KONFIO LTD

Profile

Company Names

KONFIO LTD

Addresses

10008 WILLOW HOUSE CRICKET SQUARE, GRAND CAYMAN, E9 KY1-1001

Phone Numbers

525536007596

 

Entity Type:

OTHER

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2016

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$41,150,004.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2018-06-17 
$25,000,002.00 
$25,000,002.00 
$0.00 
Equity 
2
2017-08-11 
$10,000,000.00 
$10,000,000.00 
$0.00 
Equity 
1
2016-04-20 
$6,150,002.00 
$6,150,002.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVID 
 
ARANA 
EXECUTIVE OFFICER, DIRECTOR
NICOLAS 
 
BERMAN 
DIRECTOR
PITZI, LTD.   |  DOGHERO, LTD.   |  XERPA LTD   |  KONFIO LTD   |  CONTABILIZEI CO   |  QUINHENTOS LLC   |  HIGIA, INC.   |  SOMOS INTERNET LTD.   |  BIA LTD
BILL 
 
CILUFFO 
DIRECTOR
MIGUEL 
 
HERRERA 
DIRECTOR
FRANCISCO 
 
PADILLA 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-17 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-08-11 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-04-20 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#