Second National Reconcilation Study EITI Peru - unofficial…

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Consultoría para la Elaboración del Segundo Estudio Nacional de Conciliación de la Iniciativa de Transparencia para las Industrias Extractivas (ITIE) en el Perú (2008 – 2010) (continuación) Annexe Periods requested: This request for information shall cover the 2008 to 2010 fiscal period. Tax returns requested shall include any amendments or substitutions for the aforementioned fiscal period. The detail of the requested information is as follows: 1. Income Tax Forms Information Requested for each Form − PDT 0662 – Fiscal Year 2008 Third Category Income Tax Return. − PDT 0664 – Fiscal Year 2009 Third Category Income Tax Return − PDT 0668 – Fiscal Year 2010 Third Category Income Tax Return. Consultoría para la Comisión Multisectorial Permanente de la ITIE Perú − RUC and corporate name of the company. − Form order number. − Fiscal Period. − Form Filing date. − Reporting Currency − Box 504 − Box 126 Mining companies reporting information attached to the Annual Income Tax Return shall provide the following information for each concession or Economic Administrative Unit (UEA): Concession o UEA code Currency Income Tax Other credits not eligible for reimbursement XXXXX XXXXX XXXXX Companies that extract hydrocarbons and report information attached to their Annual Income Tax Return shall provide the following information by Lot engaged in prospecting or in operations, as applicable: No, of Lot in Prospecting or Operation Currency Income Tax XXXXX XXXXX 2. Mining Royalties (PDT 698) PDT 698 used as Tax Return PDT 698 used as Payment Slip − RUC and corporate name of the company. − Form order number. − Fiscal period. − Form Filing Date. − Box 106 – Royalties payable − Box 598 – Total amount payable. − RUC and corporate name of the company. − Form order number. − Fiscal Period. − Form Filing Date. − Tax Return Form order number − Box 609: Total amount payable 194
Consultoría para la Elaboración del Segundo Estudio Nacional de Conciliación de la Iniciativa de Transparencia para las Industrias Extractivas (ITIE) en el Perú (2008 – 2010) (continuación) Annexe IX Classification of the companies signed up to the Second National EITI Reconciliation Study into PRICOs MEPECOs d No. Company No. RUC Classification 1 Ecopetrol del Perú S.A. 20516980452 Mepeco Lima 2 Graña y Montero Petrolera S.A. 20100153832 Prico Nacional 3 Hunt Oil Company of Perú L.L.C, Peru Division 20467685661 Prico Nacional 4 Savia Perú S.A. 20203058781 Prico Nacional 5 SK Innovation Peruvian Division 20299935648 Prico Nacional 6 Interoil Perú S.A. 20276178599 Prico Piura 7 Olympic Perú INC, Peru Division 20305875539 Prico Nacional 8 Petrobras Energía Perú S.A. 20356476434 Prico Piura 9 Repsol Exploration Perú, Peru Division 20258262728 Prico Nacional 10 Sonatrach Perú Corporation S.A.C 20506766762 Prico Nacional 11 Pluspetrol Norte S.A 20504311342 Prico Nacional 12 Pluspetrol Camisea S.A 20510889135 Prico Nacional 13 Pluspetrol Perú Corporation S.A 20304177552 Prico Nacional 14 Pluspetrol Lot 56 S.A 20510888911 Prico Nacional 15 Maple Gas Corporation del Perú S.R.L. 20195923753 Prico Nacional 16 Perenco Perú Limited Peru Division 20332473388 Prico Lima 17 Pacific Stratus Energy S.A. Peru Division 20517553914 Prico Lima 18 Talisman Perú B.V., Peru Division 20492321011 Mepeco Lima 19 Anglo American Perú S.A. 20523287991 Prico Lima 20 Anglo American Michiquillay S.A. 20516023318 Mepeco Lima 21 Anglo American Quellaveco S.A. 20137913250 Mepeco Lima 22 Anglo American Exploration Perú S.A. 20433819544 Prico Lima 23 Castrovirreyna Compañía minera S.A. 20100163048 Prico Nacional 24 Catalina Huanca Sociedad Minera S.A.C. 20509551767 Prico Nacional 25 Compañía minera Ares S.A. 20192779333 Prico Nacional 26 Compañias de Minas Buenaventura S.A.A 20100079501 Prico Nacional 27 Compañía minera Antamina S.A. 20330262428 Prico Nacional 28 Compañía minera Argentum S.A. 20507845500 Prico Nacional 29 Compañía minera Atacocha S.A.A 20100123500 Prico Nacional 30 Compañía minera Condestable S.A 20100056802 Prico Nacional 31 Compañía minera Milpo S.A.A. 20100110513 Prico Nacional 32 Compañía minera Poderosa S.A. 20137025354 Prico Nacional 33 Compañía minera Raura S.A 20100163552 Prico Nacional 34 Compañía minera San Juan (Perú) S.A. 20342660429 Mepeco Lima 35 Consorcio Minero Horizonte S.A. 20136150473 Prico Nacional 36 Empresa Minera Los Quenuales S.A. 20332907990 Prico Nacional 37 Gold Fields La Cima S.A.A. 20507828915 Prico Nacional 38 Lumina Copper S.A.C. 20506363480 Prico Lima 39 Minera Bateas S.A.C. 20510704291 Prico Nacional Consultoría para la Comisión Multisectorial Permanente de la ITIE Perú 195
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Product 3: Final Report Second Nati
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Lima, 13 December 2011 Mr José Lui
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Contents Executive Summary 9 I. Aim
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2.2.3. Establishing the distributio
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Consultancy for the Preparation of
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Second National Reconcilation Study EITI Peru - unofficial…

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