This document is a reference book containing profiles of major companies in Latin America and the Caribbean. It includes individual sections covering the major companies of over 30 different countries in the region. Each country section lists key facts and provides brief profiles of their largest and most prominent businesses, covering industries such as energy, mining, telecommunications, retail, and tourism. The book serves as a comprehensive overview of the corporate landscape and economy of Latin America and the Caribbean.
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Major Companies Latin America Caribbean Report
1. Australia • Brazil • Japan • Korea • Mexico • Singapore • Spain • United Kingdom • United States
Major Companies
of Latin America
and the Caribbean
2012
Editors
Carolina Dunsford
Alison Gallico
3. 00524 TÉLAM S.E. ARGENTINA
Chain Manager), Pablo Martellotta (Manager), Pablo Vinokur
(Systems Manager)
PRINCIPAL ACTIVITIES: Exploration and extraction of
petroleum
Parent Company: Tecpetrol Internacional SL, Spain
Subsidiary Companies: (100% owned unless stated):
Dapetrol SA (97.50%); Gasoducto del Este Argentino - GEA
SA (70%); Tecpetrol de Bolivia SA (98.05%); Tecpetrol do
Brasil Ltda (99.99%); Tecpetrol International ApS; Tecpetrol
International Inc (90%)
Principal Banks: Río; AMRO; Credit Lyonnais; Boston; HSBC;
Tokyo
Auditors: PricewaterhouseCoopers
Principal Law Firm: FINMA SA
Status: Non Quoted Public Company
Principal Shareholders: Tecpetrol Internacional SL (96%)
Date of Establishment: 1981
00524
TÉLAM S.E.
Address: Bolívar 531, C1066AAK Buenos Aires
International tel: +54 (11) 4 339 0316
International fax: +54 (11) 4 339 0539
Company email: telam@sinectis.com.ar
Website: www.telam.com.ar
Management: Jorge García (General Manager)
PRINCIPAL ACTIVITIES: Newspaper publishing
Status: State Owned
Date of Establishment: 1945
00525
TELECOM ARGENTINA S.A.
Former name: Telecom Argentina STET-France Telecom SA
Address: Alicia Moreau de Justo 50, C1170AAB Buenos
Aires
International tel: +54 (11) 4968 4000
International fax: +54 (11) 4313 5842
Website: www.telecom.com.ar
Board of Directors: Enrique Garrido (Chairman), Gerardo
Werthein (Vice Chairman), Eduardo Bauer (Alternate Direc-
tor), Norberto Carlos Berner (Director), Valerio Giuseppe
Giovanni Cavallo (Alternate Director), Pablo Alberto Gutiér-
rez (Alternate Director), Luca Luciani (Director), Esteban
Macek (Director), Andrea Mangoni (Director), Domingo
Jorge Messuti (Alternate Director), Guglielmo Noya (Alter-
nate Director), Jorge Luis Pérez Alati (Alternate Director),
Esteban Santa Cruz (Alternate Director), Nicola Verdicchio
(Director)
Management: Franco Bertone (General Manager), Adrián
Calaza (Finance and Administration Manager), Mario Ca-
palbo (Network Director), María Carrera Sala (General
Secretary), Stefano Core (Fixed Line Telephony Manager),
Mariano Cornejo (Communications Director), Guillermo Des-
imoni (IT Director), María Levati (Property Manager), Ricardo
Luttini (Internal Audit Director), José Peña Fernández (Sup-
ply Chain Director), Edmundo Poggio (Compliance Director),
Guillermo O Rivaben (Mobile Telephony Manager), Marcelo
Villegas (Human Resources Director), Carlos Zubiaur (Legal
Director)
Audit Committee: Adela Alicia Codagnone (Statutory Auditor),
Gerardo Prieto (Statutory Auditor), Diego Serrano (Statutory
Auditor)
PRINCIPAL ACTIVITIES: Telecommunications
Parent Company: Nortel Inversora S.A. (00419)
Subsidiary Companies: (100% owned unless stated): Micro
Sistemas (99.99%); Telecom Argentina USA Inc (USA);
Telecom Personal S.A. (99.99%)
Auditors: Price Waterhouse & Co SRL
Ticker Symbol: TECO1
Stock Exchange: Buenos Aires
ISIN: ARP9028N1271
Status: Public Company
Principal Shareholders: Nortel Inversora SA (54.74%)
Date of Establishment: 1990
No of Employees: 15,300 (Group)
Financial Information: Consolidated figures
31.12.09 31.12.10
ARS’000 ARS’000
Sales turnover 12,226,000 14,679,000
Profit before tax 2,217,000 2,850,000
Profit after tax 1,405,000 1,821,000
Earnings per share 1.43ARS 1.85ARS
Share capital 984,381 984,381
Shareholders’ equity 5,436,000 6,237,000
00526
TELECOM PERSONAL S.A.
Address: Alicia M de Justo 50, Buenos Aires
International tel: +54 (11) 4968 4000; +54 (11) 4968 3087
Company email: relinver@ta.telecom.com.ar
Website: www.personal.com.ar
Board of Directors: Jorge Pérez (Chairman), Adrián Werthein
(Vice Chairman), Enrique Antonini (Director), Roberto Bar-
raza (Alternate Director), Eduardo Bauer (Alternate Director),
Aldo Bruzoni (Director), Daniel Falck (Alternate Director),
Jorge Firpo (Director), Luis Incera (Alternate Director), Car-
los Lambarri (Alternate Director), Carlos Lombardi (Alternate
Director), Gerardo Werthein (Director)
Audit Committee: Diego Garrido (Statutory Auditor), Gerardo
Prieto (Statutory Auditor), Diego Serrano (Statutory Auditor)
PRINCIPAL ACTIVITIES: Provision of mobile phone commu-
nications and related services such as high speed mobile
internet access, video calls and online streaming
Parent Company: Telecom Argentina S.A. (00525)
Subsidiary Companies: (100% owned unless stated): Núcleo
S.A. (67.5%) (Paraguay)
Auditors: Price Waterhouse & Co SRL
Status: Non Quoted Public Company
Principal Shareholders: Telecom Argentina SA (99.99%)
Date of Establishment: 1994
No of Employees: 4,784 (Group); 4,370 (Company)
Financial Information: Consolidated figures
31.12.09 31.12.10
ARS’000 ARS’000
Sales turnover 8,107,000 10,093,000
Profit before tax 1,477,000 1,946,000
Profit after tax 936,000 1,241,000
Earnings per share 3.01ARS 4.00ARS
Share capital 310,514 310,514
Shareholders’ equity 1,914,000 2,613,000
00527
TELEFÓNICA DE ARGENTINA S.A.
Address: Av Ingeniero Huergo 723, C1107AOH Buenos Aires
International tel: +54 (11) 4332 2066
International fax: +54 (11) 4334 1201
Website: www.telefonica.com.ar
Company Registration Number: 30-63945397-5
Board of Directors: Eduardo Caride (Chairman), Francisco de
Paz Mancho (Vice Chairman), José María Álvarez (Alternate
Director), Manuel Alvarez (Director), Cristián Aninat Salas
(Alternate Director), Gaspar Ariño Ortíz (Alternate Director),
Javier Benjumea Llorente (Alternate Director), Luis Blasco
Bosqued (Alternate Director), José Fernando de Almansa
Moreno-Barreda (Director), Luis Ramón Freixas Pinto
(Director), Guillermo Harteneck (Director), Jaime Urquijo
Chacón (Director), Mario Vásquez (Director), Juan Waehner
(General Manager)
Management: Horacio Acerbi (Network Manager), José Luis
Aiello (Strategy Director), Juan d’Ambrosio (Finance Di-
rector), Ariel Ginzburg (Customer Services Manager), Raúl
Lacaze (Human Capital Director), Sebastián Minoyetti (Or-
ganisation Manager), Manuel Neira Montes (Internal Audit
Director), Alejandro Pinedo (Company Secretary), José
Luis Rodríguez Zarco (Corporate Affairs Director), Javier
Roldán (Corporate Clients Manager), Marcelo Tarakdjian
(Residential Clients Manager)
Audit Committee: Santiago Lazzati (Statutory Auditor), Ed-
uardo Llanos (Statutory Auditor), Edgardo Sanguineti (Statu-
tory Auditor)
PRINCIPAL ACTIVITIES: Telecommunications
Mergers and Acquisitions: In June 2009, Telefónica Datacorp
SA merged into the Company.
Parent Company: Compañía Internacional de Telecomunica-
ciones S.A. (00196)
Auditors: Pistrelli, Henry Martin y Asociados
Ticker Symbol: TEAR1
Stock Exchange: Buenos Aires
Status: Public Company
Principal Shareholders: Compañía Internacional de Teleco-
municaciones SA - COINTEL (51.49%); Telefónica Móviles
Argentina SA (29.56%); Telefónica Internacional SA - TISA
(16.20%)
Date of Establishment: 1990
No of Employees: 14,279
Financial Information:
31.12.09 31.12.10
ARS’000 ARS’000
Sales turnover 5,664,000 6,443,000
Profit before tax 573,000 607,000
Profit after tax 378,000 408,000
Earnings per share 0.054ARS 0.058ARS
Share capital 6,984,200 6,984,200
Shareholders’ equity 2,916,000 2,839,000
00528
TELVENT ARGENTINA S.A.
