Discover
Sistemas y Equipos Procesadores de Efectivo, S.A. de C.V. background image
Unclaimed
company_seals.esg_registered.title
company_seals.duns_registered.title

Sistemas y Equipos Procesadores de Efectivo, S.A. de C.V.Trade name: SEPROCESA

Legal name

Sistemas y Equipos Procesadores de Efectivo, S.A. de C.V.

RFC
************
Trade name

SEPROCESA

Founded

1997

Languages

English, Spanish

Social media

What does Sistemas y Equipos Procesadores de Efectivo, S.A. de C.V. do?

Leading company in Mexico, in the sale of equipment and preventive maintenance service to recounters, receivers, dispensers, valuers and cash recyclers, as well as ATMs. For 28 years, we have been the strategic ally of the main banks, securities transfer companies and retail leaders in Mexico. Our history is not just one of permanence, but of constant evolution, bold innovation, and unwavering commitment to excellence. Our Mission: We evolve the experience of cash risk management. Our coverage is throughout the Mexican Republic, we have 25 service centers. We serve the main Banking Institutions and Securities Transfer Companies. We have 28 years of experience. We have a software development factory and functionalities tailored to the Client, which not only allows us to adapt solutions to the specific needs of each Client, but also allows us to have the greatest benefits. Through tailor-made solutions, we become strategic and technological partners of our Clients. SEPROCESA has a vast catalog of equipment, the best in its kind which incorporate the most advanced technologies in terms of cash processing, with several thousand installed and providing excellent benefits to the different sectors of the Mexican market. We like and love what we do. Our goal is to maintain the continuity of service for our Clients.

Location & Hours

Address available to logged in users

Login required
Mon8:00 AM - 7:00 PM
Tue8:00 AM - 7:00 PM
Wed8:00 AM - 7:00 PM
Thu8:00 AM - 7:00 PM
Fri8:00 AM - 7:00 PM
Sat8:00 AM - 12:30 PM
SunClosed

Scores & Ratings

Risk assessment
Scores risk image
The risk assessment indicator calculates and indicates the overall risk of making business with this company.

Credit limit
Scores credit limit
We show a minimum and maximum amount so that the analyst can choose the most convenient one depending on the area in which he operates.

Payments history
Scores payments history
Find out the payment behavior of this company based on how on time they are with their debts.

Statistics

Number of employees over time

Distribution of age group within the company

30 to 40
Over 40
Under 30

Employees by seniority ratio

5 to 10
Over 10
Under 5

Male to female manager ratio

2021
2022
2023
Female
Male

Key People

Corporate Family

Branch

Unlock for free

Headquarters

Unlock for free

Make informed business decisions

Know the reports from CIAL Dun & Bradstreet

Get the insights you need to confidently engage with potential partners, suppliers, and clients. Our comprehensive reports help you assess financial stability, compliance history, and business credibility before making critical partnership decisions.

BIR

Business Information Report

Business Information Report. Understand a company's operations, financial results, and public records to mitigate the risks of partnering with it.

CFR

Compliance Findings Report

Compliance Findings Report. Ensures your company and your relationships with third parties meet regulatory requirements.

QCR

Quick-Check Report

Quick Check Report. Evaluate regulatory and reputational compliance using public sources in minutes.

Perfil Analítico Report

SAT Information

Tax and financial status report based on tax returns filed with the SAT (Mexican Tax Administration Service).

BURO

Buro de Crédito Report

Tax and financial status report based on tax returns filed with the SAT.

Reviews

Frequently Asked Questions

ESG Registered™
ESG Registered™
Valid until May 2027
2027
2026
2025
D‑U‑N‑S® Registered™
D‑U‑N‑S® Registered™
Valid until May 2027
2027
2026
2025
+6
www.seprocesa.com.mx/
2 emails
Login required
1 phone
Login required

Working with this company?

Get in-depth data, financials, risk scoring and more

Supplier Evaluation
Credit Analysis

Join Dunsguide

Search 75M+ companies
Join now for free
Is this your company?
Not your company?

Ready to find your next business partner?

Join Dunsguide to discover qualified buyers and suppliers worldwide. Connect with verified companies and grow your business network.

Join thousands of companies already using Dunsguide to expand their business