pdf - Credit Report
Transcription
pdf - Credit Report
Business Reports Collections Risk Monitoring Reports Life`s Insurance Report Company Listing Credit Report Broshure 1 INDEX Words of Sr. Verme Jules Gay Jr. 3 The added value your business needs 4 Pioneers in business information 5 An extensive Internacional Knowledge supports us 6 The DNA of our people is the essence of our organization: our creed 7 Awarded Quality and efficiency 8 Products your company needs to optimize resource 8 Friendly collections - Recovery of the commercial portafolio in debt 10 Company Listings Updated Database (Coming Soon) 11 Upcoming Services 12 Direct and efficient coverage in 19 countries in Latin America, USA and the caribbean 13 Our satisfied clients are the best warranty Our Team 2 14 16 Credit Report Broshure VERNE JULES GAY JR. WORDS OF MR. VERNE JULES GAY JR. “With over 45 of experience we at Credit Report have supported our costumers in order to take appropriate credit decisions, protect their investments and commercial operations. We have made guided our clients new opportunities for business, wich has in turn helped the commercial exchange among countries, as well as the creation of employment. we are sure about our mission of providing a quality service to all out costumers, maintaining a very professional relation with all of our suppliers, govemment and human capital. In my many years of experience, we have given attention to the new employees and a little more of their responsabilities, so that they may reach a personal and professional growth inside the company. Our mission is explicit in all our reports, first CRLA SAC and the the world. The key word is QUALITY. We hace important challenges to meet in our future: To be recognized as the most reliable company in business to improve technological platform in order to allow us to be as competitive while continuing to be effective. to offer the bert relation quality - prive for cut custumers in the appropriate time and given their requirements. We have several plans and multidimensional goals that we all share and will meet.” Credit Report Broshure 3 THE ADDED VALUE YOUR BUSINESS NEEDS MISSION To keep our leaderships within the sector in which we participate through the development of commercial information, which will guarantee and added value to our clients. The procedures and actions of the company will be developed in an encouraging environment that will motivate and develop their staff, ensuring the maximum investment return of its shareholders. VISION To be known as the most trustworthy company in this business, we aspire to satisfy the needs of all our clients with services and products of the highest quality and contant innovation as well as their first option always. 4 Credit Report Broshure PIONEERS IN BUSINESS INFORMATION HISTORY After working as staff menbers for a prestigius American reports agency in the city of Lima, a group of visionaries established CREDIT REPORT ® on December 18th, 1964 under the article 29887 of the Peruvian law. Since then, we are pioneers in the Peruvian comercial information and we are considered as one of the most important companies in Latin America; We work for the world, as well as with major companies worldwide, because we know how to maintain quality service always based on a serious, professional and ethic work. Throughout thi time, aside from achieving our main service of commercial Reports, we hace diversified our working field with related products such as company listings for marketing campaigns and opening new markets, and portafolio billings. Credit Report Broshure 5 AN EXTENSIVE INTERNATIONAL KNOWLEDGE SUPPORTS US THE TEAM At CREDIT REPORT ® we work with a team of young people in average, and these are guided by the experience of highly specialized leaders who perform proactively contributing with innovation, responsability, well aware of their important role within the company and of the confidential management of our cleint`s information, keeping expectant of new challenges on a daily basis and supported by the international know-how of our group. PARTNERSHIPS Currentle CREDIT REPORT ® has established three alliances wich has allow them to The Association of Expoters (ADEX) , is a business institution which was founded in 1973 to represent and provide services to its members: Expoters, Importers and service providers of Overseas commerce. The guild is made up of large, medium and small businesses which share the vision to achieve ambitious business goals. The Chamber of commerce of Lima , founded in 1888, is a non - profit civil partnership with nation and internacional representation. Ir brings together individials and corporate entities angaged in trade, production and services. It is an association of businesses and entrepreneurs, established in Peru to contribute to a joint development of the country. Federation of Business Information Service(FEBIS) , association created in 1973 in Germany is made of more than 60 agencies, leaders in commercial information. It has a combined workforce of 11,000 workers, together generating more than 25 million annual business reports. Skyminder , the most complete information system on millions of quoted and unquoted companies worldwide. 