UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of
1934
(Rule 13d-102)
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO
FILED PURSUANT TO RULE 13d-2
(Amendment No. 14)*
CREDICORP LTD.
(Name of Issuer)
Common Shares, par value $5.00 per share
(Title of Class of Securities)
G2519Y108
(CUSIP Number)
N/A
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
¨ | Rule 13d-1(b) |
¨ | Rule 13d-1(c) |
x | Rule 13d-1(d) |
*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 ( “Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
(Continued on following pages)
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 2 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Arnueld Limited
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Nevis
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
15,641 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
15,641
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
15,641
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.017%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 3 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Ursula Martina Bernard Valderrama
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
0 |
(6) |
SHARED VOTING POWER
12,622
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
12,622
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
12,622
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.013%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 4 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Birmingham Merchant S.A.*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Panamá
|
NUMBER OF SHARES BENEFICIALLY EACH |
(5) |
SOLE VOTING POWER
76,039 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
76,039
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
76,039
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.081%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
* Birmingham Merchant S.A. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Paoletti, Calixto Romero Guzmán, José Antonio Onrubia Holder and Luis Romero Belismelis.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 5 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Cernical Group S.A.*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
505,845 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
505,845
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
505,845
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.536%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
* Cernical Group S.A. is directly controlled by Alicorp S.A. and indirectly controlled by various members of the Romero family.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 6 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Fideicomiso Solmar*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
207,978 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
207,978
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
207,978
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.220%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
OO
|
* Fideicomiso Solmar is one of several trusts formed for the benefit of certain individuals who are members of the Romero Group.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 7 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Grupo Rosta Internacional
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Panamá
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
17,814 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
17,814
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
17,814
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.019%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 8 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Ana Silvia Guzman Portilla de Romero
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
600 |
(6) |
SHARED VOTING POWER
5,458
| |
(7) |
SOLE DISPOSITIVE POWER
600
| |
(8) |
SHARED DISPOSITIVE POWER
5,458
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,058
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.007%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 9 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Rosalina María Helguero Romero
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
11,360 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
11,360
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11,360
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.012%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 10 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
High Inter Projects, Corp*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Panamá
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
2,867,829 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
2,867,829
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,867,829
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
3.039%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
* High Inter Projects, Corp. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Paoletti, Calixto Romero Guzmán, José Antonio Onrubia Holder and Luis Romero Belismelis.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 11 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Teresa Holder de Onrubia
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
287,171 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
287,171
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
287,171
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.304%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 12 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Inversiones Casa Real
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Panamá
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
3,000 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
3,000
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,000
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.003%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 13 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Inversiones Piuranas S.A.*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
158,000 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
158,000
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
158,000
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.167%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
*Inversiones Piuranas S.A. is controlled by various members of the Romero family, which includes Dionisio Romero Paoletti, Calixto Romero Guzmán, José Antonio Onrubia Holder and Luis Romero Belismelis.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 14 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
La Roncadora S.A.*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Panamá
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
40,090 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
40,090
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
40,090
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.042%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
*La Roncadora S.A. is controlled by various members of the Onrubia Holder family, which includes José Antonio Onrubia Holder, Eduardo Onrubia Holder, Luis Fernando Martin Onrubia Holder, and Maria Inmaculada Onrubia Holder.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 15 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Eduardo Victoriano Onrubia Holder
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
180,000 |
(6) |
SHARED VOTING POWER
40,090
| |
(7) |
SOLE DISPOSITIVE POWER
180,000
| |
(8) |
SHARED DISPOSITIVE POWER
40,090
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
220,090
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.233%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 16 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
José Antonio Onrubia Holder
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
207,978 |
(6) |
SHARED VOTING POWER
8,689,234
| |
(7) |
SOLE DISPOSITIVE POWER
207,978
| |
(8) |
SHARED DISPOSITIVE POWER
8,689,234
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,897,212
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
9.425%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 17 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Luis Fernando Martin Onrubia Holder
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
189,023 |
(6) |
SHARED VOTING POWER
40,090
| |
(7) |
SOLE DISPOSITIVE POWER
189,023
| |
(8) |
SHARED DISPOSITIVE POWER
40,090
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
229,113
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.273%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 18 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Maria Inmaculada Onrubia Holder
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
8,512 |
(6) |
SHARED VOTING POWER
248,068
| |
(7) |
SOLE DISPOSITIVE POWER
