MIRA INFORM REPORT

 

 

Report Date :           

23.04.2011

 

IDENTIFICATION DETAILS

 

Name :

PACIFIC MINERALS AND METALS INC

 

 

Registered Office :

5371 Strausburg Ave, Irvine CA 92604

 

 

Country :

United States 

 

 

Date of Incorporation :

28.04.2010

 

 

Legal Form :

Corporation for Profit

 

 

Line of Business :

Miscellaneous Retail Stores

 

 

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)

United States 

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation:Stable

 

 

IDENTIFICATION

 

Ordered as:

Pacific Minerals & Metals Inc

Address in the order:

5371, Strausbourg Avenue, Irvine, California CA 92604

Legal Name:

PACIFIC MINERALS AND METALS INC

Legal Address

5371 STRAUSBURG AVE, IRVINE CA 92604

Telephone:

NA

Document Number :

C3289297

Fax:

NA

Legal Form:

Corporation for Profit

Email:

NA

Registered in:

California

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

April 28th, 2010

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

Miscellaneous Retail Stores

 

 

BANKS

 

Name of the Bank

BANK OF AMERICA

Location           

14222 Culver Drive Irvine, California CA 92604, USA 

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client,

 

You request was on Pacific Minerals & Metals Inc located at 5371, Strausbourg Avenue, Irvine, California CA 92604.

 

We found the company incorporated in the Secretary of State of California as being an active business.

 

Entity Name: PACIFIC MINERALS AND METALS INC.

Entity Number: C3289297

Date Filed:       04/28/2010

Status: ACTIVE

Jurisdiction:       CALIFORNIA

Entity Address: 5371 STRAUSBURG AVE

Entity City, State, Zip:  IRVINE CA 92604

Agent for Service of Process:      CORP2000

Agent Address: 720 14TH ST, SACRAMENTO CA 95814

 

However, there is no more listing of PACIFIC MINERALS AND METALS INC as being an active business in California.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

Moreover, looking at the information listed above from the Secretary of State of California, we can see that the company was incorporated in April 2010.

 

Therefore, we believe that the company is pretty young in the business or it is still in starting mode.

 

An extensive search returned no telephone number.

 

At this time, we are not able to confirm if the business is still operating or not.

 

 

Rating

 

Local credit bureau gave a low credit rate.

 Final Opinion

 

As of today we are not able to confirm if the company is till operating or not.

 

Regarding the company's date of incorporation, we believe that the company is still in starting mode.

 

We suggest strong caution!

 

Please provide us with further information, such as phone number, in order to purse the investigation

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.30

UK Pound

1

Rs.72.92

Euro

1

Rs.64.69

 

 

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.