MIRA INFORM REPORT

 

 

Report No. :

318874

Report Date :

24.04.2015

 

IDENTIFICATION DETAILS

 

Name :

SAMITEX S. A.

 

 

Registered Office :

Prolongacion Av Iquitos 2625 Lima, Lima 14, Perú

 

 

Country :

Peru

 

 

Date of Incorporation :

03.06.1997

 

 

Legal Form :

Sociedad Anónima

 

 

Line of Business :

Manufacture of Clothes Industry.

 

 

No. of Employees :

684

 

 

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 – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Peru

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

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.

 

Source : CIA

 

 

Company Name and address

 

 

Legal Name:

SAMITEX S. A.

Trade Name:

SAMITEX 

RUC:

20348511824

Date Created:

1997

Date Incorporated:

03/06/1997

Legal Address:

Prolongacion Av Iquitos 2625
Lima, Lima 14
Perú

Operative Address:

Prolongacion Av Iquitos 2625
Lima, Lima 14
Perú

Telephone:

(511) 213 1300  

Fax:

(511) 213 1397

Legal Form:

Sociedad Anónima

Email:

info@samitex.com.pe

Registered in:

Peru

Website:

www.samitex.com.pe

Contact:

Andres Hecht

Staff:

684

Activity:

Clothes Manufacture Industry

 

 

 

BANKS

 

Banco Central de Perú

 

The Company does not make its banking data public

 

 

 

HISTORY

 

SAMITEX S.A. was founded on June 4th, 1997 by Alberto Ackerman. This was the beginning of a company which became one of the leaders in the Peruvian Manufacturing Industry; with regards to the production of men’s wear containing the John Holden trademark.

 

 

 

PRINCIPAL ACTIVITY

 

The main product line’s focus emphasizes on the fabrication of shirts, trousers, blazers, and suits.

Products/Services description:

Shirts
Trousers
Suits and Blazers
Underware and Accesories

Brands:

John Holden, Giacomo Brizzi, and Pacific Company

Sales are:

Wholesale

Clients:

IKE BEHAR GROUP LLC
USA

Canterbury of NZ
New Zealand

COMERCIALIZADORA INTERNACIONAL JEANS SA
Colombia

 

Banco de la Nación.
Banco Central de Reserva del Perú.
Banco Wiese Sudameris.
Banco Continental.
Banco Interamericano de Finanzas.
Banco de Crédito.
Bebidas La Concordia.
Dinners Club.
Editora Perú.
Embotelladora Latinoamericana -Coca Cola.
Hospital Victor Larco Herrera.
Hospital San Bartolomé.
Instituto de Salud del Niño.
Interbank
Importaciones Hiraoka
J y C Seguridad
Jurado Nacional de Elecciones
Kentucky Fried Chicken
Kola Real.
MIBANCO.
Ministerio de Salud.
Ministerio de Educación.
Ministerio de Economía y Finanzas.
Ministerio de Justicia.
Ministerio de Trabajo.
Ministerio de Agricultura.
Nissan Maquinarias.
Nextel Perú.
Oficina Registral de Lima y Callao.
PRONAA
Superintendencia Nacional de Administración. Tributaria SUNAT.
TIM.
Universidad de Lima.
Universidad Ricardo Palma.
Universidad Nacional Mayor de San Marcos.
Universidad La Cantuta

Suppliers:

MARELLI BERTA SAS DI EXTERNA HOLD
Italy

TESSITRAMA SPA
Italy

MANUFACTURAS DE CUEROS BELTMAN LTDA
Colombia

ZENT ENTERPRISE (FUJIAN) CO.,LTD.
China

VICUNHA ECUADOR SA
Ecuador

Operations area:

National and International

The company imports from

Colombia, Italy, Ecuador and China

The company exports to

Samitex has established a plant only to manufacture products for the international market.  United States, Canada, England, Puerto Rico, Ecuador, and Spain

The subject employs

684 employees

Payments:

Regular

 

 

 

 

LOCATION

 

Headquarters :

Prolongacion Av Iquitos 2625
Lima, Lima 14
Perú

Branches:

AV. EL SOL NRO. 1191 URB. LA CAMPIñA (N 1197) LIMA LIMA CHORRILLOS

 

 

 

 

GROUP STRUCTURE AND SUBSIDIARY COMPANIES

 

Listed at the stock exchange:

NO

Capital:

NA

Shareholders %:

This is a private company. Major holder is the Ackerman family.

Management:

General Manager:
HECHT WEISSMAM ANDRES
Director:
ACKERMAN GOLDSTEIN SAMUEL
Attorneys:
LUCERO LARA JORGE ENRIQUE 
ORTEGA MIRAVAL JORGE RAMON
ALVAREZ RIOS ERWIN ORLANDO
ACKERMAN GOLDSTEIN LEILA
VELEZMORO CASTRO JORGE LUIS

Related Companies:

No subsidiaries

 

 

 

 

FINANCIAL INFORMATION

 

The company does not public its financial figures.

 

The provided data is estimated:

 

 

USD 2013

 

Sales

30 000 000

Cash

Good

 

 

Exports USD

 

2014

3.290

2013

27.540

2012

879.517

2011

866.669

 

 

Exports USD

 

2015

406.496

2014

4.078.406

2013

5.670.116

2012

4.728.539

2011

1.827.935

 

 

 

 

LEGAL FILINGS

 

There are no legal connected to the subject

 

 

 

 

SUMMARY

 

Samitex is a company with more than 20 years of experience in the textile industry. Company has earned recognition by placement of its trademarks (John Holden, Giacomo Brizzi and Pacific Company)

 

The company has been founded and is managed by the  Ackerman family. It has a large sized structure with a plant dedicated only for the international market.

 

Its sales are high and shows no negative.

 

 

 

 

RISK INFORMATION

 

DEBTS

Controlled

PAYMENTS

No Complaints 

CASH FLOW

Medium

STATUS

Active

 

 

ENTERVIEW

 

NAME

 NA

POSITION

 Sales

COMMENTS

 The person contacted confirmed addresses, managers and staff.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.19

UK Pound

1

Rs.94.94

Euro

1

Rs.67.66

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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

 

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.