Form D · Other
ESI LATIN AMERICAN Corp
Tortola, D8 · CIK 0001789038
Offering snapshot reported Sep 23, 2019 · SEC filing
- Reported sold
- Yet to sell Offering amount: $2.5M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Yet to occur As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 23, 2019 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Debt, Security to be acquired
- Exemptions
- 06c
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-349403
Source: Form D, filed Sep 23, 2019. 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 |
|---|---|
| Fernando Casas | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:
325 Waterfront Drive, Omar Hodge Bld 2 Nd Floor, Road Town
Tortola, D8, VG1110
Tortola, D8, VG1110