RIA Intelligence

ENFOCA SAFI S.A.

CRD #296580 SEC #802-113077 LIMA +511 222 2090
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
Apr 3, 2025
Branch Offices
0
LEI
20514733962

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
BASADRE BRAZZINI, JORGEIDIRECTORNA Control
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
CAVALIE-FIEDLER, EDGARDOIATTORNEY-IN-FACTNA
NUNEZ DEVESCOVI, ARTURO JUANIDIRECTORNA Control
NUNEZ DEVESCOVI, ARTURO JUANIGENERAL MANAGERNA Control
NUNEZ DEVESCOVI, ARTURO JUANIDIRECTORNA Control
NUNEZ DEVESCOVI, ARTURO JUANIGENERAL MANAGERNA Control
NUNEZ DEVESCOVI, ARTURO JUANIDIRECTORNA Control
NUNEZ DEVESCOVI, ARTURO JUANIGENERAL MANAGERNA Control
NUNEZ DEVESCOVI, ARTURO JUANIDIRECTORNA Control
NUNEZ DEVESCOVI, ARTURO JUANIGENERAL MANAGERNA Control
NUNEZ DEVESCOVI, ARTURO JUANIDIRECTORNA Control
NUNEZ DEVESCOVI, ARTURO JUANIGENERAL MANAGERNA Control
NUNEZ DEVESCOVI, ARTURO JUANIDIRECTORNA Control
NUNEZ DEVESCOVI, ARTURO JUANIGENERAL MANAGERNA Control
NUNEZ DEVESCOVI, ARTURO JUANIDIRECTORNA Control
NUNEZ DEVESCOVI, ARTURO JUANIGENERAL MANAGERNA Control
NUNEZ DEVESCOVI, ARTURO JUANIDIRECTORNA Control
NUNEZ DEVESCOVI, ARTURO JUANIGENERAL MANAGERNA Control
ZAMORA LEON, JESUSISHAREHOLDER & DIRECTORNA Control
ZAMORA LEON, JESUSISHAREHOLDER & DIRECTORNA Control
ZAMORA LEON, JESUSISHAREHOLDER & DIRECTORNA Control
ZAMORA LEON, JESUSISHAREHOLDER & DIRECTORNA Control
ZAMORA LEON, JESUSISHAREHOLDER & DIRECTORNA Control
ZAMORA LEON, JESUSISHAREHOLDER & DIRECTORNA Control
ZAMORA LEON, JESUSISHAREHOLDER & DIRECTORNA Control
ZAMORA LEON, JESUSISHAREHOLDER & DIRECTORNA Control
ENFOCA ASSET MANAGEMENT, LTD.FESHAREHOLDERE Control
ENFOCA ASSET MANAGEMENT, LTD.FESHAREHOLDERE Control
ENFOCA ASSET MANAGEMENT, LTD.FESHAREHOLDERE Control
ENFOCA ASSET MANAGEMENT, LTD.FESHAREHOLDERE Control
ENFOCA ASSET MANAGEMENT, LTD.FESHAREHOLDERE Control
ENFOCA ASSET MANAGEMENT, LTD.FESHAREHOLDERE Control
ENFOCA ASSET MANAGEMENT, LTD.FESHAREHOLDERE Control
ENFOCA ASSET MANAGEMENT, LTD.FESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ENFOCA INVESTMENTS LTD.FEENFOCA ASSET MANAGEMENT, LTD.E Control
ENFOCA INVESTMENTS LTD.FEENFOCA ASSET MANAGEMENT, LTD.E Control
ENFOCA INVESTMENTS LTD.FEENFOCA ASSET MANAGEMENT, LTD.E Control
ENFOCA INVESTMENTS LTD.FEENFOCA ASSET MANAGEMENT, LTD.E Control
ENFOCA INVESTMENTS LTD.FEENFOCA ASSET MANAGEMENT, LTD.E Control
ENFOCA INVESTMENTS LTD.FEENFOCA ASSET MANAGEMENT, LTD.E Control
ENFOCA INVESTMENTS LTD.FEENFOCA ASSET MANAGEMENT, LTD.E Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
ZAMORA LEON, JESUSIENFOCA INVESTMENTS LTD.D Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control
BASADRE BRAZZINI, JORGEIENFOCA INVESTMENTS LTD.C Control

Registrations

Federal

ERA
Apr 3, 2025 REGISTERED

Address

AVENIDA JORGE BASADRE 310, PISO 7, SAN ISIDRO
LIMA LIMA 27
Peru
Phone: +511 222 2090