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Informe enviado por empresa Odebrecht a la comisión del Congreso, confirmando que realizó pagos por casi US$ 800 mil al presidente peruano Pedro Pablo Kuczynski
Informe enviado por empresa Odebrecht a la comisión del Congreso, confirmando que realizó pagos por casi US$ 800 mil al presidente peruano Pedro Pablo Kuczynski
Informe enviado por empresa Odebrecht a la comisión del Congreso, confirmando que realizó pagos por casi US$ 800 mil al presidente peruano Pedro Pablo Kuczynski
ODEBRECHT
Perr
OUl—LN—008/2027 , Le
Lima, 12 de diciembre de 2037
Seffores
COMISIGN INVESTIGADORA MULTIPARTIDARIA PARA INVESTIGAR 10S PRESUNTOS
SOBORNOS, COIMAS ¥ DADIVAS QUE HUBIERAN RECIBIDO FUNCIONARIOS PUBLICOS DE
LOS DIFERENTES NIVELES DE GOBIERNO, EN RELACION A LAS CONCESIONES, ORAS Y
PROYECTOS QUE HAVAN SIDO ADJUDICADOS A LAS EMPRESAS BRASILEIIAS ‘ODEBRECHT,
CAMARGO CORREA, OAS, ANDRADE GUTIERREZ, QUEIROZ GALVAO Y OTRAS, DESDE
INICIO DE SUS ACTIVIDADES HASTA LA FECHA, POR CUALQUIER FORMA, DE
CONTRATACIGN CON ELESEADO PERUANO
3ir6n Huallaga Nro. 358, Oficina 304, Edificio Luts Alberto Sanchez - Lima
Presente.-
Atencién: Sefiora Congreststa
Rosa Marfa Bartra Barriga
Presidlenta de la Comisién investigadora Especial
Referencia: Oficio N° 655-2017-2018/cIM.CR
De mi consideracién,
Siva la presente para saludarla y acusar recibo del Oficio de la referencia, respecto del cuat
debo informar que luego de efectuar fa correspondiente busqueds, hemos encontrade ty
informacién que adjunto a la presente,
Bsimismo, ‘con relacién 2 informacién vinculada con la Concesionarie Rutas de Lima,
tratandose de una empresa que no se encuentra bajo nuestro control, ésta debe ney
solicitada directamente a ella.
Sin otro particular, quadamos de usted,
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i Tesvaevow sa ea aewenanei7 ‘Search Cerpertion, Limited Ustlty Companioe, LnitedParnastirs, and Teademaris by Ofer or Registre Agent
Duwsion oF Corvorations
Design of
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OsoanmantatSiaia / Division ot Gemomiions 1 Saaich Records | Seatchby Offs: or Ressared Agent /
Officer/Registered Agent Name List
OfficerRA Name Entity Name Entity Number
‘RUSZYNSKL MARLYN MARILYN KUCZYNSKI LLC 12000175528
KUCZYNS€L MARILYN MARILYN’ KUGZYNSKI LLC 13000475528
KUCZYNSH MARILYN RUBY RESIDENTIAL REPAIR INC Pr7oae0s2045
SUCZYNSIC MARILYN RUBY RESIDENTIAL REPAIR INC Pr7ocoosz04s
‘KUCZYNSKL, MARILYN L & H PROPERTIES SERVICES INC 17000082047
KUCZYINSKL. MARILYN LH PROPERTIES SERVICES INC Pr7ooo0s2047
KUCZYNSK MEGAN CHRISTINE VP _A-PLUS WINDOW TREATMENTS, INC, Heaoz9