8,512
| |
(8) |
SHARED DISPOSITIVE POWER
248,068
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
256,580
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.272%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 19 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Patrimonio Fideicometido Angolo*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
26,758 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
26,758
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
26,758
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.028%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
OO
|
* Patrimonio Fideicometido Angolo is one of several trusts formed for the benefit of certain individuals who are members of the Romero Group.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 20 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Reverades Holding Inc.*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Seychelles
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
838,712 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
838,712
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
838,712
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.889%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
*Reverades Holding Inc. is controlled by Dionisio Romero Seminario.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 21 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Rittenhouse Capital Ltd.*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
5,469,470 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
5,469,470
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
5,469,470
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
5.795%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
*Rittenhouse Capital Ltd.. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Paoletti, Calixto Romero Guzmán, José Antonio Onrubia Holder and Luis Romero Belismelis.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 22 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Alfredo Romero Belismelis
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
0 |
(6) |
SHARED VOTING POWER
713,887
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
713,887
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
713,887
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.756%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 23 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Fernando Romero Belismelis
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
0 |
(6) |
SHARED VOTING POWER
708,695
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
708,695
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
708,695
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.751%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 24 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Jose Roberto Romero Belismelis
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
0 |
(6) |
SHARED VOTING POWER
730,275
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
730,275
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
730,275
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.774%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 25 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Luis Romero Belismelis
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
7,050 |
(6) |
SHARED VOTING POWER
9,371,975
| |
(7) |
SOLE DISPOSITIVE POWER
7,050
| |
(8) |
SHARED DISPOSITIVE POWER
9,371,975
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9,379,025
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
9.935%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 26 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Manuel Antonio Romero Belismelis
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
11,873 |
(6) |
SHARED VOTING POWER
745,916
| |
(7) |
SOLE DISPOSITIVE POWER
11,873
| |
(8) |
SHARED DISPOSITIVE POWER
745,916
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
757,789
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.803%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 27 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Calixto Romero Guzmán
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
0 |
(6) |
SHARED VOTING POWER
8,649,144
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
8,649,144
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,649,144
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
9.165%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 28 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Ana Maria Romero Paoletti de Sacchi
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
0 |
(6) |
SHARED VOTING POWER
6,150
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
6,150
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,150
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.007%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 29 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Dionisio Romero Paoletti
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
119,661 |
(6) |
SHARED VOTING POWER
8,649,144
| |
(7) |
SOLE DISPOSITIVE POWER
119,661
| |
(8) |
SHARED DISPOSITIVE POWER
8,649,144
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,768,805
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
9.295%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 30 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Calixto Romero Seminario
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
0 |
(6) |
SHARED VOTING POWER
2,700
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
2,700
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,700
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.003%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 31 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Dionisio Romero Seminario
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
0 |
(6) |
SHARED VOTING POWER
1,714,359
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
1,714,359
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,714,359
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
1.817%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 32 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Rubyfield Investments Ltd.*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Seychelles
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
875,647 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
875,647
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
875,647
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.928%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
*Rubyfield Investments Ltd. is controlled by Dionisio Romero Seminario.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 33 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Paolo Mario Sacchi Giurato
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
0 |
(6) |
SHARED VOTING POWER
6,150
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
6,150
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
6,150
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.007%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 34 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Tech American Enterprises Inc.*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Perú
|
NUMBER
OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
693,073 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
693,073
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
693,073
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.734%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
* Tech American Enterprises Inc. is owned and controlled by various members of the Romero Belismelis family, which includes Alfredo Romero Belismelis, Fernando Romero Belismelis, Jose Roberto Romero Belismelis, Luis Romero Belismelis, and Manuel Antonio Romero Belismelis.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 35 of 84 Pages |
(1) |
NAMES OF REPORTING PERSONS
Urigeler International S.A.*
|
(2) |
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨
|
(3) |
SEC USE ONLY
|
(4) |
CITIZENSHIP OR PLACE OF ORGANIZATION
Panamá
|
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
(5) |
SOLE VOTING POWER
77,806 |
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
77,806
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
77,806
|
(10) |
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
¨
|
(11) |
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
0.082%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
* Urigeler International S.A. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Paoletti, Calixto Romero Guzmán, José Antonio Onrubia Holder and Luis Romero Belismelis.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 36 of 84 Pages |
Statement for Schedule 13G
Item 1 (a). Name of issuer:
Credicorp Ltd.
