MIRA
INFORM REPORT
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Report Date : |
19.10.2007 |
IDENTIFICATION DETAILS
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Name : |
SUCHEL LEVER IEA |
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Registered Office : |
Carretera de Varona 85 Rpto Capdevila Boyeros |
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Country : |
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Date of Incorporation : |
1994 |
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Legal Form : |
Industry Association |
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Line of Business : |
Manufacturing wide range of cosmetics and
home cleaning products. |
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 : |
No Complaints |
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Litigation : |
Clear |
name
SUCHEL LEVER IEA
Company Details
Country :
Address : Carretera de Varona 85 Rpto Capdevila
Boyeros
Tel : [+53] 7-669279
Fax : [+53] 7-335380
Email : yrai@lever.colombus.cu
Website : www.unilevercaribbean.com
Primary Business Activity : Manufacturer
Key Industry : Cosmetics, Toiletries & Personal
Care
Key Facts
Registered Legal Address : Carretera de Varona 85 Rpto Capdevila
Boyeros
Operational Address : Carretera de Varona 85 Rpto Capdevila
Boyeros
Established Year : 1994
License Number : Not Applicable(1)
Legal Form : Industry Association
Operational Status of Business :
Employees : 50
Note:
(1) Not applicable. Being a Government organization and formed through the
process of legislation, no license number is applicable.
CREDIT ASSESSMENT
FACTORS
Credit risk assessment is gauged on 12 key business factors.
Each factor is assigned a rating and the total is aggregated and weighed
in consideration of any other
influencing factors relevant to the final assessment.
These factors include :
Financial Status Profitability Industry sector
& trends
Principals Litigation Liabilities
Management Scale of operations Years in business & co
history
Assets(real estate etc.) Trade references & reputation Family involvement & support
Adverse Data
Results : Total of 0 record
found.
Recommended Credit Limit - Trade Finance
Maximum Recommended Credit : USD 10,000.00 based on
90 days
Management &
Products
Management : Mr. Ricardo Trujillo, General Manager
Mr. Welmer Campoverd, Representative
Products : Cosmetics
Home cleaning products
Soaps
Commercial Credit
Inquiries
Industry in which Inquirer Operates Credit
Type(* / **) Credit Amount Period
Professional Services MRC
USD 10,000.00 90 days
Note:
* MRC : Maximum
Recommended Credit
** ISC : Inquirer
Specified Credit
Fullcheck Report
Details
Country :
Company Name : SUCHEL LEVER IEA
Primary Business
Activity : Manufacturer
Key Industry : Cosmetics, Toiletries & Personal Care
Established Year : 1994
Office Contact
Details
Address : Carretera de Varona 85 Rpto Capdevila
Suburb : Boyeros
City :
Tel : [+53] 7-669279
Fax : [+53] 7-335380
E-Mail : yrai@lever.colombus.cu
Web Site : www.unilevercaribbean.com
Factory Contact
Details
Address : Carretera Central Km 157
Suburb : Jovellanos
City :
Tel : [+53] 45-83013
Fax : [+53] 45-53127
SIC PRODUCT
CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Manufacturing 2841 Soap and other detergents,
except specialty cleaners
Manufacturing 2842 Specialty cleaning, polishing,
and sanitary preparations
Manufacturing 2844 Toilet preparations
HARMONIZED PRODUCT
CLASSIFICATION & ACTIVITY
Activity Code Product/Service Description
Manufacturing 3300 Oils & resinoids, perfumery,
cosmetic or toilet preparations
Manufacturing 3307900000 Depilatories and other perfumery, cosmetic
or toilet preparations
Manufacturing 3401 Soap, organic surf-act prep for
soap use, bars etc
Manufacturing 3401200000 Soap in other forms
OWNERSHIP
Chairman : Mr. Ricardo Trujillo
Nationality : Cuban
Brand Brisa
Brand Kinder
Brand Lux
Brand Omo
Brand Pepsodent
Brand Rina
Brand Sunlight
COMPANY MANAGEMENT
Management
Listings
Name Nationality Job Description Dept. / Division
1 Mr.
Ricardo Trujillo Cuban General Manager -
2 Mr.
Welmer Campoverd Cuban Representative -
Management Details
- 1
Personal Unique Identifier : MI01879963
Name : Mr. Ricardo Trujillo Sex : M
Other Details : Responsibility : Handles the overall
management of the company.
