MONEDA INTERNATIONAL, INC.
CRD #163449 SEC #802-76148 SANTIAGO 56223377900
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
- Dec 7, 2022
- Branch Offices
- 0
- LEI
- 549300QJPB5QTUPWF027
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CIPRIANI, MARTIN, EUGENIO | I | CHIEF OPERATING OFFICER | NA | Control |
| CIPRIANI, MARTIN, EUGENIO | I | CHIEF OPERATING OFFICER | NA | Control |
| CIPRIANI, MARTIN, EUGENIO | I | CHIEF OPERATING OFFICER OF HOLDING COMPANY | NA | Control |
| CIPRIANI, MARTIN, EUGENIO | I | CHIEF OPERATING OFFICER OF HOLDING COMPANY | NA | Control |
| CIPRIANI, MARTIN, EUGENIO | I | CHIEF OPERATING OFFICER OF HOLDING COMPANY | NA | Control |
| CIPRIANI, MARTIN, EUGENIO | I | CHIEF OPERATING OFFICER OF HOLDING COMPANY | NA | Control |
| CIPRIANI, MARTIN, EUGENIO | I | CHIEF OPERATING OFFICER OF HOLDING COMPANY | NA | Control |
| CIPRIANI, MARTIN, EUGENIO | I | CHIEF OPERATING OFFICER OF HOLDING COMPANY | NA | Control |
| Corvalán, Felipe | I | GENERAL COUNSEL OF HOLDING COMPANY | NA | Control |
| Corvalán, Felipe | I | GENERAL COUNSEL OF HOLDING COMPANY | NA | Control |
| Corvalán, Felipe | I | GENERAL COUNSEL OF HOLDING COMPANY | NA | Control |
| Corvalán, Felipe | I | GENERAL COUNSEL OF HOLDING COMPANY | NA | Control |
| Corvalán, Felipe | I | GENERAL COUNSEL OF HOLDING COMPANY | NA | Control |
| DUVAL, ALFONSO | I | DIRECTOR | NA | Control |
| DUVAL, ALFONSO | I | DIRECTOR | NA | Control |
| DUVAL, ALFONSO | I | DIRECTOR | NA | Control |
| DUVAL, ALFONSO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| ECHEVERRIA, PABLO | I | DIRECTOR | NA | Control |
| Eisendecher, Carlos | I | COMPLIANCE MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| Eisendecher, Carlos | I | COMPLIANCE MANAGER | NA | Control |
| Eisendecher, Carlos | I | COMPLIANCE MANAGER | NA | Control |
| FRIAS, CARLOS | I | GENERAL COUNSEL | NA | |
| FRIAS, CARLOS | I | GENERAL COUNSEL | NA | |
| FRIAS, CARLOS | I | GENERAL COUNSEL OF HOLDING COMPANY | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| GIL, ANTONIO | I | DIRECTOR, HEAD OF COMPLIANCE OF HOLDING COMPANY | NA | Control |
| GIL, ANTONIO | I | DIRECTOR | NA | Control |
| Gonzalez, Tomas, Anibal | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Gonzalez, Tomas, Anibal | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Larrain, Juan Pablo | I | HEAD OF COMPLIANCE | NA | Control |
| Larrain, Juan Pablo | I | HEAD OF COMPLIANCE | NA | Control |
| Larrain, Juan Pablo | I | HEAD OF COMPLIANCE OF HOLDING COMPANY | NA | Control |
| Larrain, Juan Pablo | I | HEAD OF COMPLIANCE OF HOLDING COMPANY | NA | Control |
| NEVES, BARBARA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NEVES, BARBARA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NEVES, BARBARA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NEVES, BARBARA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| RIVERA, JUAN LUIS | I | DIRECTOR | NA | Control |
| ROGERS, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | |
| ROGERS, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | |
| ROGERS, ALEJANDRO | I | CHIEF COMPLIANCE OFFICER | NA | |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| TISNE, FERNANDO | I | DIRECTOR | NA | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA ASSET MANAGEMENT S.A. | FE | OWNER | E | Control |
| MONEDA II SPA | FE | OWNER | E | Control |
| MONEDA II SPA | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| PATRIA INVESTMENTS LTD. | FE | MONEDA II SPA | F | |
| PATRIA INVESTMENTS LTD. | FE | MONEDA II SPA | F | |
| ECHEVERRIA, PABLO | I | INVESTORS PUERTO AVENTURA LTD. | E | Control |
| ECHEVERRIA, PABLO | I | INVESTORS PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVESTORS PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVESTORS PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVESTORS PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVESTORS PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVERSIONES PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVERSIONES PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVERSIONES PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVERSIONES PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVERSIONES PUERTO AVENTURA S.A. | E | Control |
| ECHEVERRIA, PABLO | I | INVERSIONES PUERTO AVENTURA S.A. | E | Control |
| INVERSIONES PUERTO AVENTURA | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
| INVERSIONES PUERTO AVENTURA S.A. | FE | MONEDA ASSET MANAGEMENT S.A. | C | Control |
Registrations
Federal
ERA
Dec 7, 2022 REGISTERED
Address
ISIDORA GOYENECHEA 3621, PISO 8LAS CONDES
SANTIAGO 7550110
Chile
Phone: 56223377900