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Report No. : |
355594 |
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Report Date : |
23.12.2015 |
IDENTIFICATION DETAILS
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Name : |
DISTRIBUCIONES Y SERVICIOS INTEGRALES
PATQ´S,. S.A. DE C.V |
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Registered Office : |
Calle Villas de Cortés Mza.34 Lote 2
#1094-A, Región 520, |
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Country : |
Mexico |
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Date of Incorporation : |
2005 |
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Legal Form : |
Sociedad Anónima De Capital Variable |
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Line of Business : |
The company offers advisory services,
agency, supervision, logistics, processing and customs clearance. |
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No. of Employees : |
30 |
RATING & COMMENTS
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MIRAs Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment Behaviour : |
Slow but correct |
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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) |
|
Mexico |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
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: |
DISTRIBUCIONES Y SERVICIOS INTEGRALES PATQ´S,. S.A. DE C.V |
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Trade Name: |
DISTRIBUCIONES Y SERVICIOS INTEGRALES PATQ´S |
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RFC: |
DSI050913SM8 |
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Date Created: |
2005 |
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Date Incorporated: |
2005 |
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Legal Address: |
Calle Villas de Cortés Mza.34 Lote
2 #1094-A, Región 520, |
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Operative Address: |
Calle Villas de Cortés Mza.34
Lote 2 #1094-A, Región 520, |
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Telephone: |
52 998 8475807 / 998 847 8566 |
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Fax: |
52 998 8475807 |
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Legal Form: |
Sociedad Anónima De Capital Variable |
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Email: |
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Registered in: |
Mexico |
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Website: |
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Contact: |
ELEUCADIO PAT KU, President |
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Staff: |
30 employees |
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Activity: |
Consultancy Services Industries |
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Banks: |
BANCOMER |
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The company does not make its banking data public |
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History: |
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The company was establihsed in 2005. |
PRINCIPAL
ACTIVITY
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The company offers advisory services, agency, supervision, logistics,
processing and customs clearance. |
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Products/Services description: |
Scotsman, Ice-O-Matic and Manitowoc and others |
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Brands: |
NA |
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Sales are: |
Wholesale |
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Clients: |
Vf Imagewear West Inc |
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Suppliers: |
Haining Light Industry Trade Co., Ltd. |
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Operations area: |
National |
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The company imports from |
China, USA, France |
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The company exports to |
USA |
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The subject employs |
30 employees |
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Payments: |
Slow but correct |
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LOCATION
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Headquarters : |
Calle Villas de Cortés Mza.34
Lote 2 #1094-A, Región 520, |
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Branches: |
CAlle industria y
trabajo no. 36
col. Federal C.P.
15700. México, D.F. |
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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. The owner is ELEUCADIO PAT KU |
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Management: |
ELEUCADIO PAT KU, President |
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FINANCIAL
INFORMATION
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The following information has been provided by the owner of the
company: |
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MXN 2014 |
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Revenue |
1 000 000 |
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Cash Flow |
Medium |
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LEGAL FILINGS |
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There are no legal connected to the subject |
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SUMMARY |
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The company offers advisory services, agency, supervision, logistics,
processing and customs clearance. |
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RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Slow but correct |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW |
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NAME |
Eleucadio |
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POSITION |
Owner |
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COMMENTS |
The person contacted confirmed address, branch, managers, ownership,
staff, experience, activity, payment terms and annual revenue. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.30 |
|
|
1 |
Rs.98.70 |
|
Euro |
1 |
Rs.72.33 |
|
MXN |
1 |
Rs.3.84 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
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Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
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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 |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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-- |
NB |
New Business |
-- |
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This score serves as a reference to assess SCs
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.