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Latina Holding SA
Av. Miro Quesada 282, Departamento 102
Phone: +51 14217759p:+51 14217759 San Isidro, Peru Fax: +51 12150526f:+51 12150526
This company is no longer actively traded on any major stock exchange.
Business Summary
Latina Holding SA is a Peru-based company primarily engaged in the financial sector. The Company’s activities are divided into two main divisions: the investment in shares, bonds, securities and other financial instruments, and the provision of financial and information technology (IT) consultancy services. As of December 31, 2011, the Company owned such subsidiaries as Latina Broker Asesores y Corredores de Seguros SA, which is principally active in the brokerage of life and non-life insurance policies, and Caja Rural de Ahorro y Credito Los Libertadores de Ayacucho SA, specialized in the provision of financing to small and medium enterprises (SMEs) in the rural environment, as well as Cusco Ltd was the Company’s majority shareholder with 84.61% of its interest.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201812/31/2017Yes----

Industries
SIC Code Description
6799 Investors, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Moritz JoaquinEiris Bonilla 3/29/2012
Chief Executive Officer, Director Pedro LeonardoSamanamu Loayza 4/17/2017 10/7/2004
Chief Accounting Officer, Independent Director Carlos AugustoBachmann Zuniga 1/9/2017 1/9/2017
Director Pero CarlosArnao Nue 4/13/2018 4/13/2018
Independent Director Gustavo HenryVallejo Bedoya 4/13/2018 4/13/2018

Business Names
Business Name
LATHOLC1
Latina Holding SA
Latina Holding SA.
Latina Seguros y Reaseguros SA
Sul America Compania de Seguros

General Information
Outstanding Shares: 21,241,805 (As of 12/31/2018)
Shareholders: 71
Stock Exchange: LIN
Fax Number: +51 12150526


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Friday, July 21, 2023