Mexico
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THE KRELLER BUSINESS INFORMATION GROUP, INC.
BIO PAPPEL PRINTING SA DE CV MAY 04, 2011
AV. PONIENTE 140 #840
COL. INDUSTRIAL VALLEJO
AZCAPOTZALCO, MÉXICO, D.F. C.P. 02300
MEXICO
TEL: 52 (55) 5729 7000
FAX: 52 (55) 5729 7000
E-MAIL: info@biopappel.com
WEBSITE: http://www.biopappel.com
LEGAL The subject is a Sociedad Anonima de Capital Variable that was
STRUCTURE & incorporated on September 10, 1935.
HISTORY
Number of shares: NA
Capital: NA
The company was created in 1935. It was formerly known as
Grupo Pipsa-Mex.
State: Mexico
RFC: GPI350910RY0
The company is in Good Standing. This means that all local and
federal taxes were paid on due date.
Listed at the stock exchange: No
Shareholders Parent Company(ies)
This is a private company, which is a subsidiary of Bio Pappel
S.A.B. de C.V., a publicly traded company, which is listed in the
Mexican Stock Exchange with the trading symbol: PAPPEL.
Torre Durango Potasio 150 Cd. Industrial
Durango, Dgo., Mex. C.P. 34208
+52 (618) 829 1000
MANAGEMENT The subject has the following senior company personnel:
Carmelo Rangel Accountant
RELATED The following affiliated companies were reported:
COMPANIES
1
THE KRELLER BUSINESS INFORMATION GROUP, INC.
BIO PAPPEL PRINTING SA DE CV MAY 04, 2011
AV. PONIENTE 140 #840
COL. INDUSTRIAL VALLEJO
AZCAPOTZALCO, MÉXICO, D.F. C.P. 02300
MEXICO
TEL: 52 (55) 5729 7000
FAX: 52 (55) 5729 7000
E-MAIL: info@biopappel.com
WEBSITE: http://www.biopappel.com
Affiliates/Subsidiaries:
Bio-PAPPEL Packaging SA de CV
Bio-PAPPEL International Inc.
ACTIVITIES The subject is a manufacturer of writing and printing paper.
Products/Services description: Products include bond paper in rolls
and cut paper, as well as newsprint.
Sales are: wholesale
Brands: Bond Bio Pappel, Xerox, Office Depot, Office Max, Wal-
Mart, Office Club, Costco, Comercial Mexicana, (Among others)
Clients: Professionals of the industry
SUPPLIERS:
Transmaquila SA de CV +52 838 811-18-16
Siti Logistics SA de CV +52 871 717-97-86
Operations area: National, International
The company export to the USA.
Trade References:
We called Transmaquila SA de CV and contacted Mr.
Ramon Gonzalez, who provided us with the following
information:
Suppliers for: 3 years
Payments: 15 days
Relationship: good and stable
Credit line: MXN 1,500,000
2
THE KRELLER BUSINESS INFORMATION GROUP, INC.
BIO PAPPEL PRINTING SA DE CV MAY 04, 2011
AV. PONIENTE 140 #840
COL. INDUSTRIAL VALLEJO
AZCAPOTZALCO, MÉXICO, D.F. C.P. 02300
MEXICO
TEL: 52 (55) 5729 7000
FAX: 52 (55) 5729 7000
E-MAIL: info@biopappel.com
WEBSITE: http://www.biopappel.com
We tried to contact Siti Logistics, but we were unable to
reach the company.
There are a total of 50 employees.
LOCATIONS The subject is headquartered at the address listed above.
The company has no branch locations.
SALES & As a private company the subject does not publish any financial
FINANCE statements.
We have contacted the operator who refused to provide us any
financial data even though we explained we were calling on behalf
of The Kreller Group.
However, our financial sources could provide us with the following
data. Those figures are estimates provided by confidential banking
and financial institutions working with the company.
Currency DATE
USD 2010
Turnover 5,300,000
Operating Income 84,000
Net Income 67,000
Net worth 650,000
Bank liabilities 55,000
PUBLIC The sources consulted record no detrimental legal or labor court
RECORDS information.
3
THE KRELLER BUSINESS INFORMATION GROUP, INC.
BIO PAPPEL PRINTING SA DE CV MAY 04, 2011
AV. PONIENTE 140 #840
COL. INDUSTRIAL VALLEJO
AZCAPOTZALCO, MÉXICO, D.F. C.P. 02300
MEXICO
TEL: 52 (55) 5729 7000
FAX: 52 (55) 5729 7000
E-MAIL: info@biopappel.com
WEBSITE: http://www.biopappel.com
PAYMENTS No collections or legal actions were traced against the subject
during the course of this investigation. No unfavorable
information with regard to the subject's commercial reputation was
reported.
Payments are: made on a 54 days basis - monitored over the last 12
months. Local credit bureau gave a correct credit rate. The cash
flow is normal.
This is medium sized Mexican company which employs 50 persons
and has 75 years of experience in the market.
There were no legal filings found against the company or its legal
representatives.
This is a private company, which is a subsidiary of Bio Pappel
S.A.B. de C.V., a publicly traded company, which is listed in the
Mexican Stock Exchange with the trading symbol: PAPPEL.
From our financial sources we could gather that the payments are
REGULAR, the indebtedness is CONTROLLED, the cashflow is
NORMAL and the profitability is CORRECT.
A credit line may be considered for US$ 100,000.
BANKING The subject maintains relations with the following bank:
BBVA BANCOMER
It is generally not the policy of local banks to provide
credit status information to non-bona fide applications, and
interested parties would be advised to consult first with the subject
if banker's references are required.
4
THE KRELLER BUSINESS INFORMATION GROUP, INC.
BIO PAPPEL PRINTING SA DE CV MAY 04, 2011
AV. PONIENTE 140 #840
COL. INDUSTRIAL VALLEJO
AZCAPOTZALCO, MÉXICO, D.F. C.P. 02300
MEXICO
TEL: 52 (55) 5729 7000
FAX: 52 (55) 5729 7000
E-MAIL: info@biopappel.com
WEBSITE: http://www.biopappel.com
SUMMARY The subject is a Sociedad Anonima de Capital Variable that was
incorporated on September 10, 1935. The subject is a manufacturer
of writing and printing paper.
There are a total of 50 employees. As a private company the
subject does not publish any financial statements. We have
contacted the operator who refused to provide us any financial data
even though we explained we were calling on behalf of The Kreller
Group. However, our financial sources reporte dan estimated
turnover of US$ 5,300,000 for 2010.
No collections or legal actions were traced against the subject
during the course of this investigation. No unfavorable
information with regard to the subject's commercial reputation was
reported.
A credit line may be considered for US$ 100,000.
This information is provided at your request. It cannot be guaranteed as accurate in that, The
Kreller Business Information Group, Inc., its agents or associates have no practical opportunity to
audit or confirm all source data. The Kreller Business Information Group, Inc. will not be held
responsible for potential or actual cases that may occur from business decisions made subsequent to
the receipt of this report.
5
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