Major Companies of Latin America and the Caribbean - Gale

00654 EMPRESA DISTRIBUIDORA DE GAS . . . BOLIVIA
00654
EMPRESA DISTRIBUIDORA DE GAS SUCRE
S.A.M.
Emdigas S.A.M.
Address: Casilla 544, Avenida del Maestro No 372, Edificio
Fonvis, Pisos 3 y 4, Sucre
International tel: +591 (4) 646 0006
International fax: +591 (4) 646 0005
Company email: info@emdigas.com
Website: www.emdigas.com
Company Registration Number: 1000827024
Board of Directors: Carlos Gustavo Abastoflor Torricos (Director),
Marcelo Arana Ostria (Director), Jorge Calderón Zuleta
(Presidente Ejecutivo), Sabina Cuellar (Director), Gonzalo
Llobet (Director), Aydee Nava Andrade (Director), Marcelo
Edgar Pareja Vilar (Director), Andrés Quintana Campos
(Director)
Management: Freddy Chumacero Cors (Gerente de Administración
y Finanzas)
PRINCIPAL ACTIVITIES: Natural Gas transmission
Status: Non Quoted Public Company
Principal Shareholders: Compañía Nacional de Gas S.A.
(20.07%); Universidad Mayor, Real y Pontificia de San
Francisco Xavier de Chuquisaca (16.99%); Jorge Calderón
Zuleta (12.55%); H. Alcaldía Municipal de Sucre (7.03%);
Prefectura del Departamento de Chuquisaca (5.4%)
Date of Establishment: 15 June 1989
00655
EMPRESA ELÉCTRICA CORANI S.A.
Address: Casilla 5165, Avenida Oquendo No 654, Edificio
Torres Sofer I, Piso 9, Cochabamba
International tel: +591 (4) 423 5444; +591 (4) 423 5700;
+591 (4) 4235353
International fax: +591 (4) 425 9148
Company email: corani@corani.com
Website: www.corani.com
Company Registration Number: 1009393025
Board of Directors: Manuel Francois Colcombet (Presidente),
Dante Dellelce (Vicepresidente), Patrick Clement Obyn
(Secretario), Juan Fernando Díaz Rico (Director), Darío
Martín Febré (Director), Lindsay Annette Larraín Balderrama
(Director), Manlio Remedi (Director)
Management: Adrián Castedo Valdés (Gerente de Administración),
Patrick Eeckelers (Gerente General), Vladimir
Alberto Llanos Centeno (Auditor Interno), Walter Morales
Rivero (Gerente de Administración y Finanzas), José Luis
Muñoz Collazos (Gerente Comercial y de Operaciones)
PRINCIPAL ACTIVITIES: Generation and transmission of electricity
Ticker Symbol: COR
Stock Exchange: Bolivia
Status: Public Company
Principal Shareholders: Inversiones Econergy Bolivia SA
(50%); Empresa Nacional de Electricidad (47.23%)
Date of Establishment: 26 May 1995
No of Employees: 44
Financial Information:
31.12.08 31.12.09
BOB’000 BOB’000
Sales turnover 160,615 177,003
Profit before tax 93,838 50,784
Profit after tax 72,408 39,874
Share capital 314,449 314,449
Shareholders’ equity 1,039,417 1,057,237
00656
EMPRESA ELÉCTRICA GUARACACHI S.A.
Address: Casilla 336, Avenida Brasil y Tercer Anillo Interno,
Santa Cruz
International tel: +591 (3) 3464 632
International fax: +591 (3) 248 7274
Company email: central@egsa.com.bo
Website: www.guaracachi.com.bo
Company Registration Number: 1015209022
Board of Directors: Peter Earl (Presidente), Roy Modesto Rico
Mercado (Vicepresidente), Rolando Dominguez Soleto (Director),
Adhemar Guzmán Ballivián (Director), Raúl Sanjinez
Elizagoyen (Secretario), Pedro Sosa Pinilla (Director), Gloria
Carmen Sosa Pinilla (Director)
Management: Enrique Álvarez Alpire (Gerente de Control
de Calidad), Juan Carlos Andrade Acuña (Gerente de Negocios),
Rina Bruce (Asesor Legal), Antonio Lanza Pradel
64
(Gerente de Desarollo), Julio Mariscal (Gerente Sistema
Sur), Gloria Peredo (Director de Administración y Finanzas),
Augusto Valdivia Méndez (Gerente de Operaciones)
PRINCIPAL ACTIVITIES: Generation and transmission of electricity
Ticker Symbol: GUA
Stock Exchange: Bolivia
Status: Public Company
Principal Shareholders: Guaracachi América Inc (50%); AFP
Futuro de Bolivia SA (24.91%); AFP Previsión BBVA SA
(24.91%)
Date of Establishment: 19 October 1995
No of Employees: 58
Financial Information:
31.12.08 31.12.09
BOB’000 BOB’000
Sales turnover 313,493 323,079
Profit before tax 72,432 –
Profit after tax 72,432 23,893
Share capital 335,828 335,828
Shareholders’ equity 928,384 945,337
00657
EMPRESA ELÉCTRICA VALLE HERMOSO
S.A.
Empresa Valle Hermoso S.A.
Address: Casilla 5645, Calle Tarija No 1425, Cochabamba
International tel: +591 (4) 424 0544
International fax: +591 (4) 428 6838
Company email: central@evh.com.bo
Website: www.evh.com.bo
Company Registration Number: 1023081025
Board of Directors: Enrique Fernando Herrera Soria (Presidente),
Andrés Trepp Karlbaum (Vicepresidente), Nestor
Gutierrez Alcón (Director), Alfredo Lanza (Director), Jorge
Ramiro Orellana Ledezma (Director), Juan Carlos Antonio
Querejazu Ortíz (Secretario), Jaime Ernesto Zubieta Royo
(Director)
Management: Jorge Achá Mercado (Gerente de Proyectos),
Fernando Joffré Erostequil (Gerente General), Marcelo
Ernesto Magariños Revollo (Gerente Comercial), Victor Hugo
Mendizabal (Gerente de Administración y Finanzas), Mauricio
Muller Santa Cruz (Gerente Generación Termoeléctrica)
PRINCIPAL ACTIVITIES: Generation and transmission of electricity
Subsidiary Companies: (100% owned unless stated): Río
Eléctrico S.A. (98%)
Ticker Symbol: VAH
Stock Exchange: Bolivia
Status: Public Company
Principal Shareholders: The Bolivian Generating Group
(50%); Empresa nacional de Electricidad (49.87%)
Date of Establishment: 1 August 1995
No of Employees: 45
Financial Information:
31.12.08 31.12.09
BOB’000 BOB’000
Sales turnover 199,925 233,874
Profit before tax 23,810 13,759
Profit after tax 23,810 13,759
Share capital 292,732 482,210
Shareholders’ equity 529,944 544,171
00658
EMPRESA FERROVIARIA ANDINA S.A.
