RIA Intelligence

CEFI CAPITAL, LLC

CRD #304204 SEC #802-116768 SAN JUAN, PR 787-302-2334
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
Mar 21, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Bandas, ElsaICHIEF FINANCIAL OFFICERNA Control
Bandas, ElsaICHIEF FINANCIAL OFFICERNA Control
Bandas, ElsaICHIEF FINANCIAL OFFICERNA Control
Bandas, ElsaICHIEF FINANCIAL OFFICERNA Control
Bandas, ElsaICHIEF FINANCIAL OFFICERNA Control
Bandas, ElsaICHIEF FINANCIAL OFFICERNA Control
Bandas, ElsaICHIEF FINANCIAL OFFICERNA Control
RIOS, RICARDOIPRESIDENTNA Control
RIOS, RICARDOIPRESIDENTNA Control
RIOS, RICARDOIPRESIDENTNA Control
RIOS, RICARDOIPRESIDENTNA Control
RIOS, RICARDOIPRESIDENTNA Control
RIOS, RICARDOIPRESIDENTNA Control
VIZCARRONDO, JOSE, ALBERTOICHIEF INVESTMENT OFFICERNA Control
VIZCARRONDO, JOSE, ALBERTOICHIEF INVESTMENT OFFICERNA Control
VIZCARRONDO, JOSE, ALBERTOICHIEF INVESTMENT OFFICERNA Control
VIZCARRONDO, JOSE, ALBERTOICHIEF INVESTMENT OFFICERNA Control
VIZCARRONDO, JOSE, ALBERTOICHIEF INVESTMENT OFFICERNA Control
VIZCARRONDO, JOSE, ALBERTOICHIEF INVESTMENT OFFICERNA Control
VIZCARRONDO, JOSE, ALBERTOICHIEF INVESTMENT OFFICERNA Control
Rios, Ricardo, AntonioICEOE Control
Rios, Ricardo, AntonioICEOE Control
Rios, Ricardo, AntonioICEOE Control
Rios, Ricardo, AntonioICEOE Control
Rios, Ricardo, AntonioICEOE Control
Rios, Ricardo, AntonioICEOE Control
Rios, Ricardo, AntonioICEOE Control
RIOS, RICARDO, ERNESTOIPRESIDENTB Control

Registrations

Federal

ERA
Mar 21, 2025 REGISTERED

Address

650 LUIS MUÑOZ RIVERA AVENUE
SUITE 400
SAN JUAN, PR 00918
United States
Phone: 787-302-2334