Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:04 AM ET

Sponsor Check › Person

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Simon Borrero

Named as an officer, director or promoter on SEC Form D filings · Colombia (as filed: F8) · Apr 9, 2019 → May 24, 2024

2deals (issuers)

$169Mreported sold

55investors

9Form D filings

2019–2024years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:44 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Simon Borrero is listed as a director on 9 SEC Form D filings by 2 issuers between Apr 2019 and May 2024: Frubana Inc (Miami, FL — other technology — 2019–2024; $157.3M reported sold to 32 investors) and Chiper Inc. (Bogota, Colombia (as filed: F8) — other technology — 2019–2020; $11.7M reported sold to 23 investors).

What this means 2 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $169M sold in total.

Listed alongside Carlo Dapuzzo (6 shared filings), Daniel Bilbao (6 shared filings), Fabian Gomez Gutierrez (6 shared filings), Jose Jair Bonilla (3 shared filings) and Hans Tung (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Simon. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 7 court cases matching the name, 3 state regulator orders, 8 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 9 public filings for Simon Borrero and found 7 differences, 2 worth asking the sponsor about: Form D filed 223 days after the first sale; Form D filed 391 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Simon Borrero has not run yet — it is joining a line of 46,342 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

7 cases: 2 open, 3 closed (disposition not in docket feed), 2 dismissed

BORRERO v. PFIZER INC open

District Court, N.D. Florida · No. 3:26-cv-01474 · Filed Mar 2, 2026

Role of BORRERO: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); surname only in the caption; court in the person's filing state (FL)

Borrero v. Meta Platforms, Inc. open

District Court, M.D. Florida · No. 8:25-cv-02469 · Filed Sep 15, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of Borrero: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); surname only in the caption; court in the person's filing state (FL)

BORRERO v. ROYAL CARIBBEAN GROUP closed

District Court, S.D. Florida · No. 1:23-cv-23107 · Filed Aug 16, 2023 · Closed Apr 4, 2024

Role of BORRERO: Plaintiff · Outcome: Terminated 2024-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); surname only in the caption; court in the person's filing state (FL)

Borrero v. Compass Group USA, Inc. closed

District Court, M.D. Florida · No. 8:22-cv-02407 · Filed Oct 20, 2022 · Closed May 4, 2023 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Deceptive Trade Practices

Role of Borrero: Plaintiff · Outcome: Terminated 2023-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); surname only in the caption; court in the person's filing state (FL)

Borrero v. Frederick J. Hanna & Associates, P.C. dismissed

District Court, M.D. Florida · No. 8:10-cv-00323 · Filed Feb 1, 2010 · Closed Aug 25, 2010 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Borrero: Plaintiff · Outcome: Terminated 2010-08-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); surname only in the caption; court in the person's filing state (FL)

Borrero v. Aetna, Inc. closed

District Court, S.D. Florida · No. 1:02-cv-20087 · Filed Jan 9, 2002 · Closed Feb 4, 2002 · Nature of suit: 140 Negotiable instruments

Role of Borrero: Plaintiff · Outcome: Terminated 2002-02-04 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); surname only in the caption; court in the person's filing state (FL)

Borrero v. United Healthcare dismissed

District Court, S.D. Florida · No. 1:02-cv-20080 · Filed Jan 9, 2002 · Closed Aug 14, 2008 · Nature of suit: Negotiable Instrument · Cause: 28:1331 Federal Question

Role of Borrero: Plaintiff · Outcome: Terminated 2008-08-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); surname only in the caption; court in the person's filing state (FL)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:44 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

3 state regulator orders

Individuals Suspended for Failure to Comply with an Arbitration Award or Related Settlement or an Order of Restitution or Settlement Providing for Restitution Pursuant to FINRA Rule Series 9554 FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Oct 15, 2024 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Silvio Borrero (CRD #5087491)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (3 people in Form D filings); different first name (silvio); nationwide regulator (FINRA) — the state is not a signal

Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Mar 10, 2011 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Elijah J. Borrero (CRD #4526029)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (3 people in Form D filings); different first name (elijah); nationwide regulator (FINRA) — the state is not a signal

Individuals Suspended Pursuant to FINRA Rule 9552(d) FINRA · Financial Industry Regulatory Authority (FINRA)

Order date Dec 31, 2010 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Elijah J. Borrero (CRD #4526029)

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same rare surname (3 people in Form D filings); different first name (elijah); nationwide regulator (FINRA) — the state is not a signal

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Simon Borrero..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Luis Borrero Garcia closed

United States Bankruptcy Court, S.D. Florida. · No. 24-14107 · Filed Apr 26, 2024 · Closed Aug 22, 2024

Role of Luis Borrero Garcia: Debtor · Outcome: Case closed 2024-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); different first name (luis); court in the person's filing state (FL)

Angel A. Ramos, III and Stephanie Borrero closed

United States Bankruptcy Court, M.D. Florida · No. 3:22-bk-01267 · Filed Jun 22, 2022 · Closed Jul 7, 2023

Role of Angel A. Ramos, III and Stephanie Borrero: Debtor · Outcome: Case closed 2023-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); different first name (stephanie); court in the person's filing state (FL)

Fernando L. Ruiz and Marisol Borrero closed

United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-03939 · Filed May 5, 2015 · Closed Oct 13, 2020

Role of Fernando L. Ruiz and Marisol Borrero: Debtor · Outcome: Case closed 2020-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); different first name (marisol); court in the person's filing state (FL)

Raul Mendez and Mercedes E. Borrero closed

United States Bankruptcy Court, S.D. Florida. · No. 14-32915 · Filed Oct 15, 2014 · Closed Jun 21, 2016

Role of Raul Mendez and Mercedes E. Borrero: Debtor · Outcome: Case closed 2016-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); different first name (mercedes); court in the person's filing state (FL)

Victor M. Borrero Rodriguez and Arianna Borrero closed

United States Bankruptcy Court, S.D. Florida. · No. 14-25645 · Filed Jul 9, 2014 · Closed Dec 29, 2015

Role of Victor M. Borrero Rodriguez and Arianna Borrero: Debtor · Outcome: Case closed 2015-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); different first name (victor); court in the person's filing state (FL)

Carlos A Borrero-Soto and Ursula E Rivera-Cidraz closed

United States Bankruptcy Court, M.D. Florida · No. 6:14-bk-00013 · Filed Jan 2, 2014 · Closed Apr 8, 2014

Role of Carlos A Borrero-Soto and Ursula E Rivera-Cidraz: Debtor · Outcome: Case closed 2014-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); different first name (carlos); court in the person's filing state (FL)

Raul Mendez and Mercedes E. Borrero closed

United States Bankruptcy Court, S.D. Florida. · No. 02-13515 · Filed Apr 15, 2002 · Closed Mar 14, 2006

Role of Raul Mendez and Mercedes E. Borrero: Debtor · Outcome: Case closed 2006-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); different first name (mercedes); court in the person's filing state (FL)

American Express Centurion Bank v. Borrero closed

United States Bankruptcy Court, M.D. Florida · No. 8:00-ap-00454 · Filed Jul 21, 2000 · Closed Nov 30, 2000

Role of Borrero: Defendant · Outcome: Case closed 2000-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 162 federal dockets); surname only in the caption; court in the person's filing state (FL)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:44 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for Simon Borrero — 2 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Apr 4, 2019 – Nov 13, 2019

Form D filed 223 days after the first sale — Chiper Inc.

The filing says the first sale was Apr 4, 2019. The Form D was filed Nov 13, 2019 — 223 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 208 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Nov 13, 2019 ↗Chiper Inc. — PartnerFacts page ↗

Sources

Form D · Nov 13, 2019 ↗ (Nov 13, 2019)
Chiper Inc. — PartnerFacts page ↗ (Mar 6, 2020)

Worth asking · Oct 18, 2018 – Nov 13, 2019

Form D filed 391 days after the first sale — Chiper Inc.

