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Financiera Tfc SA en Liquidacion
Av. Javier Prado Este Nro. 560 Int. 601
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		 Moody's
Rating		 Fitch
Rating		 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----

Industries
SIC Code Description
7323 Credit reporting services
6159 Miscellaneous business credit institutions
6221 Commodity contracts brokers and dealers
6162 Mortgage bankers and loan correspondents

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: 92,926,346 (As of 7/19/2021)
Stock Exchange: LIN
Fax Number: +51 13133600


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Thursday, April 4, 2024