SlideShare a Scribd company logo
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                   GTIAS
220108575469      J    GREMCO S.A.                                      3         $12,578,420.83                   $8,939,941.74                    $4,865,069.98                         $12,578,420.83           $8,939,941.74
220224748711      J    CORPORACION PESQUERA INCA S.A.                   1          $7,317,639.82                   $5,502,866.64                      $227,352.58                          $7,317,639.82           $5,502,866.64
220268467492      J    PESQUERA INDUSTRIAL EL ANGEL S.A.-               2          $6,882,279.30                   $4,732,146.51                    $1,129,051.51                          $6,882,279.30           $4,732,146.51
220144632240      J    INMOBILIARIA GUZMAN BLANCO S.A.C.                3          $6,640,021.31                   $6,640,021.31                    $1,992,006.39                          $6,640,021.31           $6,640,021.31
220136957253      J    COMPAÑIA HOTELERA LOS DELFINES S.A.              3          $5,457,477.84                       $4,818.34                    $3,270,872.95                          $5,457,477.84               $4,818.34
220387587641      J    INVERSIONES INMOBILIARIAS CAMINOS DEL            4          $5,303,686.23                   $4,512,279.59                    $3,498,774.39                          $5,303,686.23           $4,512,279.59
220100971772      J    GRUPO SINDICATO PESQUERO DEL PERU S.A.           2          $4,998,292.77                   $4,998,292.77                      $624,786.60                          $4,998,292.77           $4,998,292.77
220135948641      J    AGRO INDUSTRIAL PARAMONGA S.A.                   2          $4,910,777.21                   $4,665,238.42                      $644,539.50                          $4,910,777.21           $4,665,238.42
220334799132      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                     $0.00
220109072177      J    HIPERMERCADOS METRO S.A.                         1          $4,127,431.56                   $3,920,576.28                      $108,357.17                          $4,127,431.56           $3,920,576.28
220388128748      J    UVK MULTICINES LARCO S.A.                        2          $3,654,587.32                   $3,654,587.32                      $456,823.42                          $3,654,587.32           $3,654,587.32
220253689910      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                     $0.00
220100126274      J    WIESE SUDAMERIS LEASING S.A.                     2          $3,497,585.77                   $2,840,353.01                      $396,121.17                          $3,497,585.77           $2,840,353.01
220268791087      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           $3,135,734.73
220100029074      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)                    $0.00
220100106915      J    E WONG S.A.                                      1          $3,050,093.17                   $3,050,093.17                       $76,252.33                          $3,050,093.17           $3,050,093.17
220458963313      J    CCI CONSTRUCCIONES S.A. SUCURSAL PERU            4          $3,023,952.72                       $6,730.24                    $3,021,260.62                          $3,023,952.72               $6,730.24
220402885549      J    EMPRESA SIDERURGICA DEL PERU S.A.A.              2          $3,022,804.83                           $0.00                      $755,701.21                          $3,022,804.83                     $0.00
220421526258      J    MULTIMERCADOS ZONALES S.A.                       2          $3,010,706.71                           $0.00                      $752,676.68                          $3,010,706.71                     $0.00
220265690361      J    LARCO MAR S.A.                                   1          $2,783,290.71                   $2,546,741.54                       $75,496.00                          $2,783,290.71           $2,546,741.54
220293380512      J    INVERSIONES Y SERVICIOS FINANCIEROS S.A.         1          $2,679,383.37                   $2,480,700.05                       $71,951.67                          $2,679,383.37           $2,480,700.05
220100227461      J    EXPRESO CRUZ DEL SUR S.A.                        2          $2,624,043.59                   $2,624,043.59                      $328,005.45                          $2,624,043.59           $2,624,043.59
220344539180      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           $1,488,000.00
220100082391      J    COSAPI S.A.                                      2          $2,566,474.39                   $1,317,148.18                      $476,975.08                          $2,566,474.39           $1,317,148.18
220113055805      J    LOGISTICA COMERCIAL METALURGICA S.A.             4          $2,517,219.62                   $1,562,903.02                    $1,892,058.41                          $2,517,219.62           $1,562,903.02
220100131278      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                     $0.00
220100038146      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           $1,947,558.68
220100995361      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             $753,475.75
220296887961      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             $966,050.14
36402             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)                    $0.00
220100322294      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              $98,573.70
220268470442      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              $54,569.07
220213543505      J    ALEXANDRA S.A.C                                  1          $1,408,118.02                   $1,408,118.02                       $35,202.95                          $1,408,118.02           $1,408,118.02
220159473148      J    PESQUERA DIAMANTE S.A.                           1          $1,273,539.17                   $1,273,539.17                       $31,838.48                          $1,273,539.17           $1,273,539.17
220424962199      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                     $0.00
220378393702      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             $405,000.00
220387666355      J    CORPORACION DE GIMNASIOS E.I.R.L                 3          $1,230,861.12                     $364,759.21                      $629,088.91                          $1,230,861.12             $364,759.21
220175463179      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                     $0.00
220100168783      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           $1,161,865.31
220101258719      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                     $0.00
   Strike Value S.A.                                                                                                                                                                                               Page 1 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                          1/30/2011                                                 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Banco Nuevo Mundo                                   BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                            EN US$

                                                                  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                  GTIAS
220330791684      J    SUDAMERICANA DE FIBRAS S.A.                    2         $1,097,375.40                           $0.48                      $274,343.79                           $1,097,375.40                   $0.48
220294751565      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             $96,313.33
119240426         J    SUING CISNEROS VICTOR MANUEL                   2         $1,069,026.54                   $1,069,026.54                      $133,628.32                           $1,069,026.54          $1,069,026.54
220262020941      J    PERU HOTEL S.A                                 4         $1,066,356.47                   $1,043,314.98                      $649,030.48                           $1,066,356.47          $1,043,314.98
220338054115      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            $202,573.06
220108056607      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                   $0.00
220100121981      J    SANDOVAL S.A.                                  1         $1,047,213.36                   $1,047,213.36                       $26,180.33                           $1,047,213.36          $1,047,213.36
220264940100      J    DANUBIO S.A.                                   2         $1,029,045.36                   $1,029,045.36                      $128,630.67                           $1,029,045.36          $1,029,045.36
220131380951      J    MUNICIPALIDAD METROPOLITANA DE LIMA            1         $1,028,575.51                           $0.00                       $51,428.78                           $1,028,575.51                   $0.00
220100245281      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             $47,998.31
220100166225      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            $194,489.00
220332135571      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            $900,005.38
220100064813      J    INDUSTRIAL CARTONERA Y PAPELERA S.A.           2           $897,509.31                     $897,509.31                      $112,188.66                             $897,509.31            $897,509.31
220331949869      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              $4,920.06
220100108292      J    CIA. MINERA CASAPALCA S.A.                     3           $883,117.84                           $0.85                      $529,870.45                             $883,117.84                   $0.85
220110034947      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                   $0.00
220301837896      J    LOS PORTALES S.A.                              2           $850,136.53                       $2,292.90                      $212,247.52                             $850,136.53              $2,292.90
220100354731      J    CLINICA SANTA TERESA S.A.                      2           $844,461.37                     $844,461.37                      $105,557.67                             $844,461.37            $844,461.37
108242536         J    BOLOÑA BEHR CARLOS ALBERTO                     2           $841,003.79                     $832,552.87                      $106,181.84                             $841,003.79            $832,552.87
220100086469      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                   $0.00
220100016258      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            $523,668.00
220100067324      J    ARTESCO S.A.                                   2           $792,338.10                     $792,338.10                       $99,042.26                             $792,338.10            $792,338.10
220382916965      J    CORPORACION INTERNACIONAL DEL DENIM SAC        4           $785,676.12                     $169,800.00                      $717,756.12                             $785,676.12            $169,800.00
220254997359      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)                  $0.00
220418186896      J    PESQUERA COSTA CELESTE                         1           $746,630.88                     $629,480.22                       $21,594.54                             $746,630.88            $629,480.22
220100115159      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              $1,281.95
220106798266      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                   $0.00
220100063418      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             $10,419.53
220372582376      J    JARDINES DE LURIN S.A.                         4           $705,068.94                     $525,110.20                      $495,024.86                             $705,068.94            $525,110.20
220391056677      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                  $0.00
220226204793      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            $456,475.00
220100176964      J    LA ESPERANZA DEL PERU S.A.-CLINICA SAN         2           $670,025.58                         $165.63                      $167,485.69                             $670,025.58                $165.63
220347446379      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            $506,762.93
220100073219      J    JORVEX Y COMPAÑIA S.R.L.                       4           $650,839.70                           $0.00                      $650,839.70                             $650,839.70                   $0.00
220101106455      J    SERVICIOS E IMPORTACIONES ELECTRICAS S.A       4           $648,185.80                     $533,762.68                      $434,680.73                             $648,185.80            $533,762.68
220397179215      J    INVERSIONES PELICANO S.A.                      4           $647,939.95                     $514,511.00                      $442,135.55                             $647,939.95            $514,511.00
110609103         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             $10,819.50
220206195038      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            $568,673.72
220100002621      J    MOLINO EL TRIUNFO                              1           $622,925.86                     $622,925.86                       $15,573.15                             $622,925.86            $622,925.86
220100884888      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                   $0.00
220154996134      J    IMPORTACIONES Y DISTRIBUCIONES PINETI          4           $608,455.25                     $170,448.00                      $540,276.05                             $608,455.25            $170,448.00
   Strike Value S.A.                                                                                                                                                                                            Page 2 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                       1/30/2011                                                 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Banco Nuevo Mundo                                  BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                           EN US$

                                                                 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                  GTIAS
220266187204      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            $591,606.94
220100270715      J    ELECTRO PACHITEA S.A.                         2           $588,480.59                     $178,424.00                    $124,817.15                              $588,480.59            $178,424.00
220332381939      J    FULLMARK S.A.                                 4     3     $586,260.76           $0.00     $228,471.43          $0.00     $494,872.19             $0.00            $586,260.76            $228,471.43
220231066129      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)                   $0.01
220100023467      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            $439,581.38
220231456423      J    B Y B CONSTRUCTORES S.R.L.                    4           $555,342.70                     $296,853.00                    $436,601.50                              $555,342.70            $296,853.00
220275091341      J    SOCIEDAD AGRICOLA JEQUETEPEQUE S.R.L.         4           $544,683.33                     $446,743.00                    $365,986.13                              $544,683.33            $446,743.00
220275772969      J    CIA.CONTRATISTA DE EQUIPOS Y OBRAS S.A.       4           $544,136.75                     $141,385.00                    $487,582.75                              $544,136.75            $141,385.00
220385353406      J    CIA. INDUSTRIAL NUEVO MUNDO S.A.              1           $539,229.45                     $539,229.45                     $13,480.74                              $539,229.45            $539,229.45
220302119521      J    INMOBILIARIA D'GIANMAR & ASOCIADOS S.A.       4           $533,316.38                     $450,000.00                    $353,316.38                              $533,316.38            $450,000.00
110478561         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                  $0.00
220105384590      J    CONSERVERA GARRIDO S.A.                       1           $510,673.48                     $485,139.96                     $13,405.18                              $510,673.48            $485,139.96
220100250951      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                   $0.00
220258562284      J    AGRARIA EL ESCORIAL S.A.                      4           $500,807.66                     $500,807.66                    $300,484.59                              $500,807.66            $500,807.66
220100163129      J    EMPRESA NACIONAL DE COMERCIALIZACION          3           $496,652.12                     $316,790.47                    $202,954.13                              $496,652.12            $316,790.47
220100804876      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            $126,743.22
220119304173      J    LASER S.C.R.L.                                4           $486,871.61                     $486,871.61                    $292,122.97                              $486,871.61            $486,871.61
220283071104      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                    $0.00
220396253349      J    MOLINOS WONG E.I.R.L.                         4           $480,127.12                     $476,967.00                    $289,340.32                              $480,127.12            $476,967.00
220419570185      J    CORPORACION GESTION S.A.                      1           $476,986.90                     $358,936.00                     $14,875.95                              $476,986.90            $358,936.00
220100057442      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                    $0.60
220122216811      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            $340,446.00
220102237171      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            $447,056.27
220462167769      J    ECONOMIA PLASTICA S.A.                        4           $463,851.52                           $0.00                    $463,851.52                              $463,851.52                    $0.00
220143310699      J    ALDO'S S.A                                    3     3     $460,967.23    $221,053.88      $108,630.98          $0.00     $243,991.04       $132,632.33            $239,913.35            $108,630.98
220196629000      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            $240,195.00
220264409048      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             $29,804.16
220343013524      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                    $0.00
220100972230      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                    $0.00
220264484503      J    WHOLESALE CELLULAR LATINA DEL PERU S.A.       4           $431,740.61                     $175,600.00                    $361,500.61                              $431,740.61            $175,600.00
220169057126      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            $428,306.48
220100114691      J    ENRIQUE LULLI S.A.                            4           $427,588.44                           $0.00                    $427,588.44                              $427,588.44                    $0.00
119219494         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            $209,663.20
220134135761      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                  $0.00
220100297753      J    CRISTELA DISTRIBUIDORA S.A                    3           $413,388.83                     $375,028.47                    $135,524.76                              $413,388.83            $375,028.47
220119368902      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            $411,626.25
220124435286      J    TRANSFORMACIONES PLASTICAS Y METALICAS        4           $408,612.29                      $66,685.11                    $381,938.25                              $408,612.29             $66,685.11
220100106249      J    DISTRIBUIDORA PERUANA DIMASEN S.A.            2           $401,475.51                     $401,475.51                     $50,184.44                              $401,475.51            $401,475.51
220123140193      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             $1,208.14
220391323381      J    CORPORACION TRANSCONTINENTAL DEL PERU         4           $398,339.02                     $144,036.88                    $340,724.27                              $398,339.02            $144,036.88
220274381303      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)           ($69,871.68)
   Strike Value S.A.                                                                                                                                                                                          Page 3 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                      1/30/2011                                                BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Banco Nuevo Mundo                                BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                               EN US$

