|
Report Date : |
22.10.2014 |
IDENTIFICATION DETAILS
|
Name : |
UNITED LABORATORIES, INC. |
|
|
|
|
Registered Office : |
No. 66 United Street, Barangay Highway Hills, Mandaluyong City 1550, |
|
|
|
|
Country : |
Philippines |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
10.08.1953 |
|
|
|
|
Com. Reg. No.: |
8205 |
|
|
|
|
Legal Form : |
Corporation |
|
|
|
|
Line of Business : |
Manufacturer, exporter, and distributor of pharmaceutical
products. |
|
|
|
|
No. of Employees : |
2,500 |
RATING & COMMENTS
|
MIRAs 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 June 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
Philippines |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
PHILIPPINES - ECONOMIC OVERVIEW
The economy has weathered
global economic and financial downturns better than its regional peers due to
minimal exposure to troubled international securities, lower dependence on
exports, relatively resilient domestic consumption, large remittances from
four- to five-million overseas Filipino workers, and a rapidly expanding
business process outsourcing industry. The current account balance had recorded
consecutive surpluses since 2003; international reserves are at record highs;
the banking system is stable; and the stock market was Asia's second best-performer
in 2012. Efforts to improve tax administration and expenditure management have
helped ease the Philippines' tight fiscal situation and reduce high debt
levels. The Philippines has received several credit rating upgrades on its
sovereign debt, and has had little difficulty tapping domestic and
international markets to finance its deficits. Economic growth in the
Philippines averaged 4.5% during the MACAPAGAL-ARROYO administration, but
poverty worsened during her term. Growth has accelerated under the AQUINO
government, but with limited progress thus far in bringing down unemployment,
which hovers around 7%, and improving the quality of jobs. Underemployment is
nearly 20% and more than 40% of the employed are estimated to be working in the
informal sector. The AQUINO administration has been working to boost the
budgets for education, health, cash transfers to the poor, and other social
spending programs, and is relying on the private sector to help fund major
infrastructure projects under its Public-Private Partnership program. Long term
challenges include reforming governance and the judicial system, building
infrastructure, improving regulatory predictability, and the ease of doing
business, attracting higher levels of local and foreign investments. The Philippine
Constitution and the other laws continue to restrict foreign ownership in
important activities/sectors (such as land ownership and public utilities)
|
Source
: CIA |
|
Company Name: |
UNITED LABORATORIES, INC. |
|
Trading Name: |
UNILAB |
|
Supplied Name: |
UNITED LABORATORIES INC |
|
Trading Address: |
No. 66 United Street, Barangay
Highway Hills, Mandaluyong City 1550, Philippines |
|
Supplied Address: |
66 United Street Mandaluyong
City Metro Manila |
|
Telephone Number: |
+63-(02) 858-1000; 631-8501;
631-8056; 631-6036; 637-8873 |
|
Fax Number: |
+63-(02) 631-6036; 637-9131; 631-3580; 858-1635 |
|
Website: |
Note: The exact name and address are as above.
|
Registered Number: |
8205 |
|
Legal Form: |
Corporation |
|
Date Incorporated: |
10/08/1953 03/12/1997 (extension) |
|
Authorized Capital: |
Organizer: PHP 2,000,000,000.00 (USD 45,640,000) Common: PHP 8,000,000,000.00(USD 182,560,000) (As of 2014.03, 1 PHP = 0.02228 USD) |
|
Subscribed Capital: |
Organizer: PHP 563,557,800.00 (USD 12,860,389.00) Common: PHP 5,125,000,000.00 (USD 116,952,500.00 |
|
Paid-up Capital: |
Organizer: PHP 563,557,800.00 (USD 12,860,389.00) Common: PHP 5,125,000,000.00 (USD 116,952,500.00) |
|
Par Value Per Share: |
Organizer: PHP 25.00 (USD 0.557) Common: PHP 100.00 (USD 2.228) |
|
Listed at Stock Exchange: |
No |
|
Staff: |
About 2,500 office personnel, production, and field representatives (per available report dated March 4, 2013) |
Note: Amounts in Philippine Peso unless otherwise specified.
CORPORATION
Verification with the local registry revealed the following correct registration details as of (October 17, 2014).
