Ledger.
Investor · Coral Gables, FL

Miguel A. Palacios

Open Miguel in the network graph →
Filings
16
SEC Form D
Connections
128
co-filers
Capital
$58.7M
across filings
Active
Oct 2017
to Mar 2022

Most-connected co-filers (128)

Alberto A. Beeck · Toronto, Ontario, Canada8 sharedRosa M. Costantino · Coral Gables, FL7 sharedDiana F. Gomez · Key Biscayne, FL7 sharedFelipe Vergara · Key Biscayne, FL6 sharedJuan C. Moreno · Key Biscayne, FL6 sharedDaniel F. Echavarria · Key Biscayne, FL6 sharedPamella J. Dana, Ph.D · Coral Gables, FL5 sharedJames M. Foote · Arvada, CO5 sharedKevin M. Pykkonen · Arvada, CO5 sharedAlfonso A. Figueredo · Coral Gables, FL5 sharedJuan F. Vasquez · Key Biscayne, FL5 sharedScott M. Frazier · South Jordan, UT5 sharedJose A. Villamil · Coral Gables, FL5 sharedJohn W. Quill · Coral Gables, FL4 sharedAlejandro S. Gonzalez · Coral Gables, FL4 sharedM. Bright Energy Storage Technologies, Llp · Arvada, CO4 sharedM. Bright Energy Storage Technologies, Llp · Arvada, CO4 sharedAlex M. Lau · Vancouver, British Columbia, Canada3 sharedCharles M. Wear · Hobe Sound, FL3 sharedJames B. Thorlakson · Vernon, British Columbia, Canada3 sharedAnthony S. Marucci · Hampton, NJ3 sharedJohn E. Thorlakson · Vernon, British Columbia, Canada3 sharedCraig W. Packer · New York, NY3 sharedHarry H. Penner, Jr · Hampton, NJ3 shared

Recent filings (16)

Amerant Bancorp Inc.Mar 2022 · 28 co-filers$30.0MTolko Industries Ltd.Mar 2020 · 40 co-filers$16.7MTolko Industries Ltd.Dec 2019 · 40 co-filers$37.5MMercantil Bank Holding CorpMar 2019 · 47 co-filers$26.7MMercantil Bank Holding CorpFeb 2019 · 44 co-filersSingle Hill Brewing CoOct 2017 · 5 co-filers$1.0MTolko Industries Ltd.Oct 2017 · 31 co-filers$45.0MSingle Hill Brewing CoOct 2017 · 5 co-filers$1.0MBright Rail Energy, Inc.Mar 2016 · 15 co-filers$785KLUMNI INCMar 2015 · 20 co-filers$2.3MLUMNI INCMar 2015 · 20 co-filers$6.7MBright Rail Energy, Inc.Nov 2014 · 15 co-filers$2.0MBright Rail Energy, Inc.Oct 2014 · 16 co-filers$3.5MBright Rail Energy, Inc.Jun 2014 · 10 co-filers$3.0MBright Rail Energy, Inc.Jul 2013 · 5 co-filers$3.0MLUMNI INCMar 2012 · 6 co-filers$2.5M

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