US:
ALL ABOUT CAFSA
Background
Corporación CAFSA, SA is the shareholder of a financial group called CAFSA, which is duly registered with the Central Bank of Costa Rica.
Its origin as a Financial Group dates back to 2001, when it was decided to complement the financing services through collateral loans through Financiera CAFSA and operating lease contracts through Arrendadora CAFSA.
The origins of Grupo Financiero CAFSA date back to 1982, when the company Financiera CAFSA SA was created. Since its foundation, it has been a pioneer in providing financing services, under the garment discount scheme.
Our main source of resources is the collection through term certificates of deposit. Financiera CAFSA SA is under the supervision of the General Superintendency of Financial Entities of the Republic of Costa Rica (SUGEF), therefore, its securities can be traded through the National Stock Exchange.
Our evolution began in 2001, when the financial market marked a change in the credit marketing strategy, creating a credit department that includes credit promoters with a presence in each of Purdy Motor's points of sale. Automotive and National Automotive.
Similarly, increased competition forced the administration to seek new sources of funding. This allowed it in 2002 to become the first non-bank financial company to receive a loan from the Central American Bank for Economic Integration.
Mission
To offer each client innovative, efficient, agile financial solutions tailored to their capacity and needs and promote the growth of the group's mobility and logistics businesses.
Vision
A satisfied clientele with the competitive and timely access to financing that allows them to exercise their mobility options and invest in their prosperity and quality of life.
Values
- Proactivity
- Innovation
- Service to each client
- Operational excellence
- Luxury ally
- Rental income
- Deep relationships
Quality policy
At Grupo Financiero CAFSA, we offer our clients innovative, efficient, agile financial solutions tailored to their capacity, in compliance with national regulatory standards, and to meet their needs, through a Management System that strengthens a process of continuous improvement of the services that we provide.
Board of Directors
Mauricio
Gomez Picado
President
Amadeo Quiros
Anaya Branches
Vice President
José
rossi umana
Secretary
Lionel peralta
Quirós
Treasurer
Silvio
Heimann
Spokesperson
Jose Gerardo
Corrals Brenes
vowel 2
Marcus Tullius
Aguiar Wheat
Fiscal
Executives
Luis Angel González Magán
General Manager
Jose Paulo Martinez Brenes
Innovation and Products Manager
Eva Rivas Segura
Financial manager
Fiorella Gould Avalos
Leasing Manager
Sergio Barquero Fernandez
Credit Manager
Berta Pineda-Cruz
Collections Manager
Priscilla Zeledon Brenes
Head of Human Management
Luis Aguilar Morales placeholder image
Chief of Information Technologies
Maycol Fallas Castro
Purdy Card Boss
Adriana Cerdas Sanchez
Head of Recovery
Gabriela Chaves Cortes
Risk Director
Wilberth Gomez Segura
Internal Control Officer
David Castillo-Rojas
Quality Management Office
External audit
Formation of the Financial Group
The CAFSA Financial Group or Conglomerate informs the general public that it is made up of the following companies:
| Detail of the companies that make up the Group |
Competent Supervisory Construction inspection |
Country of Residence | Social capital |
|---|---|---|---|
| Corporación CAFSA SA (1) | SUGEF | Costa Rica | ¢ 18.910.185.000 |
| CAFSA SA Financial | SUGEF | Costa Rica | ¢ 9.174.955.000 |
| CAFSA SA Leasing | Company not subject to control by any Costa Rican financial supervisory body |
Costa Rica | ¢ 9.713.490.488 |
In accordance with the provisions of Article 13 of the Securities Market Regulatory Law, the authorization to carry out a public offering does not imply a qualification on the goodness of the issue or the solvency of the issuer or intermediary.
1 Name of the holding company of the group.
2 The operations carried out abroad by banks or financial companies domiciled in foreign places authorized by the National Council for the Supervision of the Financial System, are not subject to the monetary control of the Central Bank or to the supervision of national supervisory bodies, except as provided for in the Organic Law of the Central Bank of Costa Rica. However, they will be subject to the controls of the supervisors of the country of the legal domicile of these entities, as stipulated in Article 23 of the Regulations for the Constitution, Transfer, Registration and Operation of Financial Groups. "
In accordance with the provisions of Article 13 of the Securities Market Regulatory Law, the authorization to carry out a public offering does not imply qualification on the goodness of the issue or the solvency of the issuer or intermediary. "
External audit firm
EL GRUPO FINANCIERO CAFSA, informs the general public that its operation was authorized by the National Council for the Supervision of the Financial System, through Article 21, of the Minutes of Session 311-2006, held on July 9, 2002. Supervision of this Group or Conglomerate corresponds to the General Superintendency of Financial Entities.