MIRA INFORM REPORT

 

 

Report Date :

08.10.2012

 

IDENTIFICATION DETAILS

 

Name :

GRUPO PARISINA S.A. DE C.V.

 

 

Registered Office :

Venustiano Carranza 77, Col. Centro, Deleg. Cuauhtémoc 06000

 

 

Country :

Mexico

 

 

Date of Incorporation :

30.01.1933

 

 

Legal Form :

Stock Company of Variable Capital

 

 

Line of Business :

Importation, purchase and sale of furnishing fabrics, dress fabrics, haberdashery, crafts, fashion fabrics, sport fabrics, uniform fabrics, curtain fabrics, fabrics for clothing, national and imported fabrics.

 

 

No. of Employees :

11,500

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No complaints

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 – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

Mexico

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

MEXICO - ECONOMIC OVERVIEW

 

Mexico has a free market economy in the trillion dollar class. It contains a mixture of modern and outmoded industry and agriculture, increasingly dominated by the private sector. Recent administrations have expanded competition in seaports, railroads, telecommunications, electricity generation, natural gas distribution, and airports. Per capita income is roughly one-third that of the US; income distribution remains highly unequal. Since the implementation of the North American Free Trade Agreement (NAFTA) in 1994, Mexico's share of US imports has increased from 7% to 12%, and its share of Canadian imports has doubled to 5%. Mexico has free trade agreements with over 50 countries including Guatemala, Honduras, El Salvador, the European Free Trade Area, and Japan - putting more than 90% of trade under free trade agreements. In 2007, during its first year in office, the Felipe CALDERON administration was able to garner support from the opposition to successfully pass pension and fiscal reforms. The administration passed an energy reform measure in 2008 and another fiscal reform in 2009. Mexico''s GDP plunged 6.2% in 2009 as world demand for exports dropped, asset prices tumbled, and remittances and investment declined. GDP posted positive growth of 5.4% in 2010 and 3.8% in 2011, with exports - particularly to the United States - leading the way. The administration continues to face many economic challenges, including improving the public education system, upgrading infrastructure, modernizing labor laws, and fostering private investment in the energy sector. CALDERON has stated that his top economic priorities remain reducing poverty and creating jobs

Source : CIA


IDENTIFICATION

 

CORRECT COMPANY NAME

GRUPO PARISINA S.A. DE C.V.

TRADE NAME

TELAS PARISINA

TAXPAYER REGISTRATION

RFC GPA930101Q17

MAIN ADDRESS

Venustiano Carranza 77, Col. Centro, Deleg. Cuauhtémoc

POSTAL CODE

06000

PROVINCE / DEPARTAMENT

Mexico DF

STATE / REGION

Distrito Federal

COUNTRY

MEXICO

TELEPHONE

(5255) 51303200 - 55122313

E-MAIL

webmaster@laparisina.com.mx

WEB

www.laparisina.com

COMMENTS

This report was ordained under the name Paris Group Address: Boulevard Puerto Aereo Lot 1 Predio The Exhonkienda Mabavillas Santin
Note the correct name and address are those that indicate
 
 
Toll Free Call: 01800 7274 7462 'o 01800 PARISINA
 
Other e-mails:
 
jjsierrar@laparisina.com.mx 
jlagonzalezf@laparisina.com.mx 
rsierra@laparisina.com.mx 

 

SUMMARY

Date of foundation

1933

Capital stock

Ps$14,420,000.= Pesos

permanent employees

About 11,500

Chief Executive

SIERRA ESNAL, JUAN JOSE

Disposition

Poor.- Only general information without figures.

Payments policy

Usually to terms/good

Credit (**)

Risk is Moderate. Within Average. Lightly Fair Situation.

 

 

LEGAL BACKGROUNDS

 

LEGAL STATUS

Stock Company of Variable Capital

DATE OF INCORPORATION

30JAN1933

PLACE OF REGISTRY

Mexico DF

NOTARY OFFICE

Emilio Roa

DURATION

99 years

REGISTRATION

Nº378 of Book III, Volume 84, Page 138

CURRENT PAID-IN CAPITAL

Ps$14,420,000.= Pesos

LAST CAPITAL INCREASE

December 2000 (latest reported)

CLASS OF SHARES

Registered

LISTED AT STOCK EXCHANGE

No

SHARE VALUE

Ps$1.= Peso

CURRENT EXCHANGE RATE (US$)

Ps$12.84 per USD.1.00

COMMENTS

Personal information of the executives was not disclosed but found out they are Mexicans.
 
Shareholders structure was not specified either.

 


DIRECTORS - EXECUTIVES - SHAREHOLDERS

 

FULL NAMES / COMPANY NAME

TITLE

%PART.

SINCE

SIERRA ESNAL, JUAN JOSE

Director General

SIERRA REQUEJO, JUAN JOSE

Purchase Manager -Fabrics

Yes

SIERRA REQUEJO, RODRIGO

Purchase Manager- Notions

Yes

GONZALEZ FUENTES, JOSE LUIS

Controller

IBÁÑEZ ESTRELLA, JORGE

General Accountant

 

WHO IS WHO?

 

SIERRA ESNAL, JUAN JOSE

NATIONALITY

Mexican

 

ASSOCIATED AS PER OUR DATABASE TO

COMPANY

TITLE

TAX REG

COUNTRY

SKYTEX MEXICO S.A. DE C.V.

Shareholder

SME9508177L9

MEXICO

SKYFELT S.A. DE C.V.

Shareholder

SKY981103PU7

MEXICO

SKYRUG S.A. DE C.V.

