Form D · Other Banking and Financial Services
CITIUS HOLDINGS Ltd
Cuauhtemoc, O5 · CIK 0001768859
Offering snapshot reported Jun 3, 2020 · SEC filing
- Reported sold
- $2.59M Offering amount: $4.36M
- Investors reported
- 6 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- May 20, 2020 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 3, 2020 | Initial | $2,585,643 | No comparison | 6 | SEC filing |
| Feb 27, 2019 | Initial | $8,176,756 | No comparison | 18 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-368221
Source: Form D, filed Jun 3, 2020. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Bruno Del Ama | Director |
| Jonathan Ebinger | Director |
| Roman Leal | Director |
| Alvaro Rodriguez | Director |
| Jean Bernard Luc Rolland | Director |
| Ruben Alfredo Sanchez Souza | Director, Executive |
| Juan Sandoval | Director |
| Ruben Alfredo S?Nchez Souza | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
Jalapa #100, Second Floor
Cuauhtemoc, O5, 06700
Cuauhtemoc, O5, 06700