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Credivalores Crediservicios SAS
Carrera 7#76-35
Phone: +57 6014823282p:+57 6014823282 BOGOTA, Colombia Fax: +57 13137505f:+57 13137505
Filed for Bankruptcy on 5/16/2024
Case #24-10837, filed in the U.S. Bankruptcy Court for the Southern District of New York (Manhattan)
Business Summary
Credivalores - Crediservicios S.A.S is a Colombia-based non-banking financial company. The Company provides credit cards, micro-lending, and corporate loans through a portfolio of products to minimize credit losses. The Company provides loans to individuals and small companies. The Company’s products include TuCredito, CrediPoliza, and CrediUno.

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

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
6141 Personal credit institutions
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Founder David S.Neirus 12/1/2021
Principal Member of the Board Jose M.Knoell 5/1/2016 5/1/2016
Senior Member of the Board Robert L.Rauch 5/1/2014 5/1/2014
3 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 4,545,314 (As of 12/31/2022)
Federal Tax Id: 805025964
Fax Number: +57 13137505


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Tuesday, November 5, 2024