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Grupo Financiero Multiva SAB de CV
Cerrada de Tecamachalco 45 5 Piso
Reforma Social, Miguel Hidalgo
Phone: +52 5552846200p:+52 5552846200 MIGUEL HIDALGO, 11650  Mexico Ticker: GFMULTIOGFMULTIO

Business Summary
Grupo Financiero Multiva SAB de CV is a Mexico-based holding company principally engaged, through its subsidiaries, in the financial sector. The Company owns such subsidiaries as Banco Multiva SA, a financial institution active in the banking sector; Casa de Bolsa Multiva SA de CV, a brokerage house; Multivalores Servicios Corporativos SA de CV, an entity engaged in the provision of administrative services, and Seguros Multiva SA de CV, an insurance company. As of December 31, 2011, the Company also owned other subsidiaries, such as Multias SA de CV, Multifondo Institucional SA de CV, Multifondo de Ahorradores SA de CV, Multifondo Patrimonial SA de CV, Multisi SA de CV, Multirentable SA de CV, Multifondo Empresarial SA de CV and Multifondo de Alto Rendimiento SA de CV, and Grupo Empresarial Angeles SA de CV which was its majority shareholder with 53.02% of its interest.

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
12/31/202312/31/2022Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer JavierValadez Benitez 3/17/2016
Chief Financial and Administrative Officer Gustavo AdolfoRosas Prado
Chief Accounting Officer IrmaGomez Hernandez
6 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Casa de Bolsa Multiva, SA de CV Cerrada de Tecamachalco No. 45 Mexico City Mexico
Banco Multiva, S.A., Institucin de Banca Multiple Grupo Cerrada de Tecamachalco No.45 Mexico City Mexico

Business Names
Business Name
Banco Multiva SA
Banco Multiva, S.A., Institucin de Banca Multiple Grupo
Casa de Bolsa Multiva SA de CV
14 additional Business Names available in full report.

General Information
Number of Employees: 1,040 (As of 9/30/2023)
Outstanding Shares: 716,243,537 (As of 12/31/2023)
Stock Exchange: MXK
Fax Number: +52 5552846200


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Wednesday, March 27, 2024