Bnm comparativo de clasificaciones de riesgo nov01 - nov00

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Bnm comparativo de clasificaciones de riesgo nov01 - nov00

  1. 1. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220108575469 J GREMCO S.A. 3 $12,578,420.83 $8,939,941.74 $4,865,069.98 $12,578,420.83 $8,939,941.74220224748711 J CORPORACION PESQUERA INCA S.A. 1 $7,317,639.82 $5,502,866.64 $227,352.58 $7,317,639.82 $5,502,866.64220268467492 J PESQUERA INDUSTRIAL EL ANGEL S.A.- 2 $6,882,279.30 $4,732,146.51 $1,129,051.51 $6,882,279.30 $4,732,146.51220144632240 J INMOBILIARIA GUZMAN BLANCO S.A.C. 3 $6,640,021.31 $6,640,021.31 $1,992,006.39 $6,640,021.31 $6,640,021.31220136957253 J COMPAÑIA HOTELERA LOS DELFINES S.A. 3 $5,457,477.84 $4,818.34 $3,270,872.95 $5,457,477.84 $4,818.34220387587641 J INVERSIONES INMOBILIARIAS CAMINOS DEL 4 $5,303,686.23 $4,512,279.59 $3,498,774.39 $5,303,686.23 $4,512,279.59220100971772 J GRUPO SINDICATO PESQUERO DEL PERU S.A. 2 $4,998,292.77 $4,998,292.77 $624,786.60 $4,998,292.77 $4,998,292.77220135948641 J AGRO INDUSTRIAL PARAMONGA S.A. 2 $4,910,777.21 $4,665,238.42 $644,539.50 $4,910,777.21 $4,665,238.42220334799132 J DEL PILAR MIRAFLORES HOTEL S.A. 2 1 $4,404,029.09 $4,556,454.96 $3,694,552.20 $4,556,454.96 $639,188.25 $56,955.69 ($152,425.87) ($861,902.76)220339226475 J PROMOTORES ASOCIADOS DE INMOBILIARIAS S.A. 3 $4,197,041.48 $0.00 $2,518,224.89 $4,197,041.48 $0.00220109072177 J HIPERMERCADOS METRO S.A. 1 $4,127,431.56 $3,920,576.28 $108,357.17 $4,127,431.56 $3,920,576.28220388128748 J UVK MULTICINES LARCO S.A. 2 $3,654,587.32 $3,654,587.32 $456,823.42 $3,654,587.32 $3,654,587.32220253689910 J PESQUERA COLONIAL S.A. 3 1 $3,629,366.78 $3,664,079.75 $73,002.97 $448,731.00 $2,155,719.18 $125,365.72 ($34,712.97) ($375,728.03)220376186912 J CORPORACION PESQUERA SAN ANTONIO S.A. 4 $3,608,105.38 $0.00 $3,608,105.38 $3,608,105.38 $0.00220100126274 J WIESE SUDAMERIS LEASING S.A. 2 $3,497,585.77 $2,840,353.01 $396,121.17 $3,497,585.77 $2,840,353.01220268791087 J MULTICINES S.A. 4 1 $3,374,905.24 $3,084,330.60 $1,748,637.00 $2,083,000.00 $2,675,450.44 $63,587.40 $290,574.64 ($334,363.00)220100074533 J INDUSTRIA TUBULAR DEL ACERO S.A. 4 1 $3,329,187.20 $3,358,880.21 $1,993,706.52 $3,055,225.30 $2,531,704.59 $49,577.38 ($29,693.01) ($1,061,518.78)220100070970 J SUPERMERCADOS SANTA ISABEL S.A 1 $3,300,773.40 $3,135,734.73 $86,645.30 $3,300,773.40 $3,135,734.73220100029074 J FIJESA S.A.C. 4 1 $3,152,066.08 $3,207,097.33 $2,212,682.00 $2,212,682.00 $2,266,993.28 $64,949.10 ($55,031.25) $0.00220100106915 J E WONG S.A. 1 $3,050,093.17 $3,050,093.17 $76,252.33 $3,050,093.17 $3,050,093.17220458963313 J CCI CONSTRUCCIONES S.A. SUCURSAL PERU 4 $3,023,952.72 $6,730.24 $3,021,260.62 $3,023,952.72 $6,730.24220402885549 J EMPRESA SIDERURGICA DEL PERU S.A.A. 2 $3,022,804.83 $0.00 $755,701.21 $3,022,804.83 $0.00220421526258 J MULTIMERCADOS ZONALES S.A. 2 $3,010,706.71 $0.00 $752,676.68 $3,010,706.71 $0.00220265690361 J LARCO MAR S.A. 1 $2,783,290.71 $2,546,741.54 $75,496.00 $2,783,290.71 $2,546,741.54220293380512 J INVERSIONES Y SERVICIOS FINANCIEROS S.A. 1 $2,679,383.37 $2,480,700.05 $71,951.67 $2,679,383.37 $2,480,700.05220100227461 J EXPRESO CRUZ DEL SUR S.A. 2 $2,624,043.59 $2,624,043.59 $328,005.45 $2,624,043.59 $2,624,043.59220344539180 J ALMACENES Y LOGISTICA S. A. 3 2 $2,603,779.20 $264,868.78 $1,488,000.00 $0.00 $1,115,867.52 $66,217.20 $2,338,910.42 $1,488,000.00220100082391 J COSAPI S.A. 2 $2,566,474.39 $1,317,148.18 $476,975.08 $2,566,474.39 $1,317,148.18220113055805 J LOGISTICA COMERCIAL METALURGICA S.A. 4 $2,517,219.62 $1,562,903.02 $1,892,058.41 $2,517,219.62 $1,562,903.02220100131278 J MAVILA HERMANOS S.A. 4 2 $2,461,295.36 $1,149,325.65 $854,160.54 $1,026,649.73 $2,119,631.14 $159,000.20 $1,311,969.71 ($172,489.19)220390214392 J GRAN HOTEL SAVOY S.A. 4 1 $2,364,659.25 $2,285,426.02 $750,000.00 $2,285,426.02 $2,064,659.25 $28,567.83 $79,233.23 ($1,535,426.02)220100154057 J G Y M S.A. 2 $2,295,556.46 $0.00 $573,889.12 $2,295,556.46 $0.00220100038146 J CONTINENTAL S.A. 3 1 $2,157,987.72 $3,681,123.06 $567,061.51 $1,076,923.80 $1,124,674.18 $104,952.45 ($1,523,135.34) ($509,862.29)220135998070 J HERNANDEZ S.A CONTRATISTAS GENERALES 3 2 $2,084,956.60 $2,084,766.28 $1,312,078.05 $1,952,215.50 $857,350.54 $277,164.63 $190.32 ($640,137.45)220361081936 J PESQUERA HUMACARE S.A. 1 $1,947,558.68 $1,947,558.68 $48,688.97 $1,947,558.68 $1,947,558.68220100995361 J CONSTRUCTORA SIPER S.R.LTDA 4 3 $1,835,095.67 $375,219.15 $851,475.75 $98,000.00 $1,494,505.37 $195,731.49 $1,459,876.52 $753,475.75220296887961 J MELLON PARK S.A.C. 4 1 $1,786,782.06 $1,933,766.43 $1,405,214.23 $1,456,807.99 $1,224,696.37 $35,238.34 ($146,984.37) ($51,593.76)220396184606 J AGRO MAGIN S.A. 4 $1,623,528.95 $966,050.14 $1,232,816.38 $1,623,528.95 $966,050.1436402 J FRANCO STRUGO, MARDOCHEO 3 1 $1,600,512.87 $1,607,568.87 $0.00 $0.00 $960,307.72 $60,283.83 ($7,056.00) $0.00220100322294 J CIA. HOTELERA LIMA S.A 4 1 $1,589,703.17 $1,577,764.41 $1,363,971.28 $1,265,397.58 $1,044,114.66 $27,531.23 $11,938.76 $98,573.70220268470442 J INVERSIONES HELENICAS S.A 4 1 $1,566,242.69 $1,542,559.46 $580,899.06 $777,000.22 $1,333,883.07 $38,420.97 $23,683.23 ($196,101.16)220111731528 J SOINCO SOCIEDAD ANONIMA COMERCIAL E 4 $1,519,869.39 $54,569.07 $1,498,041.76 $1,519,869.39 $54,569.07220213543505 J ALEXANDRA S.A.C 1 $1,408,118.02 $1,408,118.02 $35,202.95 $1,408,118.02 $1,408,118.02220159473148 J PESQUERA DIAMANTE S.A. 1 $1,273,539.17 $1,273,539.17 $31,838.48 $1,273,539.17 $1,273,539.17220424962199 J B Y B -GESSA PROIME.ASOCIADOS 4 1 $1,272,136.47 $1,134,029.11 $0.00 $0.03 $1,272,136.47 $42,526.09 $138,107.36 ($0.03)220423001446 J PESQUERA FANTASIA S.A. 2 $1,271,519.01 $0.00 $235,564.51 $1,271,519.01 $0.00220378393702 J