0001673209-18-000001.txt : 20180628 0001673209-18-000001.hdr.sgml : 20180628 20180628143118 ACCESSION NUMBER: 0001673209-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180628 DATE AS OF CHANGE: 20180628 EFFECTIVENESS DATE: 20180628 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: 021-315687 FILM NUMBER: 18924913 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 10008 Willow House Cricket Square Grand Cayman E9 CAYMAN ISLANDS KY1-1001 Director Francisco Padilla 10008 Willow House Cricket Square Grand Cayman E9 CAYMAN ISLANDS KY1-1001 Director Bill Ciluffo 10008 Willow House Cricket Square Grand Cayman E9 CAYMAN ISLANDS KY1-1001 Director Miguel Herrera 10008 Willow House Cricket Square Grand Cayman E9 CAYMAN ISLANDS KY1-1001 Director Nicolas Berman 10008 Willow House Cricket Square Grand Cayman E9 CAYMAN ISLANDS KY1-1001 Director Other Banking and Financial Services Decline to Disclose 06b false 2018-06-17 false true false 0 25000002 25000002 0 false 8 0 0 0 false Konfio Ltd /s/ David Arana David Arana Director 2018-06-27