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Report Date : |
09.07.2014 |
IDENTIFICATION DETAILS
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Name : |
COMPAÑÍA MINERA
CAMCORBO S.A.C. |
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Registered Office : |
Fray Luis de León 242 - 226, San Borja Lima |
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Country : |
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Date of Incorporation : |
20.08.2013 |
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Legal Form : |
Closely-held Corporation |
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Line of Business : |
Subject is engaged in Buying and selling and gold refining |
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No. of Employees |
03 |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New Company |
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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
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Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
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Peru |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderate Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderate High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
PERU ECONOMIC OVERVIEW
Peru's economy reflects its varied topography - an arid lowland coastal region, the central high sierra of the Andes, the dense forest of the Amazon, with tropical lands bordering Colombia and Brazil. A wide range of important mineral resources are found in the mountainous and coastal areas, and Peru's coastal waters provide excellent fishing grounds. Peru is the world's second largest producer of silver and third largest producer of copper. The Peruvian economy has been growing by an average of 5.6% for the past five years with a stable exchange rate and low inflation, which in 2013 was just below the upper limit of the Central Bank target range of 1 to 3%. For the last three years, this growth was due partly to high international prices for Peru's metals and minerals exports, which account for almost 60% of the country's total exports. Despite Peru's strong macroeconomic performance, dependence on minerals and metals exports and imported foodstuffs makes the economy vulnerable to fluctuations in world prices. Peru's rapid expansion coupled with cash transfers and other programs have helped to reduce the national poverty rate by 28 percentage points since 2002, but inequality persists and continues to pose a challenge for the Ollanta HUMALA administration, which has championed a policy of social inclusion and a more equitable distribution of income. Poor infrastructure hinders the spread of growth to Peru's non-coastal areas. Peru's free trade policy has continued under the HUMALA administration; since 2006, Peru has signed trade deals with the US, Canada, Singapore, China, Korea, Mexico, Japan, the EU, the European Free Trade Association, Chile, Thailand, Costa Rica, Panama, Venezuela, concluded negotiations with Guatemala, and begun trade talks with Honduras and El Salvador, Turkey and the Trans-Pacific Partnership. Peru also has signed a trade pact with Chile, Colombia, and Mexico, called the Pacific Alliance, that rivals Mercosur. Since the US-Peru Trade Promotion Agreement entered into force in February 2009, total trade between Peru and the United States has doubled. Although Peru has continued to attract foreign investment, political activism and protests are hampering development of some projects related to natural resource extraction
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Source
: CIA |
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CORRECT COMPANY
NAME |
COMPAÑÍA MINERA CAMCORBO S.A.C. |
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TAXPAYER
REGISTRATION |
RUC 20554371737 |
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MAIN ADDRESS |
Fray Luis de León 242 - 226, San Borja |
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POSTAL CODE |
Lima |
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DEPT/PROV/REGION/STATE |
Lima / LIma |
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COUNTRY |
PERU |
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TELEPHONE |
(511) 2260798 |
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CORPORATE E-MAIL |
recepcion@camcorbo.com |
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WEB |
www.camcorbo.com |
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COMMENTS |
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As reference the heading address is located between cuadra 28 y 29 Av. Aviación. Its order arrived without phone Its website is under construction. |
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NOTE |
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The address on your order is a previous address, the current address is as indicated in our report. |
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EXECUTIVE SUMMARY
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Date of
foundation |
2013 |
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Capital stock |
S/.20,000.= Nuevos Soles |
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permanent
employees |
3 |
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Chief Executive |
CAMPOS MONTEZA, IMELDA AURIA |
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Disposition |
UNDETERMINED |
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Financial
Situation |
REPORT PREPARED FROM OUTSIDE SOURCES. |
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Payments policy |
Without rating (No payment experience traced) |
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Company Size |
(MI) MICRO COMPANY |
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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 |
Closely-held Corporation |
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DATE OF
INCORPORATION |
20AUG2013 |
STARTING DATE |
04/09/2013 |
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PLACE OF
REGISTRY |
Callao |
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NOTARY OFFICE |
Francisco Javier Villavicencio |
DURATION |
Indefinite |
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REGISTRATION |
Certification 13083635 |
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CURRENT PAID-IN
CAPITAL |
S/.20,000.= Nuevos Soles |
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CURRENT EXCHANGE
RATE (US$) |
S/.2.80 per USD1.00 |
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DIRECTORS - EXECUTIVES –
SHAREHOLDERS
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WHO IS WHO?
