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Fuente: 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                     $0.00
   Strike Value S.A.                                                                                                                                                                                               Page 1 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                          1/31/2011                                                 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Fuente: Banco Nuevo Mundo                           BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                            EN US$

                                                                  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            $170,448.00
   Strike Value S.A.                                                                                                                                                                                            Page 2 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                       1/31/2011                                                 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Fuente: Banco Nuevo Mundo                          BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                           EN US$

                                                                 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)           ($69,871.68)
   Strike Value S.A.                                                                                                                                                                                          Page 3 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                      1/31/2011                                                BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Fuente: Banco Nuevo Mundo                        BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                               EN US$

                                                                  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                   $0.00
   Strike Value S.A.                                                                                                                                                                                            Page 4 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                       1/31/2011                                                 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Fuente: Banco Nuevo Mundo                        BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                              EN US$

                                                                  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             $18,329.42
   Strike Value S.A.                                                                                                                                                                                           Page 5 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                       1/31/2011                                                BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Fuente: Banco Nuevo Mundo                          BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                             EN US$

                                                                  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)           ($32,573.82)
   Strike Value S.A.                                                                                                                                                                                            Page 6 of 140
   Ph: +51(1) 919-8252 romani@terra.com.pe                                                       1/31/2011                                                 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
Fuente: Banco Nuevo Mundo                          BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000                                                                             EN US$

                                                                  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                                                       1/31/2011                                                 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
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Bnm   comparativo de provisiones oct t2001-nov2000
Bnm   comparativo de provisiones oct t2001-nov2000
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Bnm comparativo de provisiones oct t2001-nov2000

  • 1. Fuente: 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 $0.00 Strike Value S.A. Page 1 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/31/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 2. Fuente: Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 $170,448.00 Strike Value S.A. Page 2 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/31/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 3. Fuente: Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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) ($69,871.68) Strike Value S.A. Page 3 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/31/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 4. Fuente: Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 $0.00 Strike Value S.A. Page 4 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/31/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 5. Fuente: Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 $18,329.42 Strike Value S.A. Page 5 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/31/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
  • 6. Fuente: Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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) ($32,573.82) Strike Value S.A. 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  • 7. Fuente: Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ 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 1/31/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100