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CREDICORP LTD — Major Shareholding Notification 2013
Jul 19, 2013
30273_mrq_2013-07-19_5739bf0a-189d-46ad-89cf-25dd9635a74d.zip
Major Shareholding Notification
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SC 13G/A 1 v350177_sc13ga.htm AMENDMENT TO SCHEDULE 13G
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. 13)*
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)
Field: Page; Sequence: 1; Section: Part II; Options: NewSection; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 2 of 45 Pages
Field: /Page
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 0 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0* | |
| (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) 0.0 %* | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
- Reporting person Ana Silvia Guzman Portilla de Romero sold all of her Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Ana Silvia Guzman Portilla de Romero does not beneficially own any Common Shares of issuer Credicorp Ltd.
Field: Page; Sequence: 2; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 3 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Arlow Holding Corporation* | |
|---|---|---|
| (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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 118,597 | |
| (7) | SOLE DISPOSITIVE POWER 118,597 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 118,597 | |
| (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) 0.1 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Arlow Holding Corporation is controlled by Luis Romero Belismelis.
Field: Page; Sequence: 3; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 4 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Belle Company 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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 0 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0* | |
| (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) 0.0 %* | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Reporting person Belle Company Inc. transferred all of its Common Shares of issuer Credicorp Ltd. to Zuleta Inversionista SA.. As of the date of this report, reporting person Belle Company Inc. does not beneficially own any Common Shares of issuer Credicorp Ltd.
Field: Page; Sequence: 4; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 5 of 45 Pages
Field: /Page
| (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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 2,693,868 | |
| (7) | SOLE DISPOSITIVE POWER 2,693,868 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,693,868 | |
| (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) 2.9 % | |
| (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 Seminario, Luis Romero Belismelis, Rosalina María Helguero Romero and Dionisio Romero Paoletti.
Field: Page; Sequence: 5; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 6 of 45 Pages
Field: /Page
| (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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 505,845 | |
| (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) 0.5 % | |
| (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, which includes Dionisio Romero Seminario, Luis Romero Belismelis, Rosalina María Helguero Romero and Dionisio Romero Paoletti.
Field: Page; Sequence: 6; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 7 of 45 Pages
Field: /Page
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 8,643,385 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 8,643,385 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,643,385 | |
| (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) 9.2 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 7; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 8 of 45 Pages
Field: /Page
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 12,531,278 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 9,482,097 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 12,531,278 | |
| (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) 13.3 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 8; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 9 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Doce de Octubre 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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 838,712 | |
| (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) 0.9 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Doce de Octubre S.A. is owned and controlled by Dionisio Romero Seminario.
Field: Page; Sequence: 9; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 10 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Eduardo 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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 600 | |
| (7) | SOLE DISPOSITIVE POWER 600 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 600 | |
| (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) 0.0 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 10; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 11 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Fernando 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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 915 | |
| (7) | SOLE DISPOSITIVE POWER 915 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 915 | |
| (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) 0.0 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 11; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 12 of 45 Pages
Field: /Page
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 0 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0* | |
| (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) 0.0 %* | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
- Reporting person Fernando Romero Belismelis sold all of his Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Fernando Romero Belismelis does not beneficially own any Common Shares of issuer Credicorp Ltd.
Field: Page; Sequence: 12; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 13 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS José Antonio Onrubia 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 Spain | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 0 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0* | |
| (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) 0.0 %* | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
- Reporting person José Antonio Onrubia Romero sold all of his Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person José Antonio Onrubia Romero does not beneficially own any Common Shares of issuer Credicorp Ltd.
Field: Page; Sequence: 13; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 14 of 45 Pages
Field: /Page
| (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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 1,064,356 | |
| (7) | SOLE DISPOSITIVE POWER 1,064,356 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,064,356 | |
| (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) 1.1 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
Field: Page; Sequence: 14; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 15 of 45 Pages
Field: /Page
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 9,455,055 | |
| (7) | SOLE DISPOSITIVE POWER 1,885 | |
| (8) | SHARED DISPOSITIVE POWER 9,455,055 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,456,940 | |
| (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) 10.0 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 15; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 16 of 45 Pages
Field: /Page
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 11,873 | |
| (7) | SOLE DISPOSITIVE POWER 11,873 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 11,873 | |
| (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) 0.0 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 16; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 17 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Maria del Carmen Onrubia de Beeck | |
|---|---|---|
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 0 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0* | |
| (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) 0.0 %* | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
- Reporting person Maria del Carmen Onrubia de Beeck sold all of her Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Maria del Carmen Onrubia de Beeck does not beneficially own any Common Shares of issuer Credicorp Ltd.