Address: Av Paseo Colón 728, Piso 10, 1063 Buenos Aires
International tel: +54 (11) 4000 7900
International fax: +54 (11) 4000 7977
Website: www.telvent.com
Management: Ignacio Llorente (Managing Director)
PRINCIPAL ACTIVITIES: The Company provides system and
network integration for 3 vertical markets, namely energy
and environment, transport and telecommunications, pro-
viding the market with solutions based on an innovative
combination of (a) technology: system integration based
on products developed in-house or by other companies; (b)
infrastructure: co-location space specially designed for the
housing and operation of telecommunications and computer
equipment for telecom operators, ISPs and Internet com-
panies and (c) content: development of vertical portals and
information and control systems for the 3 target sectors
Joint Ventures: Telvent UTE (50%)
Parent Company: Telvent GIT, S.A.
Status: Non Quoted Public Company
Principal Shareholders: Telvent, Spain (100%)
00529
TENARISSIDERCA S.A.I.C.
Former name: Siderca SAIC
Address: Jorge A Simini 250, B2804MHA Buenos Aires
International tel: +54 (3489) 433 100
Company email: info@siderca.com
Website: www.tenaris.com
Management: Carolina Díaz (Human Resources Manager),
Juan Carlos González (Product Manager), Geraldina Marino
(Communications Manager), Javier Martínez Álvarez (Gen-
eral Director), Cesar Remacha (Commercial Manager), Juan
Salvador Roqué (Supply Chain Manager), Marcelo Virgiliis
(Commercial Director)
PRINCIPAL ACTIVITIES: Manufacture of seamless steel pipes
Trade Names: Siderca SAIC, DST
Branch Offices: People’s Republic of China; Italy; Colombia;
Canada; Venezuela; United Arab Emirates; USA; Indonesia;
UK; Russia; Nigeria; Ecuador; Bolivia; Chile; Republic of
Singapore; Norway; Japan
Parent Company: Tenaris SA
Associated Companies: TenarisConfab (38.99%)
Status: Private Company
Principal Shareholders: Tenaris SA, Luxembourg (100%)
Date of Establishment: 1948
00530
TERMAS VILLAVICENCIO S.A.
Address: Videla Correa 613, M5500HFM Mendoza, Mendoza
International tel: +54 (261) 499 2000
International fax: +54 (261) 499 2008
Website: www.villavicencio.com.ar
PRINCIPAL ACTIVITIES: Manufacture of canned and bottled
mineral water products
Status: Non Quoted Public Company
00531
TERMOANDES S.A.
Address: Olga Cossettini 771, Piso 1, Oficina B, Buenos
Aires
International tel: +54 (38) 7491 9646
International fax: +54 (38) 7491 9657
Website: www.gener.cl
Board of Directors: Edgardo Campelo (Chairman), Gustavo
Beillard (Director), Osvaldo Ledezma (General Manager)
PRINCIPAL ACTIVITIES: Production, import, export and sale of
electricity
Parent Company: AES Gener S.A. (04339)
Status: Non Quoted Public Company
52
4. COLOMBIA BAVARIA S.A. 04934
Subsidiary Companies: (100% owned unless stated): Servit-
rust GNB Sudameris S.A. (94.9%); Servivalores GNB Su-
dameris S.A. (92.7%); Sociedad al Servicio de la Tecnología
y Sistematización Bancaria Servibanca S.A. (88.5%)
Auditors: KPMG Ltda.
Status: Non Quoted Public Company
Date of Establishment: 10 December 1976
No of Employees: 935
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Profit after tax 80,510,100 109,057,580
Share capital 44,649,400 44,649,400
Shareholders’ equity 517,763,500 599,181,580
Deposits 4,085,273,780 4,953,116,910
Total Assets 7,272,657,300 8,301,585,050
04930
BANCO POPULAR S.A.
Address: Calle 17 No.7-43, Piso 4, Bogotá DC
International tel: +57 (1) 339 5410
International fax: +57 (1) 281 5385
Website: www.bancopopular.com.co
Company Registration Number: 8600077389
Board of Directors: Julio Leonzo Álvarez Álvarez (Director),
Mauricio Hernando Amador Andrade (Director), Álvaro Cala
Hederich (Director), Javier Díaz Molina (Director), Gabriel
Mesa Zuleta (Director)
Management: José Hernán Rincón Gómez (Presidente),
Martha Teresa Aarón Grosso (Vicepresidente Administrativo
y de Personal), Oscar Ernesto Camacho (Vicepresidente
de Riesgo, Crédito y Calidad de Cartera), Aída Emma Díaz
de Frías (Vicepresidente Financiero), Hever Orlando Lemus
González (Director Jurídico), Romulo Alberto Orjuela Bernal
(Vicepresidente de Administración de Cartera Hipotecaria),
Sergio Restrepo Alvarez (Vicepresidente Comercial), Jesús
Alfonso Santacruz Guzmán (Vicepresidente de Sistemas),
Mario Ernesto Zapata Pizo (Contador)
PRINCIPAL ACTIVITIES: Provision of banking services
Mergers and Acquisitions: In December 2010, the Bank
absorbed its subsidiary Leasing Popular Compañía de
Financiamiento SA.
Branch Offices: 167 Branches around Colombia
Parent Company: Grupo Aval Acciones y Valores S.A.
(05079)
Subsidiary Companies: (100% owned unless stated): Alpop-
ular Almacén General de Depósitos S.A. (71.1%); Fiduciaria
Popular S.A. (94.85%)
Auditors: Amézquita & Cía SA
Ticker Symbol: POPULAR
Stock Exchange: BVC Bogota
ISIN: COB02AO00049
Status: Public Company
Principal Shareholders: Grupo Aval Acciones y Valores S.A.
Date of Establishment: 30 June 1950
No of Employees: 3,272
Financial Information: Consolidated figures
31.12.09 31.12.10
COP’000 COP’000
Profit before tax 227,750,400 237,048,000
Profit after tax 157,804,900 166,015,000
Share capital 77,253,265 77,253,265
Shareholders’ equity 1,336,993,800 1,680,836,000
Total Assets 11,150,230,700 12,683,412,000
04931
BANCO SANTANDER COLOMBIA S.A.
Address: Carrera 7 No.99-53, Bogotá DC
International tel: +57 (1) 644 8500
International fax: +57 (1) 644 8499
Website: www.bancosantander.com.co
Company Registration Number: 8909039370
Board of Directors: Jesus Maria Zabalza Lotina (Presidente),
Victor Arbulú Crousillat (Vicepresidente), Rodolfo Icaza Clare
(Director), Miguel Angel Lorente Celaya (Director), Jaime
Montalvo Correa (Director), Jose Ignacio Rivero Pradera
(Director), Luis Eduardo Robayo Salom (Director)
Management: Julián E Acuña Moreno (Vicepresidente Banca
de Personas y Pymes), Román Blanco Reinosa (Presidente
Ejecutivo), Andrés Lanuza González (Vicepresidente Ejec-
utivo de Riesgos), Adolfo León Martínez (Auditor Interno),
Cramen Martínez Briongos (Vicepresidente de Medios y
Recursos), Andrés Pabón Sanabria (Vicepresidente de
Tesorería), Héctor Pachón Ramírez (Contador), Jaime Ro-
magosa Soler (Vicepresidente de Empresas e Instituciones),
Alfredo Antonio Sánchez Belalcazar (Vicepresidente Jurídico
y Secretario General), Claudia Vélez Restrepo (Vicepres-
idente de Recursos Humanos), Martha Isabel Woodcock
Salas (Vicepresidente de Control y Planeación Financiera)
PRINCIPAL ACTIVITIES: Provision of banking services for in-
dividuals and businesses, including credit and investment,
insurance and cash management services
Branch Offices: 74 Branches around Colombia
Parent Company: Banco Santander, S.A.
Subsidiary Companies: (100% owned unless stated): San-
tander Investment Valores S.A. (94.94%)
Auditors: Deloitte & Touche Ltda
Ticker Symbol: SANTANDER
Stock Exchange: BVC Bogota
ISIN: COB06AO00057
Status: Public Company
Principal Shareholders: Banco Santander SA, Spain (81%)
Date of Establishment: 5 October 1912
No of Employees: 1,239
Financial Information: Consolidated figures
31.12.09 31.12.10
COP’000 COP’000
Profit before tax 90,116,000 109,002,000
Profit after tax 83,153,000 106,248,000
Earnings per share 194.8COP 232.4COP
Share capital 218,731,000 218,731,000
Shareholders’ equity 646,896,000 710,245,000
Total Assets 5,572,892,000 6,715,305,000
04932
BANCOLOMBIA S.A.
