CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Grupo Internacional de Finanzas SAECA 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.

If you are already a subscriber and want to access the full report, click here.

Grupo Internacional de Finanzas SAECA
25 de Mayo esq. Paraguari. N 417
Phone: +595 214159000p:+595 214159000 ASUNCION, Paraguay Fax: +595 214159115f:+595 214159115
Business Summary
Grupo Internacional de Finanzas SAECA is a Paraguay-based financial institution. The Company’s products and services include current and saving accounts, consumer and commercial loans, mortgages, fixed-term deposits, credit and debit cards, money transfers, certificates of deposits, currency exchange, as well as other banking operations to individuals and small and medium-sized enterprises.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6141 Personal credit institutions
6035 Savings institutions, federally chartered
6153 Short-term business credit institutions, except agricultural
6099 Functions related to depository banking, not elsewhere classified
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board JorgeDiaz de Bedoya
Chief Executive Officer, Vice Chairman of the Board DarioArce Gutierrez
Chief Financial Officer WalterRolandi Masi
11 additional Officers and Directors records available in full report.

Business Names
Business Name
FINANCIERA GPO. INTERFISA
Grupo Internacional de Finanzas SAECA

General Information
Outstanding Shares: 2,290,386 (As of 12/31/2023)
Stock Exchange: ASS
Fax Number: +595 214159115


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, November 20, 2024