Item (b). Address of issuer’s principal executive offices:
Credicorp Ltd
c/o Banco de Crédito del Perú
Centenario N° 156
Las Laderas de Melgarejo
La Molina
Lima 12 Perú
Item 2(a). Name of person filing:
See Exhibit B attached hereto.
Item 2(b). Address or principal business office or, if none, residence:
Centenario N° 156
Las Laderas de Melgarejo
La Molina
Lima 12 Perú
Item 2(c). Citizenship:
See Item 4 on Page 2
See Item 4 on Page 3
See Item 4 on Page 4
See Item 4 on Page 5
See Item 4 on Page 6
See Item 4 on Page 7
See Item 4 on Page 8
See Item 4 on Page 9
See Item 4 on Page 10
See Item 4 on Page 11
See Item 4 on Page 12
See Item 4 on Page 13
See Item 4 on Page 14
See Item 4 on Page 15
See Item 4 on Page 16
See Item 4 on Page 17
See Item 4 on Page 18
See Item 4 on Page 19
See Item 4 on Page 20
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 37 of 84 Pages |
See Item 4 on Page 21
See Item 4 on Page 22
See Item 4 on Page 23
See Item 4 on Page 24
See Item 4 on Page 25
See Item 4 on Page 26
See Item 4 on Page 27
See Item 4 on Page 28
See Item 4 on Page 29
See Item 4 on Page 30
See Item 4 on Page 31
See Item 4 on Page 32
See Item 4 on Page 33
See Item 4 on Page 34
See Item 4 on Page 35
Item 2(d). Title of class of securities:
Common Shares, par value $5.00 per share
Item 2(e). CUSIP No.:
G2519Y108
Item 3. | If this statement is filed pursuant to §§ 240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a: |
Not applicable.
Item 4. | Ownership. |
(a) Amount beneficially owned:
See Item 9 on Page 2
See Item 9 on Page 3
See Item 9 on Page 4
See Item 9 on Page 5
See Item 9 on Page 6
See Item 9 on Page 7
See Item 9 on Page 8
See Item 9 on Page 9
See Item 9 on Page 10
See Item 9 on Page 11
See Item 9 on Page 12
See Item 9 on Page 13
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 38 of 84 Pages |
See Item 9 on Page 14
See Item 9 on Page 15
See Item 9 on Page 16
See Item 9 on Page 17
See Item 9 on Page 18
See Item 9 on Page 19
See Item 9 on Page 20
See Item 9 on Page 21
See Item 9 on Page 22
See Item 9 on Page 23
See Item 9 on Page 24
See Item 9 on Page 25
See Item 9 on Page 26
See Item 9 on Page 27
See Item 9 on Page 28
See Item 9 on Page 29
See Item 9 on Page 30
See Item 9 on Page 31
See Item 9 on Page 32
See Item 9 on Page 33
See Item 9 on Page 34
See Item 9 on Page 35
(b) Percent of class:
See Item 11 on Page 2
See Item 11 on Page 3
See Item 11 on Page 4
See Item 11 on Page 5
See Item 11 on Page 6
See Item 11 on Page 7
See Item 11 on Page 8
See Item 11 on Page 9
See Item 11 on Page 10
See Item 11 on Page 11
See Item 11 on Page 12
See Item 11 on Page 13
See Item 11 on Page 14
See Item 11 on Page 15
See Item 11 on Page 16
See Item 11 on Page 17
See Item 11 on Page 18
See Item 11 on Page 19
See Item 11 on Page 20
See Item 11 on Page 21
See Item 11 on Page 22
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 39 of 84 Pages |
See Item 11 on Page 23
See Item 11 on Page 24
See Item 11 on Page 25
See Item 11 on Page 26
See Item 11 on Page 27
See Item 11 on Page 28
See Item 11 on Page 29
See Item 11 on Page 30
See Item 11 on Page 31
See Item 11 on Page 32
See Item 11 on Page 33
See Item 11 on Page 34
See Item 11 on Page 35
(c) Number of shares as to which the person has:
(i) Sole power to vote or to direct the vote
See Item 5 on Page 2
See Item 5 on Page 3
See Item 5 on Page 4
See Item 5 on Page 5
See Item 5 on Page 6
See Item 5 on Page 7
See Item 5 on Page 8
