1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Dionisio Romero Seminario |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ]
|
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only)
Rosalina María Helguero Romero |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ]
|
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) José Antonio Onrubia Romero |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Spain |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Maria del Carmen Onrubia de Beeck |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Teresa Holder de Onrubia |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Maria Lourdes Onrubia Holder |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Maria Inmaculada Onrubia Holder |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Ana Silvia Guzman Portilla de Romero |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Manuel Antonio Romero Belismelis |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Alfredo Romero Belismelis |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Fernando Romero Belismelis |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) La Roncadora S.A. |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Panama |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Birmingham Merchant S.A. |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Urigeler Internacional S.A. |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Panamá |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Maray S.A. |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Ransa Comercial S.A. |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Alicorp S.A.* |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Perú |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Robelis S.A. |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Panama |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Vineyard Investment Inc. |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Panama |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Belle Company Inc. |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Panama |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
1 |
Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) Sparkling Business, Inc. |
2 |
Check the Appropriate Box if a Member of a Group (a) [X] (b) [ ] |
3 |
SEC Use Only |
4 |
Citizenship or Place of Organization Panama |
NUMBER OF |
5 |
Sole Voting Power |
6 |
Shared Voting Power |
|
7 |
Sole Dispositive Power |
|
8 |
Shared Dispositive Power |
9 |
Aggregate Amount Beneficially Owned by Each Reporting Person |
10 |
Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] |
11 |
Percent of Class Represented by Amount in Row (9) |
12 |
Type of Reporting Person IN |
Item 1(a). Name of Issuer :
Credicorp Ltd.
Item 1(b). Address of Issuer's Principal Executive Offices:
Clarendon House
Church Street
Hamilton HM11 Bermuda
Item 2(a). Name of Persons Filing:
See Exhibit B attached hereto.
Item 2(b). Address of Principal Business Office or if None, Residence:
See Exhibit B attached hereto.
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
See Item 4 on Page 21
See Item 4 on Page 22
Item 2(d). Title of Class of Securities:
Common Shares
Item 2(e). Cusip Number:
G2519Y 10 8
Item 3. If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b), check whether the person filing is a: Not Applicable
(a) [ ] Broker or dealer registered under Section 15 of the Act (15 U.S.C. 78o)
(b) [ ] Bank as defined in Section 3(a)(6) of the Act (15 U.S.C. 78c)
(c) [ ] Insurance Company as defined in Section 3(a)(19) of the Act (15 U.S.C. 78c)
(d) [ ] Investment company registered under Section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8)
(e) [ ] An investment adviser in accordance with §240.13d-1(b)(1)(ii)(E)
(f) [ ] An employee benefit plan or endowment fund in accordance with §240.13d-1(b)(1)(ii)(F)
(g) [ ] A parent holding company or control person in accordance with §240.13d-1(b)(ii)(G)
(h) [ ] A savings associations as defined in Section 3(b) of the Federal Deposit Insurance Act
(i) [ ] A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act of 1940 (15 U.S.C. 80a-3)
(j) [ ] Group, in accordance with §240.13d-1(b)(1)(ii)(J)
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
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
(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
