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Page 1 of 34 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. 9)
Credicorp Ltd.
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(Name of Issuer)
Common Shares
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(Title of Class of Securities)
G2519Y 10 8
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(CUSIP Number)
N/A
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(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 persons 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).
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CUSIP No. G2519Y 10 8 | Page 2 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | |
0 | |||
6 | Shared Voting Power | ||
15,108,752 | |||
7 | Sole Dispositive Power | ||
0 | |||
8 | Shared Dispositive Power | ||
14,068,862 | |||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | ||
15,108,752 | |||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares: [ ] | ||
11 | Percent of Class Represented by Amount in Row (9) | ||
16.0% | |||
12 | Type of Reporting Person | ||
IN | |||
CUSIP No. G2519Y 10 8 | Page 3 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | |
0 | |||
6 | Shared Voting Power | ||
1,246,828 | |||
7 | Sole Dispositive Power | ||
0 | |||
8 | Shared Dispositive Power | ||
1,246,828 | |||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | ||
1,246,828 | |||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | ||
11 | Percent of Class Represented by Amount in Row (9) | ||
1.3% | |||
12 | Type of Reporting Person | ||
IN | |||
CUSIP No. G2519Y 10 8 | Page 4 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | |
0 | |||
6 | Shared Voting Power | ||
10,238,586 | |||
7 | Sole Dispositive Power | ||
0 | |||
8 | Shared Dispositive Power | ||
10,238,586 | |||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | ||
10,238,586 | |||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | ||
11 | Percent of Class Represented by Amount in Row (9) | ||
10.9% | |||
12 | Type of Reporting Person | ||
IN | |||
CUSIP No. G2519Y 10 8 | Page 5 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | |
0 | |||
6 | Shared Voting Power | ||
9,574,593 | |||
7 | Sole Dispositive Power | ||
0 | |||
8 | Shared Dispositive Power | ||
9,574,593 | |||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | ||
9,574,593 | |||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | ||
11 | Percent of Class Represented by Amount in Row (9) | ||
10.1% | |||
12 | Type of Reporting Person | ||
IN | |||
CUSIP No. G2519Y 10 8 | Page 6 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | |
0 | |||
6 | Shared Voting Power | ||
263,491 | |||
7 | Sole Dispositive Power | ||
0 | |||
8 | Shared Dispositive Power | ||
263,491 | |||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | ||
263,491 | |||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | ||
11 | Percent of Class Represented by Amount in Row (9) | ||
0.3% | |||
12 | Type of Reporting Person | ||
IN | |||
CUSIP No. G2519Y 10 8 | Page 7 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | |
0 | |||
6 | Shared Voting Power | ||
9,167 | |||
7 | Sole Dispositive Power | ||
0 | |||
8 | Shared Dispositive Power | ||
9,167 | |||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | ||
9,167 | |||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | ||
11 | Percent of Class Represented by Amount in Row (9) | ||
0.0% | |||
12 | Type of Reporting Person | ||
IN | |||
CUSIP No. G2519Y 10 8 | Page 8 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | |
0 | |||
6 | Shared Voting Power | ||
7,332 | |||
7 | Sole Dispositive Power | ||
0 | |||
8 | Shared Dispositive Power | ||
7,332 | |||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | ||
7,332 | |||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | ||
11 | Percent of Class Represented by Amount in Row (9) | ||
0.0% | |||
12 | Type of Reporting Person | ||
IN | |||
CUSIP No. G2519Y 10 8 | Page 9 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | |
0 | |||
6 | Shared Voting Power | ||
7,730 | |||
7 | Sole Dispositive Power | ||
0 | |||
8 | Shared Dispositive Power | ||
7,730 | |||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | ||
7,730 | |||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | ||
11 | Percent of Class Represented by Amount in Row (9) | ||
0.0% | |||
12 | Type of Reporting Person | ||
IN | |||
CUSIP No. G2519Y 10 8 | Page 10 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
11,873 | ||||||||
7 |
Sole Dispositive Power |
|||||||
0 | ||||||||
8 |
