ANDBANC WEALTH MANAGEMENT LLC
CRD #153102 SEC #801-71187 MIAMI, FL 305-962-4267
SEC Registered
Total AUM
--
Discretionary
--
Employees
5
Clients
0
Accounts
--
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 4, 2010
- 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 |
|---|---|---|---|---|
| FRANCES, JOAQUIN | I | MANAGING PARTNER | NA | Control |
| FRANCES, JOAQUIN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FRANCES, JOAQUIN, NMN | I | MANAGING PARTNER | NA | Control |
| FRANCES, JOAQUIN, NMN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GARCIA, JOSE IGNACIO | I | VICEPRESIDENT | NA | Control |
| GARCIA, JOSE IGNACIO, NMN | I | VICEPRESIDENT | NA | Control |
| TUBAU, RICARDO | I | VICEPRESIDENT | NA | Control |
| TUBAU, RICARDO, NMN | I | VICEPRESIDENT | NA | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | MEMBER | E | Control |
| ZUMZEIGA COOPERATIEF U.A. | FE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| EGREGIA, B.V. | FE | ZUMZEIGA COOPERATIEF U.A. | F | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| ANDORRA BANC AGRICOL REIG, S.A. | FE | NOBILITAS N.V. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
| NOBILITAS N.V. | FE | ZUMZEIGA COOPERATIEF U.A. | E | Control |
Registrations
Federal
IA
Mar 4, 2010 REGISTERED
Notice Filings (1)
FL
Address
1221 BRICKELL AVENUE9TH FLOOR
MIAMI, FL 33131
United States
Phone: 305-962-4267