GUEPARDO INVESTIMENTOS LTDA.

Legal name: GUEPARDO INVESTIMENTOS

CRD #167208 SEC #802-77889 SAO PAULO +55(11)3103-9200

State Registered Exempt Reporting Private Funds Disclosures

Total AUM

Discretionary

Employees

Clients

Accounts

This firm has regulatory disclosures on file. View disclosures

Firm Details

Organization Type: --
State of Formation: --
Fiscal Year End: --
Registration Date: --
Latest Filing: Mar 17, 2020
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
ESTEVES, ROBERTO, DE MAGALHAES	I	CHIEF OPERATIONS OFFICER	NA	Control
ESTEVES, ROBERTO, DE MAGALHAES	I	CHIEF COMPLIANCE OFFICER	NA	Control
ESTEVES, ROBERTO, DE MAGALHAES	I	CHIEF OPERATIONS OFFICER	NA	Control
ESTEVES, ROBERTO, DE MAGALHAES	I	CHIEF OPERATIONS OFFICER AND CHIEF COMPLIANCE OFFICER	NA	Control
ESTEVES, ROBERTO, DE MAGALHAES	I	CHIEF OPERATIONS OFFICER AND CHIEF COMPLIANCE OFFICER	NA	Control
ESTEVES, ROBERTO, DE MAGALHAES	I	CHIEF OPERATIONS OFFICER	NA	Control
ESTEVES, ROBERTO, DE MAGALHAES	I	CHIEF OPERATIONS OFFICER	NA	Control
ESTEVES, ROBERTO, DE MAGALHAES	I	CHIEF OPERATIONS OFFICER	NA	Control
MIRANDOLA, CARLOS MAURICIO	I	CHIEF COMPLIANCE OFFICER AND CHIEF LEGAL OFFICER	NA	Control
MIRANDOLA, CARLOS MAURICIO	I	CHIEF COMPLIANCE OFFICER AND CHIEF LEGAL OFFICER	NA	Control
DE MAGALHAES, OCTAVIO, FERREIRA	I	CHIEF EXECUTIVE OFFICER	E	Control
DE MAGALHAES, OCTAVIO, FERREIRA	I	CHIEF EXECUTIVE OFFICER	E	Control
DE MAGALHAES, OCTAVIO, FERREIRA	I	CHIEF EXECUTIVE OFFICER	E	Control
DE MAGALHAES, OCTAVIO, FERREIRA	I	CHIEF EXECUTIVE OFFICER	E	Control
DE MAGALHAES, OCTAVIO, FERREIRA	I	CHIEF EXECUTIVE OFFICER	D	Control
DE MAGALHAES, OCTAVIO, FERREIRA	I	CHIEF EXECUTIVE OFFICER	D	Control
DE MAGALHAES, OCTAVIO, FERREIRA	I	CHIEF EXECUTIVE OFFICER	D	Control
DE MAGALHAES, OCTAVIO, FERREIRA	I	CHIEF EXECUTIVE OFFICER	D	Control
ACINONYX PARTICIPACOES LTDA.	FE	PARTNER	A
ACINONYX PARTICIPACOES LTDA.	FE	PARTNER	A
ACINONYX PARTICIPACOES LTDA.	FE	PARTNER	A
ACINONYX PARTICIPACOES LTDA.	FE	PARTNER	A
CLAH PARTICIPAÇÕES LTDA.	FE	PARTNER	A
DE CARVALHO, RICARDO, RETZ	I	CHIEF COMPLIANCE OFFICER	A	Control
DE CARVALHO, RICARDO, RETZ	I	CHIEF COMPLIANCE OFFICER	A	Control
DE CARVALHO, RICARDO, RETZ	I	CHIEF COMPLIANCE OFFICER	A	Control
GRZYBOWSKI, ALEXANDRE	I	ANALYSIS DIRECTOR	A	Control
GRZYBOWSKI, ALEXANDRE	I	ANALYSIS DIRECTOR	A	Control
GRZYBOWSKI, ALEXANDRE	I	ANALYSIS DIRECTOR	A	Control
GRZYBOWSKI, ALEXANDRE	I	ANALYSIS DIRECTOR	A	Control
GRZYBOWSKI, ALEXANDRE	I	PARTNER	A	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
d'Avila, Eduardo, Fontana	I	ACINONYX PARTICIPACOES LTDA.	E	Control
d'Avila, Eduardo, Fontana	I	ACINONYX PARTICIPACOES LTDA.	E	Control
d'Avila, Eduardo, Fontana	I	ACINONYX PARTICIPACOES LTDA.	E	Control
d'Avila, Eduardo, Fontana	I	ACINONYX PARTICIPACOES LTDA.	E	Control

Registrations

Federal

ERA

Mar 17, 2020 REGISTERED

Address

AVENIDA BRIGADEIRO FARIA LIMA, 3015
SUITE 81
SAO PAULO 01452-000
Brazil

Phone: +55(11)3103-9200