See Item 5 on Page 9
See Item 5 on Page 10
See Item 5 on Page 11
See Item 5 on Page 12
See Item 5 on Page 13
See Item 5 on Page 14
See Item 5 on Page 15
See Item 5 on Page 16
See Item 5 on Page 17
See Item 5 on Page 18
See Item 5 on Page 19
See Item 5 on Page 20
See Item 5 on Page 21
See Item 5 on Page 22
See Item 5 on Page 23
See Item 5 on Page 24
See Item 5 on Page 25
See Item 5 on Page 26
See Item 5 on Page 27
See Item 5 on Page 28
See Item 5 on Page 29
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 40 of 84 Pages |
See Item 5 on Page 30
See Item 5 on Page 31
See Item 5 on Page 32
See Item 5 on Page 33
See Item 5 on Page 34
See Item 5 on Page 35
(ii) Shared power to vote or to direct the vote
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CUSIP No. G2519Y108 | SCHEDULE 13G | Page 41 of 84 Pages |
(iii) Sole power to dispose or to direct the disposition of
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(iv) Shared power to dispose or to direct the disposition of
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CUSIP No. G2519Y108 | SCHEDULE 13G | Page 42 of 84 Pages |
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Item 5. | Ownership of 5 Percent or Less of a Class. |
Not applicable.
Item 6. | Ownership of More than 5 Percent on Behalf of Another Person. |
Not applicable.
Item 7. | Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person. |
Not applicable.
Item 8. | Identification and Classification of Members of the Group. |
See Exhibit C attached hereto.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 43 of 84 Pages |
Item 9. | Notice of Dissolution of Group. |
Not applicable.
Item 10. | Certifications. |
Not applicable.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 44 of 84 Pages |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
February 28, 2019 | ||
(Date) | ||
/s/ Dionisio Romero Paoletti | ||
(Signature) | ||
Name: | Dionisio Romero Paoletti | |
Title: | Authorized Signatory |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 45 of 84 Pages |
EXHIBITS
Exhibit A | Joint Filing Statement |
Exhibit B | Names of Persons Filing |
Exhibit C | Identification and Classification of Members of Group |
Exhibit D | Powers of Attorney with English Translations |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 46 of 84 Pages |
Exhibit A to Schedule 13G
Joint Filing Agreement
Pursuant to Rule 13d-1(k)
The undersigned persons (the "Reporting Persons") hereby agree that a joint statement on this Schedule 13G, and any amendments thereto, be filed on their behalf by Dionisio Romero Paoletti.
Each of the Reporting Persons is responsible for the completeness and accuracy of the information concerning each of them contained therein, but none of the Reporting Persons is responsible for the completeness or accuracy of the information concerning any other Reporting Person.
Date: | February 28, 2019 |
Arnueld Limited
Ursula Martina Bernard Valderrama
Birmingham Merchant S.A.
Cernical Group S.A.
Fideicomiso Solmar
Grupo Rosta Internacional
Ana Silvia Guzman Portilla de Romero
Rosalina María Helguero Romero
High Inter Projects, Corp.
Teresa Holder de Onrubia
Inversiones Casa Real
Inversiones Piuranas, S.A.
La Roncadora S.A.
Eduardo Victoriano Onrubia Holder
José Antonio Onrubia Holder
Luis Fernando Martin Onrubia Holder
Maria Inmaculada Onrubia Holder
Patrimonio Fideicometido Angolo
Reverades Holding Inc.
