Danalys Julio - Invest Latam
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WILMAN CADENA CRUZ (Auction complete)

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

Your main sector
Commerce
Annual sales
COP $0
Website

Asked amount:
Accepted offers:
COP $24,650,000
Achieved auction
61.5 %

Minimum offer
COP $2,110,000
Term
18 months
Date Amount Pledged Status
02/01/2023 COP $7,000,000 Approved
02/01/2023 COP $3,000,000 Created
02/01/2023 COP $3,000,000 Approved
03/01/2023 COP $2,200,000 Created
04/01/2023 COP $3,000,000 Approved
05/01/2023 COP $2,500,000 Created
11/01/2023 COP $10,000,000 Created
11/01/2023 COP $10,000,000 Created
15/01/2023 COP $5,000,000 Approved
18/01/2023 COP $2,300,000 Approved
23/01/2023 COP $2,200,000 Approved
31/01/2023 COP $2,150,000 Approved
06/02/2023 COP $4,000,000 Rejected
06/02/2023 COP $3,000,000 Rejected
Make a brief description of your company
Empresa, distribuidora de Carne la cual tiene cuatro locales en la ciudad de Veles.
Reason for loan
Para compra de productos
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