GRUPO GUAYACAN, INC.
Legal name: GRUPO GUAYACAN
CRD #163655 SEC #802-76090 SAN JUAN, PR 787-641-6028
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
- Mar 7, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ADSUAR GONZALEZ, NATALIE | I | DIRECTOR | NA | |
| ADSUAR GONZALEZ, NATALIE | I | DIRECTOR | NA | |
| ADSUAR GONZALEZ, NATALIE | I | DIRECTOR | NA | |
| Alvarez, Gabriela, Maria | I | DIRECTOR | NA | |
| BATLLE, JUAN, CARLOS | I | DIRECTOR | NA | |
| BERNADETE, GEORGIE | I | DIRECTOR AND SECRETARY | NA | |
| BERNADETE, GEORGIE | I | DIRECTOR AND SECRETARY | NA | |
| BERNADETE, GEORGIE | I | DIRECTOR AND SECRETARY | NA | |
| BORSCHOW, JON | I | DIRECTOR | NA | |
| BORSCHOW, JON | I | DIRECTOR | NA | |
| CALDERON, MANUEL | I | DIRECTOR & VICE CHAIRMAN | NA | |
| CALDERON, MANUEL | I | DIRECTOR & VICE CHAIRMAN | NA | |
| CALDERON, MANUEL | I | DIRECTOR & VICE CHAIRMAN | NA | |
| CALDERON, MANUEL | I | DIRECTOR & VICE CHAIRMAN | NA | |
| CALDERON, MANUEL | I | DIRECTOR & VICE CHAIRMAN | NA | |
| CALDERON, MANUEL | I | DIRECTOR & VICE CHAIRMAN | NA | |
| CALDERON, MANUEL | I | DIRECTOR | NA | |
| CALDERON, MANUEL | I | DIRECTOR | NA | |
| CALDERON, MANUEL | I | DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| CANTERO, LAURA | I | EXECUTIVE DIRECTOR | NA | |
| COLON, FRANCES | I | DIRECTOR | NA | |
| COLON, FRANCES | I | DIRECTOR | NA | |
| COLON, FRANCES | I | DIRECTOR | NA | |
| Cespedes, Samuel, Tomas | I | DIRECTOR | NA | |
| DE LA TORRE, BEATRIZ | I | DIRECTOR | NA | |
| DE LA TORRE, BEATRIZ | I | DIRECTOR | NA | |
| DÁVILA, ROBERT | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MARTORELL, FRANCISCO | I | DIRECTOR | NA | |
| MEDINA, ANTONIO | I | DIRECTOR | NA | |
| MEDINA, ANTONIO | I | DIRECTOR | NA | |
| MEDINA, ANTONIO | I | DIRECTOR | NA | |
| MEDINA, ANTONIO | I | DIRECTOR | NA | |
| MONSERRATE, MARÍA | I | ADMINISTRATOR | NA | |
| ORTIZ, RAFAEL | I | DIRECTOR | NA | |
| ORTIZ, RAFAEL | I | DIRECTOR | NA | |
| ORTIZ, RAFAEL | I | DIRECTOR | NA | |
| PEREZ, ANGEL, MANUEL | I | DIRECTOR | NA | |
| PEREZ, ANGEL, MANUEL | I | DIRECTOR | NA | |
| PEREZ, ANGEL, MANUEL | I | DIRECTOR & CHAIRMAN | NA | |
| PEREZ, ANGEL, MANUEL | I | DIRECTOR & CHAIRMAN | NA | |
| PEREZ, ANGEL, MANUEL | I | DIRECTOR & CHAIRMAN | NA | |
| PEREZ, ANGEL, MANUEL | I | DIRECTOR | NA | |
| PEREZ, ANGEL, MANUEL | I | DIRECTOR & VICE CHAIRMAN | NA | |
| PEREZ, ANGEL, MANUEL | I | DIRECTOR & VICE CHAIRMAN | NA | |
| PEREZ, ANGEL, MANUEL | I | DIRECTOR & VICE CHAIRMAN | NA | |
| PÉREZ DE FRIAS, ROBERTO | I | EXECUTIVE DIRECTOR | NA | Control |
| PÉREZ, CLOTILDE | I | DIRECTOR, TREASURER AND SECRETARY | NA | |
| ROSSI, JOSÉ, ENRIQUE | I | DIRECTOR | NA | |
| SOLTERO, JAVIER | I | DIRECTOR | NA | |
| SOLTERO, JAVIER | I | DIRECTOR | NA | |
| SOLTERO, JAVIER | I | DIRECTOR | NA | |
| SOLTERO, JAVIER | I | DIRECTOR | NA | |
| SOLTERO, JAVIER | I | DIRECTOR | NA | |
| SOLTERO, JAVIER | I | DIRECTOR | NA | |
| TORRES OYOLA, EUGENIO, JAVIER | I | DIRECTOR & CHAIRMAN | NA | |
| TORRES OYOLA, EUGENIO, JAVIER | I | DIRECTOR & CHAIRMAN | NA | |
| TORRES OYOLA, EUGENIO, JAVIER | I | DIRECTOR & CHAIRMAN | NA | |
| TORRES OYOLA, EUGENIO, JAVIER | I | DIRECTOR & CHAIRMAN | NA | |
| Toro, Maricarmen | I | DIRECTOR | NA | |
| Toro, Maricarmen | I | DIRECTOR | NA | |
| Toro, Maricarmen | I | DIRECTOR | NA | |
| URIARTE, FRANCISCO, J. | I | BOARD CHAIRMAN AND PRESIDENT | NA | Control |
| URIARTE, FRANCISCO, J. | I | BOARD CHAIRMAN AND PRESIDENT | NA | Control |
| URIARTE, FRANCISCO, J. | I | BOARD CHAIRMAN AND PRESIDENT | NA | Control |
| URIARTE, FRANCISCO, J. | I | BOARD CHAIRMAN AND PRESIDENT | NA | Control |
| URIARTE, FRANCISCO, J. | I | BOARD CHAIRMAN AND PRESIDENT | NA | Control |
| URIARTE, FRANCISCO, J. | I | BOARD CHAIRMAN AND PRESIDENT | NA | Control |
| URIARTE, FRANCISCO, J. | I | BOARD CHAIRMAN AND PRESIDENT | NA | Control |
| URIARTE, FRANCISCO, J. | I | DIRECTOR & VICE CHAIRMAN | NA | Control |
| URIARTE, FRANCISCO, J. | I | DIRECTOR & VICE CHAIRMAN | NA | Control |
| URIARTE, FRANCISCO, J. | I | DIRECTOR & VICE CHAIRMAN | NA | Control |
| URIARTE, FRANCISCO, J. | I | DIRECTOR & VICE CHAIRMAN | NA | Control |
| URIARTE, FRANCISCO, J. | I | DIRECTOR EMERITUS | NA | |
| URIARTE, FRANCISCO, J. | I | DIRECTOR EMERITUS | NA | |
| URIARTE, FRANCISCO, J. | I | DIRECTOR EMERITUS | NA |
Registrations
Federal
ERA
Mar 7, 2025 REGISTERED
Address
268 AVE. MUÑOZ RIVERASUITE 1004
SAN JUAN, PR 00918
United States
Phone: 787-641-6028