MIRA INFORM REPORT

 

 

Report No. :

345683.2

Report Date :

27.10.2015

 

IDENTIFICATION DETAILS

 

Name :

AGROLMOS S.A.

 

 

Formerly Known As :

AZUCARERA OLMOS SOCIEDAD ANONIMA

 

 

Registered Office :

Av. Parque Fabrica S/N La Libertad, Peru

 

 

Country :

Peru

 

 

Date of Incorporation :

15.05.2012

 

 

Legal Form :

Anonymous society

 

 

Line of Business :

Sugar Manufacturing Industry

 

 

No. of Employees :

208

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

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

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

STATUTORY INFORMATION

 

Comments:

The address mentioned corresponds to the parent company’s adddress:

 

Grupo Gloria

Av. República de Panamá 2461

Santa Catalina,

La Victoria Lima 13

PERÚ

 

Legal Name:

AGROLMOS S.A.

Trade Name:

AGROLMOS  

RUC:

20547999691   

Date Created:

2012

Date Incorporated:

15/05/2012

Legal Address:

Av. Parque Fabrica S/N
La Libertad, Peru

Operative Address:

Av. Parque Fabrica S/N
La Libertad, Peru

Telephone:

1 470 7170

Fax:

1 470 7170

Legal Form:

SOCIEDAD ANONIMA

Email:

halba@azucarperu.com.pe

Registered in:

Peru

Website:

NA

Contact:

CARTY CHIRINOS JOHN ANTHONY, General Manager

Staff:

208

Activity:

Sugar Manufacturing Industry

 

 

BANKS

Banco Central de Peru

 

 

 

The company does not make its banking details public

 

 

 

History

 

 

The company was founded in 2012, when The Gloria consortium was awarded 25,600 hectares in land auction Olmos Irrigation Project, located in the Lambayeque region, offering a total of 69 million 649 thousand 650 US dollars through two of its subsidiaries, Corporacion Azucarera del Peru (COAZUCAR) and Gloria.

Previous Name:

AZUCARERA OLMOS SOCIEDAD ANONIMA 24/07/2013

 

 

 

 

PRINCIPAL ACTIVITY

 

 

This is an agroindustrial company, is currently in phase increased activity and aims to develop the activity of the culture and industrialization of sugarcane.

Products/Services description:

Sugar

Brands:

NA 

Sales are:

Wholesale

Clients:

Sugar Industry 

Suppliers:

S3 S Brasil Trading Ltda Epp
Brazil

AMTRADE INTERNATIONAL INC
USA

Operations area:

National and International

The company imports from

India, Brazil, Argentina, USA

The company exports to

Latin América

The subject employs

208 employees

Payments:

No Complaints

 

 

 

LOCATION

 

 

Headquarters :

Av. Parque Fabrica S/N
La Libertad, Peru

Branches:

0006 DE. DEPOSITO CAR.PAITA SULLANA KM. 5 PQ.IN TABLAZO 2 ETAPA PIURA - PAITA - PAITA -
0002 DE. DEPOSITO AV. PARQUE FABRICA NRO. S/N (FABRICA CASA GRANDE)LA LIBERTAD - ASCOPE - CASA GRANDE -
0005 OF. OF.ADMINIST. LOTE. A16 VALLE R. CASCAJAL Y OLMOS (ENTRE VALLES DE LOS RIOS CASCAJAL Y OLMO)LAMBAYEQUE - LAMBAYEQUE - OLMOS -
0004 DE. DEPOSITO NRO. . FND. LA JOYITA LAMBAYEQUE - CHICLAYO - PIMENTEL -
0001 DE. DEPOSITO PZA.LA CONCORDIA NRO. 18 (FABRICA CARTAVIO)LA LIBERTAD - ASCOPE - SANTIAGO DE CAO -
0003 DE. DEPOSITO LOTE. A14 VALLE R. CASCAJAL Y OLMOS (UBIC. RUR. POLIGONAL)LAMBAYEQUE - LAMBAYEQUE - OLMOS -
0007 DE. DEPOSITO AV. LA CAPITANA NRO. 240 (PARCELA BAJA DEL EX FUNDO HUACHIPA)LIMA - LIMA - LURIGANCHO

 

 

 

 

GROUP STRUCTURE AND SUBSIDIARY COMPANIES

 

Listed at the stock exchange:

NO

Capital:

NA

Shareholders:

This is a private company subsidiary of:

Corporacion Azucarera Del Peru S.A.
Av Paseo De La Republica 2461
Lima, LM, Peru

which belongs to Grupo Gloria.

Management:

PILKINGTON RIOS FRANCIS ALBERT, Legal Representative
ID: 07938827, MALAGA LUNA ROLANDO FRANCISCO, Legal Representative
ID: 08233127, DEVOTO ACHA FERNANDO JORGE, Legal Representative
ID: 08236750, CHOCANO BELAUNDE LUIS ALBERTO, Legal Representative 
ID: 09186797, RODRIGUEZ RODRIGUEZ VITO MODESTO, Legal Representative 
ID: 25736559, GUZMAN ESPICHE LUIS MIGUEL, Legal Representative 
ID: 29279009, RODRIGUEZ RODRIGUEZ JORGE COLUMBO, Legal Representative 
ID: 29366029, AQUIZE DIAZ JONNY ROCIO, Legal Representative 
ID: 29550776, CARTY CHIRINOS JOHN ANTHONY, General Manager
ID: 40389988, MOLLEDA PALOMINO DENISE FATIMA, Legal Representative
ID: 40697843, RODRIGUEZ HUACO CLAUDIO JOSE, Legal Representative

 

 

 

 

FINANCIAL INFORMATION

 

 

 

The company does not make its financial figures public.

 

 

 

LEGAL FILINGS

 

 

 

There are no legal connected to the subject

 

 

 

 

SUMMARY

 

 

This is an agroindustrial company, involved in sugar industry.

 

It was founded in 2012, when Grupo Gloria bought its lands to establish the company through a millionaire ivestement.

 

The company has a large sized structure and is involved both in national and international markets.

 

There are no negative records for the subject. 

 

 

 

RISK INFORMATION

 

DEBTS

Controlled

PAYMENTS

No Complaints

CASH FLOW

Normal

STATUS

Active

 

 

INTERVIEW

 

NAME

Hernan Alba

POSITION

Administrative

COMMENTS

He confirmed address and group. He refused to confir more data on the subject.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.96

UK Pound

1

Rs.99.55

Euro

1

Rs.71.64

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

Report Prepared by :

TRU

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

 

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

 

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

 

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

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

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.