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2.2.

CONVENIOS DE ESTABILIDAD JURDICA SUSCRIT


(miles de dlares)
EMPRESA INVERSIONISTA
ANGLO QUELLAVECO LIMITED
CREDIT LYONNAIS GLOBAL BANKING
LEMURY CORPORATION
OI PERU STS, INC. / CRISTALERIA PELDAR S.A.
NATIONALE NEDERLANDEN LATIN AMERICAN HOLDINGS B.V.
COMPAGNIE MINIERE INTERNATIONAL OR S.A.
ANGLO QUELLAVECO LIMITED
INTERNATIONAL FINANCE CORPORATION
BANMEDICA S.A.
INDUSTRIAS TRICOLOR S.A.
INTERNATIONAL FINANCE CORPORATION
COMPAGNIE MINIERE INTERNATIONAL OR S.A.
A.F.P. PROVIDA S.A.
NEWMONT SECOND CAPITAL CORPORATION
GLENPOINT ENTERPRISES INC.
BARRICK SOUTH AMERICAN HOLDINGS LTD.
SHOUGANG CORPORATION
ANGLO QUELLAVECO LIMITED
CIA. DE FORMULARIOS CONTINUOS JORDAN CHILE S.A.
MINORCO PERU HOLDINGS LIMITED
LIMA HOTEL INC.
CYPRUS CLIMAX METALS COMPANY
JAPAN INTERNATIONAL DEVELOPMENT ORGANIZATION - JAIDO
COLGATE - PALMOLIVE COMPANY
T.I. TELEFONICA INTERNACIONAL DE ESPAA S.A.
TELEFNICA PER HOLDING S.A.
ALDEASA, SOCIEDAD ANONIMA
IMPALA S.A.
IMPALA S.A.
IDEAL IMPULSADORA DEL DESARROLLO Y EL EMPLEO DE AMERICA
LATINA
BARRICK GOLD MINES (S.A) LTD.
BARRICK SOUTH AMERICAN INVESTMENTS LTD.
CAMBIOR INCORPORATED
FINANCIERA DE DESARROLLO INDUSTRIAL Y COMERCIAL S.A.
MTEL LATIN AMERICA INC.
CAMBIOR INTERNATIONAL INC.
MAJOR DRILLING INTERNATIONAL INC.
MARINE FISHING INC
INVERSIONES CENTENARIO
BIRMINGHAM MERCHANTS S.A
ENERSIS S.A.
EL PACIFICO PERUANA SUIZA CIA DE SEGUROS Y REASEGUROS S.A.

CIA PERUANA DE ELECTRICIDAD S.A.


CHILECTRA INTERNATIONAL LIMITED
ENDESA INTERNACIONAL S.A
ENERSIS S.A.
ENDESA INTERNACIONAL S.A
CHILECTRA S.A.
ONTARIO - QUINTA A.V.V.
HOSTELERIA CANARIA INTERNACIONAL S.A. - HOCISA
THE SHELL PETROLEUM CO. LTD.
PD PERU INC.
MINNESOTA MINING AND MANUFACTURING COMPANY
INVERSIONES Y SERVICIOS SANTO DOMINGO S.A
INVERSIONES MARTE S.A
COMPAIA DE RENTAS E INVERSIONES SAN IGNACIO S.A
INVERSIONES Y SERVICIOS NOGALEDA S.A
INVERSIONES Y RENTA CON - CON S.A.
GASINTER S.A
INVERSIONES Y SERVICIOS NOGALEDA S.A
COMPAIA DE SERVICIOS LTDA.
COMPAIA DE RENTAS E INVERSIONES SAN IGNACIO S.A
BHP PERU HOLDINGS INC
CONSORCIO COMINCO LTD
BARRICK CAYMAN (C) LTD.
NEWMONT SECOND CAPITAL CORPORATION
NEWCREST INTERNATIONAL PTY LTD.
JAMES RICHARD MCCARTY
SIKA A.G.
COMPAGNIE MINIERE INTERNATIONAL OR S.A.
SHERATON INTERNATIONAL INC.
EMASA EQUIPOS Y MAQUINARIAS S.A.
INVERSIONES FALKEN S.A.
SOUTHERN PERU COPPER CORP.
COSTA S.A
THE CLOROX INTERNATIONAL COMPANY
INVERSIONES BRECA S.A.
MINSUR S.A.
INVERSIONES SAN BORJA S.A.
URBANIZADORA JARDIN S.A.
BANCO BILBAO VIZCAYA S.A.
MTS MINING & TECHNICAL SERVICES A.G.
RTZ METALS LTD.
RTZ OVERSEAS HOLDINGS LTD.
RTZ NOMINEES LTD.
LONGYEAR INTERNATIONAL B.V.
ANGLO QUELLAVECO LIMITED
PHELPS DODGE CHAPI INC.
THE CLOROX INTERNATIONAL COMPANY
ANTENA 3 DE TELEVISION S.A.

FLETCHER CHALLENGE INDUSTRIES OVERSEAS LIMITED


SAPET DEVELOPMENT PERU INC
SUMITOMO CORPORATION
COMPUTER 2000 LATEINAMERIKA HOLDING GMBH
EMPRESAS LUCCHETTI S.A.
LIMA HOTEL INC.
INMOBILIARIA DE CENTROS COMERCIALES S.A.
COLOMBIANA UNIVERSAL DE PAPELES S.A.
COLOMBIANA KIMBERLY COLPAPEL S.A. (ANTES COLOMBIANA UNIVERSAL
DE PAPELES S.A. - COLPAPEL)
CB CAPITALES S.A
INVERSIONES Y CAPITALIZACIONES S.A.
GENERAL MOTORS CORPORATION
DAEWOO CORPORATION
INDUSTRIA AZUCARERA NACIONAL S.A.
MINORCO PERU HOLDINGS LIMITED
MINAS PEOLES S.A DE C.V.
GENERANDES PERU S.A.
PERU 2000 FUND LTD.
GRAA Y MONTERO S.A.A.
GRUPO DE INVERSIONES ANDINAS S.A.
LATIN AMERICAN HOLDINGS INC.
POLAROID CARIBBEAN CORPORATION
POLAROID CARIBBEAN CORPORATION
SOCIEDAD AGRICOLA Y LECHERA DE LONCOCHE S.A.
HOLBAH II LIMITED
FRINT BEHEER XVII B.V.
MOBIL OIL DEL PERU (COMPAIA COMERCIAL)
COSAPI S.A.
ENDESA CHILE
INVERSIONES CREDITO DEL PERU S.A.
CENTENNIAL COMMUNICATION CORPORATION
INVERSIONES SIERRA ALEGRE S.A.
STANTON FUNDING LDC
ACERCO S.A.
WIESE INVERSIONES FINANCIERAS S.A.
PAN AMERICAN SILVER (BARBADOS) CORP.
YPF SOCIEDAD ANONIMA
ZEMEX ELECTRONICS INTERNATIONAL
THE LATIN AMERICA ENTERPRISE CONSTRUCTION HOLDING INC
PERU ENERGY HOLDINGS,LLC
AGUAYTIA ENERGY, LLC
BICC CABLES, ENERGIA Y COMUNICACIONES
INVERSIONES SAN LORENZO
ETEX PER S.A.C. (ANTES FABRICA PERUANA ETERNIT S.A)
FIMA S.A.
EDYCE INGENIERIA INDUSTRIAL S.A.
LAUKEN S.A.

