MIRA
INFORM REPORT
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Report Date : |
31.10.2008 |
IDENTIFICATION
DETAILS
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Name : |
SUBURBIA S.R.L. DE C.V. |
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Registered Office : |
Calle Nextengo 78
Colonia Santa Cruz Acayucan, Azcapotzalco |
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Country : |
Mexico |
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Date of Incorporation : |
03.06.1991 |
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Legal Form : |
Limited Liability
Partnership of Variable Capital |
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Line of Business : |
Department Stores |
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 : |
Irregular |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION
CORRECT COMPANY NAME : SUBURBIA S.R.L. DE C.V.
TAXPAYER REGISTRATION : RFC SUB-910603-SB3 OPERATING STATUS: Active
MAIN ADDRESS : Calle Nextengo 78 Colonia Santa Cruz Acayucan, Azcapotzalco
CITY/PROVINCE/STATE : México D.F./Estado de México, CP 02770
COUNTRY :
MEXICO
TELEPHONE :
(5255)5328.3500
E - MAIL :
mssvasquez@wal-mart.com
WEB SITE :
www.suburbia.com.mx
SUMMARY
Incorporation : 1991 Operating Status : Active
Last Capital : No precisado
Finantial
Situation : UNDETERMINED
Employees :
300
Rating :
Irregular
Payments :
No payment experience traced
Business Trend : Undetermined
QUALIFICATION
RATING : Irregular
PAYMENTS : WNo payment experience traced
LEGAL BACKGROUNDS
LEGAL STATUS :
Limited Liability Partnership of Variable
Capital
DATE OF INCORPORATION : 03JUN1991
REGISTERED IN :
CURRENT PAID-IN CAPITAL :
LISTED AT STOCK EXCHANGE: No
CURRENT EXCHANGE RATE :
COMMENTS
.-
DIRECTORS / EXECUTIVES / SHAREHOLDERS
FULL NAMES / COMPANY
NAME TITLE
JIMENEZ JUAREZ, MARIA DE
JESUS
VASQUEZ, SAMANTHA
RELATED COMPANY(IES)
COMPANY NAME COUNTRY TAX.REG. RELATION
ALMACENES AURRERA SA DE CV MEXICO Related
COMERCIALIZADORA SUBURBIA SA DE
CV MEXICO Related
CONTROLADORA DE TIENDAS DE DESCUENTO SA DE MEXICO Related
HORTIFRUTI HONDURAS S.A. HONDURAS
SEKJJ2-7 Related
HORTIFRUTI NICARAGUA S.A. NICARAGUA
0604989515 Related
OPERADORA DE TIENDAS S.A. GUATEMALA
737810-6 Related
PROMOTORA INMOBILIARIA AURRERA SA DE CV MEXICO Related
WAL-MART DE CENTRO AMERICA S.A. DE C.V. HONDURAS
08019999176681 Related
WAL-MART DE MEXICO S.A.B. DE C.V. MEXICO
NWM-970924-4WY Parent Co.
WAL-MART SUPERCENTER SRL DE CV MEXICO Related
BUSINESS
MAIN ACTIVITY .-
IMPORT
: Yes
EXPORT
: No
% CASH SALES/METHOD :
% CREDIT SALES/TERMS :
EMPLOYEES :
FACILITIES .-
Premises : Rented
Use :
Remarks and other Premises .-
COMMENTS .-
FINANCIAL INFORMATION
FINANCIAL SITUATION : UNDETERMINED
INSURANCE .-
PAYMENTS RECORD
TRADE REFERENCES .-
COMMENTS .-
BANKING INFORMATION
BANKERS
Bank
BANCO NACIONAL DE MEXICO
BBVA BANCOMER
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.25 |
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UK Pound |
1 |
Rs.80.36 |
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Euro |
1 |
Rs.62.84 |
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%)