MIRA
INFORM REPORT
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Report Date : |
08.01.2008 |
IDENTIFICATION
DETAILS
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Name : |
ALFIL ANDINA S.A.C. |
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Registered Office : |
Carlos Ferreyros 120 Of. 203-B, Urb.
Corpac, San Isidro, Lima 27/Lima |
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Country : |
Peru |
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Date of Incorporation : |
03.02.1997 |
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Legal Form : |
Closely held Corporation |
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Line of Business : |
Representation on commission basis and distributors of agricultural
inputs for the pharmaceutical, veterinary and cosmetic industries |
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 : |
Usually Correct |
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Litigation : |
Clear |
IDENTIFICATION
CORRECT COMPANY
NAME : ALFIL ANDINA S.A.C.
TAXPAYER
REGISTRATION : RUC
20340838514
OPERATING STATUS : Active
MAIN ADDRESS : Carlos Ferreyros 120 Of. 203-B, Urb. Corpac,
San Isidro
CITY/PROVINCE/STATE : Lima 27/Lima
COUNTRY : PERU
TELEPHONE : (511)226.3744/226.3994
FAX : (511)226.3994
E - MAIL : oscar@alfilandina.com
SUMMARY
Incorporation : 1997
Operating Status : Active
Last Capital : S/. 35,000.= Nuevos Soles
Finantial
Situation : UNDETERMINED
Employees : 8
Rating :
Satisfactory
Payments : Usually to terms/good
QUALIFICATION
RATING :
Satisfactory
PAYMENTS : Usually to terms/good
LEGAL BACKGROUNDS
LEGAL STATUS :
Closely-held
Corporation
DATE OF
INCORPORATION : 03FEB1997
REGISTERED
IN : Lima
DURATION : Perpetual
REGISTRATION :
Card
138393, Entry 117
INITIAL
CAPITAL : S/ 3,500 Nuevos Soles
CURRENT PAID-IN
CAPITAL : S/.35,000 Nuevos Soles
LAST CAPITAL
INCREASE : July 2004
LISTED AT STOCK
EXCHANGE : No
CURRENT EXCHANGE
RATE :
S/.2.97
per USD1
DIRECTORS / EXECUTIVES /
SHAREHOLDERS
FULL NAMES /
COMPANY NAME TITLE OWNERSHIP
%
CHIRINOS MIRANDA, OSCAR JORGE General
Manager 99%
VILMA, MIGUEL General
Coordinator
CHIRINOS MIRANDA, HORTENCIA Shareholder 1%
WHO IS WHO ?
CHIRINOS MIRANDA,
OSCAR JORGE
NATIONALITY : Peruvian
BORN
: 12FEB1956
DOC. OF IDENT. : DNI 25621085
PROFESSION : Economist
LABOR AND/OR BUSINESS BACKGROUNDS .-
Backgrounds: Worked for the firm Síntesis
Química SA as Central Manager, for 20 years.
Tax ID:
RUC 10256210857
Personal property:
(01) Automobile SUBARU, of year 2002
(01) Van TOYOTA, no further details
available
Associated as per our database to :
Company Country
ALFIL EXPORT S.A.C PERU
RELATED COMPANY(IES)
COMPANY NAME COUNTRY
TAX.REG. RELATION
ALFIL ANDINA EXPORT S.A.C. PERU 20515674714 Related
BUSINESS
MAIN ACTIVITY .-
Representation on commission basis and distributors
of agricultural inputs for the pharmaceutical, veterinary and cosmetic
industries.
IMPORT
: Yes Spain and India
Annual Imports in US $(CIF) :
Year Amount
2004
44,228.00
2005
16,522.00
2006
21,928.00
2007
39,118.00
EXPORT
: Yes Ecuador
Annual Exports in US $(FOB) :
Year Amount
2004
128,480.00
2005
92,338.00
2006
80,211.00
2007 890.00
% CASH
SALES/METHOD : 30%
% CREDIT
SALES/TERMS : 70% (drafts at 60
and 120 days)
SELLING
TERRITORY : Domestic and foreign markets
EMPLOYEES :
8
FACILITIES .-
Premises : Rented
Area :
80
m2 Floors : 1
Condition : Good
Use :
Headquarters
Remarks and other Premises .-
Store services are provided by Hersil
Laboratorios S.A.
COMMENTS .-
Subject is a representative of the firms
DOCTOR REDIS from India and BUCKTON SCOTT LTD. from England.
FINANCIAL INFORMATION
Oscar Jorge Chirinos Miranda (General
Manager) updated general information and declined to give accounting figures
due to their confidential nature.
In view of this situation, we consulted
third-party sources to supplement this information.
FINANCIAL SITUATION : UNDETERMINED
Financial situation is indeterminate. No
balance sheets have been found to assess
Subject results.
Nevertheless, it should be mentioned Subject
is a small company formed more than 10 years ago. Trade references reported
monthly operations for amounts according to
Subject size.
INSURANCE .-
Company Against Amount Validity _
EL PACIFICO PERUANO SUIZA CIA. DE SEG. Coverage:
Vehicles No specified No specif.
PAYMENTS RECORD
TRADE REFERENCES .-
Line of Credit _ Monthly Average _ Terms(days)) Performance? _ Time _ Products/Services Supplier
1 No specified US$ 5,000/10,000 Check/30 day Prompt
+5 years Customs services Domestic
2 US$ 2,000 US$ 1,500 Inv./30 days Prompt 08.2005 Courier service Domestic
LIST OF DOMESTIC SUPPLIERS .-
Suppliers listed Alphabetically. There is not relationship as for the order
above
Supplier _ Telephone _
Aduatec SRL (511) 4293778
Buckton Scott Ltda.
DHL Perú S.A. (511) 5744520
Dr. Redis
Fedex Express
Hersil Laboratorios (511) 3490554
Nextel Perú SA
CREDIT RISK CENTRAL .-
No protested drafts, promissory notes,
neither NSF checks were found.
LAWSUITS ? .-
Unfound.
BANKING INFORMATION
BANKERS
Bank
BCO.INTERAMERICANO DE FINANZAS
BANCO DE CREDITO DEL PERU
Subject is a client of the above banks. No
additional information was obtained due to
privacy policy.
SUPERINTENDENCY OF BANK & INSURANCE -
SBS .-
T
he SBS reported the following debts before
the Financial System as at 31OCT2007 (Last Report)
Obligations DC(S/.) FC(US$)
Credit cards-contract 708.00 0.00
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Total Indebtedness S/. 708.00 US$ 0.00
Guarantees S/. 0.00
US$ 32,436.00
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. |
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%)