Investor · Raleigh, NC
Jose N. Penabad
Open Jose in the network graph →Filings
54
SEC Form D
Connections
144
co-filers
Capital
$89.6M
across filings
Active
Feb 2018
to Jun 2025
Most-connected co-filers (144)
Hadi F. Habal · Raleigh, NC28 sharedMaria Katris · Chicago, IL21 sharedNimish N. Sanghrajka · Blue Bell, PA19 sharedFrank A. Seidman · Blue Bell, PA18 sharedRobert Saunders · Chicago, IL10 sharedJames L. Carruthers, Jr · MENLO PARK, CA10 sharedFred A. Fern · Los Angeles, CA10 sharedLaurence W. Cohen · New York, NY10 sharedRachelle B. Snyder · BETHESDA, MD10 sharedJessica A. Starkey · Blue Bell, PA10 sharedFran A. Donato · Blue Bell, PA10 sharedJared N. Zeisler · Blue Bell, PA10 sharedDarren Miller · VANCOUVER, British Columbia, Canada7 sharedIstvan Zollei · New York, NY7 sharedSuzanne M. Norris · New York, NY7 sharedJeff N. Vale · Atlanta, GA7 sharedHugh M. Mackworth · Portland, OR6 sharedRobert Frank · Albuquerque, NM6 sharedRobert Goldstein · Canoga Park, CA6 sharedScott Whitworth · Austin, TX6 sharedGabriel M. Paez · Portland, OR6 sharedJeff Young · Austin, TX6 sharedHCG Fund Management LP · Raleigh, NC5 sharedYuki Hayashi · San Mateo, CA4 shared
Recent filings (54)
HCG Digital Ventures III, LPOct 2025 · 5 co-filers$25.0MHCG Digital Ventures III, LPOct 2025 · 5 co-filers$25.0MHCG Digital Finance LPJun 2025 · 7 co-filersHCG Digital Finance LPJun 2024 · 7 co-filersHCG Digital Finance LPJun 2023 · 8 co-filersHCG Digital Finance LPJun 2022 · 8 co-filersHCG Flex Coinvest C LLCNov 2021 · 3 co-filers$1.5MHCG Flex Coinvest C LLCNov 2021 · 3 co-filers$1.5MHCG Digital Ventures II, LPJun 2021 · 5 co-filers$20.0MHCG Digital Ventures II, LPJun 2021 · 5 co-filers$20.0MHCG Digital Finance LPJun 2021 · 8 co-filersWild Technology, Inc.Apr 2021 · 8 co-filers$2.0MHCG Point Coinvest B LLCApr 2021 · 3 co-filers$385KHCG Point Coinvest B LLCApr 2021 · 3 co-filers$385KHCG Digital Ventures, LPFeb 2021 · 7 co-filers$20.0MHCG Digital Ventures, LPFeb 2021 · 7 co-filers$20.0MKings Quarters Venture LLCJan 2021 · 4 co-filers$7.8MCS Georgetown Associates, L.P.Jan 2021 · 7 co-filers$10.7MBonavia at Veterans Park, LLCDec 2020 · 7 co-filers$8.8MCS Allentown Parkway Associates, L.P.Nov 2020 · 7 co-filers$5.7MHCG Digital Finance LPJun 2020 · 8 co-filersWild Technology, Inc.Feb 2020 · 11 co-filers$1.5MTradition Summerville Associates, L.P.Feb 2020 · 7 co-filers$5.6MHCG Digital Ventures, LPJan 2020 · 9 co-filers$20.0MHCG Digital Ventures, LPJan 2020 · 9 co-filers$20.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Jose in the interactive graph →