Former name: Banco Industrial Colombiano SA
Address: Carrera 52 No.50-20, Medellín, Antioquia
International tel: +57 (4) 510 9000
International fax: +57 (4) 251 5490
Website: www.bancolombia.com.co
Company Registration Number: 8909039388
Board of Directors: Carlos Raúl Yepes Jiménez (Presidente),
David Emilio Bojanini García (Director), Alejandro Gaviria
Uribe (Director), Rafael Martínez Villegas (Director), Gonzalo
Alberto Pérez Rojas (Director), Carlos Enrique Piedrahíta
Arocha (Director), Dr Ricardo Sierra Moreno (Director), Dr
José Alberto Vélez Cadavid (Director)
Management: Olga Botero Peléaz (Vicepresidente Tec-
nología de Información), Jairo Miguel Burgos de la Espriella
(Vicepresidente de Gestión Humana), Jorge Humberto
Hernández Angel (Contador), Luis Fernando Montoya Cusso
(Vicepresidente de Operaciones), Juan Carlos Mora Uribe
(Vicepresidente de Riesgos), Luis Fernando Muñoz Serna
(Vicepresidente Banca Hipotecaria), Federico Guillermo
Ochoa Barrera (Vicepresidente Ejecutivo de Servicios), Luis
Arturo Penagos Londoño (Vicepresidente Auditoría Interna),
Santiago Pérez Moreno (Vicepresidente de Banca de Per-
sonas y PYMES), Olga Helena Posada Hurtado (Oficial de
Cumplimiento), Augusto Restrepo Gómez (Vicepresidente
Administrativo), Sergio Restrepo Isaza (Vicepresidente Ejec-
utivo de Desarrollo Corporativo), Carlos Alberto Rodríguez
López (Vicepresidente de Tesoreria), Mauricio Rosillo Rojas
(Vicepresidente Jurídico y Secretario General), Gonzalo Toro
Bridge (Vicepresidente Banca de Empresas y Gobierno),
Jaime Alberto Velásquez Botero (Vicepresidente Financiero)
PRINCIPAL ACTIVITIES: Provision of consumer, commercial
and corporate banking services
Mergers and Acquisitions: In March 2010, the Bank ac-
quired, through its subsidiaries, 100% of Renting Colombia
SA. In 2010, CFNS Infraestructura SAS and Vivayco SAS
were formed.
Divestments: In 2010, the Bank sold its shares in Inver-
siones Valores y Logística SA. Also in 2010, Sinesa Holding
Company Limited was dissolved.
Branch Offices: 736 Branches throughout Colombia and 1
branch in Miami
Subsidiary Companies: (100% owned unless stated): Ba-
nagrícola S.A. (99.16%) (Panama); Banca de Inversión
Bancolombia S.A.; Banco Agrícola Panamá S.A. (99.16%)
(Panama); Bancolombia (Panama) S.A. (Panama); Ban-
colombia Puerto Rico Internacional Inc (Puerto Rico); Capital
Investments SAFI S.A. (Peru); CFNS Infraestructura S.A.S.;
Compañía de Financiamiento Tuya S.A. (99.99%); Fac-
toring Bancolombia S.A. Compañía Comercial de Finan-
ciamiento Comercial (94.40%); Fiduciaria Bancolombia
S.A. (98.81%); FiduPerú S.A. Sociedad Fiduciaria (98.82%)
(Peru); Future Net S.A. (Panama); Inmobiliaria Bancol S.A.
(99.03%); Inversiones CFNS S.A.S.; Leasing Bancolom-
bia S.A. Compañía de Financiamiento; Leasing Perú S.A.
(Peru); Renting Colombia S.A.; Renting Perú S.A.C. (Peru);
Suvalor Panamá Fondo de Inversión S.A. (Panama); Todo1
Colombia S.A. (90.09%); Transportempo S.A.S; Valores
Bancolombia Panamá S.A. (Panama); Valores Bancolombia
S.A.; Valores Simesa S.A (68.75%); Vivayco S.A.S. (75%)
Auditors: PricewaterhouseCoopers Ltda
Ticker Symbol: BCOLOMBIA
Stock Exchange: BVC Bogota
ISIN: COB07AO00048
Status: Public Company
Date of Establishment: 24 January 1945
No of Employees: 16,715
Financial Information: Consolidated figures
31.12.09 31.12.10
COP’000 COP’000
Profit before tax 1,718,863,000 1,944,911,000
Profit after tax 1,256,850,000 1,436,494,000
Earnings per share 1,595COP 1,823COP
Share capital 393,913,500 393,913,500
Shareholders’ equity 7,032,829,000 7,947,140,000
Total Assets 61,864,365,000 68,095,156,000
04933
BASF QUÍMICA COLOMBIANA S.A.
Address: Apartado Postal 5751, Calle 99A No.69c 32, Bo-
gotá DC
International tel: +57 (1) 632 2260
International fax: +57 (1) 271 5399
Company email: basf-co@basf.com
Website: www.basf.com.co
Company Registration Number: 860056150
Board of Directors: Rolf Dieter Acker (Director), Nelson
Echeverria Lopez (Representante Legal), Thomas Franck
(Director)
Management: Roselli Cantor Cárdenas (Contador), Jorge
Ignacio Ochoa Rodriguez (Gerente), Ruben Roca Asteste
(Gerente)
PRINCIPAL ACTIVITIES: Manufacture of 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
Status: Non Quoted Public Company
Principal Shareholders: BASF SE, Germany (100%)
Date of Establishment: 1939
Financial Information:
31.12.09 31.12.10
COP’000 COP’000
Sales turnover 240,699,500 306,445,013
Profit before tax 5,898,150 17,829,019
Profit after tax 3,447,940 11,510,120
Share capital 2,150,000 2,229,667
Shareholders’ equity 20,967,679 35,141,203
04934
BAVARIA S.A.
Grupo Empresarial Bavaria
Address: Calle 94 No 7A-47, Bogotá DC
International tel: +57 (1) 638 9000
International fax: +57 (1) 638 9375
Website: www.bavaria.com.co
Company Registration Number: 860005224
Board of Directors: Samuel Roger Azout Papu (Director),
Darío Castaño Zapata (Director), Juan Carlos García
Cañizares (Director), Rudolf Hommes Rodríguez (Director),
Carlos Alejandro Pérez Dávila (Director), Alberto Preciado
Arbeláez (Director), Mauricio Restrepo Pinto (Director),
Rafael Rivas Mallarino (Director), Alejandro Santo Domingo
Dávila (Director), Barry John Smith (Director)
Management: Karl Günter Lippert (Presidente), Héctor Alzate
Castro (Vicepresidente de Recursos Humanos), Adrian de
Wilde (Vicepresidente de la Cadena de Abastecimiento),
Fernando Jaramillo Giraldo (Vicepresidente de Asuntos
Corporativos), Piotr Jujewicz (Vicepresidente de Mercadeo),
Stanislav Maar (Vicepresidente Técnico), Witold Ruchala
(Vicepresidente de Distribución), Jonathan Solesbury (Vi-
cepresidente Financiero), José Tovar Oliva (Vicepresidente
de Ventas)
PRINCIPAL ACTIVITIES: Holding company with interests in the
brewing of beer and the manufacture of soft drinks
549
5. PERU BAYER S.A. 07852
Financial Information:
31.12.09 31.12.10
Sol’000 Sol’000
Profit before tax 28,674 52,590
Profit after tax 17,734 32,973
Earnings per share 0.045Sol 0.077Sol
Share capital 287,636 299,449
Shareholders’ equity 318,279 344,989
Deposits 1,923,415 2,512,546
Total Assets 2,818,273 3,454,263
07847
BANCO INTERAMERICANO DE FINANZAS
S.A.
