prelims 1..6

Major Companies
of Latin America
and the Caribbean
2005
Project Editors
Simon Green
Layla Romiti
Chris Tapster
Contents
Introduction
Guide to the arrangement of the book
MAJOR COMPANIES OF LATIN AMERICA AND THE CARIBBEAN 2005
1
CARIBBEAN
BELIZE
73
ANGUILLA
969
BOLIVIA
79
ANTIGUA & BARBUDA
973
BRAZIL
99
ARUBA
963
ARGENTINA
CHILE
437
BAHAMAS
989
COLOMBIA
513
BARBADOS
977
COSTA RICA
516
BERMUDA
1001
ECUADOR
573
CAYMAN ISLANDS
1013
EL SALVADOR
591
CUBA
1019
FALKLAND ISLANDS
603
DOMINICA
1027
FRENCH GUIANA
607
DOMINICAN REPUBLIC
1031
GUATEMALA
611
GRENADA
1049
GUYANA
621
GUADELOUPE
1045
HONDURAS
627
HAITI
1053
MEXICO
635
JAMAICA
1057
NICARAGUA
819
MARTINIQUE
1087
PANAMA
825
MONTSERRAT
1091
PARAGUAY
837
NETHERLANDS ANTILLES
1095
PERU
849
PUERTO RICO
1101
SURINAME
899
ST KITTS & NEVIS
1077
URUGUAY
903
ST LUCIA
1081
VENEZUELA
913
ST VINCENT & THE GRENADINES
1147
TRINIDAD & TOBAGO
1123
TURKS & CAICOS
1119
VIRGIN ISLANDS (BRITISH)
1143
VIRGIN ISLANDS (US)
1151
INDEXES
Alphabetical index to all companies in
the directory
1155
Alphabetical index to companies
within each country featured
1207
SIC code listing
1259
Business activity index
1268
BOLIVIA
BO0063G
ENTIDAD DE DEPÓSITO DE VALORES DE BOLIVIA
SA
Board of Directors: Samuel Doria Medina (Presidente), Walter Arizaga
Cervantes (Vicepresidente), Roberto Vilar Burgoa, Eduardo Urriolagoitia
Rodo (Sı́ndico Jurı́dico), Miguel Gracia Zelaya (Sı́ndico Técnico), Armando
Calvimontes (Sı́ndico Económico), Carlos Nuñez (Director Suplente),
Jaime Barrón (Director Suplente)
Management: Gonzalo Arce Arancibia (Gerente General), Carlos Calvimontes
(Gerente Financiero), Wilber Astete Torres (Gerente Técnico), Carlos Villa
(Gerente Administrativo)
PRINCIPAL ACTIVITIES: Cement
Financial Information:
31.3.03
31.3.04
BOB’000
BOB’000
Sales turnover
175,126
212,987
Profit before tax
36,193
55,573
Profit after tax
36,193
50,216
Share capital
215,424
207,243
Shareholders funds
375,889
401,256
Status: Public company
Ticker Symbol: FAN
Principal Shareholders: Sociedad Boliviana de Cemento SA (33.34%); H.
