Data / Form D filings / FINA, S.A. DE C.V. SOFOM, E.N.R.
FINA, S.A. DE C.V. SOFOM, E.N.R.: Form D filing
FINA, S.A. DE C.V. SOFOM, E.N.R., a financial services company in Mexico City, Mexico, filed a Form D with the SEC in 2013. The latest, on December 5, 2013, reports an offering of $20 million with nothing sold yet.
Find out what FINA, S.A. DE C.V. SOFOM, E.N.R. 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
- MONTECITO NO. 38, PISO 12, OFICINA 22, COLONIA NAPOLES, Mexico City, Mexico, 03810
- Phone
- +52 (55) 9000-0375
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Mexico
- Revenue range
- $1,000,001 - $5,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1592087
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Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Dec 5, 2013 | New notice | $20,000,000 | $0 | $20,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| FERNANDO CASTILLO HERNANDEZ | Director |
Every Form D from the week of Dec 2, 2013 · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what FINA, S.A. DE C.V. SOFOM, E.N.R. 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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