MIRA INFORM REPORT

 

 

Report Date :

13.06.2014

 

IDENTIFICATION DETAILS

 

Name :

AGRIPAC S.A.

 

 

Registered Office :

General Cordova 623 entre Padre Solano y Luis Urdaneta - Guayaquil Guayas

 

 

Country :

Ecuador

 

 

Financials (as on) :

30.11.2013

 

 

Date of Incorporation :

08.05.1972

 

 

Legal Form :

Stock Company

 

 

Line of Business :

Production and sale of inputs for the Agricultural Industry

 

 

No. of Employees

1.089

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

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 – March 31st, 2014

 

Country Name

Previous Rating

(30.09.2013)

Current Rating

(01.12.2013)

Ecuador

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

ECUADOR - ECONOMIC OVERVIEW

 

Ecuador is substantially dependent on its petroleum resources, which have accounted for more than half of the country's export earnings and approximately two-fifths of public sector revenues in recent years. In 1999/2000, Ecuador's economy suffered from a banking crisis, with GDP contracting by 5.3% and poverty increasing significantly. In March 2000, the Congress approved a series of structural reforms that also provided for the adoption of the US dollar as legal tender. Dollarization stabilized the economy, and positive growth returned in the years that followed, helped by high oil prices, remittances, and increased non-traditional exports. From 2002-06 the economy grew an average of 4.3% per year, the highest five-year average in 25 years. After moderate growth in 2007, the economy reached a growth rate of 6.4% in 2008, buoyed by high global petroleum prices and increased public sector investment. President Rafael CORREA Delgado, who took office in January 2007, defaulted in December 2008 on Ecuador's sovereign debt, which, with a total face value of approximately US$3.2 billion, represented about 30% of Ecuador's public external debt. In May 2009, Ecuador bought back 91% of its "defaulted" bonds via an international reverse auction. Economic policies under the CORREA administration - for example, an announcement in late 2009 of its intention to terminate 13 bilateral investment treaties, including one with the United States - have generated economic uncertainty and discouraged private investment. China has become Ecuador's largest foreign lender since Quito defaulted in 2008, allowing the government to maintain a high rate of social spending; Ecuador contracted with the Chinese government for more than $9.9 billion in forward oil sales, project financing, and budget support loans as of December 2013. Foreign investment levels in Ecuador continue to be the lowest in the region as a result of an unstable regulatory environment, weak rule of law, and the crowding-out effect of public investments. In 2013, oil output marginally reversed a declining trend and production is expected to increase slightly in 2014, although prices will likely remain lower than in previous years. Faced with a 2013 trade deficit of $1.1 billion, Ecuador erected technical barriers to trade in December 2013, causing tensions with its largest trading partners. Ecuador also decriminalized intellectual property rights violations in February 2014.

Source : CIA

 

 

 


IDENTIFICATION                            

T A X : 0990006687001

AGRIPAC S.A.

General Cordova 623 entre Padre Solano y Luis Urdaneta - Guayaquil Guayas ECUADOR

Telephone         : 593-4-2560400
Fax                   : 593-4-2312868

E_Mail       : msuco@agripac.com.ec, fluna@agripac.com.ec
Web Site     : www.agripac.com.ec

SUMMARY

Started                         : 1972
Total Employees            : 1.089
Payments                                 : Prompt
Financial Sit.                 : Normal
Economic Sit.                           : Acceptable
Sales                            : US$    197.790.086.-
Net worth                      : US$     63.257.376.-
Current profit                 : US$      8.409.317.-
Subscribed Capital         : US$     26.611.546.-
Authorized Capital          : US$     30.000.000.-

Sic(s) : 5191

Line of Business: Production and sale of inputs for the Agricultural Industry
         

Financial indicators

According to last financial statement, subject shows a normal financial situation, as indicated in:

** Acceptable Working Capital
** Good Current Liquidity Ratio
** Acceptable Acid Test Ratio

Economic situation is acceptable, as reflected in:

** High Current Indebtedness Ratio
** High Total Indebtedness Ratio
** Good Solvency Ratio

** Low Profitability Over Sales Ratio
** Low Profitability Over Assets Ratio
** High Profitability Over Net Worth Ratio

According to Magazine Gestión Economía y Sociedad  Nº 228 dated on July 01, 2013, this company was part of the main companies of the Country

