Investor · Coral Gables, FL

Jose A. Villamil

Open Jose in the network graph →

Filings

11

SEC Form D

Connections

109

co-filers

Capital

$28.7M

across filings

Active

Aug 2009

to Mar 2020

Most-connected co-filers (109)

Jorge A. Trabanco · Coral Gables, FL8 shared Alberto A. Peraza · Coral Gables, FL8 shared Guillermo A. Villar · Coral Gables, FL7 shared Pramol M. Dhawan · NEWPORT BEACH, CA6 shared Carlos Babini · San Clemente, CA6 shared Ron E. Khormaei · SEATTLE, WA6 shared Dever F. Warner · Teaneck, NJ5 shared Arthur S. Pappas · Monmouth Junction, NJ5 shared Rosa M. Costantino · Coral Gables, FL5 shared Jan M. Gould · Seattle, WA5 shared Alfonso A. Figueredo · Coral Gables, FL5 shared Pamella J. Dana, Ph.D · Coral Gables, FL5 shared Miguel A. Palacios · Coral Gables, FL5 shared Donald L. Hirtzel · Seattle, WA4 shared Millar C. Wilson · Coral Gables, FL4 shared Timothy J. Oberley · Fort Wayne, IN4 shared Avery W. Catlin · Hampton, NJ3 shared Herbert J. Conrad · Hampton, NJ3 shared Jim N. Baskerville · Vernon, British Columbia, Canada3 shared George O. Elston · Hampton, NJ3 shared Douglas A. Wilkes · Vernon, British Columbia, Canada3 shared Karen O. Shoos · Hampton, NJ3 shared James B. Thorlakson · Vernon, British Columbia, Canada3 shared Craig W. Packer · New York, NY3 shared

Recent filings (11)

Tolko Industries Ltd.Mar 2020 · 40 co-filers$16.7M Tolko Industries Ltd.Dec 2019 · 40 co-filers$37.5M Mercantil Bank Holding CorpMar 2019 · 47 co-filers$26.7M Mercantil Bank Holding CorpFeb 2019 · 44 co-filers Tolko Industries Ltd.Oct 2017 · 31 co-filers$45.0M First Sound BankOct 2017 · 24 co-filers$1.0M First Sound BankMar 2012 · 11 co-filers$3.0M First Sound BankMay 2011 · 11 co-filers$5.0M First Sound BankDec 2010 · 13 co-filers$6.0M First Sound BankJun 2010 · 14 co-filers$6.0M First Sound BankAug 2009 · 16 co-filers$2.5M

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