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Report No. : |
350688 |
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Report Date : |
24.11.2015 |
IDENTIFICATION DETAILS
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Name : |
IASACORP INTERNATIONAL S.A. |
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Registered Office : |
Av. Los Fresnos Mz. H Lote 2, Lurín | Lima |
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Country : |
Peru |
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Date of Incorporation : |
07.05.2009 |
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Legal Form : |
Sociedad Anonima |
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Line of Business : |
Import and
export of fashion items for women, promotional items. |
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No. of Employee : |
200 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
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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 |
STATUTORY
INFORMATION
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Legal Name: |
IASACORP
INTERNATIONAL S.A. |
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Trade Name: |
IASACORP |
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RUC: |
20521886448 |
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Date Created: |
1960 |
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Date Incorporated: |
07/05/2009 |
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Legal Address: |
Av. Los Fresnos Mz. H Lote 2, Lurín | Lima – Perú |
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Operative Address: |
Av. Los Fresnos Mz. H Lote 2, Lurín | Lima – Perú |
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Telephone: |
(511) 211-0808 |
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Fax: |
(511) 211-0808 |
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Legal Form: |
SOCIEDAD ANONIMA |
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Email: |
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Registered in: |
Perú |
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Website: |
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Contact: |
BENAVIDES PETERSEN ALFREDO ERNESTO, PRESIDENT |
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Staff: |
200 |
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Activity: |
Wholesale Sector Industry |
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BANKS |
Banco Nacional de Perú |
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The company does
not make its banking data public |
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History: |
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Iasacorp began its
activities in the real estate in 1960 under the name of Real Estate
Andahuaylas, which evolved Iasa Corporation in 1998, with a focus on import of
accessories for women and promotional items. In |
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Previous Name: INVERSIONES Y PROYECTOS EQUITY NEWCO S.A. |
PRINCIPAL
ACTIVITY
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This is a
corporation dedicated to the business of import and export of fashion items
for women, promotional items. |
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Products/Services description: |
Fashion Items, Toys, Patents |
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Brands: |
Mattel |
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Sales are: |
Wholesale and Retail |
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Clients: |
LEAL BECERRA SARED JOHANA |
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Suppliers: |
MIDOCEANBRANDS |
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Operations area: |
National and International |
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The company imports from |
Netherlands, Colombia, China, India |
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The company exports to |
Latin America |
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The subject employs |
200 employees |
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Payments: |
No complaints |
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LOCATION
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Headquarters : |
Av. Los Fresnos Mz. H Lote 2, Lurín | Lima – Perú |
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Branches: |
The company does
not have branches |
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Related Companies: |
ECUADOR |
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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. Major holder is: |
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Management: |
BENAVIDES PETERSEN ALFREDO ERNESTO, PRESIDENT |
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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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USD 2014 |
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Revenue |
62 336 000 |
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Net Income |
449 000 |
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Total Equity |
10 592 100 |
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LEGAL
FILINGS
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There are no legal
issues regaridng the subject |
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SUMMARY
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This is a
corporation dedicated to the business of import and export of fashion items
for women, promotional items. |
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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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INTERVIEW |
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NAME |
Gustavo |
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POSITION |
Administrative |
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COMMENTS |
The person
contacted confirmed address, previous name, activity, clients and brands. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.35 |
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|
1 |
Rs.100.66 |
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Euro |
1 |
Rs.70.47 |
INFORMATION DETAILS
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Analysis Done by
: |
HEE |
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Report Prepared
by : |
TRU |
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 |
-- |
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.