MIRA
INFORM REPORT
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Report Date : |
31.01.2008 |
IDENTIFICATION
DETAILS
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Name : |
HYLAND BUSINESS CORP. |
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Registered Office : |
Calle Aquilino De La Guardia, 8, Edificio IGRA Piso 5 |
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Country : |
Panama |
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Date of Incorporation : |
06.06.2005 |
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Legal Form : |
Corporation |
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Line of Business : |
Offshore Company |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION
CORRECT COMPANY NAME : HYLAND BUSINESS
CORP.
TAXPAYER REGISTRATION :
RUC
7933761492319 OPERATING STATUS: Active
MAIN ADDRESS :
Calle
Aquilino De La Guardia, 8, Edificio IGRA Piso 5
CITY/PROVINCE/STATE : Panamá
COUNTRY :
PANAMA
TELEPHONE :
(507)205.6000/263.5555
FAX :
(507)269.4891/564.2254
E - MAIL :
igranet@icazalw.com
COMMENTS
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PO BOX 0823-02435 (Resident Agent).
The address and telephone numbers indicated on the report headline
belong to the Resident Agent.
The subject is an offshore company, established under the laws in Panama
but it can develop its activities abroad.
Follows all information available from outside sources.
SUMMARY
Incorporation : 2005
Operating Status : Active
Last Capital : US$10,000.= Dólares.
Employees : No mantienen nómina de trabajadores en el país.
CR-Rating : Company Refused Information
Payments : No further credit experience available
QUALIFICATION
RATING :
Company
Refused Information
PAYMENTS :
No
further credit experience available
LEGAL BACKGROUNDS
LEGAL STATUS : Corporation
DATE OF INCORPORATION : 06JUN2005
REGISTERED IN : Panama
NOTARY OFFICE : No 42 of the city
DURATION :
Perpetual
REGISTRATION : Card 492319,
Vol.2005, Entry 87976 (09.06.05)
INITIAL CAPITAL : US$10,000.=
Dollars
CURRENT PAID-IN CAPITAL : US$10,000.= Dollars
LAST CAPITAL INCREASE : No increases
reported.
TYPE OF SHARES : Nominatives.
LISTED AT STOCK EXCHANGE: No
SHARE VALUE : US$20.= Dollars
CURRENT EXCHANGE RATE : B/.1.= per 1.= US Dollar
COMMENTS . -
HISTORY
Company was legally established on June 6th., 2005, pursuant to Deed No.
3101 before Notary Pedro Martín Meilán Nuñez.
As its founders are listed: Ezequiel Ruiz Rodriguez and Lilian de
Muschett.
DIRECTORS / EXECUTIVES /
SHAREHOLDERS
FULL NAMES / COMPANY NAME TITLE
RUIZ RODRIGUEZ, EZEQUIEL President
DE CARNEY, LILIANA T. Treasurer
DE MUSCHETT, LILIAN Secretary
ICAZA, GONZALEZ - RUIZ & ALEMAN ABOGADOS Resident Agent
WHO IS WHO ?
ICAZA, GONZALEZ - RUIZ & ALEMAN ABOGADOS
HOME ADDRESS : Edificio IGRA, Piso 5, Calle Aquilino De La
Guardia 8, Panamá, TLF : 2635555
E - MAIL : igranet@icazalaw.com
LABOR AND/OR BUSINESS BACKGROUNDS .-
Abbreviation: IGRA
P.O. Box: Apartado Postal 87-1371, Zona 7 Panamá
Law Firm formed by a group of well-known lawyers.
It offers administrative service, service in the legal area, commercial
law, offshore clients, etc.
Regarding corporate law, it provides information related to the
organization of local and offshore companies(Panama, Anguila and the British
Virgin Islands), limited liability companies, mixed companies, civil corporations,
and other corporate entities.
It also offers service considered "offshore", such as the
organization of private foundations, trust funds, and registration of yachts in
Panama and in the Virgin Islands.
Associated as per our database to :
Company Title Tax.