Shared Dispositive Power |
|||||||
11,873 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
11,873 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
0.0% | ||||||||
12 | Type of Reporting Person | |||||||
IN |
||||||||
CUSIP No. G2519Y 10 8 | Page 11 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
13 | ||||||||
7 |
Sole Dispositive Power |
|||||||
0 | ||||||||
8 |
Shared Dispositive Power |
|||||||
13 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
13 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
0.0% | ||||||||
12 | Type of Reporting Person | |||||||
IN |
||||||||
CUSIP No. G2519Y 10 8 | Page 12 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
8,996 | ||||||||
7 |
Sole Dispositive Power |
|||||||
0 | ||||||||
8 |
Shared Dispositive Power |
|||||||
8,996 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
8,996 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
0.0% | ||||||||
12 | Type of Reporting Person | |||||||
IN |
||||||||
CUSIP No. G2519Y 10 8 | Page 13 of 34 |
1 | Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) | |||||||
Dionisio Romero Paoletti | ||||||||
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
7,500 | ||||||||
7 |
Sole Dispositive Power |
|||||||
0 | ||||||||
8 |
Shared Dispositive Power |
|||||||
7,500 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
7,500 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
0.0% | ||||||||
12 | Type of Reporting Person | |||||||
IN |
||||||||
CUSIP No. G2519Y 10 8 | Page 14 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
1,039,890 | ||||||||
7 |
Sole Dispositive Power |
|||||||
1,039,890 | ||||||||
8 |
Shared Dispositive Power |
|||||||
0 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
1,039,890 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
1.1% | ||||||||
12 | Type of Reporting Person | |||||||
CO |
||||||||
CUSIP No. G2519Y 10 8 | Page 15 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
3,475,034 | ||||||||
7 |
Sole Dispositive Power |
|||||||
0 | ||||||||
8 |
Shared Dispositive Power |
|||||||
3,475,034 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
3,475,034 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
3.7% | ||||||||
12 | Type of Reporting Person | |||||||
CO |
||||||||
CUSIP No. G2519Y 10 8 | Page 16 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
5,285,672 | ||||||||
7 |
Sole Dispositive Power |
|||||||
0 | ||||||||
8 |
Shared Dispositive Power |
|||||||
5,285,672 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
5,285,672 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
5.6% | ||||||||
12 | Type of Reporting Person | |||||||
CO |
||||||||
CUSIP No. G2519Y 10 8 | Page 17 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
10,107,434 | ||||||||
7 |
Sole Dispositive Power |
|||||||
0 | ||||||||
8 |
Shared Dispositive Power |
|||||||
10,107,434 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
10,107,434 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
10.7% | ||||||||
12 | Type of Reporting Person | |||||||
CO |
||||||||
CUSIP No. G2519Y 10 8 | Page 18 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
158,000 | ||||||||
7 |
Sole Dispositive Power |
|||||||
0 | ||||||||
8 |
Shared Dispositive Power |
|||||||
158,000 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
158,000 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
0.2% | ||||||||
12 | Type of Reporting Person | |||||||
CO |
||||||||
CUSIP No. G2519Y 10 8 | Page 19 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 |
Sole Voting Power |
||||||
0 | ||||||||
6 |
Shared Voting Power |
|||||||
505,845 | ||||||||
7 |
Sole Dispositive Power |
|||||||
0 | ||||||||
8 |
Shared Dispositive Power |
|||||||
505,845 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
505,845 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
0.5% | ||||||||
12 | Type of Reporting Person | |||||||
CO |
||||||||
* Consorcio de Alimentos Fabril Pacifico formally changed its name to Alicorp S.A. on February 17, 1997.
CUSIP No. G2519Y 10 8 | Page 20 of 34 |
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 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 if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
0** | ||||||||
12 | Type of Reporting Person | |||||||
CO |
||||||||
** Effective February, 13 2004, reporting person Robelis S.A. transferred all of its Common Shares of issuer Credicorp Ltd. to Arlow Holding Corporation. As of the date of this report, reporting person Robelis S.A. does not beneficially own any Common Shares of issuer Credicorp Ltd.