Address: Av Ricardo Rivera Navarrete 600, San Isidro, Lima
International tel: +51 (1) 613 3000
International fax: +51 (1) 221 2489
Company email: banco@bif.com.pe
Website: www.bif.com.pe
Company Registration Number: 20101036813
Board of Directors: Francisco Roche Navarro (Presidente),
Juan Ignacio de la Vega Jiménez (Vicepresidente y Gerente
General), Sandro Fuentes Acurio (Director), Carlos Alberto
Neuhaus Tudela (Director), Ricardo Ruiz Iglesias (Director),
Leopoldo Scheelje Martin (Director), Juan Manuel Ventas
Benitez (Director)
Management: Javier Arroyo Rizo Patrón (Subgerente General
de Finanzas), Carlos Augusto Blanco Cáceres (Subger-
ente General de Negocios), Javier Camino Massa (Gerente
de Banca Comercial), Luis Castro Echecopar (Gerente de
Banca Empresarial), Maria Isabel Castro Silvestre (Gerente
de Marketing), Katherine Dulanto Salcedo (Gerente de Re-
cursos Humanos), Pedro Fernández Rodríguez (Subgerente
General de Medios Técnicos), Alberto Jose Gago Marquez
(Gerente de División Tarjeta de Crédito y Débito), María del
Rosario Gjurinovic De Amat (Subgerente General de Ries-
gos), Ricardo Izaguirre Torres (Gerente de Auditoría Interna),
Víctor Larrea Vilela (Gerente Legal), Fernando Martin Meza
Ruiz (Gerente de Tecnología), Juan Carlos Orrego Gonza-
les (Subgerente General de Contraloría), Hugo Palomino
Forsberg (Gerente de Leasing), Guillermo Martin Quedas
Lobaton (Gerente de Banca Corporativa), Isabel Quevedo
Ocampo (Gerente División de Negocios Internacionales),
Julio Ramos Chimpén (Contador), Enrique Santa Gadea
Ramírez (Gerente de Riesgos), Corina Tudela Chopitea
(Gerente de Relaciones Institucionales), Elizabeth Ugarelli
Betalleluz (Gerente de Control Financiero)
PRINCIPAL ACTIVITIES: Provision of retail and corporate
banking services
Parent Company: Landy SA, Uruguay
Auditors: Caipo y Asociados SC de RL (Member of KPMG)
Ticker Symbol: BIFC1
Stock Exchange: Lima
ISIN: PEP121001007
Status: Public Company
Principal Shareholders: Landy SA, Uruguay (50.05%); Britton
SA, Uruguay (49.95%)
Date of Establishment: 10 December 1990
No of Employees: 839
Financial Information:
31.12.09 31.12.10
Sol’000 Sol’000
Profit before tax 74,216 78,419
Profit after tax 50,474 54,107
Earnings per share 5.46Sol 5.85Sol
Share capital 214,413 253,910
Shareholders’ equity 282,513 330,855
Deposits 2,997,236 3,506,946
Total Assets 4,107,356 4,650,903
07848
BANCO INTERNACIONAL DEL PERÚ S.A.A.
INTERBANK
Address: Av Carlos Villarán 140, La Victoria, Lima
International tel: +51 (1) 219 2000
International fax: +51 (1) 219 2118; +51 (1) 219 2267
Company email: netactiva24@intercorp.com.pe
Website: www.interbank.com.pe
Company Registration Number: 20100053455
Board of Directors: Carlos Rodríguez-Pastor Persivale (Pres-
idente), Augusto Baertl Montori (Director), Patrick Barclay
Méndez (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 (Di-
rector), Alfredo Gastañeta Alayza (Director), Carmen Rosa
Graham Ayllón (Director), Felipe Morris Guerinoni (Director)
Management: Zelma Acosta-Rubio Rodriguez (Gerente
Legal), Giorgio Bernasconi Carozzi (Vicepresidente de Mer-
cado de Capitales), Carlos Cano Nuñez (Vicepresidente
de Mercadeo), Luis Felipe Castellanos López Torres (Ger-
ente General), Alfonso Grados Carraro (Vicepresidente de
Operaciones), Susana Llosa San Martín (Gerente de Re-
cursos 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.
(08037)
Subsidiary Companies: (100% owned unless stated): Con-
tacto 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
Stock Exchange: Lima
ISIN: PEP148001006
Status: Public Company
Principal Shareholders: Intergroup Financial Services Corp
(99.29%)
Date of Establishment: 1 May 1897
No of Employees: 6,321
Financial Information:
31.12.09 31.12.10
Sol’000 Sol’000
Profit before tax 594,794 719,882
Profit after tax 429,366 497,541
Earnings per share 0.462Sol 0.535Sol
Share capital 721,545 948,669
Shareholders’ equity 1,421,610 1,667,025
Deposits 11,490,429 11,916,700
Total Assets 16,173,057 19,332,087
07849
BANCO RIPLEY PERU S.A.
Former name: Banco Ripley SA
Address: Av Paseo de la República 3118, San Isidro, Lima
International tel: +51 (1) 611 5700
International fax: +51 (1) 611 5757
Website: www.ripley.com.pe
Company Registration Number: 20259702411
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), Mar-
iano Álvarez de la Torre (Gerente de Finanzas), Andrés
Arispe Oviedo (Gerente de Contraloría), Juan Ballón Gar-
cía (Gerente de Operaciones, Administración y 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: Inversiones Padabest Perú SA, Peru
Auditors: Beltrán, Gris y Asociados S.C. de R.L. (a member
firm of Deloitte)
Ticker Symbol: BRIPLEC1
Stock Exchange: Lima
ISIN: PEP143001001
Status: Public Company
Principal Shareholders: Inversiones Padabest Perú SA, Peru
(99.99%)
Date of Establishment: 1994
No of Employees: 1,603
Financial Information:
31.12.09 31.12.10
Sol’000 Sol’000
Profit before tax 80,401 80,787
Profit after tax 49,468 51,734
Earnings per share 0.46Sol 0.48Sol
Share capital 107,767 107,767
Shareholders’ equity 194,954 225,488
Deposits 417,293 543,922
Total Assets 920,269 1,107,675
07850
BANCO SANTANDER PERÚ S.A.
Address: Av Enrique Canaval y Moreyra 380, Piso 8, San
Isidro, Lima
International tel: +51 (1) 215 8150
Website: www.santander.com.pe
Company Registration Number: 20154981293
Board of Directors: Víctor Arbulú Crousillat (Presidente),
Gonzalo Echeandía Bustamante (Vicepresidente y Gerente
General), Francisco Javier Hidalgo Blazquez (Director), José
Ramírez Gastón Roe (Director), Benigno Rodríguez Ro-
dríguez (Director), Jose Juan Ruíz Gómez (Director), Oscar
Von Chrismar Carvajal (Director)
Management: Arturo Arteaga Egúsquiza (Gerente de Ries-
gos), Marco Antonio Buendía Bartra (Gerente Comercial),
Patricia Díaz Tang (Gerente de Recursos Humanos y Admin-
istración), Ana Cecilia Justo Coloma (Gerente de Finanzas),
Javier Montero León (Gerente de Auditoría Interna), 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 in-
dividuals and businesses, including credit and investment,
insurance and cash management services
Parent Company: Banco Santander, S.A.
Ticker Symbol: SANC1
Stock Exchange: Lima
ISIN: PEP131001005
Status: Public Company
Principal Shareholders: Banco Santander SA, Spain (99%)
No of Employees: 33
Financial Information:
31.12.09 31.12.10
Sol’000 Sol’000
Profit (loss) before tax (1,759) 7,768
Profit (loss) after tax (1,759) 6,419
Earnings (loss) per share (0.02Sol) 0.055Sol
Share capital 94,800 150,600
Shareholders’ equity 77,113 139,341
Deposits 744,938 1,248,736
Total Assets 1,059,948 1,656,610
07851
BASF PERUANA S.A.
Address: Avenida Oscar R Benavides 5915, Callao, Lima
International tel: +51 (1) 513 2500
International fax: +51 (1) 513 2518
Company email: basfperu@basf.com
Website: www.basf.com.pe
Company Registration Number: 20100006376
Management: Eric Siekmann Quevado (Gerente General)
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
Status: Non Quoted Public Company
Principal Shareholders: BASF SE, Germany
Date of Establishment: 1956
No of Employees: 100
07852
BAYER S.A.
Address: Av Paseo de la República 3074, Edificio Plaza del
Sol, Pisos 8, 9, 10 y 11, San Isidro, Lima
International tel: +51 (1) 211 3800
International fax: +51 (1) 421 3381
Website: www.bayerandina.com
Company Registration Number: 20100096341
911
6. Alphabetical Index
AlphabeticalIndex
Alphabetical Index
+Inversión Casa de Bolsa, SA de
CV [Mexico] 06823
188 [Chile] 04864
1st National Bank St Lucia Ltd [St
Lucia] 04129
20-20 Brasil Ltda. [Brazil] 00720
3 Corações [Brazil] 01113
3M Colombia S.A. [Colombia] 04893
3M do Brasil Ltda. [Brazil] 00721
3M Manufacturera Venezolana
S.A. [Venezuela] 08379
3M México, S.A. de C.V. [Mexico] 05859
3M Perú S.A. [Peru] 07806
3M Puerto Rico Inc [Puerto Rico] 03952
521 Participações S.A. [Brazil] 00722
7 Eleven [Mexico] 07489
A Bühler S.A. Curtume [Brazil] 01097
A C Comercial Imp. Exp. Ltda.