KUCZYNSSL MIGHAEL Ht CADILLAC SPECIALISTS, INC. Pracoo04a733
KUCZYNSHG. aL [MEN'S CLUB OF ANNUNCIATION, INC. 61987
covnsit, PEDROP SARKELATI AMERICA GAPTALORFORATON, psconozr7¢
"i r WESTFIELD CAPITAL LTD,, ING. Fego00000077
PED ‘WESTFIELD CAPITAL L7O., INC. Fe3000000077
“THE LATIN AMERICA ENTERPRISE CAPITAL
KUCZYNSL.PEDRO.DABLO. 0
FEDRO.PABL ‘CORPORATION, LLC, {woenn9001089
‘THE LATIN AMERICA ENTERPRISE CAPITAL
KUGZ/NSK, PEDRO-PABLO 90000
ei CORPORATION, LLC, ‘aaoannofo69
KUCZYNSI, PEDRO-PABLO WESTFIELD FINANCIAL ADVIGORS INC. peone086se0
KUCZYNSIA PEDRO-PARLO WESTFIELD FINANCIAL ADVISORS INC. osaoon8s620
SH, |ONGR — SOUTHBAYSHORE PROPERTIES, LLC Losoon072224
KUGZYNSIG, ROBERT RUBY RESIDENTIAL REPAIR INC PA7e00082045,
KUCZyNSIA ROBERT {8H PROPERTIES SERVICES INC 17000082047
KUCZYNSKLRON LYRA MARKETING & MANAGEMENT, LLC Losoo0ots4s3
‘nipuseacch sunt rpnqun/ CorporalionSeareNiSanrchReauls?ingyTye0~OiicorRegislaedAgeitiamedingutyOrectonTyposForwercLisiseer.. 2shag
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Doceemenc Si | DiivonslGomaaions / Sonn Rests 1
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100 9 Coktonerians
Detail by Entity Name
Foreign Profit Corporation
‘WESTFIELD CAPITAL LTD.. INC.
‘Bling Information
Document Number -F93000000077
FEVEIN Number 7-3660980
Date Filed raearies2
State oc
Status INACTIVE
LastEvent REVOKED FOR ANNUAL
REPORT
Event Date Filed oareas2017
Event Effective Date NONE.
PeincinaLAddeess,
2605 S BAYSHORE OR #715
COCONUT GROVE, FL 33133
‘Changed: 02/01/2007
Mailing Adsirass,
2885 S BAYSHORE OR #715,
COCONUT GROVE, FL33133
‘Changed: o2s01/2097
onlstered AaentNamo.& Adsicess
KUCZYNSKI, PEDRO-PABLO
2685 S. BAYSHORE DR,
#8
COCONUT GROVE, FL 33133,
Name Changed: 05/12/1897
‘Address Changed: 0201/2007
‘Oftcert@nestor Detail
Name & Address:
Tilo Po
KUGZYNSKI, PEDRO-PABLO2596 S. BAYSHORE DR,, SUITE 715
COCONUT GROVE, Fl 33138
‘Anoual Reports
Report Year Filed Date
2014 oznsm014
2018 osrze/2015
2016 02i292016
‘Socument images,
wren Wewinapein POF et
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fete aoam ean vrs tartoge2004 FOR PROFIT CORPORATION ANNUAL REPORT FILED.
Jan 08, 2004
DOCUMENT# F93000000077 Secretary of State
Entity Name: WESTFIELD CAPITAL LTD,,ING.
(Current Principal Place of Business: New Principal Place of Business:
2505 S BAYSHORE OR #1101
COCONUT GROVE, FL'3139 US
‘Current Mailing Address: New Malling Address:
2685S BRYSHORE OR #1101
COCONUT GROVE, FL'S2133 US
et Mumior 12.3660 FElllomberAppiedFor{ ) FERembarta-Aepieale( } —_ertfeatof Saws Dest
Name and Address of Curcent Registored agent: ‘Name and Address of New Registered Agent:
Kl, PEDRO-PABLO.
