KIWI FINANCIAL, INC.

Profile

Company Names

KIWI FINANCIAL, INC.
KIWI FINANCIAL LLC

Addresses

33 CALLE RESOLUCION, SUITE 803-A, SAN JUAN, PR 00920

273 PONCE DE LEON AVE., SUITE 803, SAN JUAN, PR 00917-1934

Phone Numbers

414-614-0502

 

Entity Type:

CORPORATION

Industry:

POOLED INVESTMENT FUND, OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2020

State Incorporated:

PUERTO RICO

Total Amount Raised:

$14,888,932.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2025-03-20 
$7,800,000.00 
$7,800,000.00 
$0.00 
Equity 
2
2023-04-19 
$4,588,932.00 
$4,588,932.00 
$0.00 
Equity 
1
2022-03-29 
$2,500,000.00 
$2,500,000.00 
$0.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANTOINE 
 
DE MARSILY 
DIRECTOR
CDI LABORATORIES, INC.   |  SENTRYAG INC.   |  KIWI FINANCIAL, INC.
ALLISON 
 
KERN 
DIRECTOR
KIWI FINANCIAL LLC   |  KIWI FINANCIAL, INC.
CYRIL 
 
MEDUNA 
DIRECTOR
AQUAVENTURE HOLDINGS LLC   |  MORRO VENTURES I, LP   |  KIWI FINANCIAL LLC   |  KIWI FINANCIAL, INC.
ELIZA 
 
SANCHEZ 
DIRECTOR
KIWI FINANCIAL, INC.
MARIANO 
 
SANZ 
EXECUTIVE OFFICER
KIWI FINANCIAL LLC   |  KIWI FINANCIAL, INC.
ALEXANDER 
 
SCHACHTER 
EXECUTIVE OFFICER
KIWI FINANCIAL LLC   |  KIWI FINANCIAL, INC.
AMAURIS 
 
VASQUEZ 
DIRECTOR
KIWI FINANCIAL, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2025-07-21
D
Link
POOLED INVESTMENT FUND 
 
 
Equity 
2025-03-20 
2023-09-07
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2023-04-19 
2022-04-20
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2022-03-29 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#