CREDICORP SECURITIES, INC.
CRD #122199 SEC #801-61665 CORAL GABLES, FL 305-446-4446
SEC Registered Broker-Dealer
Total AUM
$439.7M
Discretionary
$439.3M
Employees
--
Clients
--
Accounts
82
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 15, 2007
- 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 |
|---|---|---|---|---|
| GHIO, BRUNO FLAVIO | I | INVESTMENT ADVISOR SUPERVISOR | NA | |
| GHIO, BRUNO FLAVIO | I | INVESTMENT ADVISOR SUPERVISOR | NA | |
| GHIO, BRUNO FLAVIO MR | I | DEPUTY GENERAL MANAGER | NA | Control |
| GHIO, BRUNO FLAVIO MR | I | DEPUTY GENERAL MANAGER | NA | Control |
| MAGGIOLO, JAVIER ERNESTO | I | GENERAL MANAGER | NA | Control |
| MAGGIOLO, JAVIER ERNESTO | I | GENERAL MANAGER | NA | Control |
| MAGGIOLO, JAVIER ERNESTO | I | DIRECTOR | NA | Control |
| MAGGIOLO, JAVIER ERNESTO | I | DIRECTOR | NA | Control |
| MONTERO, FERNANDO A | I | DIRECTOR | NA | |
| MONTERO, FERNANDO A | I | DIRECTOR | NA | |
| MONTERO, FERNANDO A | I | DIRECTOR | NA | |
| MONTERO, FERNANDO A | I | DIRECTOR | NA | |
| MUNOZ, CARLOS ALBERTO | I | DIRECTOR | NA | |
| MUNOZ, CARLOS ALBERTO | I | DIRECTOR | NA | |
| MUNOZ, CARLOS ALBERTO | I | DIRECTOR | NA | |
| MUNOZ, CARLOS ALBERTO | I | DIRECTOR | NA | |
| PEREZ, MARIA ELENA | I | CHIEF COMPLIANCE OFFICER OF BROKER/DEALER; FINOP | NA | Control |
| PEREZ, MARIA ELENA | I | CHIEF COMPLIANCE OFFICER OF BROKER/DEALER; FINOP | NA | Control |
| PEREZ, MARIA ELENA | I | DEPUTY GENERAL MANAGER; FINOP; EXEC. REP. | NA | Control |
| PEREZ, MARIA ELENA | I | DEPUTY GENERAL MANAGER; FINOP; EXEC. REP. | NA | Control |
| TORO-PINZON, YVETTE | I | CHIEF COMPLIANCE OFFICER OF INVESTMENT ADVISER | NA | |
| TORO-PINZON, YVETTE | I | CHIEF COMPLIANCE OFFICER OF INVESTMENT ADVISER | NA | |
| TORO-PINZON, YVETTE | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | |
| TORO-PINZON, YVETTE | I | CHIEF COMPLIANCE OFFICER; AML COMPLIANCE OFFICER | NA | |
| CREDICORP, LTD | FE | OWNER | E | Control |
| CREDICORP, LTD | FE | OWNER | E | Control |
| CREDICORP, LTD | FE | OWNER | E | Control |
| CREDICORP, LTD | FE | OWNER | E | Control |
Registrations
Federal
IA
Feb 15, 2007 REGISTERED
Notice Filings (1)
FL
Address
121 ALHAMBRA PLAZASTE 1200
CORAL GABLES, FL 33134
USA
Phone: 305-446-4446