AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

27. Subsidiaries
Below we present data on the subsidiaries (consolidated using the global integration method) of the
Company at 31 December 2011:
Amper Do Brasil
Company Registered office Line of business
Amper Programas de
Electrónica y Comunicación,
S.A. (Amper Programas)
Amper Sistemas, S.A.
S.A. de Finanzas y
Telecomunicación (SAFITEL)
Epicom, S.A.
Landata Comunicaciones de
Empresa, S.A.
Hemisferio Norte Brasil
Hemisferio do Sul
Participacoes Ltda.
Medidata Informática, S.A.
Rua Marques de
Alegrete, 45 – Porto
Alegre (Rio Grande
do Sul) Brazil
Pol. Ind. Los
Ángeles, Autovia de
Andalucia, km.
12,700 28905 Getafe
(Madrid)
C/ Marconi, 3 –PTM.
-28760 Tres Cantos
(Madrid)
C/ Marconi, 3 –PTM.
-28760 Tres Cantos
(Madrid)
Pol. Ind. Los
Ángeles, Autovia de
Andalucia, km.
12,700 28905 Getafe
(Madrid)
C/ Marconi, 3 –PTM.
-28760 Tres Cantos
(Madrid)
C/ Marconi, 3 –PTM.
-28760 Tres Cantos
(Madrid)
Rua de Assembleia,
58 20011-000 Rio de
Janeiro –RJ –Brazil
Rua Rodrigo de Brito,
13 –Botafogo 22280-
100 Rio de Janeiro –
RJ-Brazil
Installation and technical
assistance services for
telecommunication systems
Engineering and
manufacturing of
telecommunications
equipment and systems for
Defense.
Engineering of integrated
telecommunications and
control systems
% of ownership
and voting
rights
Auditor
100 ---
51 KPMG Auditores,
S.L.
100
KPMG Auditores,
S.L.
Financial brokerage 100 ---
Development, manufacturing
and marketing of
cryptographic systems
applications, technical
assistance and consultancy
services
All kinds of projects related to
telecommunications
equipment and electric and
electronic equipment and
systems
Acquisition of temporary
holdings in unlisted nonfinancial
companies
Acquisition of temporary
holdings in unlisted nonfinancial
companies
Manufacturing and marketing
of electronic systems and
ancillary equipment and the
provision of services
100 KPMG Auditores,
S.L.
80.10 KPMG Auditores,
S.L.
86.56 ---
86.56 ---
77.00
Performance
Auditoría e
Consultoría
Empresarial, S/S
XC. Comercial Exportadora,
Ltda.
Rua Nossa Señorra
de Penha, 367 Sala
302 Parte A. Praia do
Canto Vitoria Espirito
Santo - Brazil
Import and marketing of data
processing equipment
(software and hardware)
77.00
Performance
Auditoría e
Consultoría
Empresarial, S/S
eLandia International, Inc.
8333 NW 53rd Street,
Doral, Florida 33166
– USA
Engineering of infrastructures
and network integration
services and systems
85
KPMG Auditores,
S.L.
Elandia/Desca Holdings LLC
(Delaware)
Delaware (USA)
Engineering of networks,
systems, services and supply
of telecommunications
85 ---
Desca Transistemas, S.A.
(Argentina)
Argentina
Engineering of networks,
systems, services and supply
of telecommunications
85
KPMG
Argentina
Servidesca Mexico S. de R.L.
de C.V (Mexico)
Mexico
Engineering of networks,
systems, services and supply
of telecommunications
85
KPMG
Mexico
68