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20509251887
29/04/2014 23:42
Informe de Riesgo
El reporte contiene solo los ttulos seleccionados(
) Informacin General
) Consulta Rpida
) Principales Acreedores
) Detalle Variacin
) Posicin Histrica
) Grficos
) Rep.Vencidos
) Rep. SBS/Microf.
) SBS/Microf. Entidades
) Rectificaciones SBS
) Avalados/Avalistas
) Mancomunados
) Documentos CCL
) Detalle de Vencidos
) Comercio Exterior
) Hechos de Importancia
Fecha Proceso
Tipo Doc.
24/04/2014
RUC
Semforo
Nro Doc.
20509251887
Nombre/Razn Social:
Score
0.557
Descripcin
Variacin
Deuda Total
Var.
Actual
Previo
12m
Previo
12m
532,697.31
Descripcin
Verde:
0<=Score< 0.001
Amarillo: 0.001<=Score<=2
Rojo:
2< Score<=6
Consulta Rpida
24/04/2014
Tipo Doc.
RUC
Nro Doc.
20509251887
Nombre/Razn Social:
Score
0.557
Deuda Total
Var.
Actual
532,697.31
D 2013 F
D 2014
Deuda Anterior
Entidad
OCT 2013
ENE 2014
Fecha Inf.
MAR 2014
(2)
Monto
MIBCO
339,020.70
319,428.64
304,513.65
31/03/2014
CPP
297,185.18
BIF
102,398.83
145,599.96
98,929.08
31/03/2014
NOR
98,680.50
84,001.69
84,813.04
84,060.16
31/03/2014
NOR
84,773.84
31/03/2014
NOR
BBVA
BCO FINANCIERO DEL PER
TOTAL
100,000.00
76,539.85
60,390.95
625,421.22
626,381.49
547,893.84
Rect.
Das
Venc.
Disc.
(1)
52,057.79
532,697.31
Detalle de vencidos
# Doc
Monto *
Fuente - Institucin
Das
Venc.
Usuario:
09942094
**
Lnea Aprobada
Lnea No Utilizada
Lnea Utilizada
MIBCO
PRE
94.19
BBVA
TOT
226.16
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% L. Uti.
Pag.
1/ 11
RUC
20509251887
Informe de Riesgo
TOTAL
320.35
0%
Informacin General
Datos Principales
Ruc: 20509251887
Razn Social:
Nombre Comercial:
Tipo de Contribuyente:
Estado de Contribuyente:
ACTIVO
Dependencia:
I.R.LIMA-MEPECO
CIIU:
Inicio de Actividades:
16/08/2004
Carnet Patronal:
Folio:
Asiento:
Telefono 1 :
Telefono 2 :
HABIDO
Telefono 3 :
Direcciones Registradas
Direccin
Fuente
JIRON CUZCO NRO 572 INT 364 LIMA - LIMA - LIMA (GALERIA TRADICION)
CARRETERA PANAM NORTE MZA. _ KM. 17 LTE. 01 FUNDO VICTORIA COMAS - LIMA - LIMA (ORILLA DEL RIO
SUNAT - S.PRODUCTIVA
CHILLON)
Representantes Legales
Nro Documento
Nombre de Representante
06236599
Act
Pre
12m
Cargo
15/06/2004
GERENTE GENERAL
Empresas Relacionadas a:
SOTO MORENO ARMANDO CONSTANCIO
Semforos
Ruc
Razn Social
20127567477
20159962181
Fecha desde
que
ocupa Cargo
Cargo
Estado
01/01/1993
GERENTE
BAJA DE OFICIO
29/12/2001
GERENTE
ACTIVO
20508640731
16/04/2004
GERENTE GENERAL
ACTIVO
20545455502
04/10/2011
PRESIDENTE
BAJA DE OFICIO
Act
Pre
12m
Principales Acreedores
Usuario:
09942094
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Pag.
2/ 11
RUC
20509251887
Informe de Riesgo
Montos expresados en unidades de soles*
Resumen de Deudas
Monto *
Descripcin de la Deuda
Deuda total SBS al
31/03/2014
Das
Venc.
532,697.31
% Calificacin normal
44.21
CPP
Calif.
Saldo *
(2)
Das
Venc.
% Ven.
