Data / Form D filings / VERQOR HOLDINGS LTD.
VERQOR HOLDINGS LTD.: Form D filings
VERQOR HOLDINGS LTD., a financial services company in Cdmx, Mexico, filed 2 Form D notices with the SEC between 2022 and 2023. The latest, on September 22, 2023, reports $3.9 million sold of a $4 million offering to 5 investors.
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Company details from the filing
- Address
- NIEBLA 201, JARDINES DEL PEDREGAL, Cdmx, Mexico, 01900
- Phone
- 52 5540074581
- Industry
- Other Banking and Financial Services
- Entity type
- Other (limited exempted company)
- Incorporated in
- Cayman Islands
- Year incorporated
- 2022
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1935599
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 22, 2023 | New notice | $4,000,006 | $3,900,011 | $99,995 | 5 | Aug 29, 2023 | sec.gov |
| Jun 30, 2022 | New notice | $2,200,000 | $1,249,998 | $950,002 | 4 | Jun 6, 2022 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| George Hugo Roche | Director | |
| Ariadne Hugo Caballero | Director | |
| Jose Hugo Garduno Ortega | Executive Officer, Director | |
| Valentina Hugo Rogacheva | Director |
Every Form D from the week of Sep 18, 2023 · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what VERQOR HOLDINGS 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.