Investor · Panama, R1

Perla M. Nu?Ez De Cohen

Open Perla in the network graph →

Filings

12

SEC Form D

Connections

56

co-filers

Capital

$1.6M

across filings

Active

May 2016

to May 2018

Most-connected co-filers (56)

Keola M. Stanczyk · New Leipzig, ND11 shared Alexander P. Stanczyk · New Leipzig, ND11 shared Nestor M. Castillero · Panama, R110 shared Graham Gardner · Boston, MA9 shared Jeff M. Wakefield · Doral, FL8 shared David Stienes · Philadelphia, PA7 shared Blake Steele · White Rock, British Columbia, Canada7 shared Ira M. Lubert · Philadelphia, PA7 shared Seth J. Lehr · PHILADELPHIA, PA7 shared Scott Perricelli · Philadelphia, PA7 shared Bryan Roberts · Hampton, NJ7 shared Todd J. Morrissey · Christiana, DE7 shared Curtis F. Church · GREENWOOD VILLAGE, CO6 shared Apolonius F. Struijk · GREENWOOD VILLAGE, CO6 shared James M. Keyes · Hamilton, Bermuda6 shared Alexander F. Bayer · GREENWOOD VILLAGE, CO6 shared Alec Whitters · Coralville, IA6 shared Richard F. Clement, Jr · Greenwood Village, CO6 shared Warren Keens · Grand Cayman, Cayman Islands6 shared Joseph Havlin · Edgemont, SD6 shared Richard Blubaugh · Edgemont, SD6 shared John Mays · Edgemont, SD6 shared David Reuter · Philadelphia, PA6 shared Matthew O'Kane · White Rock, British Columbia, Canada6 shared

Recent filings (12)

Physical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPMay 2018 · 10 co-filers AZARGA URANIUM CORP.Oct 2017 · 29 co-filers$19K AZARGA URANIUM CORP.Aug 2017 · 18 co-filers$135K Senzime AB (publ)Apr 2017 · 15 co-filers$2.6M Physical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPFeb 2017 · 14 co-filers AZARGA URANIUM CORP.Feb 2017 · 26 co-filers$19K Physical Hard Assets Fund SPC on behalf of Physical Gold Fund I SPJan 2017 · 14 co-filers AZARGA URANIUM CORP.Dec 2016 · 26 co-filers$55K AZARGA URANIUM CORP.Oct 2016 · 29 co-filers$1.7M AZARGA URANIUM CORP.Aug 2016 · 29 co-filers$776K Senzime AB (publ)May 2016 · 11 co-filers$7.1M AZARGA URANIUM CORP.May 2016 · 27 co-filers$106K

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