[Brazil] 03024
A F Valmont & Company Ltd [St
Lucia] 04160
A S Bryden & Sons (Antigua) Ltd
[Antigua and Barbuda] 03277
A S Bryden & Sons (Trinidad) Ltd
[Trinidad and Tobago] 04180
A S Cooper & Sons Ltd [Bermuda] 03505
A Telecom S.A. [Brazil] 00723
A-Evangelista S.A. [Argentina] 00016
A. Angeloni & Companhia Ltda.
[Brazil] 00844
A. W. Faber Castell S.A. [Brazil] 00724
A.F.P. Horizonte S.A. [Peru] 07812
A.F.P. Integra S.A. [Peru] 07813
A.N.A. Compañía de Seguros, S.A.
de C.V. [Mexico] 05960
AAA S.A. E.S.P. [Colombia] 05225
AADEE S.A. [Argentina] 00001
AAJ [Jamaica] 03809
Aalborg Industries S.A. [Brazil] 00725
Aarhus United México SA de CV
[Mexico] 05860
Aarhuskarlshamn México, S.A. de
C.V. [Mexico] 05860
ABA Seguros, S.A. de C.V. [Mex-
ico] 05862
ABA Servicios Financieros, C.A.
[Venezuela] 08380
Aba, S.A. de C.V. [Mexico] 05861
ABACO [Bolivia] 00606
Abaco Markets Limited [Bahamas] 03314
Abastecedora de Fierro y Acero,
S.A. de C.V. [Mexico] 05863
Abastecedora Lumen, S.A. de C.V.
[Mexico] 05864
ABASTIBLE SA [Chile] 04332
Abatec S.A. [Argentina] 00002
Abatedouro São Salvador Ltda
[Brazil] 00726
ABB Ecuador S.A. [Ecuador] 05373
ABB LTDA [Colombia] 04914
ABB Ltda. [Brazil] 00727
ABB México, S.A. de C.V. [Mexico] 05865
ABB S.A. [Argentina] 00003
ABB S.A. [Peru] 07807
ABB SA [Chile] 04333
ABB Vetco Gray México SA de CV
[Mexico] 07497
Abbott Argentina S.A. [Argentina] 00004
Abbott Laboratories Argentina SA
[Argentina] 00004
Abbott Laboratories de Colombia
S.A. [Colombia] 04894
Abbott Laboratories de México,
S.A. de C.V. [Mexico] 05866
Abbott Laboratorios de Chile Ltda
[Chile] 04334
Abbott Laboratórios do Brasil Ltda
[Brazil] 00728
Abbott Pharmaceuticals Puerto
Rico Ltd [Puerto Rico] 03953
ABC [Bolivia] 00599
ABC [Suriname] 08242
ABC Bull SA Telematic/Bull Tec-
nologia da Informação Ltda
[Brazil] 01099
ABC Capital, S.A., Institución de
Banca Múltiple [Mexico] 05867
ABC INCO [Brazil] 00801
ABC Indústria e Comércio S.A.
[Brazil] 00801
ABDB [Antigua and Barbuda] 03273
ABEL [Trinidad and Tobago] 04184
Abeledo Gottheil Abogados S.C.
[Argentina] 00005
ABI Bank Ltd [Antigua and Bar-
buda] 03271
ABIB [Antigua and Barbuda] 03271
Able Sales Company Inc. [Puerto
Rico] 03954
ABN AMRO Bank (Chile) SA [Chile] 04801
ABN Amro Bank (México) SA [Mex-
ico] 07293
ABN Amro Bank NV [Argentina] 00006
ABN Amro Bank, N.V. (Sucursal
Venezuela), Banco Comercial
[Venezuela] 08644
ABN AMRO Prime Funds Solutions
(Cayman) Ltd [Cayman Islands] 03561
ABOCOL [Colombia] 04895
Abonos Colombianos S.A. [Colom-
bia] 04895
Abril S.A. [Brazil] 00729
ABSA Cargo Airline [Brazil] 00759
Absormex, S.A. de C.V. [Mexico] 05868
Abyara Planejamento Imobiliário
S.A. [Brazil] 00730
Abyara Real Estate S.A. [Brazil] 00730
AC Nielsen, S. de R.L. de C.V.
[Mexico] 05869
Acabados Automotrices SA de CV
[Mexico] 06499
ACB [Antigua and Barbuda] 03274
Accel Logística, S.A. de C.V .
[Mexico] 05870
Accel SA de CV [Mexico] 05871
Accel, S.A.B. de C.V. [Mexico] 05871
Accenture do Brasil Ltda. [Brazil] 00731
Accenture S.A. [Argentina] 00007
Accenture S.C. [Mexico] 05872
Acciones y Valores Banamex, S.A.
de C.V. Casa de Bolsa [Mexico] 05873
Acciones y Valores de Mexicó SA
de CV [Mexico] 05873
Accival [Mexico] 05873
Acco Mexicana, S.A. de C.V. [Mex-
ico] 05874
Accor América Latina [Brazil] 00732
Accor Hospitality [Brazil] 02012
Accor Hotels [Brazil] 02012
Accor Services [Brazil] 03011
Accor Servicios Empresariales,
S.A. de C.V. [Mexico] 06358
Accuride de México SA [Mexico] 05875
Accuride de México, S.A. de C.V.
[Mexico] 05875
ACE Insurance Company [Puerto
Rico] 03955
ACE Seguradora S.A. [Brazil] 00733
Ace Seguros S.A. [Argentina] 00008
ACE Seguros S.A. [Colombia] 04896
ACE Seguros S.A. [Ecuador] 05374
ACE Seguros S.A. Compañía de
Seguros y Reaseguros [Peru] 07809
Ace Seguros, S.A. [Mexico] 05876
ACEGRASAS S.A. [Colombia] 04897
Aceitera General Deheza S.A. [Ar-
gentina] 00009
Aceites del Mayo SA de CV [Mex-
ico] 06569
Aceites Industriales El Zapote, S.A.
de C.V. [Mexico] 05878
Aceites y Grasas Vegetales S.A.
[Colombia] 04897
Aceites, Grasas y Derivados, S.A.
de C.V. [Mexico] 05877
Acer Computec México, S.A. de
C.V. [Mexico] 05879
Acería del Ecuador C.A. [Ecuador] 05375
Acerías de Colombia Acesco y CIA
S.C.A. [Colombia] 04898
Acerías de Colombia SA [Colom-
bia] 04898
Acerias Nacionales del Ecuador
S.A. [Ecuador] 05376
Acerias Paz del Río S.A. [Colom-
bia] 04899
Acero del Cibao S.A. [Dominican
Republic] 03643
Acero Galvanizado P & M C.A.
[Venezuela] 08381
Acero Hochschild [Chile] 04679
Acero Sueco Palme, S.A. de C.V.
[Mexico] 05880
Aceros Arequipa S.A. [Peru] 07915
Aceros Böhler del Perú S.A. [Peru] 07810
Aceros Camesa, S.A. de C.V.
[Mexico] 05881
Aceros Corsa, S.A. de C.V. [Mex-
ico] 05882
Aceros Fortuna, S.A. de C.V. [Mex-
ico] 05883
Aceros Nacionales, S.A. de C.V.
[Mexico] 05884
Aceros Palméxico, S.A. de C.V.
[Mexico] 05885
Aceros San Luis, S.A. de C.V.
[Mexico] 05886
ACESCO [Colombia] 04898
Acesita Energética S.A. [Brazil] 00734
ACESITA SA [Brazil] 00856
Acevedo & Asociados SRL [Bolivia] 00598
ACF Minera SA [Chile] 04335
Acha Trading Co Inc [Puerto Rico] 03956
Aché Laboratórios Farmacêuticos
S.A. [Brazil] 00735
Acheson do Brasil Indústria e
Comércio Ltda [Brazil] 00736
ACHSA [Honduras] 05827
Acindar Industria Argentina de
Aceros S.A. [Argentina] 00010
ACINOX S.A. [Cuba] 03604
ACL [Trinidad and Tobago] 04194
Acme Lamusa SA de CV [Mexico] 07441
ACNielsen Ltda [Brazil] 00737
Aço Inoxidável Artex S/A [Brazil] 00877
Aço Minas Gerais SA [Brazil] 01904
Açoforja Indústria de Forjados S.A.
[Brazil] 00738
ACOMEX [Mexico] 05984
ACONEX [Chile] 04634
Aços Villares S.A. [Brazil] 00739
Açotécnica S.A. Indústria e Comér-
cio [Brazil] 00740
Açotubo Indústria e Comércio Ltda
[Brazil] 00741
ACP [Panama] 07583
Acrilex Tintas Especiais S.A.
[Brazil] 00742
Acrilonitrila do Nordeste S.A.
[Brazil] 00743
ACRINOR [Brazil] 00743
Acromax Dominicana S.A. [Do-
minican Republic] 03644
ACSA [El Salvador] 05547
Acterna do Brasil Ltda [Brazil] 02154
Actinver Casa de Bolsa, S.A. de
C.V. [Mexico] 05887
ACTSA [Mexico] 05994
Açúcar Caravelas [Brazil] 01259
Açúcar Guarani S.A. [Brazil] 00744
Açucareira Bortolo Carolo S.A.
