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Report Date : |
16.03.2013 |
IDENTIFICATION DETAILS
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Name : |
IMEX & TRADE ANROQ S.A. DE C.V. |
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Registered Office : |
Guadalajara 28, Col. Constitución de 1917, Tlalnepantla, Zip Code
54190 |
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Country : |
Mexico |
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Date of Incorporation : |
14.05.2011 |
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Com. Reg. No.: |
Not available |
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Legal Form : |
Stock Company of Variable Capital |
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Line of Business : |
Importation and distribution of chemicals |
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No. of Employees : |
Not available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
--- |
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Litigation : |
--- |
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
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Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
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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 |
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
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CORRECT COMPANY NAME |
IMEX & TRADE
ANROQ S.A. DE C.V. |
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TRADE NAME |
IMEX & TRADE
ANROQ |
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TAXPAYER REGISTRATION |
RFC IAT1105146H5 |
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MAIN ADDRESS |
Guadalajara 28, Col. Constitución de 1917,
Tlalnepantla |
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POSTAL CODE |
54190 |
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DEPT/PROV/REGION/STATE |
México |
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COUNTRY |
MEXICO |
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TELEPHONE |
(5255) 44261176 |
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E-MAIL |
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COMMENTS |
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This report was ordered as Imex &
Anroq Trade S.A. de C.V.; be advised the correct name is IMEX & TRADE ANROQ S.A. DE C.V. |
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permanent employees |
No specified |
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Disposition |
TF: REPORT PREPARED FROM OUTSIDE SOURCES. |
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LEGAL STATUS |
Stock Company of Variable Capital |
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DATE OF INCORPORATION |
14MAY2011 |
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PLACE OF REGISTRY |
México, DF |
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CURRENT EXCHANGE RATE (US$) |
Ps$.12.43 per USD.1.00 |
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COMMENTS |
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Personal information of the executive was
not disclosed under confidentiality. |
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BUSINESS HISTORY
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IMEX & TRADE ANROQ S.A. DE C.V. is a
Mexican company started operating in the City of México, DF, having not
changed since then its legal status. It is related to: |
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RELATED COMPANIES TO SUBJECT COMPANY OR TO MAJORITY SHAREHOLDER
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Main activity |
Importation and distribution of chemicals.
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Import |
Yes |
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Country |
Turkey, Korea, Brazil, China, India;
direct credit |
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% Credit SALES / Terms |
100% at 30 days |
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% FOREIGN PURCHASES |
100% |
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SELLING TerritorY |
Domestic market - 100% |
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EMPLOYEES |
No specified |
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Comments |
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One of the main clients is ALVAMEX QUÍMICA
S.A. DE C.V. |
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Disposition |
TF: REPORT PREPARED FROM OUTSIDE SOURCES. |
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Interviewee(s) |
Deb Choudhuri |
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Position(s) |
Commercia Director |
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Information provided |
All the information contained in this report
was collected from third-party sources since Deb Choudhuri refused to give
any data and far from it the financials under confidentiality. Other sources were consulted but no
balance sheets or estimated accounting figures were available. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
Financial Condition of the Company is
considered to be INDETERMINED since no accounting figures were available to
