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Venezolano de Credito SA Banco Universal
Sur 2 de Monjas a San Francisco N 07
Gran Caracas Oeste
Phone: +58 2125412933p:+58 2125412933 CARACAS, Venezuela Fax: +58 2128060658f:+58 2128060658

Business Summary
Venezolano de Credito SA Banco Universal is a Venezuela-based financial institution principally engaged in the banking sector. The Bank’s services and products include saving and current accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, mortgages, financial assessment and other banking operations processing services to businesses and individuals, as well as to small and medium-sized enterprises (SMEs). The Bank operates a network of branches and automated teller machines (ATMs) located nationwide, as well as 95 offices.

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
12/31/201812/31/2018Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board OscarGarcia Mendoza
Chief Accounting Officer Wilson EnriqueGarcia Diaz
Secretary of the Board of Directors CesarBriceno Lopez
5 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco Venezolana de Credito SACA
BVE
Venezolano de Credito SA Banco Universal

General Information
Outstanding Shares: 139,776 (As of 12/31/2018)
Stock Exchange: CLS
Fax Number: +58 2128060658


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Monday, September 27, 2021