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Financiera TFC SA
Av. Javier Prado Este 560
Phone: +51 13133600p:+51 13133600 SAN ISIDRO, Peru Ticker: FINTFCC1FINTFCC1

Business Summary
Financiera TFC SA, formerly Volvo Finance Peru SA, is a Peru-based company engaged in the financial sector. The Company primarily specializes in the provision of consumer loan financing in the chain of La Curacao stores, as well as a variety of commercial credits and deposits aimed at individuals and small and medium enterprises (SMEs). The Company’s services also include other banking operations and currency exchange. In addition, it offers sale financing and consulting services. As of December 31, 2011, LFLP Holdings LLC was the Company’s majority shareholder with 70.28% of its interest.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
IRA CQ
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Moody's
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Fitch
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DBRS
Rating
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/201912/31/2017Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer Andres MauricioMunoz Ramirez 9/1/2017 12/12/2013
Chief Financial Officer LeonelAleman Carbajal 10/1/2015 10/1/2015
Chief Operating Officer GuillermoNima Salazar 5/1/2016 5/1/2016
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Financiera TFC SA
FINTFCC1

General Information
Number of Employees: 2,553 (As of 12/31/2011)
Outstanding Shares: 112,707,400 (As of 12/17/2019)
Stock Exchange: LIN
Fax Number: +51 13133600


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Sunday, February 23, 2020