Alcaldı́a Municipal de Sucre (33.33%); Universidad Mayor, Real y Pontificia
de San Francisco Xavier de Chuquisaca (33.33%)
Date of Establishment: 1959
No of Employees: 300
Av. 16 de julio 1642, La Paz
Tel: (2) 2110 685
International Tel: +591 (2) 2110 685
Fax: (2) 2110 690
International Fax: +591 (2) 2110 690
Company Email: [email protected]
Web Site: www.EDVBolivia.com
Board of Directors: Armando Alvarez (Presidente), Pablo Vega Arnez
(Vicepresidente), Eduardo Antelo Callisperis, Francis Stenning de Lavalle,
Luis Rivero Mendoza (Sı́ndico)
Management: Javier Aneiva (Gerente General)
Senior Executives: Luis Lima (Subgerente de Valores), Roberto Andrade
(Subgerente de Liquidaciones), Dina Sillerico (Secretaria), Marcela Flores
(Administrador), Ramiro Lucia (Jefe de Sistemas)
PRINCIPAL ACTIVITIES: Operations with financial securities
Financial Information:
31.12.02
31.12.03
BOB’000
BOB’000
Profit after tax
15
308
Share capital
8,004
7,656
Shareholders’ funds
8,354
8,661
Total assets
9,787
11,738
Status: Public company
Principal Shareholders: Bolsa Boliviana de Valores SA (31%); NAFIBO (31%);
CAVALI ICLV SA (20%); CAF (18%)
BO0066
FERRARI GHEZZI LTDA
Av. 6 de Octubre 4671, Lira y Sargento Flores, Casilla 370, Oruro
Tel: (2) 5241 340
International Tel: +591 (2) 5241 340
Telex: 2250
Fax: (2) 5240 110
International Fax: +591 (2) 5240 110
Web Site: [www.oru.entelnet.bo/FGL]
Management: Carlos Ferrari (Gerente General), Rosario Ayorda
(Administración de Ventas), Rolando Peñarrieta (R&D Department y
Sistemas), Jorge Encinas (Abogado)
PRINCIPAL ACTIVITIES: Food and food processing including cakes, breads
and biscuits and confectionery
Major Products: Pasta, biscuits, chocolate, snacks,
Principal Agencies: Distribuidora Cochabamba; Nemtala La Paz
Branch Offices: La Paz
Subsidiary Companies: Emflex Ltda; Alea Ltda; Molino El Pagador Ltda;
Metal Mecanica Hercules Ltda; Hacienda Horenco Ltda
Principal Banks: Banco Mercantil; Mercantile International Bank
Auditors: Serpac Ltda
Status: Private company
Date of Establishment: 1935
No of Employees: 500
BO0063M
EXPORTADORES BOLIVIANOS SRL
Calle David Garzon 285, La Paz
Tel: (2) 2458 290
International Tel: +591 (2) 2458 290
Fax: (2) 2460 738
International Fax: +591 (2) 2460 738
Company Email: [email protected]
Web Site: www.exbol.com.bo
Management: Eduardo Bracamonte (Gerente General), Fernando Aramayo
(Gerente de Operaciones), Zonia Calderon (Gerente de Finanzas),
Guillermo Borda (Gerente de Producción - Casting), Pablo Leyton
(Gerente de Producción - Cadena), Camilo Poquechoque (Gerente de
Desarollo Técnico), Julio Jallaza (Gerente Control de Calidad), Willy
Castillo (Gerente de Sistemas de Información)
PRINCIPAL ACTIVITIES: Production and export of jewellery
Parent Company: Aurafin Oroamerica, USA
Financial Information:
31.3.03
31.3.04
BOB’000
BOB’000
Sales turnover
233,456
248,549
Profit before tax
5,566
13,849
Profit after tax
4,164
10,341
Share capital
1,500
10,000
Shareholders’ funds
16,876
27,217
Status: Public company
Ticker Symbol: La Paz: BLP
Principal Shareholders: Aurafin Oroamerica (99%)
Date of Establishment: 1994
BO0069
FORTALEZA SA, COMPAÑÍA DE SEGUROS Y
REASEGUROS
Av. Arce 2799, esquina calle Cordero, La Paz
Tel: (2) 2434 142 (tel/fax)
International Tel: +591 (2) 2434 142 (tel/fax)
Fax: (2) 2434 142 (tel/fax)
