# 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.

- [Watch for new raises](https://specstream.ai/workspace/ask?q=Tell%20me%20when%20FINA%2C%20S.A.%20DE%20C.V.%20SOFOM%2C%20E.N.R.%20files%20a%20new%20Form%20D%20or%20reports%20more%20money%20sold%2C%20with%20the%20filing&src=data-formd&kind=alert&entity=FINA%2C%20S.A.%20DE%20C.V.%20SOFOM%2C%20E.N.R.&page=%2Fdata%2Fform-d%2Fcompany%2Ffina-s-a-de-c-v-sofom-e-n-r-1592087)
- [Get founders and investors](https://specstream.ai/workspace/ask?q=For%20FINA%2C%20S.A.%20DE%20C.V.%20SOFOM%2C%20E.N.R.%2C%20find%20what%20the%20company%20does%2C%20its%20website%2C%20the%20founders%20and%20executives%20with%20their%20LinkedIn%20and%20work%20email%2C%20its%20investors%20and%20every%20funding%20round%20with%20the%20amounts%2C%20its%20headcount%20and%20any%20reported%20valuation&src=data-formd&kind=record&entity=FINA%2C%20S.A.%20DE%20C.V.%20SOFOM%2C%20E.N.R.&page=%2Fdata%2Fform-d%2Fcompany%2Ffina-s-a-de-c-v-sofom-e-n-r-1592087)

## The full lists

This record is a row of these lists. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email.

- [Form D filings in Other Banking and Financial Services](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services): 1,280 rows, by operating companies, filed since November 1, 2024, $64, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/other-banking-and-financial-services
- [Form D filings](https://specstream.ai/data/form-d): 44,302 rows, by operating companies, filed since November 1, 2024, $523.02, or the new rows each week for $92.05 a month. Buy: https://specstream.ai/data/form-d

SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.

## 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

## 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](https://www.sec.gov/Archives/edgar/data/1592087/000159208713000002/0001592087-13-000002-index.htm) |

## 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](https://specstream.ai/data/form-d/week/2013-12-02) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).