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Transacciones Especiales SA
Calle Francisco Masias 370
Phone: (1) 211-0061p:1 211-0061 Lima, Peru Ticker: TRANSAC1TRANSAC1
This company is no longer actively traded on any major stock exchange.
Business Summary
Transacciones Especiales SA is a Peru-based investment company, that through its affiliates, is engaged in the financial and real estate sectors. As of December 31, 2008, the Company held a 36.2% interest in Latin Invest SA and a 19.17% interest in Profuturo AFP.
(Source: ARS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201012/31/2009Yes----

Industries
SIC Code Description
6512 Operators of nonresidential buildings
6371 Pension, health, and welfare funds
6798 Real estate investment trusts
6531 Real estate agents and managers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Juan ManuelPrado Bustamante 4/29/2010 4/29/2010
Chief Executive Officer, Director CarlosLazarte Hoyle 12/13/1999
Chief Accounting Officer Marco AntonioCantos Abanto 4/7/2010 4/7/2010
Director Andres FelipeOchoa Gomez 4/15/2005 4/15/2005
Director MarioFiorentino Coello 3/31/2009 3/31/2009

Business Names
Business Name
TRANSAC1
Transacciones Especiales, S.A.

General Information
Number of Employees: 3 (As of 3/31/2005)
Outstanding Shares: 43,276,901 (As of 3/31/2010)
Shareholders: 12
Stock Exchange: LIN


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Friday, July 21, 2023