Shareholder

SKY0403304QA

MEXICO

 

BUSINESS HISTORY

 

TELAS PARISINA has a great tradition that began in 1933 when they opened the first store of fine cloth fabric in Mexico with an area of 220 m2. 
 
At that time, it was formed under the name PARISINA S.A.
 
In 1973 they opened the first branch in the streets Calle 20 de Noviembre and Uruguay.
Two years later, in 1975, they opened a second branch in the streets Venustiano Carranza and took the first step, in the city of Guadalajara to create a chain of stores, which began to grow in 1976 with the opening of a branch in Tampico and, in 1978, another one in the city of Puebla.
Today Parisina stores are present in all states of the Republic.
 
Nowadays, they have 220 branch stores, with an annual grow of 12.5 % on average. 
 
As from November 24th, 1982, Parisina SA changed its name to Parisina S.A. de C.V.
On January 30th, 1992, Parisina SA de CV changed its name to Grupo Parisina SA de CV.
 

 

RELATED COMPANIES TO SUBJECT COMPANY OR TO MAJORITY SHAREHOLDER

 

COMPANY NAME

COUNTRY

AL PUERTO DE VERACRUZ S.A. DE C.V.

MEXICO

 

BUSINESS

 

Main activity

Importation, purchase and sale of furnishing fabrics, dress fabrics, haberdashery, crafts, fashion fabrics, sport fabrics, uniform fabrics, curtain fabrics, fabrics for clothing, national and imported fabrics.

Import

Yes

Country

United States, Spain, China; payments made in cash

Export

No

% CASH SALES / METHOD

100%

% DOMESTIC PURCHASES

70%

% FOREIGN PURCHASES

30%

SELLING TerritorY

Mexican market - 100%

EMPLOYEES

About 11,500

LOCATION

PREMISES

Own

FLOORS

5

AREA

3,000 m2

OTHER PREMISES

 
The Company has more than 410 Parisina stores in all the states of the Mexican Republic, among them:
 
-Av. Eje Central Lázaro Cárdenas No. 955, Local F, Col. Nueva Industrial Vallejo, Delegación Gustavo A. Madero, México, D.F.
-20 de Noviembre No. 42, Col. Centro, Delegación Cuauhtémoc, México, D.F.
-Calzada de la Águilas No. 1129, Col. San Clemente, Delegación Álvaro Obregón, México, D.F.
-Calzada San Juan de Aragón No. 530, Local 3, Col. DM Nacional, Delegación Gustavo A. Madero, México, D.F.
-Av. Cuauhtémoc No. 463, Col. Piedad Narvarte, Delegación Benito Juárez, México, D.F.
-Calzada México-Tacuba No. 664, Local C, Col. Popotla, Delegación Miguel Hidalgo, México, D.F.
 
 
Distribution Center: 
-Carretera Toluca-Naucalpan, Predio 1, casi esquina con Boulevard Puerto Aéreo, Col. Maravillas Exhacienda Santín, Toluca, Estado de México.

Comments

Clients: General public

 

 

FINANCIAL INFORMATION

 

Interviewee(s)

José Luis González Fuentes

Position(s)

Controller

Disposition

Poor.- Only general information without figures.

Information provided

Mr. González Fuentes (Controller), supplied the information contained in this report, except for the financials due to their confidential nature.
We searched other sources but no balance sheets or estimated accounting figures were available.

 

SALES

US$ 0.00 ()

FINANCIAL SITUATION

UNDETERMINED
Financial standing is deemed to be indeterminate as no accounting elements were available to assess this Company's results at present.

Property of company comments

They include:
 
Office furniture and fixtures
Computers
Vehicles
Cash Registers
Metal racks
Showcases
among other.

 

INSURANCE

COMPANY

AGAINST

EXPIRATION

AMOUNT

MAPFRE TEPEYAC S.A. DE C.V.

 

 

TRADE REFERENCES

 

TRADE REFERENCES, CREDIT BUREAU, LAWSUITS, BANKS


(Confidential Information)

Supplier: SKYTEX MÉXICO S.A. DE C.V.

Tel.: (55) 50818940

Country: MEXICO

Goods/Services? : Fabrics

 

 

Highest credit? : No specified

 

Client since? : Sv.years

Terms? : 90 days

Performance? : Prompt

Comments : Monthly average: Ps$.10,000,000 Pesos

Supplier: MANUFACTURAS KALTEX S.A. DE C.V.

Tel.: (55) 57265600

Country: MEXICO

Goods/Services? : Fabrics

 

 

Highest credit? : No specified

 

Client since? : Sv.years

Terms? : 60 days

Performance? : Prompt

Comments : Monthly average: Ps$.9,000,000 Pesos

Note : Other suppliers did not provide information or could not be consulted

Supplier

Country

Comment

GRUPO ACYTEX S.A. DE C.V.

MEXICO

GRUPO RAYÓN SILK S.A. DE C.V.

MEXICO

PACIFIC EUROTEX CORPORATION

U.S.A.

CASTILLA TEXTIL

SPAIN

DAVID TEXTILES INC.

U.S.A.

B&B ASIA TRADING ROUTE LIMITED

CHINA

CREDIT HISTORY

The other suppliers did not provide references.

BANKERS

BANCO NACIONAL DE MÉXICO S.A.
HSBC MÉXICO S.A.
 
The Company deals with the above banks. Further information was not available due to privacy policy.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.51.61

UK Pound

1

Rs.83.57

Euro

1

Rs.67.17

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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.