Investor · Doral, FL

Roberto E. Ponce Romay

Open Roberto in the network graph →

Filings

7

SEC Form D

Connections

34

co-filers

Capital

$6.8M

across filings

Active

Apr 2020

to Jul 2023

Most-connected co-filers (34)

James M. Ramich · Charlotte, NC3 shared Jonathan Divincenzo · Miami, FL3 shared Garry J. Macnicholas · Winnipeg, Manitoba, Canada2 shared Robert W. Mulcare · New York, NY2 shared Richard L. Thoms · Salt Lake City, UT2 shared William T. Crosby · NEW YORK, NY2 shared Joseph E. Fluet, Iii · NEW YORK, NY2 shared Albert Notini · NEW YORK, NY2 shared Phil E. Nolan · NEW YORK, NY2 shared Paul A. Desmarais, Jr · Winnipeg, Manitoba, Canada2 shared Jeremy W. Trickett · Winnipeg, Manitoba, Canada2 shared Jeffrey F. Macoun · Winnipeg, Manitoba, Canada2 shared Jeremy Kaufman · Columbia, MD2 shared John Schveibinz · Columbia, MD2 shared Builders Union (GP) Limited · Grand Cayman, Cayman Islands2 shared Bernd E. Beetz · EDGEWOOD, NY2 shared Stephen C. Mormoris · EDGEWOOD, NY2 shared Steven E. Koss · EDGEWOOD, NY2 shared Michelle E. D'Ancona · EDGEWOOD, NY2 shared Brian Lovig · Carson City, NV2 shared Peter T. Schoomaker · NEW YORK, NY2 shared Charles T. Holland · NEW YORK, NY2 shared Richard A. Cody · NEW YORK, NY2 shared Rina A. Parikh · NEW YORK, NY2 shared

Recent filings (7)

A3 Centurion LLCJul 2023 · 2 co-filers$30.0M A3 Centurion LLCJul 2023 · 2 co-filers$30.0M Baraqiel Ventures LLCSep 2021 · 2 co-filers$5.0M New Momentum Holdings Inc.Nov 2020 · 31 co-filers$2.0M Firstshot Centers, LLCAug 2020 · 2 co-filers$125.0M Listing Llama, LLCApr 2020 · 2 co-filers$2.0M New Momentum Holdings Inc.Apr 2020 · 29 co-filers$54.5M

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