FCA
Address: Casilla 4350, Calle Fernando Guachalla No 494,
Esquina Sánchez Lima, Sopocachi, La Paz
International tel: +591 (2) 241 4400
International fax: +591 (2) 241 8516
Company email: efasa@fca.com.bo
Website: www.fca.com.bo
Company Registration Number: 1020747028
Board of Directors: Miguel Sepúlveda (Presidente), Fernando
Rojas (Vicepresidente), Carlos Acuña (Director), Fernando
España (Director), Armando Gumucio Karstulovic (Director),
Ramón Jara (Director), Gerardo Velasco Téllez (Secretario)
Management: Carlos Agramont Salinas (Gerente de Administración
y Finanzas), Franz Hochstatter (Gerente Comercial),
Eduardo MacLean Abaroa (Gerente General), Hugo Oviedo
Bellot (Subgerente de Ingeniería), Guido Via Orellana (Gerente
de Operaciones)
PRINCIPAL ACTIVITIES: Operation of railway
Parent Company: Ferrocarril de Antofagasta a Bolivia
(04719)
Ticker Symbol: FCA
Stock Exchange: Bolivia
Status: Public Company
Principal Shareholders: Inversiones Bolivian Railways SA
(50%); AFP Futuro de Bolivia SA (24.96%); AFP Previsión
BBVA SA (24.96%)
Date of Establishment: 19 October 1995
No of Employees: 388
Financial Information:
31.12.08 31.12.09
BOB’000 BOB’000
Sales turnover 121,945 111,093
Profit before tax 26,710 –
Profit after tax 21,389 3,913
Share capital 132,245 132,245
Shareholders’ equity 298,920 316,786
00659
EMPRESA MINERA INTI RAYMI S.A.
EMIRSA
Address: Pasaje Corneta Mamani No 1989, Edificio EMUSA,
La Paz
International tel: +591 (2) 279 7676
International fax: +591 (2) 279 7273
Management: Edgar Núñez Crespo (Gerente de Operaciones),
Luis Tejada Ponce (Gerente General), Pedro Velasco
MacLean (Gerente de Administración y Finanzas)
PRINCIPAL ACTIVITIES: Mining of gold. Empresa Minera Inti
Raymi operates the Kori Kollo and Kori Chaca gold mines in
western Bolivia
Company History: In July 2009, Newmont announced the
transfer of its interest in Inti Raymi to Compania Procesadora
de Minerales SA.
Parent Company: Compañía Procesadora de Minerales S.A.
Status: Non Quoted Public Company
Principal Shareholders: Compañía Procesadora de Minerales
SA (88%); Sra. Beatriz Rocabado (12%)
Date of Establishment: 1982
No of Employees: 590
00660
EMPRESA MINERA UNIFICADA S.A.
EMUSA
Address: Casilla 291, Avenida 20 de Octubre No 1963 esquina
Corneta, La Paz
International tel: +591 (2) 241 9905; +591 (2) 242 3275
International fax: +591 (2) 242 2755
Management: Luis Mercado (Presidente Ejecutivo)
PRINCIPAL ACTIVITIES: Mining and processing of metal ores
Major Products: Antimonio, Zinc, Plata
Status: Non Quoted Public Company
Date of Establishment: 1946
00661
EMPRESA NACIONAL DE
TELECOMMUNICACIONES S.A.
ENTEL
Address: Casilla 4450, Calle Federico Zuazo No 1771, Edificio
Tower, La Paz
International tel: +591 (2) 214 1010
International fax: +591 (2) 212 2020; +591 (2) 211 0008
Website: www.entel.bo
Board of Directors: Leonardo Bascopé Tamayo (Presidente),
Marco Antonio Vásquez Vega (Vicepresidente), Luis Centellas
Tórrez (Director), Gonzalo Gutiérrez Mollard (Director),
Carlos Alfredo Rivera Salinas (Director), Juan José Salmón
Burgos (Secretario), Raúl Tapia Beltrán (Director)
Management: María Luisa Auza (Gerente de Recursos Humanos),
Franco Bertone (Presidente Ejecutivo), Adriana
Coronado de Gumucio (Gerente de Administración y Finanzas),
Juan León Cornejo (Gerente Comunicación Institucional),
Waldo Pantoja Burgos (Gerente Asuntos Regulatorios
y Competencia), Rolando Pereyra Ricardo (Gerente
de Recursos Humanos), Alejandro Salinas Vilela (Gerente
de Asuntos Legales y Societarios), Richard Sandoval (Gerente
de Negocios), Marco Vásquez Quiroga (Gerente de
Seguridad Corporativa)
PRINCIPAL ACTIVITIES: National and international telecommunications
company

03692 BANCO MÚLTIPLE LEÓN S.A. CARIBBEAN - DOMINICAN REPUBLIC
03692
BANCO MÚLTIPLE LEÓN S.A.
