FINTRADE SERVICES INC.
CRD #175448 SEC #802-87180 ST. MICHAEL 1-246-2285363
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 21, 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 |
|---|---|---|---|---|
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| HERNANDEZ PEREZ, GUSTAVO, ALBERTO | I | DIRECTOR | NA | |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR | NA | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR | NA | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR | NA | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR | NA | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR | NA | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR | NA | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR | NA | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR | NA | Control |
| FINTRADE HOLDINGS SRL | FE | SHAREHOLDER | E | Control |
| FINTRADE HOLDINGS SRL | FE | SHAREHOLDER | E | Control |
| FINTRADE HOLDINGS SRL | FE | SHAREHOLDER | E | Control |
| FINTRADE HOLDINGS SRL | FE | SHAREHOLDER | E | Control |
| FINTRADE HOLDINGS SRL | FE | SHAREHOLDER | E | Control |
| FINTRADE HOLDINGS SRL | FE | SHAREHOLDER | E | Control |
| FINTRADE HOLDINGS SRL | FE | SHAREHOLDER | E | Control |
| FINTRADE HOLDINGS SRL | FE | SHAREHOLDER | E | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR/SHAREHOLDER | E | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR/SHAREHOLDER | E | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR/SHAREHOLDER | E | Control |
| MENDOZA, JUAN, LORENZO | I | DIRECTOR/SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| MENDOZA, JUAN, LORENZO | I | FINTRADE HOLDINGS SRL | E | Control |
| MENDOZA, JUAN, LORENZO | I | FINTRADE HOLDINGS SRL | E | Control |
| MENDOZA, JUAN, LORENZO | I | FINTRADE HOLDINGS SRL | E | Control |
| MENDOZA, JUAN, LORENZO | I | FINTRADE HOLDINGS SRL | E | Control |
| MENDOZA, JUAN, LORENZO | I | FINTRADE HOLDINGS SRL | E | Control |
| MENDOZA, JUAN, LORENZO | I | FINTRADE HOLDINGS SRL | E | Control |
| MENDOZA, JUAN, LORENZO | I | FINTRADE HOLDINGS SRL | E | Control |
Registrations
Federal
ERA
Mar 21, 2025 REGISTERED
Address
AMICORP (BARBADOS) LTD., CARLETON COURTHIGH STREET, BRIDGETOWN
ST. MICHAEL BB 11128
Barbados
Phone: 1-246-2285363