Digital International Bank, Inc. — Form D

Digital International Bank, Inc. of SAN JUAN, PR, a company, filed a Form D exempt-offering notice with the SEC on 2018-11-21. The offering totals $300K, of which $300K was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (14)

NameRoleLocation
Lauramir Daniel Rivera VelezExecutive OfficerSan Juan, PR
Neftali Munet VegaExecutive OfficerSan Juan, PR
Dan SegevDirectorSan Juan, PR
Edi FaltzDirectorSan Juan, PR
Moshe VieselDirectorSan Juan, PR
Igal LowensteinDirectorSan Juan, PR
Guy BenhamouDirectorSan Juan, PR
Igal Daniel LowensteinDirectorSan Juan, PR
Guy Daniel BenhamouDirectorSan Juan, PR
Igal Daniel LevinshtainDirectorSt. Yavne, L3
Moshe Daniel VieselDirectorHerzeliya, L3
Stefan Daniel BorgasDirectorSan Juan, PR
Neftali Daniel Munet VegaExecutive OfficerSan Juan, PR
Lauramir Rivera VelezExecutive OfficerSan Juan, PR

Other filings by this issuer (8)

FiledFormOfferingSold
2025-05-15D/A$3.5M
2023-02-28D$456K
2023-01-25D$456K$456K
2022-01-27D$427K$427K
2020-10-29D$420K$420K
2019-12-20D$1.3M$1.3M
2018-12-27D$350K$350K
2018-07-20D$1.4M$1.4M

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