GAMMA ASSET MANAGEMENT LLC
CRD #300050 SEC #801-129754 SAN JUAN, PR 787-957-3260
SEC Registered
Total AUM
$269.2M
Discretionary
$262.3M
Employees
10
Clients
--
Accounts
87
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Puerto Rico
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 14, 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 |
|---|---|---|---|---|
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GALARZA-SOSA, DAVID | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| TRONCOSO ACEBAL, MANUEL, PELAYO | I | CHIEF EXECUTIVE OFFICER | NA | |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
| GAMMA INTERNATIONAL BANK, INC. | DE | 100% OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| PINECREST HOLDING, S.A. | FE | GAMMA INTERNATIONAL BANK, INC. | E | Control |
| PINECREST HOLDING, S.A. | FE | GAMMA INTERNATIONAL BANK, INC. | E | Control |
| PINECREST HOLDING, S.A. | FE | GAMMA INTERNATIONAL BANK, INC. | E | Control |
| PINECREST HOLDING, S.A. | FE | GAMMA INTERNATIONAL BANK, INC. | E | Control |
| PINECREST HOLDING, S.A. | FE | GAMMA INTERNATIONAL BANK, INC. | E | Control |
| PINECREST HOLDING, S.A. | FE | GAMMA INTERNATIONAL BANK, INC. | E | Control |
| PINECREST HOLDING, S.A. | FE | GAMMA INTERNATIONAL BANK, INC. | E | Control |
| Tejada Reynoso, Jose, Javier | I | PINECREST HOLDING, S.A. | E | Control |
| Tejada Reynoso, Jose, Javier | I | PINECREST HOLDING, S.A. | E | Control |
| Tejada Reynoso, Jose, Javier | I | PINECREST HOLDING, S.A. | E | Control |
| Tejada Reynoso, Jose, Javier | I | PINECREST HOLDING, S.A. | E | Control |
| Tejada Reynoso, Jose, Javier | I | PINECREST HOLDING, S.A. | E | Control |
| Tejada Reynoso, Jose, Javier | I | PINECREST HOLDING, S.A. | E | Control |
| Tejada Reynoso, Jose, Javier | I | PINECREST HOLDING, S.A. | E | Control |
| NAVIO LORENCE, SANTIAGO | I | GAMMA INTERNATIONAL BANK, INC. | C | Control |
| NAVIO LORENCE, SANTIAGO | I | GAMMA INTERNATIONAL BANK, INC. | C | Control |
| NAVIO LORENCE, SANTIAGO | I | GAMMA INTERNATIONAL BANK, INC. | C | Control |
| NAVIO LORENCE, SANTIAGO | I | GAMMA INTERNATIONAL BANK, INC. | C | Control |
| NAVIO LORENCE, SANTIAGO | I | GAMMA INTERNATIONAL BANK, INC. | C | Control |
| NAVIO LORENCE, SANTIAGO | I | GAMMA INTERNATIONAL BANK, INC. | C | Control |
| NAVIO LORENCE, SANTIAGO | I | GAMMA INTERNATIONAL BANK, INC. | C | Control |
Registrations
Federal
IA
Mar 14, 2025 REGISTERED
Notice Filings (4)
FL NY PA PR
Address
EDIFICIO OCHOA 500 CALLE DE LA TANCASUITE 305
SAN JUAN, PR 00901-1969
United States
Phone: 787-957-3260