Investor · New York, NY

Juan Diego P. Vargas

Open Juan in the network graph →

Filings

8

SEC Form D

Connections

79

co-filers

Capital

—

across filings

Active

Dec 2021

to Jun 2024

Most-connected co-filers (79)

Howard L. Lance · New York, NY8 shared Elliott P. Laws · New York, NY6 shared Seth L. Myones · New York, NY6 shared Katherine L. Poster · New York, NY6 shared Susan P. Klug · New York, NY5 shared Alexander P. Darden · New York, NY5 shared Robert L. Preston · New York, NY4 shared Brent Hunter · CHILLIWACK, British Columbia, Canada3 shared Michael Stocker · Herzliya, L33 shared Takashi Kiyoizumi · Escondido, CA3 shared Ryan Pbc General Partner · Fort Worth, TX3 shared Roberto Guzman · Vancouver, British Columbia, Canada3 shared Jason Smith · Midvale, UT3 shared Ralph Shearing · Vancouver, British Columbia, Canada3 shared Charles Morrow · Center Valley, PA3 shared Neil Branda · Vancouver, British Columbia, Canada3 shared Nishant K. Tiwary · Cary, NC3 shared David Mckeegan · WILMINGTON, DE3 shared Eric Eddin · Fort Lauderdale, FL3 shared David Work · Vancouver, British Columbia, Canada3 shared Dirk Lange · Vancouver, British Columbia, Canada3 shared Cheryl Shavers · Denver, CO2 shared Patrick P. Unzicker · Chicago, IL2 shared William Whalen · Eugene, OR2 shared

Recent filings (8)

Covert TopCo Partnership, LPJun 2024 · 23 co-filers Datagration Solutions Inc.Aug 2023 · 18 co-filers$11.0M Covert TopCo Partnership, LPApr 2023 · 23 co-filers Covert TopCo Partnership, LPFeb 2023 · 23 co-filers Covert TopCo Partnership, LPFeb 2022 · 13 co-filers Covert TopCo Partnership, LPFeb 2022 · 13 co-filers Summit Bank Group, Inc.Jan 2022 · 42 co-filers$1.5M Datagration Solutions Inc.Dec 2021 · 19 co-filers$13.0M Summit Bank Group, Inc.Dec 2021 · 42 co-filers$20.0M

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