SUNSHINE SILVER MINING + REFINING CORP

Profile

Company Names

SUNSHINE SILVER MINING + REFINING CORP
SUNSHINE SILVER MINES CORP

Addresses

1660 LINCOLN STREET, SUITE 2750, DENVER, CO 80264

370 17TH STREET, SUITE 3800, DENVER, CO 80202

1700 LINCOLN STREET, SUITE 2600, DENVER, CO 80203

Phone Numbers

303-784-5350
303-784-5334
303-668-5312

 

Entity Type:

CORPORATION

Industry:

OTHER ENERGY, OTHER

Year Incorporated:

2009

State Incorporated:

DELAWARE

Total Amount Raised:

$29,732,760.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2019-05-24 
$25,195,860.00 
$40,465,860.00 
$15,270,000.00 
Equity 
2
2011-05-02 
$4,036,900.00 
$4,036,900.00 
$0.00 
Equity 
1
2011-03-30 
$500,000.00 
$3,000,000.00 
$2,500,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROBERTO 
 
DIAZ 
DIRECTOR
ADAM 
 
DUBAS 
EXECUTIVE OFFICER
EMILY 
 
GOLDBERG 
EXECUTIVE OFFICER
KARL 
 
HANNEMAN 
DIRECTOR
LUIS 
FELIPE 
HUERTA 
EXECUTIVE OFFICER
JOHN 
 
KINYON 
EXECUTIVE OFFICER
IGOR 
 
LEVENTHAL 
DIRECTOR
STEPHEN 
 
ORR 
EXECUTIVE OFFICER, DIRECTOR
PHIL 
 
PYLE 
EXECUTIVE OFFICER
ANDREW 
 
SHAPIRO 
DIRECTOR
GUY 
 
WELTSCH 
DIRECTOR
MICHAEL 
 
WILLIAMS 
EXECUTIVE OFFICER, DIRECTOR
FULL METAL MINERALS LTD   |  UNDERWORLD RESOURCES INC   |  CUREX GROUP HOLDINGS, LLC   |  MERKLE GROUP INC   |  WESTERN PACIFIC RESOURCES CORP   |  ENTOURAGE METALS LTD.   |  REVOLUTION RESOURCES CORP.   |  SUNSHINE SILVER MINES CORP   |  MEDIA TECHNOLOGIES, INC.   |  SOCIALWARE, INC.   |  FULL METAL ZINC LTD.   |  OOMBA, INC.   |  DIGIFIT, INC.   |  ELECTRUM GLOBAL HOLDINGS L.P.   |  ELECTRUM US HOLDINGS I L.P.   |  CCPI INC.   |  GUARDIAN PHALANX OFFSHORE FUND, LTD.   |  GUARDIAN MULTI-STRATEGY FUND, LP   |  NAPIER PARK SELECT FUND LP   |  XZERES CORP.   |  NAPIER PARK ABS INCOME FUND LP   |  NAPIER PARK STRATEGIC CLO FUND LP   |  INTARCIA THERAPEUTICS, INC   |  PRACTICA, L.L.C   |  ARCLIGHT FUND MANAGEMENT, LLC   |  FREMONT GOLD LTD.   |  SCOUT MILITARY DISCOUNTS, LLC   |  NAPIER PARK CREDIT STRATEGIES BPI LP   |  NAPIER PARK ABS INCOME FUND (CAYMAN) LP   |  MINAURUM GOLD INC.   |  OC 537 OFFSHORE ERISA FUND, LTD.   |  NAPIER PARK-TX OPPORTUNISTIC CREDIT FUND LP   |  OC 537 OFFSHORE FUND, LTD.   |  VENDETTA MINING CORP.   |  TUCKY LENDING, LP   |  AMERICAN AEROGEL CORP   |  NAPIER PARK DEEP VALUE CREDIT FUND LP   |  NAPIER PARK DEEP VALUE CREDIT FUND (CAYMAN) LP   |  AFTERMATH SILVER LTD.   |  NAPIER PARK AIR ROLLOVER PROJECT ENTITY LP   |  NAPIER PARK RAIL III PROJECT ENTITY LP   |  NP RAILCAR INVESTMENTS III LP   |  MAVERICK TOPCO, LLC   |  NAPIER PARK DIVERSIFIED ASSETS PROJECT ENTITY I LP   |  NAPIER PARK IAA PROJECT ENTITY LP   |  NAPIER PARK DEEP VALUE CREDIT FUND II LP   |  NAPIER PARK DEEP VALUE CREDIT FUND (CAYMAN) II LP   |  NAPIER PARK EUROPE SPC - CHELTENHAM SP   |  MATTERHORN TOPCO, L.P.   |  NAPIER PARK ETON FUND GLOBAL FEEDER LTD   |  GREY POINTE, INC.   |  GREEN ROCK INVESTORS, LLC/CA   |  NAPIER PARK ETON FUND US FEEDER LLC   |  HEIGHTS ON KATY, LLC   |  TWP PECAN RIDGE, LLC   |  ARRAY APARTMENTS LSP, LLC   |  SUNBELT DIVERSIFIED PORTFOLIO, LLC   |  NAPIER PARK INVESTMENTS II LP   |  TPC SOLAR INVESTORS 2022, LLC   |  OASIS INVESTMENT PARTNERS, LLC   |  NAPIER PARK CENTRE STREET CLO PARTNERSHIP FUND LP   |  SARCIO, INC.   |  VORTEX METALS INC.   |  SPEP MSP BUYER, LLC   |  NAPIER PARK VALUE CREDIT FUND I LP   |  NAPIER PARK VALUE CREDIT FUND (CAYMAN) I LP   |  DATAXTRAX INC.   |  NAPIER PARK CONCORDE US FEEDER LP   |  CASH FLOW FUND 2 LLC   |  ELECTRUM DISCOVERY CORP.   |  ALPHAHEALTH INC   |  AMERICAN FIRST CREDIT UNION   |  STRIDE VENTURES UK INVESTMENTS L.P.   |  NAPIER PARK EUROPE SPC - CONCORDE SP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER ENERGY 
GOLD + SILVER ORES [1040] 
DECLINE TO DISCLOSE 
Equity 
2019-05-24 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-05-02 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2011-03-30 
Brokers
Broker Dealer
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Recipient CRD#