Loan request details - Invest Latam
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NESA AGREGADOS Y TRANSPORTES SAS (Auction complete)

Rating:
A+
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
16.0 % annual

Your main sector
Transport
Annual sales
COP $482,000,000
Website

Asked amount:
Accepted offers:
COP $2,000,700
Achieved auction
100 %

Minimum offer
COP $110,000
Term
18 months
Date Amount Pledged Status
23/02/2022 COP $1,000,700 Approved
23/02/2022 COP $1,000,000 Approved
Make a brief description of your company
Empresa con ventas anuales de $482.000.000 millones anuales. Especializada en transportar mulas con volcó material como arena, piedra, grava, entre otros a obras, ubicada en la ciudad de Bogotá, y la sábana tienen varios a años de experiencia en esta actividad. Uno de sus grandes clientes son Mega concretos y Red Inversiones principalmente.
Reason for loan
Capital de Trabajo
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