GBS FINANCE, LLC
CRD #164538 SEC #801-77015 MIAMI, FL 917 603 1484
SEC Registered
Total AUM
$26.3M
Discretionary
$17M
Employees
2
Clients
1
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 22, 2023
- 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 |
|---|---|---|---|---|
| ALONSO, JAIME | I | CHIEF MARKETING OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF MARKETING OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF MARKETING OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF MARKETING OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF OPERATIONS OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF OPERATIONS OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALONSO, JAIME | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ALVAREZ, LUIS | I | CHIEF MARKETING OFFICER | NA | Control |
| BOU, ANA, PAOLA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BOU, ANA, PAOLA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BOU, ANA, PAOLA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BOU-GOLDSMITH, ANA, PAOLA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BOU-GOLDSMITH, ANA, PAOLA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BOU-GOLDSMITH, ANA, PAOLA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COCHEZ, YVES | I | CHIEF INVESTMENT OFFICER | NA | Control |
| FIORE, VANESSA, EUGENIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| FIORE, VANESSA, EUGENIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| FIORE, VANESSA, EUGENIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| FIORE, VANESSA, EUGENIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| FIORE, VANESSA, EUGENIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| SANCHEZ ALONSO, MARIA PAULA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ ALONSO, MARIA PAULA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ ALONSO, MARIA PAULA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ ALONSO, MARIA PAULA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ ALONSO, MARIA PAULA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SILVA-PURAS, JORGE, PEDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SILVA-PURAS, JORGE, PEDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SILVA-PURAS, JORGE, PEDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SILVA-PURAS, JORGE, PEDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SILVA-PURAS, JORGE, PEDRO | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | E | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | E | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ARAMIL DEVELOPS, S.L. | FE | MANAGING MEMBER | D | Control |
| ALONSO, JAIME | I | CHIEF COMPLIANCE OFFICER | C | Control |
| ALONSO, JAIME | I | CHIEF COMPLIANCE OFFICER | C | Control |
| ALONSO, JAIME | I | CHIEF COMPLIANCE OFFICER | C | Control |
| ALONSO, JAIME | I | CHIEF COMPLIANCE OFFICER | C | Control |
| ALONSO, JAIME | I | CHIEF INVESTMENT OFFICER | B | |
| ALONSO, JAIME | I | CHIEF INVESTMENT OFFICER | B | |
| ALONSO, JAIME | I | CHIEF INVESTMENT OFFICER | B | |
| ALONSO, JAIME | I | CHIEF INVESTMENT OFFICER | B | |
| ALTHABE, JUAN, ANDRES | I | CHIEF INVESTMENT OFFICER, MEMBER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF INVESTMENT OFFICER, MEMBER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF INVESTMENT OFFICER, MEMBER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF MARKETING OFFICER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF FINANCIAL OFFICER, MEMBER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF INVESTMENT OFFICER, MEMBER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF MARKETING OFFICER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF FINANCIAL OFFICER, MEMBER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF INVESTMENT OFFICER, MEMBER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF FINANCIAL OFFICER, MEMBER | B | Control |
| ALTHABE, JUAN, ANDRES | I | CHIEF FINANCIAL OFFICER, MEMBER | B | |
| ALVAREZ, LUIS | I | CHIEF MARKETING OFFICER | B | Control |
| ALVAREZ, LUIS | I | CHIEF MARKETING OFFICER | B | Control |
| ALVAREZ, LUIS | I | CHIEF MARKETING OFFICER | B | Control |
| ALVAREZ, LUIS | I | CHIEF MARKETING OFFICER | B | Control |
| ALVAREZ, LUIS | I | CHIEF MARKETING OFFICER | B | Control |
| COCHEZ, YVES | I | CHIEF INVESTMENT OFFICER | B | Control |
| COCHEZ, YVES | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | CHIEF INVESTMENT OFFICER | B | Control |
| Dolz de Espejo, Iván | I | PARTNER | B | Control |
| Dolz de Espejo, Iván | I | PARTNER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DOLZER CONSULTING SL | FE | DOLZ DE ESPEJO, IVÁN | F | |
| DOLZER CONSULTING SL | FE | DOLZ DE ESPEJO, IVÁN | F | |
| DOLZER CONSULTING SL | FE | Dolz de Espejo, Iván | F | |
| DOLZER CONSULTING SL | FE | Dolz de Espejo, Iván | F | |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | GBS FINANZAS, S.A. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | GBS FINANZAS, S.A. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | GBS FINANZAS, S.A. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | GBS FINANZAS, S.A. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | GBS FINANZAS, S.A. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | GBS FINANZAS, S.A. | D | Control |
| ALLIANCE PARTNERS, S.L. | FE | GBS FINANZAS, S.A. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| GBS FINANZAS, S.A. | FE | ARAMIL DEVELOPS, S.L. | D | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ALONSO, JAIME | I | ARAMIL DEVELOPS, S.L. | C | Control |
| ALONSO, JAIME | I | ARAMIL DEVELOPS, S.L. | C | Control |
| ALONSO, JAIME | I | ARAMIL DEVELOPS, S.L. | C | Control |
| ALONSO, JAIME | I | ARAMIL DEVELOPS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| ESQUER, JUAN | I | ALLIANCE PARTNERS, S.L. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| GOMEZ DE BAEZA, PEDRO | I | GBS FINANZAS, S.A. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| HAGERMAN, SANTIAGO, EDUARDO | I | ALLIANCE PARTNERS, S.L. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
| SAMARANCH, ANTONIO, JUAN | I | GBS FINANZAS, S.A. | C | Control |
Registrations
Federal
IA
Mar 22, 2023 REGISTERED
Notice Filings (2)
FL NY
Address
848 BRICKELL AVENUESUITE 309
MIAMI, FL 33131
United States
Phone: 917 603 1484