Danalys Julio - Invest Latam
portada Ale.png

ALEJANDRO HERNANDEZ GARCIA (Auction complete)

Rating:
A
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
24.5 % annual

Your main sector
Commerce
Annual sales
COP $124,000,000
Website

Asked amount:
Accepted offers:
COP $29,999,530
Achieved auction
100 %

Minimum offer
COP $1,580,000
Term
18 months
Date Amount Pledged Status
19/10/2022 COP $2,000,000 Approved
19/10/2022 COP $2,000,000 Approved
19/10/2022 COP $1,640,000 Rejected
19/10/2022 COP $3,160,000 Approved
19/10/2022 COP $1,600,000 Approved
20/10/2022 COP $10,000,000 Approved
20/10/2022 COP $3,000,000 Approved
20/10/2022 COP $2,000,000 Approved
20/10/2022 COP $5,000,000 Approved
20/10/2022 COP $3,000,000 Approved
20/10/2022 COP $6,000,000 Rejected
Make a brief description of your company
Empresa que se dedica a distribución de productos de Bebidas Alcohólicas, naturales y procesadas como la gaseosa, agua, cervezas entre otros, sus grandes clientes son personas naturales las cuales tienen establecimientos.
Reason for loan
Capital de trabajo, para la compra de productos como gaseosas, jugos, botellas de aguas, cervezas. entre otros productos.
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