MIRA INFORM REPORT
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Report Date : |
14.09.2011 |
IDENTIFICATION DETAILS
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Name : |
OCCIDENTAL S.R.L. |
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Registered Office : |
Avda Marcelo T. de Alvear 2082 Piso 1 Buenos Aires City |
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Country : |
Argentina |
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Date of Incorporation : |
02.10.1989 |
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Legal Form : |
Liability Limited Company |
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Line of Business : |
Wholesale Medical Device of dental
and orthopedic |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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) |
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Argentina |
b1 |
b1 |
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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 |
Registered
Name
OCCIDENTAL S.R.L.
OCCIDENTAL DENTAL
C.U.I.T. NRO. 30.63422889-2
Summary
INITIATION ON 2 OCTOBER 1989. GENERAL GOOD
PERFORMANCE. WAIT FINAL REPORT BEFORE TO OPERATE. WE ARE WORKING WITH THIRD PARTY SOURCES.
Operations
> WHOLESALE Medical Device
> DENTAL
> ORTHOPEDIC
Legal
Structure
LEGAL FORM:
LIABILITY LIMITED COMPANY
CREATED: 02.10.1989
REGISTERED: DECEMBER 1989
DURATION: UNLIMITED
END OF FISCAL YEAR 31.12
Contact
ADMINISTRATION:
Operative address: Avda Marcelo T. de Alvear 2082 Piso 1 Buenos Aires
City, Republic of Argentina.
C.P. CII22AAE
Phones: 54.11.4823.2213
Web: www.occidental.com.ar
Partners
confidential.
History
The activities kicked off in 1989. They are distributors of high calidadf for dentists,. technicians and students, consistently selecting the best suppliers and related industry sector laboratories.
Western partners have a unique product offering of services, which has a theme
centered on l quality, variety, support and after-sales service manufacturer .-
Economic-Financial
Position
Closes its financial year to December 31 of
each year.
We must indicate that they are quite reluctant to provide information. By all
means try to get to get some of their sales figures but unfortunately could not
be realized .-
Assets
They own the buildings they occupy .-
Not giving more information about it.
Evolution
and Results
It has a lot of partners, and makes
available to them a qualified offer of more than 2,000 products and quipos for
health care, the company backed by more than 200 manufacturers and partners,
providing work indirectly to more families of 1300 .-
It takes well-presented adequate facilities with good stock of merchandise.
The CIA is holding a training process and continuous quality improvement in all
areas, the industry sales, attention to social, marketing, management,
suppliers, logistics, systems, processes and management audit.
Products that are for sale:
Openned orifice channel openers, polishing accessories, acetye aerosolk
gazelle, grab acid. arg. dripper lubricating oil, etc..
Dental
equipment and peripherals:
--------------------------------
> Denim
> GAZELLE
> 3M ESPE
> VENTURA
> FICOINOX
> DIAMOND A.I.
> Aegean
> KMDF PRODUCTS
> DENSPLY
For inquiries and orders contact within 24 hours. Center of attention to the
partner under No.
54.11.4823.2213.
Fax: 54.11. 4821.0989 and 1473
Payment Record and Credit
Risk
> BANCO DE LA NACION
ARGENTINA
> BANCO DE LA CIUDAD DE BUENOS AIRES
Concept
NO EXIST NEGATIVE HISTORY AGAINST THEY.
Although we must consider that in the total lack of collaboration of the
company but not having found in the Official Bulletin copy of its statutes, it
is feasible to recommend Mr. Subscriber before operating adopt the necessary
precautionary measures .-
Final
Opinion
Thus we arrive at the conclusion of adopting
the precautionary measures necessary BEFORE DECIDING TO OPERATE Rubra.
MANAGING INFORMATION WE OBTAIN FROM OTHER SOURCES. FINAL REPORT Please wait.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.47.10 |
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UK Pound |
1 |
Rs.74.64 |
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Euro |
1 |
Rs.64.42 |
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 |
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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.