CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for CFI Holdings SA (P) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

CFI Holdings SA (P)
Dean Valdivia 111, Oficina 901
Phone: +51 12027400p:+51 12027400 SAN ISIDRO, Peru Fax: +51 12210474f:+51 12210474

Business Summary
Corporacion Financiera de Inversiones SA is a Peru-based company engaged in the investment sector. The Company principally invests in movable and immovable property assets in the Peruvian agricultural, hydrocarbons, real estate, energy and infrastructure sectors, among others. As of December 31, 2011, the Company owned such subsidiaries as Peru Agri Industrial Company SA and Agricola Cerro Prieto SAC, among others.

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

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/201112/31/2010Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Jose Alfonso ErnestoBustamante Y Bustamante 80 3/30/2005 3/1/2002
Chief Executive Officer Alfonso JoseBustamante Canny 1/1/2016 10/22/1999
Chief Accounting Officer Mario JoseSoria Arriz 9/1/2008 9/1/2008
4 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 137,678,511 (As of 12/31/2020)
Shareholders: 31
Fax Number: +51 12210474


Copyright © 2021 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, November 17, 2021