MIRA INFORM REPORT

 

 

Report Date :

11.01.2014

 

IDENTIFICATION DETAILS

 

Name :

HEISECKE Y CIA. S.A.C.I.

 

 

Registered Office :

Peru 140 Esquina Mariscal Lopez, Asuncion

 

 

Country :

Paraguay

 

 

Date of Incorporation :

1935

 

 

Legal Form :

Public Limited Company Commercial Industrial

 

 

Line of Business :

Medicinal Products for Human Use and Cosmetics Processing

 

 

No. of Employees :

300

 

 

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.

 

 

ECGC Country Risk Classification List – September 30, 2013

 

Country Name

Previous Rating

(30.06.2013)

Current Rating

(30.09.2013)

Paraguay

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

PARAGUAY - ECONOMIC OVERVIEW

 

Landlocked Paraguay has a market economy distinguished by a large informal sector, featuring re-export of imported consumer goods to neighboring countries, as well as the activities of thousands of microenterprises and urban street vendors. A large percentage of the population, especially in rural areas, derives its living from agricultural activity, often on a subsistence basis. Because of the importance of the informal sector, accurate economic measures are difficult to obtain. On a per capita basis, real income has stagnated at 1980 levels. The economy grew rapidly between 2003 and 2008 as growing world demand for commodities combined with high prices and favorable weather to support Paraguay's commodity-based export expansion. Paraguay is the sixth largest soy producer in the world. Drought hit in 2008, reducing agricultural exports and slowing the economy even before the onset of the global recession. The economy fell 3.8% in 2009, as lower world demand and commodity prices caused exports to contract. The government reacted by introducing fiscal and monetary stimulus packages. Growth resumed at a 13% level in 2010, the highest in South America, but slowed to about 4% in 2011 as the stimulus subsided. In 2012, severe drought and outbreaks of foot-and-mouth disease led to a drop in beef and other agricultural exports and the economy contracted about 0.5%. Political uncertainty, corruption, limited progress on structural reform, and deficient infrastructure are the main obstacles to long-term growth.

 

Source : CIA


NOTE

 

In absence of financials, no credit limit could be recommended.

 

Registered Name 

 

HEISECKE Y CIA. S.A.C.I.


R.U.C. 80001770-6

 

 

Summary 

 

CREATED IN 1935. BEGINNER OF ACTIVITIES. FIGURES OF BALANCE SHEET AS 31/12/2012. NO REGISTERED NEGATIVE. APT FOR CREDITS WITH ADDITIONAL GUARANTEES.

 

 

Operations 

 

MEDICINAL PRODUCTS FOR HUMAN USE AND COSMETICS PROCESSING

 

 

Legal Structure 

 

Legal Form:                   Public Limited Company Commercial Industrial

Created:                        1935

Duration:                       Unlimited

End of fiscal year:          31/12

 

 

Contact 

 

Accountant: Jaime Caballero


Operative address:         Peru 140 Esquina Mariscal Lopez, Asuncion, Republic of Paraguay.

Phone:                          595 21 200055

E-mail:                          info@hcgrupo.com

                                     jaimecaballero@hcgrupo.com

Web:                            www.hcgrupo.com

 

 

Partners

 

* President:         HEISECKE RAFAEL
* Director:           HEISECKE ADRIANA
* Director:           CERVANT DIDIER

Using of signature: President.

 

 

History

 

The company was created in 1935 by its initiators, dedicated to the production of medicinal products for human and cosmetic use.


This related with the following companies:


* BELLCOS BOLIVIA S.A.

* BELLCOS PARAGUAY S.A.


It is also known as GRUPO HEISECKE.

 

 

Economic-Financial Position 

 

Figures of Balance Sheet as 31/12/2012, expressed in Guaranies:


Change: 1 u$s : GR 4224



TOTAL ASSETS          GR  30.347.000


TOTAL LIABILITIES     GR   9.028.000


TOTAL SALES           GR  27.568.000


FINAL RESULT          GR   5.094.000

 

 

Assets

 

REAL ESTATE:

------------
- Senador M. Flecha y Valois Rivarola - Luque, Republic of Paraguay. Industrial Plant with 10.000 m2 of surface and 6000 m2 covered.


VEHICLES:
----------
8 vehicles.

 

 

Parent/Related Companies 

 

* BELLCOS BOLIVIA S.A.

* BELLCOS PARAGUAY S.A.

 

 

Evolution and Results 

 

Dedicated to the production, import and marketing of medicinal products for human use and cosmetics in general.

Includes the manufacture of liquids, suspensions, creams, ointments, tablets, capsules, ovules and beta-lactams antibiotics.

Specializing in the construction and consolidation of first-line BRANDS aimed at market leadership. In addition to its own brands, the Group has the exclusive distribution of some of the divisions and laboratories world's leading companies such as L'Oréal, Glaxo Smith Kline and Heymann.


The main lines of own production are pharmaceutical and dietary. In addition, the modern equipment of an industrial facility, recently renovated, can provide development services, production and packing to others, inside and outside the country.


The company holds the exclusive distribution of L'OREAL marks throughout the territory of Bolivia.


FOREIGN TRADE:

--------------
Import from: CHILE, BRAZIL, PERU, ARGENTINA, CHINE and others countries. No export.


MAIN SUPPLIERS:

---------------
EMPACO S.A.

RODHOPLAST S.A.

FOSCO S.A.


CLIENTS:
--------
GRAMON
DALLAS
NEUROGEN
KEMIA
AVANCE PHARMA


* 300 Employees


Branches

 

* Industrial Plant:

------------------
Senador M. Flecha y Valois Rivarola - Luque,

Paraguay.

* BOLIVIA:

--------
- Santa Cruz de la Sierra

Clotilde Velasco Nº 4700

Teléf. : +591-3-3453500/1

Fax : +591-3-3453502


- La Paz

Av. Arce Nº 2312

Telefax: +591-2 24 44 079


- Cochabamba

Av. Uyuni Nº 529

Telefax: +591-4 44 89 200

 

 

Payment Record and Credit Risk 

 

* BANCO SUDAMERIS       Suc. Casa Central

* BANCO ITAU            Suc. Casa Central

* BBVA PARAGUAY         Suc. Casa Central


INSURANCE:
----------
LA SEGURIDAD CIA. DE SEGUROS S.A.

 

 

Concept 

 

Complies neatly with commitments. Good concept to the present.

 

 

Final Opinion 

 

Suitable to operate with credits, requesting guarantees that are usual requirement.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.94

UK Pound

1

Rs.102.06

Euro

1

Rs.84.31

 

 

INFORMATION DETAILS

 

Report Prepared by :

NNA

 

 

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%)

 

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.