|
Report Date : |
14.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
EDIBCA DE MEXICO S.A. DE C.V. |
|
|
|
|
Registered Office : |
Eugenia 34, Of. 602, Col. Nápoles, Deleg. Benito Juárez 03810 Distrito
Federal |
|
|
|
|
Country : |
Mexico |
|
|
|
|
Date of Incorporation : |
13.08.2007 |
|
|
|
|
Legal Form : |
Stock Company of Variable Capital |
|
|
|
|
Line of Business : |
Edition of learning materials for physician-patient and/or viceversa. |
|
|
|
|
No. of Employees : |
About 10 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
Mexico |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
MEXICO - ECONOMIC OVERVIEW
Mexico has a free market economy in the trillion dollar
class. It contains a mixture of modern and outmoded industry and agriculture,
increasingly dominated by the private sector. Recent administrations have
expanded competition in seaports, railroads, telecommunications, electricity
generation, natural gas distribution, and airports. Per capita income is
roughly one-third that of the US; income distribution remains highly unequal.
Since the implementation of the North American Free Trade Agreement (NAFTA) in
1994, Mexico's share of US imports has increased from 7% to 12%, and its share
of Canadian imports has doubled to 5%. Mexico has free trade agreements with
over 50 countries including Guatemala, Honduras, El Salvador, the European Free
Trade Area, and Japan - putting more than 90% of trade under free trade
agreements. In 2007, during its first year in office, the Felipe CALDERON
administration was able to garner support from the opposition to successfully
pass pension and fiscal reforms. The administration passed an energy reform
measure in 2008 and another fiscal reform in 2009. Mexico''s GDP plunged 6.2%
in 2009 as world demand for exports dropped, asset prices tumbled, and
remittances and investment declined. GDP posted positive growth of 5.4% in 2010
and 3.8% in 2011, with exports - particularly to the United States - leading
the way. The administration continues to face many economic challenges,
including improving the public education system, upgrading infrastructure,
modernizing labor laws, and fostering private investment in the energy sector.
CALDERON has stated that his top economic priorities remain reducing poverty
and creating jobs.
Source
: CIA
|
CORRECT COMPANY NAME |
EDIBCA DE MEXICO S.A. DE C.V. |
||||||||||||
|
TRADE NAME |
EDIBCA |
||||||||||||
|
TAXPAYER REGISTRATION |
RFC EME0708131C9 |
||||||||||||
|
MAIN ADDRESS |
Eugenia 34, Of. 602, Col. Nápoles, Deleg. Benito Juárez |
||||||||||||
|
POSTAL CODE |
03810 |
||||||||||||
|
PROVINCE / DEPARTAMENT |
México DF |
||||||||||||
|
STATE / REGION |
Distrito Federal |
||||||||||||
|
COUNTRY |
MEXICO |
||||||||||||
|
TELEPHONE |
(5255) 85256142 - 56875606 |
||||||||||||
|
E-MAIL |
info@edibca.com |
||||||||||||
|
WEB |
www.edibca.com |
||||||||||||
|
COMMENTS |
Other Nextel: (55) 19885221 Other e-mail: blanca.ventura@edibca.com.mx |
||||||||||||
SUMMARY
|
|||||||||||||
|
LEGAL STATUS |
Stock Company of Variable Capital |
|
DATE OF INCORPORATION |
13AUG2007 |
|
PLACE OF REGISTRY |
México, DF |
|
DURATION |
99 years |
|
LISTED AT STOCK EXCHANGE |
No |
|
CURRENT EXCHANGE RATE (US$) |
Ps$.12.75 per USD.1.00 |
|
COMMENTS |
Personal information of the executives was not disclosed under
confidentiality. |
|
FULL NAMES / COMPANY NAME |
TITLE |
%PART. |
SINCE |
|
GRIMBERG ALFASSI, JOSEPH |
Director |
||
|
VENTURA LOZANO, BLANCA |
Adm. Assistant |
|
BUSINESS HISTORY |
|
|
EDIBCA DE MÉXICO S.A. DE C.V. was founded on August 13, 2007 in
Mexico, D.F., having not changed since then its legal status. It is related to: |
|
|
COMPANY NAME |
COUNTRY |
TAX REG. |
RELATION % |
|
|
EDICIONES INTERNACIONALES BCA S.A. |
COLOMBIA |
830123323 |
Related |
|
|
TRIBUNA MEDICA INE4RNACIONAL C.A. |
VENEZUELA |
Related |
||
|
Main activity |
Edition of learning materials for physician-patient and/or viceversa. |
||||
|
Import |
Yes |
||||
|
Country |
Colombia; direct credit |
||||
|
Export |
No |
||||
|
% CASH SALES / METHOD |
100% |
||||
|
% FOREIGN PURCHASES |
100% |
||||
|
SELLING TerritorY |
Mexican market - 100% |
||||
|
EMPLOYEES |
About 10 |
||||
|
|||||
|
Comments |
The Company serves private and public sectors. |
||||
|
Interviewee(s) |
Blanca Ventura Lozano |
|
Position(s) |
Administrative Assistant |
|
Disposition |
Poor.- Only general information without figures. |
|
Information provided |
Ms. Ventura supplied the information contained in this report, except
for the financials due to their confidential nature. Hence, we searched through outside sources where no balance sheets or
estimated accounting figures available. |
|
|
|
|
SALES |
US$ 0.00 () |
|
FINANCIAL SITUATION |
NN: UNDETERMINED Financial situation is indeterminate.
Neither balance sheets nor trade references were found to assess this
Company results at present. |
|
Property of company comments |
They include: - Office furniture and fixtures - Computer - Vehicles - Machinery and equipment |
TRADE REFERENCES, CREDIT BUREAU,
LAWSUITS, BANKS
|
|||||||
|
TRADE REFERENCES |
|||||||
|
|||||||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.23 |
|
|
1 |
Rs.87.53 |
|
Euro |
1 |
Rs.70.94 |
INFORMATION DETAILS
|
Report
Prepared by : |
SDA |
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.