Requisitos para ser cliente / proveedor de P.M.I. Comercio Internacional, S.A. de C.V.

I.
A) COMPLETE NAME OF YOUR COMPANY.
B) ADDRESS.
C) TELEPHONE, TELEX AND FAX NUMBERS.
D) INDICATE IF YOUR COMPANY BELONGS TO A CORPORATE GROUP AND/OR IF YOU
COMPANY HAS ANY SUBSIDIARY. IF AFFIRMATIVE, PLEASE GIVE COMPLETE NAMES.
E) INDICATE PLACE AND DATE OF ESTABLISHMENT OF YOUR COMPANY.
F) SEND US A BRIEF DESCRIPTION OF YOUR ORGANIZATIONAL GROUP.
G) INDICATE IF YOUR COMPANY OR ANY OF YOUR SUBSIDIARIES HAD ANY COMMERCIAL
RELATIONSHIP WITH PMI OR ANY OTHER MEXICAN COMPANY.
H) DESCRIBE BRIEFLY THE COMMERCIAL EVOLUTION OF YOUR COMPANY DURING THE
LAST YEAR.
 
II.
A) INDICATE NAME, POSITION, ADDRESS, TELEPHONE, FAX AND TELEX NUMBERS OF THREE
OF YOUR PRINCIPAL EXECUTIVES.
B) TOTAL NUMBER OF EMPLOYEES OF YOUR COMPANY.
C) IF YOU HAVE A REPRESENTATIVE IN MEXICO CITY, INDICATE NAME, ADDRESS AND
TELEPHONE NUMBER.
 
III.
A) SEND US YOUR CONSOLIDATED FINANCIAL STATEMENTS OF THE LAST TWO YEARS.
B) SEND US YOUR LAST CORPORATION ANNUAL REPORT.
C) INDICATE THREE BANKING REFERENCES.
D) INDICATE THE TOTAL VALUE IN USD OF YOUR ANNUAL COMMERCIAL TRANSACTION.
E) INDICATE THE TOTAL VALUE IN USD OF YOUR INVESTMENT RELATED MAINLY TO
INDUSTRIAL INSTALLATIONS, STORAGE TERMINALS AND UNLOADING TERMINALS.
 
IV. A) TYPE OF PRODUCT AND MONTHLY QUANTITIES THAT YOUR COMPANY IS INTERESTED IN
BUYING FROM PEMEX.
B) INDICATE THE FINAL USE THAT YOU INTEND TO GIVE PMI PRODUCTS.
C) INDICATE ALTERNATIVE SOURCES OF SUPPLY FOR YOUR REQUIREMENTS OF
PETROLEUM PRODUCTS. MENTIONING IF THEY ARE SPOT OR CONTRACTUAL PURCHASES.
D) MONTHLY VOLUME OF PETROLEUM PRODUCTS SALES IN THE DOMESTIC MARKET.
E) TOTAL ANNUAL SALES IN USD OF YOUR PRODUCTS.
F) PERCENTAGE OF YOUR DOMESTIC MARKET CAPABLE OF BEING SUPPLIED BY PMI.
G) LOCATION OF YOUR DOMESTIC MARKET.
H) FINAL DESTINATION WITHIN THE USA OR OUTSIDE YOUR COUNTRY FOR THE PRODUCTS
THAT YOU ARE INTERESTED IN BUYING FROM PMI.
I) INDICATE IF YOUR COMPANY OPERATES IN THE RETAIL MARKET OF PETROLEUM
PRODUCTS.
 
V.
A) DESCRIBE BRIEFLY YOUR INDUSTRIAL INSTALLATIONS AND INDICATE IF THEY BELONG
TO YOUR COMPANY OR IF THEY ARE LEASED.
B) DESCRIBE BRIEFLY YOUR STORAGE TERMINALS AND INDICATE IF THEY BELONG TO
YOUR COMPANY OR IF THEY ARE LEASED.
C) INDICATE IF YOUR STORAGE TERMINALS ARE CONNECTED WITH ANY PIPELINE SYSTEM
OF PETROLEUM PRODUCTS.
D) INDICATE IF YOUR COMPANY HAS ITS OWN VESSELS FOR THE TRANSPORTATION OF
PETROLEUM PRODUCTS OR IF THEY ARE LEASED UNDER LONG TERM BASIS.
E) INDICATE NAMES OF PORTS WHERE YOU CAN RECEIVE THE PMI PRODUCTS AND LET US
KNOW YOUR UNLOADING CAPACITY.
 
FINANCIAL INFORMATION
1. AUDITED FINANCIAL STATEMENTS OF THE PREVIOUS TWO YEARS.
2. LAST ANNUAL REPORT TO SHAREHOLDERS.
3. 10-K REPORT OF THE SECURITY AND EXCHANGE COMMISSION
4. FINANCIAL REPORT BY DUN AND BRADSTREET, ROBERT MORRIS OR CITY BANK.
5. THREE BANK REFERENCES.
6. WHO ARE THE MAIN SHAREHOLDERS AND THEIR PARTICIPATION ON THE COMPANY.
7. DATE AND PLACE OF INCORPORATION.
 
MARKETING INFORMATION
1. MAIN PRODUCTS AND THEIR PARTICIPATION.
2. MAIN MARKETS.
3. MARKET PARTICIPATION.
4. DISTRIBUTION CHANNELS.
5. MAIN SUPPLY RESOURCES.
6. PRODUCTION CAPACITY (LAST 3 YEARS)
7. CAPACITY UTILIZATION (LAST 3 YEARS)
8. MAIN FIXED ASSETS.
 


19/06/2018 10:00 Antonio Velazquez
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