|
|
|
MIRA INFORM REPORT
|
Report No. : |
486760 |
|
Report Date : |
18.01.2018 |
IDENTIFICATION DETAILS
|
Name : |
PROCESADORA COSMOS S.R.L. |
|
|
|
|
Registered Office : |
Ave. San Martin Mza. G24 Lote.
4 A.H. Semi Rural Pachacutec Arequipa - Arequipa - Cerro Colorado |
|
|
|
|
Country : |
Peru |
|
|
|
|
Date of Incorporation : |
28.09.2012 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employees : |
3 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
B |
|
Credit Rating |
Explanation |
Rating Comments |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
Status : |
Moderate |
|
|
|
|
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
|
Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
|
Peru |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
PERU - ECONOMIC OVERVIEW
Peru's economy reflects its varied topography - an arid lowland coastal region, the central high sierra of the Andes, and the dense forest of the Amazon. A wide range of important mineral resources are found in the mountainous and coastal areas, and Peru's coastal waters provide excellent fishing grounds. Peru is the world's second largest producer of silver and copper.
The Peruvian economy grew by an average of 5.6% per year from 2009-13 with a stable exchange rate and low inflation, which in 2013 was just below the upper limit of the Central Bank target range of 1% to 3%. This growth was due partly to high international prices for Peru's metals and minerals exports, which account for 55% of the country's total exports. Growth slipped from 2014 to 2016, due to weaker world prices for these resources. Despite Peru's strong macroeconomic performance, dependence on minerals and metals exports and imported foodstuffs makes the economy vulnerable to fluctuations in world prices.
Peru's rapid expansion coupled with cash transfers and other programs have helped to reduce the national poverty rate by over 35 percentage points since 2004, but inequality persists and continued to pose a challenge for the Ollanta HUMALA administration, which championed a policy of social inclusion and a more equitable distribution of income. Poor infrastructure hinders the spread of growth to Peru's non-coastal areas. The HUMALA administration passed several economic stimulus packages in 2014 to bolster growth, including reforms to environmental regulations in order to spur investment in Peru’s lucrative mining sector, a move that was opposed by some environmental groups. However, in 2015, mining investment fell as global commodity prices remained low and social conflicts plagued the sector.
Peru's free trade policy continued under the HUMALA administration; since 2006, Peru has signed trade deals with the US, Canada, Singapore, China, Korea, Mexico, Japan, the EU, the European Free Trade Association, Chile, Thailand, Costa Rica, Panama, Venezuela, Honduras, concluded negotiations with Guatemala and the Trans-Pacific Partnership, and begun trade talks with El Salvador, India, and Turkey. Peru also has signed a trade pact with Chile, Colombia, and Mexico, called the Pacific Alliance, that seeks integration of services, capital, investment and movement of people. Since the US-Peru Trade Promotion Agreement entered into force in February 2009, total trade between Peru and the US has doubled. President Pedro Pablo KUCZYNSKI succeeded HUMALA in July 2016 and is focusing on economic reforms and free market policies aimed at boosting investment in Peru. Mining output increased significantly in 2016, which helped Peru attain one of the highest GDP growth rates in Latin America, and Peru should maintain strong growth in 2017. However, 2016 economic performance fell short of initial projections depressed by delays in infrastructure mega-projects and the start of a corruption scandal associated with a Brazilian firm, which have lowered 2017 growth estimates. Massive flooding in early 2017 may also be a drag on growth, offset somewhat by additional public spending aimed at recovery efforts.
|
Source
: CIA |
COMPANY
NAME and ADDRESS
|
COMPANY NAME |
PROCESADORA COSMOS S.R.L. |
|
TRADE NAME |
SOC.COM.RESPONS. LTDA |
|
TAX ID. TYPE |
RUC |
|
TAX ID. NUMBER |
20539650590 |
|
CURRENT STATUS |
Active |
|
MAIN ADDRESS |
Ave. San Martin Mza. G24 Lote. 4 A.H. Semi Rural
Pachacutec Arequipa - Arequipa - Cerro Colorado |
|
CITY/PROVINCE/STATE |
Arequipa |
|
PHONE NUMBER(S) |
(51-51) 405.201 |
|
EMAIL |
|
|
REMARKS OF IDENTIFICATION |
Company’s website was not found. This report was requested with address: JIron
Hipolito Unanue Nro. 224 (Urb. La Rinconada) Puno - San Roman – Juliaca,
which belongs to its branch. Please notice that the correct data is shown
above. |
CREDIT
OPINION
It is recommended to carry out all
operations with proper guarantees.
|
PAYMENT |
No Complaints |
LEGAL
INFORMATION
|
TYPE OF COMPANY |
Limited Liability Company |
|
INCORPORATION DATE |
28/09/2012 |
|
CITY OF REGISTRATION |
Arequipa |
|
REGISTRY NUMBER |
11233060 of the Registry of Legal
Entities of Arequipa (02/10/2012) |
|
NOTARY |
Elsa Holgado De Carpio |
|
TERM |
Indefinite |
|
INITIAL CAPITAL |
S/.30,000.00 Soles |
|
CURRENT CAPITAL |
S/.30,000.00 Soles |
|
SHARES VALUE |
S/.1.00 Sol (each) |
|
LISTED AT STOCK EXCHANGE |
No |
BOARD
OF DIRECTORS, SENIOR EXECUTIVES AND SHAREHOLDERS
|
NAME |
JOB TITLE |
STAKE |
|
YANAPA HUAQUISTO, COSME |
General Manager |
95% |
|
YANAPA HUAQUISTO, MIRIAM |
|
5% |
DATA
OF BOARD OF DIRECTORS, SENIOR EXECUTIVES AND SHAREHOLDERS
YANAPA HUAQUISTO COSME
Peruvian, ID 01296495. Date of birth 26/10/1974.