                                                                  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                  GTIAS
220117356494      J    CIA. DIST. DE EQUIPOS & SUMINISTROS            2           $397,046.96                     $375,408.38                      $52,335.69                              $397,046.96            $375,408.38
220339704555      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                 $0.00
220395200951      J    SERVILLANTAS Y REPUESTOS CHICLAYO S.A.C.       4           $378,575.51                     $298,301.40                     $259,254.95                              $378,575.51            $298,301.40
220303795511      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                   $0.00
220339063151      J    MARKET SAN JORGE S.A.                          2           $374,510.44                     $374,510.44                      $46,813.81                              $374,510.44            $374,510.44
220330573857      J    FARAONA SERVICIOS HOTELEROS S.A.               2           $371,864.85                     $371,864.85                      $46,483.11                              $371,864.85            $371,864.85
119250069         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            $335,719.56
220422776495      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            $335,845.79
220101724205      J    MANUFACTURAS EDWIN & CAMAN COMPANY S.A.C       4           $357,942.28                     $318,713.77                     $230,456.77                              $357,942.28            $318,713.77
220101312861      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             $26,924.00
108268203         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             $26,254.20
220100540798      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                  $0.00
220101049711      J    CARLOS AMOROS HECK CONTRATISTAS GENERALE       3           $340,000.00                           $0.00                     $204,000.00                              $340,000.00                   $0.00
220100078954      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)                  $0.00
220291567607      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                   $0.00
220101317316      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            $333,290.21
220419442691      J    PESQUERA MARIA JESUS S.A.                      1           $332,438.61                     $283,531.08                       $9,533.65                              $332,438.61            $283,531.08
220115638646      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                $47.72
220100102251      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             $10,525.80
220100294061      J    CIA. DISTRIBUIDORA DEL REPUESTO POPULAR        1           $326,593.96                      $43,000.64                      $15,254.68                              $326,593.96             $43,000.64
220100255830      J    AUTO PYM S.A.                                  4           $324,636.36                           $0.00                     $324,636.36                              $324,636.36                   $0.00
220101255531      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                 $0.00
220100039207      J    RANSA COMERCIAL S.A.                           1           $323,515.93                       $1,198.81                      $16,145.83                              $323,515.93              $1,198.81
220345222511      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             $75,942.00
220103335125      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)            $22,395.67
220126389141      J    DISTRIBUIDOR DE PRODUCTOS GENERALES S.A        2           $311,652.45                     $294,713.00                      $41,073.99                              $311,652.45            $294,713.00
121446416         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)                  $0.00
220147849347      J    SERVICIOS MINEROS CONTRATISTAS E.I.R.L.        4           $307,815.17                      $90,006.77                     $271,812.46                              $307,815.17             $90,006.77
220163901197      J    INDUSTRIAS DEL ESPINO S.A.                     2           $307,597.38                           $0.00                      $76,899.34                              $307,597.38                   $0.00
220333285755      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                   $0.00
220420191198      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                 $0.00
106971746         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                  $0.00
220304959348      J    FULL DENIM S.A.                                3           $296,701.21                     $296,701.21                      $89,010.36                              $296,701.21            $296,701.21
220101983723      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            $289,669.46
220110381311      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                 $0.00
220334539149      J    INVERSIONES MALECON DE LA RESERVA S.A          2           $283,512.37                     $120,000.00                      $55,878.09                              $283,512.37            $120,000.00
106608069         J    ARGANDOÑA FLORES FRANCISCO ERNESTO             3           $281,943.11                     $246,988.03                      $94,437.03                              $281,943.11            $246,988.03
220100266360      J    INDUSTRIAL MECRIL S.A.                         3           $278,178.39                     $278,178.39                      $83,453.52                              $278,178.39            $278,178.39
220101671080      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             $47,100.00
220101439268      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                   $0.00
   Strike Value S.A.                                                                                                                                                                                            Page 4 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                       1/30/2011                                                 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Banco Nuevo Mundo                                BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                              EN US$

                                                                  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                  GTIAS
220212980774      J    CIENTIFICA ANDINA S.A.C.                       2           $270,889.13                     $270,889.13                     $33,861.14                              $270,889.13            $270,889.13
220143379541      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                  $0.00
220256907292      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                  $0.00
117856869         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                   $0.00
220297282167      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            $208,295.94
3N39871           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            $251,310.37
108570476         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             $66,924.00
108746595         J    MASSARO SILVA, ALBERTO                         2           $250,000.00                           $0.00                     $62,500.00                              $250,000.00                   $0.00
220100842026      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            $205,119.36
220397107494      J    INVERSIONES BN S.R.L.                          3           $246,526.44                     $194,153.97                     $89,669.67                              $246,526.44            $194,153.97
220100738555      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)               $204.07
220117284990      J    SERVICIO DE EMERGENCIA AUTOMOTRIZ S.R.L.       4           $241,295.01                           $0.00                    $241,295.01                              $241,295.01                   $0.00
220274856425      J    DISTRIBUIDORA REBAZA S.A.                      4           $236,584.21                     $231,098.00                    $144,145.01                              $236,584.21            $231,098.00
108239680         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                   $0.00
220100145490      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)                  $0.00
220294355023      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                  $0.00
220114818683      J    AUTOMOTORES TOYOTA CUSCO S.A.                  4           $233,686.41                           $0.00                    $233,686.41                              $233,686.41                   $0.00
220179132398      J    AGRO GUAYABITO S.A.                            2           $232,663.30                     $112,404.13                     $44,115.31                              $232,663.30            $112,404.13
220108674017      J    OMIS S.A.                                      3           $231,444.55                           $0.00                    $138,866.73                              $231,444.55                   $0.00
220257426051      J    AUTOREPUESTOS INTERNACIONAL S.A.               4           $231,324.29                           $0.00                    $231,324.29                              $231,324.29                   $0.00
220112828576      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                   $0.00
220100011531      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            $230,881.95
220113675005      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)             $1,858.55
220339205125      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            $128,949.84
107718854         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            $202,981.00
220210653318      J    APART HOTEL S.A.                               3           $223,932.86                           $0.00                    $134,359.71                              $223,932.86                   $0.00
220144216378      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                   $0.00
220372538121      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                  $0.00
220120332067      J    EMPRESA DE TRANSPORTES CORDOVA HERMANOS        2           $216,613.73                           $0.00                     $54,153.43                              $216,613.73                   $0.00
220100351987      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             $14,793.46
220383348758      J    CORPORACION INDUSTRIAL SANTOYO E.I.R.L.        4           $213,943.18                       $7,000.00                    $211,143.18                              $213,943.18              $7,000.00
220109442799      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            $166,231.29
220101312519      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)                  $0.00
220396637759      J    AGRICOLA ALPAMAYO S.A.                         2           $209,614.60                     $209,614.60                     $26,201.82                              $209,614.60            $209,614.60
220117205526      J    CONSORCIO NORTE SUR S.A.                       4           $205,452.99                           $0.00                    $205,452.99                              $205,452.99                   $0.00
220109383920      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              $9,260.06
220371772538      J    DAV AGRA CORPORATION S.A.                      4           $201,767.20                     $109,000.00                    $158,167.20                              $201,767.20            $109,000.00
220298500036      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)                  $0.00
220171505705      J    J G & A. REPRESENTACIONES GEN. S.R.L.          4           $199,386.79                           $0.00                    $199,386.79                              $199,386.79                   $0.00
220100713561      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             $18,329.42
   Strike Value S.A.                                                                                                                                                                                           Page 5 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                       1/30/2011                                                BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Banco Nuevo Mundo                                  BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                             EN US$

                                                                  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                  GTIAS
220104647147      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             $14,510.08
220100145902      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                   $0.00
220449233191      J    SERVILLANTAS Y REPUESTOS HUARAZ S.A.C.         2           $194,843.60                     $150,717.29                      $29,871.24                              $194,843.60            $150,717.29
220125998624      J    CHAMPIN S.R.L.                                 4           $194,471.57                      $24,000.00                     $184,871.57                              $194,471.57             $24,000.00
220100002036      J    KOMFORT S.A.                                   1           $194,135.86                           $0.00                       $9,706.79                              $194,135.86                   $0.00
220302406775      J    CHEHADE REPRESENTACIONES S.A.                  1           $192,180.99                      $49,829.69                       $8,363.31                              $192,180.99             $49,829.69
220107004697      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                  $0.00
220200519494      J    MATERIALES DE CONSTRUCCION SODNOR S.R.L.       3           $191,077.95                     $191,077.95                      $57,323.39                              $191,077.95            $191,077.95
220101345441      J    INTERNACIONAL EMBRAGUE S.A                     4           $188,319.27                           $0.00                     $188,319.27                              $188,319.27                   $0.00
220101535224      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            $129,600.00
220382377649      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)                  $0.00
220290570281      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             $28,341.76
220100168350      J    TEXTIL SAN CRISTOBAL S.A.                      2           $180,465.61                     $180,465.61                      $22,558.20                              $180,465.61            $180,465.61
220388094312      J    RAMA FIBRA DEL PERU S.A.C                      3           $180,453.16                     $180,453.16                      $54,135.95                              $180,453.16            $180,453.16
220416010863      J    GFA S.A.                                       3           $179,131.74                           $0.00                     $107,479.04                              $179,131.74                   $0.00
220101098681      J    PROMOTORA ASISTENCIAL S.A.                     1           $176,596.95                     $176,596.95                       $4,414.92                              $176,596.95            $176,596.95
220131515121      J    SERVILLANTAS Y REPUESTOS TRUJILLO S.A.         2           $176,274.18                     $111,980.76                      $30,070.95                              $176,274.18            $111,980.76
107570352         H    CARRILLO GOYONECHE LUISA ALEJANDRINA           1           $174,564.29                     $174,564.29                       $4,364.11                              $174,564.29            $174,564.29
220125315675      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                   $0.00
109377489         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                   $0.00
220131186801      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                   $0.00
108212078         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                   $0.00
220334089941      J    PRAXIS COMERCIAL S.A.C.                        1           $169,657.08                     $161,174.22                       $4,453.50                              $169,657.08            $161,174.22
220110185562      J    SERVICIOS COMERCIALES Y SEGURIDAD S.A.         1           $169,590.16                     $169,590.16                       $4,239.75                              $169,590.16            $169,590.16
220100356270      J    GMI S.A. INGENIEROS CONSULTORES                1           $169,034.44                           $0.00                       $8,451.72                              $169,034.44                   $0.00
109394682         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)                  $0.00
220106592056      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                $209.06
220274642972      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                   $0.00
220100784239      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)                  $0.00
107803169         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                   $0.00
220338163674      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            $140,000.00
220107199501      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                   $0.00
220193309586      J    LOS FRUTALES S.A.C. DEPOSITO DE ADUANAS        3           $157,523.50                       $1,562.04                      $94,045.49                              $157,523.50              $1,562.04
220101610617      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                  $0.00
220396951976      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                $550.91
106623244         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                   $0.00
220226621122      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             $55,073.19
220355115713      J    AGROPECUARIA GANOZA OREZZOLI S.A.              2           $152,702.35                     $152,702.35                      $19,087.79                              $152,702.35            $152,702.35
108232920         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)                  $0.00
117842117         J    LAINES PALACIOS JORGE PABLO                    2           $152,234.05                     $158,169.30                      $19,790.59                              $152,234.05            $158,169.30
117903326         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             $71,411.61
220108991683      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)           ($32,573.82)
   Strike Value S.A.                                                                                                                                                                                            Page 6 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                       1/30/2011                                                 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Banco Nuevo Mundo                                  BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                             EN US$