ARCOR S.A.I.C.
MAQUINARIAS Y VEHICULOS S.A.
CONSTRUCTORAS ICA S.A. DE C.V.
BANCO DE CREDITO E INVERSIONES
CONSULTORA Y COMERCIAL MP S.A.
CORPORATIVO INTERNACIONAL MEXICANO SOCIEDAD ANONIMA DE
CAPITAL VARIABLE
ALUSA S.A
ALUSA S.A
TINTAS GRAFICAS S.A
ELI LILLY INTERAMERICA INC.
CONSTRUCOES E COMERCIO CAMARGO CORREA S.A
REPSOL YPF PERU B.V (ANTES REPSOL PERU B.V.)
REPSOL S.A.
REPSOL YPF PERU B.V (ANTES REPSOL PERU B.V.)
MOBIL OIL DEL PERU (COMPAIA COMERCIAL) S.A.
THE PERU PRIVATISATION FUND LIMITED
IGM REFINERIA S.A.
REPSOL YPF PERU B.V (ANTES REPSOL PERU B.V.)
ARPAPEL S.A. DE C.V.
DOMINION ENERGY INC.
NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR
ONTWIKKELINGSLANDEN
ALUCASA S.A
THE FIRST NATIONAL BANK OF BOSTON
FINACRETA ESTABLISHMENT
BANCA INTESA S.P.A
BANCA INTESA S.P.A
FINANCIERA CAAVERAL S.A
PAPELES NACIONALES HOLDINGS S.A
MOBIL OIL DEL PERU (COMPAIA COMERCIAL)
DOMA B.V.
CETECO INVESTMENT CORPORATION (ARUBA) N.V.
SOCIEDAD EMPRESAS CONOSUR S.A.
ENDESA CHILE
ENDESA INTERNACIONAL S.A
BANCO SANTANDER NEGOCIOS S.A.
ENERGIA ANDINA S.A.
STANTON SUGAR L.D.C
BARRICK GOLD MINES (S.A) LTD.
VOLVO TRUCK FINANCE HOLDING B.V.
SOUTH AMERICAN MINERAL VENTURES LTD.
BARRICK SOUTH AMERICAN INVESTMENTS LTD.
LATIN AMERICAN HOLDINGS INC.
ENTERGY PERU S.A.
IGM ELECTRICIDAD S.A.
WIESE FINANCIAL CORPORATION
THE PERU PRIVATISATION FUND LIMITED
COMPAIA ELECTRICA CONO SUR S.A.

CHASE MANHATTAN INTERNATIONAL FINANCE LTD.


NORANDA ANTAMINA LTD.
RAL CAYMAN INC.
REPSOL YPF PERU B.V (ANTES REPSOL PERU B.V.)
INVERSIONES FALKEN S.A.
FABI BOLSAS INDUSTRIALES S.A.
INDUSTRIA PAPELERA URUGUAYA S.A.
CELITE CHILE S.A.
AMPER S.A.
NEWCREST INTERNATIONAL PTY LTD.
ANGLO QUELLAVECO LIMITED
MABE ECUADOR S.A.
GLOBELEQ HOLDINGS (KALLPA) LIMITED
UIH LATIN AMERICA INC.
MAPFRE INTERNACIONAL S.A
DIVORY S.A
BEYTUR S.A.
SENTRUM FINANCIAL CORP.
CENTENNIAL CAYMAN CORP.
SISTEMAS ESTRUCTURALES DE ALUMINIO S.A.
REPADRE INTERNATIONAL CORPORATION
GLOBAL ENVIRONMENT EMERGING MARKETS FUND, L.P.
PROCORPORE INVESTMENT S.A
CINEMARK USA INC.
CINEMARK USA INC.
INTERNATIONAL POWER S.A. (ANTES SUEZ-TRACTEBEL S.A.)
PRESTACION DE SERVICIOS DE TELECOMUNICACIONES S.A
PERINVEST HOLDINGS LIMITED
LANGDON LIMITED
THE BANK OF NOVA SCOTIA
PERU 2000 FUND LTD.
HOLBAH MERCHANT COMPANY LIMITED
CONSTRUCTORAS ICA S.A. DE C.V.
AMERICAN LIFE INSURANCE COMPANY (ALICO)
TACOMA INVESTMENT AND TRADING INC.
MINORCO PERU HOLDINGS LIMITED
BRECKENRIDGE A.V.V.
COLOMBIANA KIMBERLY COLPAPEL S.A. (ANTES COLOMBIANA UNIVERSAL
DE PAPELES S.A. - COLPAPEL)
VOLVO TRUCK FINANCE HOLDING B.V.
PD PERU INC.
BELLSOUTH PERU BVI LIMITED
CORPORACION VICMAR S.A.
GENARO DELGADO PARKER
THE FIRST NATIONAL BANK OF BOSTON
BANCO BILBAO VIZCAYA S.A.
INVERSIONES BRECA S.A.
INDURA INVERSIONES LIMITADA

IDS FINANCIAL SERVICES INC


ACEROS CAMESA SOCIEDAD ANONIMA DE CAPITAL VARIABLE
PERU AGRI INDUSTRIAL COMPANY LIMITED
ACER COMPUTEC LATINO AMERICA S.A. DE C.V.
DOE RUN CAYMAN LTD.
KLAUS HEINRICH MUCKE
DISTRIBUIDORA AUTOMOTRIZ SANTIAGO S.A.
ADMINISTRACIONES E INVERSIONES AREQUIPA S.A.
BIMABEL INTERNATIONAL LLC
SOL LIMITED
SANTANDER PERU HOLDING S.A.
REPSOL YPF PERU B.V (ANTES REPSOL PERU B.V.)
REPSOL YPF PERU B.V (ANTES REPSOL PERU B.V.)
GRUPO REPSOL DEL PERU S.A.
REPSOL YPF PERU B.V (ANTES REPSOL PERU B.V.)
INCHCAPE BOTTLING (CYPRUS) LIMITED
MINSUR S.A.
URBANIZADORA JARDIN S.A.
INVERSIONES SAN BORJA S.A.
HOLDING CONTINENTAL S.A.
RGC INTERNATIONAL LIMITED
SANTANDER PERU HOLDING S.A.
WORLD LOTTERY CONSULTANTS CORPORATION
MITSUI AUTOMOTRIZ S.A.
EMPRESA DE TRANSMISION ELECTRICA CENTRO NORTE S.A -ETECEN
GRAA Y MONTERO S.A.A.
EMPRESA DE ENERGIA DE BOGOTA S.A. EMPRESA DE SERVICIOS
PUBLICOS
FREEKO CO. LTD.
SERVICIOS LITORAL PACIFICO S.A.
AEROVIAS DE MEXICO S.A. DE C.V.
DELTA AIR LINES INC.
COLOMBIANA KIMBERLY COLPAPEL S.A. (ANTES COLOMBIANA UNIVERSAL
DE PAPELES S.A. - COLPAPEL)
ELI LILLY INTERAMERICA INC.
G Y M S.A.
CORPORACION VICMAR S.A.
BELLSOUTH PERU BVI LIMITED
REPSOL YPF PERU B.V (ANTES REPSOL PERU B.V.)
INVERSIONES EN TIENDAS POR DEPARTAMENTO LIMITADA
INVERSIONES PADEBEST LIMITADA
BANCO DE CREDITO E INVERSIONES
CONSULTORA Y COMERCIAL MP S.A.
MINORCO PERU HOLDINGS LIMITED
MELIA INVERSIONES AMERICANAS N.V.
SURCO INVESTMENTS LIMITED
EMERALD BEACH INC.
GLEESON S.A.

NORANDA ANTAMINA LTD.


