INTERBOLSA INVESTMENT MANAGEMENT LLC
CRD #154363 SEC #801-71692 MIAMI, FL 786 347-8700
SEC Registered Private Funds
Total AUM
$410.4M
Discretionary
$0
Employees
1
Clients
1
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2012
- 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 |
|---|---|---|---|---|
| BENAVENTE, RAFAEL, JOSE | I | CEO/CIO/MANAGING DIRECTOR | NA | Control |
| BENAVENTE, RAFAEL, JOSE | I | CEO/CIO/MANAGING DIRECTOR | NA | Control |
| NAREA, LEONEL, JULIO | I | CEO/MANAGING MEMBER | NA | |
| NAREA, LEONEL, JULIO | I | CHIEF COMPLIANCE OFFICER | NA | |
| NAREA, LEONEL, JULIO | I | CEO/MANAGING MEMBER | NA | |
| NAREA, LEONEL, JULIO | I | CEO/MANAGING MEMBER | NA | |
| NAREA, LEONEL, JULIO | I | CHIEF EXECUTIVE OFFICER | NA | |
| NAREA, LEONEL, JULIO | I | CEO/MANAGING MEMBER | NA | |
| RIERA, JUAN, CARLOS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SALAS, NICHOLAS, PATRICK | I | CHIEF COMPLIANCE OFFICER | NA | |
| SALAS, NICHOLAS, PATRICK | I | CHIEF COMPLIANCE OFFICER | NA | |
| SALAS, NICHOLAS, PATRICK | I | CHIEF COMPLIANCE OFFICER | NA | |
| SALAS, NICHOLAS, PATRICK | I | CHIEF COMPLIANCE OFFICER | NA | |
| SALAS, NICHOLAS, PATRICK | I | CHIEF COMPLIANCE OFFICER | NA | |
| INTERBOLSA USA HOLDINGS, INC. | DE | HOLDING COMPANY | E | Control |
| INTERBOLSA USA HOLDINGS, INC. | DE | HOLDING COMPANY | E | Control |
| INTERBOLSA USA HOLDINGS, INC. | DE | HOLDING COMPANY | E | Control |
| INTERBOLSA USA HOLDINGS, INC. | DE | HOLDING COMPANY | E | Control |
| INTERBOLSA USA HOLDINGS, INC. | DE | HOLDING COMPANY | E | Control |
| INTERBOLSA USA HOLDINGS, INC. | DE | HOLDING COMPANY | E | Control |
| INTERBOLSA USA HOLDINGS, INC. | DE | HOLDING COMPANY | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| INTERBOLSA S.A. | FE | INTERBOLSA USA HOLDINGS, INC. | E | Control |
| INTERBOLSA S.A. | FE | INTERBOLSA USA HOLDINGS, INC. | E | Control |
| INTERBOLSA S.A. | FE | INTERBOLSA USA HOLDINGS, INC. | E | Control |
| INTERBOLSA S.A. | FE | INTERBOLSA USA HOLDINGS, INC. | E | Control |
| INTERBOLSA S.A. | FE | INTERBOLSA USA HOLDINGS, INC. | E | Control |
| INTERBOLSA S.A. | FE | INTERBOLSA USA HOLDINGS, INC. | E | Control |
| INTERBOLSA S.A. | FE | INTERBOLSA USA HOLDINGS, INC. | E | Control |
Registrations
Federal
IA
Mar 28, 2012 REGISTERED
Notice Filings (1)
FL
Address
1200 BRICKELL AVE, SUITE 800MIAMI, FL 33131
United States
Phone: 786 347-8700