                                                                  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                  GTIAS
220100667861      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                  $0.00
109295652         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             $87,159.28
220373544656      J    PET PRODUCTS INTERNATIONAL DEL PERU S.A.       1           $147,397.37                     $120,672.83                       $4,353.05                              $147,397.37            $120,672.83
220267883310      J    TRANSPORTES HIDROCARBUROS S.A.                 4           $146,849.14                           $0.00                     $146,849.14                              $146,849.14                   $0.00
220355110916      J    AGROPECUARIA CHAVIN S.A.                       3           $142,857.44                     $142,857.44                      $42,857.23                              $142,857.44            $142,857.44
220100243742      J    REMESA ASTILLEROS S.A.                         4           $142,746.57                      $91,351.37                     $106,206.02                              $142,746.57             $91,351.37
220100161932      J    SERV. NAC. DE VIGILANCIA INDUSTRIAL S.A.       3           $142,363.77                     $135,119.44                      $44,882.43                              $142,363.77            $135,119.44
220112802691      J    CONSORCIO SUDAMERICANO S.A. CONTRATISTAS       2           $141,118.53                           $0.00                      $35,279.63                              $141,118.53                   $0.00
220100220963      J    MANUEL A. MUÑOZ NAJAR IMPORT. IND. S.A.C       3           $138,968.14                     $112,671.58                      $49,579.41                              $138,968.14            $112,671.58
220339058661      J    M.P.F. CONTRATISTAS GENERALES S.A.             2           $137,736.84                     $137,736.84                      $17,217.11                              $137,736.84            $137,736.84
108262716         J    CAMPBELL MIRANDA MARIA MANUELA                 3           $136,992.17                     $125,931.10                      $37,779.33                              $136,992.17            $125,931.10
220314441363      J    TRANSPORTES CALDERON S.R.LTDA.                 2           $136,067.48                      $79,955.00                      $24,022.50                              $136,067.48             $79,955.00
220171795436      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)                  $0.00
220202799745      J    NEON 2000 S.A.C.                               1           $134,211.21                     $123,822.83                       $3,614.99                              $134,211.21            $123,822.83
220220279481      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              $1,281.08
220100806658      J    DIESEL PARTS PERUANA S.A.                      2           $132,864.78                     $132,864.78                      $16,608.10                              $132,864.78            $132,864.78
107874764         H    CROUSILLAT CARREÑO JIMENA MARIA                1           $132,079.77                     $132,079.77                       $3,301.99                              $132,079.77            $132,079.77
220101870449      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                   $0.00
220105349921      J    YAKSETIG GUERRERO S.A. CONTRATISTAS            3           $128,757.29                           $0.00                      $77,254.37                              $128,757.29                   $0.00
220100377277      J    TREFILADOS Y DERIVADOS S.A.                    3           $128,216.26                     $128,216.26                      $38,464.88                              $128,216.26            $128,216.26
220136847822      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)                  $0.00
107836515         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                   $0.00
220153071455      J    CONSORCIO CARVEL S.A.                          3           $125,563.27                     $125,563.27                      $37,668.98                              $125,563.27            $125,563.27
220179434050      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                $799.06
108225217         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                   $0.00
220132350583      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              $5,505.12
220122878369      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)                  $0.00
220299132341      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             $96,320.37
220100280192      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                   $0.00
220100992184      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)                  $0.00
220265545867      J    D'TODO 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            $116,470.91
220341714240      J    B.C.N. TRADING S.A.                            2           $118,339.02                           $0.00                      $29,584.76                              $118,339.02                   $0.00
220438738810      J    DISTRIBUCIONES E IMPORTACIONES LAVADO SA       3           $117,675.52                     $110,939.00                      $37,323.61                              $117,675.52            $110,939.00
107812890         H    QUIMPER SUAREZ RICARDO/CLARA REATEG            4           $117,522.77                           $0.00                     $117,522.77                              $117,522.77                   $0.00
220108250837      J    CORPORACION DE NEGOCIOS Y CIA. S.A.C.          3           $117,192.14                      $53,910.00                      $54,142.28                              $117,192.14             $53,910.00
220123509294      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                   $0.00
220385218029      J    ENERGY SERVICES DEL PERU S.A.C.                1           $116,756.46                     $116,756.46                       $2,918.91                              $116,756.46            $116,756.46
220141400186      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)                  $0.00
220131534265      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                $691.40
220297027213      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              $4,183.94
220110899689      J    FIMART S.A.C EDITORES E IMPRESORES             1           $113,206.70                     $113,206.70                       $2,830.17                              $113,206.70            $113,206.70
220101300260      J    LAVA SPORT S.A.                                2           $112,895.63                           $0.00                      $28,223.91                              $112,895.63                   $0.00
220264233331      J    DISEÑOS Y FABRICACIONES TEXTILES S.A.          3           $111,793.92                     $111,793.92                      $33,538.18                              $111,793.92            $111,793.92
220421241091      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)                  $0.00
220334621406      J    BOGA COMUNICACIONES S.A.                       2           $110,860.79                      $33,265.09                      $23,557.06                              $110,860.79             $33,265.09
107831652         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)                  $0.00
220314800517      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                   $0.00
220107233611      J    J.C.K. E.I.R.L.                                4           $108,126.90                           $0.00                     $108,126.90                              $108,126.90                   $0.00
108268801         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
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
Bnm   comparativo de clasificaciones de riesgo nov01 - nov00

More Related Content

What's hot

Data Warehouse Project-Report Analysis
Data Warehouse Project-Report AnalysisData Warehouse Project-Report Analysis
Data Warehouse Project-Report AnalysisSunny U Okoro
 
TriMet ledger summary
TriMet ledger summaryTriMet ledger summary
TriMet ledger summary
pdxtransitlane
 
ecolab 2003BusinessDescription
ecolab  2003BusinessDescriptionecolab  2003BusinessDescription
ecolab 2003BusinessDescriptionfinance37
 
Rental Property Equity Management
Rental Property Equity ManagementRental Property Equity Management
Rental Property Equity Management
Kent Larsen
 
Dole 2002 Annual
Dole 2002 AnnualDole 2002 Annual
Dole 2002 Annualfinance32
 
Energy Star Top cities chart
Energy Star Top cities chartEnergy Star Top cities chart
Energy Star Top cities chartGilWhiteCRE
 
Copy of qnanza what if (2)
Copy of qnanza what if (2)Copy of qnanza what if (2)
Copy of qnanza what if (2)
Gary Mathias
 
Villa Alhambra Financial Statements 10-31-2011.pdf
Villa Alhambra Financial Statements 10-31-2011.pdfVilla Alhambra Financial Statements 10-31-2011.pdf
Villa Alhambra Financial Statements 10-31-2011.pdfVillaAlhambra
 
Landiza cha1 lab2
Landiza cha1 lab2Landiza cha1 lab2
Landiza cha1 lab2landiza
 
Landizachap1 lab2
Landizachap1 lab2Landizachap1 lab2
Landizachap1 lab2landiza
 
State of California Wireless
State of California WirelessState of California Wireless
State of California Wireless
Validas
 
Villa Alhambra Financials 2011
Villa Alhambra Financials 2011Villa Alhambra Financials 2011
Villa Alhambra Financials 2011VillaAlhambra
 
Understanding Health Care
Understanding Health CareUnderstanding Health Care
Understanding Health Care
Summit Health
 
Return of the Loan Student Template_new
Return of the Loan Student Template_newReturn of the Loan Student Template_new
Return of the Loan Student Template_newEdward Taylor
 

What's hot (19)

Montos 20112 11
Montos 20112 11Montos 20112 11
Montos 20112 11
 
Tercer bimestre2009
Tercer bimestre2009Tercer bimestre2009
Tercer bimestre2009
 
Cuarto bimestre2009
Cuarto bimestre2009Cuarto bimestre2009
Cuarto bimestre2009
 
Data Warehouse Project-Report Analysis
Data Warehouse Project-Report AnalysisData Warehouse Project-Report Analysis
Data Warehouse Project-Report Analysis
 
TriMet ledger summary
TriMet ledger summaryTriMet ledger summary
TriMet ledger summary
 
ecolab 2003BusinessDescription
ecolab  2003BusinessDescriptionecolab  2003BusinessDescription
ecolab 2003BusinessDescription
 
Rental Property Equity Management
Rental Property Equity ManagementRental Property Equity Management
Rental Property Equity Management
 
Dole 2002 Annual
Dole 2002 AnnualDole 2002 Annual
Dole 2002 Annual
 
Energy Star Top cities chart
Energy Star Top cities chartEnergy Star Top cities chart
Energy Star Top cities chart
 
Copy of qnanza what if (2)
Copy of qnanza what if (2)Copy of qnanza what if (2)
Copy of qnanza what if (2)
 
State per capita rankings
State per capita rankingsState per capita rankings
State per capita rankings
 
Villa Alhambra Financial Statements 10-31-2011.pdf
Villa Alhambra Financial Statements 10-31-2011.pdfVilla Alhambra Financial Statements 10-31-2011.pdf
Villa Alhambra Financial Statements 10-31-2011.pdf
 
Landiza cha1 lab2
Landiza cha1 lab2Landiza cha1 lab2
Landiza cha1 lab2
 
Landizachap1 lab2
Landizachap1 lab2Landizachap1 lab2
Landizachap1 lab2
 
State of California Wireless
State of California WirelessState of California Wireless
State of California Wireless
 
Hw04 fin. mgmt.
Hw04 fin. mgmt.Hw04 fin. mgmt.
Hw04 fin. mgmt.
 