The filing says the first sale was Oct 18, 2018. The Form D was filed Nov 13, 2019 — 391 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 376 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Nov 13, 2019 ↗Chiper Inc. — PartnerFacts page ↗

Sources

Form D · Nov 13, 2019 ↗ (Nov 13, 2019)
Chiper Inc. — PartnerFacts page ↗ (Mar 6, 2020)

Note · Mar 25, 2019 – May 24, 2024

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Frubana Inc (latest filing May 24, 2024) · No amendment in the last 12 months on an offering that may still be open — Frubana Inc (latest filing Jul 7, 2022) · No amendment in the last 12 months on an offering that may still be open — Frubana Inc (latest filing May 13, 2021) · No amendment in the last 12 months on an offering that may still be open — Frubana Inc (latest filing Jan 6, 2020) · No amendment in the last 12 months on an offering that may still be open — Frubana Inc (latest filing Apr 9, 2019)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · May 24, 2024 ↗Frubana Inc — PartnerFacts page ↗Form D/A · Jul 7, 2022 ↗Form D · May 13, 2021 ↗

Sources

Form D · May 24, 2024 ↗ (May 24, 2024)
Frubana Inc — PartnerFacts page ↗ (May 24, 2024)
Form D/A · Jul 7, 2022 ↗ (Jul 7, 2022)
Form D · May 13, 2021 ↗ (May 13, 2021)
Form D · Jan 6, 2020 ↗ (Jan 6, 2020)
Form D · Apr 9, 2019 ↗ (Apr 9, 2019)

Note · Nov 5, 2021 – Jul 7, 2022

Offering amount changed between filings — Frubana Inc

The Nov 5, 2021 filing says $100,099,604 offered; the Jul 7, 2022 Form D/A says $200,099,067.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 5, 2021 ↗Form D/A (later) · Jul 7, 2022 ↗Frubana Inc — PartnerFacts page ↗

Sources

Form D (earlier) · Nov 5, 2021 ↗ (Nov 5, 2021)
Form D/A (later) · Jul 7, 2022 ↗ (Jul 7, 2022)
Frubana Inc — PartnerFacts page ↗ (May 24, 2024)

Note · Dec 30, 2016 – Dec 27, 2021

Same name, different state: "Simon Borrero" (CA) is a separate record

This page covers filings where the address state is F8. A separate record, "Simon Borrero" with address state CA, is listed on 8 filings — most recently by Platzi, Inc. (Dec 27, 2021). Both records have filings in the same period (Apr 9, 2019 to Dec 27, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Simon Borrero (CA) — PartnerFacts page ↗Form D · Dec 27, 2021 ↗Platzi, Inc. — PartnerFacts page ↗Simon Borrero (F8) — this page ↗

Sources

Simon Borrero (CA) — PartnerFacts page ↗ (Dec 27, 2021)
Form D · Dec 27, 2021 ↗ (Dec 27, 2021)
Platzi, Inc. — PartnerFacts page ↗ (Dec 27, 2021)
Simon Borrero (F8) — this page ↗ (May 24, 2024)

Note · Jul 7, 2022 – May 24, 2024

Address moved from Bogot?, Colombia (as filed: F8) to Bogota, Colombia (as filed: F8) — Frubana Inc

The people listed on the Jul 7, 2022 filing give Bogot?, Colombia (as filed: F8); on the May 24, 2024 filing they give Bogota, Colombia (as filed: F8).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jul 7, 2022 ↗Form D · May 24, 2024 ↗Frubana Inc — PartnerFacts page ↗

Sources

Form D/A · Jul 7, 2022 ↗ (Jul 7, 2022)
Form D · May 24, 2024 ↗ (May 24, 2024)
Frubana Inc — PartnerFacts page ↗ (May 24, 2024)

Note · Nov 5, 2021 – Jul 7, 2022

Address moved from Bogota, Colombia (as filed: F8) to Bogot?, Colombia (as filed: F8) — Frubana Inc

