Investor · Bogota, Mauritius

Jaime E. Zunzunegui

Open Jaime in the network graph →

Filings

2

SEC Form D

Connections

6

co-filers

Capital

$22.1M

across filings

Active

Oct 2023

to Oct 2023

Most-connected co-filers (6)

Juan Sebastian Ruales Duque · Bogota, Mauritius1 shared Leonardo Velazquez Florez · Bogota, Mauritius1 shared Guillermo Plaza Roche · Bogota, Mauritius1 shared Jean P. Aza?Edo Arteta · Coconut Grove, FL1 shared Ignacio P. Bordigoni · Coconut Grove, FL1 shared Nicolas Berman · Grand Cayman, Cayman Islands1 shared

Recent filings (2)

Bia LtdOct 2023 · 9 co-filers$22.1M Bia LtdOct 2023 · 9 co-filers$22.1M SUGO HOLDING CORPNov 2022 · 5 co-filers$6.7M SUGO HOLDING CORPNov 2022 · 5 co-filers$6.7M

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