Cardona Daniel Lee, Iberica Holdings LLC

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.

About Cardona Daniel Lee

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.

Cardona Daniel Lee at a glance

Role
Director
Organization
Iberica Holdings LLC - Series 1
Location
Guaynabo
Investor type
Individual/Angel

Frequently asked about Cardona Daniel Lee

What does Cardona Daniel Lee invest in?
We have not verified a stated sector or stage focus for Cardona Daniel Lee at Iberica Holdings LLC - Series 1 (Guaynabo). The profile lists the organization, location and investors we track alongside them.
How do I contact Cardona Daniel Lee?
We have no verified contact route on file for Cardona Daniel Lee. The profile links related investors and the city and sector hubs they appear in.
Where is Cardona Daniel Lee based?
Cardona Daniel Lee is based in Guaynabo.

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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