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Report No. : |
356171 |
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Report Date : |
29.12.2015 |
IDENTIFICATION DETAILS
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Name : |
CORPORACION SOL DEL PERU MRL S.A.C. |
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Registered Office : |
Jr. Ayacucho Nro. 868 Int. 304 Urb. Barrios
Altos Lima - Lima - Lima |
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Country : |
Peru |
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Date of Incorporation : |
17.08.2015 |
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Legal Form : |
Sociedad Anonima Cerrada |
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Line of Business : |
Wholesale Agricultural Commodities and Live
Animals |
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No. of Employee : |
2 |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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-- |
NB |
New Business |
-- |
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Status : |
New business |
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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) |
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Peru |
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: |
CORPORACION SOL DEL PERU MRL S.A.C. |
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Trade Name: |
CORPORACION SOL DEL PERU MRL |
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RUC: |
20600588282 |
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Date Created: |
2015 |
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Date Incorporated: |
17/08/2015 |
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Legal Address: |
JR. AYACUCHO NRO. 868 INT.
304 URB. BARRIOS ALTOS LIMA - LIMA - LIMA, PERU |
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Operative Address: |
JR. AYACUCHO NRO. 868 INT. 304
URB. BARRIOS ALTOS LIMA - LIMA - LIMA, PERU |
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Telephone: |
511 4271948 |
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Fax: |
511 4271948 |
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Legal Form: |
SOCIEDAD ANONIMA CERRADA |
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Email: |
NA |
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Registered in: |
Peru |
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Website: |
No website |
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Contact: |
OLIVOS VALDIVIA LUIS ALBERTO |
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Staff: |
2 |
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Activity: |
Agricultural Idustry |
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BANKS |
BANAMEX |
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The company does not
disclose its banking details |
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History: |
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The company was established
in 2015. |
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PRINCIPAL ACTIVITY
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WHOLESALE AGRICULTURAL
COMMODITIES AND LIVE ANIMALS |
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Products/Services
description: |
COMMODITIES AND LIVE ANIMALS |
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Brands: |
NA |
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Sales are: |
Wholesale |
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Clients: |
Agricultural Indsutry |
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Suppliers: |
NA |
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Operations area: |
National |
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The company imports from |
No import |
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The company exports to |
No export |
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The subject employs |
2 employees |
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Payments: |
Unknown |
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LOCATION
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Headquarters : |
JR. AYACUCHO NRO. 868 INT. 304
URB. BARRIOS ALTOS LIMA - LIMA - LIMA, PERU |
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Branches: |
The company does not have
branches |
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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. Major
holder is OLIVOS VALDIVIA LUIS ALBERTO |
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Management: |
Luis Alberto Olivos
Valdivia |
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FINANCIAL INFORMATION
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This is a private company
which does not make its financial records public. We could not confirm financial
figures for the subject. |
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LEGAL FILINGS
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There are no legal records
for the subject |
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SUMMARY
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CORPORACION SOL DEL PERU MRL
SAC is a Peruvian company dedicated to provide wholesale agricultural commodities
and live animals. It has been established in
November 2015, that is only 1 month ago. It has a small sized
structure with support of 2 employees. Considering its short
experience, low commercial profile and size, we suggest working with guarantees
and monitoring the subject for the following 12 months. |
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RISK INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Unknown |
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CASH FLOW |
NA |
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STATUS |
This Corporation is in Good
Standing |
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INTERVIEW |
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NAME |
NA |
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POSITION |
NA |
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COMMENTS |
We called the company
several times without receiving response. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.14 |
|
|
1 |
Rs.98.69 |
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Euro |
1 |
Rs.72.55 |
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PEN |
1 |
Rs.19.55 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
: |
KAS |
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Report Prepared
by : |
TRU |
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 |
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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 |
-- |
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.