Rittenhouse Capital Ltd.
Alfredo Romero Belismelis
Fernando Romero Belismelis
Jose Roberto Romero Belismelis
Luis Romero Belismelis
Manuel Antonio Romero Belismelis
Calixto Romero Guzmán
Ana Maria Romero Paoletti de Sacchi
Dionisio Romero Paoletti
Calixto Romero Seminario
Dionisio Romero Seminario
Rubyfield Investments Ltd.
Paolo Mario Sacchi Giurato
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 47 of 84 Pages |
Tech American Enterprises Inc.
Urigeler International S.A.
By: | /s/ Dionisio Romero Paoletti | |
Name: Dionisio Romero Paoletti | ||
Title: Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 48 of 84 Pages |
Exhibit B to Schedule 13G
Names of Persons Filing
Shareholders:
Arnueld Limited
Ursula Martina Bernard Valderrama
Birmingham Merchant S.A.
Cernical Group S.A.
Fideicomiso Solmar
Grupo Rosta Internacional
Ana Silvia Guzman Portilla de Romero
Rosalina María Helguero Romero
High Inter Projects, Corp.
Teresa Holder de Onrubia
Inversiones Casa Real
Inversiones Piuranas, S.A.
La Roncadora S.A.
Eduardo Victoriano Onrubia Holder
José Antonio Onrubia Holder
Luis Fernando Martin Onrubia Holder
Maria Inmaculada Onrubia Holder
Patrimonio Fideicometido Angolo
Reverades Holding Inc.
Rittenhouse Capital Ltd.
Alfredo Romero Belismelis
Fernando Romero Belismelis
Jose Roberto Romero Belismelis
Luis Romero Belismelis
Manuel Antonio Romero Belismelis
Calixto Romero Guzmán
Ana Maria Romero Paoletti de Sacchi
Dionisio Romero Paoletti
Calixto Romero Seminario
Dionisio Romero Seminario
Rubyfield Investments Ltd.
Paolo Mario Sacchi Giurato
Tech American Enterprises Inc.
Urigeler International S.A.
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 49 of 84 Pages |
Address:
Centenario N° 156
Las Laderas de Melgarejo
La Molina
Lima 12 Perú
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 50 of 84 Pages |
Exhibit C to Schedule 13G
Identification and Classification of Members of Group
Members of Group:
Arnueld Limited (CO)
Ursula Martina Bernard Valderrama (IN)
Birmingham Merchant S.A. (CO)
Cernical Group S.A. (CO)
Fideicomiso Solmar (OO)
Grupo Rosta Internacional (CO)
Ana Silvia Guzman Portilla de Romero (IN)
Rosalina María Helguero Romero (IN)
High Inter Projects, Corp. (CO)
Teresa Holder de Onrubia (IN)
Inversiones Casa Real (CO)
Inversiones Piuranas, S.A. (CO)
La Roncadora S.A. (CO)
Eduardo Victoriano Onrubia Holder (IN)
José Antonio Onrubia Holder (IN)
Luis Fernando Martin Onrubia Holder (IN)
Maria Inmaculada Onrubia Holder (IN)
Patrimonio Fideicometido Angolo (OO)
Reverades Holding Inc. (CO)
Rittenhouse Capital Ltd. (CO)
Alfredo Romero Belismelis (IN)
Fernando Romero Belismelis (IN)
Jose Roberto Romero Belismelis (IN)
Luis Romero Belismelis (IN)
Manuel Antonio Romero Belismelis (IN)
Calixto Romero Guzmán (IN)
Ana Maria Romero Paoletti de Sacchi (IN)
Dionisio Romero Paoletti (IN)
Calixto Romero Seminario (IN)
Dionisio Romero Seminario (IN)
Rubyfield Investments Ltd. (CO)
Paolo Mario Sacchi Giurato (IN)
Tech American Enterprises Inc. (CO)
Urigeler International S.A. (CO)
Aggregate Amount of Common Shares Beneficially Owned by Group: | 13,219,750 |
Percent of Class: | 14.01% |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 51 of 84 Pages |
Exhibit D to Schedule 13G
Powers of Attorney
INDEX
D1 | Arnueld Limited |
D2 | Ursula Martina Bernard Valderrama |
D3 | Birmingham Merchant S.A. |
D4 | Cernical Group S.A. |
D5 | Fideicomiso Solmar |
D6 | Grupo Rosta Internacional |
D7 | Ana Silvia Guzman Portilla de Romero |
D8 | Rosalina María Helguero Romero |
D9 | High Inter Projects, Corp. |
D10 | Teresa Holder de Onrubia |
D11 | Inversiones Casa Real |
D12 | Inversiones Piuranas, S.A. |
D13 | La Roncadora S.A. |
D14 | Eduardo Victoriano Onrubia Holder |
D15 | José Antonio Onrubia Holder |
D16 | Luis Fernando Martin Onrubia Holder |
D17 | Maria Inmaculada Onrubia Holder |
D18 | Patrimonio Fideicometido Angolo |
D19 | Reverades Holding Inc. |
D20 | Rittenhouse Capital Ltd. |
D21 | Alfredo Romero Belismelis |
D22 | Fernando Romero Belismelis |
D23 | Jose Roberto Romero Belismelis |
D24 | Luis Romero Belismelis |
D25 | Manuel Antonio Romero Belismelis |
D26 | Calixto Romero Guzmán |
D27 | Ana Maria Romero Paoletti de Sacchi |
D28 | Calixto Romero Seminario |
D29 | Dionisio Romero Seminario |
D30 | Rubyfield Investments Ltd. |
D31 | Paolo Mario Sacchi Giurato |
