
|
Report Date : |
22.03.2007 |
IDENTIFICATION
DETAILS
|
Name : |
MADERA CENTRO AMERICANA S.A. |
|
|
|
|
Country : |
Panama |
|
|
|
|
Date of Incorporation : |
23.11.2006 |
|
|
|
|
Legal Form : |
-- |
|
|
|
|
Line of Business : |
-- |
RATING &
COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Unknown |
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
Litigation : |
-- |
IDENTIFICATION
CORRECT COMPANY NAME : MADERA CENTRO AMERICANA S.A.
COUNTRY : PANAMA
SUMMARY
CR-Rating (1) : UNKNOWN COMPANY/ UNLOCATED
GENERAL INFORMATION
We regret to inform it has not been possible to locate the current whereabouts of this firm.
The address was incomplete and the phone number placed in your order did not belong to this enterprise.
It is important to mention after a careful search made in telephone directories, the internet, official registries and in other consultation sources, we found some data relative to a firm named MADERA CENTRO AMERICANA S.A. which is given below, but the address of the said company was not found or telephone numbers to make contact with their offices.
Company name : MADERA CENTRO AMERICANA S.A.
Registration : Card No.545827, Doc.No.1044038, Deed No.12764
Registration date : 23.11.2006
Notary office : Second of the circuit
Duration : Perpetual
Initial capital : US$ 10,000.= U.S. Dollars
Shares : Nominatives
Vale of each share : US$ 1.= Dollar
Board of directors:
- Muhammad Kachhalia Boda President
- Olegario Fernandez Gonzalez Treasurer
- Pascual Archibold Arias Secretary
As incorporators are listed: Muhammad Kachhalia Boda and Pascual Archibold Arias.
We did not find any data related to the line of business of said enterprise, its financial results or credit experience, etc.
RATING
EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average/normal. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)