MIBCO
CPP
297,185.18
0.00
BIF
NOR
98,680.50
0.00
BBVA
NOR
84,773.84
0.00
NOR
52,057.79
0.00
532,697.31
Rect. (1)
Saldo *
Deuda Directa
532,697.31
Deuda Indirecta
0.00
Deuda Castigada
0.00
532,697.31
226.16
532,923.47
Detalle de vencidos
# Doc
Monto *
Fuente - Institucin
Das
Venc.
Posicin Histrica
Sema.
Proceso
Actual
Score
Riesgo
Var.
#
Enti.
Deuda Total *
% Cali.
normal
Peor
Califi. (2)
Ctas.
Cerr./Anu.
Otros Vencidos *
Deuda Vencida *
Protestos
Docs. Impagos
Deuda Tributaria
Deuda Laboral
Otros
Repor.
Cta.
Cte.
Tar.
Crd.
Negati.
24/04/2014
0.557
532,697.31
44,21
CPP
0.00
0.00
0.00
0.00
0.00
21/03/2014
0.000
547,893.84
100,00
NOR
0.00
0.00
0.00
0.00
0.00
25/02/2014
0.000
521,851.71
100,00
NOR
0.00
0.00
0.00
0.00
0.00
31/01/2014
0.000
626,381.49
100,00
NOR
0.00
0.00
0.00
0.00
0.00
23/01/2014
0.000
626,381.49
100,00
NOR
0.00
0.00
0.00
0.00
0.00
20/12/2013
0.000
585,555.55
100,00
NOR
0.00
0.00
0.00
0.00
0.00
23/11/2013
0.000
639,800.69
100,00
NOR
0.00
0.00
0.00
0.00
0.00
22/10/2013
0.000
625,421.22
100,00
NOR
0.00
0.00
0.00
0.00
0.00
21/09/2013
0.000
587,673.33
100,00
NOR
0.00
0.00
0.00
0.00
0.00
22/08/2013
0.000
470,526.47
100,00
NOR
0.00
0.00
0.00
0.00
0.00
22/07/2013
0.000
496,511.54
100,00
NOR
0.00
0.00
0.00
0.00
0.00
22/06/2013
0.000
505,508.62
100,00
NOR
0.00
0.00
0.00
0.00
0.00
31/05/2013
0.000
269,427.43
100,00
NOR
0.00
0.00
0.00
0.00
0.00
21/05/2013
1.000
269,427.43
100,00
NOR
0.00
0.00
0.00
0.00
0.00
30/04/2013
1.000
267,608.28
100,00
NOR
0.00
0.00
0.00
0.00
0.00
Usuario:
09942094
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Pag.
3/ 11
RUC
20509251887
Informe de Riesgo
22/04/2013
0.000
267,608.28
100,00
NOR
0.00
0.00
0.00
0.00
0.00
22/03/2013
0.000
303,438.97
100,00
NOR
0.00
0.00
0.00
0.00
0.00
28/02/2013
0.000
317,311.74
100,00
NOR
0.00
0.00
0.00
0.00
0.00
25/02/2013
0.000
317,311.74
100,00
NOR
0.00
0.00
0.00
0.00
0.00
28/01/2013
0.000
356,812.77
100,00
NOR
0.00
0.00
0.00
0.00
0.00
26/12/2012
0.000
300,250.73
100,00
NOR
0.00
0.00
0.00
0.00
0.00
26/11/2012
0.000
244,032.80
100,00
NOR
0.00
0.00
0.00
0.00
0.00
25/10/2012
0.000
279,716.17
100,00
NOR
0.00
0.00
0.00
0.00
0.00
27/09/2012
0.000
293,433.57
100,00
NOR
0.00
0.00
0.00
0.00
0.00
24/08/2012
0.000
309,811.38
100,00
NOR
0.00
0.00
0.00
0.00
0.00
24/07/2012
0.000
310,396.78
100,00
NOR
0.00
0.00
0.00
0.00
0.00
26/06/2012
0.000
315,413.52
100,00
NOR
0.00
0.00
0.00
0.00
0.00
22/05/2012
0.000
340,001.94
100,00
NOR
0.00
0.00
0.00
0.00
0.00
Usuario:
09942094
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Pag.
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RUC
20509251887
Informe de Riesgo
Reporte de Vencidos
Institucin
#
Docs.
Monto
FEB 2014
Dias
V.
#
Docs.
Dias
V.
#
Docs.
Dias
V.
#
Docs.
Monto
MAR 2014
Dias
V.
#
Docs.
Dias
V.
#
Docs.
