MIRA
INFORM REPORT
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Report Date : |
21.01.2012 |
IDENTIFICATION DETAILS
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Name : |
PERTIMEX S.A. |
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Registered Office : |
Calle Aquilino De la Guardia8, Edificio IGRA, Piso 5 |
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Country : |
Panama |
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Date of Incorporation : |
10.05.1974 |
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Com. Reg. No.: |
Card 253626, Deed 248 |
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Legal Form : |
Joint-Stock Company |
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Line of Business : |
Subject is an Off-shore company, incorporated in Panama, but with operations abroad. |
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No. of Employees : |
Not Available |
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 – September 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Panama |
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 |
IDENTIFICATION
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CORRECT COMPANY NAME |
PERTIMEX S.A. |
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TAXPAYER REGISTRATION |
RUC 3387979-253626 |
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MAIN ADDRESS |
Calle Aquilino De la Guardia8, Edificio
IGRA, Piso 5 |
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PROVINCE / DEPARTAMENT |
Panamá |
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STATE / REGION |
Panamá |
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COUNTRY |
PANAMA |
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TELEPHONE |
(507) 2635555 |
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COMMENTS |
It should be noticed both, the address and the telephone number shown, belong to PERTIMEX S.A.'s Registered Agent, which is a firm incorporated in Panama, with operations abroad. According to our investigation, Subject is part of the Group SIGMA, headquartered in Guatemala. |
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NOTE: Credit
Limit: In the absence of financials,
we cannot recommend credit limit. |
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LEGAL BACKGROUNDS
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LEGAL STATUS |
Joint-Stock Company |
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STARTING DATE |
10/05/1974 |
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PLACE OF REGISTRY |
Panama |
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DURATION |
Perpetual |
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REGISTRATION |
Card 253626, Deed 248 |
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CURRENT PAID-IN CAPITAL |
Not specified |
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DIRECTORS - EXECUTIVES –
SHAREHOLDERS
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WHO IS WHO?
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YARHI SUEKE,
DAVID |
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ASSOCIATED AS PER OUR DATABASE TO |
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TORRES GOMEZ,
ARMANDO JOSE |
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NATIONALITY |
Guatemalan |
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ASSOCIATED AS PER OUR DATABASE TO |
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BUSINESS HISTORY
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Messrs. Ricardo Alejandro Durling and Luis Alberto Durling signed the Articles of Incorporation. |
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RELATED COMPANIES TO SUBJECT COMPANY OR TO MAJORITY SHAREHOLDER
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BUSINESS
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Main activity |
Subject is an Off-shore company, incorporated in Panama, but with operations abroad. |
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FINANCIAL INFORMATION
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Information provided |
We must point out executives at the offices of Subject's Registered Agent, " ICAZA, GONZALEZ - RUIZ & ALEMAN", refused to provide any kind of references regarding Subject, arguing they were instructed to keep this information, unless authorized by client.Under such circumstances, the data included herein have been completely gathered through several reliable external consulting sources and official, as well. |
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FINANCIAL SITUATION |
UNDETERMINEDFinancial situation is considered to be Undetermined, as no accounting elements were available to assess Subject results. |
PAYMENTS RECORD: TRADE
REFERENCES
(Confidential
Information) |
BANKING INFORMATION
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No accounts were traced to Subject at
local banks. |
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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.50.33 |
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1 |
Rs.77.97 |
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Euro |
1 |
Rs.65.31 |
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.