Data / Form D filings / Nave Holdings Inc.
Nave Holdings Inc.: Form D filing
Nave Holdings Inc., a commercial banking company in San Juan, PR, filed a Form D with the SEC in 2023. The latest, on September 19, 2023, reports $135 million sold of a $135 million offering to 54 investors.
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Company details from the filing
- Address
- 1608 PONCE DE LEON AVENUE, SUITE 2, San Juan, PR, 00909
- Phone
- (787) 808-8282
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Puerto Rico
- Year incorporated
- 2021
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1991988
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 19, 2023 | New notice | $135,000,000 | $135,000,000 | 54 | Sep 8, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Fabio A. Garcia-Passalacqua | Director | |
| Emilio A. Martino | Director | |
| Juan L. Davila | Director | |
| Ivonne A. Rodriguez-Wiewall | Director | |
| Javier M. Rodriguez | Executive Officer | |
| Eva L. Alonso | Director | |
| Carlos M. Garcia | Executive Officer, Director | |
| Mark A. Brodsky | Director | |
| Dayna L. Fabricio Rosario | Executive Officer | |
| Michael A. Richards | Director | |
| Francisco A. Navarro-Sertich | Director |
Every Form D from the week of Sep 18, 2023 · All recent filings in Puerto Rico · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what Nave Holdings Inc. 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.