COMMERCIAL INFORMATION

Commercial Bulletin      : As at 31/12/2013 subject does not register protested
                                    checks in the national central of risk

TRADE REFERENCES

Suppliers' trade references are supplied as follows:

Detail of References

Old                               : Since 2008
Last purchase               : 11-2013
Terms                           : 30 days
Payment                       : Prompt
Notes                           : attached check
Credit                           : Open
Owes                            : Does not Register
Due                              : Does not Register
Paying Comments         : Excellent
Purchase Aver.              : (Monthly US$) 20.000
Last purchase value US$ 5.000,00

Old                               : Since 1997
Last purchase               : 11-2013
Terms                           : 60-90 days
Payment                       : Prompt
Notes                           : bank transfer
Credit                           : Open
Owes                            : Does not Register
Due                              : Does not Register
Paying Comments         : Excellent
Purchase Aver.              : (Monthly US$) 70.000

Detail of Former Trade References
--------------------------------------------------------------------------------
           Last                                                                   Credit            Owes
Old        Purch. Payment.    Notes                     (US$)               (US$)
--------------------------------------------------------------------------------
10 years   06-13  Prompt      bank transfer              230.000               -
Since 1997 07-13  Prompt      bank transfer                 Open               -
15 years   11-12  Prompt      bank transfer                 Open               -
15 years   09-12  Prompt      bank transfer                 Open               -
Since 1993 06-12  Prompt      checks                      36.000            None
9 years    05-12  Prompt      bank transfer              230.000            None
Since 1999 06-12  Prompt      bank transfer            3.000.000            None
Since 1999 02-11  Prompt      bank transfer                 Open            None
Since 1993 02-12  Prompt      checks                      30.000            None

- Tax Status: Current obligations fulfilled

- Special Taxpayer

- Subject is not part of the Clinton List

- Special Taxpayer:  It has special features and obligations which allow apply a better control in then taxes

- Clinton List: A list of companies and persons from all around the world involved in the drugs traffic and money washign, it is issued by the Office of Foreign Assets Control (OFAC)of the Treasury Department of the United Sates of America

Below are listed the top five banks in which this company has credits in the National Financial System.

Total debt up to December 2013 is US$ 29.994.455,73

Detail of Bank References

Bank                     : Banco Bolivariano C.A.
To expire                : US$ 8.492.032,17

Bank                     : Banco de Guayaquil S.A.
To expire                : US$ 5.954.026,49

Bank                     : Banco Internacional S.A.
To expire                : US$ 2.706.699,05

Bank                     : Banco Pichincha C.A.
To expire                : US$ 10.113.857,77

Bank                     : Banco Promerica S.A.
To expire                : US$ 2.331.692,84

Credit history

Agripac S.A., had a credit with one month of overdue term for US$ 30,65 in the National Financial System registered in September, 2012

Maximum amount of indebtedness registered by the subject -, in the National Financial System was US$ 42.168.863,80 in May, 2012

Average amount of indebtedness registered by the subject, in the National Financial System:
During 2010 was US$ 28.655.741,07
During 2011 was US$ 35.848.583,99
During 2012 was US$ 36.301.700,28
During 2013 was US$ 32.412.203,75

 

Indebtedness with one month past due.
Date                       amount in US$
September, 2012                    30,65

Income tax corresponding to the last years:
Year 2012: US$ 1.638.516
Year 2011: US$ 1.250.671
Year 2010: US$ 1.059.883


FINANCIAL INFORMATION

                     C O M P A R A T I V E  -  S U M M A R Y
                           ( Figures in US$ Dollars )

                                                30/11/2013        31/12/2012        31/12/2011
CURRENT ASSETS                   133.103.524       119.541.560       128.969.000
CURRENT LIABILITIES              102.949.153        92.617.053       113.422.000
WORKING CAPITAL                   30.154.371        26.924.507        15.547.000
FIXED ASSETS                        43.979.434        41.804.783        41.867.000
OTHER ASSETS                      13.528.126        14.375.762         8.569.000
LONG TERM LIABILITIES           24.404.555        27.905.699        15.035.000
NET WORTH                              63.257.376        55.199.353        50.948.000
OPERATING INCOMES             197.790.086       191.089.739       193.994.000
CURRENT PROFIT(LOSS)            8.409.317         4.463.199         3.575.000

