EFG CAPITAL INTERNATIONAL LLC
CRD #28349 SEC #801-58067 MIAMI, FL 305-379-1400
SEC Registered Broker-Dealer
Total AUM
$38.5M
Discretionary
$38.5M
Employees
--
Clients
--
Accounts
21
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Oct 3, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ABATE, HANS ANTON | I | SENIOR VICE PRESIDENT | NA | |
| ABATE, HANS ANTON | I | FIRST VICE PRESIDENT | NA | |
| ABATE, HANS ANTON | I | FIRST VICE PRESIDENT | NA | |
| ALVAREZ, MARCELO A | I | MANAGEMENT BOARD MEMBER | NA | Control |
| ARGUMEDO, GUILLERMO ARTURO | I | SENIOR VICE PRESIDENT, REGISTERED OPTIONS PRINCIPAL | NA | |
| ARGUMEDO, GUILLERMO ARTURO | I | LIMITED PARTNER | NA | |
| ARGUMEDO, GUILLERMO ARTURO | I | LIMITED PARTNER | NA | |
| ARGUMEDO, GUILLERMO ARTURO | I | SENIOR VICE PRESIDENT, REGISTERED OPTIONS PRINCIPAL | NA | |
| ARGUMEDO, GUILLERMO ARTURO | I | SENIOR VICE PRESIDENT, REGISTERED OPTIONS PRINCIPAL | NA | |
| BERGENGRUEN, NICOLAS RODOLFO | I | SENIOR VICE PRESIDENT AND MANAGER, MONEY LAUNDERING COMPLIANCE OFFICER | NA | |
| BERGENGRUEN, NICOLAS RODOLFO | I | SENIOR VICE PRESIDENT AND MANAGER, MONEY LAUNDERING COMPLIANCE OFFICER | NA | |
| CAMPANO, SIXTO | I | MANAGEMENT BOARD MEMBER | NA | Control |
| ECHEVARRIA, VICTOR MANUEL | I | MANAGEMENT BOARD MEMBER | NA | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND MANAGEMENT BOARD MEMBER | NA | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | NA | |
| GADALAMARIA, JACOBO ANTONIO JR | I | DIRECTOR, PRESIDENT AND SHAREHOLDER OF MANAGING MEMBER, CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING COMPLIANCE OFFICER AND PRINCI | NA | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | DIRECTOR, PRESIDENT AND SHAREHOLDER OF MANAGING MEMBER, CHIEF COMPLIANCE OFFICER, MONEY LAUNDERING COMPLIANCE OFFICER AND PRINCI | NA | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | NA | |
| PITAPITA, CARLOS | I | DIRECTOR, VICE PRESIDENT AND SHAREHOLDER OF MANAGING MEMBER AND PRINCIPAL | NA | |
| PITAPITA, CARLOS | I | DIRECTOR, VICE PRESIDENT AND SHAREHOLDER OF MANAGING MEMBER AND PRINCIPAL | NA | |
| SCHAEFER, NOEMI CARMEN | I | SENIOR VICE PRESIDENT AND FINANCIAL AND OPERATIONS PRINCIPAL | NA | |
| SCHAEFER, NOEMI CARMEN | I | FINANCIAL AND OPERATIONS PRINCIPAL | NA | |
| SCHAEFER, NOEMI CARMEN | I | FINANCIAL AND OPERATIONS PRINCIPAL | NA | |
| SCHAEFER, NOEMI CARMEN | I | FINANCIAL AND OPERATIONS PRINCIPAL | NA | |
| SCHAEFER, NOEMI CARMEN | I | FINANCIAL AND OPERATIONS PRINCIPAL, MEMBER | NA | |
| SCHAEFER, NOEMI CARMEN | I | FINANCIAL AND OPERATIONS PRINCIPAL, MEMBER | NA | |
| SCHAEFER, NOEMI CARMEN | I | FINANCIAL AND OPERATIONS PRINCIPAL | NA | |
| DRESDNER BANK LATEINAMERIKA AG | FE | SOLE OWNER | E | Control |
| DRESDNER BANK LATEINAMERIKA AG | FE | SOLE OWNER | E | Control |
| EFG CAPITAL INTERNATIONAL CORP. | FE | SOLE OWNER | E | Control |
| VESTRUST SECURITIES INC. | DE | MANAGING MEMBER | E | Control |
| VESTRUST SECURITIES INC. | DE | MANAGING MEMBER | E | Control |
| VESTRUST SECURITIES INC. | DE | GENERAL PARTNER | D | Control |
| VESTRUST SECURITIES INC. | DE | GENERAL PARTNER | D | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | DIRECTOR / PRESIDENT OF GENERAL PARTNER AND PRINCIPAL | C | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | DIRECTOR / PRESIDENT OF GENERAL PARTNER AND PRINCIPAL | C | Control |
| PITAPITA, CARLOS | I | DIRECTOR/ VICE PRESIDENT OF GENERAL PARTNER AND PRINCIPAL | B | |
| PITAPITA, CARLOS | I | DIRECTOR/ VICE PRESIDENT OF GENERAL PARTNER AND PRINCIPAL | B | |
| STOLK, CARLOS EDUARDO | I | LIMITED PARTNER | B | |
| STOLK, CARLOS EDUARDO | I | LIMITED PARTNER | B | |
| ARGUMEDO, GUILLERMO ARTURO | I | MEMBER, REGISTERED OPTIONS PRINCIPAL | A | |
| ARGUMEDO, GUILLERMO ARTURO | I | MEMBER, REGISTERED OPTIONS PRINCIPAL | A | |
| GARCES, ROSANA TERESA | I | VICE PRESIDENT SALES, MEMBER | A | |
| GARCES, ROSANA TERESA | I | VICE PRESIDENT SALES, MEMBER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ALLIANZ AG | FE | ALLIANZ FINANZBETEILIGUNGS GMBH | E | Control |
| ALLIANZ AG | FE | ALLIANZ FINANZBETEILIGUNGS GMBH | E | Control |
| ALLIANZ FINANZBETEILIGUNGS | FE | DRESDNER BANK AG | E | Control |
| ALLIANZ FINANZBETEILIGUNGS | FE | DRESDNER BANK AG | E | Control |
| DRESDNER BANK AG | FE | DRESDNER BANK LATEINAMERIKA AG | E | Control |
| DRESDNER BANK AG | FE | DRESDNER BANK LATEINAMERIKA AG | E | Control |
| EFG BANK | FE | EFG CAPITAL INTERNATIONAL CORP. | E | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | VESTRUST SECURITIES INC. | E | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | VESTRUST SECURITIES INC. | E | Control |
| EFG BANK EUROPEAN FINANCIAL GROUP | FE | EFG BANK | D | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | VESTRUST SECURITIES INC. | C | Control |
| GADALAMARIA, JACOBO ANTONIO JR | I | VESTRUST SECURITIES INC. | C | Control |
Registrations
Federal
IA
Oct 3, 2005 REGISTERED
Notice Filings (6)
CA CT FL MA NY TX
Address
801 BRICKELL AVE.7TH FLOOR
MIAMI, FL 33131
USA
Phone: 305-379-1400