Arquivei Holdings, Ltd. — Form D

Arquivei Holdings, Ltd. of GRAND CAYMAN, E9, a company, filed a Form D exempt-offering notice with the SEC on 2020-09-28. The offering totals $4.0M, of which $4.0M was reported sold. Industry: Other Technology.

Offering

Filed: 2020-09-28
Form: D
Accession: 0001673449-20-000001
Industry: Other Technology
Exemptions: 06b
Total offering: $4.0M
Amount sold: $4.0M
Investors: 9
Date of first sale: 2020-09-08
Security types: debt
Revenue range: Decline to Disclose
SEC file number: 021-376538

Issuer

Name: Arquivei Holdings, Ltd.
CIK: 0001673449
Entity type: Other
Jurisdiction: CAYMAN ISLANDS
Incorporated: 2016
Address: CAMPBELLS CORPORATE SERVICES LTD, GRAND CAYMAN, E9, KY1-9010
Phone: 000-000-0000

Officers, directors & promoters (16)

Name	Role	Location
Caio Vinicius Mayoli Bolognesi	Director	Grand Cayman, E9
Carlos Augusto Mendes de Araujo	Director	Grand Cayman, E9
Michael Nicklas	Director	New York, NY
Pedro Sirotsky Melzer	Director	Sao Paulo, SP, D5
Christian Venancio De Cico II	Director	Grand Cayman, E9
Christian Venancio De Cico II	Executive Officer	Grand Cayman, E9
Alexandre Marcelo Porto	Director	Cayman Islands, E9
Michael Marcelo Nicklas	Director	Cayman Islands, E9
Caio Vinicius Marcelo Mayoli Bolognesi	Director	Cayman Islands, E9
Christian Marcelo Venancio de Cico II	Director	Cayman Islands, E9
Christian Marcelo Venancio de Cico II	Executive Officer	Cayman Islands, E9
Pedro Marcelo Sirotsky Melzer	Director	Cayman Islands, E9
Isis Rafael Marcelo Abbud	Director	Cayman Islands, E9
Carlos Augusto Mendes de Araujo	Director	Grand Cayman, E9
Guilherme Marcelo Decourt	Director	Grand Cayman, E9
Guilherme Decourt	Director	Grand Cayman, E9

Other filings by this issuer (5)

Filed	Form	Offering	Sold
2021-10-28	D	$48.4M	$48.4M
2018-04-12	D	$3.8M	$1.5M
2017-11-16	D	$632K	$632K
2016-12-15	D	$2.1M	$1.6M
2016-05-02	D	$935K	$935K

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