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A partial report preview for Financiera Independenci SAB d CV SFM ENR 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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Financiera Independenci SAB d CV SFM ENR
Alcaldia Alvaro Obregon
Phone: +52 5552290200p:+52 5552290200 COLONIA PENA BLANCA SANTA FE, 01210  Mexico Ticker: FINDEPFINDEP
Business Summary
Financiera Independencia SAB de CV SOFOM ENR is a Mexico-based financial institution engaged in the microfinancing sector. The Company’s range of products includes CrediInmediato for employed individuals; Credipopular for self-employed individuals; CrediMama for mothers who have at least one under-age child, and CrediConstruye for construction, maintenance and renovation of homes; CrediSeguro, an insurance policy for permanent disability and medical assistance, and Mas Nomina, mainly intended for free-lance employers. As of December 31, 2011, the Company owned such subsidiaries as Financiera Finsol SA de CV SOFOM ENR, Serfincor SA de CV, Finsol Vida SA de CV, Independencia Participacoes SA and Servicios Corporativos AEF SA de CV.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes-Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6062 Credit unions, not federally chartered
6141 Personal credit institutions
6162 Mortgage bankers and loan correspondents
6324 Hospital and medical service plans
6311 Life insurance

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Jose LuisRion Santisteban 71
Chief Executive Officer, Director Eduardo BernhartMessmacher Henriquez 51 1/1/2022 10/1/2016
Vice Chairman of the Board JoseRion Cantu 39 1/1/2022 1/1/2022
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Apoyo Economico Familiar S.A. de C.V., SOFOM, E.N.R. Insurgentes Sur 1228 Mexico City Mexico
Apoyo Financiero Inc. 3100 Oak Road, Suite 210 Walnut Creek CA United States

Business Names
Business Name
Apoyo Economico Familiar S.A. de C.V., SOFOM, E.N.R.
Apoyo Financiero Inc
Financiera Finsol
8 additional Business Names available in full report.

General Information
Number of Employees: 4,434 (As of 6/30/2024)
Outstanding Shares: 337,500,000 (As of 6/30/2024)
Stock Exchange: MXK
Fax Number: +52 5552290259


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Wednesday, November 20, 2024