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Report Date : |
09.07.2012 |
IDENTIFICATION DETAILS
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Name : |
NORDIC PHARMACEUTICAL COMPANY
S.A.C. |
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Registered Office : |
Patricio Iriarte 279 (Alt. Metro Av. |
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Country : |
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Date of Incorporation : |
05.02.2002 |
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Legal Form : |
Closely-held Corporation |
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Line of Business : |
Marketing, sale and distribution of pharmaceutical
products. |
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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 – March 31st, 2012
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Peru |
A2 |
A2 |
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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 |
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CORRECT COMPANY NAME |
NORDIC PHARMACEUTICAL COMPANY S.A.C. |
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TRADE NAME |
NORDIC PHARMACEUTICAL COMPANY |
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TAXPAYER REGISTRATION |
RUC 20503794692 |
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MAIN ADDRESS |
Patricio Iriarte 279 (Alt. Metro Av. Canada y Av.
Arriola), La Victoria, |
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POSTAL CODE |
Lima,13 |
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PROVINCE / DEPARTAMENT |
Lima / Lima |
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STATE / REGION |
Lima |
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COUNTRY |
PERU |
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TELEPHONE |
(511) 6127272 |
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E-MAIL |
nordic@nordicnpc.com |
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LEGAL STATUS |
Closely-held Corporation |
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DATE OF INCORPORATION |
05FEB2002 |
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STARTING DATE |
05/02/2002 |
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PLACE OF REGISTRY |
Lima |
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NOTARY OFFICE |
Humberto Ponce Alberti. |
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DURATION |
Indefinite. |
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REGISTRATION |
Record 11350088 of P.R.C. |
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INITIAL CAPITAL |
S/.3,450.= Nuevos Soles |
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CURRENT PAID-IN CAPITAL |
S/.3,450.= Nuevos Soles |
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LAST CAPITAL INCREASE |
No increase |
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LISTED AT STOCK EXCHANGE |
No |
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CURRENT EXCHANGE RATE (US$) |
S/.2.66 per 1.00 USADollar |
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RAVINES MIRANDA, MARIA ESTHER |
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NATIONALITY |
Peruvian |
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D.O.B. |
03APR1974 |
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ID |
DNI 10286437 |
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DOMICILE |
Larraburre Unanue 188, Dto.31 (Entre 4 y 5 de Av.
Arenales) |
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TELEPHONE |
4248182 |
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TAX ID |
10102864374 |
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RAVINES MIRANDA, NANCY DOMENICA |
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NATIONALITY |
Peruvian |
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D.O.B. |
18DEC1978 |
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ID |
DNI 40044390 |
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DOMICILE |
Raymundo Cárcamo 671, Urb. Santa Catalina (Cuadra 5-6
Av. Canada) La Victoria, Lima / Lima |
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TELEPHONE |
4714418 |
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TAX ID |
10400443900 |
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The
company was founded by.: Maria Esther Ravines Miranda and Jorge Ignacios
Sinfon Phum. |
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SIC
Classification |
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MAIN ACTIVITY |
Marketing,
sale and distribution of pharmaceutical products. |
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IMPORT |
Yes |
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COUNTRY |
India. |
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ANNUAL IMPORTS IN US$ (CIF) |
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EXPORT |
No |
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% CASH SALES / METHOD |
25% |
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% CREDIT SALES / TERMS |
75% Terms: 30,60,90 days. |
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% DOMESTIC PURCHASES |
40% |
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% FOREIGN PURCHASES |
60% |
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SELLING TERRITORY |
100% domestic market |
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EMPLOYEES |
30 approximately |
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COMMENTS |
Subject's
main clients are: Ministry of Health, Arzobispo Loayza Hospital, Hipolito
Unanue Hospital, among others. Subject's
registered purpose is: Marketing, import, export, representation of domestic
and foreign brands, buy, sell, lease, provide the following products and
services, musical instruments, medicines, equipment related to the health
sector, transport infrastructure and related equipment, commercial vehicles,
construction machinery, industrial and chemical equipment, mining
machinery, supplies, materials, computer equipment and accessories, chemicals
for industrial and agricultural use, vessels, fishing boats, vehicles and
equipment for the military, and water irrigation systems, agricultural
products, agro-food related equipment and leasing, real estate investments,
construction, radio, communication service, freight and passengers. |
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INTERVIEWEE(S) |
Third-party sources |
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DISPOSITION |
It was not possible to interview any executive. |
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INFORMATION PROVIDED |
Despite
our insistence we have failed to interview the officials of this company. We
could only talk with Ms. Patricia Laulatte (Assistant Manager) who provided
general information regading the company and indicated that to reveal more
information was essential to have senior management authorization. Finally,
in a last contact said they would release information only provided we
disclosed the identity of the requesting client. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
NN:
UNDETERMINED Subject's
Financial Position is considered UNDETERMINED, since there is no financial
figures allowing a financial analysis of the results in its last fiscal year. In
general, information about solvency of the shareholders, operations
management and financial results is very weak. Reluctance
to give information under confidentiality, make not possible to find other
sources. On
the other hand , databases consulted would show irregularities in payments as
a protest registered in 2010 but according to the origin (drawer of protest) would
have been paid already by Subject. Besides, Subject is reported outstanding
obligations to AFP Integra (Pension fund administrator), but were unable to
get more details in this respect. Subject's
credit experience in the financial sector is classified as normal, as
is reported by the Superintendency of Banking and Insurance. |
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INSURANCE COMMENTS |
We
did not have access to that kind of information. |
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TRADE REFERENCES, CREDIT BUREAU, LAWSUITS, BANKS
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TRADE REFERENCES |
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Note : Other suppliers did not provide information or
could not be consulted |
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RISK INFORMATION CENTER |
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DELINQUENCY (INVOICES,
RECEIPTS, CHECKS) |
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DELINQUENCY (PROTESTED DRAFTS,
PROMISSORY NOTES) |
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SUPERINTENDENCY OF BANK &
INSURANCE (SBS) |
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Debt structure for bank. SBS Latest Consolidated Credit
Report as of : 30/04/2012 |
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CONSOLIDATED DEBT (ALL
BANKS) ENTITIES
NUMBER : 3 30/04/2012 |
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CREDIT HISTORY Subject
is reported a protested bill amounting to S/.1,474. = Nuevo Sol, which is
listed as pending payment. It
should be noted that until proper adjustment is made to the Chamber of
Commerce, a document may still be listed as "unsolved" although it
has been paid. Besides,
Subject owes a debt amounting to S/.38,146. = Nuevos Soles to AFP Integra SA
(Pension fund administrator) corresponding to 35 periods, some of which are
detailed below. |
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BANKERS BBVA
CONTINENTAL SCOTIABANK The
subject is a customer of those banks, which when consulted told us that in
compliance with current legal regulations, can not provide data on their
customer movements out of respect to banking secrecy. |
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REPUTATION |
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SLOW WITH AFP, ESSALUD, SUNAT.(Publication) |
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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.55.41 |
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1 |
Rs.86.04 |
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Euro |
1 |
Rs.68.60 |
INFORMATION DETAILS
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Report Prepared
by : |
PDT |
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 |
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.