Digital International Bank, Inc.

Industry: Other Banking and Financial Services (See others in industry)

Address:
250 Ponce De Leon Ave. Citi Towers, Suite 502
San Juan, PR, 00918
Phone: 787-945-7875

Filings

Date Type Incremental Cash Raw Filing
2025-05-15 Amended $3,000,000 SEC link
2023-02-28 New $456,477 SEC link
2023-01-25 New $455,792 SEC link
2022-01-27 New $426,655 SEC link
2020-10-29 New $420,000 SEC link
2019-12-20 New $1,250,000 SEC link
2018-12-27 New $350,000 SEC link
2018-11-21 New $300,000 SEC link
2018-07-20 New $1,350,000 SEC link

Directors and Executives (Current and Past)

Name Role
Guy Benhamou Director
Stefan Borgas Director
Edi Faltz Director
Igal Levinshtain Director
Igal Lowenstein Director
Neftali Munet Vega Executive
Lauramir Rivera Velez Executive
Dan Segev Director
Moshe Viesel Director