6 Credit Report Broshure THE DNA OF OUT PEOPLE IS THE ESSENCE OF OUR ORGANIZATION: OUR CREED We are convinced our essential responsibility is to our clients: Credit Managers, Analysts, Import-Export Underwriters, Brokers around the world and all others industries who use our services. Customer’s requests, orders, questions and comments must be developed and solved promptly and accurately with the finest manners available. In meeting and exceed their needs everything we do must be of high added value and top quality. In Order to offer good prices to our clients, we must constantly make efforts to reduce our costs. Our correspondents and agents worldwide must have the best opportunity to work for us and make a fair trade and as effect, good profits for them also. We are convinced our employees are the corner stone of our organization, Every human being who works with us throughout Latin America. Every one of our people is an invaluable part of us and must be considered as an unique, individual with its virtues and faults. We must provide safe, clean and ordered working conditions and a free participation environment for making suggestions and complaints at all levels with no fear. We must respect their dignity and recognize its merits, alongside a fair and adequate compensation in order to help our employees fulfil their family responsibilities. In our competent management and its fair and just actions must rest the progress of all the organization with equal opportunity for employment and development for those qualified. We are convinced to protect the environment and natural resources we are privileged to use, showing respect for property and soil in which we are located, is a must. We are responsible to the communities in which we live, work and provide our services, and to the world community as well. We must be good citizens at all time, in and out the organization and his offices, and bear our fair share of taxes so that our government be able to develop a good development plan for our country at all levels. Our final and also very important responsibility is to our stockholders, everyone of them. We must experiment with new ideas, innovation must be an everyday task, Research must be carried on and mistakes must be corrected quickly and we must learn from them. We endeavor to be better, much better, every time and more efficient to do our everyday tasks. So that way, Our business will bring a reasonable and sound profit. The best and newest equipment must be purchased, new facilities provided and new services and products launched. We are strongly convinced that we must always create Reserves to provide for critical times. When we do our organizational management according to this main principles, Our stockholders should definitely realize a fair return. Credit Report Broshure 7 AWARDED QUALITY AND EFFICIENCY ACKNOWLEDGEMENTS As a result of our constant efforts and efficient performance, we have been awwarded for three consecutive years as the Peruvian Company of the Year within the CREDIT REPORT ® network in Latin America and the Caribbean: Prize Peruvian Company 2007 Prize Peruvian Company 2008 Prize Peruvian Company 2009 Presidents MYPE Award2010 Succesful Entrepreneurs Award 2010 - IPAE 8 Credit Report Broshure SUCCESSFUL ENTREPRENEURS AWARD 2010 - IPAE Winners in category: Exporter Entrepreneur Once again, CREDIT REPORT ® was awarded with so destinguished recognition from nation private sector, in a ceremony which took place in the facilities od IPAE - Lima. Successful Entrepreneurs 2010 - IPAE This is due to the promotion of out business culture values and successful entrepreneur along recent years, a will as the encouragement of the company to the preseverance, creativity, capacity and ability to face the present business demand situations creating a share value eith our human capital and community. Also, to be mentioned as deffuser of good business practices as positive and constructive models of how to do business. The ceremony organised by the prestigious Institution IPAE Peruvian Institute of Business Administration and co - organised by CPN Radio and Sponsored by the Corporation Backus del Peru, these organizations enjoys of high prestige in nationwide and abroad. Finalist Award for Good Internship 2012 Company Award Peru 2010 Credit Report Broshure Arc International Europe Award - Gold Category Quality 2011 Premio Empresa Peruana 2009 President MYPE Adward 2010 Prize Peruvian Company 2008 Finalist Award for Good Internship 2010 Prize Peruvian Company 2007 9 PRODUCTS YOUT COMPANY NEEDS TO OPTIMIZE RESOURCES BUSINESS REPORTS At CREDIT REPORT ® we know the significant value of the Business Report in the credit evaluation process, so we are specialized in the elaboration of this type of report developing a research application designed according to our client`s needs. As an indispensable tool to support the decision to open an account, extension of credit, among other business needs, this document also contains business and financial information concerning Latin American companies and / or abroad, so your business and credit decision will be the most appropriate. 