Field: Page; Sequence: 17; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 18 of 45 Pages
Field: /Page
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 667 | |
| (7) | SOLE DISPOSITIVE POWER 667 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 667 | |
| (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) 0.0 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 18; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 19 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Maria Lourdes 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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 9,167 | |
| (7) | SOLE DISPOSITIVE POWER 9,167 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,167 | |
| (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) 0.0 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 19; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 20 of 45 Pages
Field: /Page
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 9,519,032 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 9,519,032 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,519,032 | |
| (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) 10.1 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 20; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 21 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Sparkling Business, 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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 0 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0* | |
| (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) 0.0 %* | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Reporting person Sparkling Business, Inc. sold all of its Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Sparkling Business, Inc. does not beneficially own any Common Shares of issuer Credicorp Ltd.
Field: Page; Sequence: 21; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 22 of 45 Pages
Field: /Page
| (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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 693,073 | |
| (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) 0.7 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Tech American Enterprises Inc. is controlled by Luis Romero Belismelis.
Field: Page; Sequence: 22; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 23 of 45 Pages
Field: /Page
| (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 Peru | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 272,401 | |
| (7) | SOLE DISPOSITIVE POWER 272,401 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 272,401 | |
| (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) 0.3 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 23; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 24 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Urigeler Internacional 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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 5,285,672 | |
| (7) | SOLE DISPOSITIVE POWER 5,285,672 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 5,285,672 | |
| (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) 5.6 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Urigeler Internacional S.A. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Seminario, Luis Romero Belismelis, Rosalina María Helguero Romero and Dionisio Romero Paoletti.
Field: Page; Sequence: 24; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 25 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Van Intercorp 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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 158,000 | |
| (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) 0.2 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Van Intercorp is directly owned and controlled by Inversiones Piuranas and indirectly owned and controlled by various members of the Romero family, which includes Dionisio Romero Seminario, Luis Romero Belismelis, Rosalina María Helguero Romero and Dionisio Romero Paoletti.
Field: Page; Sequence: 25; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 26 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Vineyard Investment 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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 0 | |
| (7) | SOLE DISPOSITIVE POWER 0 | |
| (8) | SHARED DISPOSITIVE POWER 0 | |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 0* | |
| (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) 0.0 %* | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Reporting person Vineyard Investment Inc. transferred all of its Common Shares of issuer Credicorp Ltd. to Doce de Octubre S.A. As of the date of this report, reporting person Vineyard Investment Inc. does not beneficially own any Common Shares of issuer Credicorp Ltd
Field: Page; Sequence: 26; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 27 of 45 Pages
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Zuleta Inversionista 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 Panama | |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | (5) | SOLE VOTING POWER 0 |
| (6) | SHARED VOTING POWER 875,647 | |
| (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) 0.9 % | |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Zuleta Inversionista S.A. is owned and controlled by Rosalina María Helguero Romero.
Field: Page; Sequence: 27; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 28 of 45 Pages
Field: /Page
Statement for Schedule 13G
Item 1(a). Name of issuer:
Credicorp Ltd.
Item 1(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
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See Item 4 on Page 15
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See Item 4 on Page 18
Field: Page; Sequence: 28; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 29 of 45 Pages
Field: /Page
See Item 4 on Page 19
See Item 4 on Page 20
See Item 4 on Page 21
See Item 4 on Page 22
See Item 4 on Page 23
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See Item 4 on Page 25
See Item 4 on Page 26
See Item 4 on Page 27
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
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See Item 9 on Page 5
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Field: Page; Sequence: 29; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 30 of 45 Pages
Field: /Page
See Item 9 on Page 24
See Item 9 on Page 25
See Item 9 on Page 26
See Item 9 on Page 27
(b) Percent of class:
See Item 11 on Page 2
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(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
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Field: Page; Sequence: 30; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 31 of 45 Pages
Field: /Page
See Item 5 on Page 13
See Item 5 on Page 14
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(ii) Shared power to vote or to direct the vote
See Item 6 on Page 2
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See Item 6 on Page 27
(iii) Sole power to dispose or to direct the disposition of
See Item 7 on Page 2
See Item 7 on Page 3
Field: Page; Sequence: 31; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 32 of 45 Pages
Field: /Page
See Item 7 on Page 4
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(iv) Shared power to dispose or to direct the disposition of
See Item 8 on Page 2
See Item 8 on Page 3
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Field: Page; Sequence: 32; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 33 of 45 Pages
Field: /Page
See Item 8 on Page 24
See Item 8 on Page 25
See Item 8 on Page 26
See Item 8 on Page 27
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.
