Investor · CASTRIES, U9

Lourdes L. Ponte

Open Lourdes in the network graph →

Filings

2

SEC Form D

Connections

11

co-filers

Capital

$4.7M

across filings

Active

Dec 2019

to Dec 2019

Most-connected co-filers (11)

Jose L. Turnes · Boca Raton, FL2 shared David Moritz · Columbus, OH1 shared Shawna Khouri · Suwanee, GA1 shared Fred L. Aarons · Boca Raton, FL1 shared Yvet L. Reyes · Boca Raton, FL1 shared Ruben L. Gutierrez · Boca Raton, FL1 shared Carmen Delourden L. Sanchez · Boca Raton, FL1 shared Maximillian L. Lindenfeld · CASTRIES, U91 shared Jacques L. Ruah · CASTRIES, U91 shared Rene L. Faria · CASTRIES, U91 shared Domingo L. Marsiccobetre · CASTRIES, U91 shared

Recent filings (2)

StateTrust International Holding Co. Inc.Dec 2019 · 11 co-filers$4.0M StateTrust International Holding Co. Inc.Dec 2019 · 11 co-filers$4.0M LATAM Insurance Holdings LLCDec 2019 · 12 co-filers$4.0M LATAM Insurance Holdings LLCDec 2019 · 12 co-filers$4.0M

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