SUMA WEALTH, INC.

Profile

Company Names

SUMA WEALTH, INC.

Addresses

1023 MAPLE STREET, SANTA MONICA, CA 90405

309 E 8TH STREET, LOS ANGELES, CA 90014

Phone Numbers

805-298-0055

 

Entity Type:

CORPORATION

Industry:

OTHER, OTHER TECHNOLOGY

Year Incorporated:

2019

State Incorporated:

DELAWARE

Total Amount Raised:

$8,907,500.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2025-11-12 
$5,575,497.00 
$6,850,500.00 
$1,275,003.00 
Equity 
1
2021-08-25 
$3,332,003.00 
$4,330,000.00 
$997,997.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BEATRIZ 
 
ACEVEDO 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SUMA WEALTH, INC.
DANIELLA 
 
CORRENTE 
EXECUTIVE OFFICER
SUMA WEALTH, INC.
GUILLERMO 
 
DIAZ 
DIRECTOR
UNICOIN INC.   |  SUMA WEALTH, INC.
XAVIER 
 
GUTIERREZ 
DIRECTOR
TRANSWORLD INVESTMENT HOLDINGS, LLC   |  CBC BANCORP   |  SUMA WEALTH, INC.
MARY 
 
HERNANDEZ 
EXECUTIVE OFFICER
SUMA WEALTH, INC.
SAMARA 
 
HERNANDEZ 
DIRECTOR
SUMA WEALTH, INC.   |  PAPAYA TUTORING SERVICES, INC.   |  VIVA EQUITY FUND
SAMARA 
MEIJA 
HERNANDEZ 
DIRECTOR
SUMA WEALTH, INC.
DAN 
 
SKAFF 
DIRECTOR
VERICOOL, INC.   |  SUMA WEALTH, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2025-11-25
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2025-11-12 
2021-12-13
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-08-25 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#