kuczyns:
Bes. BAYSHORE OR,
COCONUT GROVE, FL 33183 US
Zhe above ere eny submis this slater orth gurposs of changing Rs registered ff cr registred agen, o bt,
ihe afees.” purpose mn re ‘egered at
SIGNATURE:
~Bibcronis Signature of Regatarea agen ——————
‘teton Campaign Hang Teust Fund Couibion
OFFICERS AND DIRECTORS: AGDITIONSICHANGES TO OFFICERS AND DIRECTORS:
Wer Fo ose The: orange Ascon
Nome: Kuczyvion PEOnO-PAMLO. Noi
atess, 38085 ea¥enONe Or cue 101 ase
Giysize: GoooturoReve, ru set Cay ts
[hereby erty thal he Inormaton supplied vith hs i fon stoted in Sect
irae Sa tt he eraton supp ith hs Bg does ne vat forthe fhe exampton ted Sesion 1190766,
; sree te ete ergy
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SSRN rete Mon scan eter oon EBay
SIGNATURE: PEDRO-PABLO KUCZYNSK
Po. ovosra004
Bless Sipnture of Signing Offer Dieta "02004 __2005 FOR PROFIT CORPORATION ANNUAL REPORT atte Boos
DOCUMENT# Fe3000000077 Secretary of State
Entity Name: WESTFIELD CAPITAL LTD., INC.
CCuntent Principal Place of Business: New Principal Place of Business:
2685 § BaYSHORE OR #101
COCONUT GROVE FL 38153 -US
‘Current Mailing Address: Hew Malling addrocs:
2895 § BAYSHORE DR #1191
COCONUT GROVE, FL'33133 US
einanber t2.cee0sa9 —FEINurberAveedFor() FatNimbarMoxAppleaoy ) _cenieat of lan Desk)
‘Name and Address of Current Registered Agent: Name and Address of New Registered Agent:
KUCZYNSIA, PEDRO-PABLO
3585 BAYOHORE OR,
‘COCONUT GROVE, FL 33133 US
‘The above named ently submit hs statemen forthe purpose of changing ils registered ofc or registered agent, or tot,
inthe State of Ferids.
SIGNATURE:
~ Elcokenie Signature of Resistered Agent 33539 ———
‘lotion Campaign Fsonlng Trt Fund Consnaion |
‘OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS:
Tie pe ate Wie: (cong (Aeon
Name: -Kuczsg seoRO-DAMLO. Nona:
fires: 36656 onvewOrte Of, GATE 404 sores:
GiyStzie: Coco onavE A doras Syste:
{beroy cety that the information supped th sng dos at quatly forte ete exempcn stated in Saeon £18070),
Flange Sate teamer cay nae tens Soares Taper Wwe and acca ons a
Seicetaror tat ome ee apr esac Rt Seo rey oie incr
ro ered trot separ ae foun Foi Stes a at my othe
above, oren an atschmentualyon adotevs, it at omer ite ripausied ‘Diane spasare
SIGNATURE: PEDRO PABLO KUCZYNSK! rc.
‘oworz00s
Electro Signature of Signkig Otieer er O¥eEee 3 —2006 FOR PROFIT CORPORATION ANNUAL REPORT ‘tat HE Boos
DOCUMENT# F93000000077 ‘Secretary of State
Enity Nome: WESTFIELD GAPYTAL LTD, INC.
‘Curront Principal Place of Business: ‘New Principal Place of Business:
28858 BAYSHORE OR #1104
‘COCONUT GROVE, AL 33133 US
Currant Malling Address: New Baling Address:
2885S BAYSHORE OR #1701,
‘COCONUT GROVE, FL 25133 US.
