Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
C
Usuario:Administrador
Reporte Detallado
HERRERA BARDALES NICANDRO
DNI: 21840479
27/06/2015 22:02
Datos Principales
ICI
6040857770800000
Nombre Completo
DNI
21840479
Cod. SBS
0082725326
Fecha de Nacimiento
09/02/1964
Lugar de Nacimiento
Grado de Instruccin
SECUNDARIA COMPLETA
Estado Civil
Sexo
MASCULINO
Telfono(s)
Fax
Direccion(es)
Direccion(es) Verificada(s)
Sector
MICRO FINANZAS SUPERVISADAS
TOTAL
Ene 2015
Feb 2015
Mar 2015
Abr 2015
May 2015
Jun 2015
No se registra informacin
No se registra informacin
Referencias Negativas
No se registra informacin
Referencias Positivas
No se registra informacin
Pag. 1 de 10
No se registra informacin
Cuentas Cerradas
No se registra informacin
Tarjetas Anuladas
No se registra informacin
Protestos
No se registra informacin
Moras
No se registra informacin
No se registra informacin
No se registra informacin
Segn Ley N 27489 y modificada por Ley N 27863 que regulan las Centrales Privadas de Informacin de Riesgos (CEPIRS)
31/05/2015
30/04/2015
31/03/2015
28/02/2015
31/01/2015
31/12/2014
3.156
3.127
3.097
3.093
3.058
2.979
3.158
3.128
3.099
3.095
3.059
2.983
Calificacin
Normal
100.00 %
100.00 %
100.00 %
100.00 %
100.00 %
100.00 %
CPP
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
Deficiente
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
Dudoso
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
Prdida
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
NOR
NOR
NOR
NOR
NOR
NOR
Pag. 2 de 10
(CIFRAS EN S./)
31/05/2015
30/04/2015
31/03/2015
28/02/2015
NOR
NOR
NOR
NOR
2,148.58
2,576.19
3,012.39
3,484.75
0.00
0.00
0.00
0.00
31/01/2015
31/12/2014
3,894.41
4,241.20
2,148.58
2,576.19
3,012.39
3,484.75
3,894.41
4,241.20
Reestructurada
0.00
0.00
0.00
0.00
0.00
0.00
Refinanciada
0.00
0.00
0.00
0.00
0.00
0.00
Vencida
0.00
0.00
0.00
0.00
0.00
0.00
Cobranza Judicial
0.00
0.00
0.00
0.00
0.00
0.00
4,750.00
4,900.00
5,050.00
5,250.00
5,400.00
5,900.00
2,367.75
2,344.50
2,322.00
2,319.75
En cuenta corriente
0.00
0.00
0.00
0.00
0.00
0.00
En descuentos
0.00
0.00
0.00
0.00
0.00
0.00
En prstamo
0.00
0.00
0.00
0.00
0.00
0.00
En avales y fianzas
0.00
0.00
0.00
0.00
0.00
0.00
En cartas de crdito
Para tarjetas de crdito
Otorgados no desembolsados
0.00
0.00
0.00
0.00
0.00
0.00
4,969.17
4,668.31
4,359.61
4,085.00
1,505.59
1,658.80
0.00
0.00
0.00
0.00
0.00
0.00
2,148.58
2,576.19
3,012.39
3,484.75
3,894.41
4,241.20
Crditos Comerciales
0.00
0.00
0.00
0.00
0.00
0.00
Crditos a Microempresas
0.00
0.00
0.00
0.00
0.00
0.00
2,148.58
2,576.19
3,012.39
3,484.75
3,894.41
4,241.20
2,148.58
2,576.19
3,012.39
3,484.75
3,894.41
4,241.20
745.69
918.94
1,087.21
1,250.64
1,409.38
1,563.56
Prstamos
Prstamos a cuota fija
MIBANCO BANCO DE LA MICRO EMPRESA
SA
Crditos de Consumo
