Investor · VANCOUVER, British Columbia, Canada

Ana C. Vargas

Open Ana in the network graph →

Filings

10

SEC Form D

Connections

52

co-filers

Capital

$71K

across filings

Active

Oct 2020

to Mar 2024

Most-connected co-filers (52)

Shawn J. Wallace · VANCOUVER, British Columbia, Canada10 shared Elizabeth Senez · Vancouver, British Columbia, Canada9 shared Waldo Cuadra · VANCOUVER, British Columbia, Canada6 shared Marie-Helene Turgeon · Vancouver, British Columbia, Canada5 shared Anthony Wonderly · FORT WORTH, TX4 shared BELLROCK Real Estate Partners LLC · FORT WORTH, TX4 shared Eric Mattingly · Plano, TX4 shared Philip C. Iley · New York, NY4 shared Pardon Makumbe · Franklin Lakes, NJ4 shared Jarrad Principe · FORT WORTH, TX4 shared Sean Hoover · New York, NY3 shared Dana Crook · Philadelphia, PA3 shared Joseph Della Rosa · New York, NY3 shared Elliott Parker · Indianapolis, IN3 shared Kahramon Juraboev · Cupertino, CA3 shared Jeffrey Mason · 1630 - 1177 WEST HASTINGS STRE, British Columbia, Canada3 shared Elaine Widner · Bryan, TX3 shared Armando Diaz · New York, NY3 shared Bill Leander · Bryan, TX3 shared Raymond Goodrich · Fort Collins, CO3 shared Yogesh Wagle · New York, NY3 shared Steve Cook · VANCOUVER, British Columbia, Canada3 shared Michael Kosowan · Burnaby, British Columbia, Canada3 shared Lesa Mitchell · Indianapolis, IN3 shared

Recent filings (10)

TORQ RESOURCES INC.Mar 2024 · 26 co-filers$58K TORQ RESOURCES INC.Mar 2023 · 26 co-filers$58K Purestream Trading Technologies Inc.Sep 2022 · 15 co-filers$7.9M TORQ RESOURCES INC.Mar 2022 · 31 co-filers$58K BREP Sawyer LPNov 2021 · 10 co-filers$20.0M BREP Summer LPJul 2021 · 10 co-filers$25.0M BREP Market Station LPMay 2021 · 11 co-filers$14.0M Purestream Trading Technologies Inc.Feb 2021 · 11 co-filers$16.0M Purestream Trading Technologies Inc.Oct 2020 · 11 co-filers$16.0M BREP BISHOP ARTS LPOct 2020 · 11 co-filers$12.8M

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