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Report No. : |
346392 |
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Report Date : |
26.10.2015 |
IDENTIFICATION DETAILS
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Name : |
CLORO EXPRESS S.A.C. |
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Registered Office : |
Avenida La Paz, Lt. 41-A Asoc. De Vivienda Dignidad
Nacional |
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Country : |
Peru |
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Date of Incorporation : |
21.07.1999 |
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Legal Form : |
Sociedad Anonima Cerrada |
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Line of Business : |
Subject is engaged in Laundry Facilities & Dry Cleaning Services Industry |
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No. of Employees : |
11 |
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) |
|
Peru |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
|
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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Order: |
Cloro Express SAC |
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Address in the order: |
Av La Paz Lt 41-A Urbla Capitana Lima Lurigancho,
Peru |
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Legal Name: |
CLORO EXPRESS S.A.C. |
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Trade Name: |
CLORO EXPRESS |
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RUC: |
20430043952 |
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Date Created: |
1999 |
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Date Incorporated: |
21/07/1999 |
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Legal Address: |
Avenida La Paz, Lt. 41-A Asoc. de Vivienda
Dignidad Nacional |
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Operative Address: |
Avenida La Paz, Lt. 41-A Asoc. de Vivienda
Dignidad Nacional |
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Telephone: |
(51-1) 356-5615 |
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Fax: |
(51) 987-224032 |
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Legal Form: |
SOCIEDAD ANONIMA CERRADA |
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Email: |
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Registered in: |
Perú |
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Website: |
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Contact: |
REYES TELLO ELIZABETH EMILIA, General
Manager |
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Staff: |
11 |
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Activity: |
Laundry Facilities & Dry Cleaning
Services Industry |
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BANKS |
Banco Central del Perú |
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The company does not make its banking data
publi |
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History: |
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The company was founded in 1999 |
PRINCIPAL ACTIVITY
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This is a company dedicated to the
production of chemicals for the textile industry, mining, paper, preserves
and others. |
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Products/Services description: |
Chemicals in
general. |
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Brands: |
CLORO EXPRESS |
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Sales are: |
Wholesale |
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Clients: |
Textile and Paper Industries |
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Suppliers: |
Soltemin S De
R.L. De C.V. |
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Operations area: |
National |
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The company imports from |
Germany, Poland, Canada, Mexico |
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The company exports to |
No exports |
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The subject employs |
11 employees |
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Payments: |
Regular |
LOCATION
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Headquarters : |
Avenida La Paz, Lt. 41-A Asoc. de Vivienda
Dignidad Nacional |
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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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Capital: |
NA |
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Shareholders: |
This is a private company. Major holders
are BALTA ARAGON CARLOS ALBERTO |
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Management: |
BALTA ARAGON CARLOS ALBERTO, Sub Manager |
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 |
1 170 000 |
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Net Income |
40 000 |
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Total Equity |
296 100 |
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Cash Flow |
Normal |
LEGAL FILINGS
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There are no
legal for the subject |
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SUMMARY
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This is a company dedicated to the
production of chemicals for the textile industry, mining, paper, preserves
and others. The company has 16 years of experience in
the market with a small sized structure. It mainly imports from Canada and shows no
exports records. According to its last financial figures,
its profitability is positive without negative records. |
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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 |
INTERVIEW
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NAME |
NA |
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POSITION |
NA |
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COMMENTS |
We tries to contact the company several
times but received no response. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.88 |
|
|
1 |
Rs.99.88 |
|
Euro |
1 |
Rs.72.06 |
INFORMATION DETAILS
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Analysis Done by
: |
KIN |
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Report Prepared
by : |
DPT |
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.