Loan request details - Invest Latam
Register
Invest Latam Invest Latam
Back
portada trasporte v.png
  • portada trasporte v.png
  • Screenshot_1.png
  • Screenshot_1.png
  • Screenshot_1.png
  • Screenshot_1.png
  • Screenshot_1.png

TRANSPORTES VALLEMAR S.A.S. (Auction complete)

Rating:
A-
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
23.0 % annual
Your main sector
Transport
Annual sales
COP $853,000,000
Website
www. transportesvallemar.com
Asked amount:
Register
Accepted offers:
COP $31,200,000
Achieved auction
91.2 %
Minimum offer
COP $3,110,000
Term
18 months
Date ▲ ▼ Amount Pledged ▲ ▼ Status ▲ ▼
18/02/2024 COP $6,000,000 Approved
04/03/2024 COP $4,000,000 Approved
09/03/2024 COP $10,000,000 Approved
09/03/2024 COP $3,200,000 Approved
12/03/2024 COP $8,000,000 Approved
Make a brief description of your company
Empresa de trasporte de carga pesada a nivel nacional, trasportan materiales como Estructuras de Hierro, Andamios, Tuberías, Maquinaria entre otros, sus clientes principales son, Constructora proyectos, Constructora Concreto, Sistema Constructivos, Ajover, Aceros Arequipa.
Reason for loan
Capital de trabajo, para realizar los despachos por que trabajan con flotas contratadas
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