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Report No. : |
347549 |
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Report Date : |
31.10.2015 |
IDENTIFICATION DETAILS
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Name : |
GRUPO LEOS HERMANOS, SA CV |
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Registered Office : |
Aida No. 216 Col. Peñitas 37180, León, Gto. |
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Country : |
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Date of Incorporation : |
1994 |
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Legal Form : |
Sociedad Anonima de Capital Variable |
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Line of Business : |
Subject is engaged in manufacturing and
distribution of chemical products for the Tanning Industry. |
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No. of Employees : |
28 |
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 : |
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
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Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
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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 |
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Legal Name: |
GRUPO LEOS HERMANOS, SA CV |
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Trade Name: |
GRUPO LEOS HERMANOS |
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RFC: |
GLH940624EG8 |
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Date Created: |
1994 |
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Date Incorporated: |
1994 |
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Legal Address: |
Aida No. 216 Col. Peñitas 37180, León, Gto. |
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Operative Address: |
Aida No. 216 Col. Peñitas 37180, León, Gto. |
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Telephone: |
52 (477) 717-3483 |
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Fax: |
52 (477) 718-6950 |
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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: |
Fermín Leos Ruiz, President |
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Staff: |
28 |
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Activity: |
Chemical Industry |
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BANKS |
BANAMEX |
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The company does not disclose its banking
details |
History
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The company was founded in 1994 |
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PRINCIPAL
ACTIVITY
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The company specializes in manufacturing
and distribution of chemical products for the Tanning Industry. |
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Products/Services description: |
Finishing hides and skins |
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Brands: |
NA |
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Sales are: |
Wholesale |
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Clients: |
Leather Industry |
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Suppliers: |
Tecnica y Color, Spain |
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Operations area: |
National and International |
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The company imports from |
Spain |
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The company exports to |
Guatemala |
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The subject employs |
28 employees |
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Payments: |
Regular |
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LOCATION
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Headquarters : |
Aida No. 216 Col. Peñitas 37180, León, Gto. |
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Branches: |
The company does not have branches |
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Related Companies: |
The company has a sister company in
Guatemala. However, we could not confirm name of the company. |
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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. The owner is
Fermín Leos Ruiz |
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Management: |
Fermín Leos Ruiz, President |
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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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The person contacted refused to provide
financial information |
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LEGAL FILINGS
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There are no legal for the subject |
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SUMMARY
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Grupo Leos Ruiz Hermanos Quimicos
Industriales, S.A The company specializes in manufacturing
and distribution of chemical products for the Tanning Industry. It has 21 years of experience in the market
with a small-medium sized structure. It imports mainly from Spain and
distributes in Latin America, with a sister company in Guatemala. There are no negative records connected to
the subject. |
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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 |
This Corporation is in Good Standing |
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INTERVIEW
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NAME |
BeatrIZ Contreras |
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POSITION |
Administrative Assitant |
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COMMENTS |
She confirmed address, managers, sister
company, ownership, staff, RFC, experience, suppliers and clients. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.65.22 |
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UK Pound |
1 |
Rs.99.93 |
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Euro |
1 |
Rs.71.67 |
INFORMATION DETAILS
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Analysis Done by
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KAS |
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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 |
-- |
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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.