SABADELL SECURITIES USA, INC.
CRD #148137 SEC #801-71763 MIAMI, FL 786-587-1600
SEC Registered Broker-Dealer
Total AUM
$0
Discretionary
$0
Employees
10
Clients
--
Accounts
0
Firm Details
- Organization Type
- Corporation
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 9, 2011
- 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 |
|---|---|---|---|---|
| CANO, GUSTAVO ADOLFO | I | PRESIDENT/CEO | NA | Control |
| CANO, GUSTAVO ADOLFO | I | PRESIDENT/CEO | NA | Control |
| CANO, GUSTAVO ADOLFO | I | PRESIDENT/CEO | NA | Control |
| CANO, GUSTAVO ADOLFO | I | PRESIDENT/CEO | NA | Control |
| CANO, GUSTAVO ADOLFO | I | PRESIDENT/CEO | NA | Control |
| DRUTAU, MAYA ARTEMOVNA | I | FINOP/ CHIEF FINANCIAL OFFICER | NA | |
| LABISTE, VIRGINIA | I | PRINCIPAL | NA | |
| LABISTE, VIRGINIA | I | PRINCIPAL | NA | |
| LABISTE, VIRGINIA | I | PRINCIPAL | NA | |
| LABISTE, VIRGINIA | I | PRINCIPAL | NA | |
| LABISTE, VIRGINIA | I | PRINCIPAL | NA | |
| PINA, KYREE DENICE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PINA, KYREE DENICE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PINA, KYREE DENICE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PINA, KYREE DENICE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PINA, KYREE DENICE | I | CHIEF COMPLIANCE OFFICER | NA | |
| RODRIGUEZ, ALEXANDER (NMN) | I | FINOP/ CHIEF FINANCIAL OFFICER | NA | |
| RODRIGUEZ, ALEXANDER (NMN) | I | FINOP/ CHIEF FINANCIAL OFFICER | NA | |
| RODRIGUEZ, ALEXANDER (NMN) | I | FINOP/ CHIEF FINANCIAL OFFICER | NA | |
| RODRIGUEZ, ALEXANDER (NMN) | I | FINOP/ CHIEF FINANCIAL OFFICER | NA | |
| VON DINCKLAGE, ANDRES | I | PRINCIPAL | NA | |
| VON DINCKLAGE, ANDRES | I | PRINCIPAL | NA | |
| VON DINCKLAGE, ANDRES | I | PRINCIPAL | NA | |
| VON DINCKLAGE, ANDRES | I | PRINCIPAL | NA | |
| VON DINCKLAGE, ANDRES | I | PRINCIPAL | NA | |
| BANCO SABADELL, SA | FE | PARENT | E | Control |
| BANCO SABADELL, SA | FE | PARENT | E | Control |
| BANCO SABADELL, SA | FE | PARENT | E | Control |
| BANCO SABADELL, SA | FE | PARENT | E | Control |
| BANCO SABADELL, SA | FE | PARENT | E | Control |
Registrations
Federal
IA
May 9, 2011 REGISTERED
Notice Filings (1)
FL
Address
2 SOUTH BISCAYNE BLVDSUITE 3301
MIAMI, FL 33131
United States
Phone: 786-587-1600