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Cavali SA ICLV
Av. Santo Toribio N 143 Oficina 501
Phone: +51 13112200p:+51 13112200 SAN ISIDRO, Peru Ticker: CAVALIC1CAVALIC1
This is a Subsidiary, click here for the Parent Company
Business Summary
Cavali SA ICLV is the Peruvian Central Securities and Settlement Depository, which specializes in processing the transactions carried out in the stock exchange, such as payment of interests and dividends, delivery of preferential subscription certificates, discount deductions, delivery of shares, as well as changes in nominal values, mergers, spin-offs and public offerings, among others. Its activities also include the registry, transfer, clearance, settlement and brokerage of publicly offered securities, derivatives and non-mass issued instruments, as well as it provides systems and mechanisms to facilitate the trading of listed securities. The Company is a subsidiary of Bolsa de Valores de Lima SA, an entity responsible for the management of Peruvian stock exchange.

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
3/31/202412/31/2023Yes----

Industries
SIC Code Description
7389 Business services, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6289 Services allied with the exchange of securities or commodities

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Jose FernandoRomero Tapia 57 6/28/2021 3/31/2008
Deputy Chief Executive Officer, Director Victor ManuelSanchez Azanero 59 12/26/2023 10/1/2007
Independent Vice Chairwoman of the Board of Directors Mercedes RosalbaAraoz Fernandez 63 12/26/2023 12/26/2023
4 additional Officers and Directors records available in full report.

Business Names
Business Name
Cavali SA I C L V
CAVALIC1

General Information
Number of Employees: 86 (As of 12/31/2023)
Outstanding Shares: 29,950,385 (As of 3/31/2024)
Shareholders: 112
Stock Exchange: LIN
Fax Number: +51 13112214


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Wednesday, November 20, 2024