(c) Number of shares as to which such 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
(ii) Shared power to vote or to direct the vote:
See Item 6 on Page 2
See Item 6 on Page 3
See Item 6 on Page 4
See Item 6 on Page 5
See Item 6 on Page 6
See Item 6 on Page 7
See Item 6 on Page 8
See Item 6 on Page 9
See Item 6 on Page 10
See Item 6 on Page 11
See Item 6 on Page 12
See Item 6 on Page 13
See Item 6 on Page 14
See Item 6 on Page 15
See Item 6 on Page 16
See Item 6 on Page 17
See Item 6 on Page 18
See Item 6 on Page 19
See Item 6 on Page 20
See Item 6 on Page 21
See Item 6 on Page 22
(iii) Sole power to dispose or to direct the disposition of:
See Item 7 on Page 2
See Item 7 on Page 3
See Item 7 on Page 4
See Item 7 on Page 5
See Item 7 on Page 6
See Item 7 on Page 7
See Item 7 on Page 8
See Item 7 on Page 9
See Item 7 on Page 10
See Item 7 on Page 11
See Item 7 on Page 12
See Item 7 on Page 13
See Item 7 on Page 14
See Item 7 on Page 15
See Item 7 on Page 16
See Item 7 on Page 17
See Item 7 on Page 18
See Item 7 on Page 19
See Item 7 on Page 20
See Item 7 on Page 21
See Item 7 on Page 22
(iv) Shared power to dispose or to direct the disposition of:
See Item 8 on Page 2
See Item 8 on Page 3
See Item 8 on Page 4
See Item 8 on Page 5
See Item 8 on Page 6
See Item 8 on Page 7
See Item 8 on Page 8
See Item 8 on Page 9
See Item 8 on Page 10
See Item 8 on Page 11
See Item 8 on Page 12
See Item 8 on Page 13
See Item 8 on Page 14
See Item 8 on Page 15
See Item 8 on Page 16
See Item 8 on Page 17
See Item 8 on Page 18
See Item 8 on Page 19
See Item 8 on Page 20
See Item 8 on Page 21
See Item 8 on Page 22
Item 5. Ownership of Five Percent or Less of a Class
Not Applicable
Item 6. Ownership of More than Five 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. Certification
Not Applicable
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 17, 2004 (Date) |
/s/ Dionisio Romero Seminario (Signature) |
Name: Dionisio Romero Seminario |
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
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: February 11, 2004
Dionisio Romero Seminario Rosalina María Helguero Romero José Antonio Onrubia Romero Maria del Carmen Onrubia de Beeck Teresa Holder de Onrubia Maria Lourdes Onrubia Holder Maria Inmaculada Onrubia Holder Ana Silvia Guzman Portilla de Romero Manuel Antonio Romero Belismelis Alfredo Romero Belismelis Fernando Romero Belismelis La Roncadora S.A. Birmingham Merchant S.A. Urigeler Internacional S.A. Maray S.A. Ransa Comercial S.A. Alicorp S.A. Robelis S.A. Vineyard Investment Inc. Belle Company Inc. Sparkling Business Inc. |
/s/ Dionisio Romero Seminario Name: Dionisio Romero Seminario Attorney-in-fact |
Exhibit B to Schedule 13G
Shareholders:
Dionisio Romero Seminario Rosalina María Helguero Romero José Antonio Onrubia Romero Maria del Carmen Onrubia de Beeck Teresa Holder de Onrubia Maria Lourdes Onrubia Holder Maria Inmaculada Onrubia Holder Ana Silvia Guzman Portilla de Romero Manuel Antonio Romero Belismelis Alfredo Romero Belismelis Fernando Romero Belismelis La Roncadora S.A. Birmingham Merchant S.A. Urigeler Internacional S.A. Maray S.A. Ransa Comercial S.A. Alicorp S.A. Robelis S.A. Vineyard Investment Inc. Belle Company Inc. Sparkling Business Inc. |
Address: Las Laderas de Melagarejo |
Exhibit C to Schedule 13G
Members of Group:
Dionisio Romero Seminario (IN) |
Percent of Class: |
Exhibit D 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 Vineyard Investment Inc. to Dionisio Romero Seminario dated February 5, 2003.(5)
D.6 Power of Attorney from Belle Company Inc. to Dionisio Romero Seminario dated February 5, 2003.(6)
D.7 Power of Attorney from Sparkling Business Inc. to Dionisio Romero Seminario dated February 5, 2003.(7)
D.8 Power of Attorney from La Roncadora S.A. to Dionisio Romero Seminario dated February 12, 2004.*
(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 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.
(6) 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.
(7) 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.
EXHIBIT D.8
POWER OF ATTORNEY
The undersigned, La Roncadora S.A., the principal business address of which is Apdo. 8629 - Panama, 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 on of its representatives were personally present.
Signed as of the 12th day of February 2004.
LA RONCADORA S.A. By: /s/ Jose Antonio Onrubia Holder
Witness: /s/ Benedicto Cigueñas |