RIA Intelligence

UNION CAPITAL COMPANY

CRD #110301 SEC #801-121320 TUCSON, AZ 520-664-2001
SEC Registered Broker-Dealer
Total AUM
$177M
Discretionary
$29M
Employees
17
Clients
--
Accounts
517

Firm Details

Organization Type
Corporation
State of Formation
Arizona
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
ALMADA, FRANCISCO BIDP/FINOP/CHIEF COMPLIANCE OFFICER/PRESIDENT/SECRETARY/DIRECTORNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
BODKIN, JOSEPH FRANCISIDIRECTOR, DPNA Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control
UNION CAPITAL HOLDINGS, CORP.DEPARENT COMPANY/OWNER/SHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control
ALMADA, FRANCISCO BIUNION CAPITAL HOLDINGS, CORP.D Control

Registrations

Federal

IA
Mar 31, 2025 REGISTERED

Notice Filings (16)

AZ CA CO FL IA ID IL IN MN NE NM NV OH TN TX WA

Address

6083 E. GRANT RD.
TUCSON, AZ 85712
United States
Phone: 520-664-2001