RIA Intelligence

CARIBBEAN INVESTMENT & ACQUISITION CORP.

CRD #286409 SEC #802-108991 SAN JUAN, PR 787-919-7305
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
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Accounts
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Firm Details

Organization Type
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State of Formation
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Fiscal Year End
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Registration Date
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Latest Filing
Mar 21, 2018
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BERDUT, ELBERTO, ANTONIOIPRINCIPALD Control
BERDUT, ELBERTO, ANTONIOIPRINCIPALD Control
BERDUT, ELBERTO, ANTONIOIPRINCIPALD Control
de Armas, FranciscoIPRINCIPALD Control
de Armas, FranciscoIPRINCIPALD Control
de Armas, FranciscoIPRINCIPALD Control

Registrations

Federal

ERA
Mar 21, 2018 REGISTERED

Address

1519 PONCE DE LEON AVENUE
SUITE 1403
SAN JUAN, PR 00908
United States
Phone: 787-919-7305