JV GLOBAL CAPITAL, INC.
CRD #316742 SEC #801-122487 HOUSTON, TX 480-738-6770
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
2
Clients
0
Accounts
0
Firm Details
- Organization Type
- Corporation
- State of Formation
- Texas
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 23, 2022
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Apud Abud, Roberto, Chaquip | I | PRESIDENT & CEO | NA | |
| Apud Abud, Roberto, Chaquip | I | PRESIDENT & CEO | NA | |
| Apud Abud, Roberto, Chaquip | I | PRESIDENT & CEO | NA | |
| Apud Abud, Roberto, Chaquip | I | PRESIDENT & CEO | NA | |
| Apud Abud, Roberto, Chaquip | I | PRESIDENT & CEO | NA | |
| Apud Abud, Roberto, Chaquip | I | PRESIDENT & CEO | NA | |
| Apud Abud, Roberto, Chaquip | I | PRESIDENT & CEO | NA | |
| Apud Abud, Roberto, Chaquip | I | PRESIDENT & CEO | NA | |
| DONIS, SERGIO, BERNAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONIS, SERGIO, BERNAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONIS, SERGIO, BERNAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONIS, SERGIO, BERNAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONIS, SERGIO, BERNAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONIS, SERGIO, BERNAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONIS, SERGIO, BERNAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| DONIS, SERGIO, BERNAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| Gil Chaveznava, Ricardo, Javier | I | SECRETARY | NA | |
| Gil Chaveznava, Ricardo, Javier | I | SECRETARY | NA | |
| Gil Chaveznava, Ricardo, Javier | I | SECRETARY | NA | |
| Gil Chaveznava, Ricardo, Javier | I | SECRETARY | NA | |
| Gil Chaveznava, Ricardo, Javier | I | SECRETARY | NA | |
| Gil Chaveznava, Ricardo, Javier | I | SECRETARY | NA | |
| Gil Chaveznava, Ricardo, Javier | I | SECRETARY | NA | |
| Gil Chaveznava, Ricardo, Javier | I | SECRETARY | NA | |
| Guajardo, Hernan, Javier | I | CORPORATE HEAD OFFICER | NA | |
| Guajardo, Hernan, Javier | I | CORPORATE HEAD OFFICER | NA | |
| Guajardo, Hernan, Javier | I | CORPORATE HEAD OFFICER | NA | |
| Guajardo, Hernan, Javier | I | CORPORATE HEAD OFFICER | NA | |
| Guajardo, Hernan, Javier | I | CORPORATE HEAD OFFICER | NA | |
| Guajardo, Hernan, Javier | I | CORPORATE HEAD OFFICER | NA | |
| Guajardo, Hernan, Javier | I | CORPORATE HEAD OFFICER | NA | |
| Guajardo, Hernan, Javier | I | CORPORATE HEAD OFFICER | NA | |
| Villarreal Guajardo, Julio, Cesar | I | CHAIRMAN | NA | Control |
| Villarreal Guajardo, Julio, Cesar | I | CHAIRMAN | NA | Control |
| Villarreal Guajardo, Julio, Cesar | I | CHAIRMAN | NA | Control |
| Villarreal Guajardo, Julio, Cesar | I | CHAIRMAN | NA | Control |
| Villarreal Guajardo, Julio, Cesar | I | CHAIRMAN | NA | Control |
| Villarreal Guajardo, Julio, Cesar | I | CHAIRMAN | NA | Control |
| Villarreal Guajardo, Julio, Cesar | I | CHAIRMAN | NA | Control |
| Villarreal Montemayor, Juan, Manuel | I | CORPORATE HEAD OFFICER | NA | |
| Villarreal Montemayor, Juan, Manuel | I | CORPORATE HEAD OFFICER | NA | |
| Villarreal Montemayor, Juan, Manuel | I | CORPORATE HEAD OFFICER | NA | |
| Villarreal Montemayor