TECK BASE METALS LTD
INTERHOTELS S.A.
SURCO INVERSIONES S.A.
JUAN PEIRANO BASSO
JOSE PEIRANO BASSO
HOLBAH II LIMITED
MARVIL AGRICOLA S.A.
COLGATE - PALMOLIVE COMPANY
DOE RUN MINING S.R.L.
SANTANDER PERU HOLDING S.A.
NEXTEL INTERNATIONAL (PERU) LLC
NEXTEL INTERNATIONAL (PERU) LLC
EMPRESAS LUCCHETTI S.A.
MINAS PEOLES S.A DE C.V.
QP INVESTMENTS LTD.
TRILLIUM CAYMAN HOLDINGS (PERU)
BANKBOSTON,N.A.
ELLER MEDIA COMPANY
INVERSIONES SAN LORENZO
ETEX PER S.A.C. (ANTES FABRICA PERUANA ETERNIT S.A)
THE PERU PRIVATISATION AND DEVELOPMENT FUND LIMITED
REFRESHMENT PRODUCT SERVICES INC.
THE COCA-COLA EXPORT CORPORATION
ANGLO QUELLAVECO LIMITED
RED ELECTRICA INTERNACIONAL S.A.U.
TENEDORA DE ACCIONES DE REDESUR S.A.
RED ELECTRICA INTERNACIONAL S.A.U.
FONDO DE INVERSIN EN INFRAESTRUCTURA, SERVICIOS PBLICOS Y
RECURSOS NATURALES
COBRA INSTALACIONES Y SERVICIOS S.A.
MESSER GRIESHEIM GMBH.
MESSER GROUP GMBH
OEH PERU LTD.
AMANCO DEL PERU S.A
INVERSIONES EN TIENDAS POR DEPARTAMENTO LIMITADA
INVERSIONES PADEBEST LIMITADA
CATERPILLAR INTERNATIONAL SERVICES CORPORATION
SUNSHINE OVERSEAS INVESTMENT CORPORATION
CORP. RIMAC S.A.
THE PERU PRIVATISATION AND DEVELOPMENT FUND LIMITED
THE CLOROX INTERNATIONAL COMPANY
MINING & TECHNICAL SERVICES (BERMUDA) LTD.
SOL LIMITED
BANCA INTESA S.P.A
BANCA INTESA S.P.A
BANCA INTESA S.P.A
VOPAK LOGISTICS PER B.V.

SANTA SOFIA PUERTOS S.A.


VOLCAN COMPAIA MINERA S.A.A.
HOLBAH II LIMITED
MITSUBISHI CORPORATION
CARGILL AMERICAS INC.
BS CONTINENTAL S-A UTILIDADES DOMESTICAS
DAEWOO MOTOR CO. LTD
DAEWOO MOTOR CO. LTD
NEWMAN LUMBER COMPANY
DUKE ENERGY INTERNATIONAL PERU HOLDINGS S.R.L.
BANCO BILBAO VIZCAYA S.A.
MINSUR S.A.
HOLBAH II LIMITED
SANTANDER PERU HOLDING S.A.
SUMITOMO CORPORATION
MINAS PEOLES S.A DE C.V.
FARMACIAS AHUMADA S.A.
SERLIPSA CORPORATION S.A.
MITSUBISHI CORPORATION
TECK BASE METALS LTD
RAL CAYMAN INC.
NORANDA ANTAMINA LTD.
AMCOR LIMITED
RED UNO CORPORATION
CONSORCIO SKANSKA BOT AB
JUAN LEI SINCHO
ACEA (AZIENDA COMUNALE ENERGIA E AMBIENTE)
IMPREGILO INTERNATIONAL INFRAESTRUCTURES N.V.
INVERSIONES LQUIDAS S.A.C.
BELLSOUTH ADVERTISING & PUBLISHING PERU (B.V.I.) LIMITED
STET MOBILE HOLDING N.V.
MINORCO PERU HOLDINGS LIMITED
PSEG AMERICAS LTD.
SEMPRA ENERGY INTERNATIONAL HOLDINGS B.V.
TELEFONICA DEL PER S.A.A.
BIMABEL INTERNATIONAL LLC
INVERSIONES EN TIENDAS POR DEPARTAMENTO LIMITADA
INVERSIONES PADEBEST LIMITADA
NEXUS FILMS CORP.
ELI LILLY INTERAMERICA INC.
CARMEN CORPORATION
CARMEN CORPORATION
HUNT PIPELINE COMPANY OF PERU L.L.C
SK ENERGY CO. LTD.
SONATRACH INTERNATIONAL PIPELINES CORPORATION BVI
GRAA Y MONTERO S.A.A.
AEI PERU HOLDINGS LTD
BANCA INTESA S.P.A

MILLICOM HOLDING(PERU) N.V.


COMSAT INTERNATIONAL INC.
TELEFONICA SAM S.A.
ENTEL INVERSIONES S.A.
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.(ENTEL CHILE S.A.)
EMBONOR HOLDINGS S.A.
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLWIDE
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLWIDE
ALTERRA LIMA HOLDINGS LTD.
DIVEO PERU INC
PD PERU INC.
INTERCONEXION ELECTRICA S.A. E.S.P.
TRANSELCA S.A. E.S.P.
ANGLO QUELLAVECO LIMITED
OILTANKING GMBH
NII MERCOSUR TELECOM S.L.
AMERICAN LIFE INSURANCE COMPANY (ALICO)
DUKE ENERGY INTERNATIONAL PERU INVESTMENT NO1 LTD.
UNITED LATIN AMERICA INC
INVERSIONES ELEGIA S.R.L
PSEG AMERICAS LTD.
TRANSAMERICA ENERGY COMPANY
TECHINT INTERNATIONAL CONSTRUCTION CORP (TENCO)
SOUTH AMERICAN CROSSING LTD.
TYCO GROUP S.A.R.L.
INTERCONEXION ELECTRICA S.A. E.S.P.
TRANSELCA S.A. E.S.P.
EMPRESA DE ENERGIA DE BOGOTA S.A. EMPRESA DE SERVICIOS
PUBLICOS
INTERNATIONAL POWER S.A. (ANTES SUEZ-TRACTEBEL S.A.)
GRAA Y MONTERO S.A.A.
JJC CONTRATISTAS GENERALES S.A.
BESCO S.A.
BANCA INTESA S.P.A
UMICORE
MINORCO PERU HOLDINGS LIMITED
MONTHIERS S.A
SN POWER HOLDING PER PTE LTD.
SONATRACH INTERNATIONAL PIPELINES CORPORATION BVI
THE COCA-COLA EXPORT CORPORATION
CONSTRUCTORA NORBERTO ODEBRECHT
XSTRATA SOUTH AMERICA LIMITED
CONSTRUCTORA SAN JOSE S.A
SYLVAN I B.V
SERCOTEL SOCIEDAD ANONIMA DE CAPITAL VARIABLE
MINAS PEOLES S.A DE C.V.
KLG LIMITED
CHARIOT RESOURCES LIMITED

HIDALGO E HIDALGO S.A.