Villa Alhambra Financials 2011
Villa Alhambra Financials 2011Villa Alhambra Financials 2011
Villa Alhambra Financials 2011
 
Understanding Health Care
Understanding Health CareUnderstanding Health Care
Understanding Health Care
 
Return of the Loan Student Template_new
Return of the Loan Student Template_newReturn of the Loan Student Template_new
Return of the Loan Student Template_new
 

Viewers also liked

Carta al MEF con Propuesta de Solución - Caso Banco Nuevo Mundo
Carta al MEF con Propuesta de Solución - Caso Banco Nuevo MundoCarta al MEF con Propuesta de Solución - Caso Banco Nuevo Mundo
Carta al MEF con Propuesta de Solución - Caso Banco Nuevo Mundogonzaloromani
 
Diferencia entre sac scrl
Diferencia entre sac   scrlDiferencia entre sac   scrl
Diferencia entre sac scrl
Roger Hman Bndia
 
The role of greed in america's meltdown
The role of greed in america's meltdownThe role of greed in america's meltdown
The role of greed in america's meltdowngonzaloromani
 
Banco Nuevo Mundo Subasta depositos sector publico -dec1998-sep2001
Banco Nuevo Mundo Subasta depositos sector publico -dec1998-sep2001Banco Nuevo Mundo Subasta depositos sector publico -dec1998-sep2001
Banco Nuevo Mundo Subasta depositos sector publico -dec1998-sep2001gonzaloromani
 
Banco Nuevo Mundo - subasta de depositos 1998-2001
Banco Nuevo Mundo - subasta de depositos 1998-2001Banco Nuevo Mundo - subasta de depositos 1998-2001
Banco Nuevo Mundo - subasta de depositos 1998-2001gonzaloromani
 
Banco Nuevo Mundo - Documentos pendiente de entrega por la SBS al Congreso Perú
Banco Nuevo Mundo - Documentos pendiente de entrega por la SBS al Congreso PerúBanco Nuevo Mundo - Documentos pendiente de entrega por la SBS al Congreso Perú
Banco Nuevo Mundo - Documentos pendiente de entrega por la SBS al Congreso Perúgonzaloromani
 
Inadecuado Proceso de Liquidación del Banco Nuevo Mundo
Inadecuado Proceso de Liquidación del Banco Nuevo MundoInadecuado Proceso de Liquidación del Banco Nuevo Mundo
Inadecuado Proceso de Liquidación del Banco Nuevo Mundogonzaloromani
 
Banco Nuevo Mundo Opinion técnica sobre Resolucion SBS-775-2001
Banco Nuevo Mundo Opinion técnica sobre Resolucion SBS-775-2001Banco Nuevo Mundo Opinion técnica sobre Resolucion SBS-775-2001
Banco Nuevo Mundo Opinion técnica sobre Resolucion SBS-775-2001gonzaloromani
 

Viewers also liked (8)

Carta al MEF con Propuesta de Solución - Caso Banco Nuevo Mundo
Carta al MEF con Propuesta de Solución - Caso Banco Nuevo MundoCarta al MEF con Propuesta de Solución - Caso Banco Nuevo Mundo
Carta al MEF con Propuesta de Solución - Caso Banco Nuevo Mundo
 
Diferencia entre sac scrl
Diferencia entre sac   scrlDiferencia entre sac   scrl
Diferencia entre sac scrl
 
The role of greed in america's meltdown
The role of greed in america's meltdownThe role of greed in america's meltdown
The role of greed in america's meltdown
 
Banco Nuevo Mundo Subasta depositos sector publico -dec1998-sep2001
Banco Nuevo Mundo Subasta depositos sector publico -dec1998-sep2001Banco Nuevo Mundo Subasta depositos sector publico -dec1998-sep2001
Banco Nuevo Mundo Subasta depositos sector publico -dec1998-sep2001
 
Banco Nuevo Mundo - subasta de depositos 1998-2001
Banco Nuevo Mundo - subasta de depositos 1998-2001Banco Nuevo Mundo - subasta de depositos 1998-2001
Banco Nuevo Mundo - subasta de depositos 1998-2001
 
Banco Nuevo Mundo - Documentos pendiente de entrega por la SBS al Congreso Perú
Banco Nuevo Mundo - Documentos pendiente de entrega por la SBS al Congreso PerúBanco Nuevo Mundo - Documentos pendiente de entrega por la SBS al Congreso Perú
Banco Nuevo Mundo - Documentos pendiente de entrega por la SBS al Congreso Perú
 
Inadecuado Proceso de Liquidación del Banco Nuevo Mundo
Inadecuado Proceso de Liquidación del Banco Nuevo MundoInadecuado Proceso de Liquidación del Banco Nuevo Mundo
Inadecuado Proceso de Liquidación del Banco Nuevo Mundo
 
Banco Nuevo Mundo Opinion técnica sobre Resolucion SBS-775-2001
Banco Nuevo Mundo Opinion técnica sobre Resolucion SBS-775-2001Banco Nuevo Mundo Opinion técnica sobre Resolucion SBS-775-2001
Banco Nuevo Mundo Opinion técnica sobre Resolucion SBS-775-2001
 

Similar to Bnm comparativo de clasificaciones de riesgo nov01 - nov00

Stm eng
Stm engStm eng
Stm engrichwe
 
Trabajo en clase 2
Trabajo en clase 2Trabajo en clase 2
Trabajo en clase 2karenlemus
 
Digital everywhere 2% growth with debt
Digital everywhere 2% growth with debtDigital everywhere 2% growth with debt
Digital everywhere 2% growth with debtBea Morales
 
H W 2010 07 De
H W 2010 07 DeH W 2010 07 De
H W 2010 07 Dechipwags
 
Evol depositos por empresa estatal en Banco Nuevo Mundo
Evol depositos por empresa estatal en Banco Nuevo MundoEvol depositos por empresa estatal en Banco Nuevo Mundo
Evol depositos por empresa estatal en Banco Nuevo Mundogonzaloromani
 
2021-2022 School Year Self-Organized.pdf
2021-2022 School Year Self-Organized.pdf2021-2022 School Year Self-Organized.pdf
2021-2022 School Year Self-Organized.pdf
AshleyRados
 
H W 2010 01 At
H W 2010 01 AtH W 2010 01 At
H W 2010 01 At
chipwags
 
年金終值計算
年金終值計算年金終值計算
年金終值計算5045033
 
OSCAR ALAN SEGURA RIVERA
OSCAR ALAN SEGURA RIVERAOSCAR ALAN SEGURA RIVERA
OSCAR ALAN SEGURA RIVERA
OSCAR SEGURA
 
Wag Report 2009 11 De
Wag Report 2009 11 DeWag Report 2009 11 De
Wag Report 2009 11 De
chipwags
 
H W 2010 01 De
H W 2010 01 DeH W 2010 01 De
H W 2010 01 De
chipwags
 
Chicagoland Monthly Maket Pulse -Feb 2010 Detached
Chicagoland Monthly Maket Pulse -Feb 2010 DetachedChicagoland Monthly Maket Pulse -Feb 2010 Detached
Chicagoland Monthly Maket Pulse -Feb 2010 Detached
chipwags
 
T1FX stable30 investment $30,000
T1FX stable30 investment  $30,000T1FX stable30 investment  $30,000
T1FX stable30 investment $30,000
Wendy Foo
 
T1FX stable30 investment $30,000
T1FX stable30 investment  $30,000T1FX stable30 investment  $30,000
T1FX stable30 investment $30,000
WENDY FOO
 

Similar to Bnm comparativo de clasificaciones de riesgo nov01 - nov00 (20)

Stm eng
Stm engStm eng
Stm eng
 
Trabajo en clase 2
Trabajo en clase 2Trabajo en clase 2
Trabajo en clase 2
 
Segundo bimestre2010
Segundo bimestre2010Segundo bimestre2010
Segundo bimestre2010
 
Digital everywhere 2% growth with debt
Digital everywhere 2% growth with debtDigital everywhere 2% growth with debt
Digital everywhere 2% growth with debt
 
Primer bimestre2010
Primer bimestre2010Primer bimestre2010
Primer bimestre2010
 
2011noviembre diciembre
2011noviembre diciembre2011noviembre diciembre
2011noviembre diciembre
 
H W 2010 07 De
H W 2010 07 DeH W 2010 07 De
H W 2010 07 De
 
Cuarto bimestre2010
Cuarto bimestre2010Cuarto bimestre2010
Cuarto bimestre2010
 
Evol depositos por empresa estatal en Banco Nuevo Mundo
Evol depositos por empresa estatal en Banco Nuevo MundoEvol depositos por empresa estatal en Banco Nuevo Mundo
Evol depositos por empresa estatal en Banco Nuevo Mundo
 
Sexto bimestre2010
Sexto bimestre2010Sexto bimestre2010
Sexto bimestre2010
 
2021-2022 School Year Self-Organized.pdf
2021-2022 School Year Self-Organized.pdf2021-2022 School Year Self-Organized.pdf
2021-2022 School Year Self-Organized.pdf
 
H W 2010 01 At
H W 2010 01 AtH W 2010 01 At
H W 2010 01 At
 
年金終值計算
年金終值計算年金終值計算
年金終值計算
 
OSCAR ALAN SEGURA RIVERA
OSCAR ALAN SEGURA RIVERAOSCAR ALAN SEGURA RIVERA
OSCAR ALAN SEGURA RIVERA
 
Primer bimestre2009
Primer bimestre2009Primer bimestre2009
Primer bimestre2009
 
Wag Report 2009 11 De
Wag Report 2009 11 DeWag Report 2009 11 De
Wag Report 2009 11 De
 
H W 2010 01 De
H W 2010 01 DeH W 2010 01 De
H W 2010 01 De
 
Chicagoland Monthly Maket Pulse -Feb 2010 Detached
Chicagoland Monthly Maket Pulse -Feb 2010 DetachedChicagoland Monthly Maket Pulse -Feb 2010 Detached
Chicagoland Monthly Maket Pulse -Feb 2010 Detached
 
T1FX stable30 investment $30,000
T1FX stable30 investment  $30,000T1FX stable30 investment  $30,000
T1FX stable30 investment $30,000
 
T1FX stable30 investment $30,000
T1FX stable30 investment  $30,000T1FX stable30 investment  $30,000
T1FX stable30 investment $30,000
 

More from gonzaloromani

Banco Nuevo Mundo - Bases Técnicas para contestacion a la demanda presentada ...
Banco Nuevo Mundo - Bases Técnicas para contestacion a la demanda presentada ...Banco Nuevo Mundo - Bases Técnicas para contestacion a la demanda presentada ...
Banco Nuevo Mundo - Bases Técnicas para contestacion a la demanda presentada ...gonzaloromani
 
Banco Nuevo Mundo - Cometarios Técnicos sobre el proceso judicial
Banco Nuevo Mundo - Cometarios Técnicos sobre el proceso judicialBanco Nuevo Mundo - Cometarios Técnicos sobre el proceso judicial
Banco Nuevo Mundo - Cometarios Técnicos sobre el proceso judicialgonzaloromani
 
Banco Nuevo Mundo - Comentarios técnicos sobre Resolucion sbs-775-2001
Banco Nuevo Mundo - Comentarios técnicos sobre Resolucion sbs-775-2001Banco Nuevo Mundo - Comentarios técnicos sobre Resolucion sbs-775-2001
Banco Nuevo Mundo - Comentarios técnicos sobre Resolucion sbs-775-2001gonzaloromani
 
Banco Nuevo Mundo - Resumen de evaluacion de auditorias externas
Banco Nuevo Mundo - Resumen de evaluacion de auditorias externasBanco Nuevo Mundo - Resumen de evaluacion de auditorias externas
Banco Nuevo Mundo - Resumen de evaluacion de auditorias externasgonzaloromani
 
Banco Nuevo Mundo - Resumen de evaluacion efectuada por administradores judic...
Banco Nuevo Mundo - Resumen de evaluacion efectuada por administradores judic...Banco Nuevo Mundo - Resumen de evaluacion efectuada por administradores judic...
Banco Nuevo Mundo - Resumen de evaluacion efectuada por administradores judic...gonzaloromani
 
Banco Nuevo Mundo - Remuneraciones a Interventores SBS - comparativo
Banco Nuevo Mundo - Remuneraciones a Interventores SBS - comparativoBanco Nuevo Mundo - Remuneraciones a Interventores SBS - comparativo
Banco Nuevo Mundo - Remuneraciones a Interventores SBS - comparativogonzaloromani
 
Banco Nuevo Mundo - Remuneraciones pagadas a Interventores SBS dec00-sep01
Banco Nuevo Mundo - Remuneraciones pagadas a Interventores SBS dec00-sep01Banco Nuevo Mundo - Remuneraciones pagadas a Interventores SBS dec00-sep01
Banco Nuevo Mundo - Remuneraciones pagadas a Interventores SBS dec00-sep01gonzaloromani
 
Banco Nuevo Mundo provisiones al 30 nov2000
Banco Nuevo Mundo  provisiones al 30 nov2000Banco Nuevo Mundo  provisiones al 30 nov2000
Banco Nuevo Mundo provisiones al 30 nov2000gonzaloromani
 
