Loan request details - Invest Latam
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ISC PLUS LTDA (Auction complete)

Rating:
A-
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
16.5 % annual

Your main sector
Services
Annual sales
COP $422,529,000
Website
1

Asked amount:
Accepted offers:
COP $20,456,930
Achieved auction
81.8 %

Minimum offer
COP $1,320,000
Term
3 months
Date Amount Pledged Status
05/08/2019 COP $1,500,000 Approved
05/08/2019 COP $6,000,000 Rejected
05/08/2019 COP $3,130,000 Rejected
06/08/2019 COP $5,000,000 Approved
06/08/2019 COP $2,800,000 Approved
06/08/2019 COP $5,100,000 Created
06/08/2019 COP $15,000,000 Rejected
07/08/2019 COP $10,000,000 Approved
08/08/2019 COP $5,700,000 Approved
Make a brief description of your company
LA EMPRESA DESDE EL 2008 REALIZA PRESTACIÓN DE SERVICIOS DE ASESORIA Y CAPACITACIÓN A NIVEL EMPRESARIAL Y DE LAS ARL EN PREVENCIÓN DEL RIESGO LABORAL.
Reason for loan
HICIMOS UN CONTRATO DE 289.000.000 MILLONES DE PESOS, SI EMBARGO NECESITAMOS CAPITAL DE TRABAJO PARA PAGAR A LOS ASESORES, LOS PAGOS SON A 30 DIAS,
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