SOLIS PEDRO

PrivateCIK: 1754766

Location

MEXICO CITY, O5

COMBE JORGE

4

→CODERE ONLINE U.S. CORP.

Nov 30, 2021·Nov 30, 2021

5 txn

DD3 SPONSOR GROUP, LLC

4

→CODERE ONLINE U.S. CORP.

Nov 30, 2021·Nov 30, 2021

5 txn

HARTREE PARTNERS, LP

4

→CODERE ONLINE U.S. CORP.

Sep 27, 2021·Sep 27, 2021

2 txn

HARTREE PARTNERS, LP

3

→CODERE ONLINE U.S. CORP.

Sep 27, 2021·Sep 27, 2021

1 txn

DD3 SPONSOR GROUP, LLC

4

→CODERE ONLINE U.S. CORP.

Dec 14, 2020·Dec 14, 2020

2 txn

DD3 SPONSOR GROUP, LLC

3

→CODERE ONLINE U.S. CORP.

Dec 7, 2020·Dec 7, 2020

1 txn

ORTIZ GUILLERMO

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Mar 16, 2020·Mar 16, 2020

2 txn

SALIM DANIEL

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Mar 16, 2020·Mar 16, 2020

1 txn

SMITHERS ALAN

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Mar 16, 2020·Mar 16, 2020

1 txn

SOLIS PEDRO

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Mar 16, 2020·Mar 16, 2020

1 txn

WERNER MARTIN

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Mar 16, 2020·Mar 16, 2020

3 txn

ESPINOSA MAURICIO

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Feb 13, 2020·Feb 13, 2020

1 txn

ESPINOSA MAURICIO

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Jul 3, 2019·Jul 3, 2019

1 txn

SOLIS PEDRO

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Jul 3, 2019·Jul 3, 2019

1 txn

SMITHERS ALAN

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Jul 3, 2019·Jul 3, 2019

1 txn

SALIM DANIEL

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Jul 3, 2019·Jul 3, 2019

1 txn

ORTIZ GUILLERMO

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Jul 3, 2019·Jul 3, 2019

3 txn

WERNER MARTIN

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Jul 3, 2019·Jul 3, 2019

13 txn

DD3 MEX ACQUISITION CORP

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Jul 3, 2019·Jul 3, 2019

12 txn

DD3 MEX ACQUISITION CORP

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Nov 28, 2018·Nov 28, 2018

1 txn

WERNER MARTIN

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Nov 28, 2018·Nov 28, 2018

1 txn

DD3 MEX ACQUISITION CORP

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Oct 23, 2018·Oct 23, 2018

2 txn

WERNER MARTIN

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Oct 23, 2018·Oct 23, 2018

2 txn

WERNER MARTIN

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Oct 18, 2018·Oct 18, 2018

2 txn

DD3 MEX ACQUISITION CORP

4

→DD3 ACQUISITION CORP., S.A. DE C.V.

Oct 18, 2018·Oct 18, 2018

2 txn

Page 1 of 2 · 27 total

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Filer	Form	Target	Filed	Activity
COMBE JORGECIK · 1754020	4 Trade	CODERE ONLINE U.S. CORP.CIK · 1828957	Nov 30, 2021 Nov 30, 2021	5txn
DD3 SPONSOR GROUP, LLCCIK · 1834325	4 Trade	CODERE ONLINE U.S. CORP.CIK · 1828957	Nov 30, 2021 Nov 30, 2021	5txn
HARTREE PARTNERS, LPCIK · 1597857	4 Trade	CODERE ONLINE U.S. CORP.CIK · 1828957	Sep 27, 2021 Sep 27, 2021	2txn
HARTREE PARTNERS, LPCIK · 1597857	3 Initial	CODERE ONLINE U.S. CORP.CIK · 1828957	Sep 27, 2021 Sep 27, 2021	1txn
DD3 SPONSOR GROUP, LLCCIK · 1834325	4 Trade	CODERE ONLINE U.S. CORP.CIK · 1828957	Dec 14, 2020 Dec 14, 2020	2txn
DD3 SPONSOR GROUP, LLCCIK · 1834325	3 Initial	CODERE ONLINE U.S. CORP.CIK · 1828957	Dec 7, 2020 Dec 7, 2020	1txn
ORTIZ GUILLERMOCIK · 1492720	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Mar 16, 2020 Mar 16, 2020	2txn
SALIM DANIELCIK · 1754116	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Mar 16, 2020 Mar 16, 2020	1txn
SMITHERS ALANCIK · 1754511	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Mar 16, 2020 Mar 16, 2020	1txn
SOLIS PEDROCIK · 1754766	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Mar 16, 2020 Mar 16, 2020	1txn
WERNER MARTINCIK · 1754090	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Mar 16, 2020 Mar 16, 2020	3txn
ESPINOSA MAURICIOCIK · 1754760	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Feb 13, 2020 Feb 13, 2020	1txn
ESPINOSA MAURICIOCIK · 1754760	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Jul 3, 2019 Jul 3, 2019	1txn
SOLIS PEDROCIK · 1754766	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Jul 3, 2019 Jul 3, 2019	1txn
SMITHERS ALANCIK · 1754511	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Jul 3, 2019 Jul 3, 2019	1txn
SALIM DANIELCIK · 1754116	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Jul 3, 2019 Jul 3, 2019	1txn
ORTIZ GUILLERMOCIK · 1492720	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Jul 3, 2019 Jul 3, 2019	3txn
WERNER MARTINCIK · 1754090	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Jul 3, 2019 Jul 3, 2019	13txn
DD3 MEX ACQUISITION CORPCIK · 1754381	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Jul 3, 2019 Jul 3, 2019	12txn
DD3 MEX ACQUISITION CORPCIK · 1754381	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Nov 28, 2018 Nov 28, 2018	1txn
WERNER MARTINCIK · 1754090	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Nov 28, 2018 Nov 28, 2018	1txn
DD3 MEX ACQUISITION CORPCIK · 1754381	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Oct 23, 2018 Oct 23, 2018	2txn
WERNER MARTINCIK · 1754090	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Oct 23, 2018 Oct 23, 2018	2txn
WERNER MARTINCIK · 1754090	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Oct 18, 2018 Oct 18, 2018	2txn
DD3 MEX ACQUISITION CORPCIK · 1754381	4 Trade	DD3 ACQUISITION CORP., S.A. DE C.V.CIK · 1748252	Oct 18, 2018 Oct 18, 2018	2txn

Page 1 of 2 · 27 total

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