RECINES CONTRATISTAS MINEROS S.A. 4 1 $1,254,795.51 $428,001.90 $718,900.00 $313,900.00 $967,235.51 $8,202.57 $826,793.61 $405,000.00220387666355 J CORPORACION DE GIMNASIOS E.I.R.L 3 $1,230,861.12 $364,759.21 $629,088.91 $1,230,861.12 $364,759.21220175463179 J CORPORACION INCA SUR S.A.C. 4 2 $1,224,910.80 $1,152,703.65 $394,951.81 $578,089.65 $1,066,930.08 $215,914.71 $72,207.15 ($183,137.84)220297907957 J PROFISH S.A. 4 1 $1,224,257.56 $1,334,937.06 $1,036,388.53 $1,248,379.53 $809,702.15 $18,850.65 ($110,679.49) ($211,991.00)220100182778 J LIMA CAUCHO S.A. 3 $1,217,000.00 $0.00 $730,200.00 $1,217,000.00 $0.00220100168783 J BAKELITA Y ANEXOS S.A. 4 2 $1,191,908.30 $1,732,796.15 $563,210.76 $773,181.18 $966,624.00 $336,551.39 ($540,887.85) ($209,970.42)220108736659 J J.C. CONTRATISTAS GENERALES E.I.R.L. 3 1 $1,190,672.54 $2,399,436.22 $884,517.61 $1,162,322.13 $449,048.24 $60,287.65 ($1,208,763.69) ($277,804.51)220100375657 J ALMACENES GENERALES Y ADUANEROS S.A. 1 $1,161,865.31 $1,161,865.31 $29,046.63 $1,161,865.31 $1,161,865.31220101258719 J INVERSIONES PARTENON S.A. 4 1 $1,139,819.19 $1,042,720.67 $0.15 $0.15 $1,139,819.13 $39,102.02 $97,098.52 $0.00 Strike Value S.A. Page 1 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  2. 2. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220330791684 J SUDAMERICANA DE FIBRAS S.A. 2 $1,097,375.40 $0.48 $274,343.79 $1,097,375.40 $0.48220294751565 J CENTROS COMERCIALES DEL PERU S.A. 3 1 $1,095,701.24 $1,128,350.68 $782.79 $6,660.24 $657,185.91 $42,146.64 ($32,649.44) ($5,877.45)220100118417 J E. LAU CHUN S.A. 3 2 $1,076,505.26 $79,680.67 $175,994.00 $79,680.67 $593,104.96 $9,960.08 $996,824.59 $96,313.33119240426 J SUING CISNEROS VICTOR MANUEL 2 $1,069,026.54 $1,069,026.54 $133,628.32 $1,069,026.54 $1,069,026.54220262020941 J PERU HOTEL S.A 4 $1,066,356.47 $1,043,314.98 $649,030.48 $1,066,356.47 $1,043,314.98220338054115 J AUSTRAL GROUP S.A.A. 2 1 $1,066,346.81 $1,628,976.65 $1.15 $741,270.48 $266,586.56 $34,154.86 ($562,629.84) ($741,269.33)220100020280 J SOCIEDAD INDUSTRIAL TEXTIL S.A. 4 3 $1,051,070.05 $47,426.94 $250,000.00 $47,426.94 $951,070.05 $14,228.08 $1,003,643.11 $202,573.06220108056607 J BAZO Y BAZO CONSTRUCTORES S.A. 4 4 $1,047,375.50 $793,192.40 $17,500.00 $17,500.00 $1,040,375.50 $786,192.40 $254,183.10 $0.00220100121981 J SANDOVAL S.A. 1 $1,047,213.36 $1,047,213.36 $26,180.33 $1,047,213.36 $1,047,213.36220264940100 J DANUBIO S.A. 2 $1,029,045.36 $1,029,045.36 $128,630.67 $1,029,045.36 $1,029,045.36220131380951 J MUNICIPALIDAD METROPOLITANA DE LIMA 1 $1,028,575.51 $0.00 $51,428.78 $1,028,575.51 $0.00220100245281 J FLEXO PLAST S.A. 4 2 $1,027,515.12 $940,997.15 $932,951.51 $940,997.15 $654,334.52 $117,624.64 $86,517.97 ($8,045.64)220228993841 J MOLINERA KUENNEN Y DUANNE S.A. 4 1 $1,025,984.64 $1,237,473.75 $504,589.76 $940,364.23 $824,148.74 $22,896.16 ($211,489.11) ($435,774.47)220142083991 J PESQUERA OLIMPO S.R.L. 4 2 $1,008,881.93 $903,786.14 $0.00 $690,261.07 $1,008,881.93 $139,663.90 $105,095.79 ($690,261.07)220262440487 J PRODUCTOS AGRICOLAS DE LA SELVA S.A.C. 3 $977,778.02 $47,998.31 $572,267.32 $977,778.02 $47,998.31220100166225 J ALEACIONES ESPECIALES S.A - ALEPSA 4 2 $952,899.19 $942,005.23 $358,919.00 $631,466.00 $809,331.59 $156,568.06 $10,893.96 ($272,547.00)220100056802 J CIA. MINERA CONDESTABLE S.A. 4 2 $938,761.27 $998,259.51 $441,580.21 $579,507.50 $762,129.19 $177,126.44 ($59,498.24) ($137,927.29)220100301378 J CARLOS VELEZ ACOSTA S.R.LTDA. 4 3 $933,890.21 $640,189.69 $834,678.70 $640,189.69 $600,018.74 $192,056.91 $293,700.52 $194,489.00220332135571 J ALUMINIO Y TECNOLOGIA S.A. 4 2 $917,601.37 $876,427.35 $52,519.00 $218,296.36 $896,593.77 $191,819.79 $41,174.03 ($165,777.36)220117352821 J EMPRESA DE TRANSPORTES ATAHUALPA S.A 4 1 $902,667.51 $1,819,397.01 $878,373.33 $1,818,805.58 $551,318.18 $22,757.25 ($916,729.49) ($940,432.24)220397680038 J GREEN PERU S.A. 4 $900,005.38 $900,005.38 $540,003.23 $900,005.38 $900,005.38220100064813 J INDUSTRIAL CARTONERA Y PAPELERA S.A. 2 $897,509.31 $897,509.31 $112,188.66 $897,509.31 $897,509.31220331949869 J INVERSIONES 7 DE AGOSTO S.A. 4 2 $897,413.81 $892,493.75 $897,413.81 $892,493.75 $538,448.29 $111,561.72 $4,920.06 $4,920.06220100108292 J CIA. MINERA CASAPALCA S.A. 3 $883,117.84 $0.85 $529,870.45 $883,117.84 $0.85220110034947 J PERU MANAGEMENT S.A. 4 2 $863,722.59 $224,183.98 $0.00 $0.00 $863,722.59 $56,046.00 $639,538.61 $0.00220301837896 J LOS PORTALES S.A. 2 $850,136.53 $2,292.90 $212,247.52 $850,136.53 $2,292.90220100354731 J CLINICA SANTA TERESA S.A. 2 $844,461.37 $844,461.37 $105,557.67 $844,461.37 $844,461.37108242536 J BOLOÑA BEHR CARLOS ALBERTO 2 $841,003.79 $832,552.87 $106,181.84 $841,003.79 $832,552.87220100086469 J CORPORACION DE PESCA S.A 4 3 $814,483.81 $2,038.08 $0.00 $0.00 $814,483.81 $1,222.85 $812,445.73 $0.00220100016258 J JEAN EXPORT CORPORATION S.A.C. 1 1 $813,915.49 $1,927,820.69 $813,915.49 $1,569,901.33 $20,347.89 $28,409.58 ($1,113,905.20) ($755,985.84)118216644 J BERMUDEZ SALAZAR VANESSA ROSARIO 3 $810,815.36 $523,668.00 $331,529.20 $810,815.36 $523,668.00220100067324 J ARTESCO S.A. 2 $792,338.10 $792,338.10 $99,042.26 $792,338.10 $792,338.10220382916965 J CORPORACION INTERNACIONAL DEL DENIM SAC 4 $785,676.12 $169,800.00 $717,756.12 $785,676.12 $169,800.00220254997359 J INVERSIONES COSTA LINDA S.A. 4 2 $774,431.25 $771,813.48 $330,608.00 $497,000.00 $642,188.05 $130,828.37 $2,617.77 ($166,392.00)220100091110 J COMERCIAL FORMOSA S.A. 4 3 $752,995.33 $757,995.33 $360,000.00 $360,000.00 $608,995.33 $346,797.20 ($5,000.00) $0.00220418186896 J PESQUERA COSTA CELESTE 1 $746,630.88 $629,480.22 $21,594.54 $746,630.88 $629,480.22220100115159 J CONTRATISTAS PERUANOS S.A. 4 1 $739,342.71 $717,599.49 $226,219.54 $224,937.59 $648,854.90 $21,286.54 $21,743.22 $1,281.95220106798266 J CORPORACION GANADERA S.A. 4 3 $720,646.59 $50,646.59 $0.00 $0.00 $720,646.59 $30,387.95 $670,000.00 $0.00220100063418 J FAMIA INDUSTRIAL S.A. 4 2 $707,218.14 $696,798.61 $707,218.14 $696,798.61 $424,330.88 $87,099.83 $10,419.53 $10,419.53220372582376 J JARDINES DE LURIN S.A. 4 $705,068.94 $525,110.20 $495,024.86 $705,068.94 $525,110.20220391056677 J C.D. Y V. IMPORTACIONES S.A. 4 3 $698,408.72 $698,404.90 $0.00 $0.00 $698,408.72 $419,042.94 $3.82 $0.00220226204793 J CASSINO REAL HOTEL S.A. 4 2 $693,452.99 $693,452.98 $347,200.00 $457,505.73 $554,572.99 $116,175.03 $0.01 ($110,305.73)220396260639 J MORAVA SAC 2 $678,649.35 $456,475.00 $112,602.96 $678,649.35 $456,475.00220100176964 J LA ESPERANZA DEL PERU S.A.