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CAMPOS MONTEZA, IMELDA AURIA |
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TITLE |
General Manager |
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NATIONALITY |
Peruvian |
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D.O.B. |
16SEP1965 (Picsi / Chiclayo / Lambayeque) |
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ID |
DNI 16466539 |
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DOMICILE |
Los Arándanos 879, Las Flores, San Juan de Lurigancho, Lima / Lima |
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FATHER'S NAME |
Oscar Gerardo Campos |
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MOTHER'S NAME |
Lilia Edith Monteza |
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BACKGROUND
INFORMATION |
CENTRAL RISK: It does not record protested documents, closed checking accounts, credit cards canceled. SUPERINTENDENT OF BANKING AND INSURANCE: No of bank debts. |
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ASSOCIATED AS
PER OUR DATABASE TO |
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CORNEJO BRICEÑO, IRIS ANGELA |
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TITLE |
Shareholder |
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NATIONALITY |
Peruvian |
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D.O.B. |
18JUL1992 |
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ID |
DNI 70896579 |
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BUSINESS HISTORY
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Founders: Imelda Auria Campos Monteza and Iris Angela Cornejo Briceño (10,000 shares each one). |
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RELATED
COMPANIES TO SUBJECT COMPANY OR TO MAJORITY SHAREHOLDER |
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BUSINESS
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Main activity |
Buy and sell and gold refining. Business Purpose: the company aims to pursue: . 1 - Marketing of all kinds of office supplies, library in general; printing and related jobs. . 2 - Selling all kinds of home appliances for the home; import and sale of computers, printers, parts and accessories; providing internet service, printing work per computer. . 3 - Import and Sale of supplies, materials for manufacturing of lines of clothing, sportswear, underwear, provide services of preparation of all types of clothing, sportswear, interior. 4.-Purchase; Repair and maintenance of all types of engines; general vehicles; sale of spare parts, accessories, tires, lubricants, and fuel; Services include cleaning and lubrication of all types of machinery, vehicles and others. . 5 - Rental of all type of machinery, tractor, front loader, dump trucks and other; provide freight service nationwide, passenger transport nationally. . 6 - Sale of hardware materials, building materials wholesale and retail. 7 -. Repair, construction of shipping vessels, spare parts in general. 8.-The mining activity in general, exploitation, exploration of mineral deposits, installation and operation of mineral beneficiation and marketing of mineral, smelting, refining, import and export thereof and all related activities. 9 -. Development activities of chemical analysis of metals and minerals, metallurgical testing, refining of metals and minerals, desorption of activated charcoal, marketing of metals and minerals such as import and export and local sale of them. Furthermore, as the export and import and selling them locally, manufacturing, marketing, packaging and distribution of supplies and chemicals, import, export and commercial representation of legal persons with the same area within and outside the country. 10 -. Counseling and drafting of engineering projects, environmental impact studies and environmental surveillance, marketing of equipment and laboratory accessories, as well as its representation, import and export. 11 -. Manufacture of precious metal jewelry, marketing of gold and silver jewelry and combination of these metals with other, import, export and representation of national and foreign companies and products in activities related to jewelry. 12 -. Pursuing the import, export, sales, marketing metal and non-metallic minerals, etc.. |
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O P E R A T I O N S |
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Import |
No |
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Export |
Yes |
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Annual exports
in US$ (FOB) |
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EMPLOYEES |
3 |
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FINANCIAL INFORMATION
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Interviewee(s) |
Terceras fuentes |
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Disposition |
REPORT PREPARED FROM OUTSIDE SOURCES. |
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Information
provided |
We were attended by Miss Jessica Doria (Secretary) who told us that they would be responding over the course of the week. If so we will be sending immediately a, otherwise, consider this as a final. We note that the evidence in this report were obtained from public and private sources. We find no balances or accounting figures. |
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SALES |
US$ 0.00 () |
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FINANCIAL
SITUATION |
UNDETERMINED Financial Condition of the Company is considered to be INDETERMINED since no accounting figures were available to assess its current results. Its final operating results are not known. The poor or little credit history does not tell us its real capacity regarding liquidity. |
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Comments about
insurance and claims? |
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It is not know. |
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TRADE REFERENCES, CREDIT
BUREAU, LAWSUITS, BANKS
(Confidential Information) |
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Note : Other suppliers did not provide information or could not be consulted |
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THE FOLLOWING INFORMATION IS REPORTED BY RISK INFORMATION CENTER |
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No reported banking debt. |
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It does not record protested documents, closed checking accounts, canceled credit cards , tax or social security debts with any AFP. |
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BANK DEBT
REPORTED BY SUPERINTENDENCY OF BANK & INSURANCE (SBS) |
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No reported banking debt. |
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GENERAL COMMENT |
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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.59.80 |
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1 |
Rs.102.42 |
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Euro |
1 |
Rs.81.32 |
INFORMATION DETAILS
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Analysis Done by
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DIV |
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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 |
-- |
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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.