CONSULTIVA WEALTH MANAGEMENT, CORP.
CRD #111846 SEC #801-57175 SAN JUAN, PR 787-763-5868
SEC Registered Broker-Dealer Disclosures
Total AUM
$429.7M
Discretionary
$157.9M
Employees
24
Clients
26
Accounts
139
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Corporation
- State of Formation
- Puerto Rico
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- Branch Offices
- 2
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | NA | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | NA | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | NA | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | NA | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | NA | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | NA | |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | NA | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | NA | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | NA | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | NA | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | NA | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT MANAGER | NA | |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT MANAGER | NA | |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT MANAGER | NA | |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT MANAGER | NA | |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT MANAGER | NA | |
| GARZA, EDMUNDO, JAVIER | I | CEO & PRESIDENT | NA | Control |
| GARZA, EDMUNDO, JAVIER | I | CEO & PRESIDENT | NA | Control |
| GARZA, EDMUNDO, JAVIER | I | CEO & PRESIDENT | NA | Control |
| GARZA, EDMUNDO, JAVIER | I | CEO & PRESIDENT | NA | Control |
| GARZA, EDMUNDO, JAVIER | I | CEO & PRESIDENT | NA | Control |
| GARZA, EDMUNDO, JAVIER | I | VICE CHAIRMAN OF INSTITUTIONAL SERVICES | NA | |
| GARZA, EDMUNDO, JAVIER | I | VICE CHAIRMAN OF INSTITUTIONAL SERVICES | NA | |
| GARZA, EDMUNDO, JAVIER | I | VICE CHAIRMAN OF INSTITUTIONAL SERVICES | NA | |
| GARZA, EDMUNDO, JAVIER | I | VICE CHAIRMAN OF INSTITUTIONAL SERVICES | NA | |
| GARZA, EDMUNDO, JAVIER | I | VICE CHAIRMAN OF INSTITUTIONAL SERVICES | NA | |
| LARRAGOITY, AMARILIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| LATIMERJANER, GERARDO, JOSE | I | CHIEF COMPLIANCE OFFICER, AML CO | NA | |
| LATIMERJANER, GERARDO, JOSE | I | CHIEF COMPLIANCE OFFICER, AML CO | NA | |
| LATIMERJANER, GERARDO, JOSE | I | CHIEF COMPLIANCE OFFICER, AML CO | NA | |
| LATIMERJANER, GERARDO, JOSE | I | CHIEF COMPLIANCE OFFICER, AML CO | NA | |
| LATIMERJANER, GERARDO, JOSE | I | CHIEF COMPLIANCE OFFICER, AML CO | NA | |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | NA | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | NA | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | NA | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | NA | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | NA | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | NA | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | NA | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | NA | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | NA | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | NA | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | NA | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | NA | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | NA | Control |
| SERRALLES, PEDRO, JUAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SERRALLES, PEDRO, JUAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SERRALLES, PEDRO, JUAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SERRALLES, PEDRO, JUAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SERRALLES, PEDRO, JUAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SERRALLES, PEDRO, JUAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SERRALLES, PEDRO, JUAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SERRALLES, PEDRO, JUAN | I | COMPLIANCE OFFICER | NA | Control |
| SERRALLES, PEDRO, JUAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SERRALLES, PEDRO, JUAN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | NA | |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VAZQUEZ, SONIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | E | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | E | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | E | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CEO & PRESIDENT | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | E | Control |
| SAVILE CAPITAL GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | E | Control |
| SAVILE CAPITAL GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | E | Control |
| SAVILE CAPITAL GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | E | Control |
| SAVILE CAPITAL GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | E | Control |
| SAVILE FINANCE GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | E | Control |
| SAVILE FINANCE GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | E | Control |
| SAVILE FINANCE GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | E | Control |
| SAVILE FINANCE GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | E | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, CORP | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | D | Control |
| CONSULTIVA HOLDING GROUP, LLC | DE | SHAREHOLDER COMMON SHARES | D | Control |
| GRUPO CONSULTIVA, LLC | DE | SHAREHOLDER COMMON SHARES | D | Control |
| MARINO, LUIS, ALFONSO | I | CHIEF EXECUTIVE OFFICER AND MANAGING PARTNER | D | Control |
| MARINO, LUIS, ALFONSO | I | CHIEF EXECUTIVE OFFICER AND MANAGING PARTNER | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| RIVERA, MYRNA, MILAGROS | I | CHAIRMAN, CEO | D | Control |
| WASITOWSKI, DAVID, ALLAN | I | MANAGING PARTNER | C | Control |