Item 9. Notice of Dissolution of Group.
Not applicable.
Item 10. Certifications.
Not applicable.
Field: Page; Sequence: 33; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 34 of 45 Pages
Field: /Page
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.
| July 19, 2013 | |
|---|---|
| (Date) | |
| /s/ Dionisio Romero Seminario | |
| (Signature) | |
| Name: | Dionisio Romero Seminario |
| Title: | Authorized Signatory |
Field: Page; Sequence: 34; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 35 of 45 Pages
Field: /Page
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 |
Field: Page; Sequence: 35; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 36 of 45 Pages
Field: /Page
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 Seminario.
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: July 19, 2013
Ana Silvia Guzman Portilla de Romero
Arlow Holding Corporation
Belle Company Inc.
Birmingham Merchant S.A.
Cernical Group S.A.
Dionisio Romero Paoletti
Dionisio Romero Seminario
Doce de Octubre S.A.
Eduardo Onrubia Holder
Fernando Onrubia Holder
Fernando Romero Belismelis
José Antonio Onrubia Romero
La Roncadora S.A.
Luis Romero Belismelis
Manuel Antonio Romero Belismelis
Maria del Carmen Onrubia de Beeck
Maria Inmaculada Onrubia Holder
Maria Lourdes Onrubia Holder
Rosalina María Helguero Romero
Sparkling Business, Inc.
Tech American Enterprises Inc.
Teresa Holder de Onrubia
Urigeler Internacional S.A.
Van Intercorp Inc.
Vineyard Investment Inc.
Zuleta Inversionista S.A.
| By: |
|---|
| Name: Dionisio Romero Seminario |
| Title: Attorney-in-fact |
Field: Page; Sequence: 36; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 37 of 45 Pages
Field: /Page
Exhibit B to Schedule 13G
Names of Persons Filing
Shareholders:
Ana Silvia Guzman Portilla de Romero
Arlow Holding Corporation
Belle Company Inc.
Birmingham Merchant S.A.
Cernical Group S.A.
Dionisio Romero Seminario
Doce de Octubre S.A.
Eduardo Onrubia Holder
Fernando Onrubia Holder
Fernando Romero Belismelis
José Antonio Onrubia Romero
La Roncadora S.A.
Luis Romero Belismelis
Manuel Antonio Romero Belismelis
Maria del Carmen Onrubia de Beeck
Maria Inmaculada Onrubia Holder
Maria Lourdes Onrubia Holder
Rosalina María Helguero Romero
Sparkling Business, Inc.
Tech American Enterprises Inc.
Teresa Holder de Onrubia
Urigeler Internacional S.A.
Van Intercorp Inc.
Vineyard Investment Inc.
Zuleta Inversionista S.A.
