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Report No. : |
343454 |
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Report Date : |
06.10.2015 |
IDENTIFICATION DETAILS
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Name : |
EL FRESNO CHILES SECOS, S.A. DE C.V. |
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Registered Office : |
Car Salida A Durango Km 25 S/N, Fresnillo, Zacatecas 99039 |
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Country : |
Mexico |
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Date of Incorporation : |
2002 |
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Legal Form : |
Sociedad Anónima De Capital Variable |
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Line of Business : |
The company is engaged in the sale of dried
chiles and seeds. |
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No. of Employees : |
15 |
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 : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
-- |
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) |
|
Mexico |
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: |
EL FRESNO CHILES SECOS, S.A. DE C.V. |
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Trade Name: |
El Fresno Chiles Secos |
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RFC: |
FCS021107T53 |
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Date Created: |
2002 |
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Date Incorporated: |
2002 |
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Legal Address: |
Car Salida A
Durango Km 25 S/N |
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Operative Address: |
Car Salida A
Durango Km 25 S/N |
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Telephone: |
52 493 932 6262 |
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Fax: |
52 493 933 2656 |
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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: |
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Contact: |
Javier Guardado Méndez, Director |
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Staff: |
15 |
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Activity: |
Grocery Stores & Supermarkets Industry |
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BANKS |
BANAMEX |
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The company does not disclose its banking
information |
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History: |
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The company was established in 2002.
However, its experience dates back to the 50's. |
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The following information is just for knowledgement of the Mexican
news related to the company and has not been confirmed: Fri 6 May 2013 A truck driver and a loader were hired by
businessman Arturo Guardado Méndez to kill Politicians Monreal For the crime, the agricultural employer
would have agreed to an initial payment of 3 000 500 pesos, plus 2000-5000
pesos a week from 10 December and a final installment of 8000 pesos the day
materialize crime. A pair of inexperienced tried to kill the
brothers David and Ricardo Monreal. The man did not know how to use guns and
did not physically recognize Ricardo Monreal. Both accussed men denied belonging
to "Los Zetas" and denied they were hired by Arturo Mendez
Guardado, owner of the company El Fresno Chiles Secos, with two locations in
the Central de Abastos in Mexico City. |
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PRINCIPAL ACTIVITY
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The company is engaged in the sale of dried
chiles and seeds. |
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Products/Services description: |
Dried chiles, Nail, dried shrimp, pepper |
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Brands: |
El Fresno Chiles Secos |
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Sales are: |
Wholesale |
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Clients: |
Supermarkets, Distributors |
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Suppliers: |
3 S GOLDEN
GREEN NIGERIA LTD. |
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Operations area: |
National |
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The company imports from |
India, Africa, Nigeria |
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The company exports to |
No exports |
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The subject employs |
15 empleados |
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Payments: |
Unknown |
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LOCATION
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Headquarters : |
Car Salida A
Durango Km 25 S/N |
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Branches: |
The company does not have branches |
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GROUP STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Shareholders: |
This is a private company. Major holder is: Arturo Guardado Méndez |
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Management: |
Javier Guardado Méndez, Director |
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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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There are no financial for the
subject. |
LEGAL FILINGS
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There are no legal for the subject |
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SUMMARY
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The company is engaged in the sale of dried
chiles and seeds. It has 13 years of experience in the market
with a small sized structure. The company is well established in the
market. There are negative records connected to the
owner of the company. However; said information has not been confirmed. |
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RISK INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Unknown |
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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 |
Administrative |
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COMMENTS |
The person contacted confirmed address,
activity. He refused to confirm further data for the subject. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.65.29 |
|
|
1 |
Rs.99.31 |
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Euro |
1 |
Rs.73.39 |
INFORMATION DETAILS
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Analysis Done by
: |
DIV |
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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.