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Report Date : |
31.03.2012 |
IDENTIFICATION DETAILS
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Name : |
TRIGUISAR DE COLOMBIA SA |
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Registered Office : |
Calle 32 No. 41-56, |
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Country : |
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Date of Incorporation : |
1950 |
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Legal Form : |
Sociedad Anonima |
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Line of Business : |
Food Company |
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No. of Employees : |
50 |
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 150,000 |
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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 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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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: 100.00 MXN = 7.82328 USD |
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Ordered as: |
Triguisar DE Colombia S.A. |
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Address in the order: |
Calle 32 No. 41-56 |
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Legal Name: |
TRIGUISAR DE COLOMBIA SA |
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Legal Address |
Calle 32 No. 41-56, |
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Operative Address |
Calle 32 No. 41-56, |
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Telephone: |
+57 (4) 377-4422 |
NIT : |
890903253 |
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Fax: |
+57 (4) 370-2390 |
Legal Form: |
Sociedad Anonima |
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Email: |
Registered in: |
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Website: |
N/A |
Date Created: |
1950 |
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Manager: |
Luis Horacio Cifuentes Valenzuela, President. |
Date Incorporated: |
February 27th, 1965 |
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Staff: |
50 |
Stock: |
N/A |
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Value: |
N/A |
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Activity: |
Food Company. |
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Name of the Bank |
BANCOLOMBIA |
BUSINESS
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HISTORY |
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The company was established in 1950. |
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PRINCIPAL ACTIVITY |
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The company engages as a manufacturer of food products. |
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Sales are: |
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Wholesale |
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Clients: |
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Professionals of the industry. |
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Operations area: |
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International |
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The company imports from |
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The company exports to the |
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The subject employs 50 employees. |
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PAYMENTS |
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made on a 30 days basis - monitored over the last 12 months |
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LOCATION |
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Headquarters |
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The company is headquartered at: Calle 32 No. 41-56, |
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Branches: |
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The company does not present any branches. |
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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 private company. The main shareholder is Mr. Luis Horacio
Cifuentes Valenzuela. |
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Management: |
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Mr. Luis Horacio Cifuentes Valenzuela, President. Ms. Sandra Milena Orozco Henao, Accountant. |
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As a private company the subject does not publish any financial
statements. |
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We have contacted Ms. Isabel Cristina Mora, Accounting Representative,
who provided us with the following data: |
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Currency |
DATE |
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USD |
2011 |
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Turnover |
5,500,000 |
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The cash flow is |
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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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Rating
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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 sized Colombian company which has been doing business
since 1950. The company is active and in good standing according to the fiscal
authorities of There are no detrimental legal or labor information filed against the
company within the district court. The company's structure is small but established. It comprises one
location in The financial information for 2011 indicates that the company has a
normal performance in the industry. A credit line may be considered for USD 150,000 |
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Profitability |
N.A. |
Public |
NO |
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Indebtedness |
N.A. |
Payments |
REGULAR |
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Cash |
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Person Interviewed |
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Ms. Isabel Cristina Mora |
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Position |
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Accounting Representative |
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Comments |
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The contacted person provided all the information in the report. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.15 |
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1 |
Rs.81.79 |
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Euro |
1 |
Rs.68.34 |
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.