RIA Intelligence

WINDMILLS CAPITAL INC.

CRD #149805 SEC #801-70115 BOCA RATON, FL 561-713-2789
SEC Registered
Total AUM
$27.6M
Discretionary
$1M
Employees
1
Clients
--
Accounts
44

Firm Details

Organization Type
Corporation
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Feb 22, 2012
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
RIQUEZES, JUAN, ANDRESIDIRECTOR/VICE PRESIDENTNA
RIQUEZES, JUAN, ANDRESIDIRECTOR/VICE PRESIDENTNA
RIQUEZES, JUAN, ANDRESIDIRECTOR/VICE PRESIDENTNA
AFIAN S.A.DEOWNERSD
AFIAN S.A.DEOWNERSD
AFIAN S.A.DEOWNERSD
RAMIREZ, JUAN, FRANCISCOIPRESIDENT/CHIEF COMPLIANCE OFFICERD Control
RAMIREZ, JUAN, FRANCISCOIPRESIDENT/CHIEF COMPLIANCE OFFICERD Control
RAMIREZ, JUAN, FRANCISCOIPRESIDENT/CHIEF COMPLIANCE OFFICERD Control
RIQUEZES, ALEJANDROIVICE PRESIDENTD Control
RIQUEZES, ALEJANDROIVICE PRESIDENTD Control
RIQUEZES, ALEJANDROIVICE PRESIDENTD Control
RIQUEZES, ALEJANDRO, ("NMN")ICHIEF COMPLIANCE OFFICER/PRESIDENT/PORTFOLIO MANAGER/SECRETARYC Control
RIQUEZES, ALEJANDRO, ("NMN")ICHIEF COMPLIANCE OFFICER/PRESIDENT/PORTFOLIO MANAGER/SECRETARYC Control
RIQUEZES, ALEJANDRO, ("NMN")ICHIEF COMPLIANCE OFFICER/PRESIDENT/PORTFOLIO MANAGER/SECRETARYC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
PONTE, GUILLERMO, ALFREDOIAFIAN S.A.F Control
PONTE, GUILLERMO, ALFREDOIAFIAN S.A.F Control
PONTE, GUILLERMO, ALFREDOIAFIAN S.A.F Control
LONGO, PAOLO, VICTORIAFIAN S.AD Control
LONGO, PAOLO, VICTORIAFIAN S.AD Control
LONGO, PAOLO, VICTORIAFIAN S.AD Control
RIQUEZES, JUAN, ANDRESIAFIAN S.A.C Control
RIQUEZES, JUAN, ANDRESIAFIAN S.A.C Control
RIQUEZES, JUAN, ANDRESIAFIAN S.A.C Control

Registrations

Federal

IA
Feb 22, 2012 REGISTERED

Notice Filings (1)

FL

Address

1900 NW CORPORATE BOULEVARD
SUITE E205
BOCA RATON, FL 33431
United States
Phone: 561-713-2789