RIA Intelligence

GLOBAL PLUS+ INVESTMENT MANAGEMENT, LLC

CRD #147490 SEC #801-69333 NEW HAVEN, CT 203-285-6282
SEC Registered
Total AUM
$120M
Discretionary
$120M
Employees
10
Clients
--
Accounts
1

Firm Details

Organization Type
Limited Liability Company
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2009
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BARRERA, JUAN, CICHIEF EXECUTIVE OFFICER, PRESIDENTNA Control
LUCAST, EDMUNDICHIEF COMPLIANCE OFFICER AND VICE PRESIDENTNA Control
MARCHAND, GILLES, ALFREDIEXECUTIVE VICE PRESIDENT, CHIEF INVESTMENT OFFICERNA Control
GPIM HOLDINGS, INC.DEMANAGING MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
GRUPO MUNDIAL TENEDORA S.A.FEMUNDIAL TRADING AND RESEARCH LTD.E Control
MUNDIAL TRADING AND RESEARCH LTD.FEGPIM HOLDINGS, INC.E Control

Registrations

Federal

IA
Mar 31, 2009 REGISTERED

Notice Filings (5)

CA CT FL NJ NY

Address

195 CHURCH STREET
17TH FLOOR
NEW HAVEN, CT 6510
United States
Phone: 203-285-6282