Address:
Centenario N° 156
Las Laderas de Melgarejo
La Molina
Lima 12 Perú
Field: Page; Sequence: 37; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 38 of 45 Pages
Field: /Page
Exhibit C to Schedule 13G
Identification and Classification of Members of Group
Members of Group:
Ana Silvia Guzman Portilla de Romero (IN)
Arlow Holding Corporation (CO)
Belle Company Inc. (CO)
Birmingham Merchant S.A. (CO)
Cernical Group S.A. (CO)
Dionisio Romero Paoletti (IN)
Dionisio Romero Seminario (IN)
Doce de Octubre S.A. (CO)
Eduardo Onrubia Holder (IN)
Fernando Onrubia Holder (IN)
Fernando Romero Belismelis (IN)
José Antonio Onrubia Romero (IN)
La Roncadora S.A. (CO)
Luis Romero Belismelis (IN)
Manuel Antonio Romero Belismelis (IN)
Maria del Carmen Onrubia de Beeck (IN)
Maria Inmaculada Onrubia Holder (IN)
Maria Lourdes Onrubia Holder (IN)
Rosalina María Helguero Romero (IN)
Sparkling Business, Inc. (CO)
Tech American Enterprises Inc. (CO)
Teresa Holder de Onrubia (IN)
Urigeler Internacional S.A. (CO)
Van Intercorp Inc. (CO)
Vineyard Investment Inc. (CO)
Zuleta Inversionista S.A. (CO)
| Aggregate Amount of Common Shares Beneficially Owned by Group: | 12,531,278 |
|---|---|
| Percent of Class: | 13.3 % |
Field: Page; Sequence: 38; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 39 of 45 Pages
Field: /Page
Exhibit D to Schedule 13G
Powers of Attorney with English Translations
INDEX
D.1 Reciprocal General Power of Attorney granted between Messrs. Jose Antonio Onrubia Romero, Calixto Romero Seminario, Manuel Romero Seminario and Dionisio Romero Seminario dated November 6, 1970. (1)
D.2 English-language summary of D.1 (2)
D.3 General Power of Attorney from Willy Beeck Navarro and Maria del Carmen Onrubia de Beeck to Calixto Romero Seminario, Manuel Romero Seminario and Dionisio Romero Seminario dated December 6, 1985. (3)
D.4 English-language summary of D.3 (4)
D.5 Power of Attorney from Rosalina Maria Helguero Romero to Dionisio Romero Seminario dated December 21, 2001. (5)
D.6 Power of Attorney from Jose Antonio Onrubia Romero to Dionisio Romero Seminario dated December 16, 1996. (6)
D.7 Power of Attorney from Maria del Carmen Onrubia de Beeck to Dionisio Romero Seminario dated December 16, 1996. (6)
D.8 Power of Attorney from Teresa Holder de Onrubia to Dionisio Romero Seminario dated December 16, 1996. (6)
D.9 Power of Attorney from Maria Lourdes Onrubia Holder to Dionisio Romero Seminario dated February 13, 1997. (6)
D.10 Power of Attorney from Maria Inmaculada Onrubia Holder to Dionisio Romero Seminario dated December 16, 1996. (6)
D.11 Power of Attorney from Ana Sylvia Guzman de Romero to Dionisio Romero Seminario dated February 14, 1997. (6)
D.12 Power of Attorney from Manuel Antonio Romero Belismelis to Dionisio Romero Seminario dated December 16, 1996. (6)
D.13 Power of Attorney from Fernando Romero Belismelis to Dionisio Romero Seminario dated December 16, 1996. (6)
D.14 Power of Attorney from Dionisio Romero Paoletti to Dionisio Romero Seminario dated December 16, 1996. (6)
D.15 Power of Attorney from Birmingham Merchant S.A. to Dionisio Romero Seminario dated February 17, 1998. (7)
D.16 Power of Attorney from Urigeler Internacional S.A. to Dionisio Romero Seminario dated December 16, 1996. (6)
D.17 Power of Attorney from Robelis S.A. to Dionisio Romero Seminario dated December 16, 1996. (6)
D.18 Power of Attorney from Vineyard Investment Inc. to Dionisio Romero Seminario dated February 5, 2003.(8)
D.19 Power of Attorney from Belle Company Inc. to Dionisio Romero Seminario dated February 5, 2003.(9)
D.20 Power of Attorney from Sparkling Business Inc. to Dionisio Romero Seminario dated February 5, 2003.(10)
D.21 Power of Attorney from La Roncadora S.A. to Dionisio Romero Seminario dated February 12, 2004.(11)
D.22 Power of Attorney from Arlow Holding Corporation to Dionisio Romero Seminario dated February 8, 2006.(12)
D.23 Power of Attorney from Tech American Enterprises Inc. to Dionisio Romero Seminario dated January 12, 2007. (13)
Field: Page; Sequence: 39; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 40 of 45 Pages
Field: /Page
D.24 Power of Attorney from Van Intercorp Inc. to Dionisio Romero Seminario dated January 12, 2007. (14)
D.25 Power of Attorney from Cernical Group S.A. to Dionisio Romero Seminario dated January 12, 2007. (15)
D.26 Power of Attorney from Zuleta Inversionista S.A. to Dionisio Romero Seminario dated May 10, 2013.*
D.27 Power of Attorney from Doce de Octubre S.A. to Dionisio Romero Seminario dated May 11, 2013.*
D.28 Power of Attorney from Eduardo Onrubia Holder to Dionisio Romero Seminario dated May 11, 2013.*
D.29 Power of Attorney from Fernando Onrubia Holder to Dionisio Romero Seminario dated May 11, 2013.*
D.30 Power of Attorney from Luis Romero Belismelis to Dionisio Romero Seminario dated May 11, 2013.*
- Filed Herewith
(1) Incorporated by reference to Exhibit D.1 to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(2) Incorporated by reference to Exhibit D.2 to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(3) Incorporated by reference to Exhibit D.5 to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(4) Incorporated by reference to Exhibit D.6 to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(5) Incorporated by reference to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(6) Incorporated by reference to Amendment No. 1 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 14, 1997.
