Investor · Bogota, Mauritius

Jose J. Bonilla

Open Jose in the network graph →

Filings

17

SEC Form D

Connections

75

co-filers

Capital

$15.1M

across filings

Active

Nov 2010

to Mar 2023

Most-connected co-filers (75)

Barry Sandweiss · St. Louis, MO11 shared Bradford S. Lamb · Charlottesville, VA10 shared Christopher M. Santana · New York, NY10 shared Gerald L. Prior, Iii · Newtown, PA10 shared Jared Champlin · Chicago, IL10 shared Don W. Ebanks · GRAND CAYMAN, Cayman Islands10 shared Same Lighthouse Canton Pte. Ltd · Singapore, U010 shared Marty Clemons · Durham, NC10 shared Kevin Phillip · GRAND CAYMAN, Cayman Islands8 shared Bobby J. Crumley · Asheboro, NC8 shared Andrew F. Lange · Vancouver, British Columbia, Canada7 shared Brian O'Reilly · St. Louis, MO7 shared Timothy Stern · St. Louis, MO7 shared Gaudia F. Vania · Vancouver, British Columbia, Canada7 shared Russell E. Inouye · Honolulu, HI7 shared Clay Y. Asato · Honolulu, HI7 shared Mark Y. Hashem · Honolulu, HI7 shared Glenn M. Nohara · Honolulu, HI7 shared Lori N. Isara · Honolulu, HI7 shared Dennis Y. Okazaki · Honolulu, HI7 shared Chris Kennedy · Vancouver, British Columbia, Canada7 shared Keith Y. Matsunaga · Honolulu, HI7 shared Carol S. Koga · Honolulu, HI7 shared Gregg Ichimura · Honolulu, HI5 shared

Recent filings (17)

Koga Engineering & Construction, Inc.Mar 2023 · 29 co-filers$62K Koga Engineering & Construction, Inc.Nov 2021 · 29 co-filers Koga Engineering & Construction, Inc.Nov 2021 · 29 co-filers Koga Engineering & Construction, Inc.Mar 2021 · 29 co-filers$212K Koga Engineering & Construction, Inc.Feb 2021 · 29 co-filers$212K Chiper Inc.Mar 2020 · 5 co-filers$2.0M Chiper Inc.Nov 2019 · 5 co-filers$11.7M Chiper Inc.Nov 2019 · 5 co-filers$1.3M Koga Engineering & Construction, Inc.Jun 2019 · 29 co-filers$534K Aspect Core Trend FundMay 2019 · 26 co-filers Aspect Core Trend FundFeb 2019 · 26 co-filers Aspect Core Trend FundOct 2018 · 26 co-filers Aspect Core Trend FundApr 2018 · 26 co-filers Koga Engineering & Construction, Inc.Apr 2018 · 29 co-filers$189K Koga Engineering & Construction, Inc.Nov 2011 · 17 co-filers$140K Koga Engineering & Construction, Inc.Nov 2010 · 15 co-filers$110K Koga Engineering & Construction, Inc.Nov 2010 · 15 co-filers$110K

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