PACIFIC AGRI CAPITAL COLOMBIA S.A.S
Legal name: PACIFIC AGRI CAPITAL
CRD #171539 SEC #801-113114 BOGOTA 5713460788
SEC Registered Exempt Reporting
Total AUM
--
Discretionary
--
Employees
2
Clients
0
Accounts
--
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 2, 2018
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BARRETO, MAURICIO | I | PARTNER | NA | Control |
| RANDALL, WILLIAM, JAMES | I | PARTNER | NA | Control |
| RANDALL, WILLIAM, JAMES | I | PARTNER | NA | Control |
| RANDALL, WILLIAM, JAMES | I | PARTNER | NA | Control |
| PACIFIC AGRI CAPITAL SEZC LTD. | FE | OWNER | E | Control |
| PACIFIC AGRI CAPITAL SEZC LTD. | FE | OWNER | E | Control |
| PACIFIC AGRI CAPITAL SEZC LTD. | FE | OWNER | E | Control |
| PACIFIC AGRI CAPITAL SEZC LTD. | FE | OWNER | E | Control |
| PACIFIC AGRI CAPITAL SEZC LTD. | FE | OWNER | E | Control |
| PACIFIC AGRI CAPITAL SEZC LTD. | FE | OWNER | E | Control |
| PACIFIC AGRI CPAITAL SEZC LTD. | FE | OWNER | E | Control |
| PACIFIC AGRI CPAITAL SEZC LTD. | FE | OWNER | E | Control |
| PACIFIC AGRI CPAITAL SEZC LTD. | FE | OWNER | E | Control |
| RANDALL, WILLIAM, JAMES | I | CCO | E | Control |
| RANDALL, WILLIAM, JAMES | I | PARTNER - OWNER (PACIFIC AGRI CAPITAL SEZC LTD) | E | Control |
| RANDALL, WILLIAM, JAMES | I | PARTNER - OWNER (PACIFIC AGRI CAPITAL SEZC LTD) | E | Control |
| RANDALL, WILLIAM, JAMES | I | PARTNER - OWNER (PACIFIC AGRI CAPITAL SEZC LTD) | E | Control |
| RANDALL, WILLIAM, JAMES | I | PARTNER - OWNER (PACIFIC AGRI CAPITAL SEZC LTD) | E | Control |
| RANDALL, WILLIAM, JAMES | I | CCO | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BAV HOLDINGS LTD | FE | PACIFIC AGRI CAPITAL LTD. | E | Control |
| BAV HOLDINGS LTD | FE | PACIFIC AGRI CAPITAL LTD. | E | Control |
| BAV HOLDINGS LTD | FE | PACIFIC AGRI CAPITAL LTD. | E | Control |
| PACIFIC AGRI CAPITAL LTD | FE | PACIFIC AGRI CAPITAL SEZC LTD | E | Control |
| PACIFIC AGRI CAPITAL LTD | FE | PACIFIC AGRI CAPITAL SEZC LTD | E | Control |
| PACIFIC AGRI CAPITAL LTD | FE | PACIFIC AGRI CAPITAL SEZC LTD | E | Control |
| STEVENS, JOHN, WILLIAM | I | BAV HOLDINGS LTD. | E | Control |
| STEVENS, JOHN, WILLIAM | I | BAV HOLDINGS LTD. | E | Control |
| STEVENS, JOHN, WILLIAM | I | BAV HOLDINGS LTD. | E | Control |
Registrations
Federal
IA
Apr 2, 2018 REGISTERED
ERA
Apr 2, 2018 REGISTERED
Address
CARRERA 9 # 80 - 45 OFICINA 301N/A
BOGOTA
Colombia
Phone: 5713460788