ODEBRECHT INVESTIMENTOS EM INFRA-ESTRUTURA LTDA.
CONSTRUTORA NORBERTO ODEBRECHT S.A.
CONSTRUCTORA ANDRADE GUTIERREZ S.A.
CONSTRUTORA NORBERTO ODEBRECHT S.A.
CONSTRUTORA NORBERTO ODEBRECHT S.A.
ENAP REFINERAS S.A.
GLOBAL CROSSING INTERNATIONAL NETWORKS LTD.
CONTROLADORA DE SERVICIOS DE TELECOMUNICACIONES SOCIEDAD
ANNIMA DE CAPITAL VARIABLE
THE COCA-COLA EXPORT CORPORATION
INKIA HOLDINGS (KALLPA) LIMITED
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
THE BANK OF NOVA SCOTIA
GERDAU S.A.
UNIPORT S.A.
P&O DOVER (HOLDINGS) LIMITED
XSTRATA SOUTH AMERICA LIMITED
CONSTRUCOES E COMERCIO CAMARGO CORREA S.A
SOCIEDAD DE INVERSIONES INTERNACIONALES PARQUE ARAUCO S.A.
CFG PERU INVESTMENTS PTE. LTD.
STAFEDOUBLE SL SOCIEDAD UNIPERSONAL
RENTING COLOMBIA S.A.
RIO BLANCO COPPER LIMITED
COMPAA NACIONAL DE CHOCOLATES S.A.
BANCO SANTANDER CENTRAL HISPANO S.A.
NII MERCOSUR TELECOM S.L.
GOLD FIELDS CORONA (BVI) LIMITED
HIDALGO E HIDALGO S.A.
INTERNEXA S.A. E.S.P.
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLWIDE
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLWIDE
AEI PERU HOLDINGS LTD
DEUTSCHE BANK AG
CFG INVESTMENT S.A.C.
POLYSIUS AG
CENCOSUD INTERNACIONAL LIMITADA
HSBC INVERSIONES S.A.
PAN PACIFIC COPPER CO., LTD
SN POWER HOLDING PER PTE LTD.
DESARROLLOS E INVERSIONES INTERNACIONALES S.A.
ABENGOA PERU S.A.
INDUSTRIAS POLYTEX S.A.
OASIS OLIVES PTY. LTD.
ISOLUX CORSN CONCESIONES S.A.
CELEO / GRUPO ELECNOR
ISONOR TRANSMISION S.A.C.

UNITED INVESTMENT SERVICES LIMITED


TRANSPORTADORA DE GAS DEL INTERIOR S.A. E.S.P.
EMPRESA DE ENERGIA DE BOGOTA S.A. EMPRESA DE SERVICIOS
PUBLICOS
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
ENDESA LATINOAMERICA S.A.
INVERSIONES COMERCIALES D&S UNO LIMITADA
CONSTRUCTORA OAS LTD.
CONSORCIO HOTELERO GLOBAL S.A.
GFP DUNAS PARTNERS HOLDING INC
OHL CONCESIONES S.L.
AEI CHILCA HOLDINGS LTD.
MARUBENI CORPORATION
HIDALGO E HIDALGO S.A.
CONSTRUCCION Y ADMINISTRACION S.A.
MINAS PEOLES S.A DE C.V.
CUSCO PIPELINES LIMITED
SALFA INTERNACIONAL LIMITADA
SHV INTERHOLDING AG
THE BANK OF NOVA SCOTIA INTERNATIONAL LIMITED
ASA INVESTMENT AG
ASA IBEROAMERICA S.L.
PROMIGAS SA ESP
AEI PERU HOLDINGS LTD
P&O DOVER (HOLDINGS) LIMITED
AFFILIATED COMPUTER SERVICES SOLUTIONS FRANCE SAS
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
ODEBRECHT INVESTIMENTOS EM INFRA-ESTRUTURA LTDA.
INVERSORA FALKEN S.A.
TERTIR - TERMINAIS DE PORTUGAL, S.A.
COSMOS AGENCIA MARTIMA S.A.C.
AMCOR LIMITED
INKIA HOLDINGS (KALLPA) LIMITED
PAN PACIFIC COPPER CO., LTD
CONSTRUTORA OAS LTDA
LINEA AMARILLA BRASIL PARTICIPACOES S.A.
INVERSIONES NITTRA S.A.
INVERSIONES BRECA S.A.
QUIMPAC S.A.
SN POWER PER S.A.
COSAPI S.A.
CFG INVESTMENT S.A.C.
GRUPO T SOLAR GLOBAL S.A.
GRUPO T SOLAR GLOBAL S.A.
LEASING BANCOLOMBIA S.A. COMPAA DE FINANCIAMIENTO
SN POWER PER HOLDING S.R.L.
BANCO SANTANDER S.A.
INVERSIONES ALTAIR S.A.

MVM RESOURCES INTERNATIONAL B.V..


ASA IBEROAMERICA S.L.
CENTRAL PORTUARIA S.A.C.
APM TERMINALS B.V.
CALLAO PORT HOLDING B.V.
INVERSIONES SUDAMRICA LIMITADA
ANGLO QUELLAVECO S..r.l.
SN POWER PER HOLDING S.R.L.
HOLDING NITRATOS S.A.
RED ELECTRICA INTERNACIONAL S.A.U.
FONDO DE INVERSIN EN INFRAESTRUCTURA, SERVICIOS PBLICOS Y
RECURSOS NATURALES
DIA BRAS EXPLORATION INC.
MINERA IRL LIMITED
PERU COPPER SYNDICATE, LTD.
VOTORANTIM CIMENTOS S.A.
MINAS PEOLES S.A DE C.V.
CEMENTOS BIO BIO S.A.
WORLD CEMENT GROUP, S.L.
TAWA SOLAR FUND LP
TAWA SOLAR FUND LP
FITESAFIBERWEB LIMITED
INKIA HOLDINGS (KALLPA) LIMITED
TRANSPORTADORA DE GAS INTERNACIONAL S.A. E.S.P.
EMPRESA DE ENERGA DE BOGOT S.A. E.S.P.
EOLTEC ENERGY, S.L.
ACCIONA AGUA S.A.U.
GRAA Y MONTERO S.A.A.
FERROVAS SOCIEDAD ANNIMA CONCESIONARIA
SIGMA ENERGAS S.L.
CONTOURGLOBAL LATAM S.A.
GOLA S.A.
CAMIL INTERNACIONAL S.A.
HUDBAY PERU INC.
CARAWAY HOLDINGS INC.
GRAA Y MONTERO S.A.A.
CENCOSUD PERU S.A.
TRANSMASIVO S.A.
ODEBRECHT ENERGA S.A.
ODEBRECHT ENERGA DEL PER S.A.
GRUPO T-SOLAR GLOBAL S.A.
GRUPO T-SOLAR GLOBAL S.A.
INVERSIONES NITTRA S.A.
SOCIEDAD AGRCOLA EL PORVENIR S.A.
BANCO SANTANDER S.A.
COBRA CONCESIONES S.L.
REXEL DEVELOPPEMENT SAS
NII MERCOSUR MVILES S.L.

NII MERCOSUR TELECOM S.L.


