CITIUS HOLDINGS LTD

Profile

Company Names

CITIUS HOLDINGS LTD

Addresses

JALAPA #100, SECOND FLOOR, CUAUHTEMOC, O5 06700

100 JALAPA 100, COL. ROMA NORTE, DEL. CUAUHTEMOC, MEXICO CITY, O5 06700

Phone Numbers

525578240544

 

Entity Type:

OTHER

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2018

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$10,762,399.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2020-05-20 
$2,585,643.00 
$4,362,967.00 
$1,777,324.00 
Equity 
1
2019-02-05 
$8,176,756.00 
$10,050,161.00 
$1,873,405.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BRUNO 
 
DEL AMA 
DIRECTOR
TOROSO INVESTMENTS, LLC   |  CITIUS HOLDINGS LTD   |  OPINR, INC.
JONATHAN 
 
EBINGER 
DIRECTOR
COUPA SOFTWARE INC   |  MOTALLY INC   |  PAYVMENT, INC.   |  VERVE WIRELESS, INC   |  KABBAGE, INC.   |  DOGOODLABS, INC.   |  SAVEUP, INC.   |  FREEDOMPAY INC   |  BLUECART, INC.   |  BRV VI, L.P.   |  CITIUS HOLDINGS LTD   |  BLUE FEVER, INC.   |  LOYAL FOUNDRY HOLDINGS, INC.   |  TRANSFORM CAPITAL III, L.P.
ROMAN 
 
LEAL 
DIRECTOR
CITIUS HOLDINGS LTD   |  LEAP PARTNERS I, LP   |  RISING TIDE NETWORK FUND I, LP   |  CANDI HOLDINGS, INC.   |  LEAP PARTNERS II, LP   |  LEAP FOLLOW-ON SPV WORKY I, LP
ALVARO 
 
RODRIGUEZ 
DIRECTOR
CITIUS HOLDINGS LTD
JEAN BERNARD 
LUC 
ROLLAND 
DIRECTOR
CITIUS HOLDINGS LTD
RUBEN ALFREDO 
 
S?NCHEZ SOUZA 
DIRECTOR
CITIUS HOLDINGS LTD
RUBEN ALFREDO 
 
SANCHEZ SOUZA 
EXECUTIVE OFFICER, DIRECTOR
CITIUS HOLDINGS LTD
JUAN 
 
SANDOVAL 
DIRECTOR
CITIUS HOLDINGS LTD
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-06-03
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-05-20 
2019-02-27
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2019-02-05 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#