Form D · Other Banking and Financial Services
FINA, S.A. DE C.V. SOFOM, E.N.R.
Mexico City, O5 · CIK 0001592087
Offering snapshot reported Dec 5, 2013 · SEC filing
- Reported sold
- Yet to sell Offering amount: $20M
- Investors reported
- 0 Form D · investor count
- Minimum accepted
- $10K 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
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 5, 2013 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $1M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-207423
PROPOSED SALES COMMISSIONS, BUT NO SALES HAVE BEEN MADE YET.
Source: Form D, filed Dec 5, 2013. 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 Castillo Hernandez | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
Montecito No. 38, Piso 12, Oficina 22 Colonia Napoles
Mexico City, O5, 03810
Mexico City, O5, 03810