CARDIS ENTERPRISES INTERNATIONAL NV

Profile

Company Names

CARDIS ENTERPRISES INTERNATIONAL NV

Addresses

LANDHUIS JOONCHI KAYA RICHARD J. BEAUJON, CURACAO, P8 0000000

Phone Numbers

59999 736 6277

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

> 5 years ago

State Incorporated:

NETHERLANDS ANTILLES

Total Amount Raised:

$1,967,777.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2010-11-03 
$244,600.00 
$510,000.00 
$265,400.00 
Debt 
3
2010-06-01 
$100,000.00 
$1,000,000.00 
$900,000.00 
Equity 
2
2009-11-16 
$1,103,177.00 
$5,000,000.00 
$3,896,823.00 
Equity 
1
2009-06-16 
$520,000.00 
$1,000,000.00 
$480,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
GREG 
 
ELIAS 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER 
 
NO REVENUES 
Debt 
2010-11-03 
D
OTHER 
 
NO REVENUES 
Equity 
2010-06-01 
D
OTHER 
 
NO REVENUES 
Equity 
2009-11-16 
D
OTHER 
 
NO REVENUES 
Debt 
2009-06-16 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
EMERSON EQUITY LLC
NONE
NONE
EMERSON EQUITY LLC
NONE
NONE
SANDGRAIN SECURITES INC