TC LATIN AMERICA PARTNERS LLC
CRD #307441 SEC #801-118150 SAN JUAN, PR 347-289-3262
SEC Registered Private Funds
Total AUM
$614.7M
Discretionary
$0
Employees
9
Clients
--
Accounts
10
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Puerto Rico
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 9, 2025
- Branch Offices
- 3
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AHAMED, SALEEMAH, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | |
| AHAMED, SALEEMAH, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | |
| AHAMED, SALEEMAH, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | |
| CORTES, RACHEL, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ESCOBAR, ANDRES | I | MANAGING DIRECTOR | NA | |
| ESCOBAR, ANDRES | I | MANAGING DIRECTOR | NA | |
| ESCOBAR, ANDRES | I | MANAGING DIRECTOR | NA | |
| ESCOBAR, ANDRES | I | MANAGING DIRECTOR | NA | |
| ESCOBAR, ANDRES | I | MANAGING DIRECTOR | NA | |
| ESCOBAR, ANDRES | I | MANAGING DIRECTOR | NA | |
| ESCOBAR, ANDRES | I | MANAGING DIRECTOR | NA | |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| Santana, Luis, Alberto | I | CHIEF FINANCIAL OFFICER | NA | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | D | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | D | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | D | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | D | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | D | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | D | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | D | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| SCHNEIDER, GREGORIO, (NMN) | I | MANAGING PARTNER | D | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | C | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | C | Control |
| GRUNBERG, DANIEL, (NMN) | I | MANAGING PARTNER | C | Control |
| Covarrubias, Francisco | I | MEMBER | A |
Registrations
Federal
IA
Sep 9, 2025 REGISTERED
Notice Filings (2)
NY PR
Address
53 CALLE PALMERAS, EL CARIBE OFFICE BLDG.SUITE 601
SAN JUAN, PR 00901
United States
Phone: 347-289-3262