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Report No. : |
304760 |
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Report Date : |
03.02.2015 |
IDENTIFICATION DETAILS
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Name : |
BIONET |
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Registered Office : |
Coronel León Velarde 307, |
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Country : |
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Date of Incorporation : |
02.09.1993 |
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Legal Form : |
Joint-Stock Company |
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Line of Business : |
Engaged in Importation, commercialization and distribution of Laboratory Equipment & Reagents as well as supplies. [We tried to confirm / obtain the detailed activity but the same is not available from any sources.] |
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No of Employees : |
11 |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Small Business |
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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 – December 31, 2014
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Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
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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 |
Peru ECONOMIC OVERVIEW
Peru's economy reflects its varied topography - an arid lowland coastal region, the central high sierra of the Andes, the dense forest of the Amazon, with tropical lands bordering Colombia and Brazil. A wide range of important mineral resources are found in the mountainous and coastal areas, and Peru's coastal waters provide excellent fishing grounds. Peru is the world's second largest producer of silver and third largest producer of copper. The Peruvian economy has been growing by an average of 5.6% for the past five years with a stable exchange rate and low inflation, which in 2013 was just below the upper limit of the Central Bank target range of 1 to 3%. For the last three years, this growth was due partly to high international prices for Peru's metals and minerals exports, which account for almost 60% of the country's total exports. Despite Peru's strong macroeconomic performance, dependence on minerals and metals exports and imported foodstuffs makes the economy vulnerable to fluctuations in world prices. Peru's rapid expansion coupled with cash transfers and other programs have helped to reduce the national poverty rate by 28 percentage points since 2002, but inequality persists and continues to pose a challenge for the Ollanta HUMALA administration, which has championed a policy of social inclusion and a more equitable distribution of income. Poor infrastructure hinders the spread of growth to Peru's non-coastal areas. Peru's free trade policy has continued under the HUMALA administration; since 2006, Peru has signed trade deals with the US, Canada, Singapore, China, Korea, Mexico, Japan, the EU, the European Free Trade Association, Chile, Thailand, Costa Rica, Panama, Venezuela, concluded negotiations with Guatemala, and begun trade talks with Honduras and El Salvador, Turkey and the Trans-Pacific Partnership. Peru also has signed a trade pact with Chile, Colombia, and Mexico, called the Pacific Alliance, that rivals Mercosur. Since the US-Peru Trade Promotion Agreement entered into force in February 2009, total trade between Peru and the United States has doubled. Although Peru has continued to attract foreign investment, political activism and protests are hampering development of some projects related to natural resource extraction.
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Source : CIA |
IDENTIFICATION |
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CORRECT COMPANY NAME |
BIONET S.A. |
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TAXPAYER REGISTRATION |
RUC 20171923370 |
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MAIN ADDRESS |
Coronel León Velarde 307 |
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POSTAL CODE |
Lima,14 |
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DEPT/PROV/REGION/STATE |
Lima / Lima |
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COUNTRY |
PERU |
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TELEPHONE |
(511) 2656129 - 2656131 - 4727734 |
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CORPORATE E-MAIL |
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WEB |
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COMMENTS |
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Other email: bionet@bionetsa.com It is important to mention that the
Company does NOT appear in the list of companies and individuals related to
smuggling and terrorism published by the OFAC - Office of Foreign Assets
Control of the US Department of the Treasury. (SDNT List). |
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EXECUTIVE SUMMARY |
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Date of foundation |
1993 |
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Capital stock |
S/.1,800,000.= Nuevos
Soles |
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permanent employees |
11 |
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Chief Executive |
BALVIN VALDIVIA, GUSTAVO ADOLFO |
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Disposition |
REPORT PREPARED FROM OUTSIDE SOURCES. |
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Financial Situation |
SLIGHTLY FAIR |
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Payments policy |
Without rating (No payment experience
traced) |
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Company Size |
SMALL COMPANY |
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Credit (**) |
MODERATE RISK. (Slightly fair Financial
Situation) |
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Number of times that this company was
required: 1 |
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LEGAL STRUCTURE |
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LEGAL STATUS |
Joint-Stock Company |
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DATE OF INCORPORATION |
02SEP1993 |
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PLACE OF REGISTRY |
Lima |
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NOTARY OFFICE |
Oscar Medelius
Rodriguez |
DURATION |
Perpetual |
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REGISTRATION |
Entry 202703 |
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INITIAL CAPITAL |
S/.40,000.= Nuevos
Soles |
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CURRENT PAID-IN CAPITAL |
S/.1,800,000.= Nuevos
Soles |
LAST CAPITAL INCREASE |
25/11/2014 By New Capitalization |
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CURRENT EXCHANGE RATE (US$) |
S/.3.03 per USD.1.00 |
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DIRECTORSEXECUTIVES –
SHAREHOLDERS |
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WHO IS WHO? |
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BALVIN HURTADO,
GUSTAVO BERNARDINO |
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TITLE |
Managing Director |
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NATIONALITY |
Peruvian |
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D.O.B. |
20MAY1956 |
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ID |
DNI 07671483 |
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CIVIL STATUS |
Married to Luisa Aurora Valdivia Paz Soldan |
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BALVIN VALDIVIA,
GUSTAVO ADOLFO |
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TITLE |
General Manager |
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NATIONALITY |
Peruvian |
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D.O.B. |
25FEB1987 |
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ID |
DNI 44084354 |
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BACKGROUND INFORMATION |
According to the latest report as of
31/12/2014, the Superintendence of Bank and Insurance, reported the
following: - Loans S/. 26,481.= - Other charges 12.= ---------------------------------------------------- TOTAL DEBT S/. 26,493.= GUARANTEES 69,544.= RATING NORMAL |
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VALDIVIA PAZ,
LUISA AURORA |
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TITLE |
Administrative Director |
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NATIONALITY |
Peruvian |
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D.O.B. |
02APR1958 |
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ID |
DNI 08767173 |
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HURTADO RAFAEL,
REBECA ESTHER |
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TITLE |
Shareholder |
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NATIONALITY |
Peruvian |
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CIVIL STATUS |
Married to Antonio Balvin
Contreras |
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VERA BALVIN,
MARCOS HUMBERTO |
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TITLE |
Shareholder |
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NATIONALITY |
Peruvian |
BUSINESS HISTORY |
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Charter Members: Marcos Humberto Vera Balbin and Rebeca Esther Hurtado Rafael |
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BUSINESS |
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Main activityEngaged in Importation, commercialization and distribution of Laboratory Equipment & Reagents as well as supplies. |
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