Company Background
|
Regulatory Agency |
Date Registered |
Registration No. |
Term |
|
Securities and Exchange
Commission |
10/08/1953 |
8205 |
50 years |
|
Securities and Exchange
Commission |
03/12/1997 (extension) |
8205 |
50 years |
On December 14, 2012, the
Securities and Exchange Commission approved the merger between subject and
Unilab Nutritionals, Inc. with subject as the surviving entity.
As of 2013-12-18
|
Type |
Amount |
Par Value |
|
Authorized Capital (Organizers
Stock) |
2,000,000,000.00 |
25.00 |
|
Authorized Capital (Common
Stock) |
8,000,000,000.00 |
100.00 |
|
Subscribed and Paid Up Capital
(Common Stock) |
5,125,000,000.00 |
100.00 |
|
Subscribed and Paid Up Capital
(Organizers Stock) |
563,557,800.00 |
25.00 |
Capital structure per latest
available General Information Sheet.
Increase in authorized capital
stock from 200,000,000 to 450,000,000 was approved by the Securities and
Exchange Commission on June 13, 1980; to 1,500,000,000, on May 2, 1986; to
2,500,000,000 on September 21, 1990; to 5,000,000,000 on November 5, 1993; to
10,000,000,000 on February 10, 1999.
SUBSIDIARIES
|
Amherst Laboratories, Inc.;
Asian Antibiotics, Inc.; Amherst Parenterals, Inc.; Biofemme, Inc.;
Excelcorp, Inc.; First Pioneer Distribution, Inc.; Innovitelle, Inc.;
Medichem Pharmaceuticals, Inc.; Pediatrica, Inc.; Phil. Health Food Mfg.,
Inc.; Reliance Health Services, Inc.; Ritemed Phils., Inc.; Unilab
Nutritionals, Inc.; UNAHCO, Inc. (formerly Univet Agricultural Products,
Inc.); Westmont Pharmaceuticals, Inc. |
AFFILIATES:
|
Adenphar Pharmaceuticals, Inc.;
Alaxan Corp.; Allerin, Inc.; Banner Health, Inc.; Biogesic, Inc.; Biomedis,
Inc.; Chiron United, Inc.; Consumer Products, Inc.; Data Processing Ser.
Corp.; Decolgen Corp.; Diatabs Corp.; Enervon Corp.; General Drug &
Chemical Co., Inc.; Globalmed Health Solutions, Inc.; HighPoint Holdings,
Inc.; Infosource Holdings, Inc.; Kremil Corp.; Life Foods of America, Inc.;
LR Imperial, Inc.; Medway Pharmaceuticals, Inc.; Myra Pharmaceuticals, Inc.;
Neozep, Inc.; Noves Healthworks Corp.; Novexscience, Inc.; Pharma Express
Co.; Solmux, Inc.; The Krieger Confectionery Corp.; Therapharma, Inc.;
Treasure Valley Land Development Corp.; Tuseran Corporation; ULIVaccines,
Inc.; Unilab Air, Inc.; Unilab Generics, Inc.; Unilab Information Technology,
Inc.; Unilab Properties, Inc.; Unipharma, Inc.; Uniskin Corp.; United
American Pharmaceuticals, Inc.; United Brand Management, Inc.; United Home
Femina, Inc.; United Home Products, Inc.; Active Research & Mgt. Corp.;
Narra Princeton Holdings Limited; Dao Investment Mgt. Corp.; Dolmar Real Est.