[Brazil] 01038
Açucareira Corona SA [Brazil] 03134
Açucareira Zillo Lorenzetti S.A.
[Brazil] 00745
Acuity [Mexico] 06708
Acument Brasil Sistemas de Fix-
ação S.A. [Brazil] 00746
Acumuladores Duncan C.A.
[Venezuela] 08382
Acumuladores Moura S.A. [Brazil] 00747
ADAM Technologies, S.A. de C.V.
[Mexico] 05888
Adamas S.A. Papéis e Papelões
Especiais [Brazil] 00748
Adami S/A Madeiras [Brazil] 00749
Adams Dominicana S.A. [Domini-
can Republic] 03672
ADECAÑA SA [Colombia] 04907
Adecco Argentina S.A. [Argentina] 00011
Adecco Colombia S.A. [Colombia] 04900
ADELCA [Ecuador] 05375
Adexus SA [Chile] 04336
Adisseo Brasil Nutrição Animal
Ltda [Brazil] 00750
Aditivos Mexicanos, S.A. de C.V.
[Mexico] 05889
ADM do Brasil Ltda. [Brazil] 00751
ADM-SAO S.A. [Bolivia] 00600
Administração das Hidrovias da
Amazônia Ocidental [Brazil] 00752
1009
7. Index by Country
IndexbyCountry
Index by Country
Argentina
AADEE S.A. 00001
Abatec S.A. 00002
ABB S.A. 00003
Abbott Argentina S.A. 00004
Abbott Laboratories Argentina SA 00004
Abeledo Gottheil Abogados S.C. 00005
ABN Amro Bank NV 00006
Accenture S.A. 00007
Ace Seguros S.A. 00008
Aceitera General Deheza S.A. 00009
Acindar Industria Argentina de
Aceros S.A. 00010
Adecco Argentina S.A. 00011
Administración General de Puertos 00012
Administración General de Puertos
de Buenos Aires 00012
Adrogue, Marqués, Zabala & Aso-
ciados Abogados 00013
Aerolineas Argentinas 00014
Aeropuertos Argentina 2000 S.A. 00015
AESA 00016
A-Evangelista S.A. 00016
AGD 00009
AGEA 00051
AGF Allianz Argentina Compañía
de Seguros Generales SA 00031
Agfa-Gevaert Argentina S.A. 00017
AGP 00012
Agroamerican Group S.A. 00018
Agrocom S.A. 00019
Agrometal S.A.I. 00020
Aguas Santafesinas S.A. 00021
Air Liquide Argentina S.A. 00022
Alba Compañía Argentina de Se-
guros S.A. 00023
Alcon Laboratorios Argentina S.A. 00024
Alfa Laval S.A. 00025
Algodonera San Nicolás S.A. 00026
Alica S.A. 00027
Alico Compañía de Seguros de
Vida S.A. 00028
Alico Compañía de Seguros S.A. 00029
Allende & Brea 00030
Allianz Argentina Compañía de
Seguros S.A. 00031
Alpargatas S.A.I.C. 00032
Alstom Argentina S.A. 00033
Altman Construcciones S.A. 00034
Alto Palermo S.A. 00035
Aluar 00036
Aluar Aluminio Argentino S.A.I.C. 00036
American Bankers Argentina Com-
pañía de Seguros S.A. 00058
American Express Argentina S.A. 00037
American Home Assurance Com-
pany 00029
American Plast S.A. 00038
Amitech Argentina S.A. 00039
Amway Argentina Inc 00040
Antártida Compañía Argentina de
Seguros S.A. 00041
Antonio Barillari S.A. 00042
AON Argentina S.A. 00043
APSA 00035
Arcillex S.A. 00044
Arcor S.A.I.C. 00045
Argelite S.A. 00046
Argentina Salud y Vida Compañía
de Seguros S.A. 00047
Argos Compañía Argentina de
Seguros Generales SA 00048
Argos Compañía Argentina de
Seguros S.A. 00048
Argos Mutual de Seguros del
Transporte Público de Pasajeros 00049
Argos Seguros Generales 00048
ArsCap S.A. 00050
Arte Gráfico Editorial Argentino
S.A. 00051
Asea Brown Boveri SA 00003
Aseguradora de Créditos y Garan-
tías S.A. 00052
Aseguradora de Riesgos de Tra-
bajo Interacción S.A. 00053
Aseguradores de Cauciones S.A.
Compañía de Seguros 00054
Asociación de Cooperativas Ar-
gentinas Ltda 00055
Asociación Mutual Dan 00056
Asociart S.A. Aseguradora de
Riesgos del Trabajo 00057
Asociart S.A. 00057
Assurant Argentina Compañía de
Seguros Sociedad Anónima S.A. 00058
Astilleros Mestrina S.A. 00059
Astilleros Mestrina SA Construc-
ción y Reparación Naval 00059
Astra Evangelista SACIC 00016
AstraZeneca Argentina S.A. 00060
Atanor S.C.A. 00061
Atlas Copco Argentina S.A.I.C. 00062
Autopistas del Sol S.A. 00063
Avery Dennison de Argentina S.A. 00064
Axa Seguros SA 00384
BACS Banco de Crédito e Securiti-
zación 00065
Baker Hughes Argentina S.A. 00066
Baker & McKenzie Sociedad Civil 00067
Banco Banex SA 00096
Banco B.I. Creditanstalt S.A. 00068
Banco Bilbao Vizcaya Argentaria
Banco Francés S.A. 00069
Banco Central de la República de
Argentina 00070
Banco Cetelem Argentina 00071
Banco Ciudad de Buenos Aires 00072
Banco CMF S.A. 00073
Banco Columbia S.A. 00074
Banco Comafi S.A. 00075
Banco Credicoop Cooperativo Ltdo. 00076
Banco de Corrientes S.A. 00077
Banco de Galicia y Buenos Aires
S.A. 00078
Banco de la Nación Argentina 00079
Banco de la Pampa S.E.M. 00080
Banco de la Provincia de Buenos
Aires 00081
Banco de la Provincia de Córdoba 00082
Banco de San Juan S.A. 00083
Banco de Servicios y Transac-
ciones S.A. 00084
Banco de Valores S.A. 00085
Banco del Tucumán S.A. 00086
Banco Finansur S.A. 00087
Banco Francés SA 00069
Banco Hipotecario S.A. 00088
Banco Itaú Argentina S.A. 00089
Banco Macro Bansud SA 00090
Banco Macro S.A. 00090
Banco Mariva S.A. 00091
Banco Meridian S.A. 00092
Banco Patagonia S.A. 00093
Banco Patagonia Sudameris SA 00093
Banco Privado de Inversiones S.A. 00094
Banco Río de la Plata SA 00095
Banco Santander Río S.A. 00095
Banco Supervielle S.A. 00096
The Bank of New York Mellon 00097
BASF Argentina S.A. 00098
Bayer Argentina S.A. 00099
Bazan, Cambre & Orts Abogados 00100
BDO Becher Lichtenstein & Asoci-
ados 00101
BDO Becher y Asociados S.R.L. 00101
Becton Dickinson Argentina S.R.L. 00102
Beiersdorf S.A. 00103
Beneficio S.A. Compañía de Se-
guros de Vida 00104
Benito Roggio e Hijos S.A. 00105
Beretta Godoy 00106
Berkley International Aseguradora
de Riesgos del Trabajo 00107
Berkley International Seguros S.A. 00108
B.F. Internacional Vida Compañía
de Seguros S.A. 00109
BGH S.A. 00110
BHN Seguros Generales S.A. 00111
BHN Vida S.A. 00112
Binaria Seguros de Retiro S.A. 00113
Binaria Seguros de Vida S.A. 00114
Biocientífica S.A. 00115
Black & Decker Argentina 00116
Bodegas Chandon S.A. 00117
Boldt Gaming S.A. 00118
Boldt S.A. 00119
Bombas Grundfos de Argentina
S.A. 00120
Bonafide S.A.I.C. 00121
Borax Argentina S.A. 00122
Robert Bosch Argentina S.A. 00123
Bosch Rexroth S.A.I.C. 00124
Boston Compañía Argentina de
Seguros S.A. 00125
Boston Seguros de Vida S.A. 00126
BP Amoco Argentina Oil Company 00432
Bradesco Argentina de Seguros
S.A. 00127
Brawner SA 00002
Bridgestone/Firestone Argentina 00128
Bristol-Myers Squibb Argentina
S.R.L. 00129
Brons & Salas 00130
Brother International Corporation
de Argentina S.R.L. 00131
Bruchou, Fernández Madero &
Lombardi 00132
BST 00084
Buhler S.A. 00133
Bulló Tassi Estebenet Lipera
Torassa Abogados 00134
Bunge Argentina S.A. 00135
Bunge y Born SA 00135
C.A.S.A. Isenbeck 00167
Cablevisión S.A. 00136
Cadbury Stani S.A.I.C. 00137
Cafés La Virginia S.A. 00138
Caja de Previsión de Seguros
Médicos de la Provincia de
Buenos Aires 00139
Caja de Seguros S.A. 00140
Caledonia Argentina Compañía de
Seguros S.A. 00141
Camuzzi Gas Pampeana S.A. 00142
Canteras Cerro Negro S.A. 00143
Capex S.A. 00144
Caputo S.A. 00145
