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Credito Real SAB de CV SOFOM ENR
Insurgentes Sur #730, Col. del Valle
Phone: +52 5553405261p:+52 5553405261 Benito Juarez, 03103  Mexico Ticker: CREAL*CREAL*
Filed a Chapter 15 Petition on 7/14/2022 to gain the recognition and protection of the US Courts for its foreign proceeding.
On 6/22/2022, an Involuntary Chapter 11 Bankruptcy Petition (case #22-10842) was filed against Credito Real, S.A.B. de C.V., SOFOM, E.N.R. in the U.S. Bankruptcy Court for the Southern District of New York (Manhattan) by petitioning creditors comprised of Institutional Multiple Investment Fund LLC, Banco Monex, S.A., Institucion De Banca Mltiple, Monex Grupo Financiero, and Solitaire Fund.
On 8/1/2022, the Involuntary case #22-10842 was transferred to the United States Bankruptcy Court for the District of Delaware under new case #22-10696.
On 7/14/2022, Crédito Real, S.A.B. de C.V., SOFOM, E.N.R. filed a Chapter 15 Bankruptcy Petition #22-10630 in the U.S. Bankruptcy Court for the District of Delaware in order to gain recognition of the Special Expedited Commercial proceeding for the dissolution and liquidation of Crédito Real, S.A.B. de C.V., SOFOM, E.N.R. pending in the 52nd Civil State Court of Mexico City (the “Mexican Court”).
Business Summary
Credito Real SAB de CV SOFOM ENR, formerly known as Credito Real SAB de CV Sofom ER, is a Mexico-based company that provides consumer financing. The Company provides loans, either by providing direct financing to consumers or by establishing financing programs with consumer financing dealers that sell to Credito Real the collection rights from consumer financing products. Additionally, It provides financing directly to individuals that are employed by corporations with payroll deduction agreements with consumer financing dealers authorized by Credito Real. It operates through a number of subsidiaries, including AFS Acceptance LLC.

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
12/31/202112/31/2020Yes-Yes--

Industries
SIC Code Description
6020 Commercial banks
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Angel FranciscoRomanos Berrondo 53 3/18/2021 6/1/1996
Chief Executive Officer, Chief Financial Officer Carlos EnriqueOchoa Valdes 3/18/2021 1/1/1997
Chief Operating Officer Jose JuanGonzalez Abundis 8/31/2017 8/31/2017
10 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
AFS Acceptance LLC 101 NE 3rd Ave. Fort Lauderdale FL United States

Business Names
Business Name
AFS Acceptance LLC
CREAL
CREAL*
5 additional Business Names available in full report.

General Information
Number of Employees: 657 (As of 12/31/2020)
Outstanding Shares: 369,208,913 (As of 12/31/2021)
Stock Exchange: MXK
Federal Tax Id: 930216815


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Saturday, November 2, 2024