Dev. Corp.; Dynavision Dev. Inv. Corp.; Northwest Marine Drive Co. Ltd.; Rainbow
Real Est. Corp.; Ultra Resources Holdings, Inc.; Castleton Land Development
Corp.; Rockland Realty Corp.; Balibago Land Corporation; Spectrum Travel and
Tours, Inc.; Sheridan LRT Holdings, Inc.; Armadillo Protective Security
Agency, Inc.; Fort Bonifacio Development Corp.; Greenfield Development Corp.;
Fortune Securities, Inc.; First Asia Business Consultants, Inc.; Gel Pacific,
Inc.; Fidelity Investment Corp.; Prudential Business Entity, Inc.; Southern
Heights Land Development Corp.; Merisant Sweetener (Philippines), Inc.; Par
Investment & Realty Corp.; Marketers One Network, Inc. |
As of 2013-12-18
Unit: PHP
|
Name |
Subscribed and Paid-Up |
Capital Type |
Nationality |
|
ACTIVE RESEARCH & MGT. CORP. |
994,634,200.00 |
Subscribed and Paid Up |
Filipino |
|
NARRA PRINCETON HOLDINGS LIMITED |
68,689,125.00 |
Subscribed and Paid Up |
Filipino |
|
DAO INVESTMENT MGT. CORP. |
624,722,525.00 |
Subscribed and Paid Up |
Filipino |
|
DOLMAR REAL EST. DEV. CORP. |
1,275,956,175.00 |
Subscribed and Paid Up |
Filipino |
|
DYNAVISION DEV. INV. CORP. |
1,962,233,950.00 |
Subscribed and Paid Up |
Filipino |
|
NORTHWEST MARINE DRIVE CO. LTD. |
333,467,725.00 |
Subscribed and Paid Up |
Filipino |
|
OTHERS |
225.00 |
Subscribed and Paid Up |
Filipino |
|
RAINBOW REAL EST. CORP. |
29,229,925.00 |
Subscribed and Paid Up |
Filipino |
|
TREASURY SHARES |
257,991,975.00 |
Subscribed and Paid Up |
Filipino |
|
ULTRA RESOURCES HOLDINGS, INC. |
140,941,400.00 |
Subscribed and Paid Up |
Filipino |
|
CAMPOS, JOSELITO D. JR. |
218,625.00 |
Subscribed and Paid Up |
Filipino |
|
HESS, JOCELYN CAMPOS |
218,625.00 |
Subscribed and Paid Up |
Filipino |
|
CAMPOS, JEFFREY D. |
218,625.00 |
Subscribed and Paid Up |
Filipino |
|
DEE, HOWARD Q. |
18,450.00 |
Subscribed and Paid Up |
Filipino |
|
TAN, MARIANO K. |
16,100.00 |
Subscribed and Paid Up |
Filipino |
|
TAN, MARIANO JOHN L. JR. |
25.00 |
Subscribed and Paid Up |
Filipino |
|
HESS, CLINTON ANDREW |
25.00 |
Subscribed and Paid Up |
Filipino |
|
DEE, RICHARD C. |
25.00 |
Subscribed and Paid Up |
Filipino |
|
SANTOS, GIL A. |
25.00 |
Subscribed and Paid Up |
Filipino |
|
YAP, BENJAMIN W. |
25.00 |
Subscribed and Paid Up |
Filipino |
|
STA. MARIA, ANDRES B. |
25.00 |
Subscribed and Paid Up |
Filipino |
|
TOTAL |
|
|
|
Management:
|
1 |
|
|
Name: |
HESS, JOCELYN CAMPOS |
|
Position: |
Chairman |
|
Address: |
c/o 66 United Street,
Mandaluyong City |
|
2 |
|
|
Name: |
HESS, CLINTON ANDREW |
|
Position: |
Vice Chairman / President /
Chief Executive Officer |
|
Address: |
c/o 66 United Street,
Mandaluyong City |
|
3 |
|
|
Name: |
SANTOS, GIL A. |
|
Position: |
Senior Vice President /
Treasurer / Director |
|
Address: |
c/o 66 United Street,
Mandaluyong City |
|
4 |
|
|
Name: |
TAN, MARIANO JOHN L. JR. |
|
Position: |
Vice Chairman |
|
Address: |
c/o 66 United Street,
Mandaluyong City |
|
5 |
|
|
Name: |
DEE, RICHARD C. |
|
Position: |
Senior Vice President / Director |
|
Address: |
c/o 66 United Street,
Mandaluyong City |
|
6 |
|
|
Name: |
STA. MARIA, ANDRES B. |
|
Position: |
Director |
|
Address: |
c/o 105 Paseo de Roxas, Makati
City |
|
7 |
|
|
Name: |
YAP, BENJAMIN W. |
|
Position: |
Executive Vice President / Chief
Operating Officer / Director |
|
Address: |
c/o 66 United Street,
Mandaluyong City |
|
8 |
|
|
Name: |
DIGA, JOSELITO G |
|
Position: |
Senior Vice President / Chief
Finance Officer |
|
Address: |
c/o 66 United Street,
Mandaluyong City |
|
9 |
|
|
Name: |
RAMOS-AΡONUEVO, MARIEVIC G. |
|
Position: |
Corporate Secretary |
|
