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Report No. : |
309291 |
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Report Date : |
28.02.2015 |
IDENTIFICATION DETAILS
|
Name : |
GUSTAVO ADOLFO TORRES OLAYA |
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|
|
|
Registered Office : |
San Gregorio 106 Col San Francisco Juriquilla Santiago De
Queretaro Zip Code 76230 |
|
|
|
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Country : |
Mexico |
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Date of Incorporation : |
1999 |
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|
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Legal Form : |
Solepropiertorship |
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|
|
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Line of Business : |
Importation of spare parts for agricultural machinery and
construction. |
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|
|
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No. of Employee : |
35 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
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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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
Mexico |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
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
|
|
|
Order: |
GUSTAVO ADOLFO TORRES OLAYA |
|
Address in the order: |
SAN GREGORIO 106 COL SAN FRANCISCO JURIQUILLA SANTIAGO DE QUERETARO ZIP CODE 76230 MEXICO |
|
Legal Name: |
GUSTAVO ADOLFO TORRES OLAYA |
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Trade Name: |
TRACTO ANDES |
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RFC: |
TOOG731005K34 |
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Date Created: |
1999 |
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Date Incorporated: |
1999 |
|
Legal Address: |
SAN GREGORIO 106 COL SAN FRANCISCO JURIQUILLA SANTIAGO DE QUERETARO ZIP CODE 76230 MEXICO |
|
Operative Address: |
SAN GREGORIO 106 COL SAN FRANCISCO JURIQUILLA SANTIAGO DE QUERETARO ZIP CODE 76230 MEXICO |
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Telephone: |
52 442 2342021 |
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Fax: |
554422342034 |
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Legal Form: |
Solepropiertorship |
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Email: |
|
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Registered in: |
Mexico |
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Website: |
|
|
Contact: |
Gustavo Adolfo Torres Ayala |
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Staff: |
35 |
|
Activity: |
Importation of spare parts for agricultural machinery and construction. |
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BANKS |
BANAMEX |
|
|
The company does not make its banking data public |
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HISTORY
|
|
|
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The company started business in 1999. |
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PRINCIPAL ACTIVITY |
GUSTAVO ADOLFO TORRES OLAYA is a company with over 15 years experience in the Mexican market dedicated to the import and distribution of agricultural spare parts and construction. They are currently authorized in Mexico brand CARRARO, a company known worldwide in the manufacture of axles and transmissions of high quality distributors. |
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Products/Services description: |
Spare parts for agricultural machinery and construction. |
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Brands: |
The
company mainly works with the brand CARRARO. |
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Sales are: |
Retail |
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Clients: |
Neira Toro Joaquin Alberto, New holland, Jhon deere, Massey ferguson, Caterpillar, Case, Volvo, Komatsu, Valtra, Cnh, Terex |
|
Suppliers: |
Carraro Drivetech Spa |
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Operations area: |
National and International |
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The company imports from |
Italy |
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The company exports to |
Italy |
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The subject employs |
35 employees |
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Payments: |
No Complaints |
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LOCATION
|
|
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Headquarters : |
SAN GREGORIO 106 COL SAN FRANCISCO JURIQUILLA SANTIAGO DE QUERETARO ZIP CODE 76230 MEXICO |
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Branches: |
The company has no branches |
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Industry: |
agricultural machinery and construction |
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GROUP STRUCTURE AND SUBSIDIARY COMPANIES
|
|
|
Listed at the stock exchange: |
NO |
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Capital: |
N/A |
|
Shareholders %: |
This is a private solepropiertorship owned by Gustavo Adolfo Torres Ayala. |
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Management: |
Gustavo Adolfo Torres Ayala, Manager |
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Related Companies: |
The company has no subsidiary companies |
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FINANCIAL
INFORMATION
|
|
|
|
This is a private company which does not make its financial statements public. The following data has been provided by outside sources. |
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|
|
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2013 USD |
|
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Revenue |
2 500 000 |
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Cash Flow |
Normal |
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LEGAL
FILINGS
|
|
|
|
|
|
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There are no legal connected to the subject |
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SUMMARY |
GUSTAVO ADOLFO TORRES OLAYA is a company with over 15 years experience in the Mexican market dedicated to the import and distribution of agricultural spare parts and construction. The company mainly works with the brand CARRARO. |
|
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There are no negative. It has no credit lines opened, no national debts. |
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RISK
INFORMATION
|
|
|
|
|
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DEBTS |
Controlled |
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PAYMENTS |
No Complaints |
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CASH FLOW |
Normal |
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STATUS |
Active |
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ENTERVIEW
|
|
|
NAME |
NA |
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POSITION |
NA |
|
COMMENTS |
The woman contacted confirmed address, legal form, activity, brands, owner. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.79 |
|
|
1 |
Rs.95.42 |
|
Euro |
1 |
Rs.69.29 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
SDA |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.