MIRA
INFORM REPORT
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Report Date : |
21.05.2008 |
IDENTIFICATION
DETAILS
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Name : |
ACKERMAN DISTRIBUCION LTDA. |
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Registered Office : |
Calle Juan Usla Nº85 B-C, Valencia |
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Country : |
Venezuela |
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Date of Incorporation : |
1962 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Import and Trading of Footwear and Accessories for item of Clothing,
Textiles, etc |
RATING &
COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION
CORRECT COMPANY NAME : ACKERMAN DISTRIBUCION
LTDA.
MAIN ADDRESS : Calle Juan Usla
Nº85 B-C
CITY/PROVINCE/STATE : Valencia
COUNTRY :
VENEZUELA
TELEPHONE : (58241)878.1322
SUMMARY
Incorporation : 1962
Last Capital : *
Finantial Situation : UNDETERMINED
LEGAL BACKGROUNDS
LEGAL STATUS : Limited Liability Company
DATE OF INCORPORATION : 1962
REGISTERED IN : Valencia
CURRENT PAID-IN CAPITAL : No specified
LISTED AT STOCK EXCHANGE: No
CURRENT EXCHANGE RATE : Bs.F.2.15 per US$1
COMMENTS .-
Incorporation could not be obtained.
DIRECTORS / EXECUTIVES /
SHAREHOLDERS
FULL NAMES / COMPANY NAME TITLE
ACKERMAN, MAX General Manager
WHO IS WHO ?
ACKERMAN, MAX
PROFESSION : Businessman
BACKGROUNDS .-
Jewish origin.
BUSINESS
MAIN ACTIVITY .-
Import and trading of footwear and accessories for item of clothing,
textiles, etc.
IMPORT
: Yes China, India;
payments via transfers
SELLING TERRITORY : Venezuelan market
- 100%
FACILITIES .-
Use : Administrative offices
COMMENTS .-
Main Clients: Wholesale distributors, retailers, supermarkets and
department stores.
Subject participates in the Canton Fair in China twice a year.
FINANCIAL
INFORMATION
This report contains information collected
from external sources as it was not possible to contact any executive of the
Company. We phoned the numbers you
provided in your order, one of them does not belong to Subject and the other is
a fax and only rang. Despite we searched via internet, telephone directories,
among other sources, found no information neither financials to assess the
current standing of this Company.
FINANCIAL
SITUATION : UNDETERMINED
Financial standing is deemed to be indeterminate.
Neither accounting elements nor trade
references were available to assess Subject
current economic situation and credit risk.
PAYMENTS RECORD
TRADE REFERENCES
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COMMENTS .-
Unfound.
BANKING INFORMATION
BANKERS
Unknown.
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%)