RIA Intelligence

TCW LATIN AMERICA PARTNERS LLC

Legal name: TCW/LATIN AMERICA PARTNERS, L.L.C.

CRD #108184 SEC #801-55146 NEW YORK, NY 212-297-4147
SEC Registered
Total AUM
$4.5M
Discretionary
$4.5M
Employees
--
Clients
--
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 29, 2007
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BAEZA, MARIO, LEONICHAIRMAN AND CEONA Control
BAEZA, MARIO, LEONICHAIRMAN AND CEONA Control
BAEZA, MARIO, LEONICHAIRMANNA Control
BAEZA, MARIO, LEONICHAIRMAN AND CEONA Control
BAEZA, MARIO, LEONICHAIRMAN AND CEONA Control
BAHAMONDE, ALFONSO, MARATIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
BAHAMONDE, ALFONSO, MARATIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
BALDWIN-MOODY, CAROLIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
BALDWIN-MOODY, CAROLIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
BAZ, JAVIER, WIECHERSIINVESTMENT COMMITTEE MEMBERNA Control
BAZ, JAVIER, WIECHERSIINVESTMENT COMMITTEE MEMBERNA Control
CAHILL, MICHAEL, EDWARDIGENERAL COUNSELNA Control
CAHILL, MICHAEL, EDWARDIGENERAL COUNSELNA Control
CAHILL, MICHAEL, EDWARDIGENERAL COUNSELNA Control
CAHILL, MICHAEL, EDWARDIGENERAL COUNSELNA Control
CAHILL, MICHAEL, EDWARDIGENERAL COUNSELNA Control
CAHILL, MICHAEL, EDWARDIGENERAL COUNSELNA Control
CAHILL, MICHAEL, EDWARDIGENERAL COUNSELNA Control
CAHILL, MICHAEL, EDWARDIGENERAL COUNSELNA Control
CHRISTENSEN, CARLOS, HUGOIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
CHRISTENSEN, CARLOS, HUGOIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
CHRISTENSEN, CARLOS, HUGOIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
CHRISTENSEN, CARLOS, HUGOIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
DEVITO, DAVID, STEPHENICHIEF FINANCIAL OFFICERNA Control
DEVITO, DAVID, STEPHENICHIEF FINANCIAL OFFICERNA Control
DEVITO, DAVID, STEPHENICHIEF FINANCIAL OFFICERNA Control
DEVITO, DAVID, STEPHENICHIEF FINANCIAL OFFICERNA Control
DEVITO, DAVID, STEPHENICHIEF FINANCIAL OFFICERNA Control
DEVITO, DAVID, STEPHENICHIEF FINANCIAL OFFICERNA Control
DEVITO, DAVID, STEPHENICHIEF FINANCIAL OFFICERNA Control
DEVITO, DAVID, STEPHENICHIEF FINANCIAL OFFICERNA Control
HENZE, RAYMOND, FRANCISIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
HENZE, RAYMOND, FRANCISIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
HENZE, RAYMOND, FRANCISIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
HENZE, RAYMOND, FRANCISIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
HENZE, RAYMOND, FRANCISIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
LORD, HILARY, GILLIAN DARCYICHIEF COMPLIANCE OFFICERNA Control
LORD, HILARY, GILLIAN DARCYICHIEF COMPLIANCE OFFICERNA Control
LORD, HILARY, GILLIAN DARCYICHIEF COMPLIANCE OFFICERNA
LORD, HILARY, GILLIAN DARCYICHIEF COMPLIANCE OFFICERNA
LORD, HILARY, GILLIAN DARCYICHIEF COMPLIANCE OFFICERNA Control
LORD, HILARY, GILLIAN DARCYICHIEF COMPLIANCE OFFICERNA Control
