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Report Date : |
17.05.2014 |
IDENTIFICATION DETAILS
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Name : |
CORPORACION
GREEN VALLEY S.A.C. |
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Registered Office : |
Calle Los Amancaes 377, Urb. La Molina Vieja, Dpto. 102 -
Altura cuadra 7-8, Av. El Corregidor, La Molina |
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Country : |
Peru |
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Date of Incorporation : |
05.05.2008 |
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Legal Form : |
Closely-held Corporation |
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Line of Business : |
Production, commercialization and sale of agricultural supplies. |
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No. of Employees |
20 |
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
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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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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately 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 |
CORPORACION
GREEN VALLEY S.A.C. |
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TRADE NAME |
GREEN
VALLEY S.A.C. |
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TAXPAYER REGISTRATION |
RUC 20492612767 |
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MAIN ADDRESS |
Calle Los Amancaes 377, Urb.
La Molina Vieja, Dpto. 102 - Altura cuadra 7-8, Av. El Corregidor, La Molina |
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POSTAL CODE |
Lima, 12 |
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DEPT/PROV/REGION/STATE |
Lima / Lima |
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COUNTRY |
PERU |
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TELEPHONE |
(511) 994141950 |
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CORPORATE E-MAIL |
logistica@cgreenvalley.com |
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COMMENTS |
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R.P.M.: 0344686 Other e-mail: gerencia@cgreenvalley.comThe correct name of the Company is as above indicated. |
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NOTE |
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The address on your order is
an uncomplete and incorrect spelling address, the correct and complete
address is as above-mentioned. |
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LEGAL STATUS |
Closely-held Corporation |
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DATE OF INCORPORATION |
05MAY2008 |
STARTING DATE |
01/10/2008 |
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PLACE OF REGISTRY |
Lima |
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NOTARY OFFICE |
Doris Isabel Paredes Haro |
DURATION |
Perpetual |
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REGISTRATION |
Entry 12163262 |
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INITIAL CAPITAL |
S/.1,000.= Nuevos Soles |
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CURRENT EXCHANGE RATE (US$) |
S/.2.79 per USD.1.00 |
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PASTOR
MONZON, ROXANA ELENA |
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TITLE |
General Manager |
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NATIONALITY |
Peruvian |
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D.O.B. |
22NOV1980 |
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ID |
DNI 40783550 |
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CIVIL STATUS |
Divorced |
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TAX ID |
10407835501 |
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BACKGROUND INFORMATION |
According to latest report by the Superintendence of Bank and Insurance, the following was found: Accrued return S/.7.=Found no committed guarantees Rating : NORMAL |
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ASSOCIATED AS PER OUR DATABASE TO |
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HERNANDEZ
ROMERO, JUAN JOSE |
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TITLE |
Commercial Manager |
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NATIONALITY |
Peruvian |
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D.O.B. |
16NOV1975 |
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ID |
DNI 18160258 |
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MIRANDA
MUÑOZ, DIANA CAROLINA |
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TITLE |
Shareholder |
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NATIONALITY |
Peruvian |
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D.O.B. |
20MAR1984 |
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ID |
DNI 42336841 |
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CHARTER MEMBERS: Diana Carolina Miranda Muñoz and Juan José Hernandez Romero |
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SIC Classification |
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Main activity |
Production, commercialization and sale of agricultural supplies.Brands: MAGSIL PLUS, MAXBIONIC, NUTRIGEN, PROZYME |
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O P E R A T I O N S |
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Import |
Yes |
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Country |
China, India |
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ANNUAL Imports In US$ (CIF) |
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Export |
No |
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% CASH SALES / METHOD |
50% |
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% Credit SALES / Terms |
50% at 30 days |
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% DOMESTIC PURCHASES |
85% |
% FOREIGN PURCHASES |
15% |
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SELLING TerritorY |
Domestic market |
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EMPLOYEES |
20 |
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Disposition |
Poor. Very few information was
given. Politely. |
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Interviewee(s) |
Roosevelt Rodriguez |
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Position(s) |
Logistics Manager |
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Information provided |
Mr. Rodriguez provided with general data, except for the financials as she had not been authorized.Additional information was obtained from third-party sources. |
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SALES |
US$ 0.00 () |
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FINANCIAL SITUATION |
B: FAIRDespite no balance sheets were available, It is known that the Company meets its obligations irregularly. There is not more information about solvency of the shareholders. |
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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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RISK INFORMATION CENTER |
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COMMERCIAL DELINQUENCY |
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Found out 13 protested documents (unpaid on the maturity date) for the total sum of S/.164,485.= (the latest ones are detailed below) |
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SUPERINTENDENCY OF BANK & INSURANCE (SBS) |
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Debt structure for bank. SBS
Latest Consolidated Credit Report as of : 28/02/2014 |
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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.58.86 |
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1 |
Rs.98.82 |
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Euro |
1 |
Rs.80.71 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
PDT |
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.