He is single and has the address: Avenida Del Ejercito 859-861 Piso 1 Distrito
De Miraflores, Lima. He is referred to participate in the following companies:
AURIMETAL E.I.R.L - RUC 20406288359 -
Proxy
SERVICIOS RUMI WASI S.A.C – RUC
20601502110 - General Manager
YANAPA HUAQUISTO, MIRIAM
Peruvian, ID 40361364. Date of birth
11/10/1979. She is single and has the address: Jiron Libertad 450 Juliaca,
Puno.
OPERATIONS
|
SECTOR |
G- Wholesale and Retail; Repair of Motor
Vehicles and Motorcycles |
|
ACTIVITY |
Trading of gold |
|
ISIC CATEGORY |
46- Wholesale Trade, Except for Vehicles
and Motorcycles |
|
ISIC CLASS |
4662- Wholesale of Metals and Metal
Minerals |
|
MAIN ACTIVITY |
The company is engaged in the trading of
gold. |
|
% SALES IN CASH |
100% |
|
% TERRITORY OF SALES |
100% (exportation) |
|
N. OF EMPLOYEES |
3 |
LOCATION.-
TAX DOMICILE: Located at caption address
in a commercial zone of the city with easy access. Premise occupied since 20/02/2017
and previously located at: Av. Parque Industrial Rioseco Mza. J Lote. 2-A1 Urb.
Parque Ind. Rio Seco Arequipa, Arequipa, Cerro Colorado.
Other premises:
ADMINISTRATIVE OFFICES
Jiron Hipolito Unanue Nro. 224 (Urb. La
Rinconada) Puno - San Roman – Juliaca
STORAGE
-
Avenida Coronel Nestor Gambetta Nro. 8651
A.H. Marginal Juan Pablo II Prov. Const. Del Callao - Prov. Const. Del Callao –
Callao
COMMENTS AS TO OPERATIONS.-
The company operates directly and has an
active portfolio of 1 client.
CORPORATE PURPOSE: wholesale of metals and
metallic minerals.
Main Competitors:
-
A & S MINERA SAC
-
A&M GOLD METAL TRADING SAC
-
ALENCOR SAC
-
ANA MARIA CALLISSIANI SAC
-
ANDINA MINERAL OVERSEAS TRADING SAC
-
ASTUMIN SAC
Among others
The company exports gold and jewelry.
FOREIGN
TRADE
|
|
EXPORTS |
|
YEAR |
2017 |
|
AMOUNT |
US$564,900.00 |
|
COUNTRIES |
UAE |
|
NUMBER OF OPERATIONS |
1 |
FINANCIAL
INFORMATION
We had an interview with Ms. Soledad Quispe
(Administrator) who provided commercial information of the company except for
financials on grounds of confidentiality.
No financials were found through external
sources.
PAYMENTS
REFERENCES
|
SUPPLIER |
DOMESTIC |
|
START OF THE BUSINESS |
Many years ago |
|
CREDIT LIMIT |
No operation limit |
|
CREDIT TERMS |
15 days |
|
PRODUCTS/SERVICES |
Customs brokerage |
|
RATING COMMENTS |
PROMPT |
|
COMMENTS |
Supplier: MEGA
CUSTOMS LOGISTIC S.A.C. AGENCIA DE ADUANA |
|
LOCAL SUPPLIERS |
Phone Number |
Contact Name |
|
MEGA CUSTOMS LOGISTIC
S.A.C. AGENCIA DE ADUANA |
(511) 456.3531 / 484.8023 / 575.0254 |
|
COMMENTS OF SUPPLIERS.-
Others suppliers consulted do not provide
commercial information regarding clients on grounds of confidentiality.
BANKS
|
Bank Name |
Country |
Phone Number |
|
BANCO DE CREDITO DEL
PERU SA |
Peru |
(51-1) 311.9500 |
|
BANCO INTERNACIONAL DEL
PERU SAA- INTERBANK |
Peru |
(51-1) 311.9001 |
BANK
REFERENCES
Consulted Banks do not provide information
of its clients on grounds of confidentiality.
LITIGATIONS
According to the National Superintendency
of Tax Administration (SUNAT), the company does not report any coercive debts
or tax omissions.
SUPERINTENDENCY
According to the latest official report
from Peruvian Banking and Insurance Superintendence (SBS) as of June 2017, the
company is rated as 100% NORMAL, based on the following information:
---------------------------------------------- -----------------------------------
TOTAL DEBT S/.47.00
==================================================
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.98 |
|
|
1 |
INR 88.13 |
|
Euro |
1 |
INR 78.35 |
|
PEN |
1 |
INR 19.86 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
NIY |
|
|
|
|
Report Prepared
by : |
TRU |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.