Address: |
c/o 105 Paseo de Roxas, Makati
City |
|
10 |
|
|
Name: |
PANIGBATAN, BENEDICTO P. |
|
Position: |
Assistant Corporate Secretary |
|
Address: |
c/o 105 Paseo de Roxas, Makati
City |
|
11 |
|
|
Name: |
LADRERA, LUIS R. |
|
Position: |
Assistant Corporate Secretary |
|
Address: |
c/o 66 United Street,
Mandaluyong City |
|
Activities |
|
|
Manufacturer, exporter, and distributor of pharmaceutical products. |
|
|
Sales/Purchases Information |
|
|
Import: |
Yes |
|
Export: |
No |
|
Selling Terms: |
|
|
Territory: |
Local |
|
Main Customers: |
|
|
Premises |
|
|
Locating at the above address. |
|
Unit: PHP
|
Balance Sheet |
2013.12.31 |
2012.12.31 |
|
Total Current Assets |
32,919,260,138.00 |
29,798,960,445.00 |
|
Cash |
13,842,579,203.00 |
13,097,052,586.00 |
|
Short Invest |
0.00 |
0.00 |
|
Receivable |
13,875,230,128.00 |
12,480,351,646.00 |
|
Inventory |
4,641,074,380.00 |
3,745,456,787.00 |
|
Other Current Assets |
560,376,427.00 |
476,099,426.00 |
|
Long Invest Total |
0.00 |
0.00 |
|
Long Invest Security |
0.00 |
0.00 |
|
Long Invest Equity |
0.00 |
0.00 |
|
Long Invest Other |
0.00 |
0.00 |
|
Fixed Assets Total |
7,190,812,961.00 |
5,820,428,722.00 |
|
Fixed Assets |
7,190,812,961.00 |
5,820,428,722.00 |
|
Depreciation Total |
0.00 |
0.00 |
|
Intangible Assets |
403,871,407.00 |
385,923,148.00 |
|
Other Assets |
6,986,719,057.00 |
6,680,360,888.00 |
|
Total Assets |
47,500,663,563.00 |
42,685,673,203.00 |
|
Total Current Debt |
18,173,862,369.00 |
15,054,671,028.00 |
|
Short Loan |
0.00 |
0.00 |
|
Accounts Payable |
12,626,221,210.00 |
10,561,002,240.00 |
|
Other Current Liability |
5,547,641,159.00 |
4,493,668,788.00 |
|
Long Liability Total |
0.00 |
0.00 |
|
Long Leases |
0.00 |
0.00 |
|
Long Loan |
0.00 |
0.00 |
|
Long Loan Other |
|
0.00 |
|
Total Liability |
18,173,862,369.00 |
15,054,671,028.00 |
|
Total Equity |
29,326,801,194.00 |
27,631,002,175.00 |
|
Share Capital |
5,688,557,800.00 |
5,688,557,800.00 |
|
Capital Paid |
197,535,539.00 |
197,535,539.00 |
|
Legal Reserve |
0.00 |
0.00 |
|
Surplus Reserve |
0.00 |
0.00 |
|
Undistributed Profit |
0.00 |
0.00 |
|
Retained Earning |
23,153,416,951.00 |
20,973,654,270.00 |
|
Other Equity |
287,290,904.00 |
771,254,566.00 |
|
Total Liability And Equity |
47,500,663,563.00 |
42,685,673,203.00 |
|
Equity |
0.00 |
0.00 |
|
Working Capital |
17.88 |
17.87 |
Unit: PHP
|
|
2013 |
2012 |
|
Operating Revenue |
0.00 |
0.00 |
|
Sales Revenue |
32,940,427,946.00 |
31,700,582,923.00 |
|
Interest Revenue |
0.00 |
0.00 |
|
Other Revenue |
1,621,563,166.00 |
1,425,726,698.00 |
|
Total Revenue |
34,561,991,112.00 |
33,126,309,621.00 |
|
Sales Cost |
17,430,331,353.00 |
16,592,877,369.00 |
|
Gross Profit |
15,510,096,593.00 |
15,107,705,554.00 |
|
Sales Expenses |
13,515,117,662.00 |
13,303,442,011.00 |
|
Management Expenses |
0.00 |
0.00 |
|
Financial Expenses |
98,650,994.00 |
5,288,324.00 |
|
Total Expenses |
31,044,100,009.00 |
29,901,607,704.00 |
|
Operating Profit |
3,517,891,103.00 |
3,224,701,917.00 |
|
Non Operating Profit |
0.00 |
0.00 |
|
Profit Before Tax |
3,517,891,103.00 |
3,224,701,917.00 |
|
Tax |
738,683,156.00 |
713,894,661.00 |
|
Net Profit |
2,779,207,947.00 |
2,510,807,256.00 |
Unit: PHP
|
|
2013 |
2012 |
|
Operating Net Cash |
2,441,605,117.00 |
4,213,146,139.00 |
|
Investment Net Cash |
-1,096,633,234.00 |
-1,280,351,449.00 |
|
Finance Net Cash |
-599,445,266.00 |
-434,445,266.00 |
BANKING
|
Citibank NA Bank of the Philippine Islands Rizal Commercial Banking Corporation |
Please see below credit exposure report under the name UNITED LABORATORIES, INC. as of 2014-3-31.
