Form D · Investing
PANAMERICAN CAPITAL, INC.
Miami, FL · CIK 0001542979
Offering snapshot reported Feb 24, 2012 · SEC filing
- Reported sold
- $3.6M Offering amount: $4M
- Investors reported
- 97 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- Dec 23, 2011 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 |
|---|---|---|---|---|---|
| Feb 24, 2012 | Initial | $3,600,000 | No comparison | 97 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $216K (estimated)
- Finders' fees
- $50K
- Form D file number
- 021-173904
$4 million plus conversion of up to 200,000 shares of bank stock.
Issuer will pay a 6% commission plus a $50,000 fixed fee.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Jorge Reyes | 4256834 | CP Capital Securities, Inc. · CRD 15029 |
| Hal Connell | 1482623 | CP Capital Securities, Inc. · CRD 15029 |
Source: Form D, filed Feb 24, 2012. 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 |
|---|---|
| Jerry Grace | Executive |
Issuer details
Industry: Investing (See others in industry)
Address:
1428 Brickell Avenue Suite 600
Miami, FL, 33131
Miami, FL, 33131