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 Tradi SA 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.

Tradi SA
Jr. Prolongacion Huamanga Nro. 1500
Phone: +51 17122222p:+51 17122222 LA VICTORIA, Peru Ticker: TRADIC1TRADIC1
Business Summary
Tradi SA is a Peru-based company mainly engaged in the trade of metal products. The Company’s principal activities include purchase and sale of steel products, derivatives, related materials and construction materials, import and export, transportation and other services, such as the straightening and cutting of iron or steel produced in coils. The Company also buys and sells scrap and takes care of the marketing of non-hazardous waste, as well as the marketing of hazardous waste. In addition, the Company is involved in the provision of services related to hazardous and non-hazardous waste. It is active in the domestic and foreign market. Tradi SA markets following lines of steel products: hot and cold rolled coils, hot and cold rolled plates and structural plates, among others. The Company also represents Peruvian and foreign enterprises at the market.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023Yes----

Industries
SIC Code Description
5051 Metals service centers and offices
3316 Cold-rolled steel sheet, strip, and bars

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Enrique MiguelFerrand Rubini 54 7/14/2020 7/14/2020
Chief Executive Officer Emilio Jorge RomuloVan Oordt Martinez 2/1/2024 2/1/2024
Chief Financial Officer Marcos JesusCosta Calienes 8/2/2007 8/2/2007
8 additional Officers and Directors records available in full report.

General Information
Number of Employees: 212 (As of 12/31/2023)
Outstanding Shares: 174,600,000 (As of 9/30/2024)
Stock Exchange: LIN
Fax Number: +51 16187236


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Friday, November 22, 2024