MIRA INFORM REPORT
|
Report Date : |
12.10.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
ADRIATICA DE IMPORTACIONES Y EXPORTACIONES
S.A. |
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|
|
|
Registered Office : |
República de Panamá 6590 Urb. San Antonio, Miraflores, Lima,18 |
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|
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Country : |
Peru |
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Date of Incorporation : |
01.03.1982 |
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Com. Reg. No.: |
Card 39585, Electronic Entry 01004808 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
import and commercialization
of imported foodstuffs, such as: Cheese, sausages, olive oil, vinegar,
crackers, fruicakes, chocolates |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
EUR200,000 |
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|
|
Status : |
Moderate |
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Payment
Behaviour : |
Unknown |
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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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
Peru |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
IDENTIFICATION
|
CORRECT
COMPANY NAME |
:
|
ADRIATICA DE IMPORTACIONES Y
EXPORTACIONES S.A. |
|
TRADE
NAME |
:
|
"ADRIMPEX S.A." |
|
TAXPAYER
REGISTRATION |
:
|
RUC 20101094694 |
|
MAIN
ADDRESS |
:
|
República de Panamá 6590
Urb. San Antonio, Miraflores |
|
POSTAL
CODE |
:
|
Lima,18 |
|
CITY |
:
|
Lima, |
|
DEPARTMENT/STATE |
:
|
Lima |
|
COUNTRY |
:
|
PERU |
|
TELEPHONE |
:
|
2426009 |
|
FAX |
:
|
4440624 |
|
WEB
SITE |
:
|
COMMENTS
.-
Other email address: adrimpex@speedy.com.pe
The correct address is stated in this report.
SUMMARY
FOUNDATION :
1982
LAST CAPITAL :
S/.1,254,391.= Nuevos Soles
SHAREHOLDERS '
EQUITY : S/.2,822,266.= Nuevos Soles (31.12.2007)
SALES :
0.00
EMPLOYEES :
10
PAYMENTS :
Without rating (No payment experience traced)
CHIEF EXECUTIVE :
ESPOSITO MADONNA, AMEDEO GESUALDO FORTUNATO
DISPOSITION :
(They) refused to give information (only confirmed
some data).
LEGAL BACKGROUNDS
|
LEGAL
ESTATUS |
:
|
Joint-Stock Company |
|
DATE
OF INCORPORATION |
:
|
01MAR1982 |
|
START
OF OPERATIONS |
:
|
25.05.1982 |
|
REGISTERED
IN |
:
|
Lima |
|
NOTARY
OFFICE |
:
|
Abrahám Velarde Sussoni |
|
DURATION |
:
|
Indefinite |
|
REGISTRATION |
:
|
Card 39585, Electronic Entry
01004808 |
|
INITIAL
CAPITAL |
:
|
N/A |
|
CURRENT
PAID-IN CAPITAL |
:
|
S/.1,254,391.= Nuevos Soles |
|
LAST
CAPITAL INCREASE |
:
|
2008 |
|
SHAREHOLDERS'
EQUITY |
:
|
S/.2,822,266.= Nuevos Soles
(31.12.2007) |
|
TYPE
OF SHARES |
:
|
Nominatives |
|
LISTED AT STOCK EXCHANGE |
:
|
No |
|
SHARE
VALUE |
:
|
N/A |
|
CURRENT
EXCHANGE RATE |
:
|
S/.2.75 per 1.00 US Dollar |
|
MEMBERSHIP |
:
|
N/A |
COMMENTS
.-
The capital was increased due to capitalization of
retained profits.
DIRECTORS
/ EXECUTIVES / SHAREHOLDERS
|
FULL
NAMES / COMPANY NAME |
TITLE |
OWNERSHIP
% |
|
ESPOSITO MADONNA, AMEDEO GESUALDO
FORTUNATO |
General Manager |
87% |
|
ESPOSITO OLAVIDE, MARIA
FRANCESCA |
Director |
5% |
|
ALVAREZ GARCIA, SONIA |
Director |
|
|
ESPOSITO MADONNA, MARCELO
LUIS FORTUNATO |
Executive Manager |
|
WHO
IS WHO?
