MIRA INFORM REPORT
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Report Date : |
18.08.2011 |
IDENTIFICATION DETAILS
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Name : |
DIPRODESA IMPORTACIONES S.A. DE C.V. |
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Registered Office : |
Prolongación Valle Norte No. 320 Ote. , Via de FFCC y Carretera Mty-Monclova, Comunidad Juan Bautista de Villarreal , Postal Code 64550, City El Carmen, N.L., México State |
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Country : |
Mexico |
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Date of Incorporation : |
09.10.2000 |
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Com. Reg. No.: |
Not Available |
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Legal Form : |
Stock Company of Variable Capital |
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Line of Business : |
importing of Dehydrated Food Products: Chili, Peanuts,
Linseed, Turnips, 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 : |
Undetermined |
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Payment
Behaviour : |
---- |
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Litigation : |
---- |
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Mexico |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
IDENTIFICATION
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CORRECT
COMPANY NAME |
:
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DIPRODESA IMPORTACIONES S.A.
DE C.V. |
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TRADE
NAME |
:
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"DIMSA" |
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TAXPAYER
REGISTRATION |
:
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RFC DIM-001009-FCA |
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MAIN
ADDRESS |
:
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Prolongación Valle Norte No.
320 Ote. , Via de FFCC y Carretera Mty-Monclova, Comunidad Juan Bautista de
Villarreal , |
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POSTAL
CODE |
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64550 |
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CITY |
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El Carmen |
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DEPARTMENT/STATE |
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N.L., México |
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COUNTRY |
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MEXICO |
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TELEPHONE |
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82361183 - 83315771 -
83315711 |
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FAX |
:
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82361186 |
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WEB
SITE |
:
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SUMMARY
FOUNDATION :
2000
SALES :
0.00
EMPLOYEES :
3
PAYMENTS :
Without rating (No payment experience traced)
CHIEF EXECUTIVE :
PEDRAZA RODRIGUEZ, JORGE
DISPOSITION :
(They) refused to give information (only confirmed
some data).
LEGAL
BACKGROUNDS
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LEGAL
ESTATUS |
:
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Stock Company of Variable
Capital |
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DATE
OF INCORPORATION |
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09OCT2000 |
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START
OF OPERATIONS |
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N/A |
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REGISTERED
IN |
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Monterrey/Nuevo León |
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NOTARY
OFFICE |
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N/A |
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DURATION |
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99 years |
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REGISTRATION |
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N/A |
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INITIAL
CAPITAL |
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N/A |
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CURRENT
PAID-IN CAPITAL |
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N/A |
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LAST CAPITAL INCREASE |
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N/A |
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SHAREHOLDERS' EQUITY |
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N/A |
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TYPE OF SHARES |
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N/A |
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LISTED AT STOCK EXCHANGE |
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No |
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SHARE VALUE |
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N/A |
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CURRENT
EXCHANGE RATE |
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Ps$.12.17 per 1.00 USADollar |
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MEMBERSHIP |
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N/A |
COMMENTS
.-
No more incorporation could be obtained neither the
amount of the capital stock nor personal information of the executives; we only
know they are mexicans.
DIRECTORS
/ EXECUTIVES / SHAREHOLDERS
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FULL
NAMES / COMPANY NAME |
TITLE |
OWNERSHIP
% |
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PEDRAZA RODRIGUEZ, JORGE |
Director General |
50% |
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LEON, MARIA ERNESTINA
ELIZONDO DE |
Legal Representative |
50% |
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MARTINEZ, MAYRA |
Accountant |
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WHO
IS WHO?
PEDRAZA
RODRIGUEZ, JORGE
LEON,
MARIA ERNESTINA ELIZONDO DE
CIVIL STATUS : Married
RELATED
COMPANIES TO SUBJECT COMPANY OR TO MAJORITY SHAREHOLDER
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COMPANY NAME |
COUNTRY |
AX. REG. |
RELATION |
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DISTRIBUIDORA DE PRODUCTOS
DESHIDRATADOS S.A. DE C.V. |
MEXICO |
DPD-930421-N94 |
Related |
BUSINESS
MAIN
ACTIVITY .-
This firm engaged to the importing of dehydrated
food products: Chili, peanuts, linseed, turnips, etc.
IMPORT : Yes
(Dehydrated
food products from Chile, China and USA; payments by wire transfers,
L/Cs)
EXPORT : No
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%
CASH SALES/METHOD |
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N/A |
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%
CREDIT SALES/TERMS |
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100% (terms: 30 days) |
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% FOREIGN SALES (COUNTRIES) |
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N/A |
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% DOMESTIC PURCHASES |
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N/A |
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%
FOREIGN PURCHASES |
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N/A |
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SELLING
TERRITORY |
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100% National, local |
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EMPLOYEES |
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Employs 3 people
approximately |
LOCATION
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Premises |
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Rented |
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Monthly
Amount |
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N/A |
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Time
Occupied |
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N/A |
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Area |
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N/A |
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Floors |
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N/A |
Remarks and other Premises .-
The company operates from premises located at the
above noted address.
Third parties indicate that subject has another
location at Av. Los Angeles 1000 Interior 276-278, San Nicolas de Los Garza,
Nuevo León - México.
COMMENTS .-
The imports are carried out by this company through
direct credits at 30 days.
Sales basically oriented to the related firm
DISTRIBUIDORA DE PRODUCTOS DESHIDRATADOS SRL.
FINANCIAL
INFORMATION
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Interviewee(s) |
:
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Directly and Third-party
sources |
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Position(s) |
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N/A |
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Cooperation |
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(They) refused to give
information (only confirmed some data). |
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Information
Provided |
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Financial figures were not
attainable. We contacted the company but tell us that the general director
does not want to provide more information if we do not say that name of the
requestor company. Private entity with
no obligation in releasing their financial figures. With the absence of this
information it is advised that full
precautions be taken in extending credit facilities. |
FINANCIAL
SITUATION : UNDETERMINED
We consider the Financial Situation of the company
as Undetermined because of not having financial elements that would allow an
analysis of its results.
INSURANCE
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|
Company |
Againts |
Amount |
Expiration |
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MAPFRE TEPEYAC SA |
N/A |
N/A |
N/A |
PAYMENTS
RECORD
NOTE: Other Suppliers did not
provide information or could not be consulted.
|
Supplier |
Country |
Tel. |
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Distribuidora de Productos
Deshidratados SA CV |
MEXICO |
N/A |
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Ramos Hermanos Internacional
SPR CV |
MEXICO |
N/A |
CREDIT RISK CENTRAL .-
No adverse record found.
BANKING
INFORMATION
BANKERS
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|
Bank |
Contact |
Telephone |
Account # |
DC (S/.) |
FC (US$) |
|
AFIRME SA |
N/A |
N/A |
N/A |
N/A |
N/A |
The subject deals with the aforementioned bank that
has refused information as it is against its policy.
CREDIT
OPINION
Requested
Credit : Maximum
A credit opinion can not be given due to the lack
of financials and payment experience.
NOTE: The Opinion given is confidential referential
and with out liability
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.37 |
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UK Pound |
1 |
Rs.74.56 |
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Euro |
1 |
Rs.65.34 |
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 |
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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---- |
NB |
New Business |
---- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.