| WASITOWSKI, DAVID, ALLAN | I | MANAGING PARTNER | C | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | CHIEF RESEARCH AND INVESTMENT OFFICER | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, CHIEF COMPLIANCE OFFICER, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, CHIEF COMPLIANCE OFFICER, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, CHIEF COMPLIANCE OFFICER, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, CHIEF COMPLIANCE OFFICER, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, CHIEF COMPLIANCE OFFICER, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO, FINOP, CHIEF COMPLIANCE OFFICER, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO, FINOP, CHIEF COMPLIANCE OFFICER, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO & DIRECTOR, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, CHIEF COMPLIANCE OFFICER, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, CHIEF COMPLIANCE OFFICER, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO, FINOP, SLS MANAGER, MUNI PRINCIPAL | B | Control |
| GARZA, EDMUNDO, JAVIER | I | CEO & PRESIDENT | B | Control |
| GARZA, EDMUNDO, JAVIER | I | CEO & PRESIDENT | B | Control |
| GARZA, EDMUNDO, JAVIER | I | CEO & PRESIDENT | B | Control |
| GARZA, EDMUNDO, JAVIER | I | CEO & PRESIDENT | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| PAGAN-MATOS, ALBERTO | I | EXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICER | B | Control |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR RESEARCH ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR RESEARCH ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR RESEARCH ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR RESEARCH ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR INVESTMENT ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR RESEARCH ANALYST | A | |
| DAVILA, EVANGELINE, MARIA | I | SENIOR RESEARCH ANALYST | A | |
| GARZA, EDMUNDO, JAVIER | I | EXECUTIVE VICE PRESIDENT | A | Control |
| GARZA, EDMUNDO, JAVIER | I | EXECUTIVE VICE PRESIDENT | A | Control |
| GARZA, EDMUNDO, JAVIER | I | EXECUTIVE VICE PRESIDENT | A | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO & DIRECTOR, FINOP, SLS MANAGER, MUNI PRINCIPAL | A | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO & DIRECTOR, FINOP, SLS MANAGER, MUNI PRINCIPAL | A | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO & DIRECTOR, FINOP, SLS MANAGER, MUNI PRINCIPAL | A | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO & DIRECTOR, FINOP, SLS MANAGER, MUNI PRINCIPAL | A | Control |
| GARZA, EDMUNDO, JAVIER | I | EXECUTIVE VICE PRESIDENT | A | Control |
| GARZA, EDMUNDO, JAVIER | I | EXECUTIVE VICE PRESIDENT | A | Control |
| GARZA, EDMUNDO, JAVIER | I | EXECUTIVE VICE PRESIDENT | A | Control |
| GARZA, EDMUNDO, JAVIER | I | PRESIDENT, CEO & DIRECTOR, FINOP, SLS MANAGER, MUNI PRINCIPAL | A | Control |
| GARZA, EDMUNDO, JAVIER | I | EXECUTIVE VICE PRESIDENT | A | Control |
| GARZA, EDMUNDO, JAVIER | I | EXECUTIVE VICE PRESIDENT | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | MANAGING DIRECTOR OF ADMINISTRATION | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF OPERATING OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | MANAGING DIRECTOR OF ADMINISTRATION | A | Control |
| TORRES RIVERA, DIANA | I | MANAGING DIRECTOR OF ADMINISTRATION | A | Control |
| TORRES RIVERA, DIANA | I | MANAGING DIRECTOR OF ADMINISTRATION | A | Control |
| TORRES RIVERA, DIANA | I | MANAGING DIRECTOR OF ADMINISTRATION | A | Control |
| TORRES RIVERA, DIANA | I | MANAGING DIRECTOR OF ADMINISTRATION | A | Control |
| TORRES RIVERA, DIANA | I | MANAGING DIRECTOR OF ADMINISTRATION | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | A | Control |
| TORRES RIVERA, DIANA | I | CHIEF COMPLIANCE OFFICER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, CORP | E | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, LLC | D | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, LLC | D | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, LLC | D | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, LLC | D | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, LLC | D | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, LLC | D | Control |
| BANCREDITO FINANCIAL GROUP TRUST & COMPANY (U.K.) | FE | CONSULTIVA HOLDING GROUP, LLC | D | Control |
| BANCREDITO HOLDING CORPORATION | DE | GRUPO CONSULTIVA, LLC | D | Control |
| MARINO, LUIS, ALFONSO | I | SAVILE FINANCE GROUP, LLC | D | Control |
| MARINO, LUIS, ALFONSO | I | SAVILE FINANCE GROUP, LLC | D | Control |
| MARINO, LUIS, ALFONSO | I | SAVILE FINANCE GROUP, LLC | D | Control |
| MARINO, LUIS, ALFONSO | I | SAVILE FINANCE GROUP, LLC | D | Control |
| MARINO, LUIS, ALFONSO | I | SAVILE CAPITAL GROUP, LLC | D | Control |
| MARINO, LUIS, ALFONSO | I | SAVILE CAPITAL GROUP, LLC | D | Control |
| TRADE BRIDGE INVEST LLC | DE | SAVILE CAPITAL GROUP, LLC | D | Control |
| TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUST | DE | SAVILE FINANCE GROUP, LLC | D | Control |
| TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUST | DE | SAVILE FINANCE GROUP, LLC | D | Control |
| TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUST | DE | SAVILE FINANCE GROUP, LLC | D | Control |
| TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUST | DE | SAVILE FINANCE GROUP, LLC | D | Control |
| TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUST | DE | SAVILE CAPITAL GROUP, LLC | D | Control |
| TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUST | DE | SAVILE CAPITAL GROUP, LLC | D | Control |
| TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUST | DE | SAVILE CAPITAL GROUP, LLC | D | Control |
| RIVERA, MYRNA, MILAGROS | I | GRUPO CONSULTIVA, LLC | C | Control |
| RIVERA, MYRNA, MILAGROS | I | CONSULTIVA HOLDING GROUP, LLC | C | Control |
| RIVERA, MYRNA, MILAGROS | I | GRUPO CONSULTIVA, LLC | C | Control |
| RIVERA, MYRNA, MILAGROS | I | CONSULTIVA HOLDING GROUP, LLC | C | Control |
| RIVERA, MYRNA, MILAGROS | I | CONSULTIVA HOLDING GROUP, LLC | C | Control |
| RIVERA, MYRNA, MILAGROS | I | CONSULTIVA HOLDING GROUP, LLC | C | Control |
| RIVERA, MYRNA, MILAGROS | I | CONSULTIVA HOLDING GROUP, LLC | C | Control |
| RIVERA, MYRNA, MILAGROS | I | CONSULTIVA HOLDING GROUP, LLC | C | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Notice Filings (12)
CA CT DC FL GA LA MA NJ NY PA PR TX
Address
AMERICAN INTERNATIONAL PLAZA250 AVE. MUÑOZ RIVERA, SUITE 1420
SAN JUAN, PR 00918
United States
Phone: 787-763-5868