Subject: UNITED LABORATORIES INC
Loans and Receivables
This section contains credit exposure of one million and above transactions reported quarterly by banks and other financial institutions.
For quarter ending as of 2014-3-31
Unit: PHP
|
NO |
Loan Type |
Loan Status |
Outstanding Amount |
Market Gain/Loss |
Secured Amount |
Unsecured Amount |
|
1. |
33 Receivables Financed |
Current |
1,919,373.12 |
0.00 |
0.00 |
1,919,373.12 |
|
2. |
Time Loans |
Current |
136,772.00 |
0.00 |
0.00 |
136,772.00 |
|
3. |
Time Loans |
Current |
204,102.87 |
0.00 |
0.00 |
204,102.87 |
|
4. |
Time Loans |
Current |
200,750.14 |
0.00 |
0.00 |
200,750.14 |
|
5. |
Time Loans |
Current |
192,580.25 |
0.00 |
0.00 |
192,580.25 |
|
6. |
Time Loans |
Current |
79,829.61 |
0.00 |
0.00 |
79,829.61 |
|
7. |
Time Loans |
Current |
75,447.68 |
0.00 |
0.00 |
75,447.68 |
|
8. |
Time Loans |
Current |
164,101.77 |
0.00 |
0.00 |
164,101.77 |
|
9. |
Time Loans |
Current |
73,339.08 |
0.00 |
0.00 |
73,339.08 |
|
10. |
Time Loans |
Current |
327,454.67 |
0.00 |
0.00 |
327,454.67 |
|
11. |
Time Loans |
Current |
134,833.21 |
0.00 |
0.00 |
134,833.21 |
|
12. |
Time Loans |
Current |
22,014.01 |
0.00 |
0.00 |
22,014.01 |
|
13. |
Time Loans |
Current |
369,473.33 |
0.00 |
0.00 |
369,473.33 |
|
14. |
Time Loans |
Current |
61,287.39 |
0.00 |
0.00 |
61,287.39 |
|
15. |
Time Loans |
Current |
26,792.18 |
0.00 |
0.00 |
26,792.18 |
|
16. |
Time Loans |
Current |
117,378.51 |
0.00 |
0.00 |
117,378.51 |
|
17. |
Time Loans |
Current |
18,261.46 |
0.00 |
0.00 |
18,261.46 |
|
18. |
Time Loans |
Current |
19,498.02 |
0.00 |
0.00 |
19,498.02 |
|
19. |
Time Loans |
Current |
330,283.25 |
0.00 |
0.00 |
330,283.25 |
|
20. |
Time Loans |
Current |
540,831.93 |
0.00 |
0.00 |
540,831.93 |
|
21. |
Time Loans |
Current |
203,101.96 |
0.00 |
0.00 |
203,101.96 |
|
22. |
Time Loans |
Current |
61,362.84 |
0.00 |
0.00 |
61,362.84 |
|
23. |
Time Loans |
Current |
199,994.98 |
0.00 |
0.00 |
199,994.98 |
|
24. |
Time Loans |
Current |
64,796.66 |
0.00 |
0.00 |
64,796.66 |
This section contains credit exposure records of one million and above transactions reported quarterly by banks and other financial institutions.