International Fax: +591 (2) 2434 142 (tel/fax)
Company Email: [email protected]
Web Site: www.grupofortaleza.com
Board of Directors: Guido Edwin Hinojosa Cardoso (Presidente), Jaime La
Fuente Roca (Vicepresidente), Bernardo Cadario Castedo (Secretario),
Javier Calderón Taborga (Sı́ndico Titular), Toledo Vásquez (Director Titular),
Juan Alarcon Justiniano
Management: Nelson G Hinojosa Jimenez (Gerente General), Martha O
Lucca Suárez (Gerente Administrativo Financiero), Paúl C Lijerón Avila
(Gerente Técnico), Luis Eduardo Asebey Cespedes (Sub-Gerente de
Reclamos)
PRINCIPAL ACTIVITIES: Insurance
Branch Offices: Cochabamba; La Paz (four branches); Santa Cruz (two
branches); Sucre
Financial Information:
31.12.02
31.12.03
BOB’000
BOB’000
Premium income
17,905
18,587
Profit (loss) before tax
(1,150)
432
Profit (loss) after tax
(1,150)
432
Share capital
6,714
6,714
Shareholders’ funds
8,300
12,388
Status: Public company
Ticker Symbol: La Paz: CRU
Principal Shareholders: Cooperativa La Merced SA (45%); Guido Edwin
Hinojosa Cardoso (20%); Marı́a Nancy Jimenez de Hinojosa (20%);
Patricio Hinojosa J (15%)
BO0064
FABE
Fábrica Boliviana de Envases SA
Av. Centenario s/n Camino a Taquiña, Zona Tiquipaya, Casilla 1103,
Cochabamba
Tel: (4) 4288 288; (4) 4288 402; (4) 4288 404
International Tel: +591 (4) 4288 288; +591 (4) 4288 402; +591 (4) 4288 404
Telex: 6204 FABE BV
Fax: (4) 4288 400
International Fax: +591 (4) 4288 400
Company Email: [email protected]; [email protected]
Web Site: www.fabe.com.bo
Board of Directors: Luis Lozada (Presidente)
Management: Tomás Ceniceros Covaya (Gerente General), Mauricio Rios
(Jefe Departamento Comercial), Ing. Juan Carlos Vidal (Gerente de
Producción), Luı́s Viscarra P (Gerente Administrativo Financiero), Enrique
Campos (Gerente Abastecimientos), Marcelo Flores (Comercialización y
Ventas), Joél Vera (Producción), Javier Tapia (Mantenimiento Industrial),
Sergio Torrejón (Jefe Departamento de Sistemas), Antonieta Góngora
(Contabilidad), Adolfo Céspedes (Jefe Planeamiento de la Producción),
Cristian Mendoza (Planeamiento de la Producción)
PRINCIPAL ACTIVITIES: Manufacture of metal containers, cans, closures and
plastic buckets. ISO 9001 certified
Date of Establishment: 1977
No of Employees: 115
BO0070
GARCÍA VERAMENDI Y ASOCIADOS SRL
BO0065
Equipetrol calle 8 Oeste No.6, Santa Cruz de la Sierra
Tel: (3) 3341 023; (3) 3376 558
International Tel: +591 (3) 3341 023; +591 (3) 3376 558
Fax: (3) 3337 222
International Fax: +591 (3) 3337 222
Management: Javier Garcı́a Veramendi (Gerente General), Jaime del Rı́o Arias
(Socio)
PRINCIPAL ACTIVITIES: Auditor
Principal Shareholders: Javier Garcı́a Veramendi (90%); Jaime del Rı́o Arias
(10%)
FÁBRICA NACIONAL DE CEMENTO SA
FANCESA
Pasaje Armando Alba No.80, Cochabamba
Tel: (4) 6453 882
International Tel: +591 (4) 6453 882
Fax: (4) 6441 221
International Fax: +591 (4) 6441 221
Company Email: [email protected]
Web Site: www.fancesa.com
91
BRAZIL
BZ0254
BANCO DO ESTADO DE SANTA CATARINA SA
BESC SA
Board of Directors: Fernando Soares da Mota, Marcos Antonio de Melo,
Geraldo Ferreira Sobrinho, Luiz Alves dos Santos Filho, Vera Lúcia de
Oliveira
Management: João Andrade Veira da Silva (Presidente), Francisco José dos
Santos Neto (Diretor Adminstrativo e de Tecnologia), Carlos Alberto