Banco Nuevo Mundo - Provisiones al 30 nov2000
Banco Nuevo Mundo - Provisiones al 30 nov2000Banco Nuevo Mundo - Provisiones al 30 nov2000
Banco Nuevo Mundo - Provisiones al 30 nov2000gonzaloromani
 
Pesentacion sobre el caso Banco Nuevo Mundo
Pesentacion sobre el caso Banco Nuevo MundoPesentacion sobre el caso Banco Nuevo Mundo
Pesentacion sobre el caso Banco Nuevo Mundogonzaloromani
 
Banco Nuevo Mundo - Propuesta de solucion
Banco Nuevo Mundo - Propuesta de solucionBanco Nuevo Mundo - Propuesta de solucion
Banco Nuevo Mundo - Propuesta de soluciongonzaloromani
 
Banco Nuevo Mundo - Evoluci>n comparativa depositos estatales
Banco Nuevo Mundo - Evoluci>n comparativa depositos estatalesBanco Nuevo Mundo - Evoluci>n comparativa depositos estatales
Banco Nuevo Mundo - Evoluci>n comparativa depositos estatalesgonzaloromani
 
Banco Nuevo Mundo - Presentación ante Congreso Peru
Banco Nuevo Mundo - Presentación ante Congreso PeruBanco Nuevo Mundo - Presentación ante Congreso Peru
Banco Nuevo Mundo - Presentación ante Congreso Perugonzaloromani
 
Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000
Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000
Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000gonzaloromani
 
Porque no debe liquidarse el Banco Nuevo Mundo
Porque no debe liquidarse el Banco Nuevo MundoPorque no debe liquidarse el Banco Nuevo Mundo
Porque no debe liquidarse el Banco Nuevo Mundogonzaloromani
 
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comerical Peru nov 2000
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comerical Peru nov 2000Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comerical Peru nov 2000
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comerical Peru nov 2000gonzaloromani
 
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comercial Peru dec 2000
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comercial Peru dec 2000Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comercial Peru dec 2000
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comercial Peru dec 2000gonzaloromani
 
Banco Nuevo Mundo - Activos Rentables del Sistema Banca Comercial Peru Nov 2000
Banco Nuevo Mundo - Activos Rentables del Sistema Banca Comercial Peru Nov 2000Banco Nuevo Mundo - Activos Rentables del Sistema Banca Comercial Peru Nov 2000
Banco Nuevo Mundo - Activos Rentables del Sistema Banca Comercial Peru Nov 2000gonzaloromani
 
Reporte a accionistas sobre caso Banco Nuevo Mundo - Nuevo Mundo Holding
Reporte a accionistas sobre caso Banco Nuevo Mundo - Nuevo Mundo HoldingReporte a accionistas sobre caso Banco Nuevo Mundo - Nuevo Mundo Holding
Reporte a accionistas sobre caso Banco Nuevo Mundo - Nuevo Mundo Holdinggonzaloromani
 
Banco Nuevo Mundo - Personal contratado por SBS - sep-dic 2000
Banco Nuevo Mundo - Personal contratado por SBS - sep-dic 2000Banco Nuevo Mundo - Personal contratado por SBS - sep-dic 2000
Banco Nuevo Mundo - Personal contratado por SBS - sep-dic 2000gonzaloromani
 

More from gonzaloromani (20)

Banco Nuevo Mundo - Bases Técnicas para contestacion a la demanda presentada ...
Banco Nuevo Mundo - Bases Técnicas para contestacion a la demanda presentada ...Banco Nuevo Mundo - Bases Técnicas para contestacion a la demanda presentada ...
Banco Nuevo Mundo - Bases Técnicas para contestacion a la demanda presentada ...
 
Banco Nuevo Mundo - Cometarios Técnicos sobre el proceso judicial
Banco Nuevo Mundo - Cometarios Técnicos sobre el proceso judicialBanco Nuevo Mundo - Cometarios Técnicos sobre el proceso judicial
Banco Nuevo Mundo - Cometarios Técnicos sobre el proceso judicial
 
Banco Nuevo Mundo - Comentarios técnicos sobre Resolucion sbs-775-2001
Banco Nuevo Mundo - Comentarios técnicos sobre Resolucion sbs-775-2001Banco Nuevo Mundo - Comentarios técnicos sobre Resolucion sbs-775-2001
Banco Nuevo Mundo - Comentarios técnicos sobre Resolucion sbs-775-2001
 
Banco Nuevo Mundo - Resumen de evaluacion de auditorias externas
Banco Nuevo Mundo - Resumen de evaluacion de auditorias externasBanco Nuevo Mundo - Resumen de evaluacion de auditorias externas
Banco Nuevo Mundo - Resumen de evaluacion de auditorias externas
 
Banco Nuevo Mundo - Resumen de evaluacion efectuada por administradores judic...
Banco Nuevo Mundo - Resumen de evaluacion efectuada por administradores judic...Banco Nuevo Mundo - Resumen de evaluacion efectuada por administradores judic...
Banco Nuevo Mundo - Resumen de evaluacion efectuada por administradores judic...
 
Banco Nuevo Mundo - Remuneraciones a Interventores SBS - comparativo
Banco Nuevo Mundo - Remuneraciones a Interventores SBS - comparativoBanco Nuevo Mundo - Remuneraciones a Interventores SBS - comparativo
Banco Nuevo Mundo - Remuneraciones a Interventores SBS - comparativo
 
Banco Nuevo Mundo - Remuneraciones pagadas a Interventores SBS dec00-sep01
Banco Nuevo Mundo - Remuneraciones pagadas a Interventores SBS dec00-sep01Banco Nuevo Mundo - Remuneraciones pagadas a Interventores SBS dec00-sep01
Banco Nuevo Mundo - Remuneraciones pagadas a Interventores SBS dec00-sep01
 
Banco Nuevo Mundo provisiones al 30 nov2000
Banco Nuevo Mundo  provisiones al 30 nov2000Banco Nuevo Mundo  provisiones al 30 nov2000
Banco Nuevo Mundo provisiones al 30 nov2000
 
Banco Nuevo Mundo - Provisiones al 30 nov2000
Banco Nuevo Mundo - Provisiones al 30 nov2000Banco Nuevo Mundo - Provisiones al 30 nov2000
Banco Nuevo Mundo - Provisiones al 30 nov2000
 
Pesentacion sobre el caso Banco Nuevo Mundo
Pesentacion sobre el caso Banco Nuevo MundoPesentacion sobre el caso Banco Nuevo Mundo
Pesentacion sobre el caso Banco Nuevo Mundo
 
Banco Nuevo Mundo - Propuesta de solucion
Banco Nuevo Mundo - Propuesta de solucionBanco Nuevo Mundo - Propuesta de solucion
Banco Nuevo Mundo - Propuesta de solucion
 
Banco Nuevo Mundo - Evoluci>n comparativa depositos estatales
Banco Nuevo Mundo - Evoluci>n comparativa depositos estatalesBanco Nuevo Mundo - Evoluci>n comparativa depositos estatales
Banco Nuevo Mundo - Evoluci>n comparativa depositos estatales
 
Banco Nuevo Mundo - Presentación ante Congreso Peru
Banco Nuevo Mundo - Presentación ante Congreso PeruBanco Nuevo Mundo - Presentación ante Congreso Peru
Banco Nuevo Mundo - Presentación ante Congreso Peru
 
Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000
Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000
Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000
 
Porque no debe liquidarse el Banco Nuevo Mundo
Porque no debe liquidarse el Banco Nuevo MundoPorque no debe liquidarse el Banco Nuevo Mundo
Porque no debe liquidarse el Banco Nuevo Mundo
 
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comerical Peru nov 2000
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comerical Peru nov 2000Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comerical Peru nov 2000
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comerical Peru nov 2000
 
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comercial Peru dec 2000
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comercial Peru dec 2000Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comercial Peru dec 2000
Banco Nuevo Mundo - Analisis Financiero Sistema Banca Comercial Peru dec 2000
 
Banco Nuevo Mundo - Activos Rentables del Sistema Banca Comercial Peru Nov 2000
Banco Nuevo Mundo - Activos Rentables del Sistema Banca Comercial Peru Nov 2000Banco Nuevo Mundo - Activos Rentables del Sistema Banca Comercial Peru Nov 2000
Banco Nuevo Mundo - Activos Rentables del Sistema Banca Comercial Peru Nov 2000
 
Reporte a accionistas sobre caso Banco Nuevo Mundo - Nuevo Mundo Holding
Reporte a accionistas sobre caso Banco Nuevo Mundo - Nuevo Mundo HoldingReporte a accionistas sobre caso Banco Nuevo Mundo - Nuevo Mundo Holding
Reporte a accionistas sobre caso Banco Nuevo Mundo - Nuevo Mundo Holding
 
Banco Nuevo Mundo - Personal contratado por SBS - sep-dic 2000
Banco Nuevo Mundo - Personal contratado por SBS - sep-dic 2000Banco Nuevo Mundo - Personal contratado por SBS - sep-dic 2000
Banco Nuevo Mundo - Personal contratado por SBS - sep-dic 2000
 

Recently uploaded

Antarctica- Icy wilderness of extremes and wonder
Antarctica- Icy wilderness of extremes and wonderAntarctica- Icy wilderness of extremes and wonder
Antarctica- Icy wilderness of extremes and wonder
tahreemzahra82
 
Exploring Montreal's Artistic Heritage Top Art Galleries and Museums to Visit
Exploring Montreal's Artistic Heritage Top Art Galleries and Museums to VisitExploring Montreal's Artistic Heritage Top Art Galleries and Museums to Visit
Exploring Montreal's Artistic Heritage Top Art Galleries and Museums to Visit
Spade & Palacio Tours
 
欧洲杯开户-信誉的欧洲杯开户-正规欧洲杯开户|【​网址​🎉ac123.net🎉​】
欧洲杯开户-信誉的欧洲杯开户-正规欧洲杯开户|【​网址​🎉ac123.net🎉​】欧洲杯开户-信誉的欧洲杯开户-正规欧洲杯开户|【​网址​🎉ac123.net🎉​】
欧洲杯开户-信誉的欧洲杯开户-正规欧洲杯开户|【​网址​🎉ac123.net🎉​】
bljeremy734
 
LUXURY TRAVEL THE ULTIMATE TOKYO EXPERIENCE FROM SINGAPORE.pdf
LUXURY TRAVEL THE ULTIMATE TOKYO EXPERIENCE FROM SINGAPORE.pdfLUXURY TRAVEL THE ULTIMATE TOKYO EXPERIENCE FROM SINGAPORE.pdf
LUXURY TRAVEL THE ULTIMATE TOKYO EXPERIENCE FROM SINGAPORE.pdf
Diper Tour
 
Understanding the Running Costs of Electric Scooters.pptx
Understanding the Running Costs of Electric Scooters.pptxUnderstanding the Running Costs of Electric Scooters.pptx
Understanding the Running Costs of Electric Scooters.pptx
Zivah ElectriVa Private Limited
 
Jose RIZAL History and his travel Paris to berlin
Jose RIZAL History and his travel Paris to berlinJose RIZAL History and his travel Paris to berlin
Jose RIZAL History and his travel Paris to berlin
MaryGraceArdalesLope
 
How To Talk To a Live Person at American Airlines
How To Talk To a Live Person at American AirlinesHow To Talk To a Live Person at American Airlines
How To Talk To a Live Person at American Airlines
flyn goo
 
Uk Visa Complete Guide and application process
Uk Visa Complete Guide and application processUk Visa Complete Guide and application process
Uk Visa Complete Guide and application process
pandeypratikwgblindi
 
Agence Régionale du Tourisme Grand Est - brochure MICE 2024.pdf
Agence Régionale du Tourisme Grand Est - brochure MICE 2024.pdfAgence Régionale du Tourisme Grand Est - brochure MICE 2024.pdf
Agence Régionale du Tourisme Grand Est - brochure MICE 2024.pdf
MICEboard
 
How To Change Name On Volaris Ticket.pdf
How To Change Name On Volaris Ticket.pdfHow To Change Name On Volaris Ticket.pdf
How To Change Name On Volaris Ticket.pdf
namechange763
 