Dias
V.
#
Docs.
Monto
ABR 2014
*
Dias
V.
#
Docs.
Dias
V.
#
Docs.
Dias
V.
#
Docs.
Monto
Dias
V.
Dias
V.
Dias
V.
Institucin
#
Docs.
Monto
OCT 2013
Monto
NOV 2013
Monto
DIC 2013
Monto
Institucin
#
Docs.
Monto
JUN 2013
Monto
JUL 2013
Monto
AGO 2013
Monto
Reporte SBS/Microfinanzas
LTIMOS 6 MESES
DIC 2013
ENE 2014
FEB 2014
MAR 2014
ABR 2014
NOR (Normal)
% Porcentaje
de
Calificacin
31/03/2014
100.00
100.00
100.00
100.00
100.00
44.21
0.00
0.00
0.00
0.00
0.00
55.79
DEF (Deficiente)
0.00
0.00
0.00
0.00
0.00
0.00
DUD (Dudoso)
0.00
0.00
0.00
0.00
0.00
0.00
PER (Prdida)
0.00
0.00
0.00
0.00
0.00
0.00
Institucin
NOV 2013
DIC 2013
ENE 2014
FEB 2014
MAR 2014
ABR 2014
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
MIBCO
314,735.28
289,227.98
319,428.64
293,676.98
304,513.65
297,185.18
BIF
148,743.58
148,339.87
145,599.96
97,821.85
98,929.08
98,680.50
84,048.61
63,505.55
84,813.04
61,829.94
84,060.16
84,773.84
BBVA
BCO FINANCIERO DEL PER
TOTAL
92,273.22
84,482.15
76,539.85
68,522.94
60,390.95
52,057.79
639,800.69
585,555.55
626,381.49
521,851.71
547,893.84
532,697.31
Operacin
31/03/2014
NOV 2013
DIC 2013
ENE 2014
FEB 2014
MAR 2014
ABR 2014
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
RESUMEN
- Total Deuda
- Linea No Utilizada
- Linea Otorgada
- Garantas
639,800.69
585,555.55
626,381.49
521,851.71
547,893.84
532,697.31
34,959.42
60,594.58
1,706.32
18,627.59
1,302.09
320.35
85,000.00
85,000.00
85,000.00
413,871.00
410,536.00
402,549.00
336,008.00
638,021.00
381,739.00
639,800.69
585,555.55
626,381.49
521,851.71
547,893.84
532,697.31
84,813.04
61,829.94
84,060.16
84,773.84
76,539.85
460,021.77
463,833.68
447,917.24
260,422.41
304,405.47
321,771.33
199,599.36
159,428.21
126,145.91
.
CREDITOS DIRECTOS
- CRDITOS VIGENTES
-- MedE:TarjetaCrdito
-- MedE:SobregirosCC
6.23
-- MedE:Prstamos
--- Revolventes
--- aCuotaFija
Usuario:
09942094
76,539.85
- YORY TORRES
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Pag.
5/ 11
RUC
20509251887
Informe de Riesgo
-- Pyme:TarjetaCrdito
84,048.61
63,505.55
-- Pyme:Prstamos
552,646.01
520,472.68
465,028.60
--- Revolventes
327,316.47
310,080.42
346,390.58
--- aCuotaFija
225,329.54
210,392.26
118,638.02
3,106.07
1,577.32
- LinCredPrstamos
19,321.04
37,682.13
209.38
- LinCredTarjetaCrdito
14,796.39
21,494.45
186.96
841.99
1,418.00
1,309.98
85,000.00
85,000.00
85,000.00
- GARANTIAS RECIBIDAS
413,871.91
410,537.22
402,550.47
-- 1eraGEquipoTransporte
49,011.30
49,577.70
49,471.50
364,860.61
360,959.52
353,078.97
-- Pyme:ArrendamientoFinanc
LINEA NO UTIL. Y CRED. NO DESEMB.
