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MIRA INFORM REPORT

 

 

Report Date :            

19.04.2011

 

Important Note:

 

we cannot recommend a specific line of credit because this is a new company.

 

Alupack S.A.C was formed on 17/10/2010 and its shareholder’s equity amounts to S/..2,850.00. Nuevos Soles.

 

According to the Financial Information Section in our report, the company is in a pre-operating stage, hence, there is not record related to suppliers and payments.

 

Alupack S.A.C refers that the Italian company Aluber SPA Italia has granted them a credit line for Eur. 25,000. Euros but this information could not be verified.

 

For the above explained we cannot recommend a maximum credit line. Secured credits are advised.

 

IDENTIFICATION DETAILS

 

Correct Name :

ALUPACK S.A.C.

 

 

Registered Office :

José Pardo 138, Of.1101, Miraflores, Lima

 

 

Country :

Peru

 

 

Financials (as on) :

31.12.2010

 

 

Date of Incorporation :

17.07.2010

 

 

Com. Reg. No.:

Entry  12520287

 

 

Legal Form :

Closely-held Corporation

 

 

Line of Business :

import of inputs for pharmaceutical packaging

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Nb

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear 

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Peru

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

IDENTIFICATION                                                                                                                                 

 

CORRECT COMPANY NAME

:

ALUPACK S.A.C.

TRADE NAME

:

N/A"

TAXPAYER REGISTRATION

:

RUC 20536961713

MAIN ADDRESS

:

José Pardo 138, Of.1101, Miraflores

CITY

:

Lima

DEPARTMENT/STATE

:

Lima

COUNTRY

:

PERU

TELEPHONE

:

3726888

FAX

:

N/A

WEB SITE

:

N/A

 

 

SUMMARY

 

FOUNDATION               : 2010

LAST CAPITAL : S/.2,850.= Nuevos Soles

SALES                         : 0.00

EMPLOYEES               : 4

PAYMENTS                  : Without rating (No payment experience traced)

CHIEF EXECUTIVE       : MORANTE COELLO, GONZALO

DISPOSITION               : MODERATE (Some general information and some figures).

 

 

LEGAL BACKGROUNDS                                                                                                                                  

 

LEGAL ESTATUS

:

Closely-held Corporation

DATE OF INCORPORATION

:

17JUL2010

START OF OPERATIONS

:

N/A

REGISTERED IN

:

Lima

NOTARY OFFICE

:

Carola Cecilia Hidalgo

DURATION

:

Perpetual

REGISTRATION

:

Entry  12520287

INITIAL CAPITAL

:

N/A

CURRENT PAID-IN CAPITAL

:

S/.2,850.= Nuevos Soles

LAST CAPITAL INCREASE

:

N/A

SHAREHOLDERS' EQUITY

:

N/A

TYPE OF SHARES

:

Registered

LISTED AT STOCK EXCHANGE

:

No

SHARE VALUE

:

S/.1.= Nuevo Sol

CURRENT EXCHANGE RATE

:

S/.2.80 per 1 USD

MEMBERSHIP

:

N/A

 

DIRECTORS / EXECUTIVES / SHAREHOLDERS                                                                                                                                  

 

FULL NAMES / COMPANY NAME

TITLE

OWNERSHIP %

MORANTE COELLO, GONZALO

General Manager

 

DORADOR GIURFA, RICARDO

Operations Manager

50%

MORANTE NEWTON, OSCAR ALEJANDRO

Proxy

50%

 

 

WHO IS WHO?                                                                                                                                 

 

MORANTE COELLO, GONZALO

NATIONALITY              : Peruvian

BORN                           : 08AUG1968

DOC OF IDENT.            : DNI 09302133

TAX ID                         : 10093021334

PROFESSION               : Engineer

CIVIL STATUS              : Married to Erika Allende Busse

 

Associated as per our database to :

Company

Position

Tax. Reg.

Country

CENTEX INSTRUMENTACION Y EQUIPOS S.A.C.

General Manager

20508691301

PERU

G&A PROYECTOS S.A.C.

General Manager

20510206267

PERU

MOBE PROYECTOS S.A.C.

General Manager

20512241752

PERU

WALSH PERU S.A. INGENIEROS Y CIENTIFICOS CONSULTORES

General Manager

20260047567

PERU

MORADEL S.R.L. REPRESENTACIONES

 

20123851456

PERU

 

DORADOR GIURFA, RICARDO

NATIONALITY              : Peruvian

BORN                           : 14MAR1954

DOC OF IDENT.            : DNI 06077871

 

BACKGROUND INFORMATION .-

Former official of a company engaged in the import and sale of inputs for pharmaceutical packaging.

 

MORANTE NEWTON, OSCAR ALEJANDRO

NATIONALITY              : Peruvian

BORN                           : 20MAY1936

DOC OF IDENT.            : DNI 08191076

TAX ID                         : 10081910761

HOME ADDRESS          : La Floresta 696 - 301 Urb. Chacarilla, Santiago de Surco, Lima

Associated as per our database to :

Company

Position

Tax. Reg.

Country

MORADEL S.R.L. REPRESENTACIONES

 

20123851456

PERU

OCEANICA AGENTES AFIANZADOS DE ADUANA S.A.

 

20282598168

PERU

 

 

HiSTORY                                                                                                                                  

 

The company's founders were Gonzalo Morante Coello and Juan Javier Valiente Durand.