Tavares Ferreira (Diretor de Negócios), Petrônio de Melo Barros (Diretor
Financeiro e de Controle), Vera Lúcia de Oliveira (Superintendente do
Copge), Luiz Alves dos Santos Filho (Representante dos Funcionários Conad)
PRINCIPAL ACTIVITIES: Commercial banking
Auditors: KFE
Financial Information:
31.12.02
31.12.03
US$’000
US$’000
Profit after tax
5,860
9,365
Shareholders funds
23,205
34,950
Total assets
197,920
334,335
Status: Public company
Principal Shareholders: Governo do Estado de Sergipe
Date of Establishment: 1963
No of Employees: 2,600
Praça XV de Novembro 329, Central Florianópolis SC 88010-901
Tel: (048) 239 9000; (048) 239 9007
International Tel: +55 (48) 239 9000; +55 (48) 239 9007
Telex: 4822345 BESC
Fax: (048) 239 9062
International Fax: +55 (48) 239 9062
Company Email: [email protected]
Web Site: www.besc.com.br
Board of Directors: Eurides Luiz Mescolotto (Presidente), Arno Meyer
(Substituto do Presidente), Natalicio Pegorini, Antônio Carlos Vieira, Edson
Caporal, Pedro César Lima de Farias
Management: Eurides Luiz Mescolotto (Diretor Presidente), Luiz Gastão de
Lara (Diretor de Administração de Recursos de Terceiros), Jorge Mauro do
Rego Mergulhão (Diretor de Administração), Nelson Wedekin (Diretor
Comercial), Luı́s Mário Lepka (Diretor de Finanças e Controle), João
Maximo Iurk (Diretor de Planejamento), Osvaldo Marcolino Alves Filho
(Diretor de Assuntos Jurı́dicos e de Recuperação de Créditos)
PRINCIPAL ACTIVITIES: Commercial bank
Parent Company: União Federal
Subsidiary/Associated Companies: (100% owned): Bescam-Besc S/A
Corretor de Tı́tulos Valores e Câmbio; Bescor-Besc S/A Corretore de
Seguros e Administradora de Besn; Bescredi-Besc Financeira S/A Crédito
Financiamento e Investimento; Bescri-Besc S/A Crédito Imobiliário;
Bescval-Besc Distribuidora de Tı́tulos e Valores Mobiliários; FusescFundação Codesc de Seguridade Social; Refloresc-Besc S/A
Reflorestadora; BESCRI (19.33%); BESCREDI (99.57%); BESC
Arrendamento Mercantil (99%); BESCAM (99.99%); BESCVAL (99.62%);
Cia Hidromineral de Piratuba (20.04%); SC Seg. Prev (33%); CCA Cia
Catarinense de Assessoria e Serviços (48.13%); Santa Catarina
Administração de Fundos (32.5%)
Auditors: Audit Auditores Independentes SC
Financial Information:
31.12.02
31.12.03
Real’000
Real’000
Profit (loss) after tax
(1,071,299)
10,645
Share capital
1,319,050
1,319,050
Total assets
2,074,785
2,426,575
Status: Public company
Principal Shareholders: União Federal (91.12%)
Date of Establishment: 1962
No of Employees: 6,000
BZ0257
BANCO DO ESTADO DO CEARÁ SA
BEC
Rua Pedro Pereira 481, Centro, Fortaleza CE 60035-902
Tel: (085) 255 1818
International Tel: +55 (85) 255 1818
Fax: (085) 255 1933
International Fax: +55 (85) 255 1933
Company Email: [email protected]
Web Site: www.bec.com.br
Management: Waldemir Messias de Araújo (Presidente), Hélio Carlos Gehrke,
José Edmar Lima Melo, Paulo Guilherme Farah Correa, Simão Cirineu
Dias
Senior Executives: Carlos Alberto Ribeiro da Silva (Diretor Presidente),
Sussumu Koyama (Diretor Comercial, de Crédito e Gestão de Riscos),
Alvarino Erven de Abreu (Diretor de Finanças e Controle), Francisco de
Assis Xavier (Diretor Administrativo e de Tecnologia), Marcos Aurélio Vieira
Madeiro (Diretor de Relações Institucionais), José Carlos Vieira de Oliveira
(Diretor de Gestão de Recursos de Terceiros)
