RIA Intelligence

ARCO CAPITAL MANAGEMENT, LLC

CRD #143157 SEC #801-67556 GUAYNABO, PR 787-993-9650
SEC Registered Private Funds
Total AUM
$118M
Discretionary
$118M
Employees
6
Clients
1
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
Puerto Rico
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 30, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BOU, JUAN, CARLOSIGENERAL COUNSELNA Control
BOU, JUAN, CARLOSIGENERAL COUNSELNA Control
BOU, JUAN, CARLOSIGENERAL COUNSELNA Control
BOU, JUAN, CARLOSIGENERAL COUNSELNA Control
EMANUELLI, ZAYRA, CHRISTINAICONTROLLERNA Control
HERNANDEZ, ALBERTOICHIEF INVESTMENT OFFICERNA Control
HERNANDEZ, ALBERTOICHIEF INVESTMENT OFFICERNA Control
HERNANDEZ, ALBERTOICHIEF INVESTMENT OFFICERNA Control
JOHNSTON, JAY, ALEXANDERICEONA Control
JOHNSTON, JAY, ALEXANDERICHIEF COMPLIANCE OFFICERNA Control
JOHNSTON, JAY, ALEXANDERICEONA Control
JOHNSTON, JAY, ALEXANDERICHIEF COMPLIANCE OFFICERNA Control
JOHNSTON, JAY, ALEXANDERICEONA Control
JOHNSTON, JAY, ALEXANDERICHIEF COMPLIANCE OFFICERNA Control
JOHNSTON, JAY, ALEXANDERICEO & CHIEF COMPLIANCE OFFICERNA Control
JOHNSTON, JAY, ALEXANDERICEO & CHIEF COMPLIANCE OFFICERNA Control
JOHNSTON, JAY, ALEXANDERICEO & CHIEF COMPLIANCE OFFICERNA Control
JOHNSTON, JAY, ALEXANDERICEO & CHIEF COMPLIANCE OFFICERNA Control
PACHECO, PRISCILLA, GYSELLEICONTROLLERNA Control
PACHECO, PRISCILLA, GYSELLEICONTROLLERNA Control
PIOVANETTI, FRANCESCO, NINOIPRESIDENTNA Control
PIOVANETTI, FRANCESCO, NINOIPRESIDENTNA Control
PIOVANETTI, FRANCESCO, NINOIPRESIDENTNA Control
PIOVANETTI, FRANCESCO, NINOIPRESIDENTNA Control
RODRIGUEZ, JORGE, RUBENICHIEF FINANCIAL OFFICER AND TREASURERNA Control
RODRIGUEZ, JORGE, RUBENICHIEF FINANCIAL OFFICER AND TREASURERNA Control
RODRIGUEZ, JORGE, RUBENICHIEF FINANCIAL OFFICER AND TREASURERNA Control
RODRIGUEZ, JORGE, RUBENICHIEF FINANCIAL OFFICER AND TREASURERNA Control
AILSA CRAIG TRUSTFEMEMBERE Control
AILSA CRAIG TRUSTFEMEMBERE Control
AILSA CRAIG TRUSTFEMEMBERE Control
AILSA CRAIG TRUSTDEMEMBERC Control
AILSA CRAIG TRUSTDEMEMBERC Control
AILSA CRAIG TRUSTDEMEMBERC Control
AILSA CRAIG TRUSTDEMEMBERC Control
CERRO NEGRO CAPITAL MANAGEMENT LLCDEMEMBERC Control
CERRO NEGRO CAPITAL MANAGEMENT LLCDEMEMBERC Control
CERRO NEGRO CAPITAL MANAGEMENT LLCDEMEMBERC Control
CERRO NEGRO CAPITAL MANAGEMENT LLCDEMEMBERC Control
BOND STREET TRUSTDEMEMBERB
BOND STREET TRUSTDEMEMBERB
BOND STREET TRUSTDEMEMBERB
BOND STREET TRUSTDEMEMBERB
PIOVANETTI, FRANCESCO, NINOIPRESIDENTB Control
PIOVANETTI, FRANCESCO, NINOIPRESIDENTB Control
PIOVANETTI, FRANCESCO, NINOIPRESIDENTB Control
SEAMAN, SCOTT, GUYIMEMBERB
SEAMAN, SCOTT, GUYIMEMBERB
SEAMAN, SCOTT, GUYIMEMBERB
TALL OAKS CAPITAL MANAGEMENT, LLCDEMEMBERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
AMY, ENRIQUEIBOND STREET TRUSTF
AMY, ENRIQUEIBOND STREET TRUSTF
AMY, ENRIQUEIBOND STREET TRUSTF
AMY, ENRIQUEIBOND STREET TRUSTF
BOU, JUAN, CARLOSIAILSA CRAIG TRUSTF Control
BOU, JUAN, CARLOSIAILSA CRAIG TRUSTF Control
BOU, JUAN, CARLOSIAILSA CRAIG TRUSTF Control
JOHNSTON, JAY, ALEXANDERIAILSA CRAIG TRUSTF Control
JOHNSTON, JAY, ALEXANDERIAILSA CRAIG TRUSTF Control
JOHNSTON, JAY, ALEXANDERIAILSA CRAIG TRUSTF Control
SVENSSON, MICHAELIAILSA CRAIG TRUSTF Control
KOENIGSBERGER, ROBERT, SCOTTICERRO NEGRO CAPITAL MANAGEMENT LLCE Control
KOENIGSBERGER, ROBERT, SCOTTICERRO NEGRO CAPITAL MANAGEMENT LLCE Control
KOENIGSBERGER, ROBERT, SCOTTICERRO NEGRO CAPITAL MANAGEMENT LLCE Control
KOENIGSBERGER, ROBERT, SCOTTICERRO NEGRO CAPITAL MANAGEMENT LLCE Control
SEAMAN, SCOTT, GUYITALL OAKS CAPITAL MANAGEMENT, LLCE

Registrations

Federal

IA
Mar 30, 2012 REGISTERED

Notice Filings (1)

PR

Address

CITY VIEW PLAZA II
48 ROAD 165 SUITE #6000
GUAYNABO, PR 00968-8060
United States
Phone: 787-993-9650