Tarjetas de Crdito Contratadas
Por disponibilidad en efectivo
BANCO FALABELLA PERU S A
Por compra
BANCO FALABELLA PERU S A
745.69
918.94
1,087.21
1,250.64
1,409.38
1,563.56
1,402.89
1,657.25
1,925.18
2,234.11
2,485.03
2,677.64
1,402.89
1,657.25
1,925.18
2,234.11
2,485.03
2,677.64
Prstamos
Prstamos no revolventes para libre
disponibilidad
Pag. 3 de 10
(CIFRAS EN S./)
31/05/2015
30/04/2015
31/03/2015
28/02/2015
31/01/2015
31/12/2014
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
2,148.58
2,576.19
3,012.39
3,484.75
3,894.41
4,241.20
94.41
83.56
95.02
107.62
120.89
131.42
94.41
83.56
95.02
107.62
120.89
131.42
4,969.17
4,668.31
4,359.61
4,085.00
1,505.59
1,658.80
4,969.17
4,668.31
4,359.61
4,085.00
1,505.59
1,658.80
1,505.59
1,658.80
TOTAL DEUDA
4,969.17
4,668.31
4,359.61
4,085.00
2,367.75
2,344.50
2,322.00
2,319.75
2,601.42
2,323.81
2,037.61
1,765.25
1,505.59
1,658.80
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
GARANTIAS
0.00
0.00
0.00
0.00
0.00
0.00
Pag. 4 de 10
(CIFRAS EN S./)
31/05/2015
30/04/2015
31/03/2015
28/02/2015
31/01/2015
31/12/2014
0.00
0.00
0.00
0.00
0.00
0.00
Deuda Directa
BANCO AZTECA DEL PERU S A
Deuda Indirecta
Cuentas por Cobrar
30/11/2014
31/10/2014
30/09/2014
31/08/2014
31/07/2014
30/06/2014
2.919
2.923
2.891
2.843
2.796
2.795
2.920
2.924
2.892
2.844
2.797
2.796
Calificacin
Normal
100.00 %
100.00 %
100.00 %
100.00 %
100.00 %
100.00 %
CPP
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
Deficiente
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
Dudoso
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
Prdida
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
101.11
225.92
337.48
461.36
549.34
628.52
4,622.61
4,559.58
4,709.48
1,372.83
1,624.32
1,760.00
368.82
723.98
1,068.85
1,401.46
1,725.21
2,036.69
5,092.54
5,509.48
6,115.81
3,235.65
3,898.87
4,425.21
Reestructurada
0.00
0.00
0.00
0.00
0.00
0.00
Refinanciada
0.00
0.00
0.00
0.00
0.00
0.00
Vencida
0.00
0.00
0.00
0.00
0.00
0.00
Cobranza Judicial
0.00
0.00
0.00
0.00
0.00
0.00
5,900.00
5,900.00
5,900.00
1,900.00
1,900.00
2,800.00
Pag. 5 de 10
(CIFRAS EN S./)
30/11/2014
31/10/2014
30/09/2014
31/08/2014
31/07/2014
30/06/2014
0.00
0.00
0.00
0.00
0.00
0.00
En descuentos
0.00
0.00
0.00
0.00
0.00
0.00
182.57
407.94
609.39
833.08
991.94
1,134.92
0.00
0.00
0.00
0.00
0.00
0.00
En prstamo
En avales y fianzas
En cartas de crdito
0.00
0.00
0.00
0.00
0.00
0.00
1,277.39
1,340.42
1,190.52
527.17
275.68
1,040.00
0.00
0.00
0.00
0.00
0.00
0.00
5,092.54
5,509.48
6,115.81
3,235.65
3,898.87
4,425.21
0.00
0.00
0.00
0.00
0.00
0.00
368.82
723.98
1,068.85
1,401.46
1,725.21
2,036.69
368.82
723.98
1,068.85
1,401.46
1,725.21
2,036.69
368.82
723.98
1,068.85
1,401.46
1,725.21
2,036.69
368.82
723.98
1,068.85
1,401.46
1,725.21
2,036.69
4,723.72
4,785.50
5,046.96
