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Report Date : |
23.04.2014 |
IDENTIFICATION DETAILS
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Name : |
ARTURO TRENTINI Y CIA LTDA. |
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Registered Office : |
Calle Capuchino 637, Santiago XIII Región
Metropolitana |
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Country : |
Chile |
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Date of Incorporation : |
01.01.1993 |
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Com. Reg. No.: |
No. 12827, Page 21924 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Importation and commercialization
of hardware items and other products as well as businesses. (We tried to confirm / obtain the detailed activity but the same is
not available from any sources.) |
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No. of Employees : |
Not Available |
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 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
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Chile |
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 |
Chile ECONOMIC OVERVIEW
Chile has a market-oriented economy characterized by a high level of
foreign trade and a reputation for strong financial institutions and sound
policy that have given it the strongest sovereign bond rating in South America.
Exports of goods and services account for approximately one-third of GDP, with
commodities making up some three-quarters of total exports. Copper alone
provides 19% of government revenue. From 2003 through 2013, real growth
averaged almost 5% per year, despite the slight contraction in 2009 that
resulted from the global financial crisis. Chile deepened its longstanding
commitment to trade liberalization with the signing of a free trade agreement
with the US, which took effect on 1 January 2004. Chile has 22 trade agreements
covering 60 countries including agreements with the European Union, Mercosur,
China, India, South Korea, and Mexico. Chile has joined the United States and
nine other countries in negotiating the Trans-Pacific-Partnership trade
agreement. The Chilean Government has generally followed a countercyclical
fiscal policy, accumulating surpluses in sovereign wealth funds during periods
of high copper prices and economic growth, and generally allowing deficit
spending only during periods of low copper prices and growth. As of 31 December
2012, those sovereign wealth funds - kept mostly outside the country and
separate from Central Bank reserves - amounted to more than $20.9 billion.
Chile used these funds to finance fiscal stimulus packages during the 2009
economic downturn. In May 2010 Chile signed the OECD Convention, becoming the
first South American country to join the OECD.
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Source : CIA |
IDENTIFICATION |
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CORRECT COMPANY NAME |
ARTURO TRENTINI
Y CIA LTDA. |
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TRADE NAME |
TRENTINI |
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TAXPAYER REGISTRATION |
RUT 797568309 |
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MAIN ADDRESS |
Calle Capuchino 637, Santiago |
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DEPT/PROV/REGION/STATE |
XIII Región Metropolitana |
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COUNTRY |
CHILE |
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TELEPHONE |
(562) 26987987 |
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CORPORATE E-MAIL |
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WEB |
www.trentini.cl
(under construction) |
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COMMENTS |
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Other email: administracion@trentini.cl No telephone number was given on your order. |
EXECUTIVE SUMMARY |
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Date of foundation |
1993 |
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Capital stock |
Ps$.599,680,000.= Pesos |
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Disposition |
Poor. Very few information was given.
Politely. |
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Payments policy |
Without rating (No payment experience
traced) |
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Number of times that this company was
required: 2 |
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LEGAL STRUCTURE |
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LEGAL STATUS |
Limited Liability Company |
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DATE OF INCORPORATION |
01JAN1993 |
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PLACE OF REGISTRY |
Santiago |
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NOTARY OFFICE |
N°36
- Sergio Carmona Barrales |
DURATION |
Perpetual |
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REGISTRATION |
No.
12827, Page 21924 |
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INITIAL CAPITAL |
Ps$.16,000,000.=
Pesos |
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CURRENT PAID-IN CAPITAL |
Ps$.599,680,000.=
Pesos |
LAST CAPITAL INCREASE |
2010 |
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CURRENT EXCHANGE RATE (US$) |
Ps$.555.54
per USD.1.00 |
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DIRECTORS - EXECUTIVES – SHAREHOLDERS |
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WHO IS WHO? |
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TRENTINI OSORIO,
ARTURO FRANCISCO |
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TITLE |
General Manager |
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NATIONALITY |
Chilean |
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ID |
CI 63422983 |
BUSINESS |
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SIC Classification |
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Main activity |
Importation and commercialization of hardware items and other products as well as businesses. |
OPERATIONS
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Import |
Yes |
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Country |
China, Czech Republic, Spain, Mexico,
Germany |
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ANNUAL Imports In US$ (CIF) |
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Export |
No |
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SELLING TerritorY |
Domestic market |
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Comments |
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Sales are made in cash and on a credit basis. Terms vary depending on the sales volume and customers. |
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FINANCIAL INFORMATION |
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Disposition |
Poor. Very few information was given.
Politely. |
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Interviewee(s) |
Lorena Farfan |
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Position(s) |
Administrative Assistant |
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Information provided |
Mr. Farfan provided general partial information as he had not been authorized. He also suggested us to reveal the name of the requesting party. Additional information was obtained from third-party sources. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
FAIRAlthough no balance sheets were available, it should be mentioned that this is a medium-infrastructure company, it operates under a stable trend. No restraints were reported. |
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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No restraints, claims, citations, bankruptcy, auctions, cancellation of accounts or payments in arrears were found against the Company. |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.71 |
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UK Pound |
1 |
Rs.102.04 |
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Euro |
1 |
Rs.83.77 |
INFORMATION DETAILS
|
Analysis Done by
: |
sub |
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|
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|
Report Prepared
by : |
MNL |
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.