HOLDING NITRATOS S.A.
INTERNATIONAL POWER S.A. (ANTES SUEZ-TRACTEBEL S.A.)
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
WORLD CEMENT GROUP, S.L.
VOTORANTIM CIMENTOS S.A.
CEMENTOS BIO BIO S.A.
IC POWER HOLDINGS (KALLPA) LIMITED
PROMIGAS SA ESP
EEB PERU HOLDINGS LTD.
ZIBO HONGDA MINING CO. LTD.
MINAS PEOLES S.A DE C.V.
BANCO SANTANDER S.A.
SN POWER PER S.A.
SKBERG S.A.
EMPRESA DE ENERGIA DE BOGOTA S.A. EMPRESA DE SERVICIOS
PUBLICOS
TRANSPORTADORA DE GAS INTERNACIONAL S.A. E.S.P.
DREAMS PER S.A.
ODEBRECHT PARTICIPACOES E INVESTIMENTOS S.A.
CONSTRUTORA NORBERTO ODEBRECHT S.A.
RED ELECTRICA INTERNACIONAL S.A.U.
FONDO DE INVERSIN EN INFRAESTRUCTURA, SERVICIOS PBLICOS Y
RECURSOS NATURALES
IC POWER HOLDINGS (KALLPA) LIMITED
CONCAY S.A.
MINAS PEOLES S.A DE C.V.
SAN ISIDRO L.P.
ABENGOA PER S.A. y ABENGOA TRANSMISIN NORTE S.A.
TOTAL
1/ Actualizado al 31 de diciembre de 2013.
Fuente y elaboracin: Direccin de Servicios al Inversionista - PROINVERSIN

RDICA SUSCRITOS CON INVERSIONISTAS 1993-2013

ISLAS VIRGENES
FRANCIA
PANAM
ESTADOS UNIDOS
PAISES BAJOS
FRANCIA
ISLAS VIRGENES
PER
CHILE
CHILE
PER
FRANCIA
CHILE

FECHA DE
SUSCRIPCIN 1/
2/9/1993
2/16/1993
3/5/1993
3/23/1993
5/7/1993
5/24/1993
6/28/1993
6/28/1993
7/26/1993
8/13/1993
10/22/1993
11/2/1993
11/9/1993

ESTADOS UNIDOS
PANAM
ISLAS CAIMAN
CHINA
ISLAS VIRGENES
CHILE
ISLAS VIRGENES
ISLAS VIRGENES
ESTADOS UNIDOS
JAPN
ESTADOS UNIDOS
ESPAA
PER
ESPAA
PANAM
PANAM

11/12/1993
11/26/1993
11/29/1993
12/30/1993
1/28/1994
2/4/1994
2/8/1994
2/23/1994
3/17/1994
3/30/1994
3/30/1994
5/16/1994
5/16/1994
5/24/1994
5/25/1994
5/25/1994

PAS

MONTO
3,600.00
5,600.00
2,000.00
8,267.00
1,400.00
1,300.00
2,000.00
3,400.00
2,203.61
7,368.92
1,400.00
520.00
3,000.00
800.00
25,175.00
500.00
3,500.00
8,800.00
1,216.00
2,000.00
2,000.00
33,911.29
660.00
2,000.00
2,002,179.20
2,002,179.20
1,000.00
2,300.00
4,000.00

MEXICO

5/25/1994

4,000.00

ISLAS CAIMAN
ISLAS CAIMAN
CANADA
PANAM
ESTADOS UNIDOS
BARBADOS
BARBADOS
PANAM
PER
PANAM
CHILE
PER

6/8/1994
6/8/1994
6/15/1994
6/23/1994
7/4/1994
7/21/1994
8/17/1994
8/17/1994
8/18/1994
8/18/1994
8/18/1994
8/18/1994

500.00
500.00
8,040.00
11,966.86
900.00
25,000.00
1,992.20
600.00
3,500.61
16,990.42
2,015.50
4,013.33

PER
CHILE
ESPAA
CHILE
ESPAA
CHILE
PAISES BAJOS
ESPAA
REINO UNIDO
ESTADOS UNIDOS
ESTADOS UNIDOS
PANAM
CHILE
CHILE
CHILE
CHILE
ARGENTINA
CHILE
CHILE
CHILE
ESTADOS UNIDOS
CANADA
ISLAS CAIMAN
ESTADOS UNIDOS
AUSTRALIA
ESTADOS UNIDOS
SUIZA
FRANCIA
ESTADOS UNIDOS
CHILE
URUGUAY
ESTADOS UNIDOS
CHILE
ESTADOS UNIDOS
PER
PER
PER
PER
ESPAA
SUIZA
REINO UNIDO
REINO UNIDO
REINO UNIDO
PAISES BAJOS
ISLAS VIRGENES
ESTADOS UNIDOS
ESTADOS UNIDOS
ESPAA

8/18/1994
8/18/1994
8/18/1994
8/18/1994
8/18/1994
8/18/1994
8/18/1994
8/25/1994
8/26/1994
8/26/1994
8/29/1994
11/4/1994
11/17/1994
11/17/1994
11/17/1994
11/17/1994
11/17/1994
11/17/1994
11/17/1994
11/18/1994
11/28/1994
2/15/1995
2/21/1995
2/21/1995
2/21/1995
2/22/1995
2/22/1995
2/22/1995
3/7/1995
3/17/1995
4/18/1995
4/18/1995
4/21/1995
4/25/1995
5/11/1995
5/11/1995
5/11/1995
5/11/1995
5/11/1995
5/16/1995
5/23/1995
5/23/1995
5/23/1995
6/2/1995
6/8/1995
6/15/1995
6/26/1995
7/6/1995

44,199.76
23,425.87
31,381.83
51,271.72
21,657.88
22,497.68
212,120.00
5,000.00
44,000.00
5,000.00
2,700.00
4,200.00
1,093.66
650.00
650.00
729.11
522.77
1,093.66
1,093.66
1,093.66
252,130.69
64,541.41
7,500.00
500.00
2,000.00
500.00
700.00
541.05
2,000.00
1,550.00
27,950.00
3,000.00
2,834.22
4,200.00
34,181.28
44,181.28
13,672.51
34,902.53
126,937.61
500.00
2,000.00
16,000.00
2,000.00
3,000.00
13,215.40
20,000.00
6,442.00
500.00

NUEVA ZELANDA
ESTADOS UNIDOS
JAPN
ALEMANIA
CHILE
ISLAS VIRGENES
CHILE
COLOMBIA
COLOMBIA
CHILE
CHILE
ESTADOS UNIDOS
KOREA
CHILE
ISLAS VIRGENES
MEXICO
PER
ISLAS VIRGENES
PER
PANAM
ISLAS CAIMAN
ESTADOS UNIDOS
ESTADOS UNIDOS
CHILE
BAHAMAS
HOLANDA
ESTADOS UNIDOS
PER
CHILE
PER
ESTADOS UNIDOS
CHILE
ISLAS CAIMAN
PER
PER
BARBADOS
ARGENTINA
ESTADOS UNIDOS
PANAM
ESTADOS UNIDOS
ESTADOS UNIDOS
ESPAA
CHILE
PER
PER
CHILE
URUGUAY

7/6/1995
7/26/1995
7/31/1995
7/31/1995
8/1/1995
8/10/1995
9/1/1995
9/7/1995
9/7/1995
10/10/1995
10/10/1995
10/11/1995
10/12/1995
10/23/1995
10/25/1995
10/25/1995
11/29/1995
11/30/1995
11/30/1995
12/6/1995
12/6/1995
12/12/1995
12/12/1995
12/14/1995
12/21/1995
12/29/1995
1/4/1996
1/25/1996
1/25/1996
1/25/1996
3/6/1996
3/11/1996
3/21/1996
3/21/1996
3/21/1996
3/29/1996
3/29/1996
5/13/1996
5/16/1996
5/17/1996
5/17/1996
5/22/1996
6/3/1996
6/3/1996
6/21/1996
6/21/1996
7/1/1996

3,500.00
500.00
999.00
631.21
16,367.31
12,530.00
10,000.00
10,880.00
5,220.00
3,110.58
3,110.58
2,000.00
3,999.99
5,624.00
4,000.00
2,500.00
524,452.31
5,000.00
2,000.00
5,624.00
2,000.00
500.00
500.00
11,850.00
122,000.00
13,000.00
24,999.48
3,002.54
87,073.79
30,025.44
2,000.00
5,000.00
11,000.00
11,000.00
11,000.00
6,489.99
3,000.00
2,082.22
10,300.00
2,000.00
63,200.00
5,445.00
1,608.00
1,609.05
1,000.00
1,000.00
3,000.00

