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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 2024-04-29 Regulatory Filings
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
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina. It details the auditor's credentials, professional memberships, independence, and lack of conflicts or sanctions. The document references compliance with specific laws and regulations related to auditor designation for the fiscal year starting January 1, 2024. There are no financial statements, audit opinions, or detailed audit results included. The document serves as a formal attestation or certification by the auditor rather than a full audit report or annual report. According to the rules, such officer certifications or attestations, even if related to audits, should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K). The document length is about 4651 characters, which is relatively short and consistent with a certification letter rather than a full report.
2024-04-29 Spanish
FEC. CELEB.: 29-04-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 75% confidence The document is the minutes of a Board of Directors meeting (‘Acta de Directorio’) at which directors and officers are appointed (President, Vicepresident, titular and suplente directors and fiscal oversight committee members). It is not an earnings or financial report, nor a general AGM presentation, but a formal corporate announcement of changes in the company’s board composition. This aligns with the Board/Management Information category.
2024-04-29 Spanish
FEC. CELEB.: 29-04-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 88% confidence The document is the official minutes of the Ordinary General Shareholders’ Meeting (Asamblea General Ordinaria) of Crédito Directo S.A., detailing the order of the day, resolutions on approvals of financial statements, management reports, remuneration, board and auditor appointments, and authorizations for registry. This is clearly AGM materials documenting decisions made at the annual meeting rather than a standalone financial report, regulatory filing, or other category. Therefore it is classified as AGM Information (AGM-R).
2024-04-29 Spanish
INFORMACIÓN SOCIETARIA - HR - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a “Hecho Relevante” notice filed with CNV/BYMA/MAE announcing the convocation of the Annual General Meeting of shareholders on April 29, 2024. It is not the AGM minutes or materials, nor a proxy statement with voting forms, nor financial results or dividend notices. It is a regulatory announcement of a meeting call, which falls under the general “Regulatory Filings” category (RNS) as a fallback for miscellaneous filings/announcements that do not fit other specific types.
2024-04-12 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by an external auditor addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina. It details the auditor's qualifications, professional memberships, independence, and lack of conflicts or sanctions. It references compliance with specific laws and regulations related to auditor designation for the fiscal year starting January 1, 2024. There are no financial statements, audit opinions, or detailed audit results included. The document serves as a formal declaration or certification by the auditor rather than a full audit report or annual report. According to the classification rules, such a document is best classified as an Audit Report / Information (AR) because it is a standalone auditor declaration related to audit compliance and appointment, not a full annual report or financial statement filing. FY 2024
2024-04-12 Spanish
- RESPONSABLE DE RELACIONES CON EL MERCADO
Regulatory Filings
2024-04-11 Spanish

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