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Report No. : |
355530 |
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Report Date : |
21.12.2015 |
IDENTIFICATION DETAILS
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Name : |
DEMAR INVEST S.A. |
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Registered Office : |
Edificio Arango Orillac Piso 1, Panama,Calle 54 Este |
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Country : |
Panama |
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Date of Incorporation : |
17.09.2004 |
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Legal Form : |
Sociedad Anonima |
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Line of Business : |
IBC (International Business Company) |
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No. of Employee : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
International Business Company |
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Payment Behaviour : |
Unknown |
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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 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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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: |
DEMAR INVEST S.A. |
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Trade Name: |
DEMAR INVEST S.A. |
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ID: |
463193- 673787 |
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Date Created: |
2004 |
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Date Incorporated: |
17-09-2004 |
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Legal Address: |
Edificio Arango Orillac Piso
1, Panama,Calle 54 Este Panamá |
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Operative Address: |
Edificio Arango Orillac Piso
1, Panama,Calle 54 Este Panamá |
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Telephone: |
507 205-5888 |
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Fax: |
507 205-5888 |
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Legal Form: |
SOCIEDAD ANONIMA |
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Email: |
www.mossfon.com |
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Registered in: |
Panama |
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Website: |
wecare@mossfon.com |
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Contact: |
MOSSACK FONSECA & CO. |
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Staff: |
0 |
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Activity: |
IBC (International Business
Company) |
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BANKS |
Scotiabank |
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The company does not make its
banking data public |
History
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|
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The company was established in
2004 |
PRINCIPAL
ACTIVITY
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DEMAR INVEST S.A. is an International Business Company
incorporated in Panama for tax purposes. |
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Products/Services description:
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NA |
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Brands: |
NA |
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Sales are: |
NA |
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Clients: |
GUAYAKI SA Paraguay VICENTE SCAVONE CIACOMERCIAL E
INDUSTRIAL SA Paraguay |
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Suppliers: |
NA |
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Operations area: |
NA |
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The company imports from |
India |
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The company exports to |
Paraguay |
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The subject employs |
The company does not have any
employee in Panama |
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Payments: |
Unknown |
LOCATION
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|
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Headquarters : |
The company does not operate
in the country. It would use its |
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Branches: |
NA |
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Related Companies: |
NA |
GROUP STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Capital: |
USD 10,000.00 The authorized capital of the
Company is ten thousand dollars, (US & 10,000.00) legal
tender UNITED STATES OF AMERICA, divided into one hundred (100) registered
shares with a nominal value of ONE HUNDRED DOLLARS (US & 100.00) each. |
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Shareholders: |
This is a private company. We
could not confirm major Holders. |
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Management: |
PRESIDENT, FERNANDO GRUBITS
SCHUSTER TREASURY, FERNANDO GRUBITS
REYES SECRETARY, FEDERICO GRUBITS
REYES Directors FERNANDO GRUBITS SCHUSTER FEDERICO GRUBITS REYES FERNANDO GRUBITS REYES Subscriber DULCAN INC. WINSLEY INC. |
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Agent: |
MOSSACK FONSECA & CO. Edificio Arango Orillac Piso
1, Panama,Calle 54 Este Panamá |
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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There are no lega for the
subject |
SUMMARY
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This is an International
Business Company which belongs to a |
RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Unknown |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW |
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NAME |
NA |
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POSITION |
Agent |
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COMMENTS |
They refused to confirm any
data on the subject due to privacy reasons. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.42 |
|
|
1 |
Rs.99.17 |
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Euro |
1 |
Rs.72.14 |
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USD |
1 |
Rs.66.27 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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Report Prepared
by : |
ANK |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>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 |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
-- |
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.