Inactive public companies in Venezuela
(No longer filing financials)

Directory  >>  Venezuela

Scores Ratings Filings


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Business Name

FRISK®
Score
Altman
Z''
Score
PAYCE®
Score

DBT
Index

Moody's
Rating

Fitch
Rating
DBRS
Morningstar
Rating

Latest
Statement


News

SEC
Filings

Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
1 Banco Bicentenario Banco Universal CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
2 Banco Bicentenario Banco Universal CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
3 Banco Canarias de Venezuela, Banco Unive (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2009 News SEC Bankruptcy Suits Liens
4 BaNorte Banco Comercial, C.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2008 News SEC Bankruptcy Suits Liens
5 BFC Banco Fondo Comun CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2012 News SEC Bankruptcy Suits Liens
6 CA Fabrica Nacional de Vidrio (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2016 News SEC Bankruptcy Suits Liens
7 CA Telares De Palo Grande (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
8 CEMEX Venezuela SACA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
9 Ceramica Carabobo SACA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 7/31/2017 News SEC Bankruptcy Suits Liens
10 Corp Banca CA Banco Universal (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
11 Corp Industrial de Energia CA SACA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
12 Corporacion Grupo Quimico, C.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2017 News SEC Bankruptcy Suits Liens
13 Dominguez & Cia SA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2015 News SEC Bankruptcy Suits Liens
14 Dominguez Compania SA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 11/30/2001 News SEC Bankruptcy Suits Liens
15 Econoinvest Capital, S.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
16 Econoinvest Casa de Bolsa C.A (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2008 News SEC Bankruptcy Suits Liens
17 Envases Venezolanos S.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2017 News SEC Bankruptcy Suits Liens
18 Fabrica Nacional De Cementos SACA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2008 News SEC Bankruptcy Suits Liens
19 Grupo Zuliano CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2017 News SEC Bankruptcy Suits Liens
20 HL Boulton & Co SA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
21 Hotel Tamanaco CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2007 News SEC Bankruptcy Suits Liens
22 Inmuebles B de V 1985 CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2009 News SEC Bankruptcy Suits Liens
23 INVACA Inmuebles Valores y Capitals SACA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2014 News SEC Bankruptcy Suits Liens
24 Inversiones Diversas CA (INVERDICA) (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2010 News SEC Bankruptcy Suits Liens
25 Inversiones Selva, C.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2017 News SEC Bankruptcy Suits Liens
26 Inversiones Tacoa CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 4/30/2009 News SEC Bankruptcy Suits Liens
27 Inverunion Banco Comercial (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2009 News SEC Bankruptcy Suits Liens
28 Italcambio CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2010 News SEC Bankruptcy Suits Liens
29 Nacional Telefonos de Venezuela CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2015 News SEC Bankruptcy Suits Liens
30 Proagro C.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2014 News SEC Bankruptcy Suits Liens
31 Productos Efe SA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2016 News SEC Bankruptcy Suits Liens
32 Protinal C.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2014 News SEC Bankruptcy Suits Liens
33 Ron Santateresa CA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2015 News SEC Bankruptcy Suits Liens
34 Soldaduras y Tuberias del Oriente, C.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 10/31/2008 News SEC Bankruptcy Suits Liens
35 Suelopetrol CA SACA (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2013 News SEC Bankruptcy Suits Liens
36 Tordisca Distribuidora de Torvenca, C.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 5/31/2011 News SEC Bankruptcy Suits Liens
37 VENCRED, S.A. (Venezuela) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2011 News SEC Bankruptcy Suits Liens
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10/20/2020