- CredNoDesembolsados
18,627.59
362.25
94.19
939.84
226.16
336,009.31
638,021.65
381,740.25
49,931.70
49,560.00
49,701.60
286,077.61
588,461.65
332,038.65
LINEAS OTORGADAS
- LneasTarjetasC
GARANTIAS
-- GtasNoPref(AvalyFianza)
6 MESES ANTERIORES
JUN 2013
JUL 2013
AGO 2013
SEP 2013
OCT 2013
NOR (Normal)
% Porcentaje
de
Calificacin
31/03/2014
100.00
100.00
100.00
100.00
100.00
100.00
0.00
0.00
0.00
0.00
0.00
0.00
DEF (Deficiente)
0.00
0.00
0.00
0.00
0.00
0.00
DUD (Dudoso)
0.00
0.00
0.00
0.00
0.00
0.00
PER (Prdida)
0.00
0.00
0.00
0.00
0.00
0.00
Institucin
MAY 2013
JUN 2013
JUL 2013
AGO 2013
SEP 2013
OCT 2013
Monto
Dias
V.
Monto
Dias
V.
Monto
Monto
Monto
Monto
78,280.71
BBVA
84,187.04
84,913.77
83,648.84
83,293.60
62,160.31
84,001.69
60,423.62
52,149.07
43,779.27
35,261.68
100,000.00
100,000.00
269,427.43
Operacin
505,508.62
87,474.24
496,511.54
321,571.96
Dias
V.
46,536.06
82,566.30
260,954.29
Dias
V.
BIF
281,609.19
Dias
V.
MIBCO
TOTAL
285,879.48
Dias
V.
91,016.90
470,526.47
339,020.70
103,941.06
587,673.33
102,398.83
625,421.22
31/03/2014
MAY 2013
JUN 2013
JUL 2013
AGO 2013
SEP 2013
OCT 2013
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
RESUMEN
- Total Deuda
269,427.43
505,508.62
496,511.54
470,526.47
587,673.33
625,421.22
- Linea No Utilizada
13,927.27
13,747.02
15,261.21
31,977.88
55,302.73
- Linea Otorgada
85,000.00
85,000.00
85,000.00
85,000.00
85,000.00
85,000.00
592,315.00
884,078.00
221,911.00
359,819.00
424,340.00
421,363.00
- Garantas
15,887.61
.
CREDITOS DIRECTOS
- CRDITOS VIGENTES
269,427.43
-- Pyme:TarjetaCrdito
84,304.17
-- Pyme:SobregirosCC
36.09
-- Pyme:Prstamos
505,508.62
84,913.77
1
36.05
496,511.54
83,648.84
1
36.06
470,526.47
83,293.60
3
36.08
587,673.33
62,160.31
1
13.72
625,421.22
84,001.69
173,064.73
409,697.30
403,617.61
379,463.21
519,253.51
536,757.74
66,105.05
321,668.70
328,229.10
316,935.76
329,253.51
346,757.74
106,959.68
88,028.60
75,388.51
62,527.45
190,000.00
190,000.00
12,022.44
10,861.50
9,209.03
7,733.58
6,245.79
4,661.79
0.05
0.05
16,311.48
18,428.04
979.30
13,927.27
13,746.97
15,261.16
15,666.40
36,874.69
14,908.31
85,000.00
85,000.00
85,000.00
85,000.00
85,000.00
85,000.00
- GARANTIAS RECIBIDAS
592,316.52
884,078.83
221,911.95
359,820.89
424,341.77
421,364.02
-- 1eraGEquipoTransporte
46,834.20
48,356.40
49,241.40
49,418.40
49,683.90
49,241.40
545,482.32
835,722.43
172,670.55
310,402.49
374,657.87
372,122.62
--- Revolventes
--- aCuotaFija
-- Pyme:ArrendamientoFinanc
LINEA NO UTIL. Y CRED. NO DESEMB.
- LinCredPrstamos
- LinCredTarjetaCrdito
LINEAS OTORGADAS
- LneasTarjetasC
GARANTIAS
-- GtasNoPref(AvalyFianza)
Usuario:
09942094
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Pag.