CUSIP No. G2519Y 10 8 | Page 21 of 34 |
1 | Names of Reporting Persons/I.R.S. Identification Nos. of Above Persons (Entities Only) | ||||||
Arlow Holding Corporation | |||||||
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | |||||
0 | |||||||
6 | Shared Voting Power | ||||||
211,927 | |||||||
7 | Sole Dispositive Power | ||||||
0 | |||||||
8 | Shared Dispositive Power | ||||||
211,927 |
|||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | ||||||
211,927 | |||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | ||||||
11 | Percent of Class Represented by Amount in Row (9) | ||||||
0.2% | |||||||
12 | Type of Reporting Person | ||||||
CO | |||||||
CUSIP No. G2519Y 10 8 | Page 22 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | ||
0 | ||||
6 | Shared Voting Power | |||
1,530,684 | ||||
7 | Sole Dispositive Power | |||
0 | ||||
8 | Shared Dispositive Power | |||
1,530,684 | ||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||
1,530,684 | ||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||
11 | Percent of Class Represented by Amount in Row (9) | |||
1.6% | ||||
12 | Type of Reporting Person | |||
CO | ||||
CUSIP No. G2519Y 10 8 | Page 23 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | ||||||
0 | ||||||||
6 | Shared Voting Power | |||||||
1,246,828 | ||||||||
7 | Sole Dispositive Power | |||||||
0 | ||||||||
8 | Shared Dispositive Power | |||||||
1,246,828 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
1,246,828 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
1.3% | ||||||||
12 | Type of Reporting Person | |||||||
CO | ||||||||
CUSIP No. G2519Y 10 8 | Page 24 of 34 |
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 SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
5 | Sole Voting Power | ||||||
0 | ||||||||
6 | Shared Voting Power | |||||||
655,887 | ||||||||
7 | Sole Dispositive Power | |||||||
0 | ||||||||
8 | Shared Dispositive Power | |||||||
655,887 | ||||||||
9 | Aggregate Amount Beneficially Owned by Each Reporting Person | |||||||
655,887 | ||||||||
10 | Check if the Aggregate Amount in Row (9) Excludes Certain Shares:[ ] | |||||||
11 | Percent of Class Represented by Amount in Row (9) | |||||||
0.7% | ||||||||
12 | Type of Reporting Person | |||||||
CO | ||||||||
CUSIP No. G2519Y 10 8 | Page 25 of 34 |
Item 1(a). | Name of Issuer: | ||||||
Credicorp Ltd. | |||||||
Item 1(b). | Address of Issuers 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 | |||||||
See Item 4 on Page 23 | |||||||
See Item 4 on Page 24 |
CUSIP No. G2519Y 10 8 | Page 26 of 34 |
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 | |||||||
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 See Item 9 on Page 23 See Item 9 on Page 24 |
|||||||
(b) | Percent of Class: | ||||||
See Item 11 on Page 2 | |||||||
See Item 11 on Page 3 |
CUSIP No. G2519Y 10 8 | Page 27 of 34 |
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 See Item 11 on Page 23 See Item 11 on Page 24 |
||||||
CUSIP No. G2519Y 10 8 | Page 28 of 34 |
(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 See Item 5 on Page 23 See Item 5 on Page 24 |
||||||||
(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 |
||||||||
CUSIP No. G2519Y 10 8 | Page 29 of 34 |
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 See Item 6 on Page 23 See Item 6 on Page 24 |
|||||||
(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 See Item 7 on Page 23 See Item 7 on Page 24 |
|||||||
(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 |
|||||||
CUSIP No. G2519Y 10 8 | Page 30 of 34 |
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 See Item 8 on Page 23 See Item 8 on Page 24 |
|||||||
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 13, 2006 | ||
(Date) | ||
/s/ Dionisio Romero Seminario | ||
(Signature) | ||
Name: | Dionisio Romero Seminario | |
Title: | Authorized Signatory |