Former name: Bancrédito/Banco Professional
Address: Apartado Postal 1502, Avenida John F Kennedy
No.135, Santo Domingo
International tel: +1-809 947 2000
International fax: +1-809 334 6237
Company email: info@leon.com.do
Website: www.bancoleon.com.do/
Company Registration Number: 102017239
Board of Directors: Manuel Peña-Morros (Presidente)
Management: Rosa Bisonó (Vicepresidente de Recursos Humanos),
Francis Encarnación (Vicepresidente Arquitectura
Tecnológica), Simón Genao (Vicepresidente Sistemas de
Información), Fernando Marranzini (Vicepresidente Negocios
Corporativos), Rebeca Meléndez (Vicepresidente de
Desarrollo Comercial), Ariel Moisés (Vicepresidente Seguridad),
Leandra Monsanto (Vicepresidente Administrativo),
Vildania Núñez (Vicepresidente Operaciones), Brian Paniagua
(Vicepresidente Negocios Personales), Humberto
Sangiovanni (Vicepresidente Finanzas Corporativas), José
Enrique Sanoja Rizek (Vicepresidente Relaciones Corporativas
y Mercadeo), Daniel Troccoli (Vicepresidente Riesgo y
Cumplimiento Institucional), Jorge Victoria (Vicepresidente
Auditoría)
PRINCIPAL ACTIVITIES: Commercial banking
Branch Offices: 73 Branches around Dominican Republic
Auditors: PricewaterhouseCoopers
Status: Non Quoted Public Company
Date of Establishment: 1 January 2004
No of Employees: 1,383
Financial Information:
31.12.08 31.12.09
DOP’000 DOP’000
Profit before tax 146,583 475,316
Profit after tax 62,383 358,928
Share capital 1,951,149 2,279,343
Shareholders’ equity 2,169,381 2,958,993
Deposits 24,844,154 24,844,154
Total Assets 30,600,861 35,293,557
03693
BANCO MÚLTIPLE LÓPEZ DE HARO S.A.
Address: Avenida Sarasota No.20, La Julia, Santo Domingo
International tel: +1-809 535 8994
International fax: +1-809 534 6836
Website: www.blh.com.do
Company Registration Number: 101145889
Board of Directors: José Antonio Rodríguez Copello (Presidente),
Jóse Caraballo García (Vicepresidente), Jordi Brossa
(Director), Wilhelm Brouwer (Director), Evelyn Chávez (Secretario),
Pedro Delclaux Bravo (Director), Martín Pinella
(Director), Antonio Rodríguez Villacañas (Director)
Management: Flavia Cortina (Vicepresidente Internacional),
Ilan Dabara (Vicepresidente de Negocios), Isabel García
Tuya (Vicepresidente Senior de Finanzas y Tesorería),
Lorenzo Guzmán (Vicepresidente Legal), Ninive Mena
(Vicepresidente Senior de Operaciones), María del Pilar
Montes (Vicepresidente de Auditoría Interna), Margarita E
Rodríguez Copello (Vicepresidente Administrativo), Pedro
E Rodríguez Martínez (Vicepresidente Ejecutivo), Bingene
Salazar (Vicepresidente Senior de Banca Patrimonial), Lionel
M Senior Hoepelman (Vicepresidente Ejecutivo)
PRINCIPAL ACTIVITIES: Commercial bank
Status: Non Quoted Public Company
Date of Establishment: 1986
No of Employees: 102
Financial Information:
31.12.08 31.12.09
DOP’000 DOP’000
Profit before tax 18,173 16,278
Profit after tax 13,542 12,013
Share capital 400,000 450,000
Shareholders’ equity 425,583 470,333
Deposits 852,913 1,655,358
Total Assets 3,113,874 4,253,818
03694
BANCO MÚLTIPLE SANTA CRUZ S.A.
Address: Avenida Lope de Vega No.21, Santo Domingo
International tel: +1-809 726 2222
International fax: +1-809 540 6222
Company email: contactolopedevega@bsc.com.do
416
Website: www.bancosantacruz.com.do
Company Registration Number: 102012921
Board of Directors: Rubén Darío Reynoso Fernández (Vicepresidente),
Luis Emilio Pappaterra Ramírez (Director),
Silvino José Pichardo Benedicto (Director), Fausto Arturo
Pimentel Peña (Presidente Ejecutivo), Fausto Armando
Pimentel Peña (Director), Fausto Ariel Pimentel Peña (Director)
Management: Francia Alcántara (Segundo Vicepresidente de
Administración de Crédito), Nelly Carias (Gerente de Mesa
de Divisas), Samuel D Francisco (Segundo Vicepresidente
de Informática), Eriberto Gómez Hidalgo (Segundo Vicepresidente
de Control Interno), Deborah Hurtado (Gerente de
Recursos Humanos), Rafael Jiminián (Vicepresidente Ejecutivo
de Negocios), Eduardo T Marrero (Vicepresidente de
Negocios), Everlina Ortega (Gerente División Internacional),
Arvin Peguero (Gerente Administrativo), Sarah Pérez Espejo
(Gerente de Marketing), Rafael Reyes (Vicepresidente de
Auditoría), Rafael Duval Terrero (Segundo Vicepresidente
de Operaciones), María Emilia Thomén Cabral (Segundo
Vicepresidente de Legal), Yolanda Valdéz de Del Monte
(Vicepresidente de Riesgos), Luis Vásquez (Gerente de
Tarjetas de Crédito)
PRINCIPAL ACTIVITIES: Commercial banking
Branch Offices: Santiago; Moca; San Francisco de Macorís;
Sosúa; Bávaro; Cabarete
Status: Non Quoted Public Company
Date of Establishment: November 1999
Financial Information:
31.12.08 31.12.09
DOP’000 DOP’000
Profit before tax 116,230 98,301
Profit after tax 84,167 83,715
Share capital 1,022,705 1,062,685
Shareholders’ equity 1,140,013 1,183,770
Deposits 2,705,052 3,861,377
Total Assets 8,010,147 9,877,169
03695
BANCO MÚLTIPLE VIMENCA C. POR A.
