Investor · Lewisville, TX

Charles P. Cummings

Open Charles in the network graph →

Filings

1

SEC Form D

Connections

14

co-filers

Capital

$326K

across filings

Active

Feb 2020

to Feb 2020

Most-connected co-filers (14)

Janita K. Burke · HAMILTON, Bermuda1 shared Franklin H. Mclarty · New York, NY1 shared Larry M. Stovesand · Paducah, KY1 shared Gary M. Grubbs · Hattiesburg, MS1 shared Matthew K. Thomas · Bend, OR1 shared Joseph J. Becker · Scottsdale, AZ1 shared John J. Schenden · Cherry Hills Village, CO1 shared Randy D. O'Daniel · Fort Wayne, IN1 shared Thomas R. Mcmahon · Hamilton FL04, Bermuda1 shared Michael P. Larkin · Hamilton Parish Hamilton CR 04, Bermuda1 shared Sandra R. Gray · Scottsdale, AZ1 shared John R. Markquart · Chippewa Falls, WI1 shared Services P. Estera · Hamilton HM 10, Bermuda1 shared Tres P. Alwood · Frisco, TX1 shared

Recent filings (1)

Palo Verde Holdings Ltd.Feb 2020 · 29 co-filers$350K Palo Verde Holdings Ltd.Feb 2020 · 29 co-filers$350K

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