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
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.”
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
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.
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
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.
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
Presidents MYPE Award2010
Succesful Entrepreneurs Award 2010 - IPAE
8
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
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
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:
•
•
•
•
•
•
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
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
•
•
•
•
•
Sales numbers
Imports and Exports
Level by hierarchy
Number of employees
Billing level
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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: [email protected]
3127 Oficina 802 Edificio Adriatic San Isidro
Lima 27 - Perú
Bolivia
Phone number: 00.51.1.2053300
Credit Report Bolivia SRL
México
Reportes de México SA de CV
Bolivia
Paragu
Chile
Argentina
Ecuador
Credit Report Ecuador
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
14
Argentina:
Honduras:
Email : [email protected]
Brasil:
Colombia:
Nicaragua:
Panamá:
Costa Rica:
Paraguay
Credit Report Centroamericana CRLA SRL
Credit Report Paraguay SRL
Sociedad de Responsabilidad Limitada
Adress: J. Eulogio Estigarribia 4846
Asunción 1892 -Paraguay
Telephone: 00.595.21663.536
Brasil
Chile:
Contac Person: Francisco Peroni Clifton
República Dominicana:
uay
El Salvador:
Uruguay
Venezuela
Credit Report Latin American CA
Adress: Primavera Avenida Sur Altamira,
Edificio Terepaima - Piso 4, oficina 401
Puerto Rico
Uruguay
Guatemala
Altamira, Municipio Chacao - Caracas
Distrito Capital - Venezuela
Telephone: 58.212.2629124
Fax: 58.212.269.6274
Contact Person: Lic. Armando Noda
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
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
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
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
[email protected]
22

pdf - Credit Report

Transcription

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