RIA Intelligence

CB INTERNATIONAL BANK LLC

CRD #307096 SEC #801-118345 SAN JUAN, PR 16467415136
SEC Registered
Total AUM
--
Discretionary
--
Employees
3
Clients
--
Accounts
--

Firm Details

Organization Type
Limited Liability Company
State of Formation
Puerto Rico
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 2, 2024
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MAK, CHI MINGICHIEF COMPLIANCE OFFICERNA
MAK, CHI MINGICHIEF COMPLIANCE OFFICERNA
MAK, CHI MINGICHIEF COMPLIANCE OFFICERNA
MAK, CHI MINGICHIEF COMPLIANCE OFFICERNA
Song, ChenglinICHIEF COMPLIANCE OFFICERNA
Su, SiyuanIDIRECTORNA Control
Su, SiyuanIDIRECTORNA Control
Su, SiyuanIDIRECTORNA Control
Su, SiyuanIDIRECTORNA Control
Su, SiyuanIDIRECTORNA Control
Wu, ShuaiyuIDIRECTORNA Control
Wu, ShuaiyuIDIRECTORNA Control
Wu, ShuaiyuIDIRECTORNA Control
Wu, ShuaiyuIDIRECTORNA Control
Wu, ShuaiyuIDIRECTORNA Control
CB INTERNATIONAL GROUPFESHAREHOLDERE Control
CB INTERNATIONAL GROUPFESHAREHOLDERE Control
CHINA BINARY NEW FINTECH GROUPFESHAREHOLDERE Control
CHINA BINARY NEW FINTECH GROUPFESHAREHOLDERE Control
CHINA BINARY NEW FINTECH GROUPFESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
Sun, JiangtaoICHINA BINARY NEW FINTECH GROUPD Control
Sun, JiangtaoICHINA BINARY NEW FINTECH GROUPD Control
Sun, JiangtaoICHINA BINARY NEW FINTECH GROUPD Control
Sun, JiangtaoICB INTERNATIONAL GROUPD Control
Sun, JiangtaoICB INTERNATIONAL GROUPD Control

Registrations

Federal

IA
Apr 2, 2024 REGISTERED

Address

270 MUNOZ RIVERA AVE STE 330
SAN JUAN, PR 00918
United States
Phone: 16467415136