Investor · CASTRIES, U9

Domingo L. Marsiccobetre

Open Domingo in the network graph →

Filings

1

SEC Form D

Connections

5

co-filers

Capital

$2.1M

across filings

Active

Dec 2019

to Dec 2019

Most-connected co-filers (5)

Jose L. Turnes · Boca Raton, FL1 shared Lourdes L. Ponte · CASTRIES, U91 shared Maximillian L. Lindenfeld · CASTRIES, U91 shared Jacques L. Ruah · CASTRIES, U91 shared Rene L. Faria · CASTRIES, U91 shared

Recent filings (1)

StateTrust International Holding Co. Inc.Dec 2019 · 11 co-filers$4.0M StateTrust International Holding Co. Inc.Dec 2019 · 11 co-filers$4.0M

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