MIRA
INFORM REPORT
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Report Date : |
09.05.2008 |
IDENTIFICATION
DETAILS
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Name : |
TRANSATLANTIC RESOURCES INC. |
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Registered Office : |
Edificio de Banco de Hong Kong, 6to.Piso, Av. de Samuel Lewis, El
Dorado |
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Country : |
Panama |
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Date of Incorporation : |
1982 |
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Legal Form : |
Corporation |
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Line of Business : |
Buy, sell, transfer, trade, finance, permute, administrate, give or take money as a loan, give or take
commission, mortgage, endowments, renting, use, usufruct, or antichresis, any
kind of goods, being movable or inmovables, shares or rights, and celebrate
and develop all the acts, contracts, business operations and lawful trading
transactions. |
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 : TRANSATLANTIC
RESOURCES INC.
OPERATING STATUS : Active
MAIN ADDRESS :
Edificio de Banco de Hong Kong, 6to.Piso, Av. de Samuel
Lewis, El Dorado
CITY/PROVINCE/STATE :
Panamá
COUNTRY : PANAMA
TELEPHONE : (507)264.8044
FAX : (507)263.7887
COMMENTS .-
The address as well as the
telephone numbers showed in the above headline, belong to Subject's Registered
Agent.
Subject is an Off Shore company,
incorporated under Panama laws.
However, it canperform its activities abroad.
Third-party sources
information is included herein.
SUMMARY
Incorporation : 1982
Operating Status : Active
Last Capital : US$10,000.= Dólares.
Finantial Situation : UNDETERMINED
Employees : No mantienen nómina de trabajadores en el
país.
Business Trend : Undetermined
LEGAL BACKGROUNDS
LEGAL STATUS :
Corporation
DATE OF INCORPORATION : 04JUN1982
REGISTERED IN : Panama
NOTARY OFFICE : Fifth of the Loop
DURATION : Perpetual
REGISTRATION : Rec.Card 91541,
Volume 152, Entry 4333.
INITIAL CAPITAL : US$10,000.= Dollars
CURRENT PAID-IN CAPITAL : US$10,000.= Dollars
LAST CAPITAL INCREASE : No increase is
reported.
TYPE OF SHARES : Registered
LISTED AT STOCK EXCHANGE: No
SHARE VALUE :
US$100.= Dollars
CURRENT EXCHANGE RATE : B/.1.= per USA
Dollar
COMMENTS .-
No information regarding
Subject's shareholders' structure was specified.
HISTORY
Subject was legally incorporated on June 04, 1982, under Public
Instrument Number 5. As subscribers of the articles of incorporation,
appear: Messrs. Carlos Raul Moreno and
Brett Royston Patton.
No further information was
traced on this regard.
DIRECTORS / EXECUTIVES /
SHAREHOLDERS
FULL NAMES / COMPANY NAME TITLE
CABALLERO IBARRA, ASTENIO President
ACOCA DE PATTON, BERTA Treasurer
KENNION V., ORIEL FRANCISCO Secretary
PATTON, MORENO & ASVAT Registered Agent
WHO IS WHO ?
PATTON, MORENO & ASVAT
HOME ADDRESS : Edificio de Banco
de Hong Kong, 6to.Piso, Av. de Samuel Lewis,
E - MAIL : info@pmalawyers.com
BACKGROUNDS .-
Fax numbers: (507)263.7038/263.7887
P.O.Box 6-4298 El Dorado
This is a law firm.
Associated as per our database to :
Company Title Tax. Reg. Country
CALOX PANAMEÑA S.A. Registered Agent 34350175237 PANAMA
DINANT HOLDING CORPORATION S.A. Registered Agent PANAMA
DISUPHARM SA Registered Agent PANAMA
FOTONE SA Registered Agent PANAMA
GEO MEDIA SA Registered Agent 1259328135973 PANAMA
GLOBAL INTERCONTINENTAL SERVICES
INC. Registered Agent PANAMA
HYGLOX INC Resident Agent 4481811431222 PANAMA
INLINE TECHNOLOGIES INC. Resident Agent PANAMA
INTERNATIONAL SHIPBROKERAGE S.A. Registered Agent 7262861474252 PANAMA
LETERAGO PANAMA SA Registered
Agent PANAMA
MISTRAL SHIPPING SA Registered Agent 7215221473181 PANAMA
NORWICH INVESTMENTS SA Registered Agent 880511376694 PANAMA
NORWICH INVESTMENTS SA Registered Agent 122003584 REPUBLICA
PANAMEÑA DE CATERING Y SERVICIOS,
SA Registered Agent 5808211448146 PANAMA
PLUTUS BUSINESS S.A. Registered Agent 24277-11-401890 PANAMA
PROMOCIONES PREMIER INTERNACIONAL
SA Registered Agent PANAMA
RATIOPHARM PANAMA SA Registered Agent 15663133150427
PANAMA
REALEX S.A. Registered Agent 82442-91-500659 PANAMA
SARLIS INVESTMENT CORPORATION Registered Agent PANAMA
SIMMONDS INVESTMENTS SA Registered Agent 4020861424594 PANAMA
STEELCHEM TRADING CORP. Registered Agent 76608-31-483974 PANAMA
SUPERMOVER S.A. Registered Agent
7062571470025 PANAMA
TRANSFER BUSINESS CORP. Registered Agent 48960-1-417314 PANAMA
WAYBELL CRUISES INC Registered Agent 48591001831374 PANAMA
RELATED COMPANY(IES)
Uknown.
BUSINESS
MAIN ACTIVITY .-
Off Shore Company.
Business Activity: Subject could
be engaged in Panama or in any other country, colon or foreign territory, to
buy, sell, transfer, trade, finance, permute, administrate, give or take money as a loan, give or take
commission, mortgage, endowments, renting, use, usufruct, or antichresis, any
kind of goods, being movable or inmovables, share or rights, and celebrate and
develop all the acts, contracts, business operations and lawful trading transactions.
EMPLOYEES : No payroll list is
registered in the country.
FACILITIES .-
Remarks and other Premises .-
The address in the headline is the one registered by Subject, just for
incorporation purposes in the country; however, it doesn't have any
operative premises in Panama.
FINANCIAL INFORMATION
As we have already mentioned in this report, Subject is an off shore
company, which is a kind of firm where the information access by independent
sources is very reduced.
We tried to gather more data through its Registered Agent, the Law Firm
PATTON MORENO & ASVAT. Hence our request wasn't successful, as
their policy is not to reveal any
information regarding their clients, besides protecting their identity,
due to strict confidential policies.
Finally, we must point out that TRANSATLANTIC RESOURCES INC. is a firm
legally incorporated in Panama.
However, it doesn't perform any business operation under its name in the
country. 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 Panamanian territory; in this way, it
exempts from taxes and contributions,
allowing a high profit margin to its investors abroad.
Due to the above said, we
couldn't find out Subject's location.
FINANCIAL SITUATION : UNDETERMINED
Financial situation is considered to be undetermined, as no accounting
elements were available to assess Subject results. Off Shore company, without any activities in the country.
PAYMENTS RECORD
CREDIT HISTORY .-
No backgrounds of economic,
commercial credit and/or bank activities performed by
Subject in the country, were
traced.
LAWSUITS ? .-
No legal actions were found
filed against Subject in the country.
BANKING INFORMATION
BANKERS
No information on this regard was traced.
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%)