LESTE CREDIT GESTAO DE RECURSOS LTDA.
CRD #301536 SEC #801-117207 MIAMI, FL 305-929-9200
SEC Registered
Total AUM
$69.8M
Discretionary
$69.8M
Employees
9
Clients
--
Accounts
7
Firm Details
- Organization Type
- Other (specify) (SOCIEDADE LIMITADA)
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 13, 2020
- Branch Offices
- 2
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CAMARGO, TAINA, HUTTEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAMARGO, TAINA, HUTTEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CAMARGO, TAINA, HUTTEN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GANEM, MARCELO, CAMARAO | I | CHIEF RISK OFFICER | NA | Control |
| GANEM, MARCELO, CAMARAO | I | CHIEF RISK OFFICER | NA | Control |
| GANEM, MARCELO, CAMARAO | I | CHIEF RISK OFFICER | NA | Control |
| LUSTRE FILHO, CARLOS, ALBERTO | I | CHIEF COMERCIAL OFFICER | NA | Control |
| LUSTRE FILHO, CARLOS, ALBERTO | I | CHIEF COMERCIAL OFFICER | NA | Control |
| LUSTRE FILHO, CARLOS, ALBERTO | I | CHIEF COMERCIAL OFFICER | NA | Control |
| SOUZA, ALESSANDRA AUGUSTA, DE LIMA G. DA SILVA | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SOUZA, ALESSANDRA AUGUSTA, DE LIMA G. DA SILVA | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SOUZA, ALESSANDRA AUGUSTA, DE LIMA G. DA SILVA | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| LESTE ILÍQUIDOS PARTICIPAÇÕES LTDA. | FE | SHAREHOLDER | E | Control |
| LESTE ILÍQUIDOS PARTICIPAÇÕES LTDA. | FE | SHAREHOLDER | E | Control |
| LESTE ILÍQUIDOS PARTICIPAÇÕES LTDA. | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HERMANN, EMMANUEL, ROSE | I | LESTE HOLDING, LLC | E | Control |
| HERMANN, EMMANUEL, ROSE | I | LESTE HOLDING, LLC | E | Control |
| HERMANN, EMMANUEL, ROSE | I | LESTE HOLDING, LLC | E | Control |
| LESTE HOLDING, LLC | DE | LESTE PARTICIPAÇÕES LTDA. | E | Control |
| LESTE HOLDING, LLC | DE | LESTE PARTICIPAÇÕES LTDA. | E | Control |
| LESTE HOLDING, LLC | DE | LESTE PARTICIPAÇÕES LTDA. | E | Control |
| LESTE PARTICIPAÇÕES LTDA. | FE | LESTE ILÍQUIDOS PARTICIPAÇÕES LTDA. | E | Control |
| LESTE PARTICIPAÇÕES LTDA. | FE | LESTE ILÍQUIDOS PARTICIPAÇÕES LTDA. | E | Control |
| LESTE PARTICIPAÇÕES LTDA. | FE | LESTE ILÍQUIDOS PARTICIPAÇÕES LTDA. | E | Control |
Registrations
Federal
IA
Mar 13, 2020 REGISTERED
Address
1395 BRICKELL AVE.SUITE 1000
MIAMI, FL 33131
United States
Phone: 305-929-9200