Investor · Harlingen, TX
Carlos L. Varela
Open Carlos in the network graph →Filings
15
SEC Form D
Connections
117
co-filers
Capital
$60.5M
across filings
Active
Jan 2018
to Aug 2021
Most-connected co-filers (117)
Robert R. Farris · Harlingen, TX13 sharedMark V. Richards · Harlingen, TX11 sharedMichael F. Scaief · Harlingen, TX9 sharedWilliam L. Elliff · Harlingen, TX8 sharedTudor G. Uhlhorn · Harlingen, TX5 sharedYongbai Choi · SEATTLE, WA4 sharedTudor G. Ulhorn · Harlingen, TX4 sharedSalil Dhaumya · WEST VANCOUVER, British Columbia, Canada3 sharedKerry Spong · Vancouver, British Columbia, Canada3 sharedLyle D. Bruce · Denver, CO3 sharedJohn Mcconnell · Vancouver, British Columbia, Canada3 sharedJames Taylor · KIRKLAND, WA3 sharedKenneth Macleod · Vancouver, British Columbia, Canada3 sharedAlexander K. Mcarthur · Denver, CO3 sharedNeil Maedel · Vancouver, British Columbia, Canada3 sharedNoel A. Langlois · WEST CONSHOHOCKEN, PA3 sharedStephen K. Kenwood · Vancouver, British Columbia, Canada3 sharedMichael G. Mcinnis · Vancouver, British Columbia, Canada3 sharedKatharine Regan · Vancouver, British Columbia, Canada3 sharedLyle E. Braaten · VANCOUVER, British Columbia, Canada2 sharedMartin E. Rip · VANCOUVER, British Columbia, Canada2 sharedJohn H. Chaffetz · SEATTLE, WA2 sharedDiego W. Benalcazar · VANCOUVER, British Columbia, Canada2 sharedGerald A. Quirk · Cambridge, MA2 shared
Recent filings (15)
Illinois Avenue Partners LLCJan 2025 · 18 co-filers$20.0MTexas State Bankshares, Inc.Aug 2024 · 24 co-filers$6.2MTexas State Bankshares, Inc.Aug 2024 · 24 co-filers$6.2MIllinois Avenue Partners LLCOct 2023 · 14 co-filers$5.0MTexas State Bankshares, Inc.Oct 2023 · 16 co-filers$1.2MTexas State Bankshares, Inc.Oct 2023 · 16 co-filers$1.2MAmeritus Real Estate Fund III, LPMay 2023 · 8 co-filers$20.0MLuminex Resources Corp.Mar 2023 · 32 co-filers$7.6MLuminex Resources Corp.May 2022 · 32 co-filers$5.5MAmeritus Real Estate Fund III, LPMay 2022 · 8 co-filers$20.0MTexas State Bankshares, Inc.Aug 2021 · 17 co-filers$30.0MTexas State Bankshares, Inc.Jul 2021 · 17 co-filers$25.0MTexas State Bankshares, Inc.Jun 2019 · 17 co-filers$35.0MU Drive Acceptance CorpJan 2019 · 8 co-filers$10.0MU Drive Acceptance CorpFeb 2018 · 8 co-filers$10.0MSyros Pharmaceuticals, Inc.Feb 2018 · 41 co-filers$11.4MSyros Pharmaceuticals, Inc.Jan 2018 · 41 co-filers$10.0M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Carlos in the interactive graph →