Carboclor S.A. 00146
Cárdenas, Di Ció, Romero, Tarsi-
tano & Lucero Abogados 00147
Cardif Compañía de Seguros S.A. 00148
Cargill S.A.C.I. 00149
Carlos Casado S.A. 00150
Carrefour Argentina S.A. 00151
Carrier S.A. 00152
Carvajal S.A.I.C. 00153
CASCE 00499
Cassagne Abogados 00154
Cattorini Hermanos S.A.I.C.F.I. 00155
C.C.C. La Capital de la Plata Ltda 00156
CECCO 00255
Celulosa Argentina S.A. 00157
Cementos Avellaneda S.A. 00158
Cencosud S.A. 00159
Central Costanera SA 00255
Central Puerto S.A. 00160
Central Térmica Güemes S.A. 00161
Centro Automotores S.A. 00162
Centro Costa Salguero S.A. 00163
Centro Oncológico Buenos Aires 00164
CEPU 00160
Cerámica San Lorenzo I.C.S.A. 00165
Certeza Compañía de Seguros S.A. 00166
Cervecería Argentina S.A. Isen-
beck 00167
Cervecería Santa Fé S.A. 00168
Cervecería y Malteria Quilmes
S.A.I.C.A. 00169
Chemotécnica S.A. 00170
Chemotécnica Sintyal SA 00170
Chevron Argentina S.R.L. 00171
Chozas Ramon S.A. 00172
Chr. Hansen Argentina S.A.I.C. 00173
Parfums Christian Dior 00174
Chubb Argentina 00175
Chubb Argentina de Seguros S.A. 00175
CIADEA SA 00466
Cimet S.A. 00176
Citibank N.A. 00177
Grupo Clarín S.A. 00178
Clisa Compañía Latinoamericana
de Infraestructura & Servicios
S.A. 00179
CNA ART S.A. 00180
CNA Aseguradora de Riesgos del
Trabajo S.A. 00180
CNP Assurances Compañía de
Seguros de Vida S.A. 00181
CNP Assurances Compañía de
Seguros S.A. 00181
1069
8. SIC code Index
SICcodeIndex
SIC code Index
These are the four digit 1987 US Standard Industrial Classification code
01 — AGRICULTURAL PRODUC-
TION - CROPS
011 – Cash grains
0111 2 Wheat
0112 2 Rice
0115 2 Corn
0116 2 Soybeans
0119 2 Cash grains, not elsewhere classi-
fied
013 – Field crops, except cash grains
0131 2 Cotton
0132 2 Tobacco
0133 2 Sugar cane and sugar beets
0134 2 Irish potatoes
0139 2 Field crops, except cash grains,
not elsewhere classified
016 – Vegetables and melons
0161 2 Vegetables and melons
017 – Fruits and tree nuts
0171 2 Berry crops
0172 2 Grapes
0173 2 Tree nuts
0174 2 Citrus fruits
0175 2 Deciduous tree fruits
0179 2 Fruits and tree nuts, not elsewhere
classified
018 – Horticultural specialties
0181 2 Ornamental floriculture and nurs-
ery products
0182 2 Food crops grown under cover
019 – General farms, primarily crop
0191 2 General farms, primarily crop
02 — AGRICULTURAL PRODUC-
TION - LIVESTOCK AND
ANIMAL SPECIALTIES
021 – Livestock, except dairy and
poultry
0211 2 Beef cattle feedlots
0212 2 Beef cattle, except feedlots
0213 2 Hogs and pigs
0214 2 Sheep and goats
0219 2 General livestock, except dairy and
poultry
024 – Dairy farms
0241 2 Dairy farms
025 – Poultry and eggs
0251 2 Broiler, fryer and roaster chickens
0252 2 Chicken eggs
0253 2 Turkeys and turkey eggs
0254 2 Poultry hatcheries
0259 2 Poultry and eggs, not elsewhere
classified
027 – Animal specialties
0271 2 Fur -bearing animals and rabbits
0272 2 Horses and other equines
0273 2 Animal aquaculture
0279 2 Animal specialties, not elsewhere
classified
029 – General farms, primarily live-
stock and animal specialties
0291 2 General farms, primarily livestock
and animal specialties
07 — AGRICULTURAL SERVICES
071 – Soil preparation services
0711 2 Soil preparation services
072 – Crop services
0721 2 Crop planting, cultivating, and
protecting
0722 2 Crop harvesting, primarily by ma-
chine
0723 2 Crop preparation services for
market, except cotton ginning
0724 2 Cotton ginning
074 – Veterinary services
0741 2 Veterinary services for livestock
0742 2 Veterinary services for animal
specialties
075 – Animal services, except veteri-
nary
0751 2 Livestock services, except veteri-
nary
0752 2 Animal specialty services, except
veterinary
076 – Farm labour and management
services
0761 2 Farm labour contractors and crew
leaders
0762 2 Farm management services
078 – Landscape and horticultural
services
0781 2 Landscape counselling and plan-
ning
0782 2 Lawn and garden services
0783 2 Ornamental shrub and tree ser-
vices
08 — FORESTRY
081 – Timber tracts
0811 2 Timber tracts
083 – Forest nurseries and gathering
of forest products
0831 2 Forest nurseries and gathering of
forest products
085 – Forestry services
0851 2 Forestry services
09 — FISHING, HUNTING AND
TRAPPING
091 – Commercial fishing
0912 2 Finfish
0913 2 Shellfish
0919 2 Miscellaneous marine products
092 – Fish hatcheries and preserves
0921 2 Fish hatcheries and preserves
097 – Hunting and trapping, and game
propagation
0971 2 Hunting and trapping, and game
propagation
10 — METAL MINING
101 – Iron ores
1011 2 Iron ores
102 – Copper ores
1021 2 Copper ores
103 – Lead and zinc ores
1031 2 Lead and zinc ores
104 – Gold and silver ores
1041 2 Gold ores
1044 2 Silver ores
106 – Ferroalloy ores, except vana-
dium
1061 2 Ferroalloy ores, except vanadium
108 – Metal mining services
1081 2 Metal mining services
109 – Miscellaneous metal ores
1094 2 Uranium, radium, and vanadium
ores
1099 2 Miscellaneous metal ores, not
elsewhere classified
12 — COAL MINING
122 – Bituminous coal and lignite
mining
1221 2 Bituminous coal and lignite surface
mining
1222 2 Bituminous coal underground
mining
123 – Anthracite mining
1231 2 Anthracite mining
124 – Coal mining services
1241 2 Coal mining services
13 — OIL AND GAS EXTRACTION
131 – Crude petroleum and natural
gas
1311 2 Crude petroleum and natural gas
132 – Natural gas liquids
1321 2 Natural gas liquids
138 – Oil and gas field services
1381 2 Drilling oil and gas wells
1382 2 Oil & gas field exploration services
1389 2 Oil and gas field services, not
elsewhere classified
14 — MINING AND QUARRYING OF
NONMETALLIC MINERALS,
EXCEPT FUELS
141 – Dimension stone
1411 2 Dimension stone
142 – Crushed and broken stone,
including riprap
1422 2 Crushed and broken limestone
1423 2 Crushed and broken granite
1429 2 Crushed and broken stone, not
elsewhere classified
144 – Sand and gravel
1442 2 Construction sand and gravel
1446 2 Industrial sand
145 – Clay, ceramic, and refractory
minerals
1455 2 Kaolin and ball clay
1459 2 Clay, ceramic, and refractory min-
erals, not elsewhere classified
147 – Chemical and fertilizer mineral
mining
1474 2 Potash, soda and borate minerals
1475 2 Phosphate rock
1479 2 Chemical and fertilizer mineral
mining, not elsewhere classified
148 – Nonmetallic minerals services,
except fuels
1481 2 Nonmetallic minerals services,
except fuels
149 – Miscellaneous nonmetallic
minerals, execpt fuels
1499 2 Miscellaneous nonmetallic miner-
als, except fuels
15 — BUILDING AND CONSTRUC-
TION - GENERAL CON-
TRACTORS AND OPERATIVE
BUILDERS
152 – General building contractors -
residential buildings
1521 2 General contractors - single -family
houses
1522 2 General contractors - residential