6/ 11
RUC
20509251887
Informe de Riesgo
Reportado por :
MIBCO
ltima fecha reportada por la SBS :
Operacin
31/03/2014
NOV 2013
DIC 2013
ENE 2014
FEB 2014
MAR 2014
ABR 2014
(SBS: OCT2013)
(SBS: NOV2013)
(SBS: DIC2013)
(SBS: ENE2014)
(SBS: FEB2014)
(SBS: MAR2014)
Monto
Calificacin (2)
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
*
CPP
RESUMEN
- Total Deuda
314,735.28
289,227.98
319,428.64
293,676.98
304,513.65
- Linea No Utilizada
19,321.04
37,682.13
209.38
18,627.59
362.25
297,185.18
94.19
- Garantas
84,056.00
76,910.00
69,638.00
304,513.00
47,279.00
314,735.28
289,227.98
319,428.64
CREDITOS DIRECTOS
- CRDITOS VIGENTES
293,676.98
304,513.65
297,185.18
-- MedE:Prstamos
293,676.98
304,513.65
297,185.18
--- Revolventes
231,372.41
249,637.75
249,905.81
62,304.57
54,875.90
47,279.37
18,627.59
362.25
94.19
--- aCuotaFija
-- Pyme:Prstamos
314,735.28
289,227.98
319,428.64
--- Revolventes
230,678.96
212,317.87
249,790.62
84,056.32
76,910.11
69,638.02
19,321.04
37,682.13
209.38
- GARANTIAS RECIBIDAS
84,056.32
76,910.11
69,638.02
304,513.65
47,279.37
-- GtasNoPref(AvalyFianza)
84,056.32
76,910.11
69,638.02
304,513.65
47,279.37
--- aCuotaFija
LINEA NO UTIL. Y CRED. NO DESEMB.
- LinCredPrstamos
GARANTIAS
Operacin
31/03/2014
MAY 2013
JUN 2013
JUL 2013
AGO 2013
SEP 2013
OCT 2013
(SBS: ABR2013)
(SBS: MAY2013)
(SBS: JUN2013)
(SBS: JUL2013)
(SBS: AGO2013)
(SBS: SEP2013)
Monto
Calificacin (2)
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
*
NOR
RESUMEN
- Total Deuda
46,536.06
285,879.48
281,609.19
260,954.29
321,571.96
0.05
0.05
16,311.48
18,428.04
979.30
411,316.00
697,196.00
31,609.00
27,265.00
90,000.00
90,000.00
- CRDITOS VIGENTES
46,536.06
285,879.48
281,609.19
260,954.29
321,571.96
339,020.70
-- Pyme:Prstamos
46,536.06
285,879.48
281,609.19
260,954.29
321,571.96
339,020.70
249,999.95
249,999.95
233,688.52
231,571.96
249,020.70
35,879.53
31,609.24
27,265.77
90,000.00
90,000.00
0.05
0.05
16,311.48
18,428.04
979.30
- Linea No Utilizada
- Garantas
339,020.70
CREDITOS DIRECTOS
--- Revolventes
--- aCuotaFija
46,536.06
411,316.89
697,196.37
31,609.24
27,265.77
90,000.00
90,000.00
-- GtasNoPref(AvalyFianza)
411,316.89
697,196.37
31,609.24
27,265.77
90,000.00
90,000.00
Reportado por :
BIF
ltima fecha reportada por la SBS :
Operacin
NOV 2013
DIC 2013
ENE 2014
FEB 2014
MAR 2014
ABR 2014
(SBS: OCT2013)
(SBS: NOV2013)
(SBS: DIC2013)
(SBS: ENE2014)
(SBS: FEB2014)
(SBS: MAR2014)
Monto
Calificacin (2)
31/03/2014
*
NOR
Dias
V.
Monto
Dias
V.
*
NOR
Monto
*
NOR
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
NOR
NOR
NOR
97,821.85
98,929.08
98,680.50
Dias
V.
RESUMEN
- Total Deuda
Usuario:
09942094
148,743.58
- YORY TORRES
148,339.87
145,599.96
29/04/2014 23:42
Pag.
7/ 11
RUC
20509251887
Informe de Riesgo
- Linea No Utilizada
- Garantas
14,686.99
1,418.00
1,309.98
329,815.00
333,626.00
332,911.00
336,008.00
333,508.00
334,460.00
148,743.58
148,339.87
145,599.96
97,821.85
98,929.08
98,680.50
6.23
CREDITOS DIRECTOS
- CRDITOS VIGENTES
-- MedE:SobregirosCC
-- MedE:Prstamos
97,821.85
98,929.08
98,674.27
--- Revolventes
29,050.00
54,767.72
71,865.52
--- aCuotaFija
68,771.85
44,161.36
26,808.75
334,460.88
-- Pyme:Prstamos
145,637.51
146,762.55
145,599.96
--- Revolventes
96,637.51
97,762.55
96,599.96
--- aCuotaFija
49,000.00
49,000.00
49,000.00
3,106.07
1,577.32
-- Pyme:ArrendamientoFinanc
LINEA NO UTIL. Y CRED. NO DESEMB.
