7.02%)
Date of Establishment: 2 April 1947
No of Employees: 248
31.12.10
31.12.11
Sol’000
Sol’000
Sales turnover
314,197
311,871
Profit before tax
44,607
43,159
Profit after tax
27,996
29,713
Earnings per share
1.75Sol
2.01Sol
Share capital
21,835
21,835
173,552
209,485
08168
BBVA BANCO CONTINENTAL S.A.
BBVA Banco Continental
Address: Av República de Panamá 3055, San Isidro, Lima 27
Website: www.bbvabancocontinental.com
Board of Directors: Pedro F Brescia Cafferatta (Presidente), Mario
Augusto Brescia Cafferata (Vicepresidente), Vicente Rodero Rodero
(Vicepresidente), Pedro Brescia Moreyra (Director), José Antonio
Colomer Guiu (Director), Alex Paul Fort Brescia (Director), Enriqueta
González de Sáenz (Gerente de Servicios Jurídicos), Jorge Donaire Meca (Director), Manuel Méndez Del Río (Director), Eduardo
Torres-Llosa Villacorta (Gerente General)
Management: Javier Balbín Buckley (Gerente de Distribución Red
Minorista), Walter Borra (Auditor Interno), Karina Bruce (Gerente
de Recursos Humanos), Carlo Castoldi (Gerente de Desarrollo
Corporativo y Transformación), Ignacio de la Luz Dávalos (Gerente Financiero), Gustavo Delgado-Aparicio Labarthe (Gerente de
Clientes Globales y Banca de Inversión), Marcelo González Sararols
(Contador), Ignacio Paulo Quintanilla Salinas (Gerente de Innovación
y Desarrollo), Mirtha Zamudio Rodriguez (Gerente Área de Medios)
847

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