RIA Intelligence

INSIGHTS INVESTMENTS LLC

Legal name: INSIGHTS INVESTMENTS

CRD #309727 SEC #801-119340 PALO ALTO, CA 6504850277
SEC Registered
Total AUM
$22.9M
Discretionary
$0
Employees
1
Clients
--
Accounts
25,734

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 13, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
VILLAQUIRAN, ANDRES, JOSEICHIEF COMPLIANCE OFFICERNA Control
VILLAQUIRAN, ANDRES, JOSEICHIEF COMPLIANCE OFFICERNA Control
VILLAQUIRAN, ANDRES, JOSEICHIEF COMPLIANCE OFFICERNA Control
VILLAQUIRAN, ANDRES, JOSEICHIEF COMPLIANCE OFFICERNA Control
VILLAQUIRAN, ANDRES, JOSEICHIEF COMPLIANCE OFFICERNA Control
INSIGHTS WEALTH MANAGEMENT INCDEOWNERE Control
INSIGHTS WEALTH MANAGEMENT INCDEOWNERE Control
INSIGHTS WEALTH MANAGEMENT INCDEOWNERE Control
INSIGHTS WEALTH MANAGEMENT INCDEOWNERE Control
INSIGHTS WEALTH MANAGEMENT INCDEOWNERE Control
VILLAQUIRAN, ANDRES, JOSEIMANAGING OWNER & CHIEF COMPLIANCE OFFICERC Control
VILLAQUIRAN, ANDRES, JOSEIMANAGING MEMBER & CHIEF COMPLIANCE OFFICERC Control
CALERO, EDUARDOIOWNERB
CALERO, EDUARDOIOWNERB
QUIROZ, MANUELIOWNERB
QUIROZ, MANUELIOWNERB
URIBE, CARLOS, NICOLASIOWNERB
URIBE, CARLOS, NICOLASIOWNERB

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
VILLAQUIRAN, ANDRES, JOSEIINSIGHTS WEALTH MANAGEMENT INCE Control
VILLAQUIRAN, ANDRES, JOSEIINSIGHTS WEALTH MANAGEMENT INCE Control
VILLAQUIRAN, ANDRES, JOSEIINSIGHTS WEALTH MANAGEMENT INCE Control
VILLAQUIRAN, ANDRES, JOSEIINSIGHTS WEALTH MANAGEMENT INCE Control

Registrations

Federal

IA
Mar 13, 2025 REGISTERED

Address

3101 PARK BLVD
PALO ALTO, CA 94306
United States
Phone: 6504850277