Konfio Ltd — Form D
Konfio Ltd of GRAND CAYMAN, E9, a company, filed a Form D exempt-offering notice with the SEC on 2018-06-28. The offering totals $25.0M, of which $25.0M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2018-06-28
- Form: D
- Accession: 0001673209-18-000001
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $25.0M
- Amount sold: $25.0M
- Investors: 8
- Date of first sale: 2018-06-17
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-315687
Issuer
- Name: Konfio Ltd
- CIK: 0001673209
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2016
- Address: 10008 WILLOW HOUSE CRICKET SQUARE, GRAND CAYMAN, E9, KY1-1001
- Phone: 525536007596
Officers, directors & promoters (8)
| Name | Role | Location |
|---|
| David Arana | Director | Grand Cayman, E9 |
| Nicolas Berman | Director | Medellin, F8 |
| Bill Ciluffo | Director | Grand Cayman, E9 |
| Miguel Herrera | Director | Grand Cayman, E9 |
| Francisco Padilla | Director | Grand Cayman, E9 |
| Nicolas Szekasy | Director | Grand Cayman, E9 |
| David Arana | Executive Officer | Grand Cayman, E9 |
| Francisco Padilla | Executive Officer | Grand Cayman, E9 |
Other filings by this issuer (2)
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