D32 | Tech American Enterprises Inc. |
D33 | Urigeler International S.A. |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 52 of 84 Pages |
Exhibit D.1 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Arnueld Limited, the principal business address of which is Nevis, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
ARNUELD LIMITED | ||
By: | /s/ Manuel Romero Belismelis | |
Name: | Manuel Romero Belismelis | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 53 of 84 Pages |
Exhibit D.2 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Ursula Martina Bernard Valderrama, an individual whose address is Calle Once 286, Rinconada Baja, La Molina, Lima - Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Ursula Martina Bernard Valderrama | ||
Name: | Ursula Martina Bernard Valderrama |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 54 of 84 Pages |
Exhibit D.3 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Birmingham Merchant S.A., the principal business address of which is Scotia Plaza No 18, Avenida Federico Boyd y Calle 51, pisos 9,1 0 y 11, Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
BIRMINGHAM MERCHANT S.A. | ||
By: | /s/ Dionisio Romero Paoletti | |
Name: | Dionisio Romero Paoletti | |
Title: | Attorney-in-fact | |
By: | /s/ Luis Romero Belismelis | |
Name: | Luis Romero Belismelis | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 55 of 84 Pages |
Exhibit D.4 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Cernical Group S.A., the principal business address of which is Av. Argentina 4793, Carmen de la Legua Reynoso, Callao, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
CERNICAL GROUP S.A. | ||
By: | /s/ Alfredo Perez Gubbins | |
Name: | Alfredo Perez Gubbins | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 56 of 84 Pages |
Exhibit D.5 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Fideicomiso Solmar, the principal business address of which is Av. El Derby 055, Torre 4, Piso 10, Santiago de Surco, Lima, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
FIDEICOMISO SOLMAR | ||
By: | /s/ María Inmaculada Onrubia Holder | |
Name: | María Inmaculada Onrubia Holder | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 57 of 84 Pages |
Exhibit D.6 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Grupo Rosta Internacional, the principal business address of which is Calle 50 y 74 San Francisco P.H. 909, Pisos 15 y 16, Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
GRUPO ROSTA INTERNACIONAL | ||
By: | /s/ Alfredo Romero Belismelis | |
Name: | Alfredo Romero Belismelis | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 58 of 84 Pages |
Exhibit D.7 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Ana Silvia Guzman Portilla de Romero, an individual whose address is Calle Estados Unidos 720, Jesús María, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Ana Silvia Guzman Portilla de Romero | ||
Name: | Ana Silvia Guzman Portilla de Romero |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 59 of 84 Pages |
Exhibit D.8 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Rosalina María Helguero Romero, an individual whose address is Av Aurelio Miró Quesada 744, Piso 6, San Isidro, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Rosalina María Helguero Romero | ||
Name: | Rosalina María Helguero Romero |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 60 of 84 Pages |
Exhibit D.9 to Schedule 13G
POWER OF ATTORNEY
The undersigned, High Inter Projects Corp., the principal business address of which is Scotia Plaza No 18, Avenida Federico Boyd y Calle 51, pisos 9,1 0 y 11, Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
HIGH INTER PROJECTS CORP. | ||
By: | /s/ Dionisio Romero Paoletti | |
Name: | Dionisio Romero Paoletti | |
Title: | Attorney-in-fact | |
By: | /s/ Luis Romero Belismelis | |
Name: | Luis Romero Belismelis | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 61 of 84 Pages |
Exhibit D.10 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Teresa Holder de Onrubia, an individual whose address is Lima-Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Teresa Holder de Onrubia | ||
Name: | Teresa Holder de Onrubia |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 62 of 84 Pages |
