Regulatory disclosures
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  • Resources

Regulatory Disclosures

CIFI is committed to the timely and reliable delivery of financial information to all stakeholders.

This section provides access to regulatory disclosures and material notices, in compliance with applicable financial regulations and transparency standards. These documents reflect CIFI’s ongoing commitment to open communication, accountability and the highest levels of corporate governance.

83 items

CIFI Annual Update 2024 | ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Annual Reports
14.28MB, pdf

CIFI Change in Board of Directors June 2024 I ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Material Notices
739.57KB, pdf

CIFI Quarterly Update T4 2024 I ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Quarterly Reports
1.02MB, pdf

CIFI Moody's Local Credit Rating 2024 I ES

  • International
  • Ordinary Bonds Colombia - Second Issuance
  • Material Notices
1.77MB, pdf

CIFI Moody's Local Credit Rating 2024 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Material Notices
1.77MB, pdf

CIFI Quarterly Update T3 2024 I ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Quarterly Reports
1.25MB, pdf

CIFI Prospect for Ordinary Bonds Placement Colombia 2024 I ES

  • International
  • Ordinary Bonds Colombia - Second Issuance
  • Prospect
3.28MB, pdf

CIFI Moody's Local Credit Rating 2024 I ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Material Notices
1.77MB, pdf

CIFI Quarterly Update T2 2024 I ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Quarterly Reports
3.25MB, pdf

CIFI Compliance Program Certification Ordinary Bonds Colombia 2024 I ES

  • International
  • Ordinary Bonds Colombia - Second Issuance
  • AML/KYC Certification
148.62KB, pdf