(7) Incorporated by reference to Amendment No. 2 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 17, 1998.
(8) Incorporated by reference to Exhibit D.7 to Amendment No. 7 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 19, 2003.
(9) Incorporated by reference to Exhibit D.8 to Amendment No. 7 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 19, 2003.
(10) Incorporated by reference to Exhibit D.9 to Amendment No. 7 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 19, 2003.
(11) Incorporated by reference to Exhibit D.8 to Amendment No. 8 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 18, 2004.
(12) Incorporated by reference to Exhibit D.26 to Amendment No. 10 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 13, 2006.
(13) Incorporated by reference to Exhibit D.27 to Amendment No. 11 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 13, 2007.
(14) Incorporated by reference to Exhibit D.28 to Amendment No. 11 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 13, 2007.
(15) Incorporated by reference to Exhibit D.29 to Amendment No. 11 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 13, 2007.
Field: Page; Sequence: 40; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 41 of 45 Pages
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Exhibit D.26 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Zuleta Inversionista S.A., the principal business address of which is Ciudad de Panamá, República de Panamá, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, 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 10th day of May 2013 | |
|---|---|
| ZULETA INVERSIONISTA S.A. | |
| By: | /s/ Dionisio Romero Seminario |
| Name: | Dionisio Romero Seminario |
| Title: | Attorney-in-fact |
Field: Page; Sequence: 41; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 42 of 45 Pages
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Exhibit D.27 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Doce de Octubre S.A. , the principal business address of which is Ciudad de Panamá, República de Panamá, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, 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 11th day of May 2013 | |
|---|---|
| DOCE DE OCTUBRE S.A. | |
| By: | /s/ Dionisio Romero Seminario |
| Name: | Dionisio Romero Seminario |
| Title: | Attorney-in-fact |
Field: Page; Sequence: 42; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 43 of 45 Pages
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Exhibit D.28 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Eduardo Onrubia Holder , an individual whose address is Avenida Argentina No. 2833, Callao, Perú, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, 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 11th day of May 2013 . | |
|---|---|
| /s/ Eduardo Onrubia Holder | |
| Name: | Eduardo Onrubia Holder |
Field: Page; Sequence: 43; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 44 of 45 Pages
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Exhibit D.29 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Fernando Onrubia Holder , an individual whose address is Av. Argentina No. 4793, Carmen de la Legua, Callao, Lima, Peru, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, 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 11th day of May 2013 . | |
|---|---|
| /s/ Fernando Onrubia Holder | |
| Name: | Fernando Onrubia Holder |
Field: Page; Sequence: 44; Section: Part II; Value: 2
CUSIP No. G2519Y108 SCHEDULE 13G Page 45 of 45 Pages
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Exhibit D.30 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Luis Romero Belismelis , an individual whose address is Calle Francisco Graña No. 120, Urb. Santa Catalina, La Victoria, Lima 13, Perú, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, 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 11th day of May 2013 . | |
|---|---|
| /s/ Luis Romero Belismelis | |
| Name: | Luis Romero Belismelis |
Field: Page; Sequence: 45; Section: Part II; Options: Last
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