VERQOR HOLDINGS LTD.

Profile

Company Names

VERQOR HOLDINGS LTD.

Addresses

NIEBLA 201, JARDINES DEL PEDREGAL, CDMX, O5 01900

CALZADA DE LA VIRGEN 526, COYOACAN, CDMX, O5 04470

Phone Numbers

52 5540074581

 

Entity Type:

OTHER

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2022

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$5,150,009.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2023-08-29 
$3,900,011.00 
$4,000,006.00 
$99,995.00 
Equity 
1
2022-06-06 
$1,249,998.00 
$2,200,000.00 
$950,002.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ARIADNE 
 
CABALLERO 
DIRECTOR
JOSE 
HUGO 
GARDUNO ORTEGA 
EXECUTIVE OFFICER, DIRECTOR
GEORGE 
 
ROCHE 
DIRECTOR
VALENTINA 
 
ROGACHEVA 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2023-08-29 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2022-06-06 
Brokers
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