Commercial Credit Report for Cavali SA ICLV

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Cavali SA ICLV

Av. Santo Toribio N 143 Oficina 501

Phone: +51 13112200p:+51 13112200

SAN ISIDRO, Peru

Ticker: CAVALIC1CAVALIC1

This is a Subsidiary, click here for the Parent Company

Business Summary

Cavali SA ICLV is the Peruvian Central Securities and Settlement Depository, which specializes in processing the transactions carried out in the stock exchange, such as payment of interests and dividends, delivery of preferential subscription certificates, discount deductions, delivery of shares, as well as changes in nominal values, mergers, spin-offs and public offerings, among others. Its activities also include the registry, transfer, clearance, settlement and brokerage of publicly offered securities, derivatives and non-mass issued instruments, as well as it provides systems and mechanisms to facilitate the trading of listed securities. The Company is a subsidiary of Bolsa de Valores de Lima SA, an entity responsible for the management of Peruvian stock exchange.

Scores and Ratings

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

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
7389	Business services, not elsewhere classified
6099	Functions related to depository banking, not elsewhere classified
6211	Security brokers, dealers, and flotation companies
6289	Services allied with the exchange of securities or commodities

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board	Francis Norman JoseStenning de Lavalle	61	3/1/2013	8/1/1999
Vice Chairman of the Board	Jose FernandoRomero Tapia	56	3/1/2013	3/31/2008
Chief Operating and Services Officer	ClaudioArciniega Luces		9/3/2012	8/19/2008
9 additional Officers and Directors records available in full report.

Business Names

Business Name
Cavali SA I C L V
CAVALIC1

General Information

Number of Employees:	86	(As of 12/31/2023)
Outstanding Shares:	29,950,385	(As of 12/31/2023)
Shareholders:	112
Stock Exchange:	LIN
Fax Number:	+51 13112214

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