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A partial report preview for Corporacion Financiera Colombiana 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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Corporacion Financiera Colombiana SA (P)
Carrera 13 #26-45 piso 8
Phone: +57 6012863300p:+57 6012863300 BOGOTA, Colombia Fax: +57 12860163f:+57 12860163

This is a Subsidiary, click here for the Parent Company

Business Summary
Corporacion Financiera Colombiana SA (Corficolombiana) is a Colombia-based company primarily engaged in the financial sector. The Company’s main activities are structured in two business units: Financial Business, which includes treasury and private banking, and Business Investment, which includes investments in financial subsidiaries and in companies in the real estate sector, as well as investment banking commissions. The Financial Business is funded primarily of deposits and it is intended that the proceeds of this business interest and fee covers the administrative costs of the corporation and the Investment Business is funded primarily with shareholder capital. The Company has the following affiliates and subsidiaries: Leasing Corficolombiana SA, Banco Corficolombiana Panama SA, Corficolombiana Trust SA, Compressed Gas Peru and Pajonales Organization SA, among others.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
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DBT
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Moody's
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/201212/31/2006Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
President of the Board of Directors Luis CarlosSarmiento Gutierrez 61 1/1/2021 3/15/2007
President, Chief Executive Officer Maria LorenaGutierrez Botero 8/10/2018 8/10/2018
Vice President of the Board of Directors AlejandroFigueroa Jaramillo 81 1/1/2021 1/1/2021
11 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 369,258,295 (As of 5/17/2022)
Shareholders: 6,948
Fax Number: +57 12860163


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Tuesday, August 29, 2023