PRINCIPAL ACTIVITIES: Commercial banking
Auditors: Tufani Reis & Soares
Financial Information:
31.12.02
31.12.03
US$’000
US$’000
Profit after tax
13,670
30,350
Shareholders funds
68,405
107,360
Total assets
314,790
471,785
Status: State owned company
Principal Shareholders: State of Ceará
Date of Establishment: 1964
No of Employees: 2,400
BZ0255
BANCO DO ESTADO DE SÃO PAULO SA
BANESPA
Praça Antonio Prado 6, Centro, São Paulo SP 01010-010
Tel: (011) 249 9338; (011) 553 8655
International Tel: +55 (11) 249 9338; +55 (11) 553 8655
Telex: 1118200
Fax: (011) 249 7858; (011) 5538 6680
International Fax: +55 (11) 249 7858; +55 (11) 5538 6680
Company Email: [email protected]
Web Site: www.banespa.com.br
Board of Directors: Gabriel Jaramillo Sanint (Presidente), Augustin Antonio
Gacituaga Puente, Aurélio Velo Vallejo, Luiz Carlos da Silva Cantidio
Júnior, Mário Gomes Torós, Osni Astinfero Batista da Silva, Osias Santana
de Brito
Management: Gabriel Jaramillo Sanint (Diretor Presidente), Aurelio Velo
Vallejo (Vice-Presidente Executivo de Meios e Controle), Gustavo Adolfo
Funcia Murgel (Vice-Presidente Executivo Financeiro), Miguel Jorge (VicePresidente Executivo de Assuntos Corporativos), José Paiva Ferreira
(Vice-Presidente Executivo de Marketing, Produtos e Operações), Pedro
Carlos Araújo Coutinho (Vice-Presidente Executivo de Rede Comercial),
Ana Isabel Pérez (Vice-Presidente de Controle Financeiro), Sergio
Gonçalves (Vice-Presidente de Governos)
PRINCIPAL ACTIVITIES: Bank
Branch Offices: Brazil 1,404; Cayman Islands 1; Japan 1
Parent Company: Grupo Santander Banespa
Subsidiary Companies: BANESPA SA Corretora de Seguros; BANESPA SA
Servicios Técnicos e Administrativos; BANESPA SA Administradora de
Cartões de Credito e Serviços; BANESPA SA Arrendamento Mercantil;
BANESPA SA Corretora de Câmbio e Tı́tulos
Auditors: Deloitte Touche Tohmatsu
Financial Information: Consolidated figures
31.12.02
31.12.03
Real’000
Real’000
Profit after tax
2,818,150
1,747,000
Share capital
2,536,795
2,536,795
Total assets
28,641,930
30,920,180
Status: Public company
Ticker Symbol: BDDC (São Paulo)
Principal Shareholders: Grupo Santander Banespa (98.18%)
No of Employees: 15,245
BZ0258
BANCO DO ESTADO DO PARÁ SA
BANPARÁ
Av Presidente Vargas No 251, Ed Banpara 4 andar, Belém PA 66010-000
Tel: (091) 1210 3255
International Tel: +55 (91) 1210 3255
Fax: (091) 1223 0823
International Fax: +55 (91) 1223 0823
Web Site: www.banparanet.com.br
Board of Directors: Mário Ramos Ribeiro (Presidente), Francisco Sérgio
Belich de Souza Leão, Teresa Lúsia Mártires Coelho Cativo Rosa, Marco
Antonio LIma de Gusmão, José Alberto da Silva Colares, Ítalo Almeida
Mácola
Management: Mário Ramos Ribeiro (Diretor-Presidente), Eduardo Alberto da
Silva Lima (Diretor de Controladoria e Planejamento), Maria Silvânia
Valente Mendes (Diretor de Administração), Sandra Maria Borges da
Costa (Diretor de Recursos de Terceiros), Augusto Sérgio Amorim Costa
(Diretor Financeiro e Comercial)
PRINCIPAL ACTIVITIES: Bank
Auditors: Louden Blomquist
Financial Information:
31.12.02
31.12.03
US$’000
US$’000
Profit after tax
1,245
1,470
Shareholders funds
20,200
25,900
Total assets
153,460
223,445
Status: State owned company
Date of Establishment: 1961
No of Employees: 1,710
BZ0258M
BZ0256
BANCO DO ESTADO DO PIAUÍ SA
