Commercial Credit Report for Central Latinoamericana de Valores SA

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	Central Latinoamericana de Valores SA
Ave. Federico Boyd y Calle 49
Edificio Bolsa de Valores de
Phone: +507 2146105p:+507 2146105	PANAMA CITY, 87-4009 Panama	Fax: +507 2148175f:+507 2148175

Business Summary

Central Latinoamericana de Valores SA (Latin Clear) is the Panamanian Central Securities Depository (CDS). Its activities include the provision of custody, clearing and settlement services, as well as the electronic administration of securities. It also provides international custody services and operations in Costa Rica, Nicaragua, El Salvador, Guatemala, Honduras and Luxembourg due to a large range of opening reciprocal accounts with other securities depositories. In addition, its services and products are offered through a network of 23 participants, which include brokerage houses, banks and other financial institutions. As of February 23, 2011, the Company held joint shares with Bolsa de Valores de Panama SA, giving rise to a new entity, Latinex Inc. with the 100% of the interests in both companies. However, they keep maintaining their activities separately.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2020	12/31/2020	Yes	-	-	-	-

Industries

SIC Code	Description
6289	Services allied with the exchange of securities or commodities
6211	Security brokers, dealers, and flotation companies
8742	Management consulting services

Officers and Directors

Title	Name	Age	Title Date
Chairman of the Board	OlgaCantillo de Stoker	44
Chief Executive Officer	Ivan A.Diaz G.	49	1/1/1996
Vice Chairman of the Board	ArturoGerbaud De La Guardia	59
5 additional Officers and Directors records available in full report.

General Information

Outstanding Shares:	10,168	(As of 12/31/2020)
Stock Exchange:	PNS
Fax Number:	+507 2148175
Email Address:	latinclear@latinclear.com

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