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Report No. : |
338624 |
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Report Date : |
07.09.2015 |
IDENTIFICATION DETAILS
|
Name : |
AMANAPA HOLDING CORP |
|
|
|
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Registered Office : |
Calle 50 Edificio Global Plaza Piso 19,
Oficina H Ciudad De Panamá |
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|
|
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Country : |
Panamá |
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|
|
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Date of Incorporation : |
13.09.2013 |
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|
|
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Legal Form : |
Private Company |
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|
|
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Line of Business : |
International Business Company |
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|
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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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Status : |
International Business Company |
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|
|
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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
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Panamá |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
PANAMÁ - ECONOMIC OVERVIEW
Panama's dollar-based economy rests primarily on a well-developed services sector that accounts for more than three-quarters of GDP. Services include operating the Panama Canal, logistics, banking, the Colon Free Trade Zone, insurance, container ports, flagship registry, and tourism. Economic growth will be bolstered by the Panama Canal expansion project that began in 2007 and is estimated to be completed by 2016 at a cost of $5.3 billion - about 10-15% of current GDP. The expansion project will more than double the Canal's capacity, enabling it to accommodate ships that are too large to traverse the existing canal. The United States and China are the top users of the Canal. Panama completed a metro system in Panama City, valued at $1.2 billion in 2014. Panama's transportation and logistics services sectors, along with infrastructure development projects, have boosted economic growth; however, public debt surpassed $17 billion in 2014 because of excessive government spending and public works projects. Foreign direct investment has continued to be a source of growth. Strong economic performance has not translated into broadly shared prosperity, as Panama has the second worst income distribution in Latin America. About one-fourth of the population lives in poverty; however, from 2006 to 2012 poverty was reduced by 10 percentage points. The US-Panama Trade Promotion Agreement was approved by Congress and signed into law in October 2011, and entered into force in October 2012.
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Source : CIA |
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Order: |
AMANAPA HOLDING CORP |
|
Address in the order: |
5001 STREET,GLOBAL PLAZA,19TH FLOOR, SUITE
H,PANAM A,CITY,PANAMA |
|
Legal Name: |
AMANAPA HOLDING CORP. |
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Trade Name: |
AMANAPA HOLDING CORP. |
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ID: |
313816 |
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Date Created: |
2013 |
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Date Incorporated: |
13/09/2013 |
|
Legal Address: |
Calle 50 Edificio Global Plaza Piso 19,
Oficina H Ciudad de Panamá |
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Operative Address: |
Calle 50 Edificio Global Plaza Piso 19,
Oficina H Ciudad de Panamá |
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Telephone: |
507 263-1042 \ 507 263-5752 |
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Fax: |
507 263-2475 |
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Legal Form: |
Corporation for Profit |
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Email: |
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Registered in: |
Panama |
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Website: |
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Contact: |
PRESIDENT, GINA SANDRA ESPARON |
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Staff: |
0 |
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Activity: |
IBC |
|
Banco Central de Panama |
|
|
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The company does not disclose its banking
data |
The company was incorporated in Panama in
2013.
|
|
This is an International Business Company
incorporated in Panama for tax purposes. The company is
dedicated to provide various services, such as investements, export
transactions and manufacture of bio energy products. |
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Products/Services description: |
Timber and
furniture |
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Brands: |
AMANAPA |
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Sales are: |
Wholesale |
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Clients: |
Sawmills,
landowners and developers in Eastern Europe, timber and agricultural
businesses. |
|
|
JAVAID BROTHERS
2-K, 13/4 NAZIMABAD NO.2 KARAC |
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Suppliers: |
NA |
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Operations area: |
Eastern Europe,
Asia and Africa |
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The company imports from |
NA |
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The company exports to |
Eastern Europe,
Asia and Africa |
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The subject employs |
0 |
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Payments: |
Unknown |
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Headquarters : |
The company does not operate in the country. It would use
its address for tax purposes. |
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Branches: |
The company does not have branches |
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Listed at the stock exchange: |
NO |
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Capital: |
USD 10,000.00 |
|
Shareholders: |
This is a private company. We could not
confirm major holders. However, they may be located in Ukraine. Kindly note this information could not be
confirmed. |
|
Management: |
PRESIDENT, GINA
SANDRA ESPARON |
|
Agent: |
CAMBRA LA DUKE
& CO. |
This is a private company which does not make
its financial public
This is a private company which does not make
its financial figures public. The following data has been provided by outside
sources
This is an International Business Company which belongs to a
company located in Panama.
It is registered in Panama for tax purposes and does not operate within the
country. It is managed by a resident registration agent.
The company has 2 years of incorporation in Panama.
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DEBTS |
Controlled |
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PAYMENTS |
Unknown |
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CASH FLOW |
Normal |
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STATUS |
This Corporation is in Good Standing |
|
NAME |
CAMBRA LA DUKE & CO. |
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POSITION |
Agent |
|
COMMENTS |
They confirmed address, company name and agents. They
refused to confirm further information on the subject for privacy
reasons. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.40 |
|
UK Pound |
1 |
Rs.101.19 |
|
Euro |
1 |
Rs.73.89 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
VNT |
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 |
-- |
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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.