BANCO DO ESTADO DE SERGIPE SA
BANESE
Rua 13 de Maio 307 Norte, Teresina, Piauı́ PI 64000-150
Tel: (086) 221 5969
International Tel: +55 (86) 221 5969
Fax: (086) 221 7499
International Fax: +55 (86) 221 7499
Web Site: www.bep.com.br
Board of Directors: Manuel dos Anjos Marques Teixeira (Presidente), Manoel
Felipe Rêgo Brandão, Luiz Alberto de Almeida Palmeira, Raimundo
Nonato Soares Lima, Walber José da Silva, João Batista de Almaida
Fonseca
Centro Administrativo BANESE, Rua F No31, Aracaju SE 49040-240
Tel: (079) 218 1200
International Tel: +55 (79) 218 1200
Telex: 792182 BESE BR
Fax: (079) 249 5692
International Fax: +55 (79) 249 5692
Company Email: [email protected]
Web Site: www.banese.com.br
131
CHILE
CL0077
BANCO DEL ESTADO DE CHILE
Subsidiary Companies (Banco de A Edwards) : Banedwards SA Corredores
de Bolsa; Banedwards SA Administradora de Fondos Mutuos;
Banedwards SA Asesorı́a Financiera; Banedwards Factoring SA;
Banedwards Corredora de Seguros Ltda; Banedwars Securitizadora SA;
Banedwards Administradora de Fondos de Inversión SA
Auditors: PricewaterhouseCoopers
Financial Information: Consolidated figures for Banco de A Edwards
31.12.01
Peso’000
Profit after tax
10,103,000
Total assets
2,900,720,300
Principal Shareholders: Banco de Chile (66%); own shares (34%)
Date of Establishment: 1851
No of Employees: 2,721
Avda Libertador Bernardo O’Higgins 1111, Santiago
Tel: (02) 670 7000
International Tel: +56 (2) 670 7000
Telex: 440133; 441129
Fax: (02) 670 5711
International Fax: +56 (2) 670 5711
Web Site: www.bancoestado.cl
Board of Directors: Jaime Estévez Valencia (Chairman), Marco Colodro
Hadjes (Deputy Chairman), José Pablo Arellano Marı́n, Ingrid Antonijevic
Hahn, Antonio Schneider Chaigneau, Genaro Arriaga Herrera
Executive Committee, General Counsellor and Controller: Jaime Estévez
Valencia (Chairman), Marco Colodro Hadje (Deputy Chairman), José
Manuel Mena Valencia (Chief Executive Officer), Alberto Chacón Oyanedel
(General Counsellor), Guillermo Fermenı́as Corbalán (Controller)
Senior Management: Arnoldo Courard Bull (General Manager, Credit), Carlos
Martabit Scaff (General Manager, Finance), Luis A Soto Illanes (General
Manager, Administration), Fernando León Sade (Operations and Systems
Manager), Victoria Martı́nez Ocamica (Manager, Branches and Remote
Banking Division), Eugenia Aguilar Rozas (Manager, Nothern Branch),
Patricio Andrade Garafulich (External Commerce Operations Manager),
Cristián Aylwin Jolfre (Financial Control Manager), Hernán Baeza Jara
(Client Services Manager), Antonio Bertrand Hermosillo (Human
Resources Manager), Roberto Campusano Detmer (Logistics Manager),
Rodrigo Collado Lizama (Information Technology Manager), Camilo
Concha Burgos (Business Banking Manager), Sebastián del Campo
Edwards (Personal Banking Manager), Jorge Fernández Correa
(Communications Manager), Emiliano Figueroa Sandoval (Credit
Manager), Oscar González Narbona (Planning Manager), Pedro González
Reyes (Accounting and Budget Manager), Iván León Avila (Operations
Manager), Jessica López Saffie (Risks Manager), Pablo Mayorga Vásquez
(International Business Manager), Sergio Pais Otero (Mortgage Banking
Manager), Patricia Pearcy Pozo (Institutional Banking Manager), Jaime
Pizarro Tapia (Small Business Banking), Juan José Ruiz González
