MIRA INFORM REPORT

            MIRA INFORM REPORT

 

 

Report Date :

17.05.2013

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

--

 

 

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 – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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 5.5%. 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 2012 Mexico formally joined the Trans-Pacific Partnership negotiations and in July it formed the Pacific Alliance with Peru, Colombia and Chile. 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 5.6% in 2010 with exports - particularly to the United States - leading the way. Growth slowed to 3.9% in 2011 and slightly recovered to 4% in 2012. In November 2012, Mexico's legislature passed a comprehensive labor reform which was signed into law by former President Felipe CALDERON. Mexico's new PRI government, led by President Enrique PENA NIETO, has said it will prioritize structural economic reforms and competitiveness. The new president signed the Pact for Mexico, an agreement that lists 95 priority commitments, along with the leaders of the country's three main political parties: the Institutional Revolutionary Party (PRI), the National Action Party (PAN) and the Party of the Democratic Revolution (PRD).

Source : CIA


 

IDENTIFICATION

 

CORRECT COMPANY NAME

AMI ARRENDADORA Y MULTISERVICIOS INDUSTRIALES S.A. DE C.V.

MAIN ADDRESS

Boulevard Harold R. Pape 803, Monclova

POSTAL CODE

25750

DEPT/PROV/REGION/STATE

Coahuila de Zaragoza

COUNTRY

MEXICO

TELEPHONE

(52) 018666492500

CORPORATE E-MAIL

Recepción_direccion@cegimsa.com.mx

COMMENTS

 

The above data are included for reference purposes as they belong to GRUPO INDUSTRIAL MONCLOVA (GIMSA), to which the investigated company belongs to. We were not able to find Company.

 

 

GENERAL INFORMATION

 

The above domiciled belongs to GRUPO INDUSTRIAL MONCLOVA (GIMSA). The investigated company is part of such group. However, we could speak with Ms. Laura Bernal, Assistant to the Director General, who declined to give any data or contact of the Company. She only confirmed it is part of GRUPO INDUSTRIAL MONCLOVA, and only one person is in charge of such company's matters. Ms. Bernal asked to email a fomal request and they would respond. We followed up, nevertheless days have passed and she said she had not been authorized to give information. She does not know when they would respond but if she is authorized, she would give an answer GRUPO INDUSTRIAL MONCLOVA is the name to designate a conglomerate of companies of different lines of business. This group has 60 years operating and enjoys an international prestige, made up of the following divisions: INDUSTRIAL DIVISION Enertech Fabricaciones, S.A. de C.V. Construcciones Mecánicas Monclova, S.A. de C.V. Gunderson Gimsa, S de R.L. de C.V. Oxiplus, S.A. de C.V. Ferreplus, S.A. de C.V. ENERGY DIVISION GPA Energy, S.A. DE C.V MINING DIVISION Refractarios Basico, S.A. de C.V. Dolomita Monclova, S.A. de C.V. Carbonífera del Noroeste, S.A. de C.V. COMMERCIAL DIVISION Gimsa International Inc. Automotriz Monclova, S.A. de C.V. AP Automotriz, S.A. de C.V. According to what we investigated, at the end of FY 2012, they did not mention the investigated Company, so we suppose, AMI ARRENDADORA Y MULTISERVICIOS INDUSTRIALES S.A. DE C.V. has been recently formed and for this reason no information has been found through third-party sources. We would appreciate it if you provide a specific contact name to get information in the group. That is all we can inform.

 

Note :

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIT

 

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.