10 Credit Report Broshure Benefits: • • • • • • • • • • • It is an important tool for direct support to the Sales Department Reduces the level of arrears or defaults Helps indentify potential and growing customers Optimizes Accounts Receivable Management Minimizes the impact of bad debts Maximizes profits Improved delivery times over the competition High quality content above the market average. Far more competitive prices Customers focused post- sale attention Provides the information requested with personalized service and dedication. Essential to: • • • • • • Credit Report Broshure Determine whether a company qualifies for a Commercial Credit or not. Assessments of Insurance Credit Companies dedicated to the exportation. Credit and Collections area of a company Business Credit Management - B2B Sales Department Purchasing Department 11 FRIENDLY COLLECTIONS RECOVER OF THE COMMERCIAL PORTFOLIO IN BAD DEBT CREDIT REPORT ® provides solutions that suit changing business needs of its custumers by applying technology, constant innovation and flexibility. We have achieved a highly reliable and suitable solution in the recovery of nonperforming loans through a specialization regarding commercial portfolio management, providing high quality customer service and the best management practices. Get the best results by using professional techniques for recovery, continuous training and specialization of Account administrators ( collection managers ) as well as optimized monitoring, control and management systems. Benefits • High speed and Results, timely disbursement, Personalization, Diplomacy and proven reliability. • CREDIT REPORT ® assumes responsability for commissions regarding collections based on policy of “no collect no fee”. This compensation is calculated in U.S. dollars as described below: - Recovery under U.S. $ 20,000 : 20% - Recovery in between $ 20,000 and US$ 100,000: 15% - Recovery of over $ 100,000: 10% • The implementation of the necessary legal procedure by prior agreement with the client, who will bear the resulting costs. 12 Credit Report Broshure COMPANY LISTINGS UPDATED DATABASE (Comming soon) CREDIT REPORT ® generates and extensive volume of commercial reports which enable it to usa a comprehensive database, wchich includes companies, and these are classfield by name, address, type of activity, billing, number of employees, and all the information needed to generate marketing campaigns and the openning of new markets. Benefits: • High reliability in the identification system, selection and linking of potential clients. • Highly effective in effortsof marketing and sales: Research and selection in database, the opportunity to export files to Excel and generate listing printings and labels. • Updating continues: we hace information of 700, 000 plus companies in Peru and Latin American avalaible. Essential for: • B2B Marketing Campaigns Opciones de Selección por: • • • • • Name Address Mail Web Economic Sectors, sub- sectors or Specific Activities Credit Report Broshure • • • • • Sales numbers Imports and Exports Level by hierarchy Number of employees Billing level 13 UPCOMING USA SERVICES • • • • Online delivery of commercial reports. Pre- employment reports. Marketing Campaigns. Company listings. México República Dominicana Puerto Rico Honduras DIRECT AND EFFICIENT COVERAGE IN 19 COUNTRIES Guatemala Nicaragua El salvador Costa Rica IN LATIN AMERICA, USA AND THE CARIBBEAN. Venezuela Panamá Colombia Ecuador Perú Headquarters Perú USA Credit Report Latin American SAC CREDIT REPORTS WORLD, LTD. Adress: Avenida Paseo de la República Email: mkt@crlacorp.com 3127 Oficina 802 Edificio Adriatic San Isidro Lima 27 - Perú Bolivia Phone number: 00.51.1.2053300 Credit Report Bolivia SRL Email: info@crlacorp.com México Reportes de México SA de CV Bolivia Paragu Chile Argentina Email: mkt@crlacorp.com Ecuador Credit Report Ecuador Email: mkt@crlacorp.com Adress: Calle San Francisco 307-B Delegación Benito Juarez C.P03100 Colonia del Valle. Mexico DF Phone number: 00.52.55.5688.9089 Name: Lic. Oliver Alvarez Luengo Email: oliver.alvarez@crlacorp.com Email: mkt@crlacorp.com 14 Credit Report Broshure Argentina: Honduras: Email : mkt@crlacorp.com Email: mkt@crlacorp.com Brasil: Email: mkt@crlacorp.com Colombia: Email: mkt@crlacorp.com Nicaragua: Email: mkt@crlacorp.com Panamá: Email: mkt@crlacorp.com Costa Rica: Paraguay Credit Report Centroamericana CRLA SRL Credit Report Paraguay SRL Sociedad de Responsabilidad Limitada Adress: J. Eulogio Estigarribia 4846 Email: mkt@crlacorp.com Asunción 1892 -Paraguay Telephone: 00.595.21663.536 Brasil Chile: Contac Person: Francisco Peroni Clifton Email: mkt@crlacorp.com Email: francisco.peroni@crlacorp.com Email: mkt@crlacorp.com República Dominicana: Email: mkt@crlacorp.com uay El Salvador: Email: mkt@crlacorp.com Uruguay Venezuela Credit Report Latin American CA Adress: Primavera Avenida Sur Altamira, Edificio Terepaima - Piso 4, oficina 401 Puerto Rico Email: mkt@crlacorp.com Uruguay Email: mkt@crlacorp.com Guatemala Email: mkt@crlacorp.com Altamira, Municipio Chacao - Caracas Distrito Capital - Venezuela Telephone: 58.212.2629124 Fax: 58.212.269.6274 Contact Person: Lic. Armando Noda Email: mkt@crlacorp.com Credit Report Broshure 15 OUR SATISFIED CLIENTS ARE THE BEST WARRANTY TESTIMONIALS: • ”During 2007 Credit Report Latin America introduced themselves to us credit report provider in Latin America, since then we have been making use of their services and consider their Credit Reports to be of high quality and meet our requirements in providing a first class service to our Clients. We value the information provided in their reports as highly professional and their speed of service meet our deadline targets. We rate CREDIT REPORT ® Latin America 9/10” Melchior J Strydom MANAGER - FOREIGN INFORMATION SERVICE CREDIT GUARANTEE INSURANCE CORPORATION OF AFRICA LIMITED JOHANNESBURG SOUTH AFRICA • ”CREDIT REPORT LATIN AMERICA produces the best developed reports in Latin Americ Their reports consistently our most demanding customers and i would recomend using their services in any countr where they report” Bob Schmitt President C3 Business Information, Inc.