Ledger.
Investor · San Juan, Puerto Rico

Jose A. Diaz Ortiz

Open Jose in the network graph →
Filings
9
SEC Form D
Connections
69
co-filers
Capital
$6.6M
across filings
Active
Aug 2019
to Dec 2021

Most-connected co-filers (69)

Gabriel A. Viera Rodriguez · San Juan, Puerto Rico6 sharedMushegh A. Tovmasyan · San Juan, Puerto Rico6 sharedJeffrey Peterson · Kaysville, UT4 sharedSasha Gentling · Rochester, MN4 sharedKellen D. Carter · St. Petersburg, FL4 sharedSaeed Al Otaiba · New York, NY4 sharedPedro T. Martinez · San Juan, Puerto Rico4 sharedVanessa A. Ortiz Acosta · San Juan, Puerto Rico4 sharedRandall L. Hess · Lancaster, PA4 sharedAshley Hudd · George Town, Grand Cayman, Cayman Islands4 sharedJohnathon Aho · Rochester, MN4 sharedTodd Wiltshire · Rochester, MN4 sharedWouter Born · Atlanta, GA4 sharedChris Meyer · Pittsburgh, PA4 sharedAlan S. Murray · SAN CLEMENTE, CA4 sharedJonathan Sackner-Bernstein · Rochester, MN4 sharedJorge A. Soltero · San Juan, Puerto Rico4 sharedStephanie A. Cabret · San Juan, Puerto Rico4 sharedCandace S. Whitten · NEWPORT BEACH, CA3 sharedJames L. Neal · Seattle, WA3 sharedRobert Rech · Louisville, CO3 sharedJerome M. Schneider · NEWPORT BEACH, CA3 sharedLarry Ellman · New York, NY3 sharedAleksandr Ramoska · Louisville, CO3 shared

Recent filings (9)

Zenus Bank International, Inc.Dec 2021 · 20 co-filersZenus Bank International, Inc.Dec 2021 · 20 co-filersZenus Bank International, Inc.Dec 2020 · 20 co-filersZenus Bank International, Inc.Dec 2020 · 19 co-filersBIODESIX INCOct 2020 · 47 co-filers$31.0MBIODESIX INCDec 2019 · 43 co-filers$6.0MAMP Capital Diversified Infrastructure Trust BDec 2019 · 5 co-filersAMP Capital Diversified Infrastructure Trust ADec 2019 · 5 co-filersBIODESIX INCAug 2019 · 28 co-filers$10.0M

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