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MIRA INFORM REPORT
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Report No. : |
486592 |
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Report Date : |
19.01.2018 |
IDENTIFICATION DETAILS
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Name : |
EDITORIAL Y DISTRIBUIDORA MUNDO CULTURAL |
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Registered Office : |
Portón Norte Inst Loyola 1c Arriba 1c al
Sur 10vrs Arriba Managua – Managua |
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Country : |
Nicaragua |
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Date of Incorporation : |
2000 |
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Legal Form : |
Sociedad Anonima |
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Line of Business : |
Subject is a small
bookshop dedicated to the sale of library items and related products |
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No. of Employees : |
5-10 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Status : |
Small Company |
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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.
STATUTORY INFORMATION
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Legal Name: |
EDITORIAL Y DISTRIBUIDORA MUNDO CULTURAL |
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Trade Name: |
MUNDO CULTURAL |
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RUC: |
0000510000013895 |
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Date Created: |
2000 |
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Date Incorporated: |
2000 |
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Legal Address: |
Portón Norte Inst Loyola 1c Arriba 1c al
Sur 10vrs Arriba Managua – Managua Nicaragua |
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Operative Address: |
Portón Norte Inst Loyola 1c Arriba 1c al
Sur 10vrs Arriba Managua – Managua |
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Telephone: |
2228-1435 |
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Fax: |
2228-1437 |
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Legal Form: |
SOCIEDAD ANONIMA |
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Email: |
ventasbolonia@mundocultural.com.ni gerencia@mundocultural.com.ni gerencianorte@mundocultural.com.ni |
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Registered in: |
NICARAGUA |
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Website: |
www.mundocultural.com.ni |
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Contact: |
Tomas Medal Cuadra, General Manager and
Founder |
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Staff: |
5-10 employees |
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Activity: |
Bookshop |
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BANKS: |
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The company
does not make its banking data public |
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HISTORY: |
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The company was
founded in 2000 |
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PRINCIPAL ACTIVITY
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Located in Managua,
Nicaragua, EDITORIAL Y DISTRIBUIDORA MUNDO CULTURAL is a small bookshop
dedicated to the sale of library items and related products |
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Products/Services
description: |
School, office,
computer and stationery items for printing Books |
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Brands: |
NA |
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Sales are: |
Wholesale and
Retail |
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Clients: |
General Public and
National Companies |
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Suppliers: |
PT PABRIK KERTAS
TJIWI KIMIA, TBK. Indonesia Hamilton Writing
Instrument Pltd India Convertica Industrial S.A. Costa Rica |
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Operations area: |
National |
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The company imports
from |
Indonesia, India
and Costa Rica |
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The subject employs |
5-10 employees |
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Payments: |
Unknown |
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LOCATION
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Headquarters : |
Portón Norte Inst Loyola 1c Arriba 1c al
Sur 10vrs Arriba Managua – Managua |
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Comments: |
NA |
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Branches: |
The company has a
branch in Bologna, Managua. |
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Related Companies: |
NA |
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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 holder is Tomas Medal Cuadra, General Manager and Founder |
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Management: |
Tomas Medal Cuadra, General Manager and
Founder Wilfredo Lacayo, Sales Manager Jenny Mendoza |
FINANCIAL INFORMATION
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The company does not
make its financial statements public. Despite our long
search, we could not confirm financial figures for the subject. |
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LEGAL FILINGS
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Lawsuits |
No found |
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SUMMARY
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Located in Managua,
Nicaragua, EDITORIAL Y DISTRIBUIDORA MUNDO CULTURAL is a small bookshop
dedicated to the sale of library items and related products It has between 5-10
full-time employees. The company imports
from Indonesia, India and Costa Rica, operating within national markets. This has been an
ACTIVE company incorporated in NICARAGUA in 2000 |
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RISK INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Unknown |
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CASH FLOW |
Normal |
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STATUS |
ACTIVE |
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INTERVIEW
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NAME |
Jenny Mendoza |
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POSITION |
Operator |
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COMMENTS |
The person
contacted confirmed legal and trade name, address, telephone and principal
activity. She explained that
Tomas Medal Cuadra is the General Manager and Founder of the company. She provided the RUC
of the company: 0000510000013895 She also said that
the company was founded in 2000. Finally, she
explained that the company has a branch in Bologna, Managua. She refused to
provide further information. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 63.84 |
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1 |
INR 88.28 |
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Euro |
1 |
INR 77.88 |
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NIO |
1 |
INR 2.06 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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NIY |
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Report Prepared
by : |
TRU |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low risk
of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably on
secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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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
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Payment
record
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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.