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Italcambio CA
Edif. Camoruco. Nivel Mezzanina
Av. Urdaneta. Animas a Platanal
Phone: +58 2125635641p:+58 2125635641 Caracas, Venezuela

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

Business Summary
Italcambio CA is a Venezuela-based holding company. It is engaged in currency exchange activities and also operates as a travel agency. The Company offers such services as money transfers to various locations around the world and emission and receivable of national and international checks. In addition, it is involved in numismatic activities, such as, import and export of gold bullion, minting legal tender and other metals, opening of new minting branches abroad or stake acquisition in these kind of companies already existing. As of December 31, 2010, the Company held 100% interest in such companies as Inversiones Fossati CA and Inversiones Dunhill CA, it also holds interest in such affiliates as Italcambio, Italviajes, Casablanca, Metalor, Dorado Pizzorni and Sons, and Frida Kahlo.

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
12/31/201012/31/2007Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board GabrielaPizzorni Ruth
Vice Chairman of the Board CarlosDorado
Vice Chairman of the Board MaximillianMatalon
6 additional Officers and Directors records available in full report.

Business Names
Business Name
Inversiones Dunhill CA
Inversiones Fossati CA

General Information
Outstanding Shares: 632,724 (As of 9/30/2013)
Stock Exchange: CLS
Email Address: info@italcambio.com


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Sunday, July 23, 2023