Form D · Other Banking and Financial Services

Zenus Bank International, Inc.

San Juan, PR · CIK 0001836238

Offering snapshot reported Dec 14, 2021 · SEC filing

Reported sold
$1.72M
Indefinite offering
Investors reported
1
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Nov 30, 2020
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$858K$1.72MDec 15, 2020: $1,500,000.00Dec 15, 2020Dec 14, 2021: $1,715,000.00Dec 14, 2021

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$1,500,000 → $1,715,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Dec 14, 2021Amendment$1,715,000$215,000vs Dec 15, 20201SEC filing
Dec 14, 2021Amendment$1,715,000$0vs Dec 15, 20201SEC filing
Dec 15, 2020Initial$1,715,000No comparison1SEC filing
Dec 15, 2020Initial$1,500,000No comparison1SEC 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
021-383222

Source: Form D, filed Dec 14, 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.

People and organizations reported in Form D filings
NameReported role
Stephanie Cabret Executive
Jose A. Diaz Ortiz Director, Executive
Pedro T. Martinez Executive
Tovmasyan Mushegh Director, Executive
Vanessa Ortiz Acosta Executive
Jorge Soltero Executive
Mushegh Tovmasyan Director, Executive
Gabriel Viera Rodriguez Executive

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
252 Ponce De Leon City Towers, 19 Th Floor
San Juan, PR, 00918