For quarter ending as of 2014-3-31
Unit: PHP
|
NO |
Face Value |
Amount Unavailed |
LC Type |
|
1. |
22,580.47 |
22,580.47 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
2. |
26,509.90 |
26,509.90 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
3. |
26,262.77 |
26,262.77 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
4. |
17,183.75 |
17,183.75 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
5. |
25,878.21 |
25,878.21 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
6. |
26,750.00 |
26,750.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
7. |
25,700.80 |
25,700.80 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
8. |
25,059.48 |
25,059.48 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
9. |
23,412.30 |
23,412.30 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
10. |
22,868.27 |
22,868.27 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
11. |
22,317.83 |
22,317.83 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
12. |
22,200.00 |
22,200.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
13. |
21,968.16 |
21,968.16 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
14. |
21,965.65 |
21,965.65 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
15. |
21,585.87 |
21,585.87 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
16. |
20,938.87 |
20,938.87 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
17. |
20,488.02 |
20,488.02 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
18. |
15,900.53 |
15,900.53 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
19. |
15,649.20 |
15,649.20 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
20. |
15,301.80 |
15,301.80 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
21. |
45,121.28 |
45,121.28 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
22. |
20,722.24 |
20,722.24 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
23. |
32,767.68 |
32,767.68 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
24. |
46,000.00 |
46,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
25. |
46,000.00 |
46,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
26. |
7,166.21 |
7,166.21 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
27. |
44,109.00 |
44,109.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
28. |
14,255.11 |
14,255.11 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
29. |
43,859.11 |
43,859.11 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
30. |
42,000.00 |
42,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
31. |
40,134.80 |
40,134.80 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
32. |
36,619.97 |
36,619.97 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
33. |
44,000.00 |
44,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
34. |
33,033.31 |
33,033.31 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
35. |
26,941.65 |
26,941.65 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
36. |
31,975.72 |
31,975.72 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
37. |
31,704.10 |
31,704.10 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
38. |
31,601.72 |
31,601.72 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
39. |
31,099.33 |
31,099.33 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
40. |
30,530.84 |
30,530.84 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
41. |
30,339.50 |
30,339.50 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
42. |
30,000.23 |
30,000.23 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
43. |
30,000.00 |
30,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
44. |
29,986.56 |
29,986.56 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
45. |
36,345.50 |
36,345.50 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
46. |
2,434.84 |
2,434.84 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
47. |
5,471.28 |
5,471.28 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
48. |
5,294.78 |
5,294.78 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
49. |
5,220.00 |
5,220.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
50. |
5,095.20 |
5,095.20 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
51. |
3,839.00 |
3,839.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
52. |
3,798.08 |
3,798.08 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
53. |
3,532.31 |
3,532.31 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
54. |
3,037.50 |
3,037.50 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
55. |
7,678.00 |
7,678.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
56. |
2,918.62 |
2,918.62 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
57. |
6,522.80 |
6,522.80 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
58. |
2,179.40 |
2,179.40 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
59. |
2,100.00 |
2,100.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
60. |
1,974.16 |
1,974.16 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
61. |
1,890.00 |
1,890.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
62. |
1,800.00 |
1,800.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
63. |
1,755.65 |
1,755.65 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
64. |
1,594.12 |
1,594.12 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
65. |
1,551.20 |
1,551.20 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
66. |
1,136.00 |
1,136.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
67. |
3,000.00 |
3,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
68. |
9,330.21 |
9,330.21 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
69. |
13,725.00 |
13,725.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
70. |
13,299.60 |
13,299.60 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
71. |
12,848.02 |
12,848.02 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
72. |
12,393.55 |
12,393.55 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
73. |
12,370.60 |
12,370.60 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
74. |
12,000.00 |
12,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
75. |
11,131.29 |
11,131.29 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
76. |
10,626.45 |
10,626.45 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
77. |
10,446.72 |
10,446.72 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
78. |
5,872.05 |
5,872.05 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
79. |
10,049.87 |
10,049.87 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
80. |
6,195.96 |
6,195.96 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
81. |
9,254.40 |
9,254.40 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
82. |
8,515.00 |
8,515.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
83. |
8,112.00 |
8,112.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
84. |
7,978.78 |
7,978.78 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
85. |
7,862.40 |
7,862.40 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
86. |
48,420.02 |
48,420.02 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
87. |
7,643.25 |
7,643.25 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
88. |
7,006.90 |
7,006.90 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
89. |
13,876.95 |
13,876.95 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
90. |
10,174.50 |
10,174.50 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
91. |
371,152.43 |
371,152.43 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
92. |
280,106.12 |
280,106.12 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
93. |
700,000.00 |
700,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
94. |
50,000.00 |
50,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
95. |
632,804.07 |
632,804.07 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
96. |
560,000.00 |
560,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