- LinCredTarjetaCrdito
13,845.00
- CredNoDesembolsados
841.99
1,418.00
1,309.98
- GARANTIAS RECIBIDAS
329,815.59
333,627.11
332,912.45
336,009.31
333,508.00
-- 1eraGEquipoTransporte
49,011.30
49,577.70
49,471.50
49,931.70
49,560.00
49,701.60
280,804.29
284,049.41
283,440.95
286,077.61
283,948.00
284,759.28
GARANTIAS
-- GtasNoPref(AvalyFianza)
Operacin
31/03/2014
MAY 2013
JUN 2013
JUL 2013
AGO 2013
SEP 2013
OCT 2013
(SBS: ABR2013)
(SBS: MAY2013)
(SBS: JUN2013)
(SBS: JUL2013)
(SBS: AGO2013)
(SBS: SEP2013)
Monto
Calificacin (2)
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
Monto
NOR
Dias
V.
*
NOR
RESUMEN
- Total Deuda
78,280.71
- Linea No Utilizada
13,113.57
13,660.00
13,910.00
13,960.00
14,035.00
13,910.00
180,999.00
186,882.00
190,302.00
332,554.00
334,340.00
331,363.00
- Garantas
82,566.30
87,474.24
91,016.90
103,941.06
102,398.83
CREDITOS DIRECTOS
- CRDITOS VIGENTES
78,280.71
-- Pyme:TarjetaCrdito
82,566.30
36.05
87,474.24
36.06
91,016.90
36.08
103,941.06
13.72
102,398.83
117.13
-- Pyme:SobregirosCC
36.09
-- Pyme:Prstamos
66,105.05
71,668.75
78,229.15
83,247.24
97,681.55
97,737.04
--- Revolventes
66,105.05
71,668.75
78,229.15
83,247.24
97,681.55
97,737.04
-- Pyme:ArrendamientoFinanc
12,022.44
10,861.50
9,209.03
7,733.58
6,245.79
4,661.79
13,113.57
13,660.00
13,910.00
13,960.00
14,035.00
13,910.00
- GARANTIAS RECIBIDAS
180,999.63
186,882.46
190,302.71
332,555.12
334,341.77
331,364.02
-- 1eraGEquipoTransporte
46,834.20
48,356.40
49,241.40
49,418.40
49,683.90
49,241.40
134,165.43
138,526.06
141,061.31
283,136.72
284,657.87
282,122.62
-- GtasNoPref(AvalyFianza)
Reportado por :
BBVA
ltima fecha reportada por la SBS :
Operacin
DIC 2013
ENE 2014
FEB 2014
MAR 2014
ABR 2014
(SBS: OCT2013)
(SBS: NOV2013)
(SBS: DIC2013)
(SBS: ENE2014)
(SBS: FEB2014)
(SBS: MAR2014)
Monto
Calificacin (2)
31/03/2014
NOV 2013
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
NOR
NOR
NOR
NOR
NOR
NOR
84,048.61
63,505.55
84,813.04
61,829.94
84,060.16
84,773.84
951.39
21,494.45
186.96
939.84
226.16
85,000.00
85,000.00
85,000.00
84,048.61
63,505.55
84,813.04
61,829.94
84,060.16
84,773.84
84,813.04
61,829.94
84,060.16
84,773.84
939.84
226.16
RESUMEN
- Total Deuda
- Linea No Utilizada
- Linea Otorgada
CREDITOS DIRECTOS
- CRDITOS VIGENTES
-- MedE:TarjetaCrdito
-- Pyme:TarjetaCrdito
84,048.61
63,505.55
951.39
21,494.45
186.96
85,000.00
85,000.00
85,000.00
Usuario:
09942094
- YORY TORRES
29/04/2014 23:42
Pag.