                            B A L A N C E  S H E E T
                        INDIVIDUAL FISCAL YEAR SUMMARIZED

ASSETS                                              30/11/2013        31/12/2012
Cash                                                     3.992.885         1.950.927
Sundry Debtors                                      46.605.349        60.939.724
Inventory                                               62.223.901        51.596.763
Other Current Assets                               20.281.389         5.054.146
CURRENT ASSETS                               133.103.524       119.541.560

Net Fixed Asset                                                43.979.434        41.804.783
FIXED ASSETS                                                43.979.434        41.804.783

Other                                                    13.528.126        14.375.762
OTHER ASSETS                                     13.528.126        14.375.762

TOTAL ASSETS                                     190.611.084       175.722.105

LIABILITIES                                         30/11/2013        31/12/2012
Accounts Payable                                 53.895.687        52.603.532
Notes Payable                                       36.819.412        34.160.095
Other Current Liabilities                         12.234.054         5.853.426
CURRENT LIABILITIES                       102.949.153        92.617.053

Notes Payable                                       17.200.541        26.397.025
Other Long Term Liabilities                     7.204.014         1.508.674
LONG TERM LIABILITIES                    24.404.555        27.905.699

Capital & Reserves                                 26.611.546        26.611.546
Other Reserves                                       4.993.645         5.373.424
Accumulated Profits                                 23.242.868        18.751.184
Current Profit (Losses)                              8.409.317         4.463.199
NET WORTH                                           63.257.376        55.199.353

TOTAL LIABILITIES                              190.611.084       175.722.105

STATEMENTS OF RESULTS                  30/11/2013        31/12/2012
Operating  Income                                  197.790.086       191.089.739
Operating Cost                                      -148.602.419      -143.609.065
OPERATING MARGIN                             49.187.667        47.480.674

Administration & Sales Expenses             -36.199.651       -40.229.647
OPERATING RESULT                              12.988.016         7.251.027

Other non Operating Incomes                             67.295                 0
NON OPERATING RESULT                               67.295                 0

Result Before Income Tax                            13.055.311         7.251.027
Taxes and Employees Participation                   -4.645.994        -2.787.827
NET PROFIT(LOSS)                                          8.409.317         4.463.200

CURRENT PROFIT(LOSS)                                 8.409.317         4.463.200

                           ECONOMIC - FINANCIAL RATIOS

                                                                        30/11/2013     31/12/2012        Average

Working Capital             ( US$ )                         30.154.371     26.924.507     28.539.439
Current Liquidity            (Times)                                    1,29           1,29           1,29
Acid Test                   (Times)                                        0,69           0,73           0,71
Collection Period Days      ( Days)                                             84,83         114,81          99,82
Accounts Receivable Turnover(Times)                            4,24           3,14           3,69
Inventory Turnover          (Times)                                    2,39           2,78           2,59
Current Indebtedness        (Times)                                  1,63           1,68           1,66
Total Indebtedness          (Times)                                               2,01           2,18           2,10
Solvency                    (Times)                                        1,50           1,46           1,48
Assets Tying Up             (  %  )                                      23,07          23,79          23,43
Profitability Over Sales    (  %  )                                     4,25           2,34           3,30
Profitability Over Assets   (  %  )                                    4,41           2,54           3,48
Profitability Over Net Worth(  %  )                                              15,33           8,80          12,07

BANKS

Subject operates with the following banks:

-  Banco Bolivariano C.A. ACCT # 148591
-  Banco de Guayaquil S.A. ACCT # 1072773
-  Banco De La Produccion S.A. ACCT # 0100600045-0
-  Banco del Austro S.A.
-  Banco Del Pacifico S.A. ACCT # 2493-7
-  Banco Internacional S.A. ACCT # 1000012104
-  Banco Pichincha C.A. ACCT # 3119768104
-  Banco Promerica S.A.