ARGENTINA
ECUADOR
MEXICO
CHILE
CHILE

7/2/1996
7/4/1996
7/5/1996
7/5/1996
7/5/1996

2,500.00
2,000.00
3,600.00
3,500.00
1,000.00

MEXICO

7/12/1996

12,000.00

BRASIL
BRASIL
CHILE
ESTADOS UNIDOS
PER
PAISES BAJOS
ESPAA
PAISES BAJOS
PER
ISLAS CAIMAN
PER
PAISES BAJOS
MEXICO
ESTADOS UNIDOS

7/23/1996
7/23/1996
7/23/1996
7/23/1996
7/25/1996
7/26/1996
7/26/1996
7/26/1996
7/26/1996
7/26/1996
7/26/1996
8/1/1996
8/7/1996
8/9/1996

2,000.00
3,100.00
1,150.00
2,938.00
500.00
5,000.00
72,739.00
42,382.36
15,000.00
23,370.00
8,293.50
180,500.00
2,000.00
228,200.00

PAISES BAJOS

8/14/1996

2,000.00

CHILE
ESTADOS UNIDOS
SUIZA
ITALIA
ITALIA
PANAM
PANAM
ESTADOS UNIDOS
PAISES BAJOS
PAISES BAJOS
CHILE
CHILE
ESPAA
ESPAA
PER
ISLAS CAIMAN
ISLAS CAIMAN
PAISES BAJOS
ISLAS CAIMAN
ISLAS CAIMAN
ISLAS CAIMAN
PER
PER
ISLAS CAIMAN
ISLAS CAIMAN
PANAM

8/21/1996
8/22/1996
8/27/1996
9/12/1996
9/12/1996
9/20/1996
9/20/1996
9/30/1996
10/22/1996
10/25/1996
11/11/1996
11/20/1996
11/20/1996
11/20/1996
11/20/1996
11/27/1996
11/29/1996
12/11/1996
12/12/1996
12/12/1996
12/12/1996
12/12/1996
12/12/1996
12/12/1996
12/12/1996
12/12/1996

500.00
6,000.00
1,795.00
10,000.00
2,000.00
1,750.00
1,750.00
18,555.24
41,215.00
4,500.00
7,210.63
29,400.00
18,600.00
9,000.00
3,000.00
5,000.00
2,000.00
2,862.44
2,000.00
8,000.00
164,995.00
164,995.00
15,312.89
9,701.13
27,500.00
235,458.29

ESTADOS UNIDOS
ISLAS CAIMAN
ISLAS CAIMAN
PAISES BAJOS
URUGUAY
ARGENTINA
URUGUAY
CHILE
ESPAA
AUSTRALIA
ISLAS VIRGENES
ECUADOR
BERMUDA
ESTADOS UNIDOS
ESPAA
URUGUAY
URUGUAY
ISLAS VIRGENES
ESTADOS UNIDOS
CHILE
BARBADOS
ESTADOS UNIDOS
PANAM
ESTADOS UNIDOS
ESTADOS UNIDOS
BELGICA
ESPAA
ISLAS CAIMAN
BAHAMAS
CANADA
ISLAS VIRGENES
BAHAMAS
MEXICO
ESTADOS UNIDOS
PANAM
ISLAS VIRGENES
ARUBA

12/12/1996
12/19/1996
12/19/1996
1/8/1997
1/10/1997
1/15/1997
1/15/1997
1/15/1997
1/15/1997
1/27/1997
1/27/1997
2/11/1997
2/11/1997
2/11/1997
3/5/1997
3/11/1997
3/11/1997
3/20/1997
3/20/1997
3/24/1997
4/3/1997
4/3/1997
4/21/1997
4/24/1997
4/24/1997
5/5/1997
5/5/1997
5/7/1997
5/8/1997
5/8/1997
5/8/1997
5/9/1997
5/9/1997
6/3/1997
6/3/1997
6/5/1997
6/9/1997

22,600.00
30,000.00
51,356.37
5,700.00
10,499.99
2,000.00
11,500.00
3,099.18
500.00
2,670.00
7,800.00
1,000.00
12,015.00
10,500.00
4,000.00
500.00
500.00
500.00
4,500.00
5,000.00
2,000.00
3,000.00
2,000.00
2,050.00
1,500.00
57,000.00
500.00
15,875.40
2,820.45
14,102.24
6,000.00
9,150.00
3,000.00
1,283.54
500.00
2,757.42
2,500.00

COLOMBIA

6/17/1997

8,194.95

PAISES BAJOS
ESTADOS UNIDOS
ISLAS VIRGENES
PANAM
PER
ESTADOS UNIDOS
ESPAA
PER
CHILE

6/17/1997
7/22/1997
7/22/1997
7/22/1997
7/22/1997
8/13/1997
8/22/1997
8/22/1997
9/3/1997

7,115.39
2,501.00
28,543.25
5,680.17
12,626.29
5,000.00
29,750.00
14,133.49
2,000.00

ISLAS VIRGENES
MEXICO
ISLAS CAIMAN
MEXICO
ISLAS CAIMAN
ALEMANIA
CHILE
CHILE
ESTADOS UNIDOS
BERMUDA
PER
PAISES BAJOS
PAISES BAJOS
PER
PAISES BAJOS
CHIPRE
PER
PER
PER
PER
AUSTRALIA
PER
BAHAMAS
PER

9/19/1997
9/23/1997
9/29/1997
10/6/1997
10/21/1997
10/23/1997
10/24/1997
10/28/1997
10/29/1997
11/27/1997
12/9/1997
12/29/1997
12/29/1997
12/29/1997
12/29/1997
12/30/1997
1/7/1998
1/7/1998
1/7/1998
1/7/1998
1/9/1998
1/14/1998
1/28/1998
1/30/1998

585.12
2,300.00
10,000.00
2,000.00
2,000.00
500.00
2,780.00
3,200.00
15,819.44
500.00
3,000.00
2,000.00
4,800.00
2,000.00
10,000.00
68,000.00
7,435.61
5,877.69
2,303.21
35,000.00
40,000.00
89,600.00
2,000.00
1,150.00

PER

2/24/1998

6,511.67

PER

2/24/1998

2,500.00

COLOMBIA

2/24/1998

24,596.59

KOREA
PER
MEXICO
ESTADOS UNIDOS

2/26/1998
3/2/1998
4/28/1998
4/28/1998

2,000.00
4,000.00
15,000.00
50,000.00

COLOMBIA

5/14/1998

5,760.00

ESTADOS UNIDOS
PER
PANAM
ISLAS VIRGENES
PAISES BAJOS
CHILE
CHILE
CHILE
CHILE
ISLAS VIRGENES
HOLANDA
ISLAS VIRGENES
ISLAS VIRGENES
PANAM

5/22/1998
5/22/1998
6/1/1998
6/1/1998
6/11/1998
6/23/1998
6/23/1998
6/26/1998
6/26/1998
6/26/1998
6/30/1998
7/22/1998
7/22/1998
7/22/1998

2,900.00
10,856.10
2,000.00
95,000.00
34,950.00
5,500.00
5,500.00
3,790.42
1,084.84
2,257.94
3,933.00
11,550.00
4,996.31
5,098.31

