Investor · Ciudad de Mexico, O5

Moises A. Maldonado

Open Moises in the network graph →

Filings

8

SEC Form D

Connections

78

co-filers

Capital

$100.0M

across filings

Active

Oct 2021

to Jun 2024

Most-connected co-filers (78)

Carlos A. Sanchez · Ciudad de Mexico, O55 shared Tania A. Arvea · Ciudad de Mexico, O54 shared Ed Lyon · Cincinnati, OH3 shared Andre Andonian · New York, NY3 shared Daniel Micak · MONTREAL, Z43 shared William Nelson · Las Vegas, NV3 shared Vahe Andonians · New York, NY3 shared Patrick Pichette · MONTREAL, Z43 shared Viken Douzdjian · New York, NY3 shared Alfred Eisaian · New York, NY3 shared Jean Paul Chauvet · Montreal, Z43 shared Emma Powell · Salt Lake City, UT3 shared Jennifer Winters · The Hills, TX3 shared Gary Nemer · Mill Valley, CA3 shared Dax Dasilva · Montreal, Z43 shared Paul Mcfeeters · Montreal, Z43 shared Chuck Hastings · Dallas, TX3 shared Jordi Goodman · DENVER, CO3 shared Mark Almeida · New York, NY3 shared Rob Williams · MONTREAL, Z43 shared Jean-David Saint-Martin · Montreal, Z43 shared Asha Bakshani · MONTREAL, Z43 shared Craig Berger · New York, NY3 shared Scott Winters · The Hills, TX3 shared

Recent filings (8)

Mexico Ventures III, LPJun 2024 · 14 co-filers Partners Group Private Equity II, LLCOct 2023 · 6 co-filers Partners Group Private Equity II, LLCOct 2023 · 9 co-filers Lightspeed Commerce Inc.Jul 2023 · 37 co-filers$222.5M Mexico Ventures III, LPJun 2023 · 14 co-filers Lightspeed Commerce Inc.Jul 2022 · 48 co-filers$222.5M Partners Group Private Equity II, LLCOct 2021 · 11 co-filers Lightspeed Commerce Inc.Oct 2021 · 42 co-filers$431.0M

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