OPERATIONS

Line of Business : Production and sale of inputs for the Agricultural Industry.

Commercialization of veterinary products and instruments, products for aquaculture, produces balanced food for animals, etc.

 It also provides Consultancy services and Technical    Assistance.

 

This Company has ISO 9001 Quality Certifications, ISO 14001 Enviromental Management Certification, ISO 18001 Health Management and Work Safety Certifications


Economic activity registered at the Internal Service  is the WHOLESALE OF AGRICULTURAL RAW MATERIALS.

Social objective registered at the Superintendency of companies is the Activity related to the industry and trade  in general, specially agricultural services.

Subject keeps the following divisions: Agriculture, Seeds, Animal health, aquiculture, consumption and grains.
                  
Classification according to commercial activity:

Sic: 5191-0000 Farm supplies
         -0100 Fertilizers and agricultural chemicals
         -0103 Herbicides
         -0303 Seeds: field, garden, and flower
         -0200 Animal feeds

Commercializes:

- BuenCan
- Michu
- Glifopac
- Atrapac
- Aminapac

Sales

Sales are steady throughout the year

National sales territory

70% of total sales are wholesale, 35% in cash and 65% on credit with 60 days
term: Remaining 30% is retail sale, 40% in cash and 60% on credit with 60 days
term

Customers

Main customers are: Farmers in general,  line of business' distributors, industry in general.

The 4 most important customers are:

Ecuasol S.A.,  Corporacion Favorita C.A.,  Industrias Ales C.A.,  Floragro-Vet S.C.C..

Purchases

Domestic and international purchases

Imports from Colombia, United States, Mexico, Switzerland.

-  Imports account for 90% of total purchases

National suppliers

- Basf Ecuatoriana S.A.
- Delcorp S.A.
- Dupocsa Protectores Quimicos Para El Campo S. A.
- Incubadora Anhalzer, Compañia Limitada
- Industria Cartonera Ecuatoriana S.A.
- Industrial Y Comercial Trilex C.A.
- Latienvases S.A.
- Manabita De Comercio S.A. Mancorsacom
- Procesadora Nacional De Alimentos C.A. Pronaca
- Productora Cartonera S.A.
- Sacos Duran Reysac S.A.

Foreign suppliers

- Ameropa AG (Switzerland)
- Ameropa AG (Mexico)
- Dow Agrosciences (United States)
- Dow Agrosciences (Colombia)
- Excel AG, CORP (United States)
- Syngenta Limited (Colombia)

Employees: 1.089 employees approx.

Location

-  Administrative offices are located at General Cordova 623 entre Padre Solano
   y Luis Urdaneta Guayaquil Guayas, Ecuador

Branches

 

-  A-v. Enrique Ponce Luque S/N y Transversal Babahoyo Los Ríos Ecuador
-  Via Duran Tambo Km 5.5 Av. Principal S/N Durán Guayas Ecuador
-  Av. Jaime Roldos Aguilera S/N Guayaquil Guayas Ecuador
-  Via A Daule a la altura del Km 15.5 Av. Principal S/N Guayaquil Guayas
   Ecuador
-  Alejo Lascano 140 y 9 de octubre Portoviejo Manabí Ecuador
-  Calle Teniente Hugo Ortiz S/N y Escalon Sur Quito Pichincha Ecuador
-  Calle Chile 300 y Olmedo Milagro Guayas Ecuador
-  Via a Pasaje a la altura del Km 4.5 y Av. Principal S/N Machala El Oro
   Ecuador
-  Pedro Vasconez a la altura del Km 1.5 y Juan Sevilla Suares Ambato Tungurahua
   Ecuador
-  Av 29 de Mayo 720 y Calle Cuenca Santo Domingo de Los Colorados Santo Domingo
   de los Tsachilas Ecuador

-  It has two Industrial Plants in Duran, one in Pascuales and one in Quevedo
-  It has 156 branches in all provinces of Ecuador, except Galapagos


RELATED COMPANIES


Subject is related to the following companies:

