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Report No. : |
306834 |
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Report Date : |
11.02.2015 |
IDENTIFICATION DETAILS
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Name : |
IMPORTADORA REMON S.A.DE.C.V |
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Registered Office : |
Calle Parque De Granada, Num.71, Interior 302, Col.Balcones De La Herradura,
Municipio Huixquilucan Estado De Mexico, C.P.52785 |
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Country : |
Mexico |
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Date of Incorporation : |
2007 |
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Legal Form : |
Sociedad Anónima de Capital Variable |
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Line of Business : |
Wholesaler of Clothes |
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No. of Employee : |
3 |
RATING & COMMENTS
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MIRA’s 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 : |
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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Mexico |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
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 |
MEXICO ECONOMIC OVERVIEW
Mexico's $1.3 trillion economy has become increasingly oriented toward manufacturing in the 20 years since the North American Free Trade Agreement (NAFTA) entered into force. Per capita income is roughly one-third that of the US; income distribution remains highly unequal. Mexico has become the United States' second-largest export market and third-largest source of imports. In 2013, two-way merchandise trade reached nearly $507 billion. Mexico has free trade agreements with over 50 countries including Guatemala, Honduras, El Salvador, the European Free Trade Area, and Japan - putting more than 90% of trade under free trade agreements. In 2012 Mexico formally joined the Trans-Pacific Partnership negotiations and formed the Pacific Alliance with Peru, Colombia and Chile. Mexico's current government, led by President Enrique PENA NIETO, emphasized economic reforms during its first year in office, passing education, energy, financial, fiscal and telecommunications reform legislation. The three-party "Pact for Mexico" reform agenda aims to improve competitiveness and economic growth across the Mexican economy.
|
Source
: CIA |
STATUTORY INFORMATION
|
|
|
Legal
Name: |
IMPORTADORA REMON S.A.DE.C.V |
|
Trade
Name: |
IMPORTADORA REMON |
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RFC: |
NA |
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Date
Created: |
2007 |
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Date
Incorporated: |
NA |
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Legal Address: |
CALLE PARQUE DE GRANADA, NUM.71, INTERIOR 302,
COL.BALCONES DE LA HERRADURA, MUNICIPIO HUIXQUILUCAN ESTADO DE MEXICO,
C.P.52785,MEXICO |
|
Operative
Address: |
CALLE PARQUE DE GRANADA, NUM.71, INTERIOR
302, COL.BALCONES DE LA HERRADURA, MUNICIPIO HUIXQUILUCAN ESTADO DE MEXICO,
C.P.52785,MEXICO |
|
Telephone: |
15552452790 |
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Fax: |
NA |
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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: |
No website |
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Contact: |
NA |
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Staff: |
3 |
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Activity: |
Clothes Wholesale |
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BANKS |
BANAMEX |
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|
|
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The company does not make its banking data
public |
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HISTORY
|
|
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The company would have started
operations in 2007. |
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PRINCIPAL
ACTIVITY |
The company is dedicated to
the wholesale of clothing, jewelry and
accessories. |
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Products/Services
description: |
Clothes, Jewels, Accesories |
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Brands: |
NA |
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Sales
are: |
Wholesale |
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Clients: |
Clothes Stores |
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Suppliers:
|
SUKI GARMENTS |
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Operations
area: |
National |
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The
company imports from |
India |
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The
company exports to |
No exports |
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The
subject employs |
3 employees |
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Payments:
|
Prepaid |
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LOCATION
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Headquarters
: |
CALLE PARQUE DE GRANADA,
NUM.71, INTERIOR 302, COL.BALCONES DE LA HERRADURA, MUNICIPIO HUIXQUILUCAN
ESTADO DE MEXICO, C.P.52785,MEXICO |
|
Branches:
|
The company does not have
branches |
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Industry:
|
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GROUP STRUCTURE AND SUBSIDIARY COMPANIES
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|
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Listed
at the stock exchange: |
NO |
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Capital:
|
NA |
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Shareholders
%: |
NA |
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Management:
|
NA |
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Related
Companies: |
No subsidiary companies |
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FINANCIAL INFORMATION
|
|
|
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This is a private company
which does not make its financial statements public. We could not confirm
financial figures for the subject. |
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USD
Imports |
401.905 |
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|
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LEGAL FILINGS
|
|
|
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197 Amparo Principal 1277/2012
IMPORTADORA REMON S.A. DE C.V. JEFE DEL SERVICIO DE ADMINISTRACION TRIBUTARIA
10/16/2012 SE ADMITE LA DEMANDA DE AMPARO.- REGÍSTRESE CON EL NÚMERO
1277/2012.- PÍDASE INFORME JUSTIFICADO A LAS AUTORIDADES RESPONSABLES.- SE
FIJAN LAS DIEZ HORAS CON VEINTE MINUTOS DEL DÍA VEINTINUEVE DE NOVIEMBRE DEL
AÑO EN CURSO PARA QUE TENGA VERIFICATIVO LA AUDIENCIA CONSTITUCIONAL.- DÉSE A
LA AGENTE DEL MINISTERIO PÚBLICO DE LA FEDERACIÓN LA INTERVENCIÓN QUE
LEGALMENTE LE CORRESPONDE.- TÉNGASE COMO DOMICILIO PARA OÍR Y RECIBIR
NOTIFICACIONES EL QUE SEÑALA Y POR AUTORIZADAS A LAS PERSONAS QUE INDICA.-
NOT. |
SUMMARY
|
|
|
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The company is dedicated to the
import and wholesale of clothes, jewels and accesories. Further, we have found various
legal issues connected to the subject. |
RISK
INFORMATION
|
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DEBTS |
Unkwnown |
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PAYMENTS |
Unkwnown |
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CASH FLOW |
Unkwnown |
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STATUS |
Active |
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|
|
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ENTERVIEW |
|
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NAME |
NA |
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POSITION |
NA |
|
COMMENTS |
We called the telehone number
several times but received no response. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.96 |
|
|
1 |
Rs.94.41 |
|
Euro |
1 |
Rs.70.20 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
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|
|
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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 |
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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 |
|
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 |
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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 |
|
-- |
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.