Digital International Bank, Inc. — Form D/A

Digital International Bank, Inc. of SAN JUAN, PR, a company, filed a Form D amendment with the SEC on 2025-05-15. $3.5M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (14)

NameRoleLocation
Guy BenhamouDirectorSan Juan, PR
Edi FaltzDirectorSan Juan, PR
Igal LowensteinDirectorSan Juan, PR
Dan SegevDirectorSan Juan, PR
Moshe VieselDirectorSan Juan, PR
Neftali Munet VegaExecutive OfficerSan 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 Daniel Rivera VelezExecutive OfficerSan Juan, PR
Lauramir Rivera VelezExecutive OfficerSan Juan, PR

Other filings by this issuer (8)

FiledFormOfferingSold
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
2018-11-21D$300K$300K
2018-07-20D$1.4M$1.4M

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