RIA Intelligence

LESTE FINANCIAL SERVICES GESTAO DE RECURSOS LTDA.

CRD #302025 SEC #801-117209 MIAMI, FL 305-929-9200
SEC Registered
Total AUM
$290.6M
Discretionary
$290.6M
Employees
33
Clients
--
Accounts
6

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)

NameTypeTitle / StatusOwnershipControl
CAMARGO, TAINA, HUTTENICHIEF COMPLIANCE OFFICERNA Control
CAMARGO, TAINA, HUTTENICHIEF COMPLIANCE OFFICERNA Control
CAMARGO, TAINA, HUTTENICHIEF COMPLIANCE OFFICERNA Control
CAMARGO, TAINA, HUTTENICHIEF COMPLIANCE OFFICERNA Control
GANEM, MARCELO, CAMARAOICHIEF RISK OFFICERNA Control
GANEM, MARCELO, CAMARAOICHIEF RISK OFFICERNA Control
GANEM, MARCELO, CAMARAOICHIEF RISK OFFICERNA Control
GANEM, MARCELO, CAMARAOICHIEF RISK OFFICERNA Control
LUSTRE FILHO, CARLOS, ALBERTOICHIEF COMERCIAL OFFICERNA Control
LUSTRE FILHO, CARLOS, ALBERTOICHIEF COMERCIAL OFFICERNA Control
LUSTRE FILHO, CARLOS, ALBERTOICHIEF COMERCIAL OFFICERNA Control
LUSTRE FILHO, CARLOS, ALBERTOICHIEF COMERCIAL OFFICERNA Control
SOUZA, ALESSANDRA AUGUSTA, DE LIMA G. DA SILVAICHIEF EXECUTIVE OFFICERNA Control
SOUZA, ALESSANDRA AUGUSTA, DE LIMA G. DA SILVAICHIEF EXECUTIVE OFFICERNA Control
SOUZA, ALESSANDRA AUGUSTA, DE LIMA G. DA SILVAICHIEF EXECUTIVE OFFICERNA Control
SOUZA, ALESSANDRA AUGUSTA, DE LIMA G. DA SILVAICHIEF EXECUTIVE OFFICERNA Control
LESTE PARTICIPAÇÕES LTDA.FESHAREHOLDERE Control
LESTE PARTICIPAÇÕES LTDA.FESHAREHOLDERE Control
LESTE PARTICIPAÇÕES LTDA.FESHAREHOLDERE Control
LESTE PARTICIPAÇÕES LTDA.FESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
HERMANN, EMMANUEL, ROSEILESTE HOLDING, LLCE Control
HERMANN, EMMANUEL, ROSEILESTE HOLDING, LLCE Control
HERMANN, EMMANUEL, ROSEILESTE HOLDING, LLCE Control
HERMANN, EMMANUEL, ROSEILESTE HOLDING, LLCE Control
LESTE HOLDING, LLCDELESTE PARTICIPAÇÕES LTDA.E Control
LESTE HOLDING, LLCDELESTE PARTICIPAÇÕES LTDA.E Control
LESTE HOLDING, LLCDELESTE PARTICIPAÇÕES LTDA.E Control
LESTE HOLDING, LLCDELESTE 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