Active public companies in Venezuela

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1 ASERCA AIRLINES (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
2 Banco de la Gente Emprendedora (Bangente) C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
3 Banco de Venezuela SA Banco Universal (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
4 Banco del Caribe CA Banco Universal (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
5 Banco Exterior, C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
6 Banco Nacional de Credito CA Banc Unvrsl (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
7 Banco Ocidntl de Dscuento Bnco Unvrsl CA (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
8 Banco Provincial SA Banco Universal (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
9 Banesco Banco Universal C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
10 C.A. La Electricidad de Caracas (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2009 News SEC Bankruptcy Suits Liens
11 Ceramica Carabobo SACA (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 7/31/2017 News SEC Bankruptcy Suits Liens
12 Compania Operativa de Alimentos COR, C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
13 Corimon C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 4/30/2017 News SEC Bankruptcy Suits Liens
14 Corimon, C.A. (ADR) (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 11/30/2002 News SEC Bankruptcy Suits Liens
15 Corporacion Andina de Fomento (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
16 Corporacion Digitel, C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
17 Corporacion Electrica Nacional, S.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
18 Corporacion Grupo Quimico, C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2017 News SEC Bankruptcy Suits Liens
19 Corporacion Telemic, C.A. (Inter) (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
20 Envases Venezolanos S.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 8/31/2017 News SEC Bankruptcy Suits Liens
21 FVI Fondo de Valores Inmobiliarios SACA (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 9/30/2016 News SEC Bankruptcy Suits Liens
22 Industrias Unicon C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
23 Inversiones Selva, C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
24 MANPA-Manufacturas de Papel, C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2015 News SEC Bankruptcy Suits Liens
25 MANPA-Manufacturas de Papel, C.A.(ADR) (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
26 Mantex SACA (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2011 News SEC Bankruptcy Suits Liens
27 Mantex SACA (ADR) (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
28 Mercantil Servicios Financieros C.A.(ADR) (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
29 Mercantil Servicios Financieros, C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
30 Mercantil, C.A. Banco Universal (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
31 Netuno, C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
32 Petroleos de Venezuela SA (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 12/31/2016 News SEC Bankruptcy Suits Liens
33 Siderurgica del Turbio S.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
34 Siderurgica Venezolana Sivensa S.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
35 Sociedad Nacional de Garantias Reciprocas para la Mediana y Pequena Industria, S.A. (SOGAMPI) (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
36 Supercable ALK Internacional S.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
37 Toyota Services de Venezuela, C.A. (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
38 Venezolano de Credito SA Banco Universal (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
39 VENEZUELA (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
40 VENEZUELA, GOVERNMENT OF (Venezuela) FRISK® Z'' PAYCETM DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

Reports typically include detailed financial statements, ratios, peer analyses, bond agency ratings from Moody's, Fitch, DBRS and Morningstar, when available, and our proprietary FRISK® score, proven 96% accurate in predicting financial failure of public companies.

This FREE directory includes those 58,000 companies plus more than 10,000 entities with agency ratings but no financials, worldwide.

We also collect trade payments data and public filings (suits, liens, judgments, and bankruptcy filings) on millions of private businesses, primarily U.S. The private companies are not included in this directory. Their reports are accessible only to CreditRiskMonitor subscribers.

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12/13/2018