Form D filings with the SEC list Cardona Daniel Lee as a director of Iberica Holdings LLC - Series 1. Organization, location and related investors we track.
Form D filings with the SEC list Cardona Daniel Lee as a director of Iberica Holdings LLC - Series 1. The entity has one Form D filing on record. The filing lists Guaynabo, Puerto Rico, as the issuer's address and indicates a pooled investment fund industry group. The minimum investment accepted from any outside investor is $100,000.00, and the total amount intended to be sold per offering is $5,000,000.00. The filing also indicates that 10 persons are related to the offering.
Details on this investor come from filing and round data held in the StartupFundraising directory, refreshed on ingest. Founders use profiles like this one to qualify fit and to shortlist investors in Guaynabo.
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