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Report No. : |
355383 |
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Report Date : |
18.12.2015 |
IDENTIFICATION DETAILS
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Name : |
SERVICIOS Y FORMULACIONES INDUSTRIALES S .A |
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|
|
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Registered Office : |
Av Oscar Benavides 380, Lima, Lima 18,
Perú |
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|
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Country : |
Peru |
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Date of Incorporation : |
08.09.1978 |
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Legal Form : |
Sociedad Anónima |
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|
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Line of Business : |
Agrochemical Wholesale Industry |
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No. of Employees : |
52 |
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 |
|
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) |
|
Peru |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
STATUTORY INFORMATION
|
|
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Legal Name: |
SERVICIOS Y
FORMULACIONES INDUSTRIALES S .A |
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Trade Name: |
SERFI S A |
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RUC: |
20100316138 |
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Date Created: |
1978 |
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Date
Incorporated: |
08/09/1978 |
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Legal Address: |
AV. OSCAR R.
BENAVIDES NRO. 380 INT. 701 LIMA - LIMA - MIRAFLORES, PERU |
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Operative
Address: |
Av Oscar
Benavides 380 |
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Telephone: |
51 1
4467082/4462896 |
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Fax: |
51 1 4443287 |
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Legal Form: |
Sociedad Anónima |
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Email: |
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Registered in: |
Peru |
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Website: |
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Contact: |
Enrique
Camminati Chuyes, President |
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Staff: |
52 |
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Activity: |
Agrochemical
Wholesale Industry |
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|
|
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Banks: |
Banco de la
Nación de Peru |
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|
|
|
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The company does
not disclose its banking details |
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History: |
|
|
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The company was
establihsed in 1978 |
PRINCIPAL ACTIVITY
|
|
|
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Serfi S.A. Peru
works in three divisions: Agricultural, Industrial and Home. |
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Products/Services
description: |
Pesticides,
foliar fertilizers, growth regulators, plant growth regulators, water and
soil improvers. |
|
Brands: |
Serfi S.A®,
SAUME, ECOMIC |
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Sales are: |
Wholesale |
|
Clients: |
PROTECTORES QUIMICOS
P EL CAMPO DUPOCSA |
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Suppliers: |
Cosmocel S.A. |
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Operations area:
|
National and
International |
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The company
imports from |
Colombia,
Mexico, China |
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The company
exports to |
Ecuador |
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The subject
employs |
52 employees |
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Payments: |
Regular |
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LOCATION
|
|
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Headquarters : |
Av Oscar
Benavides 380 |
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Branches: |
*CAR.CENTRAL KM.
9.5 (ENTRADA A HUACHIPA)LIMA - LIMA - ATE - |
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Related
Companies: |
Serfi S.A. |
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|
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GROUP STRUCTURE AND SUBSIDIARY COMPANIES
|
|
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Listed at the stock
exchange: |
NO |
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Capital: |
NA |
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Shareholders: |
This is a
private company. We could not confirm major holders. |
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Management: |
Walter Durand
Tukimoto, Credit Manager |
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FINANCIAL INFORMATION
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The company does not make its financial statements public. |
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There are no financial for the subject. |
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LEGAL FILINGS |
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|
|
|
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There are no
legal records connected to the subject |
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SUMMARY
|
|
|
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Serfi S.A. Peru
works in three divisions: Agricultural, Industrial and Home for the
agrochemical industry. |
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|
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RISK INFORMATION
|
|
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DEBTS |
Controlled |
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PAYMENTS |
Regular |
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CASH
FLOW |
Normal |
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STATUS |
Active |
|
|
|
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INTERVIEW |
|
|
NAME |
Juan Carlos |
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POSITION |
Administrative |
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COMMENTS |
He confirmed
address, staff, managers and activity. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.65 |
|
|
1 |
Rs.99.61 |
|
Euro |
1 |
Rs.72.33 |
|
PEN |
1 |
Rs.71.78 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
AMR |
|
|
|
|
Report Prepared
by : |
TPT |
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 |
|
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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 |
-- |
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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.