Investor · Coral Gables, FL

Guillermo A. Villar

Open Guillermo in the network graph →

Filings

10

SEC Form D

Connections

81

co-filers

Capital

$58.7M

across filings

Active

Aug 2009

to Mar 2022

Most-connected co-filers (81)

Jose A. Villamil · Coral Gables, FL7 shared Alberto A. Peraza · Coral Gables, FL7 shared Jorge A. Trabanco · Coral Gables, FL7 shared Carlos Babini · San Clemente, CA5 shared Pramol M. Dhawan · NEWPORT BEACH, CA5 shared Millar C. Wilson · Coral Gables, FL5 shared Ron E. Khormaei · SEATTLE, WA5 shared Dever F. Warner · Teaneck, NJ5 shared Arthur S. Pappas · Monmouth Junction, NJ4 shared Jan M. Gould · Seattle, WA4 shared Donald L. Hirtzel · Seattle, WA3 shared Miguel A. Palacios · Coral Gables, FL3 shared Emily E. Hill · South Plainfield, NJ3 shared Grady Buchanan · Madison, WI3 shared Kenneth S. Cragun · Newport Beach, CA3 shared Alberto W. Capriles · Coral Gables, FL3 shared Genevieve L. Gilbreath · Austin, TX3 shared Michael Lee · JOHNSTON, IA3 shared Richard R. Robba · Denver, CO3 shared Christine E. Utter · South Plainfield, NJ3 shared Mark E. Boulding · South Plainfield, NJ3 shared Timothy J. Oberley · Fort Wayne, IN3 shared Punit Dhillon · San Diego, CA2 shared James J. Mrowka · Edwardsville, IL2 shared

Recent filings (10)

Amerant Bancorp Inc.Mar 2022 · 28 co-filers$30.0M Mercantil Bank Holding CorpMar 2019 · 47 co-filers$26.7M Mercantil Bank Holding CorpFeb 2019 · 44 co-filers DCT Holdings, LLCOct 2017 · 2 co-filers First Sound BankOct 2017 · 24 co-filers$1.0M DCT Holdings, LLCOct 2017 · 2 co-filers 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 BankAug 2009 · 16 co-filers$2.5M

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