- USA • ”I can truthfully state in my 24-yrear career in this industry, Credit Reports World ltd ** is the most repositoy for International Credit Reporting data that I have found. I have always enjoyed the good fortune to working with over the last eight years.” Jim Hegstetter President Command Credit Corp - USA “Is trade mark and menber of the Credit Report Group of companies for the world coverage.” • ”The Accuracy of report, Presentation of them are good, Good level of reports, referred data reability, prompt and accurate reports delivery is good also. And the resolution of questions and comments are good as well”. Charlotte Davenport Risk Services - Underwriting Atradius Netherlands • ”Presentation or reports are good, with clear healdings, Exellent Accuracy of reports referred data, Prompt and accurate reports`s delivery. Financial information is very useful to us. Interim figures are helpful, even if financials for the full year aren`t available”. Ingo Witt Euler Hermes Kreditversicherungs-AG Information Department AGA Germany 16 Credit Report Broshure Credit Report Broshure 17 OUR TEAM Verne Jules Gay JR. President Born in Pasadena, California - USA Graduated from the University of California, Los Angeles UCLA Intiated his experience in the business of Commercial Information as an Analyst with Dum & Bradstreet, Inc. San Francisco, California. Served as General Manager in Spokane, Washington; General Manager at D & B - Melbourne, Australia and as Internacional Vice President in the first company D&B, New York Creator of “DunsWorld”. As well as “ Principal Internacional Business Directory PBI”. He was responsable of D & B for the entire area of Latin America, Worked for two years at the United Nation in undeveloped countries like Africa, India, Philippines, Turkey, Haiti, Dominican Republic and other countries. Represented of sHertogenboch, Netherlands, with the purpose of having American companies invest in Netherlands, with LTD, in New York city. President of Credit Report Group throughout all Latin American Region. Rita Gordon Gay Vice - President Graduated from Pace University, New York . Initiated her experience in the business of commercial information with Dun & Bradstreet Inc.New York with whom she worked for over 10 years. Contributed to the creation of Graydom America, New York. She also participated in the creation of Credit Reports World Inc. Currently she is the Vice president Credit Reports Group throughtout all Latin America. Juan Isaac Rodriquez Marketing Manager Management studies - Pontificia Universidad Catolica del Perú (1997). Former Student on Operative Investigation - Universidad Nacional Mayor de San Marcos, School of Mathematics (1996). Certificated in Credit Management - Escuela de Empresa de Lima (2004). Certificated in Marketing and Trading Universidad del Pacifico Perú (2007). Certificated on Internet Marketing tools - ESAN University Perú(2007). Certificated in Internacional Business Management and Internacional and Overseas Commerce - Instituto Tecnológico de Estudios Superiores de México ITESM - México City Faculty, TEC DE MONTERREY University (2008). Has continued to take High Specialized Marketing Programs in Harvard Business School (Boston - USA) in Joint Venture with The School of Management - Fudan University (Shanghai - China) (2010). Currently taking lessons on Business Administration – Universidad Peruana de Ciencias Aplicadas (Perú) 2012. Fluent in English and Portuguese. Speaks Chinese at intermediate level and German al level A 1.2 Specialiist in Marketing and Internacional trade. Internet Marketing & Virtual Publishing, SEO SEM AdWords. Diploma – IPP (2011). 18 Credit Report Broshure OUR TEAM Oliver Alvarez General Manager of Reports in Mexico SA of CV Born in the Federal District, Mexico. Certified in Law. Istituto Tecnologico Autonomo de Meximo- ITAM 1997 and former student of Universdad abiera de San Luis Potosi (2005)( Professional credential 5329791). Work experience at the Public Records office in Mexico treasury Secretary of State, Nacional Institute of Immigration. Notary Nacional Archive, Supreme Court of Justice for the Federal District, Ministri of Finance. High command of English and German (German certified). Francisco Peroni Clifton Paraguay`s Administrator Lic. Armando Noda Venezuela`s Administrator Carlos W. Moreno B. Bolivia`s Administrator Maria Saavedra Chuque Accounting Manager Franklim Viera Operations Assistant Natali de la Cadena Leading Translator Dollibeth Alva Concha Translator Supervisor Fernando de los Rios Senior Analyst Armando Garayar S. IT Manager Credit Report Broshure 19 Perú CREDIT REPORT LATIN AMERICAN SAC Dirección: Avenida Paseo de la República 3127 Oficina 301 Efificio Adriatic San Isidro, Lima 27 - Perú Teléfonos: 00.51.1.205.3300 Contacto: Andy Salazar Fulqui info@crlacorp.com 22 Credit Report Broshure