Loan request details - Invest Latam
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MULTIMARCAS SUPERCELL SAS (Auction complete)

Rating:
B
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
23.0 % annual

Your main sector
Comunications
Annual sales
COP $714,000
Website

Asked amount:
Accepted offers:
COP $10,000,000
Achieved auction
100 %

Minimum offer
COP $530,000
Term
6 months
Date Amount Pledged Status
09/03/2019 COP $2,500,000 Approved
09/03/2019 COP $600,000 Approved
10/03/2019 COP $3,000,000 Approved
13/03/2019 COP $2,000,000 Approved
13/03/2019 COP $1,000,000 Approved
14/03/2019 COP $900,000 Approved
Make a brief description of your company
SOMOS UNA EMPRESA MULTIMARCAS, TRABAJAMOS CON LOS OPERADORES CELULARES CLARO, MOVISTAR Y DIRECT TV Y EQUIPOS CELULARES LIBRES,
Reason for loan
QUEREMOS PRESTAR EL SERVICIO DE RECAUDOS DE FACTURAS DE TODOS LOS SERVICIOS, POR LO TANTO NECESITAMOS ESTABLECER EL MONTAJE Y EQUIPOS NECESARIOS
We have checked all the following:

  • Identity verification
  • Phone number
  • Address
  • Financial Account
  • Anti-Money Laundering
  • International fraud list
  • Corporate taxes
  • Co-guarantor
  • Business Registered in Chamber of Commerce
  • Shareholders tax report
  • Legal court issues
  • Bad debt history