MIRA INFORM REPORT

 

 

Report Date :

02.06.2012

 

IDENTIFICATION DETAILS

 

Name :

CONSTANTA INDUSTRIAL LTDA

 

 

Formerly Known As :

PANAMERICANA INDUSTRIAL LTDA.

 

 

Registered Office :

Avenida Tégula, 888 Cea Edificio Ametista, Unidade 01 Ponte Alta , Zip Code 12952-820 - Atibaia/Sp

 

 

Country :

Brazil

 

 

Date of Incorporation :

22.12.1997

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Manufacturer of electronic components

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Brazil

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Company name

 

CONSTANTA INDUSTRIAL LTDA

 

 

company ADDRESSES

 

MAIN ADDRESS:

AVENIDA TÉGULA, 888 CEA EDIFICIO AMETISTA, UNIDADE 01 PONTE ALTA

ZIP CODE/CITY:

12952-820 - ATIBAIA/SP

 

 

PHONE:

11 2067-7100

FAX:

11 2067-7100

E-MAIL:

aurelio@constanta.com.br

WEB SITE:

www.constanta.com.br

 

BRANCHES:

 

 

 

ADDRESS:

RUA XAVIER CURADO, 757 - IPIRANGA

ZIP CODE/CITY:

04210-100 SÃO PAULO/SP

 

 

LEGAL DATA

 

MAIN ACTIVITIES:

 

MANUFACTURE OF ELECTRONIC COMPONENTS.

 

LEGAL FORM:

LIMITED LIABILITY COMPANY

 

 

INCORPORATION DATE:

22/12/1997

REGISTER DATE:

02/01/1998

BALANCE SHEET FILING DATE:

31/12

TAX CONTRIBUTOR NUMBER(CNPJ):

02.358.783/0001-05

STATE REGISTER:

190.103.116.113

 

 

SHARE CAPITAL:

R$ 2.000.000,00

 

BOARD OF DIRECTORS:

 

 

 

PAULO ROBERTO GARCIA GOUVEIA

MANAGING PARTNER

 

 

AUTHORIZED USE OF SIGNATURE

 

THE MANAGING PARTNER IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY.

 

SHAREHOLDERS / PARTNERS:

 

 

 

PAULO ROBERTO GARCIA GOUVEIA

R$ 1.550.000,00

DEISE TOLEDO CARRIJO

R$ 450.000,00

 

AFFILIATES / SUBSIDIARIES:

 

 

 

ELETRONICA RUDI LTDA

 

 

 

COMPANY'S BACKGROUND

 

THE SUBJECT WAS ESTABLISHED ON DECEMBER 22, 1997 AS PANAMERICANA INDUSTRIAL LTDA. TO BE ENGAGED IN THE SAID LINE OF BUSINESS. ON MARCH 14, 2001 IT ADOPTED THE ABOVE-MENTIONED NAME AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL SCENE REPORTED HEREIN.

 

IN 2000 THE COMPANY AWARDED THE ISO 9001/2000 IN 2008 THE COMPANY WAS RECERTIFIED.

 

BUSINESS ADDRESS HAS CHANGED FROM (RUA XAVIER CURADO, 757 783 - IPIRANGA, SÃO PAULO/SP) TO THE PRESENT REGISTERED ONE.

 

TRADE NAME: "CONSTANTA"

 

PARTNERS:

 

PAULO ROBERTO GARCIA GOUVEIA: BRAZILIAN, MARRIED, INDUSTRIAL, HOLDER OF DOCUMENTS CPF 008.373.598-48 AND RG 5.343.638 SSP/SP, RESIDENTIAL ADDRESS AT RUA CANÁRIO, 80, 10º ANDAR, MOEMA, ZIP CODE 04521-0025, SÃO PAULO/SP;

 

DEISE TOLEDO CARRIJO: BRAZILIAN, SINGLE, ENTREPRENEUR, HOLDER OF DOCUMENTS CPF 031.746.578-30 AND RG 4.649.941 SSP/SP, RESIDENTIAL ADDRESS AT AVENIDA ROUXINOL, 388, APTO 144, MOEMA, ZIP CODE 04516-000 SÃO PAULO/SP, REPRESENTED BY ITS ATTORNEY, MR. DALTON DE TOLEDO CARRIJO, BRAZILIAN, MARRIED, TRADER, HOLDER OF DOCUMENTS RG 4.650.268-3 SSP/SP AND CPF 649.327.378-15, RESIDENTIAL ADDRESS AT RUA MARIO AMARAL, 81, APTO 02, PARAÍSO, ZIP CODE 04002-020, SÃO PAULO/SP.

