Investor · USAQUEN, BOGATA, Mauritius

Santiago D. Suarez Florez

Open Santiago in the network graph →

Filings

8

SEC Form D

Connections

39

co-filers

Capital

$602K

across filings

Active

Nov 2017

to Aug 2019

Most-connected co-filers (39)

Felipe D. De La Vega Vargara · USAQUEN, BOGATA, Mauritius8 shared Christopher D. Reid · USAQUEN, BOGATA, Mauritius6 shared Promus Equity Partners, LLC · Chicago, IL5 shared Pierre Lenders · New York, NY3 shared David E. Martin · Charlottesville, VA3 shared Padraig Hoare · Grand Cayman, Cayman Islands3 shared J. S. Perkins · PALM BEACH GARDENS, FL3 shared Sean G. Mcgould · PALM BEACH GARDENS, FL3 shared Kelly R. Perkins · PALM BEACH GARDENS, FL3 shared David Pollok · PALM BEACH GARDENS, FL3 shared Shakil Riaz · New York, NY3 shared Nathan Paul · New York, NY3 shared Todd Banks · Leawood, KS3 shared Montgomery Mcclain · Leawood, KS3 shared Wanjun Xie · Oakland Garden, NY3 shared Michael Battaglia · San Francisco, CA3 shared Mary S. Ludgin · CHICAGO, IL3 shared Pete S. Fawcett · CHICAGO, IL3 shared Kimball E. Hodges · Provo, UT3 shared Mitchell J. Pressman · New York, NY3 shared Charles Seaman · Charlotte, NC3 shared Robert P. Swan, Iii · PALM BEACH GARDENS, FL3 shared Cole Winans · Denver, CO2 shared Robert Grant · Denver, CO2 shared

Recent filings (8)

Hoth Therapeutics, Inc.Aug 2019 · 11 co-filers$5.0M Medcolcanna (BVI) Inc.Mar 2019 · 8 co-filers$200K Medcolcanna (BVI) Inc.Mar 2019 · 8 co-filers$52K Medcolcanna (BVI) Inc.Mar 2019 · 8 co-filers$350K Inlet Point Special Opportunities Offshore Fund Ltd.Feb 2019 · 18 co-filers Inlet Point Special Opportunities Offshore Fund Ltd.Feb 2018 · 18 co-filers Hoth Therapeutics, Inc.Nov 2017 · 11 co-filers$5.0M Inlet Point Special Opportunities Offshore Fund Ltd.Nov 2017 · 18 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Santiago in the interactive graph →