LORD, HILARY, GILLIAN DARCYICHIEF COMPLIANCE OFFICERNA Control
LORD, HILARY, GILLIAN DARCYICHIEF COMPLIANCE OFFICERNA Control
STERN, MARC, IRWINIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
STERN, MARC, IRWINIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
STERN, MARC, IRWINIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
STERN, MARC, IRWINIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
STERN, MARC, IRWINIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
STERN, MARC, IRWINIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
STERN, MARC, IRWINIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
STERN, MARC, IRWINIMANAGEMENT COMMITTEE MEMBER OF MANAGING MEMBERNA Control
TCW ADVISORS INCDEMANAGING MEMBERE Control
TCW ADVISORS INCDEMANAGING MEMBERE Control
TCW ADVISORS INCDEMANAGING MEMBERE Control
BAEZA & CO., L.L.C.DEMEMBERD Control
BAEZA & CO., L.L.C.DEMEMBERD Control
BAEZA & CO., L.L.C.DEMEMBERD Control
BAEZA & CO., L.L.C.DEMEMBERD Control
BAEZA & CO., L.L.C.DEMEMBERD Control
TCW ADVISORS INCDEMANAGING MEMBERD Control
TCW ADVISORS INCDEMANAGING MEMBERD Control
TCW ADVISORS INCDEMANAGING MEMBERD Control
TCW ADVISORS INCDEMANAGING MEMBERD Control
TCW ADVISORS INCDEMANAGING MEMBERD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BAEZA, MARIO, LEONIBAEZA & CO., L.L.C.E Control
BAEZA, MARIO, LEONIBAEZA & CO., L.L.C.E Control
BAEZA, MARIO, LEONIBAEZA & CO., L.L.C.E Control
BAEZA, MARIO, LEONIBAEZA & CO., L.L.C.E Control
BAEZA, MARIO, LEONIBAEZA & CO., L.L.C.E Control
SOCIETE GENERALE ASSET MANAGEMENT SAFETHE TCW GROUP, INC.E Control
SOCIETE GENERALE ASSET MANAGEMENT SAFETHE TCW GROUP, INC.E Control
SOCIETE GENERALE ASSET MANAGEMENT SAFETHE TCW GROUP, INC.E Control
SOCIETE GENERALE SAFESOCIETE GENERALE ASSET MANAGEMENT SAE Control
SOCIETE GENERALE SAFESOCIETE GENERALE ASSET MANAGEMENT SAE Control
SOCIETE GENERALE SAFESOCIETE GENERALE ASSET MANAGEMENT SAE Control
SOCIETE GENERALE SAFESOCIETE GENERALE ASSET MANAGEMENT SAE Control
SOCIETE GENERALE SAFESOCIETE GENERALE ASSET MANAGEMENT SAE Control
SOCIETE GENERALE SAFESOCIETE GENERALE ASSET MANAGEMENT SAE Control
SOCIETE GENERALE SAFESOCIETE GENERALE ASSET MANAGEMENT SAE Control
TCW GROUP, INC.DETCW ADVISORS, INC.E Control
TCW GROUP, INC.DETCW ADVISORS, INC.E Control
TCW GROUP, INC.DETCW ADVISORS, INC.E Control
TCW GROUP, INC.DETCW ADVISORS, INC.E Control
TCW GROUP, INC.DETCW ADVISORS, INC.E Control
TCW GROUP, INC.DETCW ADVISORS, INC.E Control
TCW GROUP, INC.DETCW ADVISORS, INC.E Control
TCW GROUP, INC.DETCW ADVISORS, INC.E Control
SOCIETE GENERALE ASSET MANAGEMENT SAFETHE TCW GROUP, INC.D Control
SOCIETE GENERALE ASSET MANAGEMENT SAFETHE TCW GROUP, INC.D Control
SOCIETE GENERALE ASSET MANAGEMENT SAFETHE TCW GROUP, INC.D Control
SOCIETE GENERALE ASSET MANAGEMENT SAFETHE TCW GROUP, INC.D Control

Registrations

Federal

IA
Mar 29, 2007 REGISTERED

Address

200 PARK AVE
STE 2100
NEW YORK, NY 10166
USA
Phone: 212-297-4147