MIRA INFORM REPORT

 

 

Report Date :

10.08.2012

 

IDENTIFICATION DETAILS

 

Name :

TIERRA MERCANTE SOCIEDAD ANONIMA (TIERRA MERCANTE)

 

 

Registered Office :

4ta Avenida 5-55 Z.4, Totonicapan, Totonicapan

 

 

Country :

Guatemala

 

 

Date of Incorporation :

16.08.2011

 

 

Com. Reg. No.:

Not Available 

 

 

Legal Form :

Sociedad Anonima

 

 

Line of Business :

Not Available 

 

 

No. of Employees :

Not Available 

 

 

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 :

Undetermined

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Guatemala

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

GEOPOLITICS

POLITICAL DATA

ECONOMIC DATA

Form of Government: Republic


Economic Risk: Low

Currency: USD

Branch Situation: Medium

 

 

IDENTIFICATION

           

Legal Name:

TIERRA MERCANTE SOCIEDAD ANONIMA (TIERRA MERCANTE)

Trade Name:

TIERRA MERCANTE

Legal Address

4TA AVENIDA 5-55 Z.4, TOTONICAPAN, TOTONICAPAN

 

 

Telephone:

N.A.

NIT :

75908506

Fax:

N.A.

Legal Form:

Sociedad Anonima

Email:

N.A.

Registered in:

Guatemala

Website:

N.A.

Date Created:

2011

Manager:

AGUILAR LAJPOP LUIS FERNANDO, LEGAL REPRESENTATIVE (NOT VERIFIED)

Date Incorporated:

August 16th 2011

Staff:

N.A.

Stock:

N.A.

 

 

Value:

N.A.

Activity:

N.A.

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear Client;

 

Your order was on:

 

Tierra Mercante Sociedad Anonima

4TA Avenida 5 55 Zona 4 Totonicapan Totonicapan

 

We found a company incorporated in Guatemala by the name of "TIERRA MERCANTE SOCIEDAD ANONIMA ".

 

A search on the address did not bring any results.

 

There is no other listing of "TIERRA MERCANTE SOCIEDAD ANONIMA" as being an active business in Guatemala.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

We couldn't find any information regarding "TIERRA MERCANTE SOCIEDAD ANONIMA" commercial activity.

 

An extensive search returned no telephone number.

 

A research under the following posible names:

 

TIERRA MERCANTE, SOCIEDAD ANONIMA

TIERRA MERCANTE, S.A.

T. MERCANTE

MERCANTE TIERRA

 

Did not bring any positive results.

    
Rating

 

Local credit bureau did not rate this company.

 

 

 Final Opinion

 

For the company requested, despite our long searches we were unable to locate it.

 

Please provide us further information to pursue the investigation.

 

As of today, we suggest not dealing with the company.

 

We advise caution.

 



FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.17

UK Pound

1

Rs.86.43

Euro

1

Rs.68.27

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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%)

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.