1,834.19
2,173.66
2,388.52
4,622.61
4,559.58
4,709.48
1,372.83
1,624.32
1,760.00
1,713.30
1,858.74
2,000.00
1,083.81
1,713.30
1,858.74
2,000.00
1,083.81
2,909.31
2,700.84
2,709.48
1,372.83
1,624.32
676.19
2,909.31
2,700.84
2,709.48
1,372.83
1,624.32
676.19
101.11
225.92
337.48
461.36
549.34
628.52
101.11
225.92
337.48
461.36
549.34
628.52
101.11
225.92
337.48
461.36
549.34
628.52
Crditos Hipotecarios
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
5,092.54
5,509.48
6,115.81
3,235.65
3,898.87
4,425.21
147.81
143.35
43.58
27.09
40.57
80.60
3.92
8.41
11.37
16.28
18.36
21.67
2.90
6.60
10.81
13.79
15.62
143.89
132.04
25.61
8.42
43.31
1,459.96
1,748.36
1,799.91
1,267.62
2,174.92
TOTAL DEUDA
1,360.25
Desembolsados
Por lneas de crdito en cuenta corriente
Por consumo
No revolventes
BANCO AZTECA DEL PERU S A
Pag. 6 de 10
(CIFRAS EN S./)
30/11/2014
31/10/2014
30/09/2014
31/08/2014
31/07/2014
30/06/2014
182.57
407.94
609.39
833.08
991.94
1,134.92
182.57
407.94
609.39
833.08
991.94
1,134.92
182.57
407.94
609.39
833.08
991.94
1,134.92
182.57
407.94
609.39
833.08
991.94
1,134.92
1,277.39
1,340.42
1,190.52
527.17
275.68
1,040.00
1,277.39
1,340.42
1,190.52
527.17
275.68
1,040.00
1,277.39
1,340.42
1,190.52
527.17
275.68
1,040.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
GARANTIAS
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1,000.05
1.01
2.26
3.37
4.61
5.49
6.29
1.01
2.26
3.37
4.61
5.49
6.29
1.01
2.26
3.37
4.61
5.49
6.29
Consumo
No revolventes
BANCO AZTECA DEL PERU S A
Por lneas de crdito para tarjetas de crdito
Consumo
BANCO FINANCIERO DEL PERU
BANCO FALABELLA PERU S A
Otras
Garantas no preferidas
BANCO AZTECA DEL PERU S A
Garantias no preferidas - Avales y Fianzas
BANCO AZTECA DEL PERU S A
Fianza Solidara
MIBANCO BANCO DE LA MICRO EMPRESA
SA
Recibidas por Servicios
Valores y Bienes Recibidos por Operaciones
Especiales
31/05/2014
30/04/2014
31/03/2014
31/12/2013
31/12/2012
31/12/2011
2.766
2.807
2.808
2.795
2.549
2.695
2.767
2.808
2.809
2.798
2.551
2.697
100.00 %
100.00 %
100.00 %
100.00 %
100.00 %
100.00 %
Calificacin
Normal
Pag. 7 de 10
(CIFRAS EN S./)
31/05/2014
30/04/2014
31/03/2014
31/12/2013
31/12/2012
31/12/2011
CPP
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
Deficiente
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
Dudoso
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
Prdida
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
0.00 %
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
NOR
3,593.83
716.43
778.87
835.07
981.64
3,296.77
1,412.95
594.87
776.73
1,734.63
1,453.03
2,338.14
2,635.49
2,914.57
3,717.56
4,139.30
2,770.83
4,467.52
4,009.23
4,526.37
6,433.83
8,889.10
6,364.66
Reestructurada
0.00
0.00
0.00
0.00
0.00
0.00
Refinanciada
0.00
0.00
0.00
0.00
0.00
0.00
Vencida
0.00
0.00
0.00