Address: Avenida Abraham Lincoln No.306, La Julia, Santo
Domingo
International tel: +1-809 532 9797
International fax: +1-809 508 0017
Company email: infobanco@vimenca.com
Website: www.bancovimenca.com
Company Registration Number: 101021411
Board of Directors: Víctor Méndez Capellán (Presidente),
Huascar Martín Rodríguez (Vicepresidente), Ernest Armin
Burri (Secretario), Victor Virgilio Méndez Saba (Director),
Víctor José Pacheco Méndez (Director), Ramón Pérez Minaya
(Director), Luis Ricart (Director)
Management: Maricela Durán López (Vicepresidente de
Operaciones), Agueda Lembert Varona (Vicepresidente de
Finanzas), Adelina Noriega Alemany (Vicepresidente de Tecnología),
Christie Pou de Piantini (Segundo Vicepresidente
Banca Comercial), Luis A Reyes Abreu (Vicepresidente
Ejecutivo), Josefina Saba de Méndez (Vicepresidente de
Operaciones Internacionales), Gladys Sención (Vicepresidente
de Administración de Crédito y Legal), María Tavares
Polanco (Segundo Vicepresidente Banca Personal)
PRINCIPAL ACTIVITIES: Commercial bank
Status: Non Quoted Public Company
Date of Establishment: 25 April 2002
Financial Information:
31.12.08 31.12.09
DOP’000 DOP’000
Profit before tax 41,711 27,062
Profit after tax 31,154 20,301
Share capital 322,592 400,000
Shareholders’ equity 359,756 427,052
Deposits 1,383,654 1,101,895
Total Assets 1,776,589 1,988,536
03696
BANCO POPULAR DOMINICANO C. POR A.
Address: Torre Popular, Avenida John F Kennedy No.20,
Santo Domingo
International tel: +1-809 544 5555
International fax: +1-809 544 5999
Company email: contactenos@bpd.com.do
Website: www.bpd.com.do
Company Registration Number: 101010632
Board of Directors: Manuel A Grullón (Presidente), Marino D
Espinal (Vicepresidente), Osián T Abreu (Director), Andrés
Avelino Abreu (Director), Salustiano Acebal (Director), Armando
Bermúdez (Director), Adriano Bordas (Director), José
A Brache (Director), Práxedes Castillo P (Secretario), Alejandro
E Grullón E (Director), Pedro A Rodríguez (Director),
Manuel E Tavares S (Director)
Management: Rafael A del Toro G (Vicepresidente Ejecutivo
de Gestión Interna y Cumplimiento), Ignacio J Guerra (Vicepresidente
Ejecutivo de Finanzas y Planificación), Manuel
E Jiménez (Vicepresidente Ejecutivo de Negocios Corporativos,
Empresariales e Internacionales), Juan Lehoux A
(Vicepresidente Ejecutivo de Tecnología y Operaciones),
Fernando Olivero (Vicepresidente Ejecutivo de Negocios
Personales), Christopher Paniagua (Vicepresidente Ejecutivo
de Gestión de Riesgos), Alex Pimentel (Vicepresidente Ejecutivo
de Recursos Humanos, Auditoría General y Seguridad)
PRINCIPAL ACTIVITIES: Commercial bank
Branch Offices: 187 Branches around Dominican Republic
Parent Company: Grupo Financiero Popular SA
Subsidiary Companies: (100% owned unless stated): GPAT
Multiservices Corporation (Panama)
Auditors: KPMG
Status: Non Quoted Public Company
Principal Shareholders: Grupo Financiero Popular SA
(95.45%)
Date of Establishment: 2 August 1963
Financial Information:
31.12.08 31.12.09
DOP’000 DOP’000
Profit before tax 4,564,633 4,165,795
Profit after tax 3,439,227 3,218,422
Share capital 7,552,982 7,933,713
Shareholders’ equity 13,628,417 14,196,378
Deposits 93,878,876 103,493,707
Total Assets 148,110,546 155,041,555
03697
BARCELÓ & COMPAÑÍA C. POR A.
Address: Avenida Ulises Heureaux No.20, Villa Duarte, Santo
Domingo
International tel: +1-809 592 2223
International fax: +1-809 593 4209
Company email: info@barcelo.com.do
Website: www.barcelo.com.do
Company Registration Number: 101000562
PRINCIPAL ACTIVITIES: Production of rum
Trade Names: Barceló, Columbus
Subsidiary Companies: (100% owned unless stated): Dubar
& Compañía C. por A.
Status: Non Quoted Public Company
Date of Establishment: 1926
03698
BASF DOMINICANA S.A.
Address: Plaza RRJ, Bella Vista 3er piso, Avda Romulo Betancourt
279, Santo Domingo
International tel: +1-809 334 1026
International fax: +1-809 334 1027
Website: www.basf-dominicana.com
Company Registration Number: 101063394
Management: Blas Castro (Gerente)
PRINCIPAL ACTIVITIES: Indenting of chemicals, plastics and
fibres, health and nutrition products, colorants and finishing
products
Parent Company: BASF SE
Status: Non Quoted Public Company
Principal Shareholders: BASF SE, Germany
Date of Establishment: March 1977
03699
BAYER S.A.
Address: Avenida Luperón esquina Avenida 27 de Febrero,
Santo Domingo
International tel: +1-809 530 8026
International fax: +1-809 530 8003
Website: www.bayer-ca.com
Company Registration Number: 101005998
Management: José Angel Aguiluz (Gerente General)
PRINCIPAL ACTIVITIES: Manufacture of pharmaceuticals
Parent Company: Bayer AG
Status: Non Quoted Public Company
Principal Shareholders: Bayer AG, Germany
Date of Establishment: 1967

05333 BANCO BCT S.A. COSTA RICA
Management: José Gerardo Corrales Brenes (Gerente General),
Karina Meza (Contador), Guillermo Sanabria (Auditor
Interno)
PRINCIPAL ACTIVITIES: Commercial bank
Parent Company: Corporación Tenedora BAC San José
(Grupo Finanaciero BAC San José)
Auditors: KPMG SA
Status: Non Quoted Public Company
Principal Shareholders: Corporación Tenedora BAC San José
(Grupo Finanaciero BAC San José) (100%)
Date of Establishment: 17 July 1968
No of Employees: 1,837
Financial Information:
31.12.08 31.12.09
Colon’000 Colon’000
Profit before tax 31,541,426 29,298,473
Profit after tax 23,097,895 19,972,443
Share capital 47,141,052 77,200,000
Shareholders’ equity 90,496,233 110,566,008
Total Assets 1,004,231,300 1,073,930,695
05333
BANCO BCT S.A.
