MIRA INFORM REPORT

 

 

Report Date :           

29.12.2011

 

 

 

 

Tel. No.:

52 554169 2786

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

---

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Mexico

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

ACE PHARMACY

MAIN ADDRESS

Los Reyes La Paz

DEPARTAMENT / STATE

Estado de México

COUNTRY

MEXICO

TELEPHONE

(5255) 41692786

COMMENTS

 
The above details are included for reference purposes only as they appear in your order as this Company has not been FOUND.

 

 

SUMMARY

 

Payments policy

Without rating (No payment experience traced)

Credit (**)

Indeterminate / Information is insufficient.

 

 

GENERAL INFORMATION

 

Despite every efforts made and several messages left in the answering machine (which is a Nextel) , somebody responded our calls back. The person, who called us from an unknown private phone, said, in a foreign accent, he would not give any information about the company and would disconnect the phone. As this person was reluctant to give information, we could not know where the domicile was. We managed to know he was at the Municipality of Los Reyes La Paz, State of Mexico but we have doubts about his comments. Through third-party sources, we tried to get information about this Company but results were not favorable. We only found out, among other, a company called AcePharmacy located at 2505 Noriega St, San Francisco, CA 94122. We sent an e-mail to check if there is any relationship with the Mexican company but so far nobody has replied. In short, that is all we have gotten. We do not know whether it is a legal person or a sole proprietorship. Under such circumstances, other sources were consulted but no information was obtained about this Company so in case you have any other data to continue investigating, such as a landline telephone, complete address, etc, please provide them. For the time being that is all we can inform.

 

 

Important Note:

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

 

 

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.