INTERNACIONAL DE CAPITALES SC
Legal name: INTERCAP
CRD #161119 SEC #802-74998 MEXICO CITY 5255 5570 7678
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- May 22, 2024
- Branch Offices
- 0
- LEI
- 2549002FSOM11UBMCK51
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| FERNANDEZ, RAUL, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
| RODRIGUEZ, AGUSTIN, (NMN) | I | MANAGING DIRECTOR | D | Control |
Registrations
Federal
ERA
May 22, 2024 REGISTERED
Address
AVENIDA PASEO DE LA REFORMANO. 2620 OFFICE 602
MEXICO CITY 11950
Mexico
Phone: 5255 5570 7678