0.00
0.00
0.00
Cobranza Judicial
0.00
0.00
0.00
0.00
0.00
0.00
2,800.00
2,050.00
2,300.00
2,450.00
1,700.00
En cuenta corriente
0.00
1,406.40
1,507.88
1,772.54
0.00
0.00
En descuentos
0.00
0.00
0.00
0.00
0.00
0.00
1,293.65
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
En prstamo
En avales y fianzas
En cartas de crdito
Para tarjetas de crdito
Otorgados no desembolsados
0.00
0.00
0.00
0.00
0.00
0.00
1,387.05
1,455.13
1,523.27
715.37
246.97
0.00
0.00
0.00
0.00
0.00
0.00
0.00
4,467.52
4,009.23
4,526.37
6,433.83
8,889.10
6,364.66
0.00
0.00
0.00
0.00
0.00
0.00
2,338.14
2,635.49
2,914.57
3,717.56
4,139.30
2,770.83
2,338.14
2,635.49
2,914.57
3,717.56
4,139.30
2,770.83
2,338.14
2,635.49
2,914.57
3,717.56
4,139.30
2,770.83
2,338.14
2,635.49
2,914.57
3,717.56
4,139.30
2,770.83
2,129.38
1,373.74
1,611.80
2,716.27
4,749.80
3,593.83
SA
Crditos de Consumo
Pag. 8 de 10
(CIFRAS EN S./)
31/05/2014
30/04/2014
31/03/2014
31/12/2013
31/12/2012
31/12/2011
1,412.95
594.87
776.73
1,734.63
1,230.25
340.44
447.46
750.40
1,453.03
1,230.25
340.44
447.46
750.40
182.70
254.43
329.27
984.23
1,453.03
182.70
254.43
329.27
984.23
1,453.03
716.43
778.87
835.07
981.64
3,296.77
3,593.83
716.43
778.87
835.07
981.64
3,296.77
3,593.83
disponibilidad
716.43
778.87
835.07
981.64
3,296.77
3,593.83
Crditos Hipotecarios
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
4,467.52
4,009.23
4,526.37
6,433.83
8,889.10
6,364.66
TOTAL DEUDA
101.84
75.15
87.09
71.28
123.66
75.84
27.16
25.48
33.85
43.18
80.57
75.84
18.47
20.56
20.58
26.06
42.89
56.21
29.11
32.66
2.04
0.20
2,680.70
2,861.53
3,031.15
2,487.91
246.97
1,406.40
1,507.88
1,772.54
1,406.40
1,507.88
1,772.54
1,406.40
1,507.88
1,772.54
1,406.40
1,507.88
1,772.54
1,387.05
1,455.13
1,523.27
715.37
246.97
1,387.05
1,455.13
1,523.27
715.37
246.97
1,387.05
1,455.13
1,523.27
715.37
246.97
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
GARANTIAS
1,000.05
1,000.05
1,000.05
1,000.05
4,823.76
6,635.49
1,000.05
1,000.05
1,000.05
1,000.05
4,823.76
6,635.49
1,000.05
1,000.05
1,000.05
1,000.05
4,823.76
6,635.49
1,000.05
1,000.05
1,000.05
4,823.70
4,903.70
0.00
Desembolsados
Por lneas de crdito en cuenta corriente
Por consumo
No revolventes
BANCO AZTECA DEL PERU S A
Por lneas de crdito en prstamo
1,293.65
Consumo
1,293.65
No revolventes
1,293.65
1,293.65
Otras
Garantas no preferidas
Pag. 9 de 10
(CIFRAS EN S./)
31/05/2014
30/04/2014
1,000.05
31/03/2014
1,000.05
31/12/2013
1,000.05
31/12/2012
31/12/2011
4,823.70
4,903.70
0.06
1,731.79
0.06
1,731.79
0.00
1,000.05
1,000.05
Fianza Solidara
MIBANCO BANCO DE LA MICRO EMPRESA
SA
Recibidas por Servicios
Valores y Bienes Recibidos por Operaciones
Especiales
7.16
7.79
8.35
9.82
32.97
7.16
7.79
8.35
9.82
32.97
7.16
7.79
8.35
9.82
32.97
Deuda Indirecta
Cuentas por Cobrar
Pag. 10 de 10