Address: 150mt al norte de la Catedral Metropolitana, San
José
International tel: +506 2212 8000
International fax: +506 2222 3706
Company email: info@corporacionbct.com
Website: www.bancobct.com;www.bct.fi.cr
Company Registration Number: 3101048587
Management: Nelson García Rivas (Auditor Interno), Ana
Mariela Martínez (Contador), Javier Gerardo Ulloa Castro
(Gerente General)
PRINCIPAL ACTIVITIES: Multi-service bank
Parent Company: Corporación BCT SA
Auditors: KPMG SA
Status: Non Quoted Public Company
Principal Shareholders: Corporación BCT SA (100%)
Date of Establishment: 20 October 1981
No of Employees: 178
Financial Information:
31.12.08 31.12.09
Colon’000 Colon’000
Profit before tax 1,871,254 1,533,030
Profit after tax 1,467,930 1,237,106
Share capital 7,119,000 10,920,000
Shareholders’ equity 10,241,203 14,213,911
Deposits 66,325,026 91,944,934
Total Assets 96,381,934 112,635,469
05334
BANCO CENTRAL DE COSTA RICA
Address: Avenidas Central y Primera, Calles 2 y 4, Apdo
10058, 1000 San José
International tel: +506 2243 3333; +506 2243 4333
International fax: +506 2223 4559
Company email: webmaster@bccr.fi.cr
Website: www.bccr.fi.cr
Company Registration Number: 4000004017
Board of Directors: Dr Francisco de Paula Gutiérrez Gutiérrez
(Presidente), José Eduardo Angulo Aguilar (Vicepresidente),
Jorge Alfaro Alfaro (Vice Presidente), Silvia Charpentier
Brenes (Director), Bernal Jiménez Chavarría (Director),
Rodrigo Oreamuno Blanco (Director)
Management: Franklin Giralt Amador (Director Gestión de
Calidad), Roy González Rojas (Gerente General), Melvin
Jiménez Quesada (Director de Tesorería), Rodrigo Madrigal
Fallas (Gerente de Contabilidad), Carlos Melegatti Sarlo
(Subgerente General), Jorge Monge Bonilla (Secretario),
Bernardita Redondo Gómez (Director de Riesgos), Ernesto
Retana Delvó (Auditor Interno), Jose Antonio Rodríguez
Corrales (Director Administrativo), Ricardo Rodríguez
Hernández (Director de Recursos Humanos), Erick Villalobos
Martínez (Director de Gestión de Servicios Institucionales),
Iván Alexander Villalobos Valerín (Director Jurídico)
PRINCIPAL ACTIVITIES: Central bank
Status: Non Quoted Public Company
Date of Establishment: 28 January 1950
Financial Information:
31.12.08 31.12.09
Colon’000 Colon’000
Share capital 5,000 5,000
Total Assets 2,516,806,300 2,715,305,526
598
05335
BANCO CITIBANK DE COSTA RICA S.A.
Former name: Banco Cuscatlán de Costa Rica SA
Address: De la Rotonda Juan Pablo II, 150 metros al norte,
Centro Comercial Cafesa, La Uruca, San José
International tel: +506 2299 0299; +506 2229 0200
International fax: +506 2220 0927
Company email: bancocuscatlan@cuscatlancr.com
Website: www.bancocuscatlan.com/costarica
Company Registration Number: 3101064051
Board of Directors: Raúl Armando Anaya (Presidente),
Edgardo del Rincón Gutiérrez (Vicepresidente), Manuel
Calvillo Aranda (Director), Alvaro Jaramillo Escallón
(Tesorero), Samuel Libnic (Secretario), Carlos Eduardo
Malvido (Director)
Management: Marcela Chaverri (Contralor), Francina Quiros
Gonzalez (Auditor Interno), Gijs Bert Veltman (Gerente General)
PRINCIPAL ACTIVITIES: Provision of consumer and commercial
banking services
Mergers and Acquisitions: In November 2008 Banco Cuscatlán
de Costa Rica SA merged with Banco Uno and
became Banco Citibank de Costa Rica SA
Branch Offices: 23 Branches around Costa Rica
Parent Company: Citigroup Overseas Investment Corporation,
USA
Auditors: KPMG SA
Status: Non Quoted Public Company
Principal Shareholders: Citigroup Overseas Investment Corporation,
USA
Date of Establishment: 22 March 1984
No of Employees: 918
Financial Information:
31.12.08 31.12.09
Colon’000 Colon’000
Profit before tax 3,321,667 5,493,917
Profit after tax 2,815,381 3,336,269
Share capital 36,216,796 40,846,792
Shareholders’ equity 58,425,499 60,942,732
Total Assets 449,247,548 384,954,195
05336
BANCO CRÉDITO AGRICOLA DE CARTAGO
Bancrédito
Address: Avenida 2, Calle 3 y 5, Costado Sur Catedral Santiago
Apóstol, Apartado 297, 7050 Cartago
International tel: +506 2550 0202
International fax: +506 2552 5872
Company email: bancredito.digital@bancreditocr.com
Website: www.bancreditocr.com
Company Registration Number: 4000001128
Board of Directors: Enrique Eduardo Rivera Bianchini (Presidente),
Alvaro Enrique Dengo Solera (Vicepresidente),
Arnoldo Chryssopulos Marúa (Director), Hugo Garita
