Ledger.
Investor · San Juan, Puerto Rico

Rafael Machargo

Open Rafael in the network graph →
Filings
1
SEC Form D
Connections
19
co-filers
Capital
across filings
Active
May 2010
to May 2010

Most-connected co-filers (19)

Nelson Garcia · Fort Lauderdale, FL1 sharedPedro Morazzani · San Juan, Puerto Rico1 sharedPablo I. Altieri · San Juan, Puerto Rico1 sharedJosen Rossi · San Juan, Puerto Rico1 sharedFrancisco Arrivi · San Juan, Puerto Rico1 sharedJuan C. Aguayo · San Juan, Puerto Rico1 sharedJulian Inclan · San Juan, Puerto Rico1 sharedNorberto Gonzalez · San Juan, Puerto Rico1 sharedGanesh Kumar · San Juan, Puerto Rico1 sharedJose R. Fernandez · San Juan, Puerto Rico1 sharedMaricarmen Aponte · San Juan, Puerto Rico1 sharedCesar Ortiz · San Juan, Puerto Rico1 sharedCarlos Vina · San Juan, Puerto Rico1 sharedL. R. Salva · San Juan, Puerto Rico1 sharedMari E. Rodriguez · San Juan, Puerto Rico1 sharedJose G. Diaz · San Juan, Puerto Rico1 sharedJulio R. Micheo · San Juan, Puerto Rico1 sharedJose J. Gil De Lamadrid · San Juan, Puerto Rico1 sharedCarlos Souffront · San Juan, Puerto Rico1 shared

Recent filings (1)

ORIENTAL FINANCIAL GROUP INCMay 2010 · 22 co-filers$200.0M

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