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Grupo BNS de Costa Rica SA
Avenida las Americas
Sabana Norte
Phone: +506 2104000p:+506 2104000 San Jose, Costa Rica Ticker: INTERINTER

This company is no longer actively traded on any major stock exchange.

Business Summary
Grupo BNS de Costa Rica SA, formerly Corporacion Interfin SA, is a Costa Rica-based holding company primarily involved in the financial sector. The Company is a parent of a number of controlled entities: Scotiabank de Costa Rica SA, Scotia Valores SA, Scotia Trust de Costa Rica SA, Scotia Leasing de Costa Rica SA and Transamerica Bank and Trust Company Ltd, among others. Through its subsidiaries, it is engaged in the provision of multiple banking services and it has operations in Guatemala, Honduras, Nicaragua, El Salvador and Panama. As of September 30, 2007, the Company completed the merger with Corporacion Interfin SA. The Company’s majority shareholder is BNS Internacional SA de Panama that owns 81.36% of its interests.
(Source: PRESS)

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
9/30/200812/31/2007Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Sergio AurelioConcha Munilla
Vice Chairman of the Board, Chief Executive Officer LuisLiberman Ginsburg
Treasurer WilliamMcCabe
3 additional Officers and Directors records available in full report.

Business Names
Business Name
Corporacion Interfin S.A
Corporacion Interfin SA
Grupo BNS de Costa Rica SA
INTER

General Information
Outstanding Shares: 47,583,591,250 (As of 9/30/2008)
Shareholders: 139
Stock Exchange: SJO
Fax Number: +506 2104510


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Friday, July 21, 2023