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Almacenes Internacionales SA
Av Beni 2933 esquina calle Urucu
3er. Anillo Interno
Phone: +591 33448611p:+591 33448611 SANTA CRUZ DE LA SIERRA, Bolivia Fax: +591 33448611f:+591 33448611

Business Summary
Almacenes Internacionales SA is a Bolivia-based company principally engaged in the provision of financial services. The Company’s activities include the establishment, management and operation of bonded warehouses in the departments of La Paz, Cochabamba and Santa Cruz. The Company’s warehouses are intended for the preservation and custody of merchandise and products belonging to third parties, which are stored under a bond of warrant. In addition, it is a member of Grupo Bisa, a group which also comprises such entities as Banco Bisa SA, La Vitalicia Seguros y Reaseguros SA, Bisa Seguros y Reaseguros SA, BISA Sociedad de Titularizacion SA, BISA SA Agencia de Bolsa, BISA Sociedad Administradora de Fondos de Inversion SA and Bisa Leasing SA. The Company’s majority shareholder is Banco BISA SA.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
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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
3/31/202012/31/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Julio CesarLeon Prado
Chief Executive Officer LeonardoCronenbold Gutierrez 12/1/2018 1/1/2017
Vice Chairman of the Board Luis AlfonsoIbanez Montes
7 additional Officers and Directors records available in full report.

Business Names
Business Name
Almacenes Internacionales S.A.
RAISA S.A.

General Information
Number of Employees: 21 (As of 6/30/2006)
Outstanding Shares: 11,000 (As of 3/31/2020)
Stock Exchange: BOL
Fax Number: +591 33448611


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Sunday, July 05, 2020