Attivos Magisttrais - Empresa Delinqüente - Attivos Magistrais Industria e Comércio, Goias, Brasil

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Para os devidos efeitos, a Summit Nutritionals International Inc. (SNI) declara que iniciou uma relação de negócios com a Attivos Magistrais Industria e Comércio, Ltda. (AM), com sede na Rua Carlinhos José Ribeiro, 17 – Vila Jayara - Anápolis – Goiás, à cerca de 4 anos.

Desde sempre os prazos de pagamento acordados não foram cumpridos, no entanto a SNI sempre colaborou com a AM, mesmo suportando estes atrasos permanentes.

Nesta data estão em aberto 2 facturas com um valor global de 24.000 USD sendo que uma dessa facturas ( 4704 ) tinha data de vencimento a 18.08.2013.

Por sugestão da AM e para compensar os atrasos constantes, foi-nos prometido a antecipação do pagamento para 02.08.2012.

Até a data não só não foi efectuado qualquer pagamento, como todas as promessas de pagamento não foram cumpridas.

Vai-se vencer a 27.09.13 uma segunda factura (4760) que suspeitamos terá o mesmo tratamento da 4704.

Esta situação leva-nos a acreditar em um de dois cenários:

1. A Attivos Magistrais estará em risco de insolvência pelo que não consegue honrar seus compromissos.

2. A Attivos Magistrais não está em risco de insolvência, mas a sua directoria não honra os compromissos com terceiros preferindo dar outro destino aos créditos legítimos dos seus fornecedores.

Com esta comunicação queremos alertar outras entidades para o risco que neste momento se corre em fornecer qualquer material ou serviço a crédito a Attivos Magistrais ou a qualquer empresa do grupo Pharmacopéia.

Review about: Corporate Bankruptcy.

Attivos Magisttrais - Corporate Fraud - Company Does Not Pay Invoices

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TO: US GENERAL COUNSEL | SÃO PAULO

Dear Sirs,

Summit Nutritionals, Inc., a company incorporated and in good standing under the laws of the United States of America would like to make a warning about the commercial behavior of the following Brazilian company:

NAME: ATTIVOS MAGISTTRAIS

ADDRESS: Rua Carlinhos José Ribeiro, 17, Vila Jayara, CEP: 75064-350 – Anápolis, Gaoiás - SP

WEB SITE: www.attivosmagisttrais.com.br

ATTIVOS MAGISTTRAIS is not a trusted counterparty. It has the very bad habit of “purchasing” products from other companies and not paying the same.

This e-mail is being sent on behalf of and following instructions of Dr. César do Paço, President and CEO of Summit Nutritionals, Inc., and serve dual the purpose of:

1. Alerting the players in the market that ATTIVOS MAGISTTRAIS should be avoided as a commercial counterparty. Companies should refrain from doing whatever businesses with ATTIVOS MAGISTTRAIS.

2. Asking the relevant entities, US or Brazilian, to investigate ATTIVOS MAGISTTRAIS commercial practices.

Relevant contacts:

SUMMIT NUTRITIONALS, INC.

Campus View Plaza Building, 1250 Route 28 – Suites 305B, 306 & 308

Branchburg, New Jersey 08876 – USA

Tel.: 1-908–252-0090

Fax: 1-908-252-0091

E-mail: customerservice@summitnutritionals.com

Yours sincerely,

Manuel Costa Salema

Advogado | Attorney-at-Law

Mail: manuel.salema@mcsa.pt

Review about: Invoices Problems.

Attivos Magisttrais Indústria e Comércio - Not a Trusted Company

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Dear Sirs,

Summit Nutritionals, Inc., a company incorporated and in good standing under the laws of the United States of America would like to make a warning about the commercial behavior of the following Brazilian company:

NAME: ATTIVOS MAGISTTRAIS

ADDRESS: Rua Carlinhos José Ribeiro, 17, Vila Jayara, CEP: 75064-350 – Anápolis, Gaoiás - SP

WEB SITE: www.attivosmagisttrais.com.br

ATTIVOS MAGISTTRAIS is not a trusted counterparty. It has the very bad habit of “purchasing” products from other companies and not paying the same.

This e-mail is being sent on behalf of and following instructions of Dr. César do Paço, President and CEO of Summit Nutritionals, Inc., and serve dual the purpose of:

1. Alerting the players in the market that ATTIVOS MAGISTTRAIS should be avoided as a commercial counterparty. Companies should refrain from doing whatever businesses with ATTIVOS MAGISTTRAIS.

2. Asking the relevant entities, US or Brazilian, to investigate ATTIVOS MAGISTTRAIS commercial practices.

Relevant contacts:

SUMMIT NUTRITIONALS, INC.

Campus View Plaza Building, 1250 Route 28 – Suites 305B, 306 & 308

Branchburg, New Jersey 08876 – USA

Tel.: 1-908–252-0090

Fax: 1-908-252-0091

E-mail: customerservice@summitnutritionals.com

Yours sincerely,

Manuel Costa Salema

Advogado | Attorney-at-Law

Mail: manuel.salema@mcsa.pt

Review about: Nutraceuticals.

Fraud - Scam - Delinquent - Defaulted - Attivos Magisttrais Indústria e Comércio

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Not resolved

Attivos Magistrais Indústria e Comércio. Ltda. (“Attivos”), a Brazilian company based in Goiás, has defaulted on the sale of materials by Summit and that the amount due and owing under said shipment is $12,000.00 U.S. dollars. Summit has made a demand for such payment, however Attivos has not responded. It is recommended that corporations worldwide be aware of the delinquent and fraudulent actions of Attivos Magistrais Indústria e Comércio. Ltda.

United States Consulate

Rua Henri Dunant, 500,

Chácara Santo Antônio,

São Paulo- SP, 04709-110

Re: Attivos Magistrais Ind. Com. Ltda

Dear Sir/Madam:

Please be advised that this firm represents the interests of Summit Nutritionals International, Inc. (“Summit”) regarding the above invoices. Summit is a United States corporation organized and existing in good standing under the laws of the State of New Jersey. I am advised by Summit that Attivos Magistrais Ind. Com. Ltda. (“Attivos”), a Brazilian company, has defaulted on the sale of materials by Summit and that the amount due and owing under said shipment is $12,000.00 U.S. dollars. Summit has made a demand for such payment, however Attivos has not responded.

Summit has requested this correspondence be sent in an effort to advise the US Consulate of Attivos’ activities and limit Attivos’ ability to take similar advantage of other US companies going forward. Please note this report in any database maintained relative to this type of matter. Thank you for your time and attention relative to the foregoing.

If you have any questions, or would like any further information, please do not hesitate to contact the undersigned.

Courteously yours.

Gerald R. Della Torre

cc: Summit Nutritionals International, Inc.

Attivos Magisttrais Indústria e Comércio

Rua Carlinhos José Ribeiro, 17 – Vila Jayara

75064-350-Anápolis – Goiás

Brazil

Phone: +55 11 2148 7606

Fax: +55 11 4195 0328

http://www.attivosmagisttrais.com.br/

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