buildings, other than single -family
153 – Operative builders
1531 2 Operative builders
154 – General building contractors -
nonresidential buildings
1541 2 General contractors - industrial
buildings and warehouses
1542 2 General contractors - non -
residential buildings, other than
industrial buildings and ware-
houses
16 — HEAVY CONSTRUCTION
OTHER THAN BUILDING
1119
9. Business Activity Index
BusinessActivityIndex
Business Activity Index
01 AGRICULTURAL PRODUCTION
- CROPS
011 Cash grains
0111 Wheat
BRAZIL
Batavo Cooperativa Agroindustrial 00989
Capal Cooperativa Agroindustrial 01139
COAMO Agroindustrial Cooperativa 01247
Cooperativa Agrícola Consolata
Ltda. 01479
Cooperativa Agrícola Mista General
Osório Ltda. 01482
Cooperativa Agrícola Sul
Matogrossense 01483
Cooperativa Agro-Pecuária Alto
Uruguai Ltda. 00818
Cooperativa Agropecuária e Indus-
trial - COCARI 01489
Cooperativa de Produção e Con-
sumo Concórdia Ltda 01494
Cooperativa Regional Alfa 01504
Cooperativa Tritícola de Espumoso
Ltda 01507
Cooperativa Tritícola Mista Campo
Novo Ltda 01510
Cooperativa Tritícola Sepeense
Ltda. 01512
COROL Cooperativa Agroindustrial 01522
Cotrijal Cooperativa Agropecuaria e
Industrial 01530
Cotripal Agropecuária Cooperativa 01532
INTEGRADA Cooperativa Agroin-
dustrial Ltda 02100
SLC Participações S.A. 02878
CARIBBEAN - PUERTO RICO
Pan American Grain Mfg Co Inc 04071
HONDURAS
Compañía Azucarera Chumbagua
S.A. 05828
PARAGUAY
Agro Santa Rosa S.A.E. 07692
Agroser S.A.E. 07693
0112 Rice
BRAZIL
Cooperativa Agraria dos Cafeicul-
tores de Nova Londrina Ltda. 01478
Cooperativa Agrícola Consolata
Ltda. 01479
Cooperativa Agroindustrial Ale-
grete Ltda 01484
Cooperativa dos Cafeicultores e
Citricultores de São Paulo 01499
Cooperativa Tritícola de Espumoso
Ltda 01507
Cooperativa Tritícola Sepeense
Ltda. 01512
SLC Alimentos S.A. 02877
SLC Participações S.A. 02878
CARIBBEAN - PUERTO RICO
Pan American Grain Mfg Co Inc 04071
COSTA RICA
Ingenio Taboga S.A. 05315
PARAGUAY
Agro Santa Rosa S.A.E. 07692
Agroser S.A.E. 07693
Grupo A J Vierci 07752
PERU
Negociación Agrícola Vista Alegre
S.A. 08104
URUGUAY
Casarone Agroindustrial S.A. 08307
SA Molinos Arroceros Nacionales 08372
0115 Corn
BRAZIL
COAMO Agroindustrial Cooperativa 01247
Consita Ltda 01440
Cooperativa Agraria dos Cafeicul-
tores de Nova Londrina Ltda. 01478
Cooperativa Agrícola Consolata
Ltda. 01479
Cooperativa de Produção e Con-
sumo Concórdia Ltda 01494
Cooperativa dos Cafeicultores e
Citricultores de São Paulo 01499
Cooperativa Tritícola Sepeense
Ltda. 01512
Cotripal Agropecuária Cooperativa 01532
INTEGRADA Cooperativa Agroin-
dustrial Ltda 02100
Nutriza Agroindustrial de Alimentos
S.A. 02499
CARIBBEAN - PUERTO RICO
Pan American Grain Mfg Co Inc 04071
HONDURAS
Compañía Azucarera Chumbagua
S.A. 05828
MEXICO
Agrícola Gotsis, S.A. de C.V. 05910
PARAGUAY
Agro Santa Rosa S.A.E. 07692
Agroser S.A.E. 07693
0116 Soybeans
BRAZIL
Algar S/A Empreendimentos e
Participações 00802
Amaggi Exportação e Importação
Ltda. 00822
Batavo Cooperativa Agroindustrial 00989
Bianchini S.A. Indústria Comércio
e Agricultura 01015
Capal Cooperativa Agroindustrial 01139
COAMO Agroindustrial Cooperativa 01247
Coopavel Cooperativa Agroindus-
trial 01475
Cooperativa Agraria dos Cafeicul-
tores de Nova Londrina Ltda. 01478
Cooperativa Agrícola Consolata
Ltda. 01479
Cooperativa Agrícola Mista General
Osório Ltda. 01482
Cooperativa Agrícola Sul
Matogrossense 01483
Cooperativa Agro-Pecuária Alto
Uruguai Ltda. 00818
Cooperativa Agroindustrial dos
Produtos Rurais Sudoeste Goiano 01486
Cooperativa Agropecuária Cas-
trolanda 01488
Cooperativa Agropecuária e Indus-
trial - COCARI 01489
Cooperativa dos Agricultores da
Região de Orlândia Ltda. 01497
Cooperativa dos Cafeicultores e
Citricultores de São Paulo 01499
Cooperativa Mista São Luiz Ltda. 01501
Cooperativa Regional Alfa 01504
Cooperativa Tritícola de Espumoso
Ltda 01507
COROL Cooperativa Agroindustrial 01522
Cotrijal Cooperativa Agropecuaria e
Industrial 01530
Cotripal Agropecuária Cooperativa 01532
Grupo André Maggi 01949
INTEGRADA Cooperativa Agroin-
dustrial Ltda 02100
Multigrain S.A. 02442
Nutriza Agroindustrial de Alimentos
S.A. 02499
Paquetá Calçados Ltda. 02545
Sementes Selecta S.A. 02827
SLC Participações S.A. 02878
Usina Alta Mogiana S.A. Açúcar e
Álcool 03123
CARIBBEAN - PUERTO RICO
Pan American Grain Mfg Co Inc 04071
PARAGUAY
Agroser S.A.E. 07693
Grupo A J Vierci 07752
0119 Cash grains, not elsewhere
classified
BRAZIL
Amaggi Exportação e Importação
Ltda. 00822
Batavo Cooperativa Agroindustrial 00989
C Vale - Cooperativa Agroindustrial 01105
Capal Cooperativa Agroindustrial 01139
COAMO Agroindustrial Cooperativa 01247
Cooperativa Agraria dos Cafeicul-
tores de Nova Londrina Ltda. 01478
Cooperativa Agrícola Consolata
Ltda. 01479
Cooperativa Agrícola Sul
Matogrossense 01483
Cooperativa Agropecuária Cas-
trolanda 01488
Cooperativa Agropecuária e Indus-
trial - COCARI 01489
Cooperativa de Produção e Con-
sumo Concórdia Ltda 01494
Cooperativa dos Cafeicultores e
Citricultores de São Paulo 01499
Cooperativa Tritícola de Espumoso
Ltda 01507
Cotrijal Cooperativa Agropecuaria e
Industrial 01530
Duraflora S.A. 01645
Grupo André Maggi 01949
Grupo J Malucelli 01963
Joaquim Oliveira S.A. Partici-
pações 02159
Multigrain S.A. 02442
Paquetá Calçados Ltda. 02545
SLC Agrícola S.A. 02876
SLC Alimentos S.A. 02877
SLC Participações S.A. 02878
CARIBBEAN - PUERTO RICO
Pan American Grain Mfg Co Inc 04071
CHILE
Empresas Cabo de Hornos SA 04605
COSTA RICA
Corporación Bananera Nacional
S.A. 05293
HONDURAS
Compañía Azucarera Chumbagua
S.A. 05828
PARAGUAY
Agro Santa Rosa S.A.E. 07692
Agroser S.A.E. 07693
013 Field crops, except cash grains
0131 Cotton
BRAZIL
Cooperativa Agraria dos Cafeicul-
tores de Nova Londrina Ltda. 01478
Cooperativa Agrícola Consolata
Ltda. 01479
Cooperativa Agrícola Sul
Matogrossense 01483
Cooperativa dos Cafeicultores e
Citricultores de São Paulo 01499
Grupo André Maggi 01949
INTEGRADA Cooperativa Agroin-
dustrial Ltda 02100
Multigrain S.A. 02442
SLC Participações S.A. 02878
0132 Tobacco
CARIBBEAN - TRINIDAD AND TOBAGO
West Indian Tobacco Company 04308
PERU
British American Tobacco del Perú
Holdings S.A.A. 07858
0133 Sugar cane and sugar beets
ARGENTINA
Tabacal Agroindustria S.R.L. 00519
BRAZIL
Açúcar Guarani S.A. 00744
Açucareira Zillo Lorenzetti S.A. 00745
Central Açucareira Santo Antonio
S.A. 01192
Cooperativa Agraria dos Cafeicul-
tores de Nova Londrina Ltda. 01478
Cooperativa Agrícola dos Produ-
tores de Cana de Campo Novo
do Parecis 01480
Cooperativa dos Cafeicultores e
Citricultores de São Paulo 01499
COPERSUCAR - Cooperativa de
Produtores de Cana de Açúcar,
Açúcar e Álcool do Estado de
São Paulo 01518
1129