Data / Form D filings / Casablanca Mining Ltd.
Casablanca Mining Ltd.: Form D filings
Casablanca Mining Ltd., a company in Corona Del Mar, CA, filed 4 Form D notices with the SEC between 2010 and 2013. The latest, on March 28, 2013, reports $196,000 sold of a $500,000 offering to 5 investors.
Find out what Casablanca Mining Ltd. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 417 ORCHID AVE., Corona Del Mar, CA, 92625
- Phone
- (619) 717-8047
- Industry
- Other
- Entity type
- Corporation
- Incorporated in
- Nevada
- Year incorporated
- 2008
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1454007
The full lists. Form D filings in California: 5,891 rows, $138.91, or the new rows each week for $19 a month. Form D filings in other industries: 9,873 rows, $178.73, or the new rows each week for $19.10 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 28, 2013 | New notice | $500,000 | $196,000 | $304,000 | 5 | Mar 15, 2013 | sec.gov |
| Mar 1, 2013 | New notice | $200,000 | $155,000 | $45,000 | 5 | Feb 15, 2013 | sec.gov |
| Jan 18, 2011 | New notice | $1,275,000 | $1,275,000 | $0 | 5 | Dec 31, 2010 | sec.gov |
| Dec 22, 2010 | New notice | $1,100,000 | $550,000 | $550,000 | 4 | Dec 7, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Robert Dickey | Director | |
| Juan Carlos Camus Villegas | Director | |
| Thomas Ronk | Executive Officer, Director | |
| Mark Zouvas | Executive Officer, Director | |
| Lautaro Manriquez | Director |
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Every Form D from the week of Mar 25, 2013 · All recent filings in California · All recent Other filings
Read from SEC EDGAR. Amount sold is what Casablanca Mining Ltd. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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