97. |
516,276.40 |
516,276.40 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
98. |
437,199.40 |
437,199.40 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
99. |
418,448.05 |
418,448.05 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
100. |
412,731.70 |
412,731.70 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
101. |
800,000.00 |
800,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
102. |
382,120.01 |
382,120.01 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
103. |
820,000.00 |
820,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
104. |
370,667.40 |
370,667.40 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
105. |
367,264.33 |
367,264.33 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
106. |
349,582.02 |
349,582.02 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
107. |
335,375.14 |
335,375.14 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
108. |
314,700.00 |
314,700.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
109. |
307,063.63 |
307,063.63 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
110. |
300,000.00 |
300,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
111. |
290,538.95 |
290,538.95 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
112. |
290,000.00 |
290,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
113. |
403,122.16 |
403,122.16 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
114. |
1,169,407.40 |
1,169,407.40 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
115. |
6,196.77 |
6,196.77 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
116. |
15,397,935.00 |
15,397,935.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
117. |
4,748,111.79 |
4,748,111.79 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
118. |
4,144,963.36 |
4,144,963.36 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
119. |
3,958,751.08 |
3,958,751.08 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
120. |
3,848,985.00 |
3,848,985.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
121. |
2,068,655.64 |
2,068,655.64 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
122. |
2,055,213.80 |
2,055,213.80 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
123. |
2,000,000.00 |
2,000,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
124. |
762,970.00 |
762,970.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
125. |
1,391,278.24 |
1,391,278.24 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
126. |
598,953.26 |
598,953.26 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
127. |
1,100,000.00 |
1,100,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
128. |
1,040,000.00 |
1,040,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
129. |
1,000,000.00 |
1,000,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
130. |
993,276.52 |
993,276.52 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
131. |
941,360.00 |
941,360.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
132. |
906,000.00 |
906,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
133. |
900,000.00 |
900,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
134. |
877,773.57 |
877,773.57 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
135. |
833,384.51 |
833,384.51 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
136. |
1,478,608.00 |
1,478,608.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
137. |
74,307.75 |
74,307.75 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
138. |
94,504.81 |
94,504.81 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
139. |
94,234.80 |
94,234.80 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
140. |
92,552.00 |
92,552.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
141. |
88,953.27 |
88,953.27 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
142. |
84,050.00 |
84,050.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
143. |
80,000.00 |
80,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
144. |
76,502.48 |
76,502.48 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
145. |
76,228.28 |
76,228.28 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
146. |
76,000.00 |
76,000.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
147. |
98,200.00 |
98,200.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
148. |
75,034.00 |
75,034.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
149. |
59,625.20 |
59,625.20 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
150. |
71,325.00 |
71,325.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
151. |
67,546.96 |
67,546.96 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
152. |
67,349.15 |
67,349.15 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
153. |
64,675.20 |
64,675.20 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
154. |
63,951.43 |
63,951.43 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
155. |
279,834.20 |
279,834.20 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
156. |
58,498.00 |
58,498.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
157. |
670,286.00 |
670,286.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
158. |
55,314.00 |
55,314.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
159. |
53,964.68 |
53,964.68 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
160. |
75,744.01 |
75,744.01 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
161. |
160,151.30 |
160,151.30 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
162. |
114,467.40 |
114,467.40 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
163. |
226,870.29 |
226,870.29 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
164. |
225,906.94 |
225,906.94 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
165. |
204,362.51 |
204,362.51 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
166. |
195,715.31 |
195,715.31 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
167. |
55,628.00 |
55,628.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
168. |
167,365.90 |
167,365.90 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
169. |
151,422.00 |
151,422.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
170. |
146,266.00 |
146,266.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
171. |
144,850.00 |
144,850.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
172. |
119,973.76 |
119,973.76 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
173. |
116,500.00 |
116,500.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
174. |
190,779.30 |
190,779.30 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
175. |
119,270.00 |
119,270.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
176. |
140,025.00 |
140,025.00 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
177. |
274,407.01 |
274,407.01 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
178. |
120,600.32 |
120,600.32 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
179. |
122,141.88 |
122,141.88 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
180. |
122,836.50 |
122,836.50 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
181. |
127,909.02 |
127,909.02 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
182. |
128,721.50 |
128,721.50 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
183. |
134,225.12 |
134,225.12 |
LETTERS OF CREDIT Stand-by Letters of Credit |
|
184. |
5,999,831.30 |
5,999,831.30 |
LETTERS OF CREDIT Regular Letters of Credit |
|
185. |
15,777,818.14 |
15,777,818.14 |
LETTERS OF CREDIT Regular Letters of Credit |
|
186. |
25,302,477.13 |
25,302,477.13 |
LETTERS OF CREDIT Regular Letters of Credit |
No dealings based on credit exposure report with one million and above dealings under the name UNILAB as of 2014-3-31
Public Records
Negative Records
Please see below search results (court cases and delinquent accounts) under the name UNITED LABORATORIES, INC.
