MIRA INFORM REPORT
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Report Date : |
01.03.2012 |
IDENTIFICATION DETAILS
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Correct Name : |
STONEWORKS GRANITE & MARBLE DEL CARIBE
INC. |
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Registered Office : |
Carretera N° 1 Km. 27,5,
Rio Canas Industrial Park, Caguas |
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Country : |
Puerto Rico |
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Year of Establishment : |
1998 |
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Legal Form : |
Limited Company |
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Line of Business : |
Marble and granite |
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No. of Employees
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06 |
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 : |
No Complaints |
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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 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Puerto Rico |
a1 |
a1 |
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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 |
STONEWORKS GRANITE & MARBLE DEL CARIBE INC.
INCORPORATED IN
1998, BEGINNER OF
ACTIVITIES - CLOSED ITS REFUSAL TO
PROVIDE INFORMATION RESPONSIBLE, WHICH SET
FORTH IN THIS REVIEW IS A PRODUCT OF STEPS TO TAKE PLACE THROUGH THIRD PARTY
WILL NOT BE RECORDED HISTORY NEGATIVE IN CREDIT IS IT RIGHT TO ACT WITH
MODERATION AND GUARDS.
MARBLE AND GRANITE
Business
Type : Limited Company
Incorporated : 1998
Duration : Unlimited
End
of fiscal yr : 31/12
Miss Ghayna Muskus
Head
quarters : 1104 Calle
Almendro, Carolina, PR 00987, Puerto Rico
Operative
address : Carretera N° 1 Km. 27,5, Rio Canas Industrial Park,
Caguas, Puerto Rico.
Phone
: (1-787) 7446035
President :
ANTONIO MUSKUS
Secretary : SONIA RODRIGUEZ LOPEZ
Manager : Ghayna Muskus
Use of signature:
President.
It is noteworthy that those responsible for the company declined to
provide information in strict form and what is presented in this review is the
result of efforts made through third parties
Shows that our reported is
the initiator of the activities to date,
and is governed by legal clauses above.
Not related to board
members in the development of other commercial activities.
It was not possible the
collection of accounting data that establish the structure in concrete economic
/ financial resources that rotates and who turn to exploitation.
Consult local media that
explicitly admit that unfolds in a reasonable level of economic
importance, with the collection of
compensation benefits within a controlled level of finance.
There are no known adverse
alternatives in the development of his efforts and assigned stable outlook.
The firm owns no real estate. Its operational headquarters is rented.
Commercial References Consulted
PAB INDIAN (India)
This society is dedicated
to the development of the steps above, with appropriate operational structure
in which, under the direction of its
primary responsibility will play 6 employees.
Has the conformation of a
good portfolio of customers within its area of influence.
As indicated above the
actions of the company remains within normal carrilnes and assigned stable
outlook.
* 6 EMPLOYEES
FIRST BANK
Branch Caguas
BANCO POPULAR DE PUERTO
RICO
Branch Caguas
INSURANCE:
MAPFRE INC.
Nothing comes to mind that
may affect our business concept of informed and determined through
investigations that have been made,
which is maintaining a proper business conduct in the care of general
obligations assumed. * NO RECORD NEGATIVE.
The statement is all that
can inform the company that owns and is considered possible treatment with the
same credit, while acting within moderate
amounts copper which can exercise proper control guarantees that provide
adequate coverage to the operation.
* SUITABLE FOR CREDITS GUARANTEES TO MODERATE.
JMC
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
|
US Dollar |
1 |
Rs.48.94 |
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UK Pound |
1 |
Rs.77.95 |
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Euro |
1 |
Rs.65.94 |
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.