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Report No. : |
350686 |
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Report Date : |
23.11.2015 |
IDENTIFICATION DETAILS
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Name : |
COTTON MIX SAC |
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Registered Office : |
Jr. El Polo Nro. 401 Dpto. 409, Lima / Lima / Santiago De Surco |
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Country : |
Peru |
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Date of Incorporation : |
10.01.2004 |
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Legal Form : |
Sociedad Anonima Cerrada |
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Line of Business : |
Manufacture of Cloth |
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No. of Employees : |
15 |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
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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Comments on Address: |
History: Previous address was URB. LA CAMPIÑA
AV. ANDROMEDA 1013 LIMA -LIMA -CHORRILLOS changed on 24/02/2012. |
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Legal Name: |
COTTON MIX SAC |
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Trade Name: |
COTTON MIX |
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RUC: |
20507965581 |
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Date Created: |
2004 |
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Date Incorporated: |
10/01/2004 |
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Legal Address: |
Jr. El Polo Nro.
401 Dpto. 409 |
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Operative Address: |
Av. De Las
Artes Sur 387 Dpto 5to Lima -Lima -San Borja, Peru |
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Telephone: |
51 1 225 8761 |
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Fax: |
51 1 225 8761 |
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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: |
Luz Mariela Zapata Aguilar, General Manager |
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Staff: |
15 |
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Activity: |
Textile Manufacture Industry |
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BANKS |
BANCO CONTINENTAL |
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The company does not make its banking data
public |
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History: |
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The company was founded in 2004. |
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|
History: Previous address was URB. LA
CAMPIÑA AV. ANDROMEDA 1013 LIMA -LIMA -CHORRILLOS changed on 24/02/2012. |
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PRINCIPAL ACTIVITY
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The company is dedicated to the manufacture
of cloth |
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Products/Services description: |
Cloth |
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Brands: |
No trademarks registered |
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Sales are: |
Wholesale |
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Clients: |
Distributors / Textile Industry |
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Suppliers: |
RADIANT TEXTILES
LTD. |
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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 |
15 employees |
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Payments: |
Regular |
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LOCATION
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Headquarters : |
AV. DE LAS ARTES SUR 387 Dpto 5TO LIMA
-LIMA -SAN BORJA, PERU |
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Branches: |
STORAGE: JR. SANTA ROSA NRO. S/N ICA - CHINCHA
- CHINCHA ALTA - |
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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. We could not
confirm major holders. |
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Management: |
Rafael Escardo Cuglievan, Sales Manager |
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FINANCIAL INFORMATION
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This is a private company which does not make
its financials public. |
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LEGAL FILINGS
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SUNAT RECORDS
(PERUVIAN REGISTRY) |
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AUTHORIZED |
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SUMMARY
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The company is
dedicated to the manufacture of cloth. |
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RISK INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Regular |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW |
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NAME |
NA |
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POSITION |
NA |
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COMMENTS |
The telephone (+5112521502) provided by the
company does not correspond to the company, it belongs to a particular house.
We called and they confirmed that is not a company and they told us they
usually receive calls asking for this company. |
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We found another telephone connected to the
company; however, we received no response. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.09 |
|
|
1 |
Rs.101.04 |
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Euro |
1 |
Rs.70.85 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
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Report Prepared
by : |
TPT |
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 |
-- |
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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.