Sánchez (Director), Fernando Enrique Rivera González (Director),
Luis A Salas Araya (Director), Nidia Solano Brenes
(Director)
Management: Jorge Gómez (Contador), Guillermo Quesada
Oviedo (Gerente General), Gregorio Segura Coto (Subgerente
General), José Manuel Solano Méndez (Auditor
Interno), Arnoldo Trejos Dobles (Subgerente Comercial)
PRINCIPAL ACTIVITIES: State-owned multi-service bank
Branch Offices: 41 Branches around Costa Rica
Auditors: Despacho Lara Eduarte SC
Status: Non Quoted Public Company
Date of Establishment: 01 June 1918
No of Employees: 859
Financial Information:
31.12.08 31.12.09
Colon’000 Colon’000
Profit before tax 6,040,009 2,893,149
Profit after tax 4,345,045 2,395,528
Share capital 14,039,119 14,039,119
Shareholders’ equity 32,720,967 36,185,697
Total Assets 294,766,970 561,776,497
05337
BANCO DE COSTA RICA
BCR
Address: 2o. piso Oficinas Centrales, calles 4-6 Avenidas
0-2, Merced Central, San José
International tel: +506 2287 9000
International fax: +506 2255 0911
Company email: bancobcr@bancobcr.com
Website: www.bancobcr.com
Company Registration Number: 4000000019
Board of Directors: Luis Carlos Delgado Murillo (Presidente),
Percival Kelso Baldioceda (Vicepresidente), Luis Paulino
Arias Fonseca (Director), Alcides Calvo Jiménez (Director),
Rolando Chacón Loaiza (Director), Leonard Ferris Aguilar
(Director), Victor Emilio Herrera Arauz (Director)
Management: Leonardo Acuña Alvarado (Subgerente de
Finanzas), Miguel Arguedas Jiménez (Director de Servicios
Corporativos), Gilbert Barrantes Campos (Auditor Interno),
Ricardo Brenes Jiménez (Director de Tecnología), Tatiana
Cárdenas (Contador), Lissander Chacón Vargas (Director de
Recursos Humanos), Carlos Eduardo Muñoz Vega (Subgerente
Gestión de Riesgo), Renán Murillo Pizarro (Director de
Operaciones), Rodrigo Ramírez Rodríguez (Director Gestión
de Crédito), Mario Alberto Rivera Turcios (Gerente General),
Fernando Víquez Salazar (Subgerente Comercial)
PRINCIPAL ACTIVITIES: State Owned Multi-service bank
Subsidiary Companies: (100% owned unless stated): Banco
Internacional de Costa Rica S.A. (51%) (Panama); BCR
Corredora de Seguros S.A.; BCR Pensión Operadora de
Planes de Pensiones Complementarias S.A.; BCR Sociedad
Administradora de Fondos de Inversión S.A.; BCR Valores
S.A.
Auditors: KPMG SA
Status: Non Quoted Public Company
Principal Shareholders: Costa Rican State
Date of Establishment: 20 April 1877
No of Employees: 3,360
Financial Information: Consolidated figures
31.12.08 31.12.09
Colon’000 Colon’000
Profit before tax 51,683,413 32,665,445
Profit after tax 32,600,967 23,302,107
Share capital 80,942,585 96,571,590
Shareholders’ equity 264,169,919 289,269,794
Total Assets 2,325,296,065 2,563,030,793
05338
BANCO HSBC (COSTA RICA) S.A.
Former name: Banco BANEX SA
Address: Apartado Postal 7983-1000, Torre HSBC, Edificio
Meridiano, Escazú, San José
International tel: +506 2287 1000
International fax: +506 2287 1020
Website: www.hsbc.fi.cr
Company Registration Number: 3101046008
Board of Directors: José Manuel Domínguez Díaz (Vicepresidente),
Alastair James Bryce (Director), Andrew Gent
(Director), Jorge Juan González González (Secretario), Mario
Eduardo Pérez Cordón (Director)
Management: Rafael Arana de la Garza (Tesorero), Francisco
Coccaro Neto (Gerente General), Mauricio Naranjo
(Contador), Gustavo Retana (Auditor Interno)
PRINCIPAL ACTIVITIES: Bank
Company History: On 26th Nov 2006, HSBC Holdings plc
(UK) acquired Banco BANEX SA’s parent company, Primer
Banco del Istmo SA.
Branch Offices: 31 Branches around Costa Rica
Parent Company: Corporación HSBC (Costa Rica) S.A.
(05360)
Auditors: KPMG SA
Status: Non Quoted Public Company
Principal Shareholders: Corporación HSBC (Costa Rica) SA
(100%)
Date of Establishment: 26 January 1981
No of Employees: 848
Financial Information:
31.12.08 31.12.09
Colon’000 Colon’000
Profit before tax 9,185,903 2,221,168
Profit after tax 6,478,245 2,113,190
Share capital 50,383,409 57,583,409
Shareholders’ equity 70,234,648 72,755,374
Total Assets 796,796,612 750,478,038
05339
BANCO IMPROSA S.A.
Address: Costado Sur del Periódico La República, Barrio
Tournón, San José
International tel: +506 2284 4000
International fax: +506 2256 4025; +506 2284 4021
Company email: banimpro@sol.racsa.co.cr

06652 GRUPO FINANCIERO HSBC, S.A.DE . . . MEXICO
06652
GRUPO FINANCIERO HSBC, S.A.DE C.V.
