Form D · Commercial Banking
Nave Holdings Inc.
San Juan, PR · CIK 0001991988
Offering snapshot reported Sep 19, 2023 · SEC filing
- Reported sold
- $135M Offering amount: $135M
- Investors reported
- 54 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Sep 8, 2023 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 |
|---|---|---|---|---|---|
| Sep 19, 2023 | Initial | $135,000,000 | No comparison | 54 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-492472
Source: Form D, filed Sep 19, 2023. 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 |
|---|---|
| Eva Alonso | Director |
| Mark A. Brodsky | Director |
| Juan Davila | Director |
| Dayna L. Fabricio Rosario | Executive |
| Carlos M. Garcia | Director, Executive |
| Fabio Garcia Passalacqua | Director |
| Emilio Martino | Director |
| Francisco A. Navarro Sertich | Director |
| Michael Richards | Director |
| Javier Rodriguez | Executive |
| Ivonne Rodriguez Wiewall | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
1608 Ponce De Leon Avenue Suite 2
San Juan, PR, 00909-1853
San Juan, PR, 00909-1853