Ledger.
Investor · San Juan, TX

Victor Villarreal

Open Victor in the network graph →
Filings
2
SEC Form D
Connections
13
co-filers
Capital
$437K
across filings
Active
Nov 2012
to Oct 2016

Most-connected co-filers (13)

W. P. Mcdowell · Miami, FL1 sharedStephanie Garcia · Harlingen, TX1 sharedSarah Wolf · Harlingen, TX1 sharedWilliam Torkildsen · Port Isabel, TX1 sharedFrancis Gumbel · Brownsville, TX1 sharedArmando Hinojosa · Harlingen, TX1 sharedSamuel S. Rocha · Humble, TX1 sharedSylvia Perez · Houston, TX1 sharedManuel J. Sanchez · McAllen, TX1 sharedE. Linda Villarreal · Edinburg, TX1 sharedNelson Kalaf · Mission, TX1 sharedAudrey Jones · Alamo, TX1 sharedSathiyaraj George · Mission, TX1 shared

Recent filings (2)

VOP Accountable Care LLCOct 2016 · 11 co-filers$750KVOP Accountable Care LLCOct 2016 · 11 co-filers$750KHidalgo Offers Physician Excellence, LLCNov 2012 · 9 co-filers$60KHidalgo Offers Physician Excellence, LLCNov 2012 · 9 co-filers$60K

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