The people listed on the Nov 5, 2021 filing give Bogota, Colombia (as filed: F8); on the Jul 7, 2022 filing they give Bogot?, Colombia (as filed: F8).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Nov 5, 2021 ↗Form D/A · Jul 7, 2022 ↗Frubana Inc — PartnerFacts page ↗

Sources

Form D · Nov 5, 2021 ↗ (Nov 5, 2021)
Form D/A · Jul 7, 2022 ↗ (Jul 7, 2022)
Frubana Inc — PartnerFacts page ↗ (May 24, 2024)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 24, 2024 D Frubana Inc File 021-514226	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 7, 2022 D/A Frubana Inc File 021-419954	$0	$0	$0	None listed on this filing	EDGAR ↗
May 13, 2021 D Frubana Inc File 021-399338	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 6, 2020 D Chiper Inc. File 021-362217	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 6, 2020 D Frubana Inc File 021-357217	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 13, 2019 D Chiper Inc. File 021-353285	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 13, 2019 D Chiper Inc. File 021-353286	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 9, 2019 D Frubana Inc File 021-336789	$0	$0	$0	None listed on this filing	EDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Simon Borrero on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Frubana Inc

Miami, FL · Apr 9, 2019 → May 24, 2024 · 6 filings

May 24, 2024 · D · $30,066,989 sold of $32,000,000 · 32 investors · min. No minimum reported · role: Director EDGAR ↗
Jul 7, 2022 · D/A · $157,319,241 sold of $200,099,067 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 5, 2021 · D · $94,099,653 sold of $100,099,604 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
May 13, 2021 · D · $56,699,926 sold of $65,199,851 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 6, 2020 · D · $19,163,093 sold of $24,999,921 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
Apr 9, 2019 · D · $11,798,977 sold of $11,998,961 · 31 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $157.3M from 32 investors (100% of the $32M target) as of the latest filing. Simon is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Technology

Chiper Inc.

Bogota, Colombia (as filed: F8) · Nov 13, 2019 → Mar 6, 2020 · 3 filings

Mar 6, 2020 · D · $2,030,000 sold of $2,030,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 13, 2019 · D · $11,725,000 sold of $11,725,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 13, 2019 · D · $1,314,952 sold of $1,314,952 · 23 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $11.7M from 23 investors (100% of the $2.03M target) as of the latest filing. Simon is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Simon Borrero — CA, 2 issuers, Dec 30, 2016 → Dec 27, 2021 · no shared issuer

People around Simon 5

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No photo found yet (own website and image search run after this page is viewed)

Person

Fabian Gomez Gutierrez

Executive Officer, Director, Promoter · 6 shared filings (1 issuer)

Listed on the same filings as Simon Borrero. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Daniel Bilbao

Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Simon Borrero. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Carlo Dapuzzo

Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Simon Borrero. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Jose Jair Bonilla

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Simon Borrero. Their page shows their other deals.

No photo found yet (own website and image search run after this page is viewed)

Person

Hans Tung

Director · 2 shared filings (1 issuer)

Listed on the same filings as Simon Borrero. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Simon Borrero by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Simon Borrero is listed on: none on file. No website or social profile named in Frubana Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #98,479 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Miami, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Simon Borrero

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 223 days after the first sale — Chiper Inc.

Form D filed 391 days after the first sale — Chiper Inc.

5 offerings have no amendment in the last 12 months and may still be open

Offering amount changed between filings — Frubana Inc

Same name, different state: "Simon Borrero" (CA) is a separate record

Address moved from Bogot?, Colombia (as filed: F8) to Bogota, Colombia (as filed: F8) — Frubana Inc

Address moved from Bogota, Colombia (as filed: F8) to Bogot?, Colombia (as filed: F8) — Frubana Inc

5. Money to insiders

Deals 2

Frubana Inc

Chiper Inc.

People around Simon 5

Fabian Gomez Gutierrez

Daniel Bilbao

Carlo Dapuzzo

Jose Jair Bonilla

Hans Tung

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

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