Ledger.
Investor · Golden, CO

Marcos R. De La Monja Carter

Open Marcos in the network graph →
Filings
8
SEC Form D
Connections
55
co-filers
Capital
$3.0M
across filings
Active
Jan 2018
to Sep 2022

Most-connected co-filers (55)

Dory H. Doud · Golden, CO6 sharedHam K. Serunjogi · Menlo Park, CA5 sharedKatie Marchik · Davenport, IA3 sharedBrad Mashinter · Toronto, Ontario, Canada3 sharedPeter Benz · Hillsborough, CA3 sharedBill Linder · Davenport, IA3 sharedAmar N. Vallurupalli · Dallas, TX3 sharedJatin N. Kakkar · DALLAS, TX3 sharedPaul Shopiro · Toronto, Ontario, Canada3 sharedMarcos W. De La Monja Avila · Austin, TX3 sharedHollingsworth Funds · Greenville, SC3 sharedDavid Colla · Toronto, Ontario, Canada3 sharedSreenivas Chintalalpani · Davenport, IA3 sharedBrian Ostroff · Chicoutimi, Quebec, Canada2 sharedJohn C. Levy · Seal Beach, CA2 sharedJames Cowley · Chicoutimi, Quebec, Canada2 sharedDominique Bouchard · Chicoutimi, Quebec, Canada2 sharedJames P. Harwell · Homewood, AL2 sharedPaul M. Mizak · Wynnewood, PA2 sharedJonathan M. Chattley · Wynnewood, PA2 sharedSiva J. Pillay · Chicoutimi, Quebec, Canada2 sharedRichard Wood · Houston, TX2 sharedAdam Katz · New York, NY2 sharedChristopher J. Rodzewicz · CONSHOHOCKEN, PA2 shared

Recent filings (8)

Bio Daf USA, Inc.Sep 2022 · 18 co-filers$1.5MARIANNE PHOSPHATE INC.Jun 2021 · 26 co-filers$3.7MBio Daf USA, Inc.Jan 2021 · 16 co-filers$4.9MLMS Phoenix Hill, LLCSep 2019 · 6 co-filers$3.4MBio Daf USA, Inc.May 2019 · 18 co-filers$2.0MLMS SFTC Investor, LLCMar 2019 · 8 co-filers$2.2MLMS Grande Pointe, LLCJan 2018 · 12 co-filers$1.5MARIANNE PHOSPHATE INC.Jan 2018 · 24 co-filers$1.1M

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