RECARGAPAY HOLDINGS INC.

Profile

Company Names

RECARGAPAY HOLDINGS INC.
FNBOX VENTURES INC.

Addresses

881 OCEAN DRIVE APT #25H, KEY BISCANE, FL 33149

247 SW 8TH ST., STE. 821, MIAMI, FL 33130

247 SW 8TH STREET, SUITE 821, MIAMI, FL 33130-3529

Phone Numbers

213-283-0739

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$67,593,513.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2021-10-28 
$7,499,997.00 
$15,000,001.00 
$7,500,004.00 
Equity 
6
2020-02-06 
$2,500,000.00 
$5,000,000.00 
$2,500,000.00 
Debt 
5
2019-07-24 
$15,000,000.00 
$15,000,000.00 
$0.00 
Debt 
4
2019-01-02 
$18,500,000.00 
$18,500,000.00 
$0.00 
Debt 
3
2017-10-12 
$16,699,860.00 
$21,513,567.00 
$4,813,707.00 
Equity 
2
2015-03-31 
$1,393,875.00 
$5,000,000.00 
$3,606,125.00 
Debt 
1
2008-05-21 
$5,999,781.00 
$8,000,000.00 
$2,000,219.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROBERTO 
 
AITKENHEAD 
DIRECTOR
DURBAN ASSETS HOLDINGS LTD.   |  RECARGAPAY HOLDINGS INC.   |  COOKUNITY INC.   |  OSIGU INC.
RENATO 
 
CAMARGO 
EXECUTIVE OFFICER
RECARGAPAY HOLDINGS INC.
DIEGO 
 
ESCOBAR 
EXECUTIVE OFFICER
RECARGAPAY HOLDINGS INC.
HENRY 
 
MCGOVERN 
DIRECTOR
NUTRATIVA LLC   |  COOKUNITY INC.   |  RECARGAPAY HOLDINGS INC.
ANIL 
 
PEREIRA 
DIRECTOR
FNBOX VENTURES INC.   |  RECARGAPAY HOLDINGS INC.
ANTONIO 
 
RUIZ-GIMENEZ 
DIRECTOR
ATW FUND I, L.P.   |  RECARGAPAY HOLDINGS INC.   |  OSIGU INC.   |  FF VITALITY VENTURES LLC   |  CLASS OVER INC. / DE   |  SPINLAUNCH INC.   |  TR SPV XXIII LLC   |  HORSEPOWER SPV XXIV LLC   |  ATW SOLANA VENTURES SPV LLC   |  SOL HOLDINGS SPV I LLC   |  ATW HODL STRATEGIES SPV LLC   |  ATW SUI VENTURES SPV LLC   |  SPL EXPLORATION SPV XXV LLC   |  ATW STABLE STRATEGIES SPV LLC   |  ATW MOBILITY SPV LLC
ANTONIO 
 
RUIZ-GIMENEZ, JR. 
DIRECTOR
YYC CAPITAL PARTNERS HEALTHCARE FUND LP   |  SOLIDOPINION, INC.   |  LEAPFROG MEDIA TRADING INC.   |  DURBAN ASSETS HOLDINGS LTD.   |  RECARGAPAY HOLDINGS INC.   |  OSIGU INC.
STEVEN 
 
SCHLENKER 
DIRECTOR
IFAMILY INC   |  DN CAPITAL - GLOBAL VENTURE CAPITAL III LP   |  FNBOX VENTURES INC.   |  HAWK APPLICATIONS CORP.   |  RECARGAPAY HOLDINGS INC.
ALVARO 
 
TEIJEIRO 
EXECUTIVE OFFICER, DIRECTOR
FNBOX VENTURES INC.   |  RECARGAPAY HOLDINGS INC.
RODRIGO 
 
TEIJEIRO 
EXECUTIVE OFFICER, DIRECTOR
FNBOX VENTURES INC.   |  RECARGAPAY HOLDINGS INC.
?LVARO 
 
TEJEIRO 
EXECUTIVE OFFICER, DIRECTOR
RECARGAPAY HOLDINGS INC.
ALVARO 
 
TEJEIRO 
EXECUTIVE OFFICER, DIRECTOR
RECARGAPAY HOLDINGS INC.
RODRIGO 
 
TEJEIRO 
EXECUTIVE OFFICER, DIRECTOR
RECARGAPAY HOLDINGS INC.
GUSTAVO 
 
VICTORICA 
EXECUTIVE OFFICER, DIRECTOR
FNBOX VENTURES INC.   |  RECARGAPAY HOLDINGS INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-11-12
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-10-28 
2020-02-14
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2020-02-06 
2019-10-09
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2019-07-24 
2019-08-08
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2019-07-24 
2019-05-10
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2019-01-02 
2019-05-09
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-10-12 
2019-03-22
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2019-01-02 
2016-02-05
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2015-03-31 
2014-08-20
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2008-05-21 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#