Form D · Other
Casablanca Mining Ltd.
Corona Del Mar, CA · CIK 0001454007
Offering snapshot reported Mar 28, 2013 · SEC filing
- Reported sold
- $196K Offering amount: $500K
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $5K Reported outside-investor minimum
- First sale
- Mar 15, 2013 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 |
|---|---|---|---|---|---|
| Mar 28, 2013 | Initial | $196,000 | No comparison | 5 | SEC filing |
| Mar 1, 2013 | Initial | $155,000 | No comparison | 5 | SEC filing |
| Jan 18, 2011 | Initial | $1,275,000 | No comparison | 5 | SEC filing |
| Dec 22, 2010 | Initial | $550,000 | No comparison | 4 | SEC filing |
| Feb 27, 2009 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-194097
Source: Form D, filed Mar 28, 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 |
|---|---|
| Robert Dickey | Director |
| William Farley | Director |
| Trisha Malone | Director, Executive |
| Trish Malone | Director, Executive |
| Lautaro Manriquez | Director |
| Thomas Ronk | Director, Executive |
| Bethanny Tebbe | Executive |
| Bethany Tebbe | Executive |
| Juan Carlos Camus Villegas | Director |
| Mark Zouvas | Director, Executive |
Issuer details
Industry: Other (See others in industry)
Address:
417 Orchid Ave.
Corona Del Mar, CA, 92625
Corona Del Mar, CA, 92625