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A partial report preview for Inversiones Diversas CA (INVERDICA) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Inversiones Diversas CA (INVERDICA)
Av. Venezuela
Torre Federal, Piso 5, El Rosal
Phone: +58 2129015530p:+58 2129015530 Caracas, Venezuela Fax: +58 2129015574f:+58 2129015574
This company is no longer actively traded on any major stock exchange.
Business Summary
Inversiones Diversas CA (INVERDICA) is a Venezuela-based investment company. Its activities include the acquisition, purchase and sale of securities, bonds, corporeal and incorporeal goods, as well as other financial instruments. Additionally, the Company’s investment portfolio includes entities active in the petrochemical and energy sectors. The Company has operations established in the city of Caracas.
(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
3/31/201012/31/2008Yes----

Industries
SIC Code Description
6289 Services allied with the exchange of securities or commodities
6726 Unit investment trusts, face-amount certificate offices
2911 Petroleum refining
2999 Products of petroleum and coal, not elsewhere classified
2869 Industrial organic chemicals, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board GuillermoGonzalez 1/1/2009 1/1/2009
Chief Accounting Officer NoraLargo
Director FrancoMascioli Garcia
4 additional Officers and Directors records available in full report.

Business Names
Business Name
INV
INVERDICA Inversiones Diversas CA

General Information
Outstanding Shares: 820,640 (As of 3/31/2010)
Stock Exchange: CLS
Fax Number: +58 2129015574


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Sunday, July 23, 2023