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Report Date : |
28.06.2012 |
IDENTIFICATION DETAILS
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Name : |
MÁRMOLES PUENTE S.A. DE C.V. |
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Registered Office : |
División del Norte No. 1355 esquina |
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Country : |
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Date of Incorporation : |
31.10.2001 |
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Legal Form : |
Stock Company of Variable Capital |
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Line of Business : |
Engaged in the importation, purchase and sale of imported
marble, floor marble, marble decorative. |
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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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Mexico |
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 |
MÁRMOLES
PUENTE S.A. DE C.V. |
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TRADE NAME |
MÁRMOLES
PUENTE |
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TAXPAYER REGISTRATION |
RFC MPU011031AN1 |
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MAIN ADDRESS |
División del Norte No. 1355
esquina Uxmal, Col. Letrán Valle, Delg. Benito Juárez, |
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POSTAL CODE |
03650 |
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PROVINCE / DEPARTAMENT |
México D.F. |
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STATE / REGION |
Distrito Federal |
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COUNTRY |
MEXICO |
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TELEPHONE |
(5255) 10870600 with 20 lines |
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E-MAIL |
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WEB |
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COMMENTS |
Toll free: 01 800 022 7476 |
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LEGAL STATUS |
Stock Company of Variable
Capital |
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DATE OF INCORPORATION |
31OCT2001 |
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PLACE OF REGISTRY |
México D.F. |
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DURATION |
99 years |
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CURRENT PAID-IN CAPITAL |
No specified |
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CURRENT EXCHANGE RATE (US$) |
Ps$13.67 per 1.00 USADollar |
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COMMENTS |
No more incorporation could be obtained neither the amount of the capital stock nor personal information of the executives. |
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WHO IS WHO? |
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PUENTE
PATIÑO, MIGUEL |
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NATIONALITY |
Mexican |
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CALDERÓN,
JUAN CARLOS |
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NATIONALITY |
Mexican |
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-Mármoles Puente is a company with more than 39 years of experience in its field, offering construction coating such as marble, quarry, granite and stone. -The company's history spans back to 1973 when it was founded Productos de Mármoles Puente S.A. de C.V., a company engaged in the distribution of marble, quarries, granite, stone, slate and tiles for works of different sizes, from large buildings, hotels and urban centers to private homes, apartments or small businesses.-Legally, it operates under the name of Mármoles Puente S.A. de C.V., since October 31, 2001, in Mexico City.The subject is related to the following companies:-Productos de Mármol Puente S.A. de C.V. (RFC: PMP860214EY1).-Materiales y Acabados Puente S.A. de C.V. |
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BUSINESS |
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Main activity |
The company is engaged in the importation, purchase and sale of imported marble, floor marble, marble decorative. The products offered are: marble, quarry, granite, stone, slate, exotic and sealants.BRAND: Mármoles Puente |
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Import |
Yes |
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Country |
Italy, Spain, Greece, India,
Brazil, United States, through direct credit. |
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Export |
No |
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% CASH SALES / METHOD |
45% |
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% Credit SALES / Terms |
55% ( 30, 45 and 60 days) |
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% DOMESTIC PURCHASES |
60% |
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% FOREIGN PURCHASES |
40% |
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SELLING TerritorY |
100% National sales |
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Comments |
CLIENTS: The company sells to the general public, builders, hotels, etc..
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Interviewee(s) |
Third-party sources |
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Disposition |
Report totally prepared by
outside sources. |
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Information provided |
Be advised all information in this report was obtained using various external sources, like public official records, databases, etc. because our request for information was declined on grounds of confidentiality. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
NN: UNDETERMINEDSubject's Financial Position is considered UNDETERMINED, since there is no financial figures allowing a financial analysis of the results in its last fiscal year. |
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Property of company comments |
The company has: -Furniture and office equipment -Computer equipment -Transportation Equipment -Machinery and equipment |
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Insurance Comments |
We could not access 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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BANKERS Banking is with:Banco Nacional de México S.A.BBVA Bancomer S.A.These entities do not provide reference on customers as it is against bank policy. |
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REPUTATION |
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NOTHING AGAINST COMPANY |
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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.57.21 |
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1 |
Rs.89.42 |
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Euro |
1 |
Rs.71.46 |
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 |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.