Exploring Heritage The Ultimate Cultural Tour in Palmer, Puerto Rico
Exploring Heritage The Ultimate Cultural Tour in Palmer, Puerto RicoExploring Heritage The Ultimate Cultural Tour in Palmer, Puerto Rico
Exploring Heritage The Ultimate Cultural Tour in Palmer, Puerto Rico
Caribbean Breeze Adventures
 
Paddle, Float, and Explore The Ultimate River Tour Experience in Monitor, WA
Paddle, Float, and Explore The Ultimate River Tour Experience in Monitor, WAPaddle, Float, and Explore The Ultimate River Tour Experience in Monitor, WA
Paddle, Float, and Explore The Ultimate River Tour Experience in Monitor, WA
River Recreation - Washington Whitewater Rafting
 
MC INTERNATIONALS | TRAVEL COMPANY IN JHANG
MC INTERNATIONALS | TRAVEL COMPANY IN JHANGMC INTERNATIONALS | TRAVEL COMPANY IN JHANG
MC INTERNATIONALS | TRAVEL COMPANY IN JHANG
AshBhatt4
 
Get tailored experience with Stonehenge tours from London
Get tailored experience with Stonehenge tours from LondonGet tailored experience with Stonehenge tours from London
Get tailored experience with Stonehenge tours from London
London Country Tours
 
TOP 10 Historic Places To See in Kuruskhetra.
TOP 10 Historic Places To See in Kuruskhetra.TOP 10 Historic Places To See in Kuruskhetra.
TOP 10 Historic Places To See in Kuruskhetra.
ujjwalsethi113
 
The Power of a Glamping Go-To-Market Accelerator Plan.pptx
The Power of a Glamping Go-To-Market Accelerator Plan.pptxThe Power of a Glamping Go-To-Market Accelerator Plan.pptx
The Power of a Glamping Go-To-Market Accelerator Plan.pptx
RezStream
 
Hunza Cherry Blossom tour 2025- Hunza Adventure Tours
Hunza Cherry Blossom tour 2025- Hunza Adventure ToursHunza Cherry Blossom tour 2025- Hunza Adventure Tours
Hunza Cherry Blossom tour 2025- Hunza Adventure Tours
Hunza Adventure Tours
 
4 DAYS MASAI MARA WILDEBEEST MIGRATION SAFARI TOUR PACKAGE KENYA
4 DAYS MASAI MARA WILDEBEEST MIGRATION SAFARI TOUR PACKAGE KENYA4 DAYS MASAI MARA WILDEBEEST MIGRATION SAFARI TOUR PACKAGE KENYA
4 DAYS MASAI MARA WILDEBEEST MIGRATION SAFARI TOUR PACKAGE KENYA
Bush Troop Safari
 
Winter Festivities in Italy
Winter Festivities in ItalyWinter Festivities in Italy
Winter Festivities in Italy
Time for Sicily
 

Recently uploaded (19)

Antarctica- Icy wilderness of extremes and wonder
Antarctica- Icy wilderness of extremes and wonderAntarctica- Icy wilderness of extremes and wonder
Antarctica- Icy wilderness of extremes and wonder
 
Exploring Montreal's Artistic Heritage Top Art Galleries and Museums to Visit
Exploring Montreal's Artistic Heritage Top Art Galleries and Museums to VisitExploring Montreal's Artistic Heritage Top Art Galleries and Museums to Visit
Exploring Montreal's Artistic Heritage Top Art Galleries and Museums to Visit
 
欧洲杯开户-信誉的欧洲杯开户-正规欧洲杯开户|【​网址​🎉ac123.net🎉​】
欧洲杯开户-信誉的欧洲杯开户-正规欧洲杯开户|【​网址​🎉ac123.net🎉​】欧洲杯开户-信誉的欧洲杯开户-正规欧洲杯开户|【​网址​🎉ac123.net🎉​】
欧洲杯开户-信誉的欧洲杯开户-正规欧洲杯开户|【​网址​🎉ac123.net🎉​】
 
LUXURY TRAVEL THE ULTIMATE TOKYO EXPERIENCE FROM SINGAPORE.pdf
LUXURY TRAVEL THE ULTIMATE TOKYO EXPERIENCE FROM SINGAPORE.pdfLUXURY TRAVEL THE ULTIMATE TOKYO EXPERIENCE FROM SINGAPORE.pdf
LUXURY TRAVEL THE ULTIMATE TOKYO EXPERIENCE FROM SINGAPORE.pdf
 
Understanding the Running Costs of Electric Scooters.pptx
Understanding the Running Costs of Electric Scooters.pptxUnderstanding the Running Costs of Electric Scooters.pptx
Understanding the Running Costs of Electric Scooters.pptx
 
Jose RIZAL History and his travel Paris to berlin
Jose RIZAL History and his travel Paris to berlinJose RIZAL History and his travel Paris to berlin
Jose RIZAL History and his travel Paris to berlin
 
How To Talk To a Live Person at American Airlines
How To Talk To a Live Person at American AirlinesHow To Talk To a Live Person at American Airlines
How To Talk To a Live Person at American Airlines
 
Uk Visa Complete Guide and application process
Uk Visa Complete Guide and application processUk Visa Complete Guide and application process
Uk Visa Complete Guide and application process
 
Agence Régionale du Tourisme Grand Est - brochure MICE 2024.pdf
Agence Régionale du Tourisme Grand Est - brochure MICE 2024.pdfAgence Régionale du Tourisme Grand Est - brochure MICE 2024.pdf
Agence Régionale du Tourisme Grand Est - brochure MICE 2024.pdf
 
How To Change Name On Volaris Ticket.pdf
How To Change Name On Volaris Ticket.pdfHow To Change Name On Volaris Ticket.pdf
How To Change Name On Volaris Ticket.pdf
 
Exploring Heritage The Ultimate Cultural Tour in Palmer, Puerto Rico
Exploring Heritage The Ultimate Cultural Tour in Palmer, Puerto RicoExploring Heritage The Ultimate Cultural Tour in Palmer, Puerto Rico
Exploring Heritage The Ultimate Cultural Tour in Palmer, Puerto Rico
 
Paddle, Float, and Explore The Ultimate River Tour Experience in Monitor, WA
Paddle, Float, and Explore The Ultimate River Tour Experience in Monitor, WAPaddle, Float, and Explore The Ultimate River Tour Experience in Monitor, WA
Paddle, Float, and Explore The Ultimate River Tour Experience in Monitor, WA
 
MC INTERNATIONALS | TRAVEL COMPANY IN JHANG
MC INTERNATIONALS | TRAVEL COMPANY IN JHANGMC INTERNATIONALS | TRAVEL COMPANY IN JHANG
MC INTERNATIONALS | TRAVEL COMPANY IN JHANG
 
Get tailored experience with Stonehenge tours from London
Get tailored experience with Stonehenge tours from LondonGet tailored experience with Stonehenge tours from London
Get tailored experience with Stonehenge tours from London
 
TOP 10 Historic Places To See in Kuruskhetra.
TOP 10 Historic Places To See in Kuruskhetra.TOP 10 Historic Places To See in Kuruskhetra.
TOP 10 Historic Places To See in Kuruskhetra.
 
The Power of a Glamping Go-To-Market Accelerator Plan.pptx
The Power of a Glamping Go-To-Market Accelerator Plan.pptxThe Power of a Glamping Go-To-Market Accelerator Plan.pptx
The Power of a Glamping Go-To-Market Accelerator Plan.pptx
 
Hunza Cherry Blossom tour 2025- Hunza Adventure Tours
Hunza Cherry Blossom tour 2025- Hunza Adventure ToursHunza Cherry Blossom tour 2025- Hunza Adventure Tours
Hunza Cherry Blossom tour 2025- Hunza Adventure Tours
 
4 DAYS MASAI MARA WILDEBEEST MIGRATION SAFARI TOUR PACKAGE KENYA
4 DAYS MASAI MARA WILDEBEEST MIGRATION SAFARI TOUR PACKAGE KENYA4 DAYS MASAI MARA WILDEBEEST MIGRATION SAFARI TOUR PACKAGE KENYA
4 DAYS MASAI MARA WILDEBEEST MIGRATION SAFARI TOUR PACKAGE KENYA
 
Winter Festivities in Italy
Winter Festivities in ItalyWinter Festivities in Italy
Winter Festivities in Italy
 