-CLINICA SAN 2 $670,025.58 $165.63 $167,485.69 $670,025.58 $165.63220347446379 J SEPROFILE S.A. 4 3 $663,653.25 $657,313.11 $382,840.00 $542,419.07 $510,517.25 $231,662.15 $6,340.14 ($159,579.07)220380821240 J PERU CUPS S.A. 4 $652,040.36 $506,762.93 $449,335.19 $652,040.36 $506,762.93220100073219 J JORVEX Y COMPAÑIA S.R.L. 4 $650,839.70 $0.00 $650,839.70 $650,839.70 $0.00220101106455 J SERVICIOS E IMPORTACIONES ELECTRICAS S.A 4 $648,185.80 $533,762.68 $434,680.73 $648,185.80 $533,762.68220397179215 J INVERSIONES PELICANO S.A. 4 $647,939.95 $514,511.00 $442,135.55 $647,939.95 $514,511.00110609103 H PADILLA TRINIDAD PABLO 3 3 $640,903.08 $639,675.47 $133,699.50 $122,880.00 $344,432.00 $346,941.28 $1,227.61 $10,819.50220206195038 J CONSORCIO PESQUERO CAROLINA S.A. 4 2 $632,506.56 $611,251.01 $192,265.07 $221,556.84 $555,600.53 $125,118.15 $21,255.55 ($29,291.77)220101087647 J BEMBOS 1 $629,399.47 $568,673.72 $17,253.13 $629,399.47 $568,673.72220100002621 J MOLINO EL TRIUNFO 1 $622,925.86 $622,925.86 $15,573.15 $622,925.86 $622,925.86220100884888 J FIORI COMPAÑIA INDUSTRIAL S.A. 4 4 $620,435.47 $195.25 $0.00 $0.00 $620,435.47 $195.25 $620,240.22 $0.00220154996134 J IMPORTACIONES Y DISTRIBUCIONES PINETI 4 $608,455.25 $170,448.00 $540,276.05 $608,455.25 $170,448.00 Strike Value S.A. Page 2 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  3. 3. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220266187204 J DE FABRICA S.A. 3 1 $607,232.79 $547,036.47 $13,508.92 $21,142.52 $360,287.00 $19,985.30 $60,196.32 ($7,633.60)220380377731 J THE NOMAND GROUP 1 $591,606.94 $591,606.94 $14,790.17 $591,606.94 $591,606.94220100270715 J ELECTRO PACHITEA S.A. 2 $588,480.59 $178,424.00 $124,817.15 $588,480.59 $178,424.00220332381939 J FULLMARK S.A. 4 3 $586,260.76 $0.00 $228,471.43 $0.00 $494,872.19 $0.00 $586,260.76 $228,471.43220231066129 J LOS CONQUISTADORES HOTEL S.A. 2 1 $583,337.10 $599,609.39 $554,170.24 $569,628.92 $76,563.00 $8,244.63 ($16,272.29) ($15,458.68)220100181615 J CONDUCTORES ELECTRICOS PERUANOS S.A. 4 1 $577,726.86 $595,801.18 $0.87 $0.87 $577,726.51 $22,342.52 ($18,074.33) $0.01220100023467 J CIRUGIA PERUANA S.A.C. 4 2 $574,197.97 $520,770.55 $8.67 $27.57 $574,194.50 $130,189.19 $53,427.42 ($18.90)220100277728 J MUNDO GRAFICO S.A. EMPRESA EDITORA 3 3 $561,751.89 $74,051.20 $513,632.58 $74,051.20 $182,961.36 $22,215.36 $487,700.69 $439,581.38220231456423 J B Y B CONSTRUCTORES S.R.L. 4 $555,342.70 $296,853.00 $436,601.50 $555,342.70 $296,853.00220275091341 J SOCIEDAD AGRICOLA JEQUETEPEQUE S.R.L. 4 $544,683.33 $446,743.00 $365,986.13 $544,683.33 $446,743.00220275772969 J CIA.CONTRATISTA DE EQUIPOS Y OBRAS S.A. 4 $544,136.75 $141,385.00 $487,582.75 $544,136.75 $141,385.00220385353406 J CIA. INDUSTRIAL NUEVO MUNDO S.A. 1 $539,229.45 $539,229.45 $13,480.74 $539,229.45 $539,229.45220302119521 J INMOBILIARIA DGIANMAR & ASOCIADOS S.A. 4 $533,316.38 $450,000.00 $353,316.38 $533,316.38 $450,000.00110478561 J ZAKRZEWSKI ZIMMER JERZY 3 3 $514,490.24 $514,490.24 $400,000.00 $400,000.00 $192,394.91 $188,694.14 $0.00 $0.00220105384590 J CONSERVERA GARRIDO S.A. 1 $510,673.48 $485,139.96 $13,405.18 $510,673.48 $485,139.96220100250951 J TRANSPORTADORA DEL PACIFICO S.A. 2 2 $507,824.55 $520,568.02 $283,441.01 $348,300.00 $91,526.01 $86,604.51 ($12,743.47) ($64,858.99)220123444818 J MICRO AGE S.A. 4 2 $502,361.78 $502,034.27 $210,000.00 $210,000.00 $418,361.78 $99,258.57 $327.51 $0.00220258562284 J AGRARIA EL ESCORIAL S.A. 4 $500,807.66 $500,807.66 $300,484.59 $500,807.66 $500,807.66220100163129 J EMPRESA NACIONAL DE COMERCIALIZACION 3 $496,652.12 $316,790.47 $202,954.13 $496,652.12 $316,790.47220100804876 J MANGUERAS Y ACCESORIOS S.A. 3 2 $493,657.34 $17,476.68 $126,743.22 $0.00 $258,171.44 $4,369.17 $476,180.66 $126,743.22220119304173 J LASER S.C.R.L. 4 $486,871.61 $486,871.61 $292,122.97 $486,871.61 $486,871.61220283071104 J INVERSIONES MARIA DEL CARMEN S.R.L. 4 3 $486,022.54 $137,578.41 $0.00 $0.00 $486,022.54 $82,547.05 $348,444.13 $0.00220396253349 J MOLINOS WONG E.I.R.L. 4 $480,127.12 $476,967.00 $289,340.32 $480,127.12 $476,967.00220419570185 J CORPORACION GESTION S.A. 1 $476,986.90 $358,936.00 $14,875.95 $476,986.90 $358,936.00220100057442 J POLICEL DEL PERU S.A. 3 1 $476,756.26 $481,361.22 $313,250.30 $406,501.26 $192,078.67 $7,888.51 ($4,604.96) ($93,250.96)220100007429 J TRIANON S.A.C. 3 $470,078.39 $0.60 $282,046.85 $470,078.39 $0.60220122216811 J DISTRIBUIDORA CINEMATOGRAFICA S.A. 4 2 $469,107.76 $462,420.63 $441,200.00 $462,420.63 $292,627.76 $57,802.58 $6,687.13 ($21,220.63)220100032296 J PROTEGE S.A. 4 $467,106.71 $340,446.00 $330,928.31 $467,106.71 $340,446.00220102237171 J TEXTILES INCA S.A. 3 3 $465,666.45 $244,635.70 $447,056.27 $0.00 $145,282.99 $146,781.42 $221,030.75 $447,056.27220462167769 J ECONOMIA PLASTICA S.A. 4 $463,851.52 $0.00 $463,851.52 $463,851.52 $0.00220143310699 J ALDOS S.A 3 3 $460,967.23 $221,053.88 $108,630.98 $0.00 $243,991.04 $132,632.33 $239,913.35 $108,630.98220196629000 J FIMA S.A. 2 1 $446,986.10 $1,441,819.22 $0.03 $850.11 $111,746.52 $54,046.97 ($994,833.12) ($850.08)220131577746 J SOCIEDAD CONSERVERA DEL NORTE S.A.C. 4 $444,541.96 $240,195.00 $348,463.96 $444,541.96 $240,195.00220264409048 J DISTRIBUIDORA DE SISTEMAS DE 4 3 $441,128.29 $31,451.18 $61,255.34 $31,451.18 $416,626.15 $9,435.35 $409,677.11 $29,804.16220343013524 J CORPORACION COMEK S.A. 4 3 $440,907.10 $429,829.25 $215,156.06 $382,019.51 $354,844.68 $143,291.70 $11,077.85 ($166,863.45)220101340644 J COMPAÑIA ADMINISTRADORA EL PARQUE S.A. 4 $437,500.00 $0.00 $437,500.00 $437,500.00 $0.00220100972230 J BINGO PLAYMATE S.A. 2 2 $436,500.53 $442,705.87 $373,257.30 $411,735.95 $62,467.97 $59,209.47 ($6,205.34) ($38,478.65)220100089484 J HOGAR S.A. 4 3 $432,479.81 $81,970.31 $0.00 $0.00 $432,479.81 $49,182.19 $350,509.50 $0.00220264484503 J WHOLESALE CELLULAR LATINA DEL PERU S.A. 4 $431,740.61 $175,600.00 $361,500.61 $431,740.61 $175,600.00220169057126 J A & D CONSTRUCTORES GENERALES S.A. 4 1 $431,693.48 $373,236.31 $143,862.83 $230,329.03 $374,148.35 $8,238.14 $58,457.17 ($86,466.20)220274651378 J CERAMICOS MOCHICA S.A. 4 2 $429,250.35 $420,432.91 $0.00 $362,832.51 $429,250.35 $59,754.16 $8,817.44 ($362,832.51)220125748784 J COMERCIAL ULTRA S.A.C. 3 $428,306.48 $428,306.48 $128,491.94 $428,306.48 $428,306.48220100114691 J ENRIQUE LULLI S.A. 4 $427,588.44 $0.00 $427,588.44 $427,588.44 $0.00119219494 J RODRIGUEZ RAZZETO RICARDO CESAR 2 1 $425,460.37 $285,439.25 $425,460.37 $215,797.17 $53,182.55 $5,309.04 $140,021.12 $209,663.20220134135761 J BOPP PERU S.A. 4 3 $422,363.73 $7.00 $0.00 $7.00 $422,363.73 $2.10 $422,356.73 ($7.00)220135389561 J NEGUSA CORP. S.A. 4 2 $421,890.53 $617,767.46 $0.00 $254,279.02 $421,890.53 $122,656.99 ($195,876.92) ($254,279.02)220117432697 J NORTE REPRESENTACIONES S.A. NOREPSA 4 2 $420,079.34 $420,079.34 $0.00 $0.00 $420,079.34 $105,019.84 $0.00 $0.00220100297753 J CRISTELA DISTRIBUIDORA S.A 3 $413,388.83 $375,028.47 $135,524.76 $413,388.83 $375,028.47220119368902 J COMERCIAL SAC S.A. 4 2 $413,273.95 $427,644.49 $483.08 $90,341.13 $413,080.72 $95,618.48 ($14,370.54) ($89,858.05)220355836020 J VILLA AGRO EIRL 4 $411,626.25 $411,626.25 $246,975.75 $411,626.25 $411,626.25220124435286 J TRANSFORMACIONES PLASTICAS Y METALICAS 4 $408,612.29 $66,685.11 $381,938.25 $408,612.29 $66,685.11220100106249 J DISTRIBUIDORA PERUANA DIMASEN S.A. 2 $401,475.51 $401,475.51 $50,184.44 $401,475.51 $401,475.51220123140193 J NEGOCIACIONES MEGO E.I.R.L. 4 2 $398,681.17 $389,964.74 $103,601.14 $102,393.00 $357,240.72 $84,692.06 $8,716.43 $1,208.14220391323381 J CORPORACION TRANSCONTINENTAL DEL PERU 4 $398,339.02 $144,036.88 $340,724.27 $398,339.02 $144,036.88220274381303 J GONURSA 4 1 $397,182.91 $402,825.68 $332,954.00 $402,825.68 $264,001.31 $5,035.32 ($5,642.77) ($69,871.68) Strike Value S.A. Page 3 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  4. 4. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220117356494 J CIA. DIST. DE EQUIPOS & SUMINISTROS 2 $397,046.96 $375,408.38 $52,335.69 $397,046.96 $375,408.38220339704555 J JOYCE INVERSIONES SRL 4 1 $395,326.57 $400,924.88 $94,128.27 $290,347.05 $357,675.26 $7,776.01 ($5,598.30) ($196,218.78)220153288861 J ARC ELECTRIC S.R.L. 4 2 $393,567.74 $386,400.41 $122,194.74 $168,540.13 $344,689.84 $75,532.59 $7,167.33 ($46,345.39)220135629627 J IMEXA S.A. AGENCIA DE ADUANA 4 2 $379,764.78 $379,764.78 $141,000.00 $141,000.00 $323,364.78 $77,316.20 $0.00 $0.00220395200951 J SERVILLANTAS Y REPUESTOS CHICLAYO S.A.C. 4 $378,575.51 $298,301.40 $259,254.95 $378,575.51 $298,301.40220303795511 J CARGUEROS SRL 4 2 $377,087.18 $376,738.86 $24,103.84 $376,738.86 $367,445.64 $47,092.36 $348.32 ($352,635.02)220109364461 J A. Y P. INMUEBLES S.R.L. 4 3 $376,731.11 $412,163.08 $376,731.11 $412,163.08 $226,038.67 $123,648.92 ($35,431.97) ($35,431.97)220296034305 J TERMINALES Y SERVICIOS S.A. 4 3 $375,091.38 $44,096.16 $0.00 $0.00 $375,091.38 $26,457.70 $330,995.22 $0.00220339063151 J MARKET SAN JORGE S.A. 2 $374,510.44 $374,510.44 $46,813.81 $374,510.44 $374,510.44220330573857 J FARAONA SERVICIOS HOTELEROS S.A. 2 $371,864.85 $371,864.85 $46,483.11 $371,864.85 $371,864.85119250069 J WONG MONTOYA JORGE AUGUSTO 4 3 $368,570.83 $16,215.92 $351,935.48 $16,215.92 $227,796.63 $4,864.78 $352,354.90 $335,719.56220422776495 J INMOBILIARIA LA CORUÑA S.A.C. 3 3 $359,495.15 $353,349.28 $174,258.93 $195,000.00 $163,419.41 $153,509.57 $6,145.87 ($20,741.07)220418052938 J NOVASALUD PERU S.A. E.P.S. 1 $359,247.08 $335,845.79 $9,566.21 $359,247.08 $335,845.79220101724205 J MANUFACTURAS EDWIN & CAMAN COMPANY S.A.C 4 $357,942.28 $318,713.77 $230,456.77 $357,942.28 $318,713.77220101312861 J DISCOVERY S.A 2 2 $357,869.73 $344,698.16 $251,300.00 $224,376.00 $58,054.93 $58,127.54 $13,171.57 $26,924.00108268203 H ASPAUZA GAMARRA, JAVIER ERNESTO 4 3 $351,675.48 $351,592.16 $285,986.47 $306,618.52 $237,280.89 $118,969.74 $83.32 ($20,632.05)220202351019 J GMT S.A.C. CONTRATISTAS GENERALES 3 2 $350,051.76 $323,797.56 $350,051.76 $323,797.56 $105,015.53 $40,474.70 $26,254.20 $26,254.20220100540798 J OPERACIONES NACIONALES S.A. 3 1 $346,518.08 $341,756.21 $137,260.00 $199,455.11 $166,732.85 $7,829.48 $4,761.87 ($62,195.11)220100044201 J TEXTILES FRUTO DEL TELAR S.A 2 2 $343,602.09 $342,520.79 $0.00 $0.00 $85,900.52 $85,630.20 $1,081.30 $0.00220101049711 J CARLOS AMOROS HECK CONTRATISTAS GENERALE 3 $340,000.00 $0.00 $204,000.00 $340,000.00 $0.00220100078954 J CEL IMPORTADORES S.A. 3 2 $339,424.01 $369,332.54 $110,260.03 $268,714.02 $170,576.40 $58,743.88 ($29,908.53) ($158,453.99)220308430457 J METALPACK S.A. 2 1 $338,866.86 $403,154.39 $0.00 $0.00 $21,179.18 $3,023.66 ($64,287.53) $0.00220291567607 J OPERACIONES Y SERVICIOS MINEROS S.A. 4 4 $336,255.84 $210,325.80 $0.00 $0.00 $336,255.84 $210,325.80 $125,930.04 $0.00220101317316 J DIESTRA S.A. 3 1 $335,496.35 $479,548.67 $335,496.35 $479,548.67 $100,648.91 $5,994.36 ($144,052.32) ($144,052.32)220101821588 J TECPRO INGENIEROS S.A 1 $333,290.21 $333,290.21 $8,332.26 $333,290.21 $333,290.21220419442691 J PESQUERA MARIA JESUS S.A. 1 $332,438.61 $283,531.08 $9,533.65 $332,438.61 $283,531.08220115638646 J TORRES DRAGO HNOS. S.A. 3 1 $332,146.07 $332,924.63 $259,193.92 $268,351.00 $121,529.47 $5,775.90 ($778.56) ($9,157.08)220148035301 J FRIGORIFICO SAN HILARION S.A. 3 3 $332,084.85 $332,037.14 $332,084.85 $332,037.14 $99,625.46 $99,611.14 $47.72 $47.72220100102251 J MINERA LIZANDRO PROAÑO S.A. 2 1 $331,896.85 $270,909.47 $0.00 $5,500.00 $82,974.21 $10,021.61 $60,987.38 ($5,500.00)107214894 J FLORES NAVARRO CECILIA 3 2 $329,526.87 $327,403.79 $124,479.13 $291,083.66 $160,372.39 $45,634.24 $2,123.08 ($166,604.53)220108633761 J INVERSIONES LOS EUCALIPTOS S.A. 3 2 $328,018.07 $291,947.57 $154,000.00 $143,474.20 $150,610.84 $55,052.62 $36,070.50 $10,525.80220100294061 J CIA. DISTRIBUIDORA DEL REPUESTO POPULAR 1 $326,593.96 $43,000.64 $15,254.68 $326,593.96 $43,000.64220100255830 J AUTO PYM S.A. 4 $324,636.36 $0.00 $324,636.36 $324,636.36 $0.00220101255531 J CREACIONES TITA E.I.RLTDA 4 3 $324,474.06 $324,474.06 $296,089.49 $296,089.49 $206,038.26 $105,857.59 $0.00 $0.00220100039207 J RANSA COMERCIAL S.A. 1 $323,515.93 $1,198.81 $16,145.83 $323,515.93 $1,198.81220345222511 J SEPROSA VALORES S.A. 3 3 $323,273.86 $314,287.32 $105,760.00 $204,507.77 $162,236.32 $127,220.06 $8,986.54 ($98,747.77)220295621134 J RENIM S.A. 4 $319,770.11 $75,942.00 $289,393.31 $319,770.11 $75,942.00220103335125 J PROIME CONTRATISTAS GENERALES S.A. 2 1 $312,912.15 $338,538.80 $22,395.67 ($0.00) $71,229.39 $11,774.37 ($25,626.65) $22,395.67220126389141 J DISTRIBUIDOR DE PRODUCTOS GENERALES S.A 2 $311,652.45 $294,713.00 $41,073.99 $311,652.45 $294,713.00121446416 N BECERRA URIBE ROSARIO LILIANA 4 4 $311,171.22 $317,384.16 $0.00 $0.00 $311,171.22 $317,384.16 ($6,212.94) $0.00220147849347 J SERVICIOS MINEROS CONTRATISTAS E.I.R.L. 4 $307,815.17 $90,006.77 $271,812.46 $307,815.17 $90,006.77220163901197 J INDUSTRIAS DEL ESPINO S.A. 2 $307,597.38 $0.00 $76,899.34 $307,597.38 $0.00220333285755 J LIVERSA S.A.C. 1 1 $302,766.35 $378,791.07 $268,222.50 $296,842.08 $8,432.76 $6,783.61 ($76,024.72) ($28,619.58)220132712086 J CORPORACION REFRIGERADOS INY S.A. 1 $300,081.02 $0.00 $15,004.05 $300,081.02 $0.00220420191198 J ROSS-FINLAY (PERU) S.A.C. 3 1 $297,698.19 $297,697.62 $0.00 $0.00 $178,618.91 $11,163.66 $0.57 $0.00106971746 H LEON EYZAGUIRRE JAVIER 4 2 $297,633.13 $297,034.75 $252,968.76 $252,968.76 $196,445.63 $42,715.90 $598.38 $0.00220304959348 J FULL DENIM S.A. 3 $296,701.21 $296,701.21 $89,010.36 $296,701.21 $296,701.21220101983723 J BENAVIDES & CIA. S.A. 3 3 $290,106.94 $286,352.38 $131,009.52 $134,722.00 $134,761.31 $131,394.83 $3,754.56 ($3,712.48)220293583201 J INVERSIONES INMOBILIARIAS EUGENIE S.A. 3 $289,669.46 $289,669.46 $86,900.84 $289,669.46 $289,669.46220110381311 J JUAN VICENTE CUZCANO JVC E.I.R.L. 4 4 $284,278.57 $284,278.57 $0.00 $0.00 $284,278.57 $284,278.57 $0.00 $0.00220334539149 J INVERSIONES MALECON DE LA RESERVA S.A 2 $283,512.37 $120,000.00 $55,878.09 $283,512.37 $120,000.00106608069 J ARGANDOÑA FLORES FRANCISCO ERNESTO 3 $281,943.11 $246,988.03 $94,437.03 $281,943.11 $246,988.03220100266360 J INDUSTRIAL MECRIL S.A. 3 $278,178.39 $278,178.39 $83,453.52 $278,178.39 $278,178.39220101671080 J DISTRIBUIDORA CATALANES SRL 4 3 $273,845.26 $25,335.24 $47,100.00 $0.00 $255,005.26 $15,201.15 $248,510.02 $47,100.00220101439268 J TALLERES REAL FELIPE S.A.-FORTAULIC 3 3 $271,287.34 $250,580.45 $250,000.00 $250,000.00 $87,772.40 $75,348.27 $20,706.89 $0.00 Strike Value S.A. Page 4 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  5. 5. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220212980774 J CIENTIFICA ANDINA S.A.C. 2 $270,889.13 $270,889.13 $33,861.14 $270,889.13 $270,889.13220143379541 J PRIMAC S.A. 2 2 $265,841.85 $273,105.44 $265,841.85 $273,105.44 $33,230.23 $34,138.18 ($7,263.59) ($7,263.59)220154742621 J J.A TEXTIL INTERNATIONAL 4 4 $264,191.57 $264,191.57 $264,191.57 $264,191.57 $158,514.94 $158,514.94 $0.00 $0.00220256907292 J CODECENTRO S.R.LTDA 2 1 $262,964.94 $281,404.19 $262,964.94 $281,404.19 $32,870.62 $3,517.55 ($18,439.25) ($18,439.25)220117130500 J FABRITEX PERUANA S.A. 3 2 $262,105.52 $580,015.80 $262,105.52 $580,015.80 $78,631.66 $72,501.98 ($317,910.28) ($317,910.28)141109084 J DE PIANTE SALVETTI SILVANA ANTONIA 2 1 $260,843.54 $274,120.62 $260,635.04 $273,434.04 $32,641.93 $3,443.68 ($13,277.08) ($12,799.00)107169228 H MARTINEZ CORTEZ, LAURENCIO VICTOR 3 3 $260,546.72 $260,546.72 $230,000.00 $230,000.00 $87,328.03 $87,328.03 $0.00 $0.00117856869 J MONTES CUEVA VICTOR RAUL 3 2 $259,625.08 $254,990.44 $207,527.32 $207,527.32 $93,516.85 $37,816.22 $4,634.64 $0.00220297282167 J GSC INVERSIONES S.A. 3 1 $258,368.25 $253,324.41 $0.00 $250,000.00 $155,020.95 $3,249.67 $5,043.85 ($250,000.00)220135027902 J KAMAL TRADING S.R.L. 4 $257,901.28 $208,295.94 $174,582.91 $257,901.28 $208,295.943N39871 J MOULDEN THOMPSON, STANLEY JEREMY 3 1 $255,659.48 $975,530.84 $254,395.75 $894,010.62 $77,076.97 $13,382.29 ($719,871.36) ($639,614.87)220100114187 J INGS.CIVILES & CONTRATISTAS GRALES. S.A. 1 $251,310.37 $251,310.37 $6,282.76 $251,310.37 $251,310.37108570476 J VALDIVIESO CUEVA, FRANCISCO 4 4 $251,086.03 $4,362.64 $66,924.00 $0.00 $224,316.43 $4,362.64 $246,723.39 $66,924.00108746595 J MASSARO SILVA, ALBERTO 2 $250,000.00 $0.00 $62,500.00 $250,000.00 $0.00220100842026 J BELLINO PELLE S.A. 4 2 $248,248.48 $248,135.37 $0.00 $146,862.31 $248,248.48 $43,676.05 $113.12 ($146,862.31)107720946 J OTAROLA VELAZCO ITALO 3 $247,070.10 $205,119.36 $86,706.25 $247,070.10 $205,119.36220397107494 J INVERSIONES BN S.R.L. 3 $246,526.44 $194,153.97 $89,669.67 $246,526.44 $194,153.97220100738555 J RACSA INTERNACIONAL S.A. 3 1 $243,790.53 $251,505.20 $234,204.82 $234,000.75 $76,012.87 $3,581.43 ($7,714.67) $204.07220117284990 J SERVICIO DE EMERGENCIA AUTOMOTRIZ S.R.L. 4 $241,295.01 $0.00 $241,295.01 $241,295.01 $0.00220274856425 J DISTRIBUIDORA REBAZA S.A. 4 $236,584.21 $231,098.00 $144,145.01 $236,584.21 $231,098.00108239680 H LAU KONG, JORGE 4 3 $235,161.84 $223,229.44 $167,532.58 $167,532.58 $168,148.81 $83,677.89 $11,932.40 $0.00220100145490 J CANDADOS PERUANOS S.A. 1 1 $235,149.65 $409,642.48 $235,149.65 $409,642.48 $5,878.74 $5,120.53 ($174,492.83) ($174,492.83)220100020107 J PRODUCTOS METALURGICOS S.A.C. 4 3 $234,208.36 $244,208.36 $0.00 $0.00 $234,208.36 $146,525.02 ($10,000.00) $0.00220294355023 J CONSERVERA EL PILAR S.A. 4 4 $233,811.76 $233,810.76 $0.00 $0.00 $233,811.76 $233,810.76 $1.00 $0.00220114818683 J AUTOMOTORES TOYOTA CUSCO S.A. 4 $233,686.41 $0.00 $233,686.41 $233,686.41 $0.00220179132398 J AGRO GUAYABITO S.A. 2 $232,663.30 $112,404.13 $44,115.31 $232,663.30 $112,404.13220108674017 J OMIS S.A. 3 $231,444.55 $0.00 $138,866.73 $231,444.55 $0.00220257426051 J AUTOREPUESTOS INTERNACIONAL S.A. 4 $231,324.29 $0.00 $231,324.29 $231,324.29 $0.00220112828576 J LATIN AMERICAN IMPORTS S.A. 4 3 $231,162.11 $662.02 $0.00 $0.00 $231,162.11 $397.21 $230,500.08 $0.00220100011531 J COMERCIAL AGRICOLA DEL PERU S.A.C. 3 1 $231,122.72 $230,198.75 $0.00 $156,018.31 $138,673.63 $4,732.00 $923.97 ($156,018.31)220100292956 J T.J. CASTRO S.A.C 3 $230,881.95 $230,881.95 $69,264.59 $230,881.95 $230,881.95220113675005 J ACUÑA Y PERALTA S.A. 3 3 $230,608.74 $238,547.85 $171,306.00 $169,447.45 $86,973.44 $92,294.48 ($7,939.11) $1,858.55220339205125 J CMRR S.A. 3 1 $229,431.70 $231,996.87 $9,259.38 $23,768.01 $134,881.21 $8,105.68 ($2,565.17) ($14,508.63)220214186170 J SUTTNER & VISCHER S.A. 2 2 $228,657.26 $231,099.71 $228,657.26 $231,099.71 $28,582.16 $28,887.46 ($2,442.45) ($2,442.45)220379927981 J COMERCIAL Y DISTRIBUIDORA DE ACEROS 3 3 $228,133.05 $3,121.12 $132,070.97 $3,121.12 $97,258.54 $936.34 $225,011.92 $128,949.84107718854 J MALCA REYNAGA, JORGE LUIS 3 1 $225,955.83 $228,504.66 $100,530.22 $183,425.20 $105,414.43 $3,983.30 ($2,548.83) ($82,894.98)220175140591 J COLPEX INTERNATIONAL S.A. 2 $225,217.06 $202,981.00 $30,931.64 $225,217.06 $202,981.00220210653318 J APART HOTEL S.A. 3 $223,932.86 $0.00 $134,359.71 $223,932.86 $0.00220144216378 J CREACIONES ORBELL S.A. 4 3 $218,123.04 $218,075.54 $0.00 $0.00 $218,123.04 $130,845.32 $47.50 $0.00220372538121 J P & L MOTORS S.A. 2 1 $217,212.26 $217,212.26 $0.00 $0.00 $54,303.07 $8,145.46 $0.00 $0.00220120332067 J EMPRESA DE TRANSPORTES CORDOVA HERMANOS 2 $216,613.73 $0.00 $54,153.43 $216,613.73 $0.00220100351987 J ORGANIZACION SILVA S.R.LTDA. 3 2 $214,253.02 $199,459.56 $214,253.02 $199,459.56 $64,275.91 $24,932.45 $14,793.46 $14,793.46220383348758 J CORPORACION INDUSTRIAL SANTOYO E.I.R.L. 4 $213,943.18 $7,000.00 $211,143.18 $213,943.18 $7,000.00220109442799 J INVERSIONES VILLA RICA S.A. 3 1 $213,622.81 $211,094.98 $0.00 $163,069.86 $128,173.69 $3,839.32 $2,527.83 ($163,069.86)220416976440 J MAZAL CORP S.A. 1 $211,083.64 $166,231.29 $6,398.40 $211,083.64 $166,231.29220101312519 J LIMA BANDAG S.A. 3 1 $209,774.81 $218,024.81 $0.00 $0.00 $125,864.89 $8,175.93 ($8,250.00) $0.00220396637759 J AGRICOLA ALPAMAYO S.A. 2 $209,614.60 $209,614.60 $26,201.82 $209,614.60 $209,614.60220117205526 J CONSORCIO NORTE SUR S.A. 4 $205,452.99 $0.00 $205,452.99 $205,452.99 $0.00220109383920 J EXIVA S.A 4 2 $204,996.36 $201,395.47 $28,000.00 $35,000.00 $193,796.36 $45,973.87 $3,600.89 ($7,000.00)107833339 H GONZALES URRUTIA, NICANOR 4 4 $203,556.86 $209,261.97 $203,137.09 $208,991.88 $122,302.07 $125,665.22 ($5,705.11) ($5,854.79)110225425 H NADRAMIA DEDO BLAS 3 3 $202,009.81 $3,901.80 $9,260.06 $0.00 $118,427.87 $2,341.08 $198,108.01 $9,260.06220371772538 J DAV AGRA CORPORATION S.A. 4 $201,767.20 $109,000.00 $158,167.20 $201,767.20 $109,000.00220298500036 J DISCOVERY PERU S.A. 4 4 $200,618.06 $206,290.77 $0.00 $0.00 $200,618.06 $206,290.77 ($5,672.71) $0.00220171505705 J J G & A. REPRESENTACIONES GEN. S.R.L. 4 $199,386.79 $0.00 $199,386.79 $199,386.79 $0.00220100713561 J OLIVOS RX S.A. 3 3 $196,224.61 $177,895.19 $196,224.61 $177,895.19 $58,867.38 $53,368.56 $18,329.42 $18,329.42 Strike Value S.A. Page 5 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  6. 6. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220104647147 J CORPORACION MOLINERA S.A.C. 3 3 $194,979.13 $180,469.05 $194,979.13 $180,469.05 $58,493.74 $54,140.72 $14,510.08 $14,510.08220100145902 J PLASTICA S.A. 3 2 $194,936.07 $17,720.05 $0.00 $0.00 $116,961.64 $4,430.01 $177,216.02 $0.00220449233191 J SERVILLANTAS Y REPUESTOS HUARAZ S.A.C. 2 $194,843.60 $150,717.29 $29,871.24 $194,843.60 $150,717.29220125998624 J CHAMPIN S.R.L. 4 $194,471.57 $24,000.00 $184,871.57 $194,471.57 $24,000.00220100002036 J KOMFORT S.A. 1 $194,135.86 $0.00 $9,706.79 $194,135.86 $0.00220302406775 J CHEHADE REPRESENTACIONES S.A. 1 $192,180.99 $49,829.69 $8,363.31 $192,180.99 $49,829.69220107004697 J INMOBILIARIA Y CONSTRUCTORA GALERIAS 4 3 $191,378.80 $191,378.80 $191,378.80 $191,378.80 $114,827.28 $57,413.64 $0.00 $0.00220200519494 J MATERIALES DE CONSTRUCCION SODNOR S.R.L. 3 $191,077.95 $191,077.95 $57,323.39 $191,077.95 $191,077.95220101345441 J INTERNACIONAL EMBRAGUE S.A 4 $188,319.27 $0.00 $188,319.27 $188,319.27 $0.00220101535224 J ISO S.A. 2 2 $188,304.81 $222,638.58 $188,304.81 $222,638.58 $23,538.10 $27,829.82 ($34,333.77) ($34,333.77)220268786245 J STARVISION S.A. 3 3 $187,953.69 $187,953.69 $154,310.44 $185,578.80 $66,479.08 $57,098.57 $0.00 ($31,268.36)220110378956 J AGROMAR INDUSTRIAL S.A. 3 $185,710.02 $129,600.00 $72,546.01 $185,710.02 $129,600.00220382377649 J INVERSIONES CIMARRON S.R.L. 2 2 $184,395.15 $196,272.43 $141,600.00 $141,600.00 $28,398.79 $31,368.11 ($11,877.27) $0.00220290570281 J JORMAN SOCIEDAD CONSTRUCTORA S.A. 2 2 $183,895.24 $177,502.10 $141,000.00 $177,502.10 $28,348.81 $22,187.76 $6,393.14 ($36,502.10)109154114 J CAYCHO HUAPAYA ROLANDO OCTAVIO 3 3 $183,639.31 $183,074.70 $0.00 $120,000.00 $110,183.59 $73,844.82 $564.61 ($120,000.00)220378037230 J ALMAGESTO S.A. 3 2 $182,955.99 $222,955.99 $182,955.99 $222,955.99 $54,886.80 $27,869.50 ($40,000.00) ($40,000.00)107972776 H GUZMAN FLORES HUGO HERNAN 1 1 $182,566.28 $187,684.72 $182,566.28 $187,684.72 $4,564.16 $2,346.06 ($5,118.44) ($5,118.44)220101404634 J MANUEL DE LA FUENTE BREGANTE S.A. 4 $181,428.41 $28,341.76 $170,091.70 $181,428.41 $28,341.76220100168350 J TEXTIL SAN CRISTOBAL S.A. 2 $180,465.61 $180,465.61 $22,558.20 $180,465.61 $180,465.61220388094312 J RAMA FIBRA DEL PERU S.A.C 3 $180,453.16 $180,453.16 $54,135.95 $180,453.16 $180,453.16220416010863 J GFA S.A. 3 $179,131.74 $0.00 $107,479.04 $179,131.74 $0.00220101098681 J PROMOTORA ASISTENCIAL S.A. 1 $176,596.95 $176,596.95 $4,414.92 $176,596.95 $176,596.95220131515121 J SERVILLANTAS Y REPUESTOS TRUJILLO S.A. 2 $176,274.18 $111,980.76 $30,070.95 $176,274.18 $111,980.76107570352 H CARRILLO GOYONECHE LUISA ALEJANDRINA 1 $174,564.29 $174,564.29 $4,364.11 $174,564.29 $174,564.29220125315675 J TEXTIL ANDINA S.A. 4 4 $173,346.05 $173,195.30 $88,000.00 $88,000.00 $138,146.05 $137,995.30 $150.75 $0.00109377489 J CARRANZA SCHABAS, ANDRES NICOLAS 4 4 $173,024.00 $163,366.08 $0.00 $0.00 $173,024.00 $163,366.08 $9,657.92 $0.00220131186801 J CREMER S.A 3 1 $171,083.94 $256,088.41 $107,956.11 $165,645.94 $70,263.53 $5,462.17 ($85,004.47) ($57,689.83)108237659 H SALINAS SEMINARIO, PABLO PEDRO 4 4 $170,444.30 $170,346.22 $149,804.61 $149,804.61 $110,522.46 $110,424.38 $98.08 $0.00108212078 H LAY LAU HUMBERTO 4 3 $169,939.86 $159,842.02 $132,308.60 $132,308.60 $117,016.42 $56,212.63 $10,097.84 $0.00220334089941 J PRAXIS COMERCIAL S.A.C. 1 $169,657.08 $161,174.22 $4,453.50 $169,657.08 $161,174.22220110185562 J SERVICIOS COMERCIALES Y SEGURIDAD S.A. 1 $169,590.16 $169,590.16 $4,239.75 $169,590.16 $169,590.16220100356270 J GMI S.A. INGENIEROS CONSULTORES 1 $169,034.44 $0.00 $8,451.72 $169,034.44 $0.00109394682 H DUFOUR CATTANEO OSCAR ENRIQUE 4 3 $168,313.57 $168,333.91 $0.00 $0.00 $168,313.55 $101,000.34 ($20.34) $0.00220106592056 J EUROMUNDO S.R.LTDA 4 3 $166,478.06 $166,269.00 $166,478.06 $166,269.00 $99,886.84 $49,880.70 $209.06 $209.06220274642972 J G & C S.A. 3 3 $165,772.98 $161,593.44 $0.00 $0.00 $99,463.79 $96,956.06 $4,179.55 $0.00220100784239 J STEEL INDUSTRY S.A. 2 2 $165,596.43 $186,665.42 $165,596.43 $186,665.42 $20,699.55 $23,333.18 ($21,068.99) ($21,068.99)220109424979 J VIAJES LASER S.A. 1 1 $162,847.97 $290,810.53 $154,703.05 $263,698.91 $4,274.82 $4,312.92 ($127,962.56) ($108,995.86)220396393868 J GRUPO EDUCATIVO INTEGRAL S.R.LTDA. 2 1 $161,719.93 $166,001.86 $158,661.56 $158,661.56 $20,597.29 $2,258.53 ($4,281.93) $0.00107803169 J GONZALES CASTRO VICTOR MANUEL 3 3 $161,197.50 $158,527.65 $56,043.00 $56,043.00 $79,905.60 $78,303.69 $2,669.85 $0.00220338163674 J COUTO S.A. 1 1 $160,602.24 $160,149.70 $18,970.35 $21,715.32 $7,555.85 $5,462.73 $452.54 ($2,744.97)220130509534 J TEXTILES VERACRUZ S.R.LTDA. 4 $159,822.21 $140,000.00 $103,822.21 $159,822.21 $140,000.00220107199501 J COMERCIAL ARTURO S.A 4 2 $159,361.66 $155,346.61 $0.00 $0.00 $159,361.66 $38,836.65 $4,015.05 $0.00220193309586 J LOS FRUTALES S.A.C. DEPOSITO DE ADUANAS 3 $157,523.50 $1,562.04 $94,045.49 $157,523.50 $1,562.04220101610617 J HILANDERIA SANTA LETICIA S.A. 4 2 $157,058.97 $157,058.97 $0.00 $0.00 $157,058.97 $39,264.74 $0.00 $0.00220396951976 J AGRICOLA LM S.A.C. 2 1 $157,019.07 $194,023.34 $157,019.07 $194,023.34 $19,627.38 $2,425.29 ($37,004.27) ($37,004.27)220101223338 J ACEROS DANY S.A. 3 1 $156,063.83 $155,512.92 $156,063.83 $155,512.92 $46,819.15 $1,943.91 $550.91 $550.91106623244 J CHARUN FARFAN FELIPE GUILLERMO 4 4 $155,076.94 $154,487.00 $140,000.00 $140,000.00 $99,076.94 $98,487.00 $589.94 $0.00220226621122 J AMERICAN AUTOS S.A. 3 1 $153,968.22 $159,324.46 $153,968.22 $159,324.46 $46,190.47 $1,991.56 ($5,356.24) ($5,356.24)220101497977 J MECANICA INDUSTRIAL HERRERA E.I.R.L. 4 3 $153,257.70 $17,705.93 $72,779.12 $17,705.93 $124,146.06 $5,311.78 $135,551.77 $55,073.19220355115713 J AGROPECUARIA GANOZA OREZZOLI S.A. 2 $152,702.35 $152,702.35 $19,087.79 $152,702.35 $152,702.35108232920 H BUSTAMANTE DONAYRE CARLOS ERNESTO 4 4 $152,331.26 $201,887.52 $88,194.00 $88,194.00 $117,053.66 $166,609.92 ($49,556.26) $0.00117842117 J LAINES PALACIOS JORGE PABLO 2 $152,234.05 $158,169.30 $19,790.59 $152,234.05 $158,169.30117903326 H CARRION IPARRAGUIRRE JAIME ENRIQUE 1 1 $151,863.23 $165,424.24 $151,863.23 $165,424.24 $3,796.58 $2,067.80 ($13,561.01) ($13,561.01)220260132670 J AUTOMOTRIZ ESPINOZA E.I.R.L. 3 $151,415.15 $71,411.61 $69,425.61 $151,415.15 $71,411.61220108991683 J MAJIH IMPORT S.A. 1 1 $150,104.22 $176,901.77 $130,518.12 $163,091.94 $4,242.26 $2,556.52 ($26,797.55) ($32,573.82) Strike Value S.A. Page 6 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  7. 7. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220100667861 J EMPAQUES PLASTICOS S.A. 4 4 $149,507.55 $149,507.55 $0.00 $0.00 $149,507.55 $149,507.55 $0.00 $0.00109295652 H KOU CAMPOS, JOSE YU WING 3 1 $148,887.75 $149,620.61 $148,887.75 $149,620.61 $44,666.33 $1,870.26 ($732.86) ($732.86)220101580874 J MADERERA GLASA S.A. 3 $148,339.50 $87,159.28 $62,855.92 $148,339.50 $87,159.28220373544656 J PET PRODUCTS INTERNATIONAL DEL PERU S.A. 1 $147,397.37 $120,672.83 $4,353.05 $147,397.37 $120,672.83220267883310 J TRANSPORTES HIDROCARBUROS S.A. 4 $146,849.14 $0.00 $146,849.14 $146,849.14 $0.00220355110916 J AGROPECUARIA CHAVIN S.A. 3 $142,857.44 $142,857.44 $42,857.23 $142,857.44 $142,857.44220100243742 J REMESA ASTILLEROS S.A. 4 $142,746.57 $91,351.37 $106,206.02 $142,746.57 $91,351.37220100161932 J SERV. NAC. DE VIGILANCIA INDUSTRIAL S.A. 3 $142,363.77 $135,119.44 $44,882.43 $142,363.77 $135,119.44220112802691 J CONSORCIO SUDAMERICANO S.A. CONTRATISTAS 2 $141,118.53 $0.00 $35,279.63 $141,118.53 $0.00220100220963 J MANUEL A. MUÑOZ NAJAR IMPORT. IND. S.A.C 3 $138,968.14 $112,671.58 $49,579.41 $138,968.14 $112,671.58220339058661 J M.P.F. CONTRATISTAS GENERALES S.A. 2 $137,736.84 $137,736.84 $17,217.11 $137,736.84 $137,736.84108262716 J CAMPBELL MIRANDA MARIA MANUELA 3 $136,992.17 $125,931.10 $37,779.33 $136,992.17 $125,931.10220314441363 J TRANSPORTES CALDERON S.R.LTDA. 2 $136,067.48 $79,955.00 $24,022.50 $136,067.48 $79,955.00220171795436 J R.M.G. E.I.R.LTDA. 2 2 $135,725.64 $142,033.40 $0.09 $0.09 $33,931.40 $35,508.34 ($6,307.76) $0.00220202799745 J NEON 2000 S.A.C. 1 $134,211.21 $123,822.83 $3,614.99 $134,211.21 $123,822.83220220279481 J TECHNOLOGY ORSA SHOES E.I.R.L. 4 3 $132,953.71 $66,471.36 $67,752.44 $66,471.36 $105,852.73 $19,941.41 $66,482.35 $1,281.08220100806658 J DIESEL PARTS PERUANA S.A. 2 $132,864.78 $132,864.78 $16,608.10 $132,864.78 $132,864.78107874764 H CROUSILLAT CARREÑO JIMENA MARIA 1 $132,079.77 $132,079.77 $3,301.99 $132,079.77 $132,079.77220101870449 J TRAVEC CONTRATISTAS GENERALES S.A 4 1 $130,167.68 $129,927.12 $21,900.00 $122,943.24 $121,407.68 $1,798.69 $240.56 ($101,043.24)220301551577 J GRAND GOURMET S.A. 4 $129,000.00 $0.00 $129,000.00 $129,000.00 $0.00220105349921 J YAKSETIG GUERRERO S.A. CONTRATISTAS 3 $128,757.29 $0.00 $77,254.37 $128,757.29 $0.00220100377277 J TREFILADOS Y DERIVADOS S.A. 3 $128,216.26 $128,216.26 $38,464.88 $128,216.26 $128,216.26220136847822 J TRANSMINA INTERNACIONAL S.A. 3 2 $126,429.72 $131,029.08 $126,429.72 $131,029.08 $37,928.92 $16,378.64 ($4,599.37) ($4,599.37)220418954460 J INTERPLAZA S.A. 1 1 $126,287.56 $134,799.93 $125,000.00 $125,000.00 $3,189.38 $1,930.00 ($8,512.37) $0.00107836515 N ARANDA LA MADRID JOSE EDUARDO 4 3 $126,125.78 $106,444.03 $0.00 $0.00 $126,125.78 $63,866.42 $19,681.75 $0.00220153071455 J CONSORCIO CARVEL S.A. 3 $125,563.27 $125,563.27 $37,668.98 $125,563.27 $125,563.27220179434050 J N Z SERVICE EIRL 3 3 $124,651.76 $122,731.87 $114,767.70 $113,968.65 $40,360.75 $39,448.53 $1,919.89 $799.06108225217 H CAYO TRAVERSO JOSE ALFREDO 4 4 $124,009.91 $123,772.67 $123,772.67 $123,772.67 $74,500.84 $74,263.60 $237.24 $0.00220132350583 J TRANSPORTES MILGUSHER S.A. 4 1 $123,578.51 $118,073.39 $123,578.51 $118,073.39 $74,147.10 $1,475.92 $5,505.12 $5,505.12220122878369 J MULTISERVICE PROMOTORES DE EVENTOS 3 1 $123,274.71 $123,297.87 $123,274.71 $123,297.87 $36,982.41 $1,541.22 ($23.16) ($23.16)220100053374 J TEXTILES SAN JOSE S.A. 2 2 $123,006.78 $149,276.40 $104,000.00 $104,000.00 $17,751.70 $24,319.10 ($26,269.62) $0.00220299132341 J KEOPS CONTRATISTAS GENERALES S.A. 3 3 $122,560.30 $127,605.97 $82,482.46 $105,292.98 $48,791.44 $44,975.69 ($5,045.67) ($22,810.52)220113114666 J SERVICIOS Y REPRESENTACIONES MASALIAS SA 4 $122,071.57 $96,320.37 $83,543.42 $122,071.57 $96,320.37220100280192 J CONSORCIO HIDROELECTRICO S.A. 4 2 $120,977.27 $118,672.31 $0.00 $0.00 $120,977.27 $29,668.08 $2,304.96 $0.00220100992184 J AUTOMOTORES ARENALES S.A. 3 2 $120,859.07 $123,867.44 $0.00 $0.00 $72,515.44 $30,966.86 ($3,008.38) $0.00220265545867 J DTODO S.A. REPRESENTACIONES 1 1 $118,932.36 $120,139.05 $118,932.36 $120,139.05 $2,973.31 $1,501.74 ($1,206.69) ($1,206.69)220173250437 J FERRO CONTRATISTAS GENERALES S.R.LTDA. 4 $118,690.84 $116,470.91 $72,102.48 $118,690.84 $116,470.91220341714240 J B.C.N. TRADING S.A. 2 $118,339.02 $0.00 $29,584.76 $118,339.02 $0.00220438738810 J DISTRIBUCIONES E IMPORTACIONES LAVADO SA 3 $117,675.52 $110,939.00 $37,323.61 $117,675.52 $110,939.00107812890 H QUIMPER SUAREZ RICARDO/CLARA REATEG 4 $117,522.77 $0.00 $117,522.77 $117,522.77 $0.00220108250837 J CORPORACION DE NEGOCIOS Y CIA. S.A.C. 3 $117,192.14 $53,910.00 $54,142.28 $117,192.14 $53,910.00220123509294 J DEXION GENERAL SERVICES IMPORT 4 3 $116,878.93 $50,827.83 $0.00 $0.00 $116,878.93 $30,496.70 $66,051.10 $0.00220385218029 J ENERGY SERVICES DEL PERU S.A.C. 1 $116,756.46 $116,756.46 $2,918.91 $116,756.46 $116,756.46220141400186 J GUICONSA EMPRESA CONSTRUCTORA 4 3 $116,633.24 $120,446.69 $37,000.00 $37,000.00 $101,833.24 $61,168.02 ($3,813.45) $0.00220131534265 J LEONCIO AGUIRRE Y HNOS. S.R.LTDA. 4 3 $116,274.96 $115,583.56 $116,274.96 $115,583.56 $69,764.97 $34,675.07 $691.40 $691.40220297027213 J INVERSIONES Z Y C S.A. 3 1 $113,573.35 $99,696.84 $103,880.78 $99,696.84 $36,979.78 $1,246.21 $13,876.51 $4,183.94220110899689 J FIMART S.A.C EDITORES E IMPRESORES 1 $113,206.70 $113,206.70 $2,830.17 $113,206.70 $113,206.70220101300260 J LAVA SPORT S.A. 2 $112,895.63 $0.00 $28,223.91 $112,895.63 $0.00220264233331 J DISEÑOS Y FABRICACIONES TEXTILES S.A. 3 $111,793.92 $111,793.92 $33,538.18 $111,793.92 $111,793.92220421241091 J TEXTILES SANTA MARTHA S.A.C. 2 1 $111,751.01 $112,810.95 $0.00 $0.00 $27,937.75 $4,230.41 ($1,059.94) $0.00220334621406 J BOGA COMUNICACIONES S.A. 2 $110,860.79 $33,265.09 $23,557.06 $110,860.79 $33,265.09107831652 H KAHAN NOVOA ALDO FERNANDO 4 1 $110,812.27 $131,295.14 $0.00 $0.00 $110,812.27 $4,923.57 ($20,482.87) $0.00220314800517 J MR CONTRATISTA GENERAL E.I.R.L. 4 1 $110,202.36 $82,077.84 $69,600.00 $69,600.00 $82,362.36 $1,337.92 $28,124.52 $0.00220107233611 J J.C.K. E.I.R.L. 4 $108,126.90 $0.00 $108,126.90 $108,126.90 $0.00108268801 H VARGAS DIAZ, MARIO CARLOS 3 1 $108,115.75 $114,561.15 $107,076.57 $109,423.47 $32,746.48 $1,560.46 ($6,445.40) ($2,346.90) Strike Value S.A. Page 7 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

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