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Report No. : |
354836 |
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Report Date : |
15.12.2015 |
IDENTIFICATION DETAILS
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Name : |
DERBY, S.A. |
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|
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Registered Office : |
Edificio Derby, Entre Calle 15 Y 16 Ave. Roosevelt,
Zona Libre De Colón, República De Panamá Po Box 0302-00118 |
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Country : |
Panama |
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Date of Incorporation : |
1980 |
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Legal Form : |
Corporation for Profit |
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Line of Business : |
Exports gift shop, home, decor, toys,
Christmas products. |
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No. of Employee
: |
95 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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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.
ECGC Country Risk Classification List – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Panama |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
STATUTORY
INFORMATION
|
|
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Legal Name: |
DERBY, S.A. |
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Trade Name: |
DERBY |
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ID: |
49877 |
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Date Created: |
1980 |
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Date Incorporated: |
09/09/1989 |
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Date of Writing: |
24/01/1980 |
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Legal Address: |
Edificio Derby, entre calle 15 y 16 Ave. Roosevelt, Zona Libre de Colón,
República de Panamá PO Box 0302-00118 |
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Operative Address: |
Edificio Derby, entre calle 15 y 16 Ave. Roosevelt, Zona Libre de
Colón, República de Panamá PO Box 0302-00118 |
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Telephone: |
(507)441-1022 |
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Fax: |
(507)441-5949 |
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Legal Form: |
Corporation for Profit |
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Email: |
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Registered in: |
Panama |
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Website: |
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Contact: |
PRESIDENT, MORIS ESKINAZI |
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Staff: |
95 |
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Activity: |
Wholesale Sector Industry |
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|
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BANKS |
Central Bank of The Panama |
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|
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The company does not make its banking data public |
History
|
|
|
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The company started business in 1980. |
PRINCIPAL
ACTIVITY
|
|
|
|
Derby SA exports gift shop, home, decor, toys, Christmas products and
more in Central and South America and the Caribbean. |
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Products/Services description: |
Gifts |
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Brands: |
Montefiori, Soft Expressions,
Royal Heritage, and Pasabahc. |
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Sales are: |
Wholesale |
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Clients: |
GIRALDO GOMEZ IVAN ARTURO |
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Suppliers: |
İda Ulus. Taş. İç ve Dış Tic. Ltd |
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Operations area: |
National and International |
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The company imports from |
Turkey |
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The company exports to |
Latin America |
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The subject employs |
95 employees |
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Payments: |
No Complaints |
LOCATION
|
|
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Headquarters : |
Edificio Derby, entre calle 15 y 16 Ave. Roosevelt, Zona Libre de Colón,
República de Panamá PO Box 0302-00118 |
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Branches: |
The company does not have branches |
GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
|
|
|
Listed at the stock exchange: |
NO |
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Capital: |
USD 3,000,000.00 |
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|
THE CAPITAL OF THE COMPANY WILL BE THREE MILLION DOLLARS (US $
3000.00000) LEGAL CURRENCY OF THE UNITED STATES OF AMERICA DIVIDED INTO THREE
THOUSAND (3,000) registered shares with a nominal value of one thousand
dollars (1,000.00) each. |
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Shareholders: |
This is a private company. Its oener is MORIS ESKINAZI. |
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Management: |
PRESIDENT, MORIS ESKINAZI |
FINANCIAL INFORMATION
|
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This is a private company which does not make its financials public. |
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There are no financial for the subject. |
LEGAL FILINGS
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|
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There are no legal issues regaridng the subject |
SUMMARY
|
|
|
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Derby SA exports gift shop, home, decor, toys, Christmas products and
more in Central and South America and the Caribbean. |
RISK INFORMATION
|
|
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DEBTS |
Controlled |
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PAYMENTS |
No Complaints |
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CASH FLOW |
Normal |
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SUGGESTED CREDIT LINE |
USD 500 000 |
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STATUS |
Active |
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|
|
|
INTERVIEW |
|
|
NAME |
NA |
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POSITION |
Administrative |
|
COMMENTS |
The person contacted confirmed address, ownership and activity. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.99 |
|
|
1 |
Rs.101.78 |
|
Euro |
1 |
Rs.73.47 |
|
PAB |
1 |
Rs.66.96 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
AMT |
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|
|
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Report Prepared
by : |
ANK |
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 |
|
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.