Exhibit D.11 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Inversiones Casa Real, the principal business address of which is Calle 50 y 74 San Francisco P.H. 909, Pisos 15 y 16, Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
INVERSIONES CASA REAL | ||
By: | /s/ Luis Romero Belismelis | |
Name: | Luis Romero Belismelis | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 63 of 84 Pages |
Exhibit D.12 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Inversiones Piuranas, S.A., the principal business address of which is Av. Circunvalación Golf Los Inkas 134, Piso 13, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
INVERSIONES PIURANAS, S.A. | ||
By: | /s/ Marco Peschiera Fernández | |
Name: | Marco Peschiera Fernández | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 64 of 84 Pages |
Exhibit D.13 to Schedule 13G
POWER OF ATTORNEY
The undersigned, La Roncadora S.A., the principal business address of which is Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
LA RONCADORA S.A. | ||
By: | /s/ Jose Antonio Onrubia Holder | |
Name: | Jose Antonio Onrubia Holder | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 65 of 84 Pages |
Exhibit D.14 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Eduardo Victoriano Onrubia Holder, an individual whose address is Jr. Flor de Roca177, Urbanización Casuarinas, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Eduardo Victoriano Onrubia Holder | ||
Name: | Eduardo Victoriano Onrubia Holder |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 66 of 84 Pages |
Exhibit D.15 to Schedule 13G
POWER OF ATTORNEY
The undersigned, José Antonio Onrubia Holder, an individual whose address is Av. Circunvalación Golf Los Inkas 134, Piso 12, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ José Antonio Onrubia Holder | ||
Name: | José Antonio Onrubia Holder |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 67 of 84 Pages |
Exhibit D.16 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Luis Fernando Martin Onrubia Holder, an individual whose address is Calle El Picacho 140, Urbanización La Planicie, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Luis Fernando Martin Onrubia Holder | ||
Name: | Luis Fernando Martin Onrubia Holder |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 68 of 84 Pages |
Exhibit D.17 to Schedule 13G
POWER OF ATTORNEY
The undersigned, María Inmaculada Onrubia Holder, an individual whose address is Calle Tomas Edison 105, San Isidro, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ María Inmaculada Onrubia Holder | ||
Name: | María Inmaculada Onrubia Holder |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 69 of 84 Pages |
Exhibit D.18 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Patrimonio Fideicometido Angolo, the principal business address of which is Av. El Derby 055, Torre 4, Piso 10, Santiago de Surco, Lima, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
PATRIMONIO FIDEICOMETIDO ANGOLO | ||
By: | /s/ Luis Romero Belismelis | |
Name: | Luis Romero Belismelis | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 70 of 84 Pages |
Exhibit D.19 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Reverades Holding Inc., the principal business address of which is Seychelles, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
REVERADES HOLDING INC. | ||
By: | /s/ Dionisio Romero Seminario | |
Name: | Dionisio Romero Seminario | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 71 of 84 Pages |
Exhibit D.20 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Rittenhouse Capital Ltd., the principal business address of which is Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, KY1-9008, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
RITTENHOUSE CAPITAL LTD. | ||
By: | /s/ Nicola Corsetti | |
Name: | Nicola Corsetti | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 72 of 84 Pages |
Exhibit D.21 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Alfredo Romero Belismelis, an individual whose address is Av. Rinconada Baja 1241, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Alfredo Romero Belismelis | ||
Name: | Alfredo Romero Belismelis |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 73 of 84 Pages |
Exhibit D.22 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Fernando Romero Belismelis, an individual whose address is Calle Once 286, Rinconada Baja, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Fernando Romero Belismelis | ||
