Form D · Other Banking and Financial Services
VERQOR HOLDINGS LTD.
Cdmx, O5 · CIK 0001935599
Offering snapshot reported Sep 22, 2023 · SEC filing
- Reported sold
- $3.9M Offering amount: $4M
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $200K Reported outside-investor minimum
- First sale
- Aug 29, 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 22, 2023 | Initial | $3,900,011 | No comparison | 5 | SEC filing |
| Jun 30, 2022 | Initial | $1,249,998 | No comparison | 4 | 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
- 021-492766
Source: Form D, filed Sep 22, 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 |
|---|---|
| Ariadne Caballero | Director |
| Jose Hugo Garduno Ortega | Director, Executive |
| George Roche | Director |
| Valentina Rogacheva | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
Niebla 201, Jardines Del Pedregal
Cdmx, O5, 01900
Cdmx, O5, 01900