RIA Intelligence

PUENTE ASESORAMIENTO DE INVERSIONES, LLC

CRD #311609 SEC #801-120169 MIAMI, FL 786-832-0540
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
5
Clients
--
Accounts
0

Firm Details

Organization Type
Limited Liability Company
State of Formation
Florida
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 26, 2023
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
AIKINS, GIL, OICHIEF COMPLIANCE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
SCHAEFER, NOEMI, CARMENICHIEF EXECUTIVE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Shah, Rajiv, KiritICHIEF COMPLIANCE OFFICERNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
Spinedi, Gonzalo, MiguelIMANAGING DIRECTORNA Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control
PUENTE HOLDING LIMITEDFEOWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CROSS CAPITAL S.A.FEPUENTE PARTNERS SAE Control
CROSS CAPITAL S.A.FEPUENTE PARTNERS SAE Control
CROSS CAPITAL S.A.FEPUENTE PARTNERS SAE Control
CROSS CAPITAL S.A.FEPUENTE PARTNERS SAE Control
CROSS CAPITAL S.A.FEPUENTE PARTNERS SAE Control
CROSS CAPITAL S.A.FEPUENTE PARTNERS SAE Control
JURWEN SAFEPUENTE PARTNERS SAE Control
JURWEN SAFEPUENTE PARTNERS SAE Control
JURWEN SAFEPUENTE PARTNERS SAE Control
JURWEN SAFEPUENTE PARTNERS SAE Control
JURWEN SAFEPUENTE PARTNERS SAE Control
JURWEN SAFEPUENTE PARTNERS SAE Control
JURWEN SAFEPUENTE PARTNERS SAE Control
Tomasevich, FedericoIJURWEN SAE Control
Tomasevich, FedericoIJURWEN SAE Control
Tomasevich, FedericoIJURWEN SAE Control
Tomasevich, FedericoIJURWEN SAE Control
Tomasevich, FedericoIJURWEN SAE Control
Tomasevich, FedericoIJURWEN SAE Control
Tomasevich, FedericoIJURWEN SAE Control
Tomasevich, FedericoICROSS CAPITAL S.A.E Control
Tomasevich, FedericoICROSS CAPITAL S.A.E Control
Tomasevich, FedericoICROSS CAPITAL S.A.E Control
Tomasevich, FedericoICROSS CAPITAL S.A.E Control
Tomasevich, FedericoICROSS CAPITAL S.A.E Control
Tomasevich, FedericoICROSS CAPITAL S.A.E Control
CROSS CAPITAL S.A.FEPUENTE HOLDING LIMITEDD Control
CROSS CAPITAL S.A.FEPUENTE HOLDING LIMITEDD Control
CROSS CAPITAL S.A.FEPUENTE HOLDING LIMITEDD Control
CROSS CAPITAL S.A.FEPUENTE HOLDING LIMITEDD Control
CROSS CAPITAL S.A.FEPUENTE HOLDING LIMITEDD Control
CROSS CAPITAL S.A.FEPUENTE HOLDING LIMITEDD Control
JURWEN SAFEPUENTE HOLDING LIMITEDD Control
JURWEN SAFEPUENTE HOLDING LIMITEDD Control
JURWEN SAFEPUENTE HOLDING LIMITEDD Control
JURWEN SAFEPUENTE HOLDING LIMITEDD Control
JURWEN SAFEPUENTE HOLDING LIMITEDD Control
JURWEN SAFEPUENTE HOLDING LIMITEDD Control
JURWEN SAFEPUENTE HOLDING LIMITEDD Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control
PUENTE PARTNERS SAFEPUENTE HOLDING LIMITEDC Control

Registrations

Federal

IA
Apr 26, 2023 REGISTERED

Notice Filings (1)

FL

Address

801 BRICKELL AVENUE
SUITE 2010
MIAMI, FL 33131
United States
Phone: 786-832-0540