MIRA INFORM REPORT

 

 

Report Date :

28.01.2011

 

IDENTIFICATION DETAILS

 

Name :

CASA ZETA S.R.L. ITALY

 

 

Registered Office :

Mexicali 53, Oficina 4, Colonia Condesa

 

 

Country :

Mexico

 

 

Date of Incorporation :

----

 

 

Com. Reg. No.:

----

 

 

Legal Form :

----

 

 

Line of Business :

----

 

 

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 :

Not Regsitered in Mexico

 

 

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

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

:

CASA ZETA S.R.L. ITALY (*)

TRADE NAME

:

N/A"

TAXPAYER REGISTRATION

:

N/A

MAIN ADDRESS

:

Mexicali 53, Oficina 4, Colonia Condesa

CITY

:

México

DEPARTMENT/STATE

:

México D.F.

COUNTRY

:

MEXICO

TELEPHONE

:

52861600

FAX

:

N/A

WEB SITE

:

N/A

 

 

COMMENTS

 

(*)  The above name Casa Zeta S.R.L. Italy has been written as such as appear in your order, being the correct name CASA ZETA S.R.L.. However, the address, telephone numbers and other data belong to the company ARQUITECTURA EN MOVIMIENTO WORK SHOP, dedicated to provide architecture services in the City of Mexico.

 

 

SUMMARY

 

SALES                         : 0.00

 

 

GENERAL INFORMATION                                                                                                                                 

 

According to what we investigated and with regards to your request, we could confirm that CASA ZETA S.R.L. is a company with physical premises and registered office in Italy that operates as a supplier of different companies worldwide.

 

The address in your order at Mexicali 53, Oficina 4, Colonia Condesa, Mexicali - Mexico, belongs to ARQUITECTURA EN MOVIMIENTO WORKSHOP, whose correct telephone number is (5255)52861600, dedicated to providing architecture services in the City of Mexico and whose premises are located in a residential-business area.

 

Once we made the some arrangements at the company ARQUITECTURA EN MOVIMIENTO we fix an interview with Paula Saldaña, Administrative Assistant to whom we explained about our investigation. She told us she knew about some trade relationship  with CASA ZETA S.R.L. as a supplier, however, she asked some days to confirm information and coordinate with relevant executives and evaluate a possibility to disclose some data; at second time around, she informed that CASA ZETA  SRL did not authorize her to disclose any kind of information about ARQUITECTURA EN MOVIMIENTO WORKSHOP or about CASA ZETA S.R.L., for security reasons and specially because they did not know the order origin.

 

During the course of our investigation through public sources found out CASA ZETA S.R.L. is domiciled at Vía Colombara Bosco 7225031, Capriolo, Brescia - Italia. Tel. (39-030)7460319 / 7461331, Fax (39-030)7461524.  It is a supplier of furniture for homes such as beds, tables, sofas, mirrors, among other.

 

In case you require information about CASA ZETA S.R.L. we suggest to address your request to the following e-mail:  info@casazeta.com

 

As far as we are concerned, that is all we can inform.

 

 

 

 

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.