MIRA INFORM REPORT

 

 

Report Date :

08.02.2014

 

IDENTIFICATION DETAILS

 

Name :

HUMEREZ CATARI, GALO ROMAN

 

 

Registered Office :

Antofagasta Nº 1022 Villa Dolores , El Alto La Paz 

 

 

Country :

Bolivia

 

 

Date of Incorporation :

1995

 

 

Legal Form :

Sole Proprietorship

 

 

Line of Business :

Importation, marketing, sale of spices as main activity, also imported machinery, spare parts for vehicles.

 

 

No. of Employees :

15

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

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.

 

 

BOLIVIA - ECONOMIC OVERVIEW

 

Bolivia is one of the poorest and least developed countries in Latin America. Following a disastrous economic crisis during the early 1980s, reforms spurred private investment, stimulated economic growth, and cut poverty rates in the 1990s. The period 2003-05 was characterized by political instability, racial tensions, and violent protests against plans - subsequently abandoned - to export Bolivia's newly discovered natural gas reserves to large Northern Hemisphere markets. In 2005, the government passed a controversial hydrocarbons law that imposed significantly higher royalties and required foreign firms then operating under risk-sharing contracts to surrender all production to the state energy company in exchange for a predetermined service fee. The global recession slowed growth, but Bolivia recorded the highest growth rate in South America during 2009. During 2010-12 high world commodity prices sustained rapid growth and large trade surpluses. However, a lack of foreign investment in the key sectors of mining and hydrocarbons, along with growing conflict among social groups pose challenges for the Bolivian economy

 

Source : CIA

 

 

 

 


 

IDENTIFICATION

 

CORRECT COMPANY NAME

HUMEREZ CATARI, GALO ROMAN

TRADE NAME

ADELCO IMPORT EXPORT

TAXPAYER REGISTRATION

NIT 3354757013

MAIN ADDRESS

Antofagasta Nº 1022 Villa Dolores , El Alto

DEPT/PROV/REGION/STATE

La Paz

COUNTRY

BOLIVIA

TELEPHONE

(5912) 2154241

CORPORATE E-MAIL

ghumerez@adelco.com.bo

COMMENTS

 

Fax:591-2-2846 

Mobile Phone:70111117    

 

 

EXECUTIVE SUMMARY

 

Date of foundation

1995

permanent employees

15

Chief Executive

HUMEREZ CATARI, GALO ROMAN

Disposition

Moderate. Some data and figures were confirmed.

Payments policy

(P1) Always to terms or early

Credit (**)

MODERATE RISK. (Acceptable financial situation but limited).

Number of times that this company was required: 2

 

 

LEGAL STRUCTURE

 

LEGAL STATUS

Sole Proprietorship

 

 

DATE OF INCORPORATION

1995

 

 

PLACE OF REGISTRY

La Paz

 

 

CURRENT EXCHANGE RATE (US$)

Bs.6.76 per USD1.00

 

 

 

 

DIRECTORS - EXECUTIVES – SHAREHOLDERS

 

FULL NAMES / COMPANY NAME

TITLE

%PART.

SINCE

HUMEREZ CATARI, GALO ROMAN

Manager

 

 

 

 

 

WHO IS WHO?

 

BUSINESS

SIC Classification
5 9 - MISCELLANEOUS RETAIL. (Miscellaneous home and persons goods stores.)

Main activity

Importation, marketing, sale of spices as main activity, also imported machinery, spare parts for vehicles.

O P E R A T I O N S

Import

Yes

Country

China, Japan, India, USA, Sri Lanka.

Export

No

% CASH SALES / METHOD

50%

% Credit SALES / Terms

50% (up to 90 days)

EMPLOYEES

15

LOCATION

PREMISES

Rented

 

 

FINANCIAL INFORMATION

 

Disposition

Moderate. Some data and figures were confirmed.

Interviewee(s)

Carlos Pomares

Position(s)

Administrator

Information provided

Who also provided us annual sales by 2012, which were US$3,000,000. = Dollars.

 

 

SALES

US$ 0.00 ()

FINANCIAL SITUATION

FAIR

In commercial media do not arise contrary notes.

 

TRADE REFERENCES, CREDIT BUREAU, LAWSUITS, BANKS

 

(Confidential Information)

TRADE REFERENCES

Supplier: AGENCIAS DESPACHANTE DE ADUANA INO LTDA

Tel.: 591 22204639

Country: BOLIVIA

Goods/Services? : CUSTOMS SERVICES

 

 

Highest credit? : Not specified

 

Current

Client since? : 2012

Terms? : 30 days

Performance? : Prompt

 

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

 

Supplier

Country

BIC LINE SRL

BOLIVIA

PRIMERA EGENCIA DESPACHANTE DE ADUANA

BOLIVIA

 

 

Comments :

BANCO BISA

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.32

UK Pound

1

Rs.101.78

Euro

1

Rs.84.68

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

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%)

 

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This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.