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Diviso Grupo Financiero SA
Av. Dionisio Derteano N184, Piso 19
Phone: +51 15122460p:+51 15122460 SAN ISIDRO, Peru Ticker: DIVIC1DIVIC1
Business Summary
Diviso Grupo Financiero SA, formerly DIVISO Grupo Financiero SA, is a Peru-based holding company engaged in the acquisition and management of equities, shares, fixed income securities, derivatives and other related financial instruments. The Company is a parent company of NCF Grupo Financiero, a group which comprises such a number of controlled entities active in the financial sector as Credinka SA, an entity active in the microfinance sector; NCF Fondos Sociedad Administradora de Fondos de Inversion SA, an investment funds administrator; NCF Bolsa Sociedad Agente de Bolsa SA, a brokerage house; NCF Inmobiliaria SA, a real estate company; NCF Valores SA, which focuses on the investment and acquisition of financial instruments, and NCF Consultores SA, which offers a variety of consulting services, among others. The Company also owns NCF Valores SA, NCF Inmobiliaria SA and Edpyme Alternativa SA.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2021Yes----

Industries
SIC Code Description
6799 Investors, not elsewhere classified
6726 Unit investment trusts, face-amount certificate offices
6282 Investment advice
6211 Security brokers, dealers, and flotation companies
6531 Real estate agents and managers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board LuisBaba Nakao 4/27/2017 4/14/2017
Chief Executive Officer, First Vice Chairman of the Board Jose FernandoRomero Tapia 4/27/2017
Second Independent Vice Chairman of the Board Richard CharlesWebb Duarte 4/27/2017 4/10/2012
4 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Financiera Credinka SA Av. De La Cultura J-8 CUSCO Peru

Business Names
Business Name
DIVIC1
Financiera Nueva Vision
Financiera Nueva Vision SA
NCF Inversiones SA

General Information
Number of Employees: 5 (As of 3/31/2008)
Outstanding Shares: 454,516,911 (As of 12/31/2023)
Shareholders: 69
Stock Exchange: LIN
Fax Number: +51 15122461


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Wednesday, April 24, 2024