assess its current results. Unknown final operating results Few trade references or not trade references
at all do not allow to determine its payment record There is not information about solvency of
the shareholders Reluctance to give information under
confidentiality make not possible to find other sources No more information was found in private
and/or public sources |
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Property of company comments |
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They include: - Office furniture and fixtures - Computers - Vehicles - Machinery and equipment |
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TRADE REFERENCES,
CREDIT BUREAU, LAWSUITS, BANKS
(Confidential Information)
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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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LAWSUITS LAWSUITS: DISTRITO FEDERAL ::: SEARCH THROUGH YEARS:
2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999
1998 1997 1996 JUDICIAL: CLEAN AGUASCALIENTES ::: SEARCH THROUGH YEARS:
2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 JUDICIAL: CLEAN BAJA CALIFORNIA NORTE ::: SEARCH THROUGH
YEARS: 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 JUDICIAL RECORDS: CLEAN CAMPECHE ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 JUDICIAL RECORDS: CLEAN TCADF ::: SEARCH THROUGH YEARS: 2013 2012 2011
2010 2009 2008 2007 JUDICIAL RECORDS: CLEAN CHIHUAHUA ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 JUDICIAL RECORDS: CLEAN COLIMA ::: SEARCH THROUGH YEARS: 2013 2012
2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 JUDICIAL RECORDS: CLEAN DURANGO ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 JUDICIAL RECORDS: CLEAN GUANAJUATO ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 JUDICIAL RECORDS: CLEAN ESTADO DE MEXICO ::: SEARCH THROUGH YEARS:
2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 JUDICIAL RECORDS: CLEAN MICHOACAN ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 JUDICIAL RECORDS: CLEAN MORELOS ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 JUDICIAL RECORDS: CLEAN NUEVO LEON ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 JUDICIAL RECORDS: CLEAN QUERETARO ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 JUDICIAL RECORDS: CLEAN QUINTANA ROO ::: SEARCH THROUGH YEARS:
2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 JUDICIAL RECORDS: CLEAN SINALOA ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 JUDICIAL RECORDS: CLEAN SONORA ::: SEARCH THROUGH YEARS: 2013 2012
2011 2010 2009 2008 2007 2006 2005 2004 JUDICIAL RECORDS: CLEAN SAN LUIS POTOSI ::: SEARCH THROUGH YEARS:
2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 JUDICIAL RECORDS: CLEAN YUCATAN ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 JUDICIAL RECORDS: CLEAN GUADALAJARA ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 JUDICIAL RECORDS: CLEAN TABASCO ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 JUDICIAL RECORDS: CLEAN TAMAULIPAS ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 JUDICIAL RECORDS: CLEAN VERACRUZ ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 JUDICIAL RECORDS: CLEAN BAJA CALIFORNIA SUR ::: SEARCH THROUGH
YEARS: 2013 2012 2011 2010 2009 2008 JUDICIAL RECORDS: CLEAN ZACATECAS ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 JUDICIAL RECORDS: CLEAN SUPREME COURT OF JUSTICE ::: SEARCH THROUGH YEARS: 2013 2012 2011
2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 NO RECORDS LABOR DF ::: SEARCH THROUGH YEARS: 2013
2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 JUDICIAL RECORDS: CLEAN LABOR - STATE OF MEXICO ::: SEARCH THROUGH
YEARS: 2013 2012 2011 2010 2009 2008 2007 JUDICIAL RECORDS: CLEAN LABOR - FEDERAL ::: SEARCH THROUGH YEARS:
2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 JUDICIAL RECORDS: CLEAN LABORAL- DE SAN LUIS POTOSI ::: SEARCH
THROUGH YEARS: 2013 2012 2011 2010 2009 2008 2007 2006 2005 JUDICIAL RECORDS: CLEAN DIARIO OFICIAL DE LA FEDERACION ::: SEARCH
THROUGH YEARS: 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002
2001 NO RECORDS FOBAPROA NO RECORD SECRETARIA DE ADMINISTRACION TRIBUTARIA
(SAT) NO
RECORDS PROFECO NO
RECORDS DRIVING LICENSE CANCELLED AND/OR SUSPENDED
DF NO
RECORDS SEP NO
RECORDS SANCTIONED SUPPLIERS BY SFP NO
RECORDS TRADE INFORMATION NO
RECORDS BANKRUPTCY NO RECORDS THE MOST WANTED BY INTERPOL NO
RECORDS US TREASURY NO
RECORDS THE MOST WANTED BY DEA NO
RECORDS CURRENT DRIVING LICENSES NO
RECORDS ISSSTE NO
RECORDS PENSIONEERS - ISSSTE NO
RECORDS TAXIS CONCESSIONS NO
RECORDS ADMINISTRATIVE PROCEEDINGS- DF NO
RECORDS SANCTIONED SECODAM NO
RECORDS FEDERAL TAX AND ADMINISTRATIVE COURT :::
SEARCH THROUGH YEARS: 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 JUDICIAL RECORDS: CLEAN |
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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.54.16 |
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UK Pound |
1 |
Rs.81.74 |
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Euro |
1 |
Rs.70.50 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
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.