-  Aeroagripac S.A. T A X : 0992665491001 . Sales as at 31/12/2012 US$ 2.846.459
-  Rahan Meristem del Ecuador Cia. Ltda. T A X : 0992504994001 . Sales as at
   31/12/2012 US$ 260.309
-  Inchpac S.A. T A X : 0992729473001 Samborondón Guayas . Sales as at
   31/12/2012 US$ 203.233
-  Mercaquimicos S.A. T A X : 1792102421001 Quito Pichincha . Sales as at
   31/12/2012 US$ 1.894.177
-  Sociedad Anonima Civil Coverham Sa T A X : 0990556873001 . Sales as at
   31/12/2012 US$ 177.673
-  Productora Manabita Proman C Ltda T A X : 1390071066001 . Sales as at
   31/12/2012 US$ 612.797

 

INSURANCES


Insurance Company:

-Rio Guayas Compañia de Seguros y Reaseguros S.A.

ADMINISTRATION



General Manager                       : Gustavo Francisco Wray Franco TAX:0908984776001
Manager First                            : Nicolas Roberto Armstrong Luna TAX:0908404965001
Executive President                   : Colin Robert Armstrong Wilson TAX:0905014056
Financial Director                      : Francisco Jose Luna Bernos TAX:0915500516
Human Resources Director        : Almudena Cardenal
Controller                                  : Eco. Manuel Suco Cardenas
Accountant                               : Laura Delgado

 

CURRICULUM

 

Gustavo Francisco Wray Franco

T A X                            : 0908984776001
Civil status                                : Married
Birth date                      : 15/03/1971 -Ecuador
Position                                    : General Manager
Mercantile Register        : Number 8718 of 18/05/2012
Previously                     : Legally registered at the IRS to perform personal business
                                    since 07-10-1999 until 29-08-2007. His registered business
                                    activity was: Professional Services Provider.He had no a
                                    trade name. At present it is in Definity Suspension


Nicolas Roberto Armstrong Luna


T A X                            : 0908404965001
Civil status                                : Married
Birth date                                  : 25/03/1976 -Ecuador
Position                                    : Manager First
Mercantile Register        : Number 17953 of 17/09/2010
Simultaneously              : Legally registered at the IRS to perform personal business since December 22th, 2008. His registered business activity is: Activities of Business Consultancy and Management. Has no a trade name
Curriculum                     : Legally registered charge is First Manager, but he holds the position of Commercial Director

 

Colin Robert Armstrong Wilson


T A X                            : 0905014056
Civil status                                : Married
Birth date                                  : 09/09/1945 -England
Position                                    : Executive President
Mercantile Register        : Number 1323 of 25/01/2010

 

Francisco Jose Luna Bernos


T A X               : 0915500516
Civil status        : Married
Birth date          : 30/09/1974 -Peru
Position            : Financial Director

 

LEGAL INFORMATION


Legal Structure              : Stock Company
Constitution date           :  08/05/1972
Authorization                 : Resolution Nº 0
Notary                          : N° 13, Quito Pichincha
Term of duration            : 50 Year, ended on 08/05/2022
Legal Address               : Guayaquil - Ecuador
Published in                  : Official Gazette dated 08/05/1972

Current Subscribed Capital: US$ 26.611.546.-
Authorized Current Capital: US$ 30.000.000.-
Subscribed & paid-in Initial Capital: US$ 2.-

Shareholders : 3

-  68,41% 0905014056 Colin Robert Armstrong Wilson
-  31,58% Maria Isabel Valdez Mora
-   0,01% Cecilia Alexandra Luna Lopez de Armstrong

Legal representation is held by Executive President, General Manager. Manager First,.

 

Legal changes


By Resolution Nº 2450 on 01/08/1985, notary N° 21, Guayaquil Guayas, published
in the Official Gazette dated 31/01/1986, corporate structure was modified: from
limited liability partnership to private stock company.

By Resolution Nº 2416 on 04/11/1997, notary N° 25, Guayaquil Guayas, published
in the Official Gazette dated 06/07/1998, taking over was carried out Subject
absorbed Electroba S.A. and Industrial Semillas Continental C.A. Contisem

By Resolution Nº 8349 on 02/07/2002, notary N° 28, Guayaquil Guayas, published
in the Official Gazette dated 13/11/2002, taking over was carried out Subject
absorbed Corporacion Michener S.A.

