0001673209-17-000004.txt : 20170825 0001673209-17-000004.hdr.sgml : 20170825 20170825150201 ACCESSION NUMBER: 0001673209-17-000004 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20170825 DATE AS OF CHANGE: 20170825 EFFECTIVENESS DATE: 20170825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Konfio Ltd CENTRAL INDEX KEY: 0001673209 IRS NUMBER: 981282774 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-293508 FILM NUMBER: 171051750 BUSINESS ADDRESS: STREET 1: PO BOX 10008 WILLOW HOUSE CRICKET SQUARE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1001 BUSINESS PHONE: 525536007596 MAIL ADDRESS: STREET 1: PO BOX 10008 WILLOW HOUSE CRICKET SQUARE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1001 D 1 primary_doc.xml X0708 D LIVE 0001673209 Konfio Ltd 10008 WILLOW HOUSE CRICKET SQUARE GRAND CAYMAN E9 CAYMAN ISLANDS KY1-1001 525536007596 CAYMAN ISLANDS None None Other Cayman Islands Exempted Company true 2016 David Arana Sec de Marina 700 C1 1002 Prolongacion Mexico City O5 MEXICO 05129 Director Nicolas Szekasy Aguada Park, Paraguay 2141 Piso 17 Oficicina 18 Montevideo X3 URUGUAY 11800 Director Bill Ciluffo 311 Cameron Street Alexandria VA VIRGINIA 22314 Director Miguel Herrera 1101 15th Street NW, Suite 400 Washington DC DISTRICT OF COLUMBIA 20005 Director Francisco Padilla Blvd Magnocentro 105 Bosque de las Palmas Naucalpan de Juarez O5 MEXICO 52787 Director Other Banking and Financial Services Decline to Disclose 06b false 2017-08-11 false true false 0 10000000 10000000 0 false 8 0 0 0 false Konfio Ltd /s/ David Arana David Arana Director 2017-08-25