Painamoor 433080990 FeIMnberAppledFor{} _FELMunbarNotAppeable()_Corete of Status Desks}
‘Name and Address of Current Registered Agent: ‘Name and Address of Now Registored Agent:
KUGZYNEKI, PECRO-PABLO
ARS. BAVEHORE DR,
‘COGONUT GROVE, FL 38133 US
Jie above named att subs is stetereat fe th pps changing is registered feo oreistred agen of Pah,
mika Sawa Ponda” " nonaise -
“SIGNATURE:
"Blea onie Signatore GF Registered Agent
‘ocion Campaign Pancing Tust Fa Cnuttan
OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS:
wm Po oe we yotangs Adon
Nome: usczmsr PeORO PABLO. tone
aes: 26056, SAYSHORE OR, SUITE 1104 Aieese
iysp: COCaHITOROVE A HetS ety sap:
Ti: DsHe We Tc aches ou adsion
ame: Yane — Sepuveon drano'n
faess: ‘Ais: e055. gAVSHORE DR, SUITE 101
Capt:
xyz: COCONUT SRovE, AL 133
ee cet tat the information sup the lg dos ot ua ortho fo te exerpon state a 2,
ari Sve, ther erly tat mstmeton een hip tenon on tenant she eat
Seen or MAU sag gee Fran ab hon male cece
ote tony echt urah aac nh cheese ene NESTE rome peas
SIGNATURE; _GERARDO R SEPULVEDA
oner2008
"Ecko Sknalue of Signing Oteer ar Okeaer sas2007 FOR PROFIT CORPORATION ANNUAL REPORT rob EB
2007 FOR PROFIT CORPORATION ANNUAL REPORT.
DOCUMENT# F93000000077 seatetary of Slate
Enity Name: WESTRELD CAPTALLTD, BG
‘Curzent Principal Place of Busine New Principal Place of Business:
2585 SBAYSHORE DR #1101 2808 9 BAYSHORE DR 71S
COCONUT GROVE, FL 33133. US COCGNUT GROVE, FL 33193 US
Current iting Address: ‘New nailing Address:
2585 8 BAYSHORE DR #1701 2665 S aaysHORE ORETIS
‘COCONUT GROVE, FL ‘28193 US. ‘COCONUT GROVE, FL 38193. US
Faitiumber 135660090 FetMunberApptedFor() _FRiunBerHat Aplkabis() Corie of Sats Desks}
Name and Address of Current Registered Agent: ‘ame and Address of Now Registered Agent:
KUCZYNSIG, PEDRO-PABLO sugzysi, PEDRO-PABLO
RBS. BAYSHORE OR, FEBS. BAYSHORE OR,
COCONUT GROVE, FL 33153 US ‘CoGonuT ¢ROvE, FL 33183 US
Tos mes cnt este eprn comin nett
Taha fer cmab eset rondt
SIGNATURE: 01007
BeearSrie Signature of Ragtared Agent 5,
‘Elocton Campaign Facing Trust Fund Conan
OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS:
is pe pate We Fay change Adon
ume: RSet PEDRO-DARLO Reme Wucovnssa, PeoROPABLS
atvas 28086. BAVGHOREOR, UTE 1101 ‘Aitess: EBS. SAVORED SUE 715,
Swrsize: CoconuT GROVE, 33188 GiySae: CocowuT enove Fe 3123
wwe (aie Te Tonge yaation
Mune: SEPULVEOA. QERARDOR Rene: SEpULVEDA,GsRUOO
‘dress: 25886 BAVGHORS OR, SUTE 1904 ‘nace, i658. AVEHORE OR SUTE 715,
Giysize: codotumTonove| RL S8t09 Giysiae: CocowuT oROvE, Stas
‘rab cet at he eterna supe’ wih is ing dos ok qual or he othe exam sate n Chapter 1
lute Sai Ir cay al alr oa ag el cele le hat 8
Rete of toe ompennted sande sonata ind car GBs talaga
above of onan aachmert wh an edesn, viral Bke mpc Poo mesa oat ma 3
SIGNATURE: GERARDS SEPULVEDA
2012097
"“Bretronis Signature of Sigring OWeat of Bkeaisr 5
Ley de Reforma Constitucional Que Establece La Bicameralidad Del Congreso de La República, Que Fomenta La Igualdad de Participación de Mujeres y Hombres, y de Las Regiones