darita - Invest Latam
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escobas y traperos darita ltda (Auction complete)

Rating:
A-
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
25.0 % annual

Your main sector
Commerce
Annual sales
COP $122,000,000
Website

Asked amount:
Accepted offers:
COP $18,500,000
Achieved auction
92.5 %

Minimum offer
COP $1,060,000
Term
12 months
Date Amount Pledged Status
01/03/2019 COP $2,000,000 Approved
01/03/2019 COP $3,000,000 Approved
05/03/2019 COP $2,000,000 Approved
06/03/2019 COP $3,000,000 Approved
06/03/2019 COP $2,000,000 Approved
07/03/2019 COP $5,000,000 Approved
07/03/2019 COP $1,500,000 Approved
Make a brief description of your company
Empresa fabricante y comericalizadora de implementos para la limpieza.
Reason for loan
Actualmente estamos negociando con la cadena de supermercados mas grande del pais, ALMACENES EXITO. Al cual le comenzaremos a vender 4 productos, por lo tanto requerimos de una inversion en materia prima para poder complir con los pedidos.
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