MIRA
INFORM REPORT
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Report Date : |
24.01.2007 |
IDENTIFICATION DETAILS
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Name : |
C & A MEXICO S. DE
R. L. |
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Registered Office : |
Av. Camino al Iteso Nº8350, Col. El Mante,
Tlaquepaque, Jalisco, CP 45080 |
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Country : |
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Date of Incorporation : |
03 DEC 1996 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Department store of clothes for men and women. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
IDENTIFICATION
CORRECT COMPANY NAME : C & A MEXICO
S. DE R.L.
TAXPAYER
REGISTRATION : RFC CME961203360
OPERATING STATUS: Active
MAIN ADDRESS :
Av. Camino al Iteso Nº8350, Col. El Mante, Tlaquepaque
CITY/PROVINCE/STATE :
Jalisco, CP 45080
TELEPHONE :
(5233)3134.0000/3134.0030
E - MAIL : tucredito@cyamexico.com
WEB SITE :
www.cyamoda.com
COMMENTS -
Free call: 01 800 800 0292 (customer service)
01 800 800 3456 (collections)
QUALIFICATION
RATING : ELIGIBLE
FOR MODERATE CREDITS
PAYMENTS : NO
CREDIT EXPERIENCE AVAILABLE
LEGAL
BACKGROUNDS
LEGAL STATUS :
Limited Liability Company
DATE OF
INCORPORATION : 03DEC1996
REGISTERED IN :
Guadalajara, Jalisco
DURATION : 99 years
LISTED AT STOCK EXCHANGE : No
COMMENTS -
Incorporation were not found out neither the amount
of the capital stock.
Personal details of the executive/directors were not
disclosed.
Subject Company is a member of the National Chamber
of Commerce, Service and Tourism of Guadalajara.
HISTORY
C & A was created in 1841 under the name C &
A. when the brothers Clements and August (hence C&A) left their home town
in Mettingen, Germany, and opened up a textile warehouse in Sneek, Netherlands
in 1841. In 1861, they established the
first store under the name C & A. Today, C & A is present in Mexico,
France, Germany, Holland, Argentina, Spain, Austria, Portugal, Belgium,
Luxembourg, Brazil, Switzerland, Czech Republic, Poland.
DIRECTORS /
EXECUTIVES / SHAREHOLDERS
FULL NAMES / COMPANY
NAME TITLE
MORALES, GONZALO Manager - Men
Division
RELATED
COMPANY(IES)
Subject is related to the following firms:
C & A MODAS S. DE R.L.
IBI SERVICES S. DE R.L.
BUSINESS
MAIN ACTIVITY .-
Department store of clothes for men and women.
Trademarks: C & A (own brand of the Parent
Company)
IMPORT :
Yes (from the United States and Europe; direct credits)
EXPORT :
No
% CASH SALES/METHOD :
100%
% CREDIT SALES/TERMS :
100% - credit cards accepted
(*)
% DOMESTIC PURCHASES : 10%
% FOREIGN PURCHASES :
9%
SELLING TERRITORY :
Mexican market - 100%
EMPLOYEES : About
1,200
FACILITIES –
Condition
: Facilities located in a urban commercial area of the
city
Use : Corporate offices
and registered office
Remarks and other Premises -
Subject has stores situated in the states of
Chiapas, Chihuahua, Coahuila, Colima, Mexico, Guanajuanto, Hidalgo, Jalisco,
Mexico DF, Morelos, Nuevo León, Puebla, Quintana Roo, Sinaloa, Tabasco,
Veracruz and Yucatan.
COMMENTS -
Customers: General public. Targeted to people 18-25
aged specially.
(*) Terms: Three instalments without interests; 7
fixed payments at a preferential interest rate and 12 fixed payments at a
preferential interest rate.
FINANCIAL INFORMATION
Gonzalo Morales, Manager of the Men Division,
mentioned strict internal policies of the Company did not allow to provide
information to third-party.
Hence, all the information contained in this report
has been collected from different outside sources where no financial statements
could be obtained to examine the real standing of this Company. On the other
side, no trade references were available describing its payment record.
DETAILS OF MAIN ASSETS -
Main assets include:
- Shelves and showcases
- Furniture and fixtures
- Vehicles (for merchandise)
- Security video equipment
PAYMENTS RECORD
TRADE REFERENCES –
COMMENTS -
No information was obtained regarding the local
suppliers Subject does business with but found out Subject is provided service
of assembly line for national item of clothing where they put the brand label C
& A.
LIST OF FOREIGN
SUPPLIERS
Suppliers listed Alphabetically.
Supplier Country
C & A ARGENTINA ARGENTINA
C & A BRASIL BRAZIL
SCHNEKER U.S.A.
BANKING INFORMATION
BANKERS
Bank
GRUPO FINANCIERO SANTANDER
Subject is a client of the above bank. Further
details were not given.
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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