ARQUIVEI HOLDINGS, LTD.

Profile

Company Names

ARQUIVEI HOLDINGS, LTD.

Addresses

CAMPBELLS CORPORATE SERVICES LTD, FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, E9 KY1-9010

CAMPBELLS CORPORATE SERVICES LTD., FLR 4, FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, E9 KY1-9010

CAMPBELLS CORPORATE SERVICES LTD., FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, E9 KY1-9010

CAMPBELLS CORPORATE SERVICES LTD., FL. 4, WILLOW HOUSE, CRICKET SQUARE, PO BOX 268, GRAND CAYMAN, E9 KY1-1104

CAMPBELLS CORPORATE SERVICES LTD., FLR 4, WILLOW HOUSE, CRICKET SQUARE, PO BOX 268, GRAND CAYMAN, E9 KY1-1104

Phone Numbers

000-000-0000

 

Entity Type:

OTHER

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2016

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$57,009,042.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2021-10-13 
$48,361,789.00 
$48,361,789.00 
$0.00 
Equity 
5
2020-09-08 
$4,020,714.00 
$4,020,714.00 
$0.00 
Debt 
4
2018-03-29 
$1,500,171.00 
$3,784,754.00 
$2,284,583.00 
Equity 
3
2017-10-10 
$632,011.00 
$632,011.00 
$0.00 
Debt 
2
2016-11-29 
$1,559,170.00 
$2,147,536.00 
$588,366.00 
Equity 
1
2016-04-20 
$935,187.00 
$935,187.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ISIS RAFAEL 
 
ABBUD 
DIRECTOR
GUILHERME 
 
DECOURT 
DIRECTOR
CAIO VINICIUS 
 
MAYOLI BOLOGNESI 
DIRECTOR
CARLOS 
AUGUSTO 
MENDES DE ARAUJO 
DIRECTOR
CARLOS AUGUSTO 
 
MENDES DE ARAUJO 
DIRECTOR
ALEXANDRE 
 
PORTO 
DIRECTOR
PEDRO 
 
SIROTSKY MELZER 
DIRECTOR
CHRISTIAN 
 
VENANCIO DE CICO II 
EXECUTIVE OFFICER, DIRECTOR
CHRISTIAN 
MARCELO 
VENANCIO DE CICO II 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-10-13 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2020-09-08 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-03-29 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2017-10-10 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-11-29 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-04-20 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#