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Financiera Efectiva SA
Av. Manuel Olguin N 335-345 Oficina 908
Phone: +51 1074274867p:+51 1074274867 SANTIAGO DE SURCO, Peru Ticker: EFECTIC1EFECTIC1
Business Summary
Financiera Efectiva SA (Efectiva) is a Peru-based company active in the consumer lending industry. The Company provides commercial loans to its clients after fulfilling a series of requirements. Efectiva’s products are Mortgage loans MiVivienda, Motorcycle loans, Home Appliances loans, Commercial loans, Self-construction credit and Fixed or Variable Rate Deposits. The Company provides as well credits insurance. The Company offers its services in the network stores of EFE and La Curacao, both operating as home appliances retailer; and Motocorp Peru, a motorcycle retailer, all of them within Peruvian territory.
(Source: 10-K405)

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
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6141 Personal credit institutions
6035 Savings institutions, federally chartered

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Manuel EmilioTudela Gubbins
Chief Executive Officer Jose AntonioUtirrizaga Travezan 3/22/2017 3/22/2017
Chief Financial and Administrative Officer Manuel ErnestoCardenal Prato
12 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 264,442,528 (As of 12/31/2023)
Stock Exchange: LIN
Fax Number: +51 74227918


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Wednesday, April 24, 2024