(Manager, Southern Region), Jorge Stuardo Luengo (Metropolitan Region
Manager), Gastón Suárez Crothers (Marketing Manager), Omar Torres
Plaza (Welfare Manager)
PRINCIPAL ACTIVITIES: Commercial banking
Trade Names: Banco del Estado de Chile
Branch Offices: 294 branches throughout Chile
Subsidiary Companies: BancoEstado SA Administradora General de Fondos
(99.99%); BancoEstado Contacto 24 Horas (99.90%); BancoEstado SA
Corredores de Bolsa (99.99%); BancoEstado Corredora de Seguros Ltda
(99.9.%); Globalnet SA (63.16%); BancoEstado Microempresas SA
(99.89%); BancoEstado Servicios de Cobranza SA (99.90%)
Auditors: Ernst & Young
Financial Information: Consolidated figures
31.12.02
31.12.03
Peso’000
Peso’000
Profit before tax
56,654,300
67,303,800
Profit after tax
28,137,300
29,776,400
Share capital*
338,156,800
345,536,100
Shareholders funds
375,325,400
378,934,100
Total assets
6,709,166,300
7,472,502,700
*and reserves
Status: State owned company
Principal Shareholders: Fisco de Chile (Chilean Treasury)
Date of Establishment: 1885
No of Employees: 7,407
CL0080
BANCO INTERNACIONAL
Moneda 818, Santiago
Tel: (02) 369 7000
International Tel: +56 (2) 369 7000
Telex: 340423 INBAN CK
Fax: (02) 369 7367
International Fax: +56 (2) 369 7367
Web Site: www.binter.cl
Board of Directors: Alejandro Furman (Chairman), Luis Alejandro Silva (First
Vice Chairman), Juan Carlos Varela (Second Vice Chairman), Clara Pollak,
Salo Wurman, Rodolfo Becker, Sergio Furman, Gustavo Furman, Tomás
Böttiger
Management: Alvaro Achondo (General Manager), Jorge Simian (Risk
Management Manager), Ricardo Garachena (Business Areas Manager),
Julio Zenteno (Legal Director), Julio Fuentes (Corporate Banking
Manager), Carlos Ibañez (Finance Director), Jaime Flores (Corporate
Banking Manager), Jorge San Martı́n (Corporate Banking Manager)
PRINCIPAL ACTIVITIES: Bank
Auditors: PricewaterhouseCoopers
Financial Information:
31.12.02
31.12.03
Peso’000
Peso’000
Profit before tax
1,527,600
2,124,300
Profit after tax
1,740,600
2,324,500
Share capital and reserves
14,627,900
14,640,100
Shareholders funds
16,374,900
16,956,000
Total assets
171,720,100
175,458,400
Status: Public company
Date of Establishment: 1944
No of Employees: 340
CL0082
BANCO SANTANDER CHILE
Bandera 140, Piso 19, Casilla 57-D, Santiago
Tel: (02) 320 2000
International Tel: +56 (2) 320 2000
Telex: 340475 BADER CK
Fax: (02) 320 8877
International Fax: +56 (2) 320 8877
Company Email: [email protected]
Web Site: www.bsantander.cl
Board of Directors: Emilio Botı́n Rios (Chairman), Mauricio Larrain Garces
(First Vice Chairman), Gerardo Jofré M (Second Vice Chairman), Juan
Colombo C, Vittorio Corbo L, Augusto Iglesias P, Luis de la Barra,
Guillermo Arthur, Eustaquio Martı́nez, Roberto Mendéz
Management: Oscar von Chrismar C (Chief Executive Officer), Fernando
Massú (Finance Division Manager), Alejandro Cuevas (Banefe Division
Manager), Ignacio Ruiz-Tagle (Corporate Division Manager), Luis
Domı́nuguez (Financial Controller), Roberto Jara (Accounting Manager),
Juan Fernández (Administration and Cost Rationalisation Division
Manager), José Manuel Manzano (Human Resources Division Manager),
Andrés Roccatagliata (Retail Banking Division Manager), Cristian Lopicich
(Middle Market Division Manager), Patricio Melo (System and Operations
