Data / Form D filings / Konfio Ltd
Konfio Ltd: Form D filings
Konfio Ltd, a financial services company in Grand Cayman, Cayman Islands, filed 3 Form D notices with the SEC between 2016 and 2018. The latest, on June 28, 2018, reports $25 million sold of a $25 million offering to 8 investors.
Find out what Konfio 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
- 10008 WILLOW HOUSE CRICKET SQUARE, Grand Cayman, Cayman Islands, KY1-1
- Phone
- 525536007596
- Industry
- Other Banking and Financial Services
- Entity type
- Other (Cayman Islands Exempted Company)
- Incorporated in
- Cayman Islands
- Year incorporated
- 2016
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1673209
The full lists. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Form D filings: 44,302 rows, $523.02, or the new rows each week for $92.05 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 |
|---|---|---|---|---|---|---|---|
| Jun 28, 2018 | New notice | $25,000,002 | $25,000,002 | $0 | 8 | Jun 17, 2018 | sec.gov |
| Aug 25, 2017 | New notice | $10,000,000 | $10,000,000 | $0 | 8 | Aug 11, 2017 | sec.gov |
| May 5, 2016 | New notice | $6,150,002 | $6,150,002 | $0 | 5 | Apr 20, 2016 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Miguel Herrera | Director | |
| David Arana | Director | |
| Bill Ciluffo | Director | |
| Francisco Padilla | Director | |
| Nicolas Berman | Director |
Every Form D from the week of Jun 25, 2018 · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Konfio 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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