 

RELATED COMPANIES TO SUBJECT COMPANY OR TO MAJORITY SHAREHOLDER                                                                                                                                  

 

COMPANY NAME

COUNTRY

AX. REG.

RELATION

MORADEL S.R.L. REPRESENTACIONES

PERU

20123851456

Related

 

 

BUSINESS                                                                                                                                  

 

MAIN ACTIVITY .-

Subject Company will be engaged in the import of inputs for pharmaceutical packaging.

Representation of foreign companies supplying or manufacturing inputs for pharmaceutical packaging.

 

% CASH SALES/METHOD

:

N/A

% CREDIT SALES/TERMS

:

N/A

%FOREIGN SALES (COUNTRIES)

:

N/A

% DOMESTIC PURCHASES

:

N/A

% FOREIGN PURCHASES

:

N/A

SELLING TERRITORY

:

N/A

EMPLOYEES

:

4 (2 clerical staff and 2 workers)

 

LOCATION .-

Premises

:

Rented

Monthly Amount

:

US$400.=

Time Occupied

:

01/2011

Area

:

100 m2

Floors

:

N/A

 

Remarks and other Premises .-

Administrative and Commercial offices are located in the address at the heading.

 

COMMENTS .-

Imports: 100% on credit with 90-day terms.

 

Sales: 100% in credit with short-term facilities.

 

 

FINANCIAL INFORMATION                                                                                                                                  

 

Interviewee(s)

:

Ricardo Dorador Giurfa

Position(s)

:

Operations Manager

Cooperation

:

MODERATE (Some general information and some figures).

Information Provided

:

We contacted Ricardo Dorador Giurfa who said that ALUPACK S.A.C. is a company that is in a preoperating stage. It will begin operating when the products sent by its suppliers for being presented to users and laboratories are authorized.  We show below the Opening Balance as of 31/12/2010, whose accounts are detailed below:

 

BALANCE SHEET

 BALANCE SHEET DATE

31DEC2010

 PERIOD

Opening balance

 EXCHANGE RATE PER US$

2.80

 CURRENCY

Nuevo Sol

 ASSETS

 

  TOTAL CURRENT

14,571.00

  FIXED

27,920.00

  OTHERS

9,942.00

  TOTAL ASSETS

52,433.00

 LIABILITIES

 

  TOTAL CURRENT

49,583.00

 SHAREHOLDERS' EQUITY

 

TOTAL EQUITY

2,850.00

TOTAL LIABILITIES

52,433.00

 

RATIO

 LIQUIDITY RATIO

0.29

(Current Assets/Current Liabilities)

 DEBT-TO-EQUITY RATIO

5.75

(Shareholders's equity/Current Liabilities %)

 WORKING CAPITAL

-35,012.00

(Current Assets - Current Liabilities)

 

 

FINANCIAL INFORMATION                                                                                                                                 

 

Interviewee(s)

:

Ricardo Dorador Giurfa

Position(s)

:

Operations Manager

Cooperation

:

MODERATE (Some general information and some figures).

Information Provided

:

We contacted Ricardo Dorador Giurfa who said that ALUPACK S.A.C. is a company that is in a preoperating stage. It will begin operating when the products sent by its suppliers for being presented to users and laboratories are authorized.  We show below the Opening Balance as of 31/12/2010, whose accounts are detailed below:

 

 

BALANCE SHEET

 BALANCE SHEET DATE

31DEC2010

 PERIOD

Opening balance

 EXCHANGE RATE PER US$

2.80

 CURRENCY

Nuevo Sol

 ASSETS

 

  TOTAL CURRENT

14,571.00

  FIXED

27,920.00

  OTHERS

9,942.00

  TOTAL ASSETS

52,433.00

 LIABILITIES

 

  TOTAL CURRENT

49,583.00

 SHAREHOLDERS' EQUITY

 

TOTAL EQUITY

2,850.00

TOTAL LIABILITIES

52,433.00

 

RATIO

 LIQUIDITY RATIO

0.29

(Current Assets/Current Liabilities)

 DEBT-TO-EQUITY RATIO

5.75

(Shareholders's equity/Current Liabilities %)

 WORKING CAPITAL

-35,012.00

(Current Assets - Current Liabilities)

 

 

PROPERTY OF THE COMPANY .-

Reportedly, Subject Company has a "Milano Andreotti" cutter.

 

 

PAYMENTS RECORD                                                                                                                                  

 

NOTE: Other Suppliers did not provide information or could not be consulted.

Supplier

Country

Tel.

ALUBERG SPA

ITALY

0039 356665200

 

COMMENTS .-

As Subject Company has not begun operating yet, it has no local suppliers.

 

 

BANKING INFORMATION                                                                                                                                 

 

BANKERS .-

Bank

Contact

Telephone

Account #

DC (S/.)

FC (US$)

BBVA BANCO CONTINENTAL

Liliana Mino

2226922

N/A

N/A

N/A

This bank does not provide information due to internal policy.

 

CREDIT OPINION                                                                                                                                  

 

Consulted Credit Amount :       MAXIMUM

 

Company in pre-operating stage. The company's credit risk cannot be evaluated as there is no payment information.

 

NOTE: The Opinion given is confidential referential and with out liability

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.27

UK Pound

1

Rs.72.08

Euro

1

Rs.63.66

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.