Loan request details - Invest Latam
Register
Invest Latam Invest Latam
Back
PORTADA1.png
  • PORTADA1.png
  • ESTUDIO 1.png
  • ESTUDIO 2.png
  • ESTUDIO 3.png
  • ESTUDIO 4.png

SOC GESTIONES COMERCIALES S.A.S. (Auction complete)

Rating:
A
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
16.5 % annual
Your main sector
Financial
Annual sales
COP $0
Website
Www.tuconsultorfinanciero.co
Asked amount:
Register
Accepted offers:
COP $85,599,880
Achieved auction
100 %
Minimum offer
COP $4,760,000
Term
18 months
Date ▲ ▼ Amount Pledged ▲ ▼ Status ▲ ▼
15/12/2021 COP $5,200,000 Created
16/12/2021 COP $6,000,000 Approved
16/12/2021 COP $7,500,000 Approved
16/12/2021 COP $5,000,000 Approved
16/12/2021 COP $5,000,000 Approved
17/12/2021 COP $5,000,000 Approved
20/12/2021 COP $5,000,000 Approved
20/12/2021 COP $5,000,000 Approved
20/12/2021 COP $4,760,000 Approved
20/12/2021 COP $4,760,000 Approved
20/12/2021 COP $5,000,000 Approved
21/12/2021 COP $5,000,000 Approved
21/12/2021 COP $6,000,000 Approved
21/12/2021 COP $4,760,000 Approved
21/12/2021 COP $5,000,000 Approved
21/12/2021 COP $5,000,000 Approved
22/12/2021 COP $5,000,000 Approved
22/12/2021 COP $1,819,880 Rejected
22/12/2021 COP $1,819,880 Approved
22/12/2021 COP $1,819,880 Rejected
Make a brief description of your company
Empresa del sector financiero con trayectoria de 3 años. Comercializa los productos y servicios de créditos de consumo y vivienda de bancos importantes como Itaú, Av Villas, Colpatria , entre otros.
Reason for loan
Solicitan crédito para inversión
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