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BFC Banco Fondo Comun CA
Av. Principal de Las Mercedes,
entre Calle Guaicaipuro y Av.
Phone: +58 2125972286p:+58 2125972286 CHACAO, Venezuela Fax: +58 2125972280f:+58 2125972280

As of March 2015, Cartera Central Corporation is the majority shareholder of BFC Banco Fondo Comun CA

Business Summary
BFC Banco Fondo Comun CA is a Venezuela-based financial institution primarily engaged in the banking sector. The Bank’s business is structured in two areas: Personal banking and Corporate banking. Its products and services include current and saving accounts, fixed-term deposits, credit and debit cards, financial assessment, consumer and commercial loans, mortgages, foreign trade and other banking operations to businesses and individuals. In addition, the Bank is also active in the provision of Internet banking services, as well as it operates a network of branches and automated teller machines (ATMs) located nationwide.

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
6/30/20126/30/2012Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board VictorGill Ramirez 1/1/2007 1/1/2007
Director of Legal Compliance and Investor Relations YarixzaFernandez
Vice President of Legal Affairs Lermith F.Rosell
5 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 170,000,000 (As of 6/30/2012)
Stock Exchange: CLS
Fax Number: +58 2125972280


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Tuesday, December 28, 2021