Danalys Julio - Invest Latam
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TRANSPORTES VALLEMAR S.A.S. (Auction complete)

Rating:
A-
Safest
A+
A
A-
Good
B+
B
B-
Medium
C+
C
C-
Accepted rate:
23.0 % annual

Your main sector
Transport
Annual sales
COP $853,000,000
Website
www. transportesvallemar.com

Asked amount:
Accepted offers:
COP $55,800,000
Achieved auction
62 %

Minimum offer
COP $5,000,000
Term
18 months
Date Amount Pledged Status
06/12/2023 COP $5,000,000 Approved
28/12/2023 COP $5,000,000 Approved
03/01/2024 COP $5,800,000 Approved
16/01/2024 COP $5,000,000 Approved
17/01/2024 COP $15,000,000 Approved
20/01/2024 COP $5,000,000 Approved
26/01/2024 COP $5,000,000 Approved
30/01/2024 COP $10,000,000 Approved
Make a brief description of your company
Empresa de trasporte de carga pesada a nivel nacional, trasportan materiales como Estructuras de Hierro, Andamios, Tuberías, Maquinaria entre otros, sus clientes principales son, Constructora proyectos, Constructora Concreto, Sistema Constructivos, Ajover, Aceros Arequipa.
Reason for loan
Capital de trabajo, para realizar los despachos por que trabajan con frotas contratadas
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