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Report No. : |
345400 |
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Report Date : |
20.10.2015 |
IDENTIFICATION DETAILS
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Name : |
EMPRESAS CARBONE, S.A. |
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Registered Office : |
Calle 5ta, Rio Abajo.
Edif. Empresas Carbone, Ciudad de Panamá, República De Panamá. |
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Country : |
Panama |
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Date of Incorporation : |
02.02.2007 |
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Legal Form : |
Sociedad Anónima |
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Line of Business : |
Panamanian Company of Stainless Steel and
Decorative Hardware, which is dedicated to supplying the domestic and
international markets of decorative, industrial and sanitary stainless steel,
wrought iron products and architectural systems. |
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No. of Employees : |
20 |
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 : |
Slow but correct |
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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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Panama |
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: |
EMPRESAS CARBONE, S.A. |
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Trade Name: |
EMPRESAS CARBONE |
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ID: |
554308 |
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Date Created: |
2007 |
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Date Incorporated: |
02/02/2007 |
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Legal Address: |
Calle 5ta, Rio Abajo. Edif. Empresas Carbone, |
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Operative Address: |
Calle 5ta, Rio Abajo. Edif. Empresas Carbone, |
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Telephone: |
(+507) 391-6313 | (+507) 391-6309 |
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Fax: |
(+507) 3916310 |
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Legal Form: |
Sociedad Anónima |
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Email: |
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Registered in: |
Panama |
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Website: |
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Contact: |
PRESIDENT, SALVATORE CARBONE |
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Staff: |
20 |
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Activity: |
Hardware and Industrial Equipment |
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BANKS |
Banco Central de Panama |
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The company does not disclose its banking details |
History
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The company was founded in 2007. |
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PRINCIPAL
ACTIVITY
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Panamanian Company of Stainless Steel and Decorative Hardware, which
is dedicated to supplying the domestic and international markets of decorative,
industrial and sanitary stainless steel, wrought iron products and
architectural systems. |
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Products/Services description: |
• Hardware doors and facade |
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Brands: |
Carbone |
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Sales are: |
Wholesale |
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Clients: |
Four Glass De Latinoamericana Sa De Cv |
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Suppliers: |
PERFUMERIA ULTRA SA DE CV |
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Operations area: |
National and International |
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The company imports from |
Mexico, Bolivia |
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The company exports to |
Italy, Mexico, Nicaragua |
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The subject employs |
20 employees |
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Payments: |
Slow but correct |
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LOCATION
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Headquarters : |
Calle 5ta, Rio Abajo. Edif. Empresas Carbone, |
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Branches: |
The company does not have branches |
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Related Companies: |
Empresas Carbone |
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GROUP STRUCTURE AND SUBSIDIARY COMPANIES |
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Listed at the stock exchange: |
NA |
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Capital: |
USD 10,000.00 |
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Shareholders: |
SALVATORE CARBONE |
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Management: |
PRESIDENT, SALVATORE CARBONE |
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FINANCIAL
INFORMATION
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This is a private company which does not make its financial public. |
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There are no negative connected to the subject |
LEGAL FILINGS
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There are no legal records connected to the subject |
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SUMMARY
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Panamanian Company of Stainless Steel and Decorative Hardware. It has 8 years of experience in the market with a small sized structure;
however, a foreign location in Costa Rica. The company is active, without negative records. It s involved in foreign transactions and operates mainly for the
latam market. |
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RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Slow but correct |
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CASH FLOW |
Normal |
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STATUS |
This Corporation is in Good Standing |
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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, manager and activity. She refused
to confirm further data for private reasons. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.82 |
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|
1 |
Rs.100.12 |
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Euro |
1 |
Rs.73.75 |
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.