MIRA
INFORM REPORT
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Report Date : |
18.07.2008 |
IDENTIFICATION
DETAILS
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Name : |
OMNI 2000 LIMITED INC. |
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Registered Office : |
Av. Samuel Lewis Y CL. 56 Edificio Tila No.3 |
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Country : |
Panama |
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Date of Incorporation : |
1998 |
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Legal Form : |
Corporation |
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Line of Business : |
It has been created to carry out in the Republic of Panama or in any
other country, colony or foreign territory, activities to buy, sell, transfer,
arrange, negotiate, finance, possess, administer, lend or borrow money, give
or take comisión percentages, make use of mortgages, pledges leasing, obtain
beneficial interests or antichresis, over every kind of goods whether they
are movable or realty, shares or rights and to execute and carry out any and
all acts, contracts, operations businesses and transactions of lawful trade. |
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 : |
No Complaints |
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Litigation : |
Clear |
IDENTIFICATION
CORRECT COMPANY NAME : OMNI 2000 LIMITED
INC.
OPERATING STATUS : Active
MAIN ADDRESS : Av. Samuel Lewis y Cl. 56 Edificio Tila No.3,
CITY/PROVINCE/STATE : Panamá/Panamá
COUNTRY :
PANAMA
TELEPHONE : (507)223.6962
E - MAIL : info@zuyassoc.com
COMMENTS .-
Be advised the above address and the phone
number belong to the offices of the Registered Agent of Subject.
It was impossible to get the Tax ID.
SUMMARY
Incorporation :
1998 Operating Status : Active
Last Capital :
US$10,000.=
Dólares
Finantial
Situation : UNDETERMINED
Employees :
Se
desconoce
Rating :
Company
Refused Information
Payments :
No
further credit experience available
Business Trend Undetermined
QUALIFICATION
RATING : Company Refused
Information
PAYMENTS : No further credit
experience available
LEGAL BACKGROUNDS
LEGAL STATUS :
Corporation
DATE OF INCORPORATION : 27FEB1998
REGISTERED IN : Panama
NOTARY OFFICE : Fifth of the Circuit
DURATION : Perpetual
REGISTRATION :
Card
342043, Not. Act 2370 (26.02.1998)
INITIAL CAPITAL : US$10,000.=
Dollars
CURRENT PAID-IN CAPITAL :
US$10,000.=
Dollars
LAST CAPITAL INCREASE : No specified
TYPE OF SHARES : Common
SHARE VALUE : US$100.= Dollars
CURRENT EXCHANGE RATE : B/.1.= per USD1
COMMENTS .-
Subject has a total of 100 common shares.
HISTORY
Luis Alberto Laguna and Algimiro Villamil signed the Articles of
Incorporation.
DIRECTORS / EXECUTIVES /
SHAREHOLDERS
FULL NAMES / COMPANY NAME TITLE
LAGUNA, LUIS ALBERTO President/Director
CHAVEZ, MARCELA Secretary/Director
DIAZ, EDGARDO ELOY Treasurer/Director
ZUÑIGA Y ASOCIADOS Registered
Agent
WHO IS WHO ?
LAGUNA, LUIS ALBERTO
Associated as per our database to :
Company Title
Country
AMANDOR CORP. Treasurer PANAMA
DIAZ, EDGARDO ELOY
Associated as per our database to :
Company Title Tax.
Reg. Country
ABC COMPANY SA President/Director 78825-61-490498 PANAMA
ALCANCE GLOBAL S.A. 78714-31-490149 PANAMA
C.I. ARAGON SA
PANAMA
ZUÑIGA Y ASOCIADOS
HOME ADDRESS : Av. Samuel Lewis y
Cl. 56 Edificio Tila N°. 3, Panamá.
TLF : 2236962
E - MAIL : info@zuyassoc.com
Associated as per our database to :
Company Title Tax. Reg. Country
AMANDOR CORP. Registered
Agent PANAMA
SYL INTERNATIONAL SA Registered Agent 318020203244931
PANAMA
BUSINESS
MAIN ACTIVITY .-
Subject Company does not
operate in Panana.
It has been created to carry
out in the Republic of Panama or in any other country,
colony or foreign territory,
activities to buy, sell, transfer, arrange, negotiate,
finance, possess, administer,
lend or borrow money, give or take commission
percentages, make use of
mortgages, pledges leasing, obtain beneficial interests or
antichresis, over every kind
of goods whether they are movable or realty, shares or
rights and to execute and
carry out any and all acts, contracts, operations businesses
and transactions of lawful
trade.
EMPLOYEES : Unknown
FACILITIES
Use : Offices of the Registered Agent
Remarks and other Premises .-
Despite Subject has established its registered office at the domicile of
its Registered Agent (ZUÑIGA Y ASOCIADOS), it does not operate neither have
offices in the Panamanian country. The Registered Agent is responsible for
keeping Subject correspondence.
FINANCIAL INFORMATION
Despite we insisted and the efforts we made,
it was not possible to get information relative to Subject from ZUÑIGA Y
ASOCIADOS, Registered Agent. They argued strictly confidentiality agreements
did not allow to disclose information concerning their clients and merely
confirmed OMNI 2000 LIMITED INC. is an Offshore Company.
Consequently, all the information contained
in this report was gathered from outside sources.
In short, Subject has been duly registered in
Panama but operating abroad (the country was not specified); this kind of
companies are particularly created to take advantage of Panamanian tax system,
under which no taxes are charged to companies registered in
Panama but operating outside the territory.
For this reason, no commercial and financial information could be
obtained.
FINANCIAL SITUATION : UNDETERMINED
Financial situation is considered to be indeterminate as no accounting
elements were
available to assess Subject results.
Lack of credit experience prevents from determining its liquidity.
INSURANCE .-
It was not possible to get information on this matter.
PAYMENTS RECORD
TRADE REFERENCES .-
COMMENTS .-
The Company does not operate in Panama, consequently, no trade credit
experience has been reported locally.
BANKING INFORMATION
BANKERS
Banks, credit entities and other sources consulted like the Panamanian
Credit
Association, reported that the Company does not have credit experience
of any kind.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.42.78 |
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UK Pound |
1 |
Rs.85.51 |
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Euro |
1 |
Rs.67.90 |
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%)