Requirements for clients/vendors of P.M.I. Comercio Internacional, S.A. de C.V.

I. INFORMATION REQUEST
a) Name of company.
b) Business line.
c) Place of business of its offices and facilities.
d) Place and date of incorporation.
e) Name and line of business of the company's affiliates.
f) Brief explanation of the company’s history.
g) Number of employees.
h) Name, position, address, telephone number, and company email of the main officers of the company.
i) Main shareholders of the company.
j) Name, address, telephone number and company email of the company’s representative in Mexico.
k) Copy of the Articles of Incorporation and Bylaws.
l) Commercial background with PMI Comercio Internacional, S.A. de C.V.
m) Family or business relationships of shareholders or employees of the company to the personnel of PMI Comercio Internacional S.A. de C.V.
 
II. FINANCIAL STATEMENTS
a) Audited financial statements for the last two fiscal years.
b) If applicable, financial statements of the appropriate corporation.
c) Annual Report of the company.
d) If applicable, annual report of the corporation.
e) Partial financial statements.
 
III.  BANK AND COMMERCIAL REFERENCES
Include preferably the references of those banks or companies that have granted the most significant loans.
a) Three bank references (name, address, telephone contact, and corporate email)
b) Five commercial references (company name, address, contact, telephone number, corporate email, commercial relation, and annual amount of business).
 
IV. MARKET
a) Products and volumes intended to be bought by PMI Comercio Internacional, S.A. de C.V.
b) Use and end destination of products intended to be bought by PMI Comercio Internacional, S.A. de C.V.
c) Alternate sources of supply for these products, indicating whether they are contractual or spot purchases.
d) Location of its current market.
e) Volume and value of market for these products.
f)  Volume and value of annual sales by product.
g) % share of PMI Comercio Internacional, S.A. de C.V. products in your total market.
h) Retail market of the company.
i) Production capacity.
 
V. FIXED ASSETS
a) Description of industrial facilities, both of owned and leased.
b) Description of warehousing terminals, both of owned and leased.
c) Description of vessels – oil tankers, both of owned and under a long-term lease.
d) Description of interconnection(s) to pipeline systems.
e) Sea ports or places where you are able to deliver/receive products indicating delivery/receipt capacity.


11/04/2016 12:00 Antonio Velázquez
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