Name: | Fernando Romero Belismelis |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 74 of 84 Pages |
Exhibit D.23 to Schedule 13G
POWER OF ATTORNEY
The undersigned, José Roberto Romero Belismelis, an individual whose address is Av. Rinconada Baja 1241, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ José Roberto Romero Belismelis | ||
Name: | José Roberto Romero Belismelis |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 75 of 84 Pages |
Exhibit D.24 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Luis Romero Belismelis, an individual whose address is Av. Circunvalación Golf Los Inkas 134, Piso 12, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Luis Romero Belismelis | ||
Name: | Luis Romero Belismelis |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 76 of 84 Pages |
Exhibit D.25 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Manuel Antonio Romero Belismelis, an individual whose address is Av. Rinconada Baja 1241, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Manuel Antonio Romero Belismelis | ||
Name: | Manuel Antonio Romero Belismelis |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 77 of 84 Pages |
Exhibit D.26 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Calixto Romero Guzmán, an individual whose address is Av. Circunvalación Golf Los Inkas 134, Piso 12, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Calixto Romero Guzmán | ||
Name: | Calixto Romero Guzmán |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 78 of 84 Pages |
Exhibit D.27 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Ana Maria Romero Paoletti de Sacchi, an individual whose address is Calle Once 190, Rinconada Baja, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Ana Maria Romero Paoletti de Sacchi | ||
Name: | Ana Maria Romero Paoletti de Sacchi |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 79 of 84 Pages |
Exhibit D.28 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Calixto Romero Seminario, an individual whose address is Calle Estados Unidos 720, Jesús María, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Calixto Romero Seminario | ||
Name: | Calixto Romero Seminario |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 80 of 84 Pages |
Exhibit D.29 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Dionisio Romero Seminario, an individual whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Dionisio Romero Seminario | ||
Name: | Dionisio Romero Seminario |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 81 of 84 Pages |
Exhibit D.30 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Rubyfield Investments Ltd., the principal business address of which is Seychelles, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
RUBYFIELD INVESTMENTS LTD. | ||
By: | /s/ Dionisio Romero Seminario | |
Name: | Dionisio Romero Seminario | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 82 of 84 Pages |
Exhibit D.31 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Paolo Mario Sacchi Giurato, an individual whose address is Calle Once 190, Rinconada Baja, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
Signed as of the 11 day of February, 2019. | ||
/s/ Paolo Mario Sacchi Giurato | ||
Name: | Paolo Mario Sacchi Giurato |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 83 of 84 Pages |
Exhibit D.32 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Tech American Enterprises Inc., the principal business address of which is Av. Circunvalación Golf Los Inkas 134, Piso 11, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
TECH AMERICAN ENTERPRISES INC. | ||
By: | /s/ Luis Romero Belismelis | |
Name: | Luis Romero Belismelis | |
Title: | Attorney-in-fact |
CUSIP No. G2519Y108 | SCHEDULE 13G | Page 84 of 84 Pages |
Exhibit D.33 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Urigeler International S.A., the principal business address of which is Scotia Plaza No 18, Avenida Federico Boyd y Calle 51, pisos 9,1 0 y 11, Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
Signed as of the 11 day of February, 2019 | ||
URIGELER INTERNACIONAL S.A. | ||
By: | /s/ Dionisio Romero Paoletti | |
Name: | Dionisio Romero Paoletti | |
Title: | Attorney-in-fact | |
By: | /s/ Luis Romero Belismelis | |
Name: | Luis Romero Belismelis | |
Title: | Attorney-in-fact |