MIRA INFORM REPORT

 

 

Report No. :

334853

Report Date :

17.08.2015

 

IDENTIFICATION DETAILS

 

Name :

VICENTE SCAVONE Y CIA. S.A.C.I.

 

 

Registered Office :

Pastora Céspedes y Don Vicente Scavone, San Lorenzo, República del

 

 

Country :

Paraguay

 

 

Date of Incorporation :

15.10.1959

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Marketing  & Production  of Medical Specialties And Veterinary

 

 

No. of Employee :

605

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

Slow but correct

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, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Paraguay

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

PARAGUAY - ECONOMIC OVERVIEW

 

Landlocked Paraguay has a market economy distinguished by a large informal sector, featuring re-export of imported consumer goods to neighboring countries, as well as the activities of thousands of microenterprises and urban street vendors. A large percentage of the population, especially in rural areas, derives its living from agricultural activity, often on a subsistence basis. Because of the importance of the informal sector, accurate economic measures are difficult to obtain. On a per capita basis, real income has stagnated at 1980 levels. The economy grew rapidly between 2003 and 2008 as growing world demand for commodities combined with high prices and favorable weather to support Paraguay's commodity-based export expansion. Paraguay is the sixth largest soy producer in the world. Drought hit in 2008, reducing agricultural exports and slowing the economy even before the onset of the global recession. The economy fell 3.8% in 2009, as lower world demand and commodity prices caused exports to contract. The government reacted by introducing fiscal and monetary stimulus packages. Growth resumed at a 13% level in 2010, the highest in South America, but slowed in 2011-13 as the stimulus subsided and severe drought and outbreaks of foot-and-mouth disease led to a drop in beef and other agricultural exports. The economy took another leap in 2014, largely due to strong export growth. Political uncertainty, corruption, limited progress on structural reform, and deficient infrastructure are the main obstacles to long-term growth.

 

Source : CIA

 

 

Registered Name 

 

VICENTE SCAVONE Y CIA. S.A.C.I.

"LABORATORIOS LASCA"

R.U.C.: 80001446-4

 

 

Summary

 

CREATED IN 1959. FOLLOWER OF ACTITIVIES. CONTINUED WITH THE POLICY OF NOT PROVIDED BALANCE SHEET TO THIRD PARTIES. NO NEGATIVE.

 

 

Operations

 

MEDICAL SPECIALTIES AND VETERINARY
PRODUCTION
MARKETING

 

 

Legal Structure 

 

Legal Business:            Limited Company
Incorporated:               15/10/1959
Registered R.P.C.:        Cdad.de Asunción
Duration:                        Unlimited
End of fiscal yr:              31/12

 

 

Contact 

 

Accountant: Daniel Gomez.

Headquarters and administration: Pastora Céspedes y Don Vicente Scavone, San Lorenzo, República del Paraguay.

Tel.: (595-21) 522322
E-mail: dgomez@lasca.com.py
E-mail: ventas@lasca.com.py
Website: www.lasca.com.py

 

 

Partners

 

President:             SCAVONE GIAGNI PASCUAL MANUEL
Vicepresident:         SCAVONE GIAGNI AUGUSTO JOSE

The aforementioned are responsible for the management and administration of the company, in its capacity as manager with the indiscriminate use of the corporate signature.

 

 

Corporate Stock 

 

The capital of the company was established in the amount of Gs. 5,000,000,000 has been fully subscribed and held by transcending that it is contributed mainly by members of his "staff" management.

 

 

Personal Information 

 

SCAVONE GIAGNI PASCUAL MANUEL:
------------------------------
Paraguay home, adult, DI.No. 62898, established professional Biochemical established Km 10 Route Mcal.Estigarribia, San Lorenzo.

SCAAVONE GIAGNI AUGUSTO JOSE:
-----------------------------
of the same nationality and marital status, DI.No. 76045, established established in Spain 667, Asunción.

 

 

History 

 

Based on information available in our power, is able to demonstrate that its intended purpose during the year 1935 Mr. Vicente Scavone was established in that place, in order to found the Laboratory "flake" in which produced the first drug of Paraguayan origin.

His tenure lasted until 1959, which was organized as a continuation of firm owner, for the purposes intended, was established in the directions that have been cited in due course.

While not rich in details about the particular  is to our knowledge which is linked to the firm CIA.QUIMICA VICENTE SCAVONE S.A. on which no details are obtained.

 

 

Economic-Financial Position 

 

Continued with the policy of not provided financial information.