Former name: Grupo Financiero Bital SA de CV
Address: Paseo de La Reforma 347, Col. Cuauhtémoc,
Delegación Cuauhtémoc, 06500 México, Distrito Federal
International tel: +52 (55) 5721 2222; +52 (55) 5721 6228
International fax: +52 (55) 5721 2626; +52 (55) 5721 6221
Company email: contacto@hsbc.com.mx;MEXICO_
Investrel@hsbc.com.mx
Website: www.hsbc.com.mx
Company Registration Number: GFH950125915
Board of Administration: Emilson Alonso (Presidente), Rafael
Arana de la Garza (Consejero Propietario), Luis Berrondo
Avalos (Consejero Propietario), Jorge Camil Garza (Consejero
Propietario Independiente), José Carral Escalante
(Consejero Propietario Independiente), Barbara Jean
Mair Rowberry (Consejero Propietario Independiente),
Tomás Milmo Santos (Consejero Propietario Independiente),
Luis Javier Peña Kegel (Director General), José Luis
Rion Santiesteban (Consejero Propietario Independiente),
Juan Sánchez Navarro Redo (Consejero Propietario Independiente),
María de Lourdes Suayfeta Sáenz (Consejero
Propietario Independiente), César Verdes Sánchez (Consejero
Propietario Independiente), Guillermo F Vogel Hinojosa
(Consejero Propietario Independiente), Fernando Ysita del
Hoyo (Secretario)
Management: Gustavo Caballero Gómez (Director General
Adjunto de Finanzas), Brenda R Torres Melgoza (Director de
Contabilidad), James Justin Yorke Madsen (Director General
Adjunto de Auditoría)
PRINCIPAL ACTIVITIES: Holding company with interests in
commercial banking, insurance and security brokering
Company History: In November 2002, the absorption of
Grupo Financiero Bital by HSBC Holdings plc (UK) led to the
formation of Grupo Financiero HSBC SA de CV
Parent Company: HSBC Holdings plc
Subsidiary Companies: (100% owned unless stated): HSBC
Afore, S.A. de C.V., Grupo Financiero HSBC (99.99%);
HSBC Casa de Bolsa SA de CV (99.99%); HSBC Fianzas
México, S.A. (97.22%); HSBC Global Asset Management
(México), S.A. de C.V. (99.90%); HSBC México, S.A.,
Institución de Banca Múltiple, Grupo Financiero HSBC
(99.99%); HSBC Seguros, S.A. de C.V., Grupo Financiero
HSBC (99.99%); HSBC Servicios SA de CV (99%)
Auditors: KPMG Cárdenas Dosal, S.C.
Status: Non Quoted Public Company
Principal Shareholders: HSBC Holdings plc, UK (99.80%)
Date of Establishment: 10 December 2003
Financial Information: Consolidated figures
31.12.08 31.12.09
Peso’000 Peso’000
Profit before tax 4,668,820 133,307
Profit after tax 4,109,668 1,553,568
Share capital 8,209,587 9,434,225
Shareholders’ equity 36,269,956 46,989,173
Deposits 265,464,928 238,538,844
Total Assets 439,611,072 393,789,858
06653
GRUPO FINANCIERO INBURSA, S.A.B. DE
C.V.
Former name: Grupo Financiero Inbursa SA de CV
Address: Paseo de las Palmas No. 736, Lomas de Chapultepec,
11000 México, D.F.
International tel: +52 (55) 5625 4900
International fax: +52 (55) 5202 5200; +52 (55) 5325 0520
Company email: contralo@inbura.com.mx
Website: www.inbursa.com.mx
Company Registration Number: GFI-920961-IL7
Board of Administration: Antonio Cosío Pando (Consejero
Independiente), Laura Diez Barroso Azcárraga (Consejero
Independiente), Arturo Elías Ayub (Consejero Propietario
Independiente), Isidro Fainé Casas (Consejero Propietario
Independiente), Javier Foncerrada Izquierdo (Director General
Banco Inbursa), Agustín Franco Macías (Consejero
Independiente), Claudio X González Laporte (Consejero
Independiente), Guillermo Gutiérrez Saldivar (Consejero
Independiente), David Ibarra Muñoz (Consejero Independiente),
José Kuri Harfush (Consejero Propietario Independiente),
Juan María Nin Genova (Consejero Propietario
Independiente), Juan Antonio Pérez Simón (Consejero
Propietario Independiente), Leopoldo Rodés Castañé (Consejero
Propietario Independiente), Marco Antonio Slim
Domit (Presidente y Director General), Héctor Slim Seade
762
(Consejero Propietario Independiente), Eduardo Valdes Acra
(Vice Presidente y Director General Inversora Bursátil)
Management: Rafael Ramón Audelo Méndez (Director General
Seguros Inbursa), Federico Loaiza Montaño (Director de
Auditoría Interna), Rafael Mendoza Briones (Director General
Afore Inbursa), Alfredo Ortega Arellano (Director General
Fianzas Guardiana Inbursa), Raúl Reynal Peña (Director de
Administración y Finanzas), Guillermo Robles Gil Orvañanos
(Director General Operadora Inbursa), Guillermo Rolando
Ruiz Palacios Vara (Director General Pensiones Inbursa),
Raúl Humberto Zepeda Ruiz (Director General Jurídica y de
Relaciones Institucionales:)
PRINCIPAL ACTIVITIES: Financial holding company with
interests in banking, securities trading and insurance
Divestments: In June 2004, GF Inbursa split, creating IDEAL.
Trade Names: Inbursa
Subsidiary Companies: (100% owned unless stated): Afore
Inbursa, S.A. de C.V.; Asesoría Especializada Inburnet
SA de CV (99.99%); Banco Inbursa, S. A., Institución de
Banca Múltiple, Grupo Financiero Inbursa (99.99%); Fianzas
Guardiana Inbursa, S.A., Grupo Financiero Inbursa
(99.99%); Inversora Bursátil, S.A. de C.V., Casa de Bolsa,
Grupo Financiero Inbursa (99.99%); Operadora Inbursa de
Sociedades de Inversión SA de CV (99.99%); Out Sourcing
Inburnet SA de CV (99.99%); Pensiones Inbursa SA
(99.99%); Seguros Inbursa, S.A., Grupo Financiero Inbursa
(99.99%); Sociedad Financiera Inbursa, S.A. de C.V.
(99.99%)
Auditors: Mancera, S.C. (a member firm of Ernst & Young
Global)
Ticker Symbol: GFINBUR
Stock Exchange: Mexico
Status: Public Company
Date of Establishment: 20 May 1985
No of Employees: 6,155 (indirect)
Financial Information: Consolidated figures
31.12.08 31.12.09
Peso’000 Peso’000
Profit before tax 2,645,000 7,451,000
Profit after tax 3,490,000 8,068,000
Share capital 14,207,000 14,207,000
Shareholders’ equity 54,425,000 61,839,000
Deposits 147,244,000 147,244,000
Total Assets 227,331,000 225,984,000
06654
GRUPO FINANCIERO INTERACCIONES, S.A.
DE C.V.
Address: Paseo de La Reforma 383, Piso 15, Colonia
Cuauhtémoc, 06500 México, D.F.
