Danalys Julio - Invest Latam
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CDA Anserma ZOMAC SAS (Auction complete)

Rating:
A-
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
17.0 % annual

Your main sector
Transport
Annual sales
COP $953,000,000
Website
www.cdaanserma.com

Asked amount:
Accepted offers:
COP $149,999,260
Achieved auction
100 %

Minimum offer
COP $7,900,000
Term
18 months
Date Amount Pledged Status
01/04/2022 COP $10,000,000 Approved
01/04/2022 COP $8,000,000 Approved
02/04/2022 COP $8,000,000 Approved
04/04/2022 COP $15,000,000 Approved
05/04/2022 COP $8,000,000 Approved
05/04/2022 COP $8,000,000 Approved
05/04/2022 COP $15,000,000 Approved
07/04/2022 COP $8,000,000 Approved
07/04/2022 COP $27,000,000 Approved
09/04/2022 COP $8,000,000 Approved
11/04/2022 COP $10,000,000 Approved
12/04/2022 COP $8,999,260 Approved
12/04/2022 COP $8,999,260 Approved
12/04/2022 COP $7,000,740 Approved
31/03/2022 COP $10,000,000 Rejected
01/04/2022 COP $10,000,000 Rejected
04/04/2022 COP $10,000,000 Rejected
04/04/2022 COP $10,000,000 Rejected
05/04/2022 COP $10,000,000 Rejected
05/04/2022 COP $10,000,000 Rejected
05/04/2022 COP $10,000,000 Rejected
07/04/2022 COP $15,000,000 Rejected
08/04/2022 COP $15,000,000 Rejected
11/04/2022 COP $10,000,000 Rejected
11/04/2022 COP $10,000,000 Rejected
Make a brief description of your company
Centro de diagnóstico de automotriz en Anserma con ventas que crecieron 144% en 2021 a $953 millones. Prestan servicios de revisión Técnico-Mecénica de motos y vehículos livianos. La empresa certifica en base a la normativa del ministerio de trasporte, lo cual permite que se puedan movilizar por el pais sin ningún inconveniente. Sus clientes principal es el público en general. Están considerados como uno de los mejores Centro de Diagnóstico de la ciudad de Pereira por su eficiencia en la inspección de los vehículos
Reason for loan
Solicitan crédito para expandirse, en ampliar la bodega y abrir una linea de inspección para vehículos pesados como camiones y buses
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