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Credito Directo S.A. — Investor Relations & Filings

BYMA Financial and insurance activities
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Filings indexed 660 across all filing types
Latest filing 2020-09-08 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Credito Directo S.A.

https://www.directo.com.ar/

Credito Directo S.A., operating as Directo, is a financial technology company specializing in payment solutions and consumer lending. It provides a flexible payment method enabling purchases in installments without requiring a traditional credit card, utilizing debit, digital, or prepaid cards, often with zero interest options. Directo also offers 100% online digital loans, credited rapidly to user accounts. Its services are accessible through an extensive network of over 6,000 affiliated physical and online merchants, simplifying transactions for consumers and expanding financing options for businesses.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 04-09-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 65% confidence The document is titled “Acta de Directorio N° 170” and consists of the minutes of a Board of Directors meeting in which the board convened via videoconference, confirmed quorum, reviewed and unanimously approved the condensed financial statements as of June 30, 2020. It is a formal record of a board meeting rather than a standalone audit report, earnings release, or annual/interim report. While no director changes are announced, it clearly falls under board/management information (minutes of board proceedings). Hence the most appropriate code is MANG (Board/Management Information).
2020-09-08 Spanish
FEC. CELEB.: 04-09-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 98% confidence The document is the minutes (acta) of the Supervisory Commission meeting, which includes a standalone review report (“Informe de Revisión de la Comisión Fiscalizadora”) on the condensed interim financial statements for the six‐month period ended June 30, 2020. It does not itself present the full financial statements or constitute a full interim/quarterly report but is clearly an independent audit/review opinion. Therefore, it falls under Audit Report / Information. H1 2020
2020-09-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-06-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (17 characters) and contains no substantive content or keywords related to any specific filing type. It does not contain any financial data, regulatory references, or report titles. Given the lack of content, it cannot be classified as a report or announcement of a report. According to the rules, such minimal or non-informative documents fall under the fallback category of Regulatory Filings (RNS).
2020-09-08 Spanish
FEC. CELEB.: 01-09-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 85% confidence The document is the official minutes (‘Acta de Directorio’) of a board meeting detailing the director’s attendance and the approval of a leave of absence for a director. This clearly falls under Board/Management Information, specifically announcement/record of a board decision regarding senior management. Therefore, the correct category is MANG (Board/Management Information).
2020-09-02 Spanish
FEC. CELEB.: 30-06-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 88% confidence The document is the minutes of a Board of Directors meeting (“Acta de Directorio”) in which the board approves updates to the prospectus and the issuance of negotiable obligations (debt securities) under a bond program, including the terms, conditions, and delegation of powers for the issuance. This is a corporate financing decision rather than a management change, regulatory compliance notice, or general report publication. It clearly falls under “Capital/Financing Update” (CAP), which covers updates on fundraising activities and changes to the capital structure.
2020-07-13 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (17 characters) and contains no substantive content, only the phrase 'NO CORRESPONDE'. There is no indication of any report, announcement, or filing type. Given the lack of content and context, the document does not fit any specific filing category and defaults to the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2020-06-09 Spanish

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