0001019687-15-004289.txt : 20151120
0001019687-15-004289.hdr.sgml : 20151120
20151120180036
ACCESSION NUMBER: 0001019687-15-004289
CONFORMED SUBMISSION TYPE: 3/A
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140427
FILED AS OF DATE: 20151120
DATE AS OF CHANGE: 20151120
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: IDC Financial S.A.
CENTRAL INDEX KEY: 0001658637
STATE OF INCORPORATION: R1
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247737
BUSINESS ADDRESS:
STREET 1: 13 CALLE 2-60 ZONA 10,
STREET 2: ED. TOPACIO AZUL,M OFFICE 1301
CITY: GUATEMALA
STATE: J8
ZIP: 01010
BUSINESS PHONE: (502)2315-1760
MAIL ADDRESS:
STREET 1: 13 CALLE 2-60 ZONA 10,
STREET 2: ED. TOPACIO AZUL,M OFFICE 1301
CITY: GUATEMALA
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ceiba International Corp
CENTRAL INDEX KEY: 0001641201
STATE OF INCORPORATION: R1
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247738
BUSINESS ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
BUSINESS PHONE: (502) 2315-1760
MAIL ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Tezanos Matias de
CENTRAL INDEX KEY: 0001640907
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247741
MAIL ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Vargas Jose J.
CENTRAL INDEX KEY: 0001641128
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247743
MAIL ADDRESS:
STREET 1: 3250 NE 1ST AVENUE, STE 915
CITY: MIAMI
STATE: FL
ZIP: 33137
FORMER NAME:
FORMER CONFORMED NAME: Vargas Jose Sr
DATE OF NAME CHANGE: 20150501
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Aitkenhead Castillo Richard
CENTRAL INDEX KEY: 0001641012
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247744
MAIL ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Klose de Ojeda John Peter
CENTRAL INDEX KEY: 0001640996
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247745
MAIL ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Auto Holdings Ltd.
CENTRAL INDEX KEY: 0001638603
STATE OF INCORPORATION: D8
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247746
BUSINESS ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10
STREET 2: DESIGN CTR, OFICINA 1103
CITY: GUATAMALA CITY
STATE: J8
ZIP: 01010
BUSINESS PHONE: 502 2261-8880
MAIL ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10
STREET 2: DESIGN CTR, OFICINA 1103
CITY: GUATAMALA CITY
STATE: J8
ZIP: 01010
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AUTOBYTEL INC
CENTRAL INDEX KEY: 0001023364
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
IRS NUMBER: 330711569
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 18872 MACARTHUR BLVD
STREET 2: SUITE 200
CITY: IRVINE
STATE: CA
ZIP: 92612-1400
BUSINESS PHONE: 9492254500
MAIL ADDRESS:
STREET 1: 18872 MACARTHUR BLVD
STREET 2: SUITE 200
CITY: IRVINE
STATE: CA
ZIP: 92612-1400
FORMER COMPANY:
FORMER CONFORMED NAME: AUTOBYTEL INC
DATE OF NAME CHANGE: 20010905
FORMER COMPANY:
FORMER CONFORMED NAME: AUTOBYTEL COM INC
DATE OF NAME CHANGE: 19981230
FORMER COMPANY:
FORMER CONFORMED NAME: AUTO BY TEL CORP
DATE OF NAME CHANGE: 19960920
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Manatee Ventures Inc.
CENTRAL INDEX KEY: 0001640903
STATE OF INCORPORATION: D8
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247740
BUSINESS ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
BUSINESS PHONE: 770-315-2828
MAIL ADDRESS:
STREET 1: DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Investment & Development Finance Corp.
CENTRAL INDEX KEY: 0001641203
STATE OF INCORPORATION: R1
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247739
BUSINESS ADDRESS:
STREET 1: AV. RICARDO ARANGO Y CALLE 61, OBARRIO
CITY: PANAMA
STATE: R1
ZIP: 00000
BUSINESS PHONE: (502) 2315-1760
MAIL ADDRESS:
STREET 1: 13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
CITY: GUATEMALA CITY
STATE: J8
ZIP: 01010
FORMER NAME:
FORMER CONFORMED NAME: International Development & Financial Corp.
