Danalys Julio - Invest Latam
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IMPOGEM 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
Commerce
Annual sales
COP $5,427,000,000
Website

Asked amount:
Accepted offers:
COP $58,420,000
Achieved auction
97.4 %

Minimum offer
COP $3,160,000
Term
12 months
Date Amount Pledged Status
19/04/2022 COP $7,000,000 Rejected
20/04/2022 COP $4,000,000 Approved
20/04/2022 COP $10,000,000 Approved
22/04/2022 COP $10,000,000 Rejected
22/04/2022 COP $3,200,000 Approved
22/04/2022 COP $3,160,000 Approved
22/04/2022 COP $5,000,000 Created
22/04/2022 COP $3,200,000 Approved
24/04/2022 COP $10,000,000 Approved
24/04/2022 COP $3,200,000 Approved
24/04/2022 COP $7,000,000 Created
24/04/2022 COP $7,000,000 Rejected
25/04/2022 COP $4,000,000 Approved
25/04/2022 COP $5,000,000 Rejected
25/04/2022 COP $3,500,000 Approved
25/04/2022 COP $3,500,000 Approved
26/04/2022 COP $3,160,000 Approved
26/04/2022 COP $3,500,000 Rejected
26/04/2022 COP $4,000,000 Approved
26/04/2022 COP $3,500,000 Approved
Make a brief description of your company
Empresa con ventas anuales de $5.427.000.000 millones, La cual se dedica a la importación de productos del exterior, principalmente de china, manejan contacto directo con la fabrica de los productos que exportan, El producto que mas comercializa son los pañitos húmedos, tiene grandes clientes como Paulis Colombia con los cuales manejan ordenes de compras para el pago el 30 Días, también tiene clientes de empresas con personería natural.
Reason for loan
Solicitan crédito por que tiene una cartera pendiente con algunos clientes, y para el pago de las mercancía que tienen retenidas en el puerto
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