Reg. Country
ALFA EXPORT SERVICE INC. Registered
Agent 956297108093 PANAMA
BALSHAMILL SA Registered
Agent PANAMA
BELLO DISTRIBUTION CORPORATION Registered
Agent 749255119305 PANAMA
CARRETERO INTERNATIONAL CORP Registered
Agent 261578404603 PANAMA
CEK DE PANAMA SA Registered
Agent PANAMA
CHIRON INTERNACIONAL CONSULTING INC. Resident
Agent 11020281560064 PANAMA
CORPORACION UBC INTERNACIONAL SA
Registered Agent PANAMA
DISGLA HOLDING INC.
Registered Agent 10871222283
PANAMA
DSM NUTRICIONAL PRODUCTS INTERAMERICA SA Registered Agent PANAMA
GLAXOSMITHKLINE EXPORT PANAMA S.A. Registered
Agent 4946733315138DV PANAMA
HOWMEDICA INTERNATIONAL S DE RL Registered
Agent PANAMA
IMPORTADORA MADURO SA Registered Agent 558472101708 PANAMA
INTER NATIONWIDE COMPUTER OF PANAMA SA Registered agent
97431378161 PANAMA
INTERNATIONAL MINERAL AND METAL RESOURCES C Registered Agent 804376142804 PANAMA
INTERWOVEN TRADING S.A. Registered Agent PANAMA
INVERSIONES FERNANDEZ ESPINA HERMANOS SA Registered Agent
524235110920 PANAMA
KOSOVAR INVESTMENT INC Registered Agent PANAMA
KRAFT INTERTRADE CORP. Registered
Agent 164603432989 PANAMA
LATIN AMERICAN KRAFT INVESTMENTS INC Registered Agent 84490288519
PANAMA
MADRISAR COMERCIAL INC Registered Agent 6414834356983 PANAMA
MORET SA/MORIS SHREM OBARRIO Registered Agent PANAMA
NORTHERN FOREST CORPORACION Registered Agent 87827790567 PANAMA
OLYMPIC SHIPPING AND MANAGEMENT S.A. Registered Agent PANAMA
PHARR INTERNATIONAL OF EUROPE INC Registered Agent 1238937123182 PANAMA
ROMITA LAND DEVELOPMENT INC Registered Agent PANAMA
SCHLUMBERGER LOGELCO INC. Registered agent PANAMA
SCHLUMBERGER SEACO INC. Registered agent PANAMA
SCHLUMBERGER SURENCO SA Registered Agent PANAMA
SEDCO FOREX INTERNATIONAL INC. Registered Agent PANAMA
RELATED COMPANY(IES)
No related companies reported/located.
BUSINESS
MAIN ACTIVITY .-
Offshore Company.
It does not carry out operations in Panama.
Corporate purpose: To establish and carry out the business of a
financial and venture investment company; buy, sell and negotiate in all its
forms mass consumer goods, shares, bonds and securities of all kind; buy, sell,
rent or acquire, divest from real estates; to give or borrowing money in loan,
to carry out contracts of all kind; to become collateral or to guarantee the
execution and enforcement of contracts; and to dedicate to business and
transactions of lawful commerce.
EMPLOYEES
They do not mantain a payroll in the country.
FACILITIES
Use : Offices of the Resident Agent.
Remarks and other Premises .-
The company does not maintain payroll of workers in the country.
The address in caption of report is the domicile registered by the
subject company to able to incorporate in the country. But we clarify the
subject does not maintain operating sites in the country.
Enquiries were made but the true headquarters location of this company
could not be learnt.
FINANCIAL INFORMATION
As earlier indicated in this report, the subject is an offshore company and
unfortunately limited information is available from public regarding those kind
of corporations.
We got in contact with their Resident Agent, the law firm ICAZA,
GONZALEZ-RUIZ & ALEMAN
ABOGADOS, but they have rejected our request for information, making
emphasis it is their policy not to reveal any kind of information they might
have regarding their offshore clients.
According to our investigations, HYLAND BUSINESS CORP. is under the same
condition as many companies that are established in Panama founded in order to
protect their shareholders' investments and, to avail of tax exemption laws in
that country. The total investor's anonymity and business secrecy is granted by
Panamanian legislation.
Due to the aforementioned no financials are available.
PAYMENTS RECORD
CREDIT HISTORY .-
No trade credit experience and/or banking transactions are recorded in
the name of the
subject company in the country.
LAWSUITS ? .-
No criminal, civil or commercial lawsuits were traced against the
subject company.
BANKING INFORMATION
BANKERS
No banking information available.
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%)