Management Details
- 2
Personal Unique Identifier : MI01879984
Name : Mr. Welmer Campoverd Sex : M
FINANCIAL &
LEGAL STATUS
*Assets*
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Type of Assets : Machinery and stock.
*Financials*
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As an industry association there is no legal requirement according to local
corporate law for public disclosure
of detailed financials.
*Reputation*
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Reference checking for the purpose of establishing the firm's reputation within
the respective industry failed to reveal any negative information.
*Payment Terms*
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Sales
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Local : Cash or Credit
Export : Letter of Credit (L/C)
Telegraphic Transfer (T/T)
Purchases
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Local : Cash or Credit
Import : Letter of Credit (L/C)
Telegraphic Transfer (T/T)
*Company Registration*
===================
As an International Economic Association, legal formalities and accounts are
not a matter of public record.
ADVERSE DATA
MONITORING
DISHONORED CHECKS No Record Found
DEBT No Record Found
LITIGATION No Record Found
PERFORMANCE DEFAULTS No Record Found
ADVERSE PRESS COVERAGE No Record Found
FORMER COMPANY RELATIONSHIPS No Record Found
PRODUCT,
TECHNOLOGY, SERVICES
DESCRIPTION
*Main Products
& Services*
======================
Specializes in the following areas of work :
1. Imports of specific products only under exceptional circumstances.
2. Manufacturing wide range of cosmetics and home cleaning products.
3. Sales and distribution of finished products to local and export market.
*Quality Certification*
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Type of certification : ISO 9001-2000
FACTORY FACILITIES
& MANUFACTURING
CAPABILITIES
*Factories, Size
& Locations*
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Propery status : Owned by SUCHEL LEVER
IEA
Other tel nos. : 45-82393/ 82120
ORGANIZATION
STRUCTURE
*Key Personnel*
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Ricardo
Responsibility : Handles the overall management of the company.
*Office & Facilities*
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Location : Industrial Park
Property status : Owned by SUCHEL LEVER
IEA
Other Contact Details
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Tel no. : 7-335421
Email : miguel@lever.colombus.cu
RELATED PARTIES
(Subsidiaries , Joint-
ventures &
Affiliates)
Company Name : UNILEVER CARIBBEAN LTD
Global Identifier : P0990591
Country : Trinidad & Tobago
Relationship : Affiliate
Legal Form : Private
company with limited liability
Company Type : Manufacturer
Industry : Cosmetics, Toiletries & Personal Care
RELATED PARTIES
DESCRIPTION
*Corporate
Ownership*
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SUCHEL LEVER IEA
This company is a joint-venture between the following :
- SUCHEL SA (
- UNILEVER PLC (
*Major Shareholders*
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Shareholders' Name
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SUCHEL SA
UNILEVER PLC
SHAREHOLDERS
Total number of shareholders : n/a
Total number of shares : n/a
No. Shareholders Shares
Number Amount %
1 SUCHEL
SA n/a
n/a n/a
2 UNILEVER
PLC n/a
n/a n/a
COMPANY DIRECTORS
Personal Unique Identifier : MI01879963
Name : Mr. Ricardo Trujillo
Nationality :
LOCAL DISTRIBUTION
& WAREHOUSING
*Local
Distribution Network*
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Part of the annual turnover is attributed to local sales mainly to
supermarkets.
INTERNATIONAL TRADE
: ACTIVITY & MARKETS
Exporting to South
America
Exporting to Trinidad & Tobago
Importing from Europe
Importing from South America
Importing from Trinidad & Tobago
Importing from
INTERNATIONAL TRADE
ACTIVITY DESCRIPTION
*Export Markets*
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Part of the annual turnover is attributed to export.
*Overseas Suppliers*
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Major overseas suppliers include :
Supplier's name
Country
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UNILEVER PLC
United Kingdom
UNILEVER CARIBBEAN LTD Trinidad
&
*Overseas Customers*
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Company name : UNILEVER CARIBBEAN LTD
Country : Trinidad & Tobago
OVERSEAS SUPPLIERS
Name Global Identifier Country
UNILEVER CARIBBEAN LTD P0990591 Trinidad & Tobago
UNILEVER PLC P0001227
OVERSEAS CUSTOMERS
Name Global Identifier Country
UNILEVER CARIBBEAN LTD P0990591 Trinidad & Tobago
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. |
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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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%)