International tel: +52 (55) 5326 8600
International fax: +52 (55) 5326 8679
Company email: on-line@gfinter.com
Website: www.interacciones.com;www.gfinter.com
Board of Administration: Carlos Hank Rhon (Presidente),
Carlos de la Isla Corry (Consejero Propietario), Eduardo García
Villegas (Consejero Propietario Independente), Joaquín
González Cigarroa Giller (Consejero Propietario Independente),
Carlos Hank González (Director General), Graciela
Hank González (Consejero Propietario), Arturo Keller Torres
(Consejero Propietario Independente), Carlos Rojo Macedo
(Director General de Administración, Finanzas y Operaciones),
Gerardo Cuitláhuac Salazar Viezca (Consejero
Propietario)
Management: Juan Castillo Delgado (Director Corporativo de
Auditoría Interna), Eduardo Citalán Juan (Director Ejecutivo
de Administración, Finanzas y Operaciones - Aseguradora),
Jaime Fernández Iglesias (Director General Aseguradora),
Ricardo García Luna y Martínez (Director Corporativo de
Recursos Humanos), Eugenio García Palacios (Director
Corporativo de Administración de Riesgos), Raúl Garduño
Vergara (Director General Casa de Bolsa), José González
Huerta (Director Ejecutivo de Administración de Operaciones
- Banco y Casa de Bolsa), Alejandro Kardasch Torres
(Director Corporativo de Métodos y Procedimientos), José
Luis Romero Caballero (Director Corporativo de Sistemas),
Gerardo Salazar Viezca (Director General Banco), Alejandro
Frigolet Vázquez Vela (Director Ejecutivo de Administración
y Finanzas - Banco y Casa de Bolsa), Manuel Velasco Velazquez
(Director Ejecutivo Jurídico y Fiduciario)
PRINCIPAL ACTIVITIES: Financial holding company
Trade Names: BInter, BInternet, Inversión Dinámica
Interacciones, Interpos, El Principio es Creer, Inter-
Crediempresarial
Parent Company: Grupo Hermes, S.A. de C.V. (06667)
Subsidiary Companies: (100% owned unless stated): Aseguradora
Interacciones, S.A., Grupo Financiero Interacciones
(99.98%); Banco Interacciones, S.A., Institución de Banca
Múltiple, Grupo Financiero Interacciones (99.99%); Interacciones
Casa de Bolsa, S.A. de C.V. (99.97%); Servicios
Corporativos Interacciones SA de CV (99.98%)
Auditors: Salles, Sáinz-Grant Thornton, S.C.
Ticker Symbol: GFINTER
Stock Exchange: Mexico
Status: Public Company
Principal Shareholders: Sr. Carlos Hank Rhon (53.27%);
Sr. Carlos Hank González (26.25%); Sra. Graciela Hank
González (11.55%)
Date of Establishment: October 1992
No of Employees: 1,150 (consolidated)
Financial Information: Consolidated figures
31.12.08 31.12.09
Peso’000 Peso’000
Profit before tax 649,305 1,066,000
Profit after tax 646,976 963,000
Earnings per share 2.74Peso 4.07Peso
Share capital 2,251,392 2,251,392
Shareholders’ equity 3,441,362 4,496,000
Deposits 21,086,331 13,385,000
Total Assets 67,908,164 75,677,000
06655
GRUPO FINANCIERO MIFEL, S.A. DE C.V.
Former name: Casa de Cambio Mifel
Address: Pres. Masaryk 214 - Piso 2, Col. Polanco Chapultepec,
11560 México, D.F.
International tel: +52 (55) 5282 7800
International fax: +52 (55) 5280 5120;
+52 (55) 5282 7800 (ext 6011)
Website: www.mifel.com.mx/
Company Registration Number: GFM930729T87
Board of Directors: Daniel Becker Feldman (Presidente del
Consejo de Administración y Director General)
Board of Administration: Alfredo Achar Tussie (Consejero
Propietario Independiente), Salvador Casab Charabati
(Consejero Propietario), Israel Feldman Punsky (Consejero
Propietario), Jacobo Goldberg Singer (Consejero Propietario),
Alejandro González Zabalegui (Consejero Propietario
Independiente), Billy Kopchinsky Libnic (Consejero Propietario),
José Mantecón Gutiérrez (Consejero Propietario
Independiente), Elías Massri Sassón (Consejero Propietario),
Luis Moratinos Ayestarán (Consejero Propietario), Enrique
R Schon Gritzewsky (Consejero Propietario), Sion Soffer
Ezra (Consejero Propietario), David Troice Jalife (Consejero
Propietario), Martin Werner Wainfeld (Consejero Propietario
Independiente)
Management: Victor Carrales Gamboa (Director Ejecutivo de
Finanzas), Heriberto Rodriguez Guillermo (Subdirector de
Contraloría), Antonio Salas Hernández (Director Ejecutivo de
Auditoría)
PRINCIPAL ACTIVITIES: Financial group
Subsidiary Companies: (100% owned unless stated): Arrendadora
Financiera Mifel, S.A. de C.V., OAC (99.99%);
Banca Mifel, S. A., Institución de Banca Múltiple, Grupo Financiero
Mifel (99.99%); Factoraje Mifel, S.A. de C.V., OAC
(99.99%); Operadora Mifel, S.A. de C.V., OAC (99.99%)
Auditors: PricewaterhouseCoopers, S.C.
Status: Non Quoted Public Company
Date of Establishment: 29 July 1993
Financial Information: Consolidated figures
31.12.08 31.12.09
Peso’000 Peso’000
Profit before tax 42,000 129,000
Profit after tax 65,000 125,000
Share capital 875,000 875,000
Shareholders’ equity 1,414,000 1,530,000
Deposits 7,982,000 13,438,000
Total Assets 27,976,000 31,425,000
06656
GRUPO FINANCIERO MULTIVA, S.A.B. DE
C.V.
Grupo Financiero Multiva
Former name: Multivalores Grupo Financiero SA
Address: Cerrado de Tecamachalco 45, Colonia Reforma
Social, Delegación Miguel Hidalgo, 11650 México, D.F.
International tel: +52 (55) 5284 6200