By Resolution Nº 5985 on 09/09/2005, notary N° 38, Guayaquil Guayas, published
in the Official Gazette dated 28/09/2005, capital was increased: in USD.
1,197,895.00 of National Investment

By Resolution Nº 8416 on 05/12/2008, notary N° 38, Guayaquil Guayas, published
in the Official Gazette dated 06/02/2009, taking over was carried out Subject
absorbed  Agrigrain S.A., and Celtec S.A.

By Resolution Nº 7001 on 10/11/2009, notary N° 38, Guayaquil Guayas, published
in the Official Gazette dated 05/12/2009, capital was increased: in USD.2.82.700

By Resolution Nº 341 on 17/01/2011, notary N° 38, Guayaquil Guayas, published in
the Official Gazette dated 24/01/2011, corporate purpose was modified: This
Company will be engaged in: All activities related to the Industry and Commerce
in general and to supply services to the agricultural sector

By Resolution Nº 0 on 19/12/2011, notary N° 38, Guayaquil Guayas, published in
the Official Gazette, capital was increased: amounting US$ 8.200.000

By Resolution Nº 3355 on 27/06/2012, published in the Official Gazette dated
27/06/2012, Takeover merge was carried out this company did absorb Laquinsa
Andina S.A.

By Resolution No. 03-G-IMV-000654 of 20 October 2003, the Superintendency of
Companies approved the registration of the holder on the stock exchange

Bellow is the detail of the current issues:

1. - General Obligation Guarantee No. 2007.2.02.00584

Issuer: Agripac S. A.

Approving Resolution No.: 07-G-IMV-1530

Approving Resolution Date: 2007.03.07

R.M.V. Registration No.: 2007.2.02.00584

R.M.V. Registration Date: 2007.03.19

Value Type: General Obligation Guarantee

Yield: Fixed

Authorized Amount Issue: USD.5, 000,000.00

Rating Date: 2011/12/28

Obtained grade AA-

Risk Qualifier CALIFICADORA DE RIESGO HUMPHREYS SOCIEDAD ANONIMA

2. - VTC-Primera-Agripac No. 2009.2.02. 00703

Issuer: TITULARIZACION DE FLUJOS AGRIPAC

Approving Resolution No.: 09-G-IMV-320

Approving Resolution Date: 2009.01.19

R.M.V. Registration No.: 2009.2.02. 00703

R.M.V. Registration Date: 2009.01.26

Value Type:  VTC-Primera-Agripac

Yield: Fixed

Authorized Amount of Issue: USD. 10,000,000.00

Rating Date: 2011/12/28

Obtained grade AAA-

Risk Qualifier CALIFICADORA DE RIESGOS PACIFIC CREDIT RATING S.A.

3. - SEGUNDA TITULARIZACION DE FLUJOS AGRIPAC

VTC-Segunda-Agripac No. 2010.2.02.00857

Issuer: SEGUNDA TITULARIZACION DE FLUJOS AGRIPAC

Approving Resolution: SC-IMV-Dayr-G-10-0007548

Approving Resolution Date: 2010.10.30

R.M.V. Registration No.: 2010.2.02.00857

R.M.V. Registration Date: 2010.11.08

Value Type: VTC-Second-Agripac

Yield: Fixed

Authorized Amount of issue: USD. 10,000,000

2012.01.31 rating Date

AAA-grade obtained

Risk Qualifier CALIFICADORA DE RIESGOS PACIFIC CREDIT RATING S.A.

According to the Internal Revenue Service,this company is part of the
Business Group AGRIPAC

 

PUBLICATIONS


Information regarding subject is supplied as follows

Diario "El Universo" of 10/06/2006 The corporate group Agroindustrial Agripac
launched the plant of balanced food Balanfarina, with capacity to produce 10.500
t of food per month, for shrimp, fish, chickens, pigs, ostrich, cattle, pets and
others.

