MIRA INFORM REPORT

 

 

Report Date :           

31.01.2012

 

IDENTIFICATION DETAILS

 

Name :

ALICAMPO S.R.L.

 

 

Registered Office :

Almirante Brown y Marconi, Lote 346, Barrio Sausalito, Pilar, Buenos Aires Province

 

 

Country :

Argentina

 

 

Date of Incorporation :

06.09.2002

 

 

Legal Form :

Liability Limited Company

 

 

Line of Business :

Growing and selling popcorn, confectionary sunflower, beans, peas, Chickpeas and birdseed

 

 

No. of Employees :

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 :

No Complaints

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

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Argentina

b1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Registered Name   

 

ALICAMPO S.R.L.

CUIT Nº 33-70811004-9

 

 

Summary      

 

INCORPORATED IN 2002. BEGINNER OF ACTIVITIES. SOCIAL CAPITAL $2.000.- IT DOESN'T SUPPLY FINANCIAL INFORMATION. STABLE PERSPECTIVES. IT FULFILLS ITS COMMITMENTS. FIT FOR MODERATED CREDITS WITH ADDITIONAL SECURITIES.

 

 

Operations       

 

Growing and selling popcorn, confectionary sunflower, beans, peas, Chickpeas and birdseed.

 

 

Legal Structure   

 

LEGAL FORM:              LIABILITY LIMITED COMPANY
CREATED:                    06.09.2002
REGISTERED RPC:      07.10.2002
DURATION:                   99 YEARS
END OF FISCAL YEAR:31.12  

 

 

Contact       

 

Jose Maranesi (General administrative)

Legal Address:
Almirante Brown y Marconi, Lote 346, Barrio Sausalito, Pilar, Buenos Aires Province.

Operative Central Address:
Ruta Panamericana km. 43,5, Edificio Skyglass 1º G, Del Viso, Buenos Aires Province.

Phone. 02320.404800
Fax. 02320.404801
E.Mail: info@alicampo.com.ar
Web:    www.alicampo.com.ar

 

Partners     

 

PARTNERS:
---------
HORACIO DANIEL FRAGOLA
MIGUEL ANGEL QUAGLIA
PEDRO JOSE MARANESI
DIEGO ALEJANDRO FRAGOLA

Use of signature: It is the responsibility of the last named, who in character is of Managers.

 

 

Corporate Stock       

 

The contractual capital amounts to $ 2,000 .- It is divided into 2,000 fes of $ 1.00 that are provided in the following proportion:

HORACIO DANIEL FRAGOLA                900 FES
MIGUEL ANGEL QUAGLIA                    500 FES
PEDRO JOSE MARANESI                     500 FES
DIEGO ALEJANDRO FRAGOLA             100 FES  

           

 

Personal Information   

 

HORACIO DANIEL FRAGOLA
-----------------------
D.N.I. 16.893.974, argentino, married, born 11.11.1963.

MIGUEL ANGEL QUAGLIA
---------------------
D.N.I. 16.793.485, argentino, married, born in 1964. with address in Mariano Moreno s/mº, Mariano H. Alfonso, Partido of Pergamino, Buenos Aires Province.

PEDRO JOSE MARANESI
---------------------
D.N.I. Nº 7.963.770, argentino, married, born in 1950, Agronomic Engineer, with address in calle 22 nº 730, CXolon, Buenos Aires.

DIEGO ALEJANDRO FRAGOLA
-----------------------
DNI. 21.115.359, argentino, married, born 8.11.1969.

 

 

History   

 

As appears from the inquiries that have been made, the activities in question were initiated and implemented by this society, which is governed by the legal provisions mentioned above.

 

 

Economic-Financial Position   

 

They do not provide accounting information of any kind.


From inquiries made through third parties, it appears that it operates commercially within a sphere of economic considerations medium without drawbacks are noticed in their rotation and supports obtaining reasonable results.

 

 

Evolution and Results       

 

This society is dedicated to the development of the above activities, having made ??the necessary operational structure.

At the head of the operations is their own responsibility, with the collaboration of 10 permanent employees and contractors according to their needs.

Export to the Middle East, Europe and Central America.

* 10 employees

 

 

Branches     

 

Fields in operation:

Provincia de Buenos Aires.
Provincia de Santa Fe.
Provincia de Cordoba.
Provincia de Entre Rios.
Provincia de La Pampa.

9000 Hectares in total

 

 

Payment Record and Credit Risk      

 

BANCO CREDICOOP
BANCO DE GALICIA Y BUENOS AIRES

BRANCH PILAR.

INSURANCE:
----------
LA CAJA S.A.

CREDIT RISK:
------------
NOVEMBER 2011

BANCO CREDICOOP       $ 2.219.200
BANCO DE GALICIA            1.300

SITUATION 1: NORMAL.

 

 

Concept       

 

It doesn't register delinquencies, trials, protests or other negative.

It fulfills correctly its commercial and bank commitments.

 

 

Final Opinion    

 

Keeping in mind its good backgrounds, the company is feasible for credit treatment of moderate amounts and with appropriate guarantees.

* FIT FOR CREDITS.

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.49.50

UK Pound

1

Rs.77.74

Euro

1

Rs.65.19

 

 

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.