 

FURTHER DETAILS ARE SO FAR NOT KNOWN.

 

WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR. AURELIO, FINANCIAL DEPARTMENT, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION UNLESS THE INQUIRING PARTY'S NAME WAS DISCLOSED.

 

IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER INFORMATION.

 

THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES USUALLY INVESTIGATED.

 

PUBLIC RECORDS INFORMATION:

 

NO DETRIMENTAL FILES WERE FOUND.

 

 

FINANCIAL INFORMATION

 

DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED TO PUBLISH THE BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE SUBJECT COMPANY DECLINED TO PROVIDE ANY KIND OF FINANCIAL INFORMATION.

 

OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.

 

EXCHANGE RATE:

 

 

US$ 1,00 = R$ 1,99

 - OFFICIAL RATE ON 29/05/2012

 

 

COMMENTS ON THE FINANCIAL INFORMATION:

 

IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT THE SUBJECT'S CURRENT FINANCIAL STANDING.

 

REAL ESTATE:

OWNED PREMISES ARE VALUED AT R$ 3.200.000,00

 

VEHICLES:

NOT AVAILABLE

 

MACHINES:

NOT AVAILABLE

 

 

INSURANCE

 

NOT AVAILABLE.

 

 

BANKING REFERENCES

 

 

BRANCH/PHONE:

 

BANCO BRADESCO S/A

3392

 

BANCO DO BRASIL S/A

3322

 

BANCO REAL (SANTANDER) S/A

0088

 

 

REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS.

 

ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY HAS NOT RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682 BRAZILIAN CENTRAL BANK").

 

 

ACTIVITIES COMMENTS

 

MANUFACTURE OF ELECTRONIC COMPONENTS.

 

IMPORT AND EXPORT:

 

IMPORTS FROM:

NOT AVAILABLE.

 

EXPORTS TO:

NOT AVAILABLE.

 

 

MAIN CLIENTS:

 

 

 

 

 

DOMESTIC CLIENTS:

 

 

GL ELETRO ELETRONICOS LTDA

 

 

HL ELETRO METAL LTDA

 

 

KOTEK ELETRO ELETRÔNICA LTDA

 

 

MAGIC TOYS DO BRASIL INDÚSTRIA E COMÉRCIO LTDA

 

 

PANAMERICANA COMERCIAL IMPORTADORA S/A

 

 

SINGER DO BRASIL INDÚSTRIA E COMÉRCIO LTDA

 

 

 

STAFF:

 

   NOT AVAILABLE

 

 

CONCEPT AND FULFILMENT

 

THE SUBJECT WAS ESTABLISHED IN 1997. SO FAR IT HAS A CLEAR TRADE HISTORY AND NO PAYMENT PROBLEMS ARE NOTED.

 

THE COMPANY HAS TRADE RELATIONS WITH SOME LOCAL SUPPLIERS BUT UP TO DATE ONLY A COUPLE OF SMALL PAYMENTS WERE REPORTED AND THE SUBJECT IS NOT SAID TO BE USER OF TRADE CREDIT FACILITIES.

 

MAIN SUPPLIERS:

 

 

 

 

 

DOMESTIC SUPPLIERS:

 

 

FS INJEÇÃO DE PEÇAS TECNICAS LTDA

 

 

IFER INDUSTRIAL LTDA

 

 

KI MG METALURGICA LTDA

 

 

METALWAY INDÚSTRIA E COMÉRCIO LTDA

 

 

PANAMERICANA COMERCIAL IMPORTADORA LTDA

 

 

PIRELLI PRODUTOS ESPECIAIS LTDA

 

 

 

PAYMENT HISTORY:

 

01 SUPPLIER REPORTED PAYMENTS:

   TOTAL AMOUNT:  R$ 562,00

 

AMOUNT OF INVOICES PAID: 3

TOTAL OF PROMPT PAYMENTS: 100%

HIGHEST INVOICE: R$ 219,00

HIGHEST CREDIT: R$ 219,00

 

 

FINAL OPINION

 

BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY BE CONSIDERED FOR NORMAL BUSINESS COMMITMENTS. CREDIT FACILITIES HOWEVER SHOULD BE GRANTED ON FULLY SECURED TERMS ONLY DUE TO THE ABSENCE OF FINANCIAL DATA.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.92

UK Pound

1

Rs.86.03

Euro

1

Rs.69.13

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.