MIRA INFORM REPORT
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Report Date : |
02.03.2012 |
IDENTIFICATION DETAILS
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Name : |
MARMOLES Y PIEDRAS CARRARA SA |
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Registered Office : |
Diagonal 19C BIS No. 34-42, Bogata |
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Country : |
Colombia |
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Year of Establishment : |
2005 |
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Legal Form : |
Sociedad Anonima |
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Line of Business : |
The company wholesales marbles and stones for construction´s activity |
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No. of Employees
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45 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
USD 50 000. |
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Status : |
Satisfactory |
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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
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Colombia |
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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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: Republic
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Currency: USD |
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Legal Name: |
MARMOLES Y PIEDRAS CARRARA SA |
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Legal Address |
Diagonal 19C BIS No. 34-42, Bogata, Colombia |
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Operative Address |
Diagonal 19C BIS No. 34-42, Bogata, Colombia |
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Telephone: |
+1 (57) 244-3826 |
NIT: : |
860079597 |
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Fax: |
+1 (57) 2443-826 |
Legal Form: |
Sociedad Anonima |
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Email: |
Registered in: |
Colombia |
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Website: |
N/A |
Date Created: |
2005 |
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Manager: |
GUEVARA FIGUEREDO ALEXANDRA, Director |
Date Incorporated: |
N/A |
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Staff: |
45 employees |
Stock: |
N/A |
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Value: |
N/A |
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Activity: |
The company wholesales marbles and stones. |
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Name of the Bank |
BANCOLOMBIA |
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HISTORY |
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The company was created in 2005. |
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PRINCIPAL ACTIVITY |
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The company wholesales marbles and stones for construction´s activity. |
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Sales are: |
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Wholesale |
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Clients: |
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Constructors. |
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Operations area: |
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National |
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The company imports from Brasil, Spain, Italy, Japan |
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The subject employs 45 employee(s) |
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PAYMENTS |
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regular |
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LOCATION |
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Headquarters |
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Diagonal 19C BIS No. 34-42, Bogata, Colombia |
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Branches: |
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The company has 3 branches in Bogota and 1 in Cali. - Toberin: 163 street, 21-51, Bogota - Puente Piedra, Medellin highway, km 13.5, Bogota. |
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Listed at the stock exchange: |
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NO |
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Shareholders Parent Company(ies): |
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This is a privately held company owned by GUEVARA FIGUEREDO ALEXANDRA. |
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Management: |
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GUEVARA FIGUEREDO ALEXANDRA, Director GUEVARA FIGUEREDO MIGUEL ANGEL, Director LAURA BETHY POVEDA ROJAS, Tax Comptroller SANDRA MILENA ZAFRA CARDENAS, Tax Comptroller CESAR AUGUSTO ROA LEMUS, Accountant |
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As a private company the subject does not publish any financial statements. |
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We have contacted Lady Peña Cañon, the assistant, who refused to
provide us any financial data on grounds of confidentiality. |
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Comments on the financial data: The person interviewed refused to provide
us any financial data. |
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Legal Fillings |
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The
sources consulted record no detrimental legal or labor court information. |
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Local credit bureau gave a Correct credit
rate. The company is in Good Standing. This means
that all local and federal taxes were paid on due date. |
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Final Opinion |
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This is a medium size company, with around
45 employees. Despite of having 7 years in business, the
company counts with 4 branches. The company is Active according to the
Government of Colombia. We estimate that the company can bear a
line of credit of USD 50 000. |
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Profitability |
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Public |
NO |
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Indebtedness |
N.A. |
Payments |
REGULAR |
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Cash |
NORMAL |
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Person Interviewed |
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Lady Peña Cañon. |
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Position |
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Assistant |
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Comments |
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The person interviewed gave us the following information: - Creation date. - Headquarters. - Branches. - Owner´s name. - Number of employees. - Products. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.15 |
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UK Pound |
1 |
Rs.78.25 |
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Euro |
1 |
Rs.65.57 |
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.