Division Manager), José Manuel Pascual (Credit Risk Division Manager),
Colin Rogers (Corporate Communications and Marketing Division
Manager), Gonzalo Romero (Legal Counsel), Jesús Saéz (Internal Audit
Director)
Senior Executives: Oscar von Chrismar C (Chief Executive Officer), Fernando
Massú (Finance Division Manager), Alejandro Cuevas (Banefe Division
Manager), Ignacio Ruiz-Tagle (Corporate Division Manager)
PRINCIPAL ACTIVITIES: Private sector commercial bank offering a full range
of financial services
Parent Company: Banco Santander Central Hispano, Spain
Subsidiary Companies: (100% owned unless stated): Santander SA Agentes
de Valores (99.03%); Santander Administradora de Fondos Mutuos SA
(99.96%); Santander SA Societad Securitizadora (99.64%); Corredora de
Seguros Santander Ltda (99.99%)
Auditors: PricewaterhouseCoopers
Financial Information: Consolidated figures
31.12.02
31.12.03
Peso’000
Peso’000
Profit before tax
177,495,900
239,145,300
Profit after tax
158,813,500
206,974,800
Share capital and reserves
805,364,000
807,914,100
Total assets
11,784,340,800 10,920,784,800
Status: Public company
Ticker Symbol: Santiago: SANTANDER
Principal Shareholders: Santander Chile Holding SA (52.15%); Servicios
Financieros Bandera SA (22.50%); Depósito Central de Valores SA
(22.38%), Inversiones Antares SA (0.62%); Sud Americano Corredore De
Bolsa SA (0.21%)
Date of Establishment: 1926
No of Employees: 4,152
CL0078
BANCO EDWARDS DEL BANCO DEL CHILE
(FORMERLY BANCO DE A EDWARDS)
Huérfanos 740, Santiago
Tel: (02) 388 3000
International Tel: +56 (2) 388 3000
Telex: 441160 BANED CZ
Fax: (02) 388 4163
International Fax: +56 (2) 388 4163
Web Site: www.mundoedwards.com
Board of Directors: Augustin Edwards Eastman (Honorary Chairman),
Andrónico Luksic Craig (Chairman), Jacob Ergas Ergas (Vice Chairman),
Jorge Dı́az Vial, Edmundo Eluchans Urenda, Andrés Ergas Heymann, Erik
Haindi Rondanelli, Victor Larraguibel Holman Luis Hérnan Paul Fresno,
Fernando Silva Lavı́n, Martin Rodrı́guez Guiraldes
Management: Julio Guzmán Herrera (Chief Executive Officer), Mauricio
Bobadilla Peragallo (Corporate Division Manager), Eduardo Ebensperger
Orrego (Corporate Division Manager), Alejandro Herrera Aravena (Retail
Bank and Branches Division Manager), Andrés Charme Silva (Special
Business Division Manager), Patricio Nazal Sarca (Financial and
International Division Manager), Cecilia Gutiérrez Mardones Marketing
Division Manager), Ricardo Morales Aracena (R&D Division Manarger),
Nelson Rojas Preter (Legal Counselor), Juan Carlos Corral Cirer
(Operations and System Division Manager), Carmen Garcı́a Vila (Human
Resources and Administration Division Manager), Pedro Bolados Morales
(Comptroller), Ernesto Trincado Rozas (Consumer Credit Division
Manager), Germán Ilabaca Schiavetti (Leasing Division Manager), Mauricio
Baeza Letelier (Credit Division Manager)
PRINCIPAL ACTIVITIES: Bank
Parent Company: Banco de Chile. The ultimate parent company is Quiñeco
SA
Mergers and Acquisitions: On 1st January 2002 Banco de A Edwards merged
with Banco de Chile, becoming Banco Edwards de Chile; Banco de A
Edwards holds 34% of shares of the merged bank and Banco de Chile
66%; also the subsidiary companies of Banco de A Edwards merged with
the subsidiary companies of Banco de Chile
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