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About Us
LOPERIN FINANCIAL: We ensure bank guarantees to all of our clients and we are in charge of all the processes involved in it. A Bank Guarantee is a promise made by the bank to fulfill the responsibilities of a debtor in the event that a person does not fulfill the contractual obligations of the beneficiary and the applicant. The beneficiary receives the payment guarantee.
The Bank Guarantee is a useful financial instrument that allows companies to grow their current business by bidding on transactions, and buying what they need, when they need it.
There are several instruments that can be used, including a bid bond, a performance bond, a prepayment guarantee, a security bond, an indemnity letter, a payment guarantee, a rental guarantee, or a money order, confirmed. Among others. Whatever you need, we have it.
We are Loperin
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Our Company
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LOPERIN S.A (Uruguay) – LOPERIN S.A (Chile)
TRADING: We develop markets and alliances with long-term contract businesses, constantly monitoring their operation.
We have control of Commodities to supply the industry, investments, sellers and also intermediaries with any business of basic products, main strength in mining with Copper Cathodes from Africa. – Europe Mexico and the north of Chile, Gold doré bars, tantalite, among others
LOPERIN FINANCIAL (Africa – Uruguay)
We focus on providing commercial financing services with the highest levels of customer satisfaction; we like to meet your expectations. With a variety of offerings to choose from SBLC – DLC – BG – PB.
TRACODELA INTERNATIONAL GROUP SpA (Chile)
We provide service, sales, direct and indirect inputs https://www.mercadopublico.clHome Municipalities of Chile and of the Chilean government.
Our Team
Maria Gabriela Arce Powel
In-House Legal Counsel Loperin Trading
Gabriela is a seasoned in-house counsel at Loperin Trading, with a focus on multi-national transactions and complex legal contracts. She is instrumental in leading joint ventures and strategic alliances, ensuring that all legal aspects align with corporate goals and compliance standards.
A graduate of Northwestern Pritzker School of Law, Gabriela advises the company on financing commercial transactions, from the negotiation stage through execution and post-execution phases. She plays a key role in contract formation and provides strategic counsel on acquisitions, joint ventures, and business alliances.
Gabriela is barred in New York and Washington, D.C., bringing a robust understanding of corporate law to her role. Prior to joining Loperin, she gained extensive experience in Private Equity, where she represented the buy-side in middle-market transactions. She conducted thorough due diligence for mergers and acquisitions, prepared term sheets, and performed business model analyses. Her solid understanding of contract formation and financial management in multi-jurisdictional transactions makes her an adept negotiator.
During her time at law school, Gabriela concentrated on business law, including mergers and acquisitions, venture capital, entrepreneurship, corporations, commercial real estate, and investment banking. She also served as the note editor for the Northwestern Journal of Human Rights. Gabriela is fluent in Spanish and French and proficient in Arabic. She also advises the vice-president on multi-national transactions, investment opportunities, and the company’s expansion into new international markets.
Outside of her corporate role, Gabriela is committed to giving back to the community through pro-bono work, focusing on immigration law and supporting small businesses.
Bar Admissions:
D.C. Court of Appeals
New York Third Judicial Department
United States of America – Washington, D.C.
Email: gabriela.arce@loperin.com
Maria José Arce R.
Vice President Loperin Financial
María José has been in the mining industry for over 15 years, since she started working at the Ministry of Energy and Mining for Guatemala in the Legal Area, reviewing and approving different files to get exploration licences, since there María José grew her experience in metals, such as gold, jade, silicon, among others. She worked very closely with China with different minerals and she has a very wide experience in many different minerals, metal trading and Financial/banking instruments.
As Vice – President of the company LOPERIN FINANCIAL, she is in charge of taking over the business and verifying the different commitments assumed by the company.
She has worked in our Uganda, Tanzania, Mèxico, Chile, Uruguay and Romania Agencies.
Lucio Vizcaino L.
Latin America Business Director
Lucio, graduated in México with a Bachelor of Business Administration, he continued his business studies at Saginaw Valley University and Delta College in Michigan, United States.
He has been a consultant and Director of several companies in food, advertising, marketing, sales, purchases, commodities and more and currently in Loperin in the Financial area.
MÉXICO – Aguascalientes
Email: lucio.vizcaino@loperin.com
Gonzalo Ferrada M.
Business Legal adviser LatinoAmerica
Gonzalo, graduated from the University of Chile, Master of Business Law at Universidad del Desarrollo (Concepción), has developed major experience as professional legal Advisor for important companies in the Maule Region on labor, commercial and tax matters.
He also has extensive experience in civil, commercial and tax litigation.
Currently Gonzalo is Loperin’s Legal Advisor and Business Coordinator for the acquisitions of actives, bank guarantee leasing.
CHILE – Santiago – Linares
Email: gonzalo.ferrada@loperin.com
LOPERIN FINANCIAL
Partnership
MGDue
How to find us:
Address:
2512 Q Street North West –
Washington D.C.
Zip Code: 20007
United States
Colonia
#981
Apartamento
305
Montevideo – Uruguays
Telephone:
+1 (702) 3530349
E-mail: info@loperin.com