Loan request details - Invest Latam
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DIQUE Consultoria SAS (Auction complete)

Rating:
B+
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
18.0 % annual

Your main sector
Services
Annual sales
COP $576,000,000
Website
www.diqueconsultoria.com

Asked amount:
Accepted offers:
COP $40,000,000
Achieved auction
100 %

Minimum offer
COP $2,230,000
Term
12 months
Date Amount Pledged Status
13/08/2019 COP $15,000,000 Approved
13/08/2019 COP $2,500,000 Rejected
13/08/2019 COP $2,500,000 Created
14/08/2019 COP $2,500,000 Approved
15/08/2019 COP $2,250,000 Approved
19/08/2019 COP $10,000,000 Approved
20/08/2019 COP $10,250,000 Created
20/08/2019 COP $2,300,000 Rejected
22/08/2019 COP $10,250,000 Approved
Make a brief description of your company
DIQUE Consultoría S.A.S. ofrece servicios de Consultoría, Asesoría y Estudios en Recursos Hídricos, Medio Ambiente, Turismo e Ingeniería Fluvial, Eléc
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