8/ 11
RUC
20509251887
Informe de Riesgo
Operacin
31/03/2014
MAY 2013
JUN 2013
JUL 2013
AGO 2013
SEP 2013
OCT 2013
(SBS: ABR2013)
(SBS: MAY2013)
(SBS: JUN2013)
(SBS: JUL2013)
(SBS: AGO2013)
(SBS: SEP2013)
Monto
Calificacin (2)
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
NOR
NOR
NOR
NOR
NOR
NOR
84,187.04
84,913.77
83,648.84
83,293.60
62,160.31
84,001.69
813.70
86.97
1,351.16
1,706.40
22,839.69
998.31
85,000.00
85,000.00
85,000.00
85,000.00
85,000.00
85,000.00
- CRDITOS VIGENTES
84,187.04
84,913.77
83,648.84
83,293.60
62,160.31
84,001.69
-- Pyme:TarjetaCrdito
84,187.04
84,913.77
83,648.84
83,293.60
62,160.31
84,001.69
813.70
86.97
1,351.16
1,706.40
22,839.69
998.31
85,000.00
85,000.00
85,000.00
85,000.00
85,000.00
85,000.00
RESUMEN
- Total Deuda
- Linea No Utilizada
- Linea Otorgada
CREDITOS DIRECTOS
Reportado por :
Operacin
31/03/2014
NOV 2013
DIC 2013
ENE 2014
FEB 2014
MAR 2014
ABR 2014
(SBS: OCT2013)
(SBS: NOV2013)
(SBS: DIC2013)
(SBS: ENE2014)
(SBS: FEB2014)
(SBS: MAR2014)
Monto
Calificacin (2)
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
NOR
NOR
NOR
NOR
NOR
NOR
92,273.22
84,482.15
76,539.85
68,522.94
60,390.95
52,057.79
92,273.22
84,482.15
Dias
V.
RESUMEN
- Total Deuda
CREDITOS DIRECTOS
- CRDITOS VIGENTES
76,539.85
68,522.94
60,390.95
52,057.79
-- MedE:Prstamos
76,539.85
68,522.94
60,390.95
52,057.79
--- aCuotaFija
76,539.85
68,522.94
60,390.95
52,057.79
-- Pyme:Prstamos
92,273.22
84,482.15
--- aCuotaFija
92,273.22
84,482.15
Operacin
MAY 2013
JUN 2013
JUL 2013
AGO 2013
SEP 2013
OCT 2013
(SBS: ABR2013)
(SBS: MAY2013)
(SBS: JUN2013)
(SBS: JUL2013)
(SBS: AGO2013)
(SBS: SEP2013)
Monto
Calificacin (2)
31/03/2014
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
Dias
V.
Monto
*
NOR
Dias
V.
Monto
NOR
NOR
NOR
NOR
60,423.62
52,149.07
43,779.27
35,261.68
100,000.00
100,000.00
- CRDITOS VIGENTES
60,423.62
52,149.07
43,779.27
35,261.68
100,000.00
100,000.00
-- Pyme:Prstamos
60,423.62
52,149.07
43,779.27
35,261.68
100,000.00
100,000.00
--- aCuotaFija
60,423.62
52,149.07
43,779.27
35,261.68
100,000.00
100,000.00
Dias
V.
NOR
RESUMEN
- Total Deuda
CREDITOS DIRECTOS
Rectificaciones SBS
Entidad
Periodo
SBS
Cuenta
Concepto Rectificacin
Dice
Debe Decir
Aval/Mancomunado
Usuario:
09942094
- YORY TORRES
29/04/2014 23:42
Pag.
9/ 11
RUC
20509251887
Informe de Riesgo
Es Avalista de:
Tipo Doc
Nro Documento
Nombre/Razn Social
Act
Pre 12m
Quines lo Avalan:
Tipo Doc
DNI
Nro Documento
Nombre/Razn Social
Act
06236599
Institucin SBS
Calif.
Mancomunados:
Tipo Doc
Saldo *
(2)
NOR
Pre 12m
304,513.65
Nro Documento
Nombre/Razn Social
Act
Pre 12m
# Doc
Total:
Nro.
Secuencia
Tipo Registro
0.00
Moneda
del Doc.
Tipo
Doc.
Monto *
Boletn
Monto *
Boletn
F. Protesto
Das
Venc
F. Venc
# Doc
Total:
Nro.
Secuencia
4964240
Tipo Registro
Protestos
2,000.00
Moneda
del Doc.
S/.
Tipo
Doc.
LET
2,000.00
11/2011
F. Protesto
02/11/2011
F. Venc
F. Reg
/ /
23/03/2012
Comercio Exterior
Usuario:
Actividad
09942094
Nmero de
Operaciones
- YORY TORRES
Importe USD
N Pases
29/04/2014 23:42
Pag.
10/ 11
RUC
20509251887
Informe de Riesgo
Usuario:
09942094
Ejercicio
- YORY TORRES
Mes
Nmero de
Operaciones
Importe USD
N
Pases
29/04/2014 23:42
Pag.
11/ 11