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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.

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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----

Industries
SIC Code Description
6799 Investors, not elsewhere classified
0139 Field crops, except cash grains, not elsewhere classified
2869 Industrial organic chemicals, not elsewhere classified
4911 Electric services
6531 Real estate agents and managers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Jose Alfonso ErnestoBustamante Y Bustamante 81 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


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Wednesday, August 30, 2023