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 13, 2006 | ||
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 | |||
Dionisio Romero Paoletti 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. | |||
Arlow Holding Corporation | |||
By: /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 |
Dionisio Romero Paoletti |
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. |
Arlow Holding Corporation |
Address: |
Las Laderas de Melagarejo |
La Molina |
Lima 12 Perú |
Exhibit C to Schedule 13G
Members of Group: | ||
Dionisio Romero Seminario | (IN) | |
Rosalina María Helguero Romero | (IN) | |
José Antonio Onrubia Romero | (IN) | |
Maria del Carmen Onrubia de Beeck | (IN) | |
Teresa Holder de Onrubia | (IN) | |
Maria Lourdes Onrubia Holder | (IN) | |
Maria Inmaculada Onrubia Holder | (IN) | |
Ana Silvia Guzman Portilla de Romero | (IN) | |
Manuel Antonio Romero Belismelis | (IN) | |
Alfredo Romero Belismelis | (IN) | |
Fernando Romero Belismelis | (IN) | |
Dionisio Romero Paoletti | (IN) | |
La Roncadora S.A. | (CO) | |
Birmingham Merchant S.A. | (CO) | |
Urigeler Internacional S.A. | (CO) | |
Maray S.A. | (CO) | |
Ransa Comercial S.A. | (CO) | |
Alicorp S.A. | (CO) | |
Robelis S.A. | (CO) | |
Vineyard Investment Inc. | (CO) | |
Belle Company Inc. | (CO) | |
Sparkling Business Inc. | (CO) | |
Arlow Holding Corporation | (CO) | |
Aggregate Amount of Common Shares Beneficially | ||
Owned by Group: | ||
15,108,752 | ||
Percent of Class: | ||
16.0% |
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 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 Alfredo Romero Belismelis to Dionisio Romero | |
Seminario dated December 16, 1996. (6) | ||
D.14 | Power of Attorney from Fernando Romero Belismelis to Dionisio Romero | |
Seminario dated December 16, 1996. (6) | ||
D.15 | Power of Attorney from Dionisio Romero Paoletti to Dionisio Romero Seminario | |
dated December 16, 1996. (6) | ||
D.16 | Power of Attorney from Birmingham Merchant S.A. to Dionisio Romero | |
Seminario dated February 17, 1998. (7) | ||
D.17 | Power of Attorney from Urigeler Internacional S.A. to Dionisio Romero | |
Seminario dated December 16, 1996. (6) | ||
D.18 | Power of Attorney from Maray S.A. to Dionisio Romero Seminario dated | |
December 16, 1996. (6) | ||
D.19 | Power of Attorney from Ransa Comercial S.A. to Dionisio Romero Seminario | |
dated December 16, 1996. (6) |
D.20 | Power of Attorney from Alicorp S.A. f/k/a Consorcio Fabril Pacificio to Dionisio | ||
Romero Seminario dated December 16, 1996. (6) | |||
D.21 | Power of Attorney from Robelis S.A. to Dionisio Romero Seminario dated | ||
December 16, 1996. (6) | |||
D.22 | Power of Attorney from Vineyard Investment Inc. to Dionisio Romero Seminario | ||
dated February 5, 2003.(8) | |||
D.23 | Power of Attorney from Belle Company Inc. to Dionisio Romero Seminario dated | ||
February 5, 2003.(9) | |||
D.24 | Power of Attorney from Sparkling Business Inc. to Dionisio Romero Seminario | ||
dated February 5, 2003.(10) | |||
D.25 | Power of Attorney from La Roncadora S.A. to Dionisio Romero Seminario dated | ||
February 12, 2004.(11) | |||
D.26 | Power of Attorney from Arlow Holding Corporation to Dionisio Romero | ||
Seminario dated February 8, 2006*** | |||
(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. |
*** Filed herewith.
EXHIBIT D.26
POWER OF ATTORNEY
The undersigned, Arlow Holding Corporation, the principal business address of which is Apdo: 8629 -- Panama, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centcenario 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 tile foregoing as fully in all respects as it could do if on of its representatives were personally present.
Signed as of the 8th day of February 2006
/s/ Aracely Belismelis de Romero | |
Arlow Holding Corporation | |
Name: Aracely Belismelis de Romero | |
Witness: | |
/s/ Walther Bayly Llona___ | |
Name: Walter Bayly Llona |