ESPOSITO
MADONNA, AMEDEO GESUALDO FORTUNATO
NATIONALITY : Peruvian
BORN : 19JUL1955
DOC OF IDENT. : DNI 08243818
HOME ADDRESS : Mariano Odicio 450 Urb. San Antonio, Miraflores, Lima
TLF : 2423540
BACKGROUND INFORMATION .-
Former-student of Colegio Inmaculada.
Formerly, he worked for BANCO DE CREDITO.
Subject
is reported to participate or have participated in :
|
Company |
Position |
Country |
|
BANCO DE CREDITO |
|
PERU |
ESPOSITO
OLAVIDE, MARIA FRANCESCA
NATIONALITY : Peruvian
BORN : 25JAN1983
DOC OF IDENT. : DNI 41636125
ESPOSITO
MADONNA, MARCELO LUIS FORTUNATO
NATIONALITY : Peruvian
BORN : 19JUL1954
DOC OF IDENT. : DNI 08243818
BUSINESS
MAIN
ACTIVITY .-
Subject is engaged to import and commercialization
of imported foodstuffs, such as: Cheese, sausages, olive oil, vinegar,
crackers, fruicakes, chocolates.
European cheese brands: "KASEREI
CHAMPIGNON" (Germany), "HOFMEISTER" (Germany),
"KARAVEL" (Denmark), "SPANISH CHEESE" (Spain), GIOVANNI
COLOMBO SPA, "ITALCHEES SPA (Italy), "ENAMI" (Switzerland), "DANISH
BLUECHEESE" (Denmark).
Spanish cheese:
Subject offers prestigious brands such as "MANCHEGO, "IBERICO,
"CABRA PIMENTON".
Italian cheese: The authentic GORGENZOLOA, EL
PARMIGIANO ROGGIANO, GRANO PADANO, PROVOLINE, PECORINO ROMANO, TALEGGIO,
FONTINA DEL VAL D'ACOSTA, FONTAL, MASCARPONE MOZZARELA of cow and buffalo,
butter without salt.
Swiss cheese: of recognized brands EMENTHAL and
GRUYERE, to typical cheese: APPENZELER, TILSITER, VACHERIN, FRIBOURGECIS, TETE
DE MOINE, RACLETTE.
Dutch cheese: H MAASDAM, GOULDA.
Cheese and sausages: VILLANI S.P.A. (Italy),
CAMPOFRIO ALIMENTACION (Spain), IMPERIAL MEAT PRODUCTS (Belgium), salami of the
brand "IMPERIAL" (Belgium), olive oils and vinegar.
Wines and spirits: Italian group DEL VINI (Italy).
Brands: "MELINI", "BIGI".
Chocolates, crackers and fruitcake: PAOLO LOZZARONI
& FIGLI S.P.A., BISCOTTIFICIO BELLI (Italy).
Spices and rice: REAL FUNGO DI ALFONSO GULIN, TE
REVOLUCION
IMPORT : Yes
Foods
from Germany, Belgium, Chile, Spain, France, Italy,
The
Netherlands, Tunicia, Suitzerland and Holland
Annual Imports in US$ (CIF) :
Year
Monto
2011 1,648,762.00
2010 2,149,586.00
2009 1,358,992.00
2008 1,519,105.00
2007 1,159,263.00
2006 960,569.00
2005 858,061.00
EXPORT : No
|
%
CASH SALES/METHOD |
:
|
05% |
|
%
CREDIT SALES/TERMS |
:
|
95% Tems: 30, 45 and 60 days |
|
% FOREIGN SALES (COUNTRIES) |
:
|
N/A |
|
%
DOMESTIC PURCHASES |
:
|
N/A |
|
%
FOREIGN PURCHASES |
:
|
100% |
|
SELLING
TERRITORY |
:
|
Mainly in Lima (District of Miraflores,
San Isidro, La Molina, Surco) |
|
EMPLOYEES |
:
|
10 |
LOCATION
.-
|
Premises |
:
|
Own |
|
Monthly
Amount |
:
|
N/A |
|
Time
Occupied |
:
|
N/A |
|
Area |
:
|
420 sqm. |
|
Floors |
:
|
N/A |
Remarks and other Premises .-
The above described premises are located in a mixed
commercial - residential area of the city.
Company was formerly headquartered at Av. Petit
Thouars 383, San Isidro, Lima 27.
No branches reported.
COMMENTS .-
Subject operates directly.
Its sales are oriented to supermarkets, gourmet
shops, bakeries, restaurants, hotels, mainly in Lima.
Major clients include:
- Supermercados Peruanos S.A.
- Hipermercado Metro S.A.
- Hipermercado Tottus S.A.
- Pasteleria San Antonio S.A.
- E. Wong S.A.
FINANCIAL
INFORMATION
|
Interviewee(s) |
:
|
Sonia Alvárez García |
|
Position(s) |
:
|
Director |
|
Cooperation |
:
|
(They) refused to give
information (only confirmed some data). |
|
Information
Provided |
:
|
Mrs. Alvarez only provided
operating data of the company. We
turned to different sources to submit this report, we obtained the annual sales
reports for the periods below: 2009:
Sales S/.7,678,967.= 2008: Sales
S/.8,336,393.= 2007: Sales S/.6,837,080.= 2006: Sales S/.5,239,050.= |
FINANCIAL
SITUATION : UNDETERMINED
Financial Situation of the Company is considered as
Undetermined due to it doesn't have enough financial elements to assess its
results.
Although, we should state that no adverse against
Subject were found.
PROPERTY
OF THE COMPANY .-
Consist of:
- Premises at caption address
- Vans
- Fork lifts
- Computers
- Freezers
INSURANCE
.-
|
Company |
Againts |
Amount |
Expiration |
|
RIMAC INTERNACIONAL CIA. DE
SEGUROS |
Not specified |
Not specified |
Not specified |
PAYMENTS
RECORD
NOTE: Other Suppliers did not
provide information or could not be consulted.
|
Supplier |
Country |
Tel. |
|
Villani SpA |
ITALY |
N/A |
|
Unilac Holland BV |
ITALY |
N/A |
|
Biscottificio Belli |
ITALY |
N/A |
|
Paolo Lazzaroni & Figgli
S.p.A. |
ITALY |
N/A |
|
Grupo Italiano del Vini |
ITALY |
N/A |
|
Imperial Meat Products |
BELGIUM |
N/A |
|
Quesos y Embutidos Villari
S.p.A. |
ITALY |
N/A |
|
Giovanni Colombo SpA |
ITALY |
N/A |
|
Spanish Cheese |
UNITED KINGDOM/SCOTLAND |
N/A |
|
Karavel |
DENMARK |
N/A |
|
Riso Scoti |
ITALY |
N/A |
|
Kaserei Champignon &
Hofmeister |
GERMANY |
N/A |
|
Caffarel |
ITALY |
N/A |
|
EMMI |
ITALY |
N/A |
|
Agrupa SAC |
PERU |
5392002 |
|
Ag Ad J y N Asocidos SA |
PERU |
3191770 |
CREDIT RISK CENTRAL .-
No payment problems traced. No protested bills were
found.
CREDIT HISTORY .-
The Subject is not active seeker of local trade
credit, due to the fact most goods sold by it are purchased from foreign based
suppliers.
BANKING
INFORMATION
BANKERS
.-
|
Bank |
Contact |
Telephone |
Account # |
DC (S/.) |
FC (US$) |
|
BANCO DE CREDITO DEL PERU |
Bernier Chaman |
N/A |
N/A |
N/A |
N/A |
|
SCOTIABANK |
N/A |
N/A |
N/A |
N/A |
N/A |
Subject carries out its financial transactions
through the above-mentioned entities, which don't provide further information
pursuant to Bank Secrecy Act.
GENERAL
INFORMATION
REPUTATION
.-
NOTHING
AGAINST COMPANY
CREDIT
OPINION
Requested
Credit : EUR200,000.=
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.49.03 |
|
UK Pound |
1 |
Rs.76.60 |
|
Euro |
1 |
Rs.66.80 |
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 |
|
---- |
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.