DATE OF NAME CHANGE: 20150504
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Galeb3 Inc
CENTRAL INDEX KEY: 0001640905
STATE OF INCORPORATION: FL
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34761
FILM NUMBER: 151247742
BUSINESS ADDRESS:
STREET 1: 3250 NE 1ST AVENUE, SUITE 915
CITY: MIAMI
STATE: FL
ZIP: 33137
BUSINESS PHONE: 305-788-2981
MAIL ADDRESS:
STREET 1: 3250 NE 1ST AVENUE, SUITE 915
CITY: MIAMI
STATE: FL
ZIP: 33137
FORMER NAME:
FORMER CONFORMED NAME: Galeb3 Inc.
DATE OF NAME CHANGE: 20150429
3/A
1
autoholdings_f3a.xml
OWNERSHIP DOCUMENT
X0206
3/A
2014-04-27
2015-05-04
0
0001023364
AUTOBYTEL INC
ABTL
0001638603
Auto Holdings Ltd.
DIAGONAL 6, 12-42 ZONA 10
DESIGN CTR, OFICINA 1103
GUATAMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001640996
Klose de Ojeda John Peter
13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001641012
Aitkenhead Castillo Richard
13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001641128
Vargas Jose J.
3250 NE 1ST AVENUE, STE 915
MIAMI
FL
33137
0
0
1
0
0001640905
Galeb3 Inc
3250 NE 1ST AVENUE, SUITE 915
MIAMI
FL
33137
0
0
1
0
0001640907
Tezanos Matias de
DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001640903
Manatee Ventures Inc.
DIAGONAL 6, 12-42 ZONA 10, EDIFICIO DESI
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001641203
Investment & Development Finance Corp.
13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001641201
Ceiba International Corp
13 CALLE 2-60, ZONA 10, EDIFICIO TOPACIO
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
0001658637
IDC Financial S.A.
13 CALLE 2-60 ZONA 10,
ED. TOPACIO AZUL,M OFFICE 1301
GUATEMALA CITY
J8
01010
GUATEMALA
0
0
1
0
Common Stock
100877
I
Held in the name of IDFC and Juan Christian Klose Pieters
Note Convertible into Common Stock
4.65
2015-04-27
2015-09-30
Common Stock
1075268
D
Warrant to Purchase Common Stock
4.65
2015-04-27
2018-09-16
Common Stock
400000
D
The securities are held directly by Auto Holdings. The other reporting persons are indirect owners of the securities. Mr. Vargas, Mr. de Tezanos, Mr. Peter Klose, and Mr. Aitkenhead are the directors of Auto Holdings. Ceiba is the controlling shareholder of Auto Holdings and has the right to appoint one additional director of Auto Holdings. Investment and Development Finance Corp. ("IDFC") is the sole shareholder of Ceiba. Galeb3 is wholly-owned by Mr. Vargas and owns shares of Auto Holdings. Manatee is wholly-owned by Mr. Tezanos and owns shares of Auto Holdings.
The original April 27, 2015 filing is amended to add Juan Christian Klose Pieters, beneficial owner of Investment and Development Finance Corp., Margarita Klose, wife of Juan Christian Klose Pieters and IDC Financial S.A., beneficially owned by Investment and Development Finance Corp., to the group.
The original April 27, 2015 filing is amended to reflect that on that date, Investment and Development Finance Corp. directly owned 95,977 shares of ABTL common stock, and Juan Christian Klose Pieters, jointly with Margarita Klose, owned 4,900 shares of ABTL common stock.
The original April 27, 2015 filing is amended to correct the full name of IDFC, the correct name is Investment and Development Finance Corp., not International Development & Financial Corp., as shown on the original filing. Given the limit of ten insider CIKs on a single form, an additional Form 3 will be filed containing the signatures of Juan Christian Klose Pieters and Margarita Klose.
Auto Holdings Ltd., by /s/ Matias de Tezanos, Director
2015-11-20
/s/ John Peter Klose de Ojeda
2015-11-20
/s/ Richard Aitkenhead Castillo
2015-11-20
/s/ Jose Vargas
2015-11-20
Galeb3 Inc by /s/ Jose Vargas, President
2015-11-20
/s/ Matias de Tezanos
2015-11-20
Manatee Ventures Inc. by /s/ Matias de Tezanos, Director
2015-11-20
Investment and Development Finance Corp by /s/ Richard Aitkenhead Castillo, Director
2015-11-20
Ceiba International Corp. by /s/ Richard Aitkenhead Castillo, Director
2015-11-20
IDC Financial S.A. by /s/ ________________________________
2015-11-20