BENIVEST, INC.
CRD #121162 SEC #801-62137 SAN FRANCISCO, CA 415-503-4020
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
5
Clients
10
Accounts
0
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 30, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| PANAGAKOS, CHRISTINA, KATHERINE | I | CHEIF EXECUTIVE OFFICER, CHEIF COMPLIANCE OFFICER | D | Control |
| PANAGAKOS, CHRISTINA, KATHERINE | I | CHEIF EXECUTIVE OFFICER, CHEIF COMPLIANCE OFFICER | D | Control |
| PANAGAKOS, CHRISTINA, KATHERINE | I | CHEIF EXECUTIVE OFFICER, CHEIF COMPLIANCE OFFICER | D | Control |
| PANAGAKOS, CHRISTINA, KATHERINE | I | CHEIF EXECUTIVE OFFICER | D | Control |
| LAGUNA, JOSE, ALBERTO | I | CHIEF PROCESS & TECHNOLOGY OFFICER | A | Control |
| LAGUNA, JOSE, ALBERTO | I | CHIEF PROCESS & TECHNOLOGY OFFICER | A | Control |
| LAGUNA, JOSE, ALBERTO | I | CHIEF PROCESS & TECHNOLOGY OFFICER | A | Control |
| LAGUNA, JOSE, ALBERTO | I | CHIEF PROCESS & TECHNOLOGY OFFICER | A | Control |
| WARMERDAM, MATTHEW, MARK | I | BOARD OF DIRECTORS | A | Control |
| WARMERDAM, MATTHEW, MARK | I | BOARD OF DIRECTORS | A | Control |
| WARMERDAM, MATTHEW, MARK | I | BOARD OF DIRECTORS | A | Control |
Registrations
Federal
IA
Sep 30, 2005 REGISTERED
Notice Filings (1)
CA
Address
600 TOWNSEND STREETSUITE 120 E
SAN FRANCISCO, CA 94103
USA
Phone: 415-503-4020