Data / Form D filings / PayByWallet, Inc.
PayByWallet, Inc.: Form D filing
PayByWallet, Inc., a financial services company in Queretaro, Mexico, filed a Form D with the SEC in 2023. The latest, on March 16, 2023, reports $8.5 million sold of a $8.5 million offering to 22 investors.
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Company details from the filing
- Address
- LIC. MANUEL GOMEZ MORIN 3960-6C, CENTRO SUR, Queretaro, Mexico, 76090
- Phone
- 52 (442)161-2819
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Year incorporated
- 2021
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1960864
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 16, 2023 | New notice | $8,484,109 | $8,484,109 | 22 | Nov 29, 2022 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Antonio Rallo Verdugo | Executive Officer, Director | |
| Roberto F Bargagli Damm | Executive Officer, Director | |
| Heber Lazcano Camargo | Executive Officer, Director | |
| Eric A Nunez Farfan | Executive Officer, Director | |
| Sergio Rosenagaus Leizgold | Executive Officer, Director |
Every Form D from the week of Mar 13, 2023 · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what PayByWallet, 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.