 

 

Assets 

 

BUILDINGS:
---------
Being as we are told, it is for the property all the property he holds in his efforts, which have significant value realization.

Unable to contact the appropriate documentation to verify if they are exempt from charges.

 

 

Parent/Related Companies 

 

COMPAÑIA QUIMICA VICENTE SCAVONE S.A.

 

 

Evolution and Results 

 

The specific purposes of the owner concerning the production and marketing of medicines for human and veterinary use, having annexed the sale of scientific instruments.

First-level sector peers, has to do with an important infrastructure, which is represented largely by the laboratory with that account, which is equipped with advanced technology and attention and direction which managers are responsible together with a number of employees.

FOREIGN TRADE:
--------------
Specific imports from Brazil, Argentina, India and several European countries, carrying out exports of its products to Argentina, Brazil, Uruguay, Bolivia, Chile, Ecuador and Central American countries.

* 605 EMPLOYEES.

HABITUAL SUPPLIERS:
-------------------
GRAFICA MAYO S.A.
GLAXO S.A.
PHARMA ARGENTINA S.A.

ANNUAL PRODUCTION ESTIMATED:
============================
                              UNITS
COMPRIMIDOS                                 47.429.755
COMPRIMIDOS RECUBIERTOS       42.060.993
CAPSULAS                                          18.300.000
INYECTABLES                                        5.030.081
CAPSULAS BETALACTAMICOS            5.000.784
COMPRMIDOS RECUBIERTOS
BETALACTAMICOS                                   4.190.000
JARABES Y SUSPENSIONES
LIQUIDAS                                                    2.117.537        
GOTAS Y AMP.BBB                                    1.345.102
INYECTABLES LIQUIDOS
FRASCOS CARPULES                                    843.366
LIOFILIZADOS                                                  558.122
SEMISOLIDOS                                                  473.320
COLIRIOS                                                         412.410

 

 

Branches

 

Industrial Plant: Ruta Mcal.Estigarribia 294, Km.10 San Lorenzo, Repúblic of Paraguay.
Phone: (595-21) 506889

Agencies:
---------
Palma
-----
Palma esq. 15 de Agosto.
Phone. 595.21.490.396

Lambare
-------
Rca. Argentina y Paz del Chaco
Phone. 595.21.332.683

Santos
------
Avda General Santos esq. T.S. Mongelos
Phone. 595.21.223.894

Encarnacion 1
-------------
Avda Bernardino caballero esq. Lomas Valentinas
Phone. 595.71.202.566

Spain
------
Avda España esq. Dr Cassianof
Phone. 595.21.611.750

Luque
-----
Cerro cara esq. Fulgencia Yegros
Phone. 595.21.642.639

Amancio G.
----------
Avda Fco de la Mora esq. Amancio Gonzalez
Phone. 595.21.303.624

Encarnacion 2
-------------
General Artigas esq. Constitucion
Phone. 595.71.208.403

Mariscal Lopez
--------------
Avda Mariscal Lopez esq. Bno Caballero
Phone. 595.21.204.395

Argentina
---------
Avda Rca Argentina esq. C.Cervera
Phone. 595.21.664.943

San Lorenzo
-----------
10 de Agosto entre Hernandarias y Santiago Silva
Phone. 595.21.586.631

Sacramento
----------
Avda Sacramento esq. Dr. Argaña
Phone. 595.21.297.618

E. Ayala
--------
Avda E. Ayala esq
Artigas esq. Entre Rios
Phone. 595.21.206.854

Artigas
-------
Artigas y Entre Rios
Phone. 595.21.206854

 

 

Payment Record and Credit Risk 

 

BANCO CONTINENTAL S.A.        Principal office

INSURANCE:
----------
MAPFRE S.A.

 

 

Concept 

 

Is a business connection to the firms and other places, many of which we have assigned facilities of varying importance and in terms customary in the sector, without objections until payment methods it supports.

* COMPLIANCE: NO OBJECTIONS DETECTABLE.

 

 

Final Opinion 

 

So then, much lamenting the behavior of society remain reluctant to provide information, we understand that out of it, the company is doing well, with favorable references to third parties.

The lack of more elements that help form a concept on rubrada, lead us to recommend whether to operate, but with the due caution.

We understand that credit cautiously treatment is feasible.

* OPERATE IN MODERATE AMOUNTS AND WITH CAUTION.

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.92

UK Pound

1

Rs.101.44

Euro

1

Rs.72.26

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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.