Loan request details - Invest Latam
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PYM LOGISTIC 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
Agricultural
Annual sales
COP $566,000,000
Website
https://www.tmovemos.com.co/
Asked amount:
Register
Accepted offers:
COP $29,700,000
Achieved auction
99 %
Minimum offer
COP $1,580,000
Term
18 months
Date ▲ ▼ Amount Pledged ▲ ▼ Status ▲ ▼
21/02/2022 COP $5,000,000 Approved
21/02/2022 COP $2,000,000 Rejected
21/02/2022 COP $5,000,000 Approved
21/02/2022 COP $1,580,000 Rejected
21/02/2022 COP $2,000,000 Approved
21/02/2022 COP $4,000,000 Approved
21/02/2022 COP $2,000,000 Approved
21/02/2022 COP $2,000,000 Rejected
21/02/2022 COP $3,000,000 Rejected
21/02/2022 COP $1,600,000 Approved
22/02/2022 COP $1,600,000 Approved
22/02/2022 COP $4,000,000 Approved
22/02/2022 COP $4,798,800 Rejected
22/02/2022 COP $2,500,000 Approved
22/02/2022 COP $2,000,000 Approved
22/02/2022 COP $4,798,800 Rejected
Make a brief description of your company
Empresa de trasporte de carga y mudanza, con ventas de $566 millones anuales los cuales prestan el servicio de mensajería, operan a nivel nacional, tienen un modelo de negocio de trabajar con vehículos especializados lo que permite tener disponibilidad inmediata para sus clientes y cobertura, con mas de tres años de experiencia
Reason for loan
Capital de trabajo. Requieren flujo de caja positiva
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