Bnm comparativo de clasificaciones de riesgo nov01 - nov00

  • 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 GTIAS 220108575469 J GREMCO S.A. 3 $12,578,420.83 $8,939,941.74 $4,865,069.98 $12,578,420.83 $8,939,941.74 220224748711 J CORPORACION PESQUERA INCA S.A. 1 $7,317,639.82 $5,502,866.64 $227,352.58 $7,317,639.82 $5,502,866.64 220268467492 J PESQUERA INDUSTRIAL EL ANGEL S.A.- 2 $6,882,279.30 $4,732,146.51 $1,129,051.51 $6,882,279.30 $4,732,146.51 220144632240 J INMOBILIARIA GUZMAN BLANCO S.A.C. 3 $6,640,021.31 $6,640,021.31 $1,992,006.39 $6,640,021.31 $6,640,021.31 220136957253 J COMPAÑIA HOTELERA LOS DELFINES S.A. 3 $5,457,477.84 $4,818.34 $3,270,872.95 $5,457,477.84 $4,818.34 220387587641 J INVERSIONES INMOBILIARIAS CAMINOS DEL 4 $5,303,686.23 $4,512,279.59 $3,498,774.39 $5,303,686.23 $4,512,279.59 220100971772 J GRUPO SINDICATO PESQUERO DEL PERU S.A. 2 $4,998,292.77 $4,998,292.77 $624,786.60 $4,998,292.77 $4,998,292.77 220135948641 J AGRO INDUSTRIAL PARAMONGA S.A. 2 $4,910,777.21 $4,665,238.42 $644,539.50 $4,910,777.21 $4,665,238.42 220334799132 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 $0.00 220109072177 J HIPERMERCADOS METRO S.A. 1 $4,127,431.56 $3,920,576.28 $108,357.17 $4,127,431.56 $3,920,576.28 220388128748 J UVK MULTICINES LARCO S.A. 2 $3,654,587.32 $3,654,587.32 $456,823.42 $3,654,587.32 $3,654,587.32 220253689910 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 $0.00 220100126274 J WIESE SUDAMERIS LEASING S.A. 2 $3,497,585.77 $2,840,353.01 $396,121.17 $3,497,585.77 $2,840,353.01 220268791087 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 $3,135,734.73 220100029074 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) $0.00 220100106915 J E WONG S.A. 1 $3,050,093.17 $3,050,093.17 $76,252.33 $3,050,093.17 $3,050,093.17 220458963313 J CCI CONSTRUCCIONES S.A. SUCURSAL PERU 4 $3,023,952.72 $6,730.24 $3,021,260.62 $3,023,952.72 $6,730.24 220402885549 J EMPRESA SIDERURGICA DEL PERU S.A.A. 2 $3,022,804.83 $0.00 $755,701.21 $3,022,804.83 $0.00 220421526258 J MULTIMERCADOS ZONALES S.A. 2 $3,010,706.71 $0.00 $752,676.68 $3,010,706.71 $0.00 220265690361 J LARCO MAR S.A. 1 $2,783,290.71 $2,546,741.54 $75,496.00 $2,783,290.71 $2,546,741.54 220293380512 J INVERSIONES Y SERVICIOS FINANCIEROS S.A. 1 $2,679,383.37 $2,480,700.05 $71,951.67 $2,679,383.37 $2,480,700.05 220100227461 J EXPRESO CRUZ DEL SUR S.A. 2 $2,624,043.59 $2,624,043.59 $328,005.45 $2,624,043.59 $2,624,043.59 220344539180 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 $1,488,000.00 220100082391 J COSAPI S.A. 2 $2,566,474.39 $1,317,148.18 $476,975.08 $2,566,474.39 $1,317,148.18 220113055805 J LOGISTICA COMERCIAL METALURGICA S.A. 4 $2,517,219.62 $1,562,903.02 $1,892,058.41 $2,517,219.62 $1,562,903.02 220100131278 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 $0.00 220100038146 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 $1,947,558.68 220100995361 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 $753,475.75 220296887961 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 $966,050.14 36402 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) $0.00 220100322294 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 $98,573.70 220268470442 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 $54,569.07 220213543505 J ALEXANDRA S.A.C 1 $1,408,118.02 $1,408,118.02 $35,202.95 $1,408,118.02 $1,408,118.02 220159473148 J PESQUERA DIAMANTE S.A. 1 $1,273,539.17 $1,273,539.17 $31,838.48 $1,273,539.17 $1,273,539.17 220424962199 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 $0.00 220378393702 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 $405,000.00 220387666355 J CORPORACION DE GIMNASIOS E.I.R.L 3 $1,230,861.12 $364,759.21 $629,088.91 $1,230,861.12 $364,759.21 220175463179 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 $0.00 220100168783 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 $1,161,865.31 220101258719 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 $0.00 Strike Value S.A. Page 1 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 2. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 GTIAS 220330791684 J SUDAMERICANA DE FIBRAS S.A. 2 $1,097,375.40 $0.48 $274,343.79 $1,097,375.40 $0.48 220294751565 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 $96,313.33 119240426 J SUING CISNEROS VICTOR MANUEL 2 $1,069,026.54 $1,069,026.54 $133,628.32 $1,069,026.54 $1,069,026.54 220262020941 J PERU HOTEL S.A 4 $1,066,356.47 $1,043,314.98 $649,030.48 $1,066,356.47 $1,043,314.98 220338054115 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 $202,573.06 220108056607 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 $0.00 220100121981 J SANDOVAL S.A. 1 $1,047,213.36 $1,047,213.36 $26,180.33 $1,047,213.36 $1,047,213.36 220264940100 J DANUBIO S.A. 2 $1,029,045.36 $1,029,045.36 $128,630.67 $1,029,045.36 $1,029,045.36 220131380951 J MUNICIPALIDAD METROPOLITANA DE LIMA 1 $1,028,575.51 $0.00 $51,428.78 $1,028,575.51 $0.00 220100245281 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 $47,998.31 220100166225 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 $194,489.00 220332135571 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 $900,005.38 220100064813 J INDUSTRIAL CARTONERA Y PAPELERA S.A. 2 $897,509.31 $897,509.31 $112,188.66 $897,509.31 $897,509.31 220331949869 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 $4,920.06 220100108292 J CIA. MINERA CASAPALCA S.A. 3 $883,117.84 $0.85 $529,870.45 $883,117.84 $0.85 220110034947 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 $0.00 220301837896 J LOS PORTALES S.A. 2 $850,136.53 $2,292.90 $212,247.52 $850,136.53 $2,292.90 220100354731 J CLINICA SANTA TERESA S.A. 2 $844,461.37 $844,461.37 $105,557.67 $844,461.37 $844,461.37 108242536 J BOLOÑA BEHR CARLOS ALBERTO 2 $841,003.79 $832,552.87 $106,181.84 $841,003.79 $832,552.87 220100086469 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 $0.00 220100016258 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 $523,668.00 220100067324 J ARTESCO S.A. 2 $792,338.10 $792,338.10 $99,042.26 $792,338.10 $792,338.10 220382916965 J CORPORACION INTERNACIONAL DEL DENIM SAC 4 $785,676.12 $169,800.00 $717,756.12 $785,676.12 $169,800.00 220254997359 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) $0.00 220418186896 J PESQUERA COSTA CELESTE 1 $746,630.88 $629,480.22 $21,594.54 $746,630.88 $629,480.22 220100115159 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 $1,281.95 220106798266 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 $0.00 220100063418 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 $10,419.53 220372582376 J JARDINES DE LURIN S.A. 4 $705,068.94 $525,110.20 $495,024.86 $705,068.94 $525,110.20 220391056677 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 $0.00 220226204793 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 $456,475.00 220100176964 J LA ESPERANZA DEL PERU S.A.-CLINICA SAN 2 $670,025.58 $165.63 $167,485.69 $670,025.58 $165.63 220347446379 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 $506,762.93 220100073219 J JORVEX Y COMPAÑIA S.R.L. 4 $650,839.70 $0.00 $650,839.70 $650,839.70 $0.00 220101106455 J SERVICIOS E IMPORTACIONES ELECTRICAS S.A 4 $648,185.80 $533,762.68 $434,680.73 $648,185.80 $533,762.68 220397179215 J INVERSIONES PELICANO S.A. 4 $647,939.95 $514,511.00 $442,135.55 $647,939.95 $514,511.00 110609103 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 $10,819.50 220206195038 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 $568,673.72 220100002621 J MOLINO EL TRIUNFO 1 $622,925.86 $622,925.86 $15,573.15 $622,925.86 $622,925.86 220100884888 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 $0.00 220154996134 J IMPORTACIONES Y DISTRIBUCIONES PINETI 4 $608,455.25 $170,448.00 $540,276.05 $608,455.25 $170,448.00 Strike Value S.A. Page 2 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 3. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 GTIAS 220266187204 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 $591,606.94 220100270715 J ELECTRO PACHITEA S.A. 2 $588,480.59 $178,424.00 $124,817.15 $588,480.59 $178,424.00 220332381939 J FULLMARK S.A. 4 3 $586,260.76 $0.00 $228,471.43 $0.00 $494,872.19 $0.00 $586,260.76 $228,471.43 220231066129 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) $0.01 220100023467 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 $439,581.38 220231456423 J B Y B CONSTRUCTORES S.R.L. 4 $555,342.70 $296,853.00 $436,601.50 $555,342.70 $296,853.00 220275091341 J SOCIEDAD AGRICOLA JEQUETEPEQUE S.R.L. 4 $544,683.33 $446,743.00 $365,986.13 $544,683.33 $446,743.00 220275772969 J CIA.CONTRATISTA DE EQUIPOS Y OBRAS S.A. 4 $544,136.75 $141,385.00 $487,582.75 $544,136.75 $141,385.00 220385353406 J CIA. INDUSTRIAL NUEVO MUNDO S.A. 1 $539,229.45 $539,229.45 $13,480.74 $539,229.45 $539,229.45 220302119521 J INMOBILIARIA D'GIANMAR & ASOCIADOS S.A. 4 $533,316.38 $450,000.00 $353,316.38 $533,316.38 $450,000.00 110478561 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 $0.00 220105384590 J CONSERVERA GARRIDO S.A. 1 $510,673.48 $485,139.96 $13,405.18 $510,673.48 $485,139.96 220100250951 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 $0.00 220258562284 J AGRARIA EL ESCORIAL S.A. 4 $500,807.66 $500,807.66 $300,484.59 $500,807.66 $500,807.66 220100163129 J EMPRESA NACIONAL DE COMERCIALIZACION 3 $496,652.12 $316,790.47 $202,954.13 $496,652.12 $316,790.47 220100804876 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 $126,743.22 220119304173 J LASER S.C.R.L. 4 $486,871.61 $486,871.61 $292,122.97 $486,871.61 $486,871.61 220283071104 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 $0.00 220396253349 J MOLINOS WONG E.I.R.L. 4 $480,127.12 $476,967.00 $289,340.32 $480,127.12 $476,967.00 220419570185 J CORPORACION GESTION S.A. 1 $476,986.90 $358,936.00 $14,875.95 $476,986.90 $358,936.00 220100057442 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 $0.60 220122216811 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 $340,446.00 220102237171 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 $447,056.27 220462167769 J ECONOMIA PLASTICA S.A. 4 $463,851.52 $0.00 $463,851.52 $463,851.52 $0.00 220143310699 J ALDO'S S.A 3 3 $460,967.23 $221,053.88 $108,630.98 $0.00 $243,991.04 $132,632.33 $239,913.35 $108,630.98 220196629000 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 $240,195.00 220264409048 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 $29,804.16 220343013524 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 $0.00 220100972230 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 $0.00 220264484503 J WHOLESALE CELLULAR LATINA DEL PERU S.A. 4 $431,740.61 $175,600.00 $361,500.61 $431,740.61 $175,600.00 220169057126 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 $428,306.48 220100114691 J ENRIQUE LULLI S.A. 4 $427,588.44 $0.00 $427,588.44 $427,588.44 $0.00 119219494 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 $209,663.20 220134135761 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 $0.00 220100297753 J CRISTELA DISTRIBUIDORA S.A 3 $413,388.83 $375,028.47 $135,524.76 $413,388.83 $375,028.47 220119368902 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 $411,626.25 220124435286 J TRANSFORMACIONES PLASTICAS Y METALICAS 4 $408,612.29 $66,685.11 $381,938.25 $408,612.29 $66,685.11 220100106249 J DISTRIBUIDORA PERUANA DIMASEN S.A. 2 $401,475.51 $401,475.51 $50,184.44 $401,475.51 $401,475.51 220123140193 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 $1,208.14 220391323381 J CORPORACION TRANSCONTINENTAL DEL PERU 4 $398,339.02 $144,036.88 $340,724.27 $398,339.02 $144,036.88 220274381303 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) ($69,871.68) Strike Value S.A. Page 3 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 4. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 GTIAS 220117356494 J CIA. DIST. DE EQUIPOS & SUMINISTROS 2 $397,046.96 $375,408.38 $52,335.69 $397,046.96 $375,408.38 220339704555 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 $0.00 220395200951 J SERVILLANTAS Y REPUESTOS CHICLAYO S.A.C. 4 $378,575.51 $298,301.40 $259,254.95 $378,575.51 $298,301.40 220303795511 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 $0.00 220339063151 J MARKET SAN JORGE S.A. 2 $374,510.44 $374,510.44 $46,813.81 $374,510.44 $374,510.44 220330573857 J FARAONA SERVICIOS HOTELEROS S.A. 2 $371,864.85 $371,864.85 $46,483.11 $371,864.85 $371,864.85 119250069 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 $335,719.56 220422776495 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 $335,845.79 220101724205 J MANUFACTURAS EDWIN & CAMAN COMPANY S.A.C 4 $357,942.28 $318,713.77 $230,456.77 $357,942.28 $318,713.77 220101312861 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 $26,924.00 108268203 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 $26,254.20 220100540798 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 $0.00 220101049711 J CARLOS AMOROS HECK CONTRATISTAS GENERALE 3 $340,000.00 $0.00 $204,000.00 $340,000.00 $0.00 220100078954 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) $0.00 220291567607 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 $0.00 220101317316 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 $333,290.21 220419442691 J PESQUERA MARIA JESUS S.A. 1 $332,438.61 $283,531.08 $9,533.65 $332,438.61 $283,531.08 220115638646 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 $47.72 220100102251 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 $10,525.80 220100294061 J CIA. DISTRIBUIDORA DEL REPUESTO POPULAR 1 $326,593.96 $43,000.64 $15,254.68 $326,593.96 $43,000.64 220100255830 J AUTO PYM S.A. 4 $324,636.36 $0.00 $324,636.36 $324,636.36 $0.00 220101255531 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 $0.00 220100039207 J RANSA COMERCIAL S.A. 1 $323,515.93 $1,198.81 $16,145.83 $323,515.93 $1,198.81 220345222511 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 $75,942.00 220103335125 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) $22,395.67 220126389141 J DISTRIBUIDOR DE PRODUCTOS GENERALES S.A 2 $311,652.45 $294,713.00 $41,073.99 $311,652.45 $294,713.00 121446416 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) $0.00 220147849347 J SERVICIOS MINEROS CONTRATISTAS E.I.R.L. 4 $307,815.17 $90,006.77 $271,812.46 $307,815.17 $90,006.77 220163901197 J INDUSTRIAS DEL ESPINO S.A. 2 $307,597.38 $0.00 $76,899.34 $307,597.38 $0.00 220333285755 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 $0.00 220420191198 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 $0.00 106971746 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 $0.00 220304959348 J FULL DENIM S.A. 3 $296,701.21 $296,701.21 $89,010.36 $296,701.21 $296,701.21 220101983723 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 $289,669.46 220110381311 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 $0.00 220334539149 J INVERSIONES MALECON DE LA RESERVA S.A 2 $283,512.37 $120,000.00 $55,878.09 $283,512.37 $120,000.00 106608069 J ARGANDOÑA FLORES FRANCISCO ERNESTO 3 $281,943.11 $246,988.03 $94,437.03 $281,943.11 $246,988.03 220100266360 J INDUSTRIAL MECRIL S.A. 3 $278,178.39 $278,178.39 $83,453.52 $278,178.39 $278,178.39 220101671080 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 $47,100.00 220101439268 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 $0.00 Strike Value S.A. Page 4 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 5. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 GTIAS 220212980774 J CIENTIFICA ANDINA S.A.C. 2 $270,889.13 $270,889.13 $33,861.14 $270,889.13 $270,889.13 220143379541 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 $0.00 220256907292 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 $0.00 117856869 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 $0.00 220297282167 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 $208,295.94 3N39871 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 $251,310.37 108570476 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 $66,924.00 108746595 J MASSARO SILVA, ALBERTO 2 $250,000.00 $0.00 $62,500.00 $250,000.00 $0.00 220100842026 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 $205,119.36 220397107494 J INVERSIONES BN S.R.L. 3 $246,526.44 $194,153.97 $89,669.67 $246,526.44 $194,153.97 220100738555 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) $204.07 220117284990 J SERVICIO DE EMERGENCIA AUTOMOTRIZ S.R.L. 4 $241,295.01 $0.00 $241,295.01 $241,295.01 $0.00 220274856425 J DISTRIBUIDORA REBAZA S.A. 4 $236,584.21 $231,098.00 $144,145.01 $236,584.21 $231,098.00 108239680 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 $0.00 220100145490 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) $0.00 220294355023 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 $0.00 220114818683 J AUTOMOTORES TOYOTA CUSCO S.A. 4 $233,686.41 $0.00 $233,686.41 $233,686.41 $0.00 220179132398 J AGRO GUAYABITO S.A. 2 $232,663.30 $112,404.13 $44,115.31 $232,663.30 $112,404.13 220108674017 J OMIS S.A. 3 $231,444.55 $0.00 $138,866.73 $231,444.55 $0.00 220257426051 J AUTOREPUESTOS INTERNACIONAL S.A. 4 $231,324.29 $0.00 $231,324.29 $231,324.29 $0.00 220112828576 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 $0.00 220100011531 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 $230,881.95 220113675005 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) $1,858.55 220339205125 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 $128,949.84 107718854 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 $202,981.00 220210653318 J APART HOTEL S.A. 3 $223,932.86 $0.00 $134,359.71 $223,932.86 $0.00 220144216378 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 $0.00 220372538121 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 $0.00 220120332067 J EMPRESA DE TRANSPORTES CORDOVA HERMANOS 2 $216,613.73 $0.00 $54,153.43 $216,613.73 $0.00 220100351987 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 $14,793.46 220383348758 J CORPORACION INDUSTRIAL SANTOYO E.I.R.L. 4 $213,943.18 $7,000.00 $211,143.18 $213,943.18 $7,000.00 220109442799 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 $166,231.29 220101312519 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) $0.00 220396637759 J AGRICOLA ALPAMAYO S.A. 2 $209,614.60 $209,614.60 $26,201.82 $209,614.60 $209,614.60 220117205526 J CONSORCIO NORTE SUR S.A. 4 $205,452.99 $0.00 $205,452.99 $205,452.99 $0.00 220109383920 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 $9,260.06 220371772538 J DAV AGRA CORPORATION S.A. 4 $201,767.20 $109,000.00 $158,167.20 $201,767.20 $109,000.00 220298500036 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) $0.00 220171505705 J J G & A. REPRESENTACIONES GEN. S.R.L. 4 $199,386.79 $0.00 $199,386.79 $199,386.79 $0.00 220100713561 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 $18,329.42 Strike Value S.A. Page 5 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 6. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 GTIAS 220104647147 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 $14,510.08 220100145902 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 $0.00 220449233191 J SERVILLANTAS Y REPUESTOS HUARAZ S.A.C. 2 $194,843.60 $150,717.29 $29,871.24 $194,843.60 $150,717.29 220125998624 J CHAMPIN S.R.L. 4 $194,471.57 $24,000.00 $184,871.57 $194,471.57 $24,000.00 220100002036 J KOMFORT S.A. 1 $194,135.86 $0.00 $9,706.79 $194,135.86 $0.00 220302406775 J CHEHADE REPRESENTACIONES S.A. 1 $192,180.99 $49,829.69 $8,363.31 $192,180.99 $49,829.69 220107004697 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 $0.00 220200519494 J MATERIALES DE CONSTRUCCION SODNOR S.R.L. 3 $191,077.95 $191,077.95 $57,323.39 $191,077.95 $191,077.95 220101345441 J INTERNACIONAL EMBRAGUE S.A 4 $188,319.27 $0.00 $188,319.27 $188,319.27 $0.00 220101535224 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 $129,600.00 220382377649 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) $0.00 220290570281 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 $28,341.76 220100168350 J TEXTIL SAN CRISTOBAL S.A. 2 $180,465.61 $180,465.61 $22,558.20 $180,465.61 $180,465.61 220388094312 J RAMA FIBRA DEL PERU S.A.C 3 $180,453.16 $180,453.16 $54,135.95 $180,453.16 $180,453.16 220416010863 J GFA S.A. 3 $179,131.74 $0.00 $107,479.04 $179,131.74 $0.00 220101098681 J PROMOTORA ASISTENCIAL S.A. 1 $176,596.95 $176,596.95 $4,414.92 $176,596.95 $176,596.95 220131515121 J SERVILLANTAS Y REPUESTOS TRUJILLO S.A. 2 $176,274.18 $111,980.76 $30,070.95 $176,274.18 $111,980.76 107570352 H CARRILLO GOYONECHE LUISA ALEJANDRINA 1 $174,564.29 $174,564.29 $4,364.11 $174,564.29 $174,564.29 220125315675 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 $0.00 109377489 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 $0.00 220131186801 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 $0.00 108212078 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 $0.00 220334089941 J PRAXIS COMERCIAL S.A.C. 1 $169,657.08 $161,174.22 $4,453.50 $169,657.08 $161,174.22 220110185562 J SERVICIOS COMERCIALES Y SEGURIDAD S.A. 1 $169,590.16 $169,590.16 $4,239.75 $169,590.16 $169,590.16 220100356270 J GMI S.A. INGENIEROS CONSULTORES 1 $169,034.44 $0.00 $8,451.72 $169,034.44 $0.00 109394682 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) $0.00 220106592056 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 $209.06 220274642972 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 $0.00 220100784239 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) $0.00 107803169 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 $0.00 220338163674 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 $140,000.00 220107199501 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 $0.00 220193309586 J LOS FRUTALES S.A.C. DEPOSITO DE ADUANAS 3 $157,523.50 $1,562.04 $94,045.49 $157,523.50 $1,562.04 220101610617 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 $0.00 220396951976 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 $550.91 106623244 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 $0.00 220226621122 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 $55,073.19 220355115713 J AGROPECUARIA GANOZA OREZZOLI S.A. 2 $152,702.35 $152,702.35 $19,087.79 $152,702.35 $152,702.35 108232920 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) $0.00 117842117 J LAINES PALACIOS JORGE PABLO 2 $152,234.05 $158,169.30 $19,790.59 $152,234.05 $158,169.30 117903326 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 $71,411.61 220108991683 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) ($32,573.82) Strike Value S.A. Page 6 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 7. Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 GTIAS 220100667861 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 $0.00 109295652 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 $87,159.28 220373544656 J PET PRODUCTS INTERNATIONAL DEL PERU S.A. 1 $147,397.37 $120,672.83 $4,353.05 $147,397.37 $120,672.83 220267883310 J TRANSPORTES HIDROCARBUROS S.A. 4 $146,849.14 $0.00 $146,849.14 $146,849.14 $0.00 220355110916 J AGROPECUARIA CHAVIN S.A. 3 $142,857.44 $142,857.44 $42,857.23 $142,857.44 $142,857.44 220100243742 J REMESA ASTILLEROS S.A. 4 $142,746.57 $91,351.37 $106,206.02 $142,746.57 $91,351.37 220100161932 J SERV. NAC. DE VIGILANCIA INDUSTRIAL S.A. 3 $142,363.77 $135,119.44 $44,882.43 $142,363.77 $135,119.44 220112802691 J CONSORCIO SUDAMERICANO S.A. CONTRATISTAS 2 $141,118.53 $0.00 $35,279.63 $141,118.53 $0.00 220100220963 J MANUEL A. MUÑOZ NAJAR IMPORT. IND. S.A.C 3 $138,968.14 $112,671.58 $49,579.41 $138,968.14 $112,671.58 220339058661 J M.P.F. CONTRATISTAS GENERALES S.A. 2 $137,736.84 $137,736.84 $17,217.11 $137,736.84 $137,736.84 108262716 J CAMPBELL MIRANDA MARIA MANUELA 3 $136,992.17 $125,931.10 $37,779.33 $136,992.17 $125,931.10 220314441363 J TRANSPORTES CALDERON S.R.LTDA. 2 $136,067.48 $79,955.00 $24,022.50 $136,067.48 $79,955.00 220171795436 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) $0.00 220202799745 J NEON 2000 S.A.C. 1 $134,211.21 $123,822.83 $3,614.99 $134,211.21 $123,822.83 220220279481 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 $1,281.08 220100806658 J DIESEL PARTS PERUANA S.A. 2 $132,864.78 $132,864.78 $16,608.10 $132,864.78 $132,864.78 107874764 H CROUSILLAT CARREÑO JIMENA MARIA 1 $132,079.77 $132,079.77 $3,301.99 $132,079.77 $132,079.77 220101870449 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 $0.00 220105349921 J YAKSETIG GUERRERO S.A. CONTRATISTAS 3 $128,757.29 $0.00 $77,254.37 $128,757.29 $0.00 220100377277 J TREFILADOS Y DERIVADOS S.A. 3 $128,216.26 $128,216.26 $38,464.88 $128,216.26 $128,216.26 220136847822 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) $0.00 107836515 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 $0.00 220153071455 J CONSORCIO CARVEL S.A. 3 $125,563.27 $125,563.27 $37,668.98 $125,563.27 $125,563.27 220179434050 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 $799.06 108225217 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 $0.00 220132350583 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 $5,505.12 220122878369 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) $0.00 220299132341 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 $96,320.37 220100280192 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 $0.00 220100992184 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) $0.00 220265545867 J D'TODO 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 $116,470.91 220341714240 J B.C.N. TRADING S.A. 2 $118,339.02 $0.00 $29,584.76 $118,339.02 $0.00 220438738810 J DISTRIBUCIONES E IMPORTACIONES LAVADO SA 3 $117,675.52 $110,939.00 $37,323.61 $117,675.52 $110,939.00 107812890 H QUIMPER SUAREZ RICARDO/CLARA REATEG 4 $117,522.77 $0.00 $117,522.77 $117,522.77 $0.00 220108250837 J CORPORACION DE NEGOCIOS Y CIA. S.A.C. 3 $117,192.14 $53,910.00 $54,142.28 $117,192.14 $53,910.00 220123509294 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 $0.00 220385218029 J ENERGY SERVICES DEL PERU S.A.C. 1 $116,756.46 $116,756.46 $2,918.91 $116,756.46 $116,756.46 220141400186 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) $0.00 220131534265 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 $691.40 220297027213 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 $4,183.94 220110899689 J FIMART S.A.C EDITORES E IMPRESORES 1 $113,206.70 $113,206.70 $2,830.17 $113,206.70 $113,206.70 220101300260 J LAVA SPORT S.A. 2 $112,895.63 $0.00 $28,223.91 $112,895.63 $0.00 220264233331 J DISEÑOS Y FABRICACIONES TEXTILES S.A. 3 $111,793.92 $111,793.92 $33,538.18 $111,793.92 $111,793.92 220421241091 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) $0.00 220334621406 J BOGA COMUNICACIONES S.A. 2 $110,860.79 $33,265.09 $23,557.06 $110,860.79 $33,265.09 107831652 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) $0.00 220314800517 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 $0.00 220107233611 J J.C.K. E.I.R.L. 4 $108,126.90 $0.00 $108,126.90 $108,126.90 $0.00 108268801 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