Transaction DateRecipientSharesTypePriceValue
18th August 2020Equities, Llc Lionheart595,000Open or private purchase$10.00$5,950,000.00
18th August 2020Equities, Llc Lionheart335,000Open or private sale$10.00$3,350,000.00
30th June 2020Vera Jose Luis Cordova22,079Other acquisition or disposition$0.00
30th June 2020Equities, Llc Lionheart1,610,000Other acquisition or disposition$0.00
17th September 2019White Gonzalo Gil207,000Other acquisition or disposition$0.01$1,863.00
17th September 2019White Gonzalo Gil207,000Other acquisition or disposition$0.01$1,863.00
17th September 2019White Jose Antonio Canedo207,000Open or private sale$0.01$1,863.00
28th February 2019White Gonzalo Gil144,953Bona fide gift$0.00
28th February 2019White Jose Antonio Canedo125,555Bona fide gift$0.00
28th February 2019White Jose Antonio Canedo628,096Bona fide gift$0.00
Opes Acquisition
Opes Acquisition logo

Based on disclosure changes, sentiment, insider trading and news impact we give a rating of 9/10.


Opes Acquisition Corp. operates as a blank check company formed for the purpose of entering into a merger, share exchange, asset acquisition, stock purchase, recapitalization, reorganization. The company was founded on July 24, 2017 and is headquartered in Mexico.


Ticker: OPES
Sector: Financial Services
Industry: Shell Companies
SEC Central Index Key (CIK): 1723580
Employees: 2
Exchange: NASDAQ
Auditor Opinion:

Disclosure Language changes
Red Flags
Fundamentals
Cash at Carrying Value: $18 Th (0%)
Assets, Current: $269 Th (182%)
Assets: $49 M (-48%)
Liabilities, Current: $417 Th (8%)
Liabilities: $3 M (82%)
Common Stock, Value, Issued: $407 (3%)
Common Stock, Shares, Issued: $4 M (0%)
Additional Paid in Capital, Common Stock: $3 M (7%)
Retained Earnings (Accumulated Deficit): $2 M (-9%)
Stockholders' Equity (Parent): $5 M (0%)
Liabilities and Equity: $49 M (-48%)
Operating Income/Loss: $217 Th (-61%)
Other Income, net: $13 Th (-96%)
Provision for income taxes: $12 Th (-30%)