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Edward Moncada
Active San Jose, CA — President for Blockfolio, Inc.
Edward Moncada Overview
Edward Moncada has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in September of 2021. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Edward Moncada
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Companies for Edward Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Blockfolio, Inc. |
Active
|
2018 |
8
|
President
|
| Blockfolio, LLC |
Inactive
|
2014 |
2
|
Member
|
| Incendium Capital Group, LLC |
Inactive
|
2014 |
1
|
Member
|
Connections for Edward Moncada
A connection is made when two people are officers, directors, or otherwise associated with the same company. Edward has eight known connections and has the most companies in common with Samuel Bankman-Fried.
1
Samuel Bankman-Fried has the following companies in common with Edward Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2018 |
8
|
President
|
1
Harold Boo has the following companies in common with Edward Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2018 |
8
|
Secretary
|
1
Andy Fisher has the following companies in common with Edward Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2018 |
8
|
Director
|
1
Peter Lau has the following companies in common with Edward Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Active
|
2018 |
8
|
Director
|
1
Mary Cilia has the following companies in common with Edward Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Inactive
|
2018 |
8
|
CFO
|
1
Ray John has the following companies in common with Edward Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Inactive
|
2018 |
8
|
CEO
|
1
Charles Mason has the following companies in common with Edward Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------C |
Inactive
|
2014 |
2
|
Member
|
1
Kathryn Schultea has the following companies in common with Edward Moncada
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------. |
Inactive
|
2018 |
8
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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