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Report Date : |
10.10.2013 |
IDENTIFICATION DETAILS
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Name : |
LOPEZ MENDEZ, MARIA DEL CARMEN |
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Registered Office : |
Zona V Sección 1 Nave 2 Bodega I-61 Central de Abastos México D.F. / Distrigo Federal |
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Country : |
Mexico |
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Date of Incorporation : |
January 2003 |
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Legal Form : |
Physical Person with Business Activity |
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Line of Business : |
Wholesale and trade-non-durable goods |
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No. of Employees : |
20 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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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 – March 31st, 2013
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Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
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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 5.5%. 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
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CORRECT COMPANY
NAME |
LOPEZ MENDEZ, MARIA DEL CARMEN |
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TRADE NAME |
COMERCIALIZADORA LA BODEGUITA |
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TAXPAYER
REGISTRATION |
RFC LOMC790825I24 |
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MAIN ADDRESS |
Zona V Sección 1 Nave 2 Bodega I-61 Central de Abastos |
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POSTAL CODE |
09040 |
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DEPT/PROV/REGION/STATE |
México D.F. / Distrigo Federal |
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COUNTRY |
MEXICO |
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TELEPHONE |
(5255) 56002720 |
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CORPORATE E-MAIL |
pagos@labodeguitai61.com |
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WEB |
www.labodeguitai61.com |
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COMMENTS |
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Subject's CORRECT CORPORATE NAME is given in the identification section. Your order did not contain any phone number. |
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LEGAL STATUS |
Physical Person with Business Activity |
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DATE OF
INCORPORATION |
01/2003 |
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CURRENT EXCHANGE
RATE (US$) |
Ps$13.06 per US$1.= Dollar |
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DIRECTORS -
EXECUTIVES - SHAREHOLDERS
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SIC Classification |
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Main activity |
Subject is engaged in purchase, sale and distribution of dried chillies, grains, seeds, and spices. Products: Dried chillies, soybean, syrup, walnut, almond, rice, cinammon, pistachio, bean, cod, dried shrimp, small fish, powdered brown sugar. Subject does not have any brand; its products are sold in bulk. |
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Import |
No |
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Export |
No |
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SELLING TerritorY |
100% (Domestic market) |
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EMPLOYEES |
20 |
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Disposition |
C: Poor. Very few information was given. Politely. |
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Interviewee(s) |
Daniel Sarmiento |
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Position(s) |
Responsible for Payable Accounts |
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Information
provided |
The interviewed person provided partial commercial information; no figures were provided. At the same time, we consulted public sources, where some supplementary information was obtained. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
B: FAIR Although no financial statements are available, it may be said that subject is a small-sized business operating in the market for 10 years. It is in growth stage. Its payments are punctual, but sometimes they are delayed. |
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Insurance Comments |
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Unknown. |
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(Confidential
Information)
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TRADE REFERENCES |
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Consulted Credit
Amount : |
CREDIT LIMIT? |
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Suggested Credit : |
US$3,000.= |
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Subject is eligible to be granted the above-mentioned
credit, but it is recommended to ask for some collateral guarantees. |
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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.61.92 |
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UK Pound |
1 |
Rs.99.45 |
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Euro |
1 |
Rs.83.92 |
INFORMATION DETAILS
|
Report
Prepared by : |
NIS |
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.