ISLAS CAIMAN
BERMUDA
PER
PER
ARGENTINA
URUGUAY
BAHAMAS
PANAM
ESTADOS UNIDOS
PER
PER
ISLAS CAIMAN
ISLAS CAIMAN
CHILE
MEXICO
ISLAS VIRGENES
ISLAS CAIMAN
ESTADOS UNIDOS
ESTADOS UNIDOS
CHILE
PER
ISLAS CAIMAN
ESTADOS UNIDOS
ESTADOS UNIDOS
ISLAS VIRGENES
ESPAA
ESPAA
ESPAA
PER
ESPAA
ALEMANIA
ALEMANIA
BERMUDA
PER
CHILE
CHILE
ESTADOS UNIDOS
ISLAS VIRGENES
PER
ISLAS CAIMAN
ESTADOS UNIDOS
BERMUDA
BERMUDA
ITALIA
ITALIA
ITALIA
PAISES BAJOS

8/11/1998
8/11/1998
8/13/1998
8/13/1998
8/25/1998
8/25/1998
8/27/1998
8/28/1998
8/31/1998
8/31/1998
9/8/1998
10/1/1998
10/1/1998
10/9/1998
10/9/1998
10/19/1998
11/5/1998
12/9/1998
12/9/1998
12/24/1998
12/24/1998
2/5/1999
2/8/1999
2/8/1999
3/2/1999
3/4/1999
3/4/1999
3/4/1999
3/4/1999
3/4/1999
3/18/1999
3/18/1999
3/29/1999
4/6/1999
4/14/1999
4/14/1999
4/14/1999
4/16/1999
4/16/1999
4/20/1999
4/26/1999
5/31/1999
7/15/1999
8/2/1999
8/2/1999
8/2/1999
8/6/1999

48,018.57
23,125.00
10,196.61
9,800.00
2,000.00
2,000.00
30,000.00
500.00
2,000.00
5,979.60
3,600.00
85,297.94
6,947.59
65,258.05
5,000.00
10,000.00
1,700.00
15,000.00
2,200.00
9,500.00
9,435.64
10,000.00
2,000.00
173,601.94
13,376.00
4,985.59
2,991.35
3,988.47
3,988.47
4,000.00
4,600.00
9,059.78
10,000.00
14,190.33
1,000.00
1,000.00
5,000.00
2,000.00
2,000.00
16,800.00
6,000.00
500.00
4,000.00
13,099.61
97,811.47
46,216.20
2,000.00

PER
PER
BAHAMAS
JAPN
ESTADOS UNIDOS
BRASIL
KOREA
KOREA
ESTADOS UNIDOS
PER
ESPAA
PER
BAHAMAS
PER
JAPN
MEXICO
CHILE
PER
JAPN
BERMUDA
ISLAS CAIMAN
ISLAS CAIMAN
AUSTRALIA
ISLAS CAIMAN
SUECIA
PER
ITALIA
HOLANDA
PER
ISLAS VIRGENES
HOLANDA
ISLAS VIRGENES
BERMUDA
PAISES BAJOS
PER
ESTADOS UNIDOS
CHILE
CHILE
PANAM
ESTADOS UNIDOS
ISLAS CAIMAN
ISLAS CAIMAN
ESTADOS UNIDOS
KOREA
ISLAS VIRGENES
PER
ISLAS CAIMAN
ITALIA

8/17/1999
9/2/1999
9/9/1999
9/14/1999
9/16/1999
9/21/1999
9/22/1999
9/22/1999
10/11/1999
10/13/1999
11/5/1999
11/5/1999
11/15/1999
11/15/1999
12/20/1999
12/22/1999
12/29/1999
12/29/1999
12/30/1999
12/30/1999
12/30/1999
12/30/1999
2/28/2000
3/3/2000
3/10/2000
3/14/2000
3/30/2000
3/30/2000
3/30/2000
4/7/2000
5/4/2000
5/18/2000
5/26/2000
5/26/2000
6/16/2000
7/3/2000
7/3/2000
7/3/2000
7/3/2000
8/11/2000
11/20/2000
11/20/2000
11/20/2000
11/20/2000
11/20/2000
11/20/2000
11/20/2000
11/28/2000

2,000.00
61,777.78
170,000.00
25,842.87
20,000.00
900.00
5,000.00
5,000.00
2,000.00
60,000.05
19,000.00
19,000.00
135,000.00
135,000.00
2,400.00
5,000.00
3,000.00
4,000.00
27,074.70
121,890.98
91,418.23
91,418.23
2,000.00
20,000.00
8,955.00
2,000.00
5,099.94
4,099.94
4,000.03
7,586.00
386,051.28
7,524.94
102,445.54
102,445.54
2,500.00
7,969.20
500.00
500.00
4,570.98
2,137.00
47,837.75
25,790.10
39,900.00
19,950.00
23,289.00
25,200.00
30,000.00
5,000.00

ANTILLAS HOLANDESAS
ESTADOS UNIDOS
PER
CHILE
CHILE
CHILE
ALEMANIA
ALEMANIA
ISLAS CAIMAN
ESTADOS UNIDOS
ESTADOS UNIDOS
COLOMBIA
COLOMBIA
ISLAS VIRGENES
ALEMANIA
ESPAA
ESTADOS UNIDOS
BERMUDA
ESTADOS UNIDOS
PER
BERMUDA
ISLAS CAIMAN
BAHAMAS
BERMUDA
LUXEMBURGO
COLOMBIA
COLOMBIA
COLOMBIA
BELGICA
PER
PER
PER
ITALIA
BELGICA
ISLAS VIRGENES
URUGUAY
SINGAPUR
ISLAS VIRGENES
ESTADOS UNIDOS
PER
ISLAS CAIMAN
ESPAA
HOLANDA
MEXICO
MEXICO
ISLAS CAIMAN
CANADA

12/11/2000
12/14/2000
12/29/2000
1/31/2001
1/31/2001
2/2/2001
2/2/2001
2/2/2001
2/2/2001
2/9/2001
3/19/2001
3/29/2001
3/29/2001
5/8/2001
5/11/2001
5/31/2001
6/21/2001
7/24/2001
10/5/2001
12/11/2001
12/11/2001
12/11/2001
12/19/2001
12/28/2001
7/5/2002
7/26/2002
7/26/2002
7/26/2002
10/25/2002
1/14/2003
1/14/2003
1/14/2003
2/6/2003
2/19/2003
9/26/2003
9/26/2003
2/5/2004
2/17/2004
3/2/2004
7/21/2004
9/29/2004
11/10/2004
2/23/2005
5/5/2005
8/17/2005
8/31/2005
8/31/2005

10,000.00
5,000.00
22,250.00
5,940.00
5,060.00
145,673.80
12,825.00
12,825.00
5,000.00
9,000.00
15,000.00
5,000.00
9,770.11
10,000.00
10,000.00
100,000.00
5,000.00
200,000.00
8,410.10
227,101.00
29,877.72
116,689.31
10,000.00
5,000.00
5,000.00
6,000.00
6,000.00
8,000.00
16,800.00
5,127.40
5,002.80
2,171.52
399,290.00
5,000.00
10,000.00
5,000.00
20,000.00
20,830.00
129,482.96
7,000.00
22,000.00
5,500.00
5,000.00
21,100.00
10,000.00
10,000.00
10,000.00

ECUADOR
BRASIL
BRASIL
BRASIL
BRASIL
BRASIL
CHILE
BERMUDA

9/15/2005
1/18/2006
2/21/2006
2/21/2006
2/21/2006
2/21/2006
2/22/2006
4/17/2006

5,250.00
5,000.00
6,813.28
5,000.00
6,225.00
10,730.08
37,500.00
29,000.00

MEXICO

5/11/2006

7,615.76

ESTADOS UNIDOS
REINO UNIDO
INGLATERRA
CANADA
BRASIL
PER
INGLATERRA
ISLAS CAIMAN
PER

5/16/2006
6/8/2006
6/12/2006
6/28/2006
7/3/2006
7/12/2006
7/12/2006
8/29/2006
10/19/2006

