MIRA
INFORM REPORT
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Report Date : |
9th
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
ELECTRO
MEZA SRL |
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Registered Office : |
Av. Mariscal Castillga No 1871, El Tambo Huancay,
Huancayo, Peru |
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Country : |
Peru |
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Date of Incorporation : |
29.09.1994 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Importation,
commercialization of equipment to be used in the metal mechanic industry: Welding machine,
motors, power units, compressors, among other. |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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Status : |
Moderate
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
Company Name
ELECTRO MEZA SRL
Av. Mariscal Castillga No 1871, El Tambo Huancay,
Huancayo, Perú
IDENTIFICATION
CORRECT COMPANY
NAME : ELECTRO MEZA SRL
TAXPAYER
REGISTRATION : RUC
20230077119 OPERATING STATUS: Active
MAIN ADDRESS : Av.
Mariscal Castilla 1871, El Tambo
CITY/PROVINCE/STATE : Huancayo, Junín
COUNTRY : PERU
TELEPHONE : (511)25.1953
FAX : (511)23.8415
E – MAIL : electromeza@millicom.com.pe
QUALIFICATION
RATING : C3: SECURED CREDIT
IS ADVISED
PAYMENTS : P7: LITTLE CREDIT
EXPERIENCE AVAILABLE
LEGAL BACKGROUNDS
LEGAL STATUS : Limited
Liability Company
DATE OF
INCORPORATION : 29SEP1994
REGISTERED IN : Huancayo,
Junín
NOTARY OFFICE : Ciro
Galvez Herrera
DURATION : Perpetual
REGISTRATION : Record
11008303, Card 46, Page 238, Entry 1
INITIAL CAPITAL : S/.33,900.=
Nuevos Soles
CURRENT PAID-IN
CAPITAL : No
specified
TYPE OF SHARES : Interests
SHARE VALUE : S/.1.=
Nuevo Sol
CURRENT EXCHANGE
RATE : S/.3.23 per USD1
COMMENTS :-
Subject started
operating on December 1st, 1994.
HISTORY
INCORPORATORS:
Silvina Baltazar Quintana, Elsa Noemí Meza Baltazar, Ruth Meza Baltazar,
JUan A. Meza
Baltazar, Rita Meza Baltazar.
DIRECTORS / EXECUTIVES /
SHAREHOLDERS
FULL NAMES /
COMPANY NAME TITLE OWNERSHIP %
MEZA BALTAZAR,
RUTH CARMEN Manager 15%
MEZA, SILVINA
BALTAZAR QUINTANA DE Member 55%
MEZA BALTAZAR,
JUAN Member 15%
MEZA BALTAZAR,
RITA Member 9%
MEZA BALTAZAR,
ELSA NOEMI Member 6%
WHO IS WHO ?
MEZA BALTAZAR,
RUTH CARMEN
NATIONALITY : Peruvian BORN
: 18MAR1968
DOC. OF IDENT. : DNI 20033704
LABOR AND/OR BUSINESS BACKGROUNDS :-
SUPERINTENDENCY OF BANK AND INSURANCE - SBS
The SBS reported the following indebtedness as of 31AGO2006 (last
bulletin)
Obligations DC(S/.) FC(US$)
Loans 0.00 58,894.00
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Total Debt S/. 0.00 US$ 58,894.00
Guarantees S/. 0.00
US$ 68,333.00
The SBS ranked Mr. Meza debt in the National Financial System as 100%
NORMAL
Bank Debt Structure (expressed
in Domestic Currencyl)
Bank Amount
(S/.)
Banco de Crédito del Perú
190,875.00
RISK INFORMATION CENTER
Protests
18.01.2000 JAIME LAU CUADROS
Draft US$1,000.00, Regularized on 07.06.2004
MEZA, SILVINA
BALTAZAR QUINTANA DE
NATIONALITY : Peruvian
CIVIL STATUS : Married to Meza Oré, Juan Cancio
MEZA BALTAZAR,
ELSA NOEMI
NATIONALITY : Peruvian
BUSINESS
MAIN ACTIVITY :-
Importation,
commercialization of equipment to be used in the metal mechanic industry:
Welding machine,
motors, power units, compressors, among other.
IMPORT : Yes (from Italy, China and India)
Annual Imports in US $(CIF) :
Year Amount
2004 208,111.00
2005 477,549.00
2006 435,268.00
EXPORT : No
% CASH
SALES/METHOD : 30%
% CREDIT SALES/TERMS :
70% within 30, 45 and 60 days
SELLING
TERRITORY : Domestic market
EMPLOYEES : 15
FACILITIES .-
Premises :
Own
Use : Headquarters
Remarks and other
Premises .-
Administrative
offices:
- Av. Elmer
Faucett 1628 301, Bellavista, Provincia Constitucional del Callao.
Branches:
- Av. Mariscal
Castilla 1875, El Tambo, Huancayo.
- Calle Gamma 188
Urb Parque Inter. de Ind. y Com., Callao.
- Calle Cappa 135
Urb Parque Inter. de Ind. y Com., Callao.
Deposits:
- Jr. Aguirre
Morales 459, El Tambo, Huancayo.
FINANCIAL INFORMATION
We could contact Ruth Meza Baltazar, Manager/Member,
who provided general information the same that was supplemented with other
details collected from outside sources where unfortunately no balance sheets or
other accounting elements were found to examine the real financial standing of
this Company.
INSURANCE .-
Company Against
PACIFICO PERUANA SUIZA
CIA DE SEGUROS Y All risk
PAYMENTS RECORD
TRADE REFERENCES .-
Line
of Monthly Average
Terms(days)) Performance? Time Products/Services Supplier
Credit
1 S/. Open S/. 600/2,500
30, 45, 60 Prompt 7 years Polyester
Domestic
LIST OF DOMESTIC SUPPLIERS .-
Suppliers listed
Alphabetically. There is not
relationship as for the order above
Supplier Telephone
ANIPSA
FABRICA DE TEJIDOS EL SOL
SA 511 4524343
TRADISA
CREDIT RISK CENTRAL :-
Protests:
23.12.2003 MUNDO QUIMICO SAC - Draft for the sum of US$ 197.43, duly paid
off.
* Regularized before the Chamber of Commerce dated
May 20, 2005
LAWSUITS ? .-
No civil or criminal proceedings have been brought
against this Company.
BANKING INFORMATION
BANKERS
Bank
BANCO CONTINENTAL
BANCO DE CREDITO DEL PERU
Subject is a client of the above banks. Further
information was not available.
SUPERINTENDENCY OF BANK & INSURANCE - SBS .-
The SBS reported the
following debts before the Financial System as at 31AUG2006 (Last Report)
Obligations DC(S/.) FC(US$)
Loans 0.00 236,766.00
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Total Indebtedness S/. 0.00 US$ 236,766.00
Guarantees S/. 0.00 US$ 461,040.00
The SBS
ranks Subject Company's indebtedness before the Financial System as follows :
RATING % RATING DESCRIPTION ACCORDING TO THE SBS
NORMAL Debtors meet payments on time
X PROBLEM POTENTIAL 100% Debtors reveal
certain deficiencies not corrected appropriately
DEFICIENT Debtors present worsening of category
with commercial problem
DOUBTFUL Debtors that reveal high risk
characteristics implying doubtful debt
recovery
LOSS Debtors whose credits
are estimated uncollectible
Debt
structure for Bank (domestic currency)
Bank Amount (S/.)
Banco Continental 767,358.00
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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