BITPAGOS, INC.

Profile

Company Names

BITPAGOS, INC.

Addresses

427 N TATNALL ST. #20464, WILMINGTON, DE 19801

Phone Numbers

650-741-4418

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$4,180,349.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2016-12-20 
$2,321,994.00 
$2,749,993.00 
$427,999.00 
Equity, Debt 
2
2015-03-06 
$1,254,350.00 
$1,254,350.00 
$0.00 
Debt 
1
2013-09-16 
$604,005.00 
$604,005.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVID 
 
GARCIA 
EXECUTIVE OFFICER, DIRECTOR
BITPAGOS, INC.   |  RIPIO INTERNATIONAL   |  ALGO CAPITAL GP LLC   |  ALGO TRACKER FUND LP   |  UNIFIED NATURAL PRODUCT SOLUTIONS INC.   |  BORDERLESS PAYMENTS I LLC   |  HNT MULTI STRATEGY FUND I LLC   |  RIPIO HOLDING   |  BORDERLESS PLANETS FUND LLC   |  BCB BANCORP INC   |  BORDERLESS DEPIN FUND III (US) LP   |  BORDERLESS VENTURE FUND (US) LP
MUGUR 
 
MARCULESCU 
EXECUTIVE OFFICER, DIRECTOR
BITPAGOS, INC.
SEBASTIAN 
 
SERRANO 
EXECUTIVE OFFICER, DIRECTOR
BITPAGOS, INC.   |  RIPIO INTERNATIONAL   |  RIPIO HOLDING
QUAN 
 
WO 
DIRECTOR
BITPAGOS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-02-23
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2015-03-06 
2017-02-23
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2016-12-20 
2017-02-22
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2013-09-16 
2015-09-09
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2015-03-06 
2013-11-08
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2013-09-16 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NONE
NONE
NONE
NONE
N/A
NONE