10,228.00
18,000.00
26,000.00
100,000.00
197,490.24
5,000.00
33,577.47
634,023.39
5,973.07

CHILE

12/13/2006

5,500.00

SINGAPUR
ESPAA
COLOMBIA
ISLAS CAIMAN
COLOMBIA
ESPAA
ESPAA
ISLAS VIRGENES
ECUADOR
COLOMBIA
ALEMANIA
ALEMANIA
ISLAS CAIMAN
ALEMANIA
PER
ALEMANIA
CHILE
CHILE
JAPN
SINGAPUR
CHILE
PER
CHILE
AUSTRALIA
ESPAA
ESPAA
PER

12/14/2006
4/16/2007
5/22/2007
6/1/2007
6/6/2007
7/11/2007
9/21/2007
10/3/2007
10/18/2007
11/20/2007
12/5/2007
12/5/2007
12/6/2007
12/13/2007
12/17/2007
12/19/2007
1/22/2008
2/18/2008
2/21/2008
2/28/2008
3/6/2008
4/29/2008
6/11/2008
6/26/2008
7/18/2008
7/18/2008
7/18/2008

5,000.00
30,000.00
5,000.00
24,291.15
25,000.00
29,700.00
166,542.95
404,525.95
5,250.00
5,000.00
15,823.11
20,319.57
12,000.00
25,000.00
5,000.00
9,000.00
500,000.00
25,000.00
70,000.00
242,000.00
13,800.00
5,000.00
5,000.00
5,000.00
40,000.00
40,000.00
80,000.00

REINO UNIDO
COLOMBIA

9/17/2008
9/22/2008

5,000.00
10,000.00

COLOMBIA

9/22/2008

10,000.00

INGLATERRA
ESPAA
CHILE
BRASIL
CHILE
ISLAS CAIMAN
ESPAA
ISLAS CAIMAN
JAPN
ECUADOR
PER
MEXICO
PER
CHILE
SUIZA
BAHAMAS
SUIZA
ESPAA
COLOMBIA
ISLAS CAIMAN
INGLATERRA
FRANCIA
INGLATERRA
BRASIL
URUGUAY
PORTUGAL
PER
AUSTRALIA
REINO UNIDO
JAPN
BRASIL
BRASIL
CHILE
PER
PER
PER
PER
PER
ESPAA
ESPAA
COLOMBIA
NORUEGA
ESPAA
CHILE

9/23/2008
10/14/2008
11/19/2008
1/9/2009
3/25/2009
4/14/2009
6/19/2009
6/30/2009
7/10/2009
7/24/2009
7/24/2009
8/10/2009
9/7/2009
9/15/2009
9/22/2009
10/21/2009
11/27/2009
12/21/2009
3/30/2010
3/30/2010
4/6/2010
5/13/2010
5/27/2010
6/4/2010
6/16/2010
6/23/2010
6/23/2010
6/30/2010
8/5/2010
8/16/2010
9/6/2010
9/6/2010
9/24/2010
9/24/2010
11/15/2010
11/24/2010
12/9/2010
12/29/2010
3/7/2011
3/7/2011
4/29/2011
5/6/2011
5/19/2011
6/10/2011

50,000.00
414,283.90
5,000.00
6,000.00
12,260.00
27,000.00
5,000.00
135,337.50
5,800.08
25,675.00
13,825.00
10,000.00
15,000.00
9,090.11
5,000.00
300,146.19
6,000.00
220,000.00
16,000.00
24,000.00
33,751.70
6,959.98
60,000.00
5,000.00
26,932.20
12,683.02
15,853.77
5,000.00
9,505.52
51,000.00
5,000.00
15,000.00
5,390.00
5,610.00
73,724.97
140,000.00
8,498.91
12,000.00
5,000.00
5,000.00
14,833.78
7,450.00
19,800.00
5,000.00

HOLANDA
ESPAA
PER
PAISES BAJOS
PAISES BAJOS
CHILE
LUXEMBURGO
PER
PER
ESPAA

6/13/2011
7/14/2011
7/26/2011
7/26/2011
7/26/2011
7/27/2011
7/27/2011
7/27/2011
7/27/2011
8/16/2011

166,055.20
5,000.00
12,800.00
32,640.00
18,560.00
51,094.43
430,000.00
9,450.00
5,368.65
5,000.00

PER

8/16/2011

5,000.00

CANADA
JERSEY
ISLAS CAIMAN
BRASIL
MEXICO
CHILE
ESPAA
ESTADOS UNIDOS
ESTADOS UNIDOS
REINO UNIDO
REINO UNIDO
COLOMBIA
COLOMBIA
ESPAA
ESPAA
PER
ARGENTINA
ESPAA
COLOMBIA
ANDORRA
ARGENTINA
CANADA
PANAM
PER
PER
COLOMBIA
BRASIL
PER
ESPAA
ESPAA
CHILE
CHILE
ESPAA
ESPAA
FRANCIA
ESPAA

9/13/2011
10/4/2011
11/22/2011
11/22/2011
11/23/2011
11/23/2011
11/25/2011
11/28/2011
11/28/2011
11/28/2011
12/9/2011
12/13/2011
12/13/2011
12/22/2011
1/17/2012
1/17/2012
1/19/2012
1/23/2012
1/23/2012
1/23/2012
1/23/2012
1/23/2012
2/1/2012
3/12/2012
3/14/2012
5/18/2012
6/6/2012
6/8/2012
6/18/2012
6/18/2012
8/14/2012
8/23/2012
9/3/2012
9/21/2012
9/25/2012
9/25/2012

140,000.00
16,780.00
365,000.00
6,410.22
12,000.00
6,412.54
10,254.33
5,000.00
5,000.00
5,000.00
8,388.80
17,508.31
52,525.69
5,000.00
8,027.92
8,261.49
8,931.57
5,000.00
48,000.00
5,000.00
7,000.00
20,000.00
5,000.00
26,794.70
9,516.84
7,322.92
132,000.00
220,000.00
5,000.00
5,000.00
10,237.45
5,000.00
29,700.00
8,993.43
6,236.48
31,550.90

ESPAA
PER
BELGICA
CHINA
ESPAA
BRASIL
CHILE
BERMUDA
COLOMBIA
ISLAS CAIMAN
CHINA
MEXICO
ESPAA
PER
CHILE

9/25/2012
9/28/2012
12/20/2012
1/10/2013
1/17/2013
1/17/2013
1/17/2013
1/18/2013
2/26/2013
2/26/2013
3/19/2013
4/3/2013
4/24/2013
5/3/2013
5/17/2013

109,358.10
12,980.38
93,165.83
50,000.00
7,690.77
22,125.00
22,125.00
37,862.49
24,000.00
36,000.00
10,000.00
35,000.00
8,250.00
60,000.00
6,750.00

COLOMBIA

5/23/2013

20,899.32

COLOMBIA
CHILE
BRASIL
BRASIL
ESPAA

5/23/2013
7/3/2013
7/17/2013
7/19/2013
7/24/2013

10,000.00
5,000.00
90,000.00
30,000.00
5,280.70

PER

7/24/2013

5,000.00

BERMUDA
COLOMBIA
MEXICO
CANADA
PER

PROINVERSIN

8/22/2013
9/11/2013
9/13/2013
12/17/2013
12/18/2013

106,522.65
5,415.96
20,000.00
49,999.80
5,000.00

21,035,637.30