RIA Intelligence

ENFOCA ASSET MANAGEMENT, LTD.

CRD #161265 SEC #802-73979 LIMA +511 222 2090
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
Apr 3, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
GIOVE MUNOZ, LUIS, JOSEIDIRECTORNA Control
PASCO-FONT QUEVEDO, ALBERTOIATTORNEY-IN-FACTNA
PASCO-FONT QUEVEDO, ALBERTOIATTORNEY-IN-FACTNA
PASCO-FONT QUEVEDO, ALBERTOIATTORNEY-IN-FACTNA
PASCO-FONT QUEVEDO, ALBERTOIATTORNEY-IN-FACTNA
PASCO-FONT QUEVEDO, ALBERTOIATTORNEY-IN-FACTNA
PASCO-FONT QUEVEDO, ALBERTOIATTORNEY-IN-FACTNA
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ZAMORA LEON, JESUSICHAIRMANNA Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ENFOCA INVESTMENTS LTD.FESHAREHOLDERE Control
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
ALIAGA, AUGUSTINISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
NAVARRO-GRAU, THESSAISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA
TUDELA, MANUELISHAREHOLDERA

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control

Registrations

Federal

ERA
Apr 3, 2025 REGISTERED

Address

AVENIDA JORGE BASADRE 310
PISO 7, SAN ISIDRO
LIMA LIMA 27
Peru
Phone: +511 222 2090