MIRA INFORM REPORT

Report No. :	356184
Report Date :	29.12.2015

IDENTIFICATION DETAILS

Name :	IMPORTACIONES Y EXPORTACIONES DIOS CON NOSOTROS E.I.R.L.
Registered Office :	Jr. Libertad Nro. 796 Jiron Libertad Puno - San Roman – Juliaca
Country :	Peru
Date of Incorporation :	05.08.2010
Legal Form :	Empresa Individual De Responsabilidad Limitada (Sole Propiertorship)
Line of Business :	Manufacture of clothes.
No. of Employee :	2

RATING & COMMENTS

MIRA’s Rating :

B

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Status :	Moderate
Payment Behaviour :	Unknown
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
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

STATUTORY INFORMATION
Legal Name:	IMPORTACIONES Y EXPORTACIONES DIOS CON NOSOTROS E.I.R.L.
Trade Name:	IMPORTACIONES Y EXPORTACIONES DIOS CON NOSOTROS
RUC:	20532562954
Date Created:	2010
Date Incorporated:	05/08/2010
Legal Address:	JR. LIBERTAD NRO. 796 JIRON LIBERTAD PUNO - SAN ROMAN - JULIACA, PERU
Operative Address:	ASOC.VIV. JAIME YOSHIYAMA Mz B Lote 18 TACNA -TACNA -CRL. GREG. ALBARRACIN LANCHIPA
Telephone:	952266446
Fax:	NA
Legal Form:	EMPRESA INDIVIDUAL DE RESPONSABILIDAD LIMITADA (Sole Propiertorship)
Email:	NA
Registered in:	Peru
Website:	No website
Contact:	Hancco Mullisaca Orfelina
Staff:	2
Activity:	Textile Industry
BANKS	Banco Nacional de Perú
	The company does not disclose its banking details
History
	The company was establihsed in 2010
PRINCIPAL ACTIVITY
	The company is dedicated to the manufacture of clothes.
Products/Services description:	Clothes
Brands:	NA
Sales are:	Wholesale
Clients:	Clothes Industry
Suppliers:	NA
Operations area:	NA
The company imports from	No import
The company exports to	No export
The subject employs	2 employees (these are registered employees; however, it may have more employees)
Payments:	Unknown
LOCATION
Headquarters :	ASOC.VIV. JAIME YOSHIYAMA Mz B Lote 18 TACNA -TACNA -CRL. GREG. ALBARRACIN LANCHIPA
Branches:	JR. ENRIQUE MEIGGS MZA. B10 LOTE. 5A LAS MERCEDES PUNO - SAN ROMAN - JULIACA
GROUP STRUCTURE AND SUBSIDIARY COMPANIES
Listed at the stock exchange:	NO
Capital:	NA
Shareholders:	This is a private company. We could not confirm major holders.
Management:	Hancco Mullisaca Orfelina, General Manager
FINANCIAL INFORMATION
	This is a private company which does not make its financial records public.
	There are no financial figures available for the subject
LEGAL FILINGS
	There are no legal records for the subject
SUMMARY
	IMPORTACIONES Y EXPORTACIONES DIOS CON NOSOTROS is a sole propiertorship, dedicated to the manufacture of clothes. It has 5 years of experience in the market with a small sized structure. It has a quite low commercial profile, with no website, not listed in the yellow pages or major credit bureaus. The company is active at the Peruvian Registry without negative records. We suggest working with a low credit line.
RISK INFORMATION
DEBTS	Controlled
PAYMENTS	Unknown
CASH FLOW	Normal
STATUS	This Corporation is in Good Standing
INTERVIEW
NAME	NA
POSITION	NA
COMMENTS	We called the company severl times without receiving response.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.66.14
UK Pound	1	Rs.98.69
Euro	1	Rs.72.55
PEN	1	Rs.19.54

Note : Above are approximate rates obtained from sources believed to be correct

INFORMATION DETAILS

Analysis Done by :	DIV
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
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%)

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