ACCOUNTS REFERRED FOR
COLLECTION RESULTS
(Information in this
section refer to accounts endorsed for collection and accounts reported as
delinquent.)
|
1 |
|
|
Name |
UNITED LABORATORIES INC |
|
Creditor Name |
NEW CENTURY TELECOMS INC (INFOPAGE) |
|
Amount |
2229.08 |
|
Currency |
PHP |
|
Status |
CLOSED AND UNCOLLECTED |
|
2 |
|
|
Name |
UNITED LABORATORIES INC |
|
Creditor Name |
SHANGRI-LA |
|
Endorsed Date |
07/06/2005 |
|
Address |
66 UNITED STREET MANDALUYONG CITY |
|
Amount |
82094.90 |
|
Currency |
PHP |
|
Status |
ENDING |
|
3 |
|
|
Name |
UNITED LABORATORIES INC |
|
Creditor Name |
NEW CENTURY TELECOMS INC (INFOPAGE) |
|
Address |
1893 ACACIA ST EAST CAPITOL SITE CEBU CITY |
|
Amount |
2130.33 |
|
Currency |
PHP |
|
Status |
CLOSED AND UNCOLLECTED |
|
4 |
|
|
Name |
UNITED LABORATORIES INC |
|
Creditor Name |
KIMBERLY CLARK PHILIPPINES INC |
|
Endorsed Date |
07/17/2006 |
|
Address |
UNITED STREET MANDALUYONG CITY |
|
Amount |
1059.84 |
|
Currency |
PHP |
|
Status |
PENDING |
Remarks:
Cards Cancelled Results
No record found for subject UNITED LABORATORIES INC
Court Cases Results
|
1. UNITED LABORATORIES INC Case Number : 09 899 Courts : REGIONAL TRIAL COURT Branch : 66 Case Type : INFRINGEMENT OF PATENT INJUNCTION Amount : 0 Plaintiff Name : WARNER LAMBERT COMPANY LLC Action : UNAVAILABLE Date Filed : 10/08/2009 City : MAKATI CITY |
|
2. UNITED LABORATORIES INC Case Number : 02478 Courts : METROPOLITAN TRIAL COURT Branch : 10 Case Type : DAMAGES Amount : 0 Plaintiff Name : MALAYAN INSURANCE COMPANY INC Action : UNAVAILABLE Date Filed : 03/11/2013 City : MANILA |
|
3. UNITED LABORATORIES INC Case Number : 21188 Courts : METROPOLITAN TRIAL COURT Branch : 59 Case Type : DAMAGES \ Amount : 0 Plaintiff Name : KANAPI ROBERTO RICARDO O Action : UNAVAILABLE Date Filed : 03/31/2008 City : MANDALUYONG CITY |
|
4. UNITED LABORATORIES INC Case Number : MC05 2825 Courts : REGIONAL TRIAL COURT Branch : 214 Case Type : SPECIFIC PERFORMANCE WITH DAMAGES Plaintiff Name : CRUZ DANILO L Action : UNAVAILABLE Date Filed : 09/19/2005 City : MANDALUYONG CITY Remarks : RE RAFFLED TO BRANCH 212 ON 09/26/2005 |
|
5. UNITED LABORATORIES INC Case Number : MC05 2830 Courts : REGIONAL TRIAL COURT Branch : 211 Case Type : SUM OF MONEY Plaintiff Name : RGC CJEMICAL COMPANY INC Action : UNAVAILABLE Date Filed : 10/03/2005 City : MANDALUYONG CITY |
Remarks:
No negative records (court cases, credit cards cancelled and delinquent accounts) found under the name UNILAB in available database as of 2014-10-17
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.30 |
|
|
1 |
Rs.99.16 |
|
Euro |
1 |
Rs.78.59 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
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
SCs 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.