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 2018-12-27. The offering totals $350K, of which $350K was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2018-12-27
- Form: D
- Accession: 0001747291-18-000003
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $350K
- Amount sold: $350K
- Minimum investment: $350K
- Investors: 1
- Date of first sale: 2018-12-15
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-328967
Issuer
- Name: Digital International Bank, Inc.
- CIK: 0001747291
- Entity type: Corporation
- Jurisdiction: PUERTO RICO
- Incorporated: 2017
- Address: 250 PONCE DE LEON AVE., SAN JUAN, PR, 00918
- Phone: 787-945-7875
Officers, directors & promoters (14)
| Name | Role | Location |
|---|
| Neftali Munet Vega | Executive Officer | San Juan, PR |
| Dan Segev | Director | San Juan, PR |
| Edi Faltz | Director | San Juan, PR |
| Moshe Viesel | Director | San Juan, PR |
| Igal Lowenstein | Director | San Juan, PR |
| Guy Benhamou | Director | San Juan, PR |
| Igal Daniel Lowenstein | Director | San Juan, PR |
| Guy Daniel Benhamou | Director | San Juan, PR |
| Igal Daniel Levinshtain | Director | St. Yavne, L3 |
| Moshe Daniel Viesel | Director | Herzeliya, L3 |
| Stefan Daniel Borgas | Director | San Juan, PR |
| Neftali Daniel Munet Vega | Executive Officer | San Juan, PR |
| Lauramir Daniel Rivera Velez | Executive Officer | San Juan, PR |
| Lauramir Rivera Velez | Executive Officer | San Juan, PR |
Other filings by this issuer (8)
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