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Grupo Assa SA
Apartado 5371
Phone: +507 3002772p:+507 3002772 PANAMA CITY, Panama Ticker: ASSAASSA
Business Summary
Grupo ASSA SA is a Panama-based holding company engaged in the operation of companies mainly active in the insurance, financial and real estate sectors. The Company owns such subsidiaries as ASSA Compania Tenedora SA, parent company of ASSA Compania de Seguros SA, ASSA Compania de Seguros SA (Costa Rica) and Metropolitana Compania de Seguros SA; Inmobigral SA, an investment entity; ASSA Administracion de Riesgos SA, active in the provision of risk management services; La Hipotecaria (Holding) Inc, involved in the provision of consumer loans and mortgages; Desarrollo El Dorado SA, a real estate company, and Grupo BDF SA, a financial group which comprises Banco de Finanzas SA, Banco de Finanzas (Internacional) SA, Inversiones de Oriente SA (INVORI) and Ajustes y Avaluos Istmenos SA.

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

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
6799 Investors, not elsewhere classified
6411 Insurance agents, brokers, and service

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Stanley A.Motta Cunningham 71
Treasurer, Director LorenzoRomagosa Lassen 94
Secretary, Director Alfredode la Guardia Diaz 79
6 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Banco de Finanzas, S.A. Esquina opuesta al Hotel Nicaragua
ASSA COMPANIA DE SEGUROS SV CALLE CORTEZ BLANCO PJE L ANTIGUO CUSCATLAN SV
La Hipotecaria Compania de Financiamiento, S.A. Carrera 13 No. 93-40 Bogotá Colombia
4 additional Subsidiary records available in full report.

Business Names
Business Name
ASSA
ASSA Compañia de Seguros S.A.
ASSA Compania de Seguros SA
8 additional Business Names available in full report.

General Information
Number of Employees: 1,798 (As of 12/31/2012)
Outstanding Shares: 10,174,050 (As of 9/30/2023)
Shareholders: 472
Stock Exchange: PNS
Fax Number: +507 3002729


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Monday, April 15, 2024