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DFNN Inc
3/F Bonifacio Global Center
31st St. corner 2nd Ave.
Phone: +63 28183366p:+63 28183366 TAGUIG, 1634  Philippines Ticker: DFNNDFNN
Business Summary
DFNN, Inc. is a Philippines-based information technology (IT) solutions provider and systems integrator. The Company is engaged in the provision of information technology services to financial institutions and gaming companies. The Company also develops, operates, and maintains Web-based and wireless applications for major corporate customers with strength in solutions for financial institutions and gaming companies and provides proprietary order routing software technology and Web-advertising services to stock brokerage firms. The Company is focused on financial transactions, software/middleware development, IT support services, secure platform development and turnkey implementation. Through its subsidiaries and affiliates, the Company also possesses licenses for electronic gaming machines (EGMs), a sports betting exchange, and digital and pari-mutuel games with the Philippine Amusement and Gaming Corporation (PAGCOR).

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202312/31/2022Yes----

Industries
SIC Code Description
7371 Computer programming services
7372 Prepackaged software
7373 Computer integrated systems design

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board Ramon C.Garcia 52 4/7/2020 6/1/1999
President, Chief Executive Officer Ricardo F.Banaag 6/2/2023 3/24/2015
Chief Financial Officer and Investment Officer Raymundo M.Escalona 10/12/2017 10/12/2017
12 additional Officers and Directors records available in full report.

Business Names
Business Name
DFNN
Diversified Financial Network, Inc.
lDiversified Financial Network, Inc.

General Information
Number of Employees: 50 (As of 12/31/2011)
Outstanding Shares: 313,638,668 (As of 9/30/2023)
Shareholders: 79
Stock Exchange: PSE
Fax Number: +63 28188434


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Friday, April 19, 2024