ARCUS FINANCIAL INTELLIGENCE, INC.

Profile

Company Names

ARCUS FINANCIAL INTELLIGENCE, INC.
GRUPO REGALII, INC.
GRUPO REGALII

Addresses

214 W 29TH ST., SUITE 1007, NEW YORK, NY 10001

214 W. 29TH ST. #1007, NEW YORK, NY 10001

214 W. 24TH ST. #1007, NEW YORK, NY 10001

Phone Numbers

212-904-1849
(917) 650-0937
000-000-0000

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$9,607,649.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2018-12-19 
$1,700,228.00 
$2,679,993.00 
$979,765.00 
Equity 
1
2017-11-15 
$7,907,421.00 
$7,907,421.00 
$0.00 
Equity 
People
First Name
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Titles
Related Companies
ALVARO 
RODRIGUEZ 
ARREGUI 
DIRECTOR
ARCUS FINANCIAL INTELLIGENCE, INC.   |  IGNIA FUND III, LP
INIGO 
RUMAYOR 
BELAUSTEGUIGOITIA 
DIRECTOR, EXECUTIVE OFFICER
GRUPO REGALII, INC.   |  GRUPO REGALII   |  ARCUS FINANCIAL INTELLIGENCE, INC.
EDRIZIO 
 
DE LA CRUZ 
EXECUTIVE OFFICER, DIRECTOR
GRUPO REGALII, INC.   |  GRUPO REGALII   |  ARCUS FINANCIAL INTELLIGENCE, INC.
JUAN 
JOSE 
MALDONADO 
EXECUTIVE OFFICER, DIRECTOR
GRUPO REGALII, INC.   |  GRUPO REGALII   |  ARCUS FINANCIAL INTELLIGENCE, INC.
Filings
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Source URL
Industry Classifier
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Revenue Range
Securities
First Sale Date
2019-01-03
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-12-19 
2017-12-27
D/A
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-11-15 
2017-11-30
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-11-15 
Brokers
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