Investor · Coral Gables, FL

Jorge A. Trabanco

Open Jorge in the network graph →

Filings

10

SEC Form D

Connections

79

co-filers

Capital

$28.7M

across filings

Active

Aug 2009

to Mar 2019

Most-connected co-filers (79)

Alberto A. Peraza · Coral Gables, FL10 shared Jose A. Villamil · Coral Gables, FL8 shared Guillermo A. Villar · Coral Gables, FL7 shared Carlos Babini · San Clemente, CA6 shared Millar C. Wilson · Coral Gables, FL6 shared Pramol M. Dhawan · NEWPORT BEACH, CA6 shared Ron E. Khormaei · SEATTLE, WA6 shared Arthur S. Pappas · Monmouth Junction, NJ5 shared Jan M. Gould · Seattle, WA5 shared Dever F. Warner · Teaneck, NJ5 shared Timothy J. Oberley · Fort Wayne, IN4 shared Donald L. Hirtzel · Seattle, WA4 shared Alberto W. Capriles · Coral Gables, FL4 shared Ray S. Imp · Monmouth Junction, NJ3 shared Steven M. Shaughnessy · Seattle, WA3 shared David C. Bamper · Edwardsville, IL2 shared Alfonso A. Figueredo · Coral Gables, FL2 shared Miguel A. Palacios · Coral Gables, FL2 shared Scott W. Wanamaker · Edwardsville, IL2 shared Punit Dhillon · San Diego, CA2 shared Alejandro S. Gonzalez · Coral Gables, FL2 shared Rosa M. Costantino · Coral Gables, FL2 shared Frederick C. Copeland, Jr · Coral Gables, FL2 shared James D. Lackie · Memphis, TN2 shared

Recent filings (10)

Mercantil Bank Holding CorpMar 2019 · 47 co-filers$26.7M Mercantil Bank Holding CorpFeb 2019 · 44 co-filers Reveal Gold Inc.Oct 2017 · 11 co-filers$3.0M First Sound BankOct 2017 · 24 co-filers$1.0M Strata Minerals Inc.Jul 2017 · 7 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 Jorge in the interactive graph →