With this achievement, declared its business manager, Nicholas Armstrong, it
becomes the largest and with most projection group in the country that promotes
soybean, corn and rice production.   -

Diario "El Comercio" of 23/05/2007 The business of balanced food for dogs is a
thriving line of business in Ecuador. This sector grew eight percentage points
in the past two years. Giovanna Vizuete, assistant manager of Consumer Division
of Agripac, indicated that 20 percent of the national canine population of 1.3
million, eats balanced food. Estimates that the market would be distributed
among Procan, Pronaca group (40 percent), Nestlé Purina (25 percent of the
market), Nutranuggets, Buencan and Nutrapro, the group Agripac covers eight
percent. The difference is split between the other brands. -

Revista Vistazo No. 985 of 04/09/2008 This Company was part of the 500 Largest
Companies of Country in 2007 occupying the 53 place -

Servicios de Rentas Internas of 31/12/2009 According to IRS data, in fiscal year
2009, the Group Agripac recorded a total of 16 firms that had revenues of US$
204,585,329.79 and caused income tax was US$ 1,438,035.89. -

Revista Gestión Economía y Sociedad  Nº 192 of 01/06/2010 This Company was part
of the 500 Largest Companies of Country in 2009 occupying the 38 place

In Addition, it was part of the 50 Largest Importers of Country in 2009
occupying the 44 place with a CIF value of US$ 51.313.733,00. -

Servicios de Rentas Internas of 31/12/2010 According to IRS data, in fiscal year
2010, the Group Agripac recorded a total of 15 firms that had revenues of US$
189.418.517,00 and caused income tax was US$ 1.124.799,00 -

Revista Gestión Economía y Sociedad  Nº 204 of 01/06/2011 This Company was part
of the 100 Largest Importers of Country in 2010 occupying the 63 place with a
CIF value of US$ 54.500.000,00. -

Revista Vistazo No. 1058 of 22/09/2011 Agripac S.A., was part of the 500 Largest
Companies of Country in 2010 occupying the 47 place -

Revista Gestión Economía y Sociedad No. 216 of 15/06/2012 This Company was part
of the 100 Largest Importers of Country in 2011 occupying the 30 place with a
CIF value of US$ 71.930.000. -

Servicio de Rentas Internas of 31/12/2012 According to IRS data, in fiscal year
2012, the Group Agripac recorded a total of 15 firms that had revenues of US$
198.621.464 and caused income tax was US$ 1.727.724 -

Revista Gestión Economía y Sociedad  Nº 228 of 01/07/2013 This Company was part
of the 100 Largest Importers of Country in 2012 occupying the 50 place with a
CIF value of US$ 72.020.000 -

of 29/01/2014 -

 

INFORMATION SOURCES

 
On 29/01/2014 Mr. Eco. Manuel Suco Cardenas, Controller,  confirmed general
information.

-Other outside information sources.

Exchange rate
-Since September 9th, 2000, official currency in Ecuador
  is the US$ dollar
-Until then, the currency was the sucre.
  Exchange rate was s/. 25.000 X US$ 1.00


RISK LEVEL


Credit risk assessment is ordered as follows: 1 Minimum Risk, 2 Low Risk, 3
Middle Risk, 4 Middle High Risk, 5 Significant Risk, 6 High Risk.

 

INTERPRETATION OF PAYMENT SCORING


The Scoring is arranged as follows: 0 to 40 Delays, 41 to 60 Slow, 61 to 80
Moderate, 81 to 100 Prompt

Macroeconomic Information

 

Interest Rate for the week of             10/03/2014 - 18/03/2014

Ref. Active Rate for Operations               ( % ) 8,17

Ref. Passive Rate for Operations           ( % ) 4,53

Basic Rate of Central Bank                    ( % ) 0,20

Legal                                                               ( % ) 8,17

Maximum conventional                          ( % ) 9,33


Inflation Ratio                          

Yearly Inflation                                      ( % ) 2,85 Feb/2014

Monthly Inflation                                    ( % ) 0,11 Feb/2014

Accumulated                                         ( % ) 0,83 Feb/2014

The information  herein  contained is confidential and exclusively intended for its  addressee. Unauthorized use, copying  and/or  disclosure of the information contained  in  this  transmission   may  result  in  legal  punishment.  If  you receive  this  document  by error, please  delete it  and notify  to  the  email address: operaciones@twsecuador.com.


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.59.33

UK Pound

1

Rs.99.68

Euro

1

Rs.80.30

                

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

SDA

               

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.