MIRA INFORM REPORT
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Report Date : |
20.01.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
GH IMPORTS INC. |
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Registered Office : |
Avda. Alejandrino 3071, Guaynabo, Puerto Rico, Codigo Postal PR.00969-7035 |
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Country : |
Puerto Rico |
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Year of Establishment : |
2004 |
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Legal Form : |
Company Incorporated |
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Line of Business : |
Import and marketing of dehydrated vegetables and spices |
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No. of Employees
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8 |
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 : |
No Complaints |
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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Puerto Rico |
a1 |
a1 |
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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
GH IMPORTS INC.
Summary
BEGINNER OF
ACTIVITIES. INCORPORATED IN 2004. NOT PROVIDE FINANCIAL INFORMATION TO THIRD PARTIES.
NOT REGISTERED NEGATIVE. FIT FOR OPERATIONS OF MODERATED IMPORTANCE AND
ADDITIONAL GUARANTEES.
Operations
Import and marketing of dehydrated
vegetables and spices.
Legal
Structure
LEGAL FORM: COMPANY INCORPORATED
CREATED: 2004
REGISTERED RPC: 2004
DURATION: UNLIMITED
END OF FISCAL YEAR: 31.12
Contact
Legal and operative address: Avda. Alejandrino 3071, Guaynabo, Puerto Rico, Codigo Postal PR.00969-7035
Phone: 1
787 317 0907
E.Mail: maria@ghimportspr.com
Partners
PRESIDENT: JUAN RIVERA
V.PRESIDENT: SEBASTIAN GROCHOWSKI
Use of signature: It is the responsibility of the aforementioned individually
and indistinct.
History
As appears from the inquiries made, these commercial activities were initiated and implemented by this society, which is governed by the legal provisions mentioned above.
No records to members of the firm, in the development of other commercial
activities.
Economic-Financial
Position
Mss. MARIA GALMON, not provided financial
information to third parties, only confirm that the sales at year 2011 is u$s
1.800.000.
Assets
Not have estate to your
name.
The property that affects the development of operations is subject to location
clauses.
Evolution
and Results
This society is
dedicated to the development of the activities mentioned above, having made
??the necessary operational structure.
At the forefront of efforts are its top executives, who collaborate with 8
employees.
Import from China, USA, India and other countries.
Make sales on a national only.
MAIN SUPPLIERS:
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YICHENG LOGISTIC (CHINA)
PULENTA STATE S.A. (ARGENTINA)
* 8 Employees
Payment
Record and Credit Risk
BANCO POPULAR DE PUERTO
RICO
Sucursal Guaynabo
INSURANCE:
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MAPFRE S.A.
Concept
In this society there
is no record of any kind negative and consulted in the media support, which to
date has been maintaining a correct behavior in the care of general obligations
assumed.
* COMPLIANCE No objections.
Final
Opinion
The loan deal with this
society is possible, in moderate amounts, with the request for guarantees.
* SUITABLE FOR CREDITS.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.50.29 |
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UK Pound |
1 |
Rs.77.60 |
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Euro |
1 |
Rs.64.67 |
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.