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Report Date : |
28.10.2014 |
IDENTIFICATION DETAILS
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Name : |
COMERCIALIZADORA SUAREZ SA DE CV |
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Registered Office : |
De los Comerciantes Norte 8, Central de Abastos, 72019 Puebla |
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Country : |
Mexico |
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Date of Incorporation : |
01.09.1999 |
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Legal Form : |
Sociedad Anónima de Capital Variable |
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Line of Business : |
Wholesale of Farm Supplies. |
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No. of Employees : |
15 |
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 : |
No Complaints |
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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.
MEXICO - ECONOMIC
OVERVIEW
Mexico's $1.3 trillion economy
has become increasingly oriented toward manufacturing in the 20 years since the
North American Free Trade Agreement (NAFTA) entered into force. Per capita
income is roughly one-third that of the US; income distribution remains highly
unequal. Mexico has become the United States' second-largest export market and
third-largest source of imports. In 2013, two-way merchandise trade reached
nearly $507 billion. Mexico has free trade agreements with over 50 countries
including Guatemala, Honduras, El Salvador, the European Free Trade Area, and
Japan - putting more than 90% of trade under free trade agreements. In 2012
Mexico formally joined the Trans-Pacific Partnership negotiations and formed
the Pacific Alliance with Peru, Colombia and Chile. Mexico's current
government, led by President Enrique PENA NIETO, emphasized economic reforms
during its first year in office, passing education, energy, financial, fiscal
and telecommunications reform legislation. The three-party "Pact for
Mexico" reform agenda aims to improve competitiveness and economic growth
across the Mexican economy.
|
Source
: CIA |
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Order: |
Comercializadora Suarez SA DE CV |
|
Address in the order: |
Circutto De Los Comerciantes Nite. No. 8, Central De Abastos. San
Parblo Xochimehuacan 72019 Puebia Pue |
|
Legal Name: |
COMERCIALIZADORA SUAREZ SA DE CV |
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Trade Name: |
COMERCIALIZADORA SUAREZ |
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RFC: |
CSU9909013X9 |
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Date Created: |
1999 |
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Date Incorporated: |
September 1, 1999 |
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Legal Address: |
PRIVADA CIRCUITO DE LOS COMERCIANTES NORTE 8 |
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Operative Address: |
De los Comerciantes Norte 8, Central de Abastos, 72019 Puebla, México |
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Telephone: |
222 2888235 |
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Fax: |
222 2883132 |
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Legal Form: |
Sociedad Anónima de Capital Variable |
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Email: |
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Registered in: |
539: CANACO SERVYTUR PUEBLA |
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Website: |
www.casasuarez.com.mx (not working) |
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Manager: |
Gustavo Suarez Muñoz (not confirmed) |
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Staff: |
15 |
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Activity: |
Wholesale of farm supplies |
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SIC Codes: |
0711 0722 |
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NAICS Codes: |
115111 115112 |
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Name of the Bank: |
Banco Santander (Mexico) SA |
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The company does not make its banking information public |
The company started business in 1999
|
The company is an importer and distributor of food grains and seed,
spices and dried chilli. The Company counts with approximately 3 vans and 1 truck to distribute
its products. |
|
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Products/Services description: |
Chilli |
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Trade Names: |
CASA SUAREZ |
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Sales are: |
Wholesale |
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Clients: |
Farmers, Distributors |
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Competitors: |
CONDIMENTOS NATURALES TRES VILLAS, S.A. DE C.V |
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Suppliers: |
Impex Corporation (Pte) Ltda |
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Operations area: |
National |
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The company imports from |
China, Sri Lanka, Chile |
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The company does not export |
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The subject employs |
15 employees |
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Payments: |
No Complaints |
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Headquarters : |
De los Comerciantes Norte 8, Central de Abastos, 72019 Puebla, México |
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Property: |
NA |
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Branches: |
The company reports no branches |
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Business Overview: |
Companies in this industry provide support services for production of
crops, such as planting and harvesting, and support services for production
of animals, such as breeding.
|
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Listed at the stock exchange: |
NO |
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Capital: |
NA |
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Shareholders %: |
This is a prívate company According to our search, the main
shareholder would be Gustavo Suarez Muñoz . However, we could not confirm
this information. |
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Management: |
Gustavo Suarez Muñoz (not confirmed) |
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Subsidiary Companies: |
The company does not report subsidiaries |
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This is a private company. It does not make its financial figures
public. This information has been
provided by outside sources and it is estimated. |
|
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Currency |
USD |
|
Year |
2013 |
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Revenue |
100 000 |
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Cash Flow |
NA |
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There are no legal/criminal found for the subject |
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Casa Suarez is an importer and distributor of spices and flavouring
products. The company has a small sized structure with 15 years of experience in
the market. The company is registered at the Mexican Registry of Commerce and is
currently active. However, it has a low commercial profile with no website
nor commercial information. We suggest a low credit line and monitoring the company for the
following 6 months. |
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INTERVIEWEE |
NA |
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POSITION |
NA |
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COMMENTS |
We tried to contact the company several times but received no
response. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.23 |
|
|
1 |
Rs.98.53 |
|
Euro |
1 |
Rs.77.75 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
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|
Report Prepared
by : |
NIT |
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 |
|
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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 |
|
|
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 |
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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.