Form D · Other Technology
RecargaPay Holdings Inc.
Key Biscane, FL · CIK 0001523833
Offering snapshot reported Nov 12, 2021 · SEC filing
- Reported sold
- $7.5M Offering amount: $15M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Oct 28, 2021 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 |
|---|---|---|---|---|---|
| Nov 12, 2021 | Initial | $7,499,997 | No comparison | 1 | SEC filing |
| Feb 14, 2020 | Initial | $2,500,000 | No comparison | 1 | SEC filing |
| Oct 9, 2019 | Amendment | $15,000,000 | $11,550,000vs Aug 8, 2019 | 12 | SEC filing |
| Aug 8, 2019 | Initial | $3,450,000 | No comparison | 3 | SEC filing |
| May 10, 2019 | Amendment | $18,500,000 | $5,000,000vs Mar 22, 2019 | 5 | SEC filing |
| May 9, 2019 | Initial | $16,699,860 | No comparison | 21 | SEC filing |
| Mar 22, 2019 | Initial | $13,500,000 | No comparison | 4 | SEC filing |
| Feb 5, 2016 | Initial | $1,393,875 | No comparison | 14 | SEC filing |
| Aug 20, 2014 | Initial | $5,999,781 | No comparison | 43 | 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
- 021-420930
Source: Form D, filed Nov 12, 2021. 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 |
|---|---|
| Roberto Aitkenhead | Director |
| Renato Camargo | Executive |
| Diego Escobar | Executive |
| Henry Mc Govern | Director |
| Anil Pereira | Director |
| Antonio Ruiz Gimenez | Director |
| Antonio Ruiz Gimenez, Jr. | Director |
| Steven Schlenker | Director |
| Rodrigo Teijeiro | Director, Executive |
| Alvaro Teijeiro | Director, Executive |
| ?Lvaro Tejeiro | Director, Executive |
| Alvaro Tejeiro | Director, Executive |
| Rodrigo Tejeiro | Director, Executive |
| Gustavo Victorica | Director, Executive |
Issuer details
Industry: Other Technology (See others in industry)
Address:
881 Ocean Drive Apt #25 H
Key Biscane, FL, 33149
Key Biscane, FL, 33149