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Report Date : |
05.04.2012 |
IDENTIFICATION DETAILS
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Name : |
DESARROLLADORA TEKO TEKA S.A. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
31.08.2010 |
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Legal Form : |
Joint-Stock Company |
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Line of Business : |
Engaged in real estate activities. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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Litigation : |
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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 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Costa Rica |
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 |
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CORRECT COMPANY NAME |
DESARROLLADORA
TEKO TEKA S.A. |
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TAXPAYER REGISTRATION |
CJ 3-101-617657 |
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COUNTRY |
COSTA RICA |
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TELEPHONE |
(506) 22276239 |
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E-MAIL |
yesa06@yahoo.com |
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COMMENTS |
The investigation of this company has been hindered because the request was made with inaccurate data and without telephone number.As investigated, the Subject Company would be engaged in the Real Estate business at the address shown in the request: Zona de Playa Naranjo, Puntarenas. However, such address is incomplete, therefore it is inaccurate and is located 250 km away from the capital city San José. Thus, its location is difficult to find, but we have placed that address for reference purposes.Contact phone number (Registered Agent): (506) 22276239. |
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SUMMARY
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LEGAL STATUS |
Joint-Stock Company |
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DATE OF INCORPORATION |
31AUG2010 |
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DURATION |
99 years |
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CURRENT PAID-IN CAPITAL |
C/.10,000.= Colones |
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LISTED AT STOCK EXCHANGE |
No |
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SHARE VALUE |
C/.1,000.= Colones |
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CURRENT EXCHANGE RATE (US$) |
C/.509.49 per 1 USD |
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COMMENTS |
We have consulted the major Chambers and Associations from Costa Rica, but Subject is not registered in none of them. Presentation: Volume 2010, Entry 265261.The President and the Secretary have judicial and out-of-court representation with unlimited powers of universal agent.The directors will last in their position for all the company's term.As investigated, this company is owned by some foreign investors, allegedly American, who live overseas and come to Costa Rica occasionally. The company would be engaged in the real estate sector. No further information could be obtained, but no adverse details on the representatives of the Board of Directors were found.It's worth mentioning that in Costa, Joint-Stock Companies are free to handle shareholders' books only internally. They don't have to record the names of the companies' shareholders in the Public Registries. Consequently, that information is not available, unless the company is willing to provide it or in some exceptional cases where this information can be found in some of the sources consulted during the investigation. |
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NELLORE,
SURESH |
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NATIONALITY |
Costa Rican |
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ID |
PAS. 401762527 |
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BOCK,
LARS |
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NATIONALITY |
Costa Rican |
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ID |
C.I. C4CZN6W4N |
As investigated, Subject Company would be related to the following local companies: |
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Main activity |
We could not locate the physical whereabouts of this company.The company would be engaged in real estate activities. |
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EMPLOYEES |
Unknown |
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Interviewee(s) |
Terceras fuentes. |
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Disposition |
Report prepared through
third-party sources. |
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Information provided |
The lawyer and Registered Agent of the company only said that the owners of this company live abroad and that she could not provide further information until they authorized her. Therefore, we transfered our request for information, but we have not received any reply yet.It's worth mentioning that in Costa Rica, financial information can only be obtained if the companies are willing to provide it as this is confidential and is only required by the Government once a year for tax purposes. However, Government is forbidden by Law to disclose such information. Therefore, it cannot be accessed through third parties. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
UNDETERMINEDAs the financial statements from the last fiscal year have not been obtained, Subject Company is under an undetermined credit risk. We have no references that allow us to know its payment habits either. |
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Property of company comments |
There are no real estate or vehicles registered under the company name. |
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Insurance Comments |
This information was not available. |
(Confidential Information)
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CREDIT
HISTORY No trade references have been found at local level. |
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LAWSUITS |
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According to our
investigation, no information was provided and no bankers' information was
found in the consulted sources. Let's remind that the only way to obtain
bankers' information is if the company itself provides it or authorized banks
to do it; otherwise, this may imply criminal penalties. Finally, it's
necessary to clarify that the Costa Rican banking system is governed by the
bank secrecy act which entitles to reserved every information about their
clients. |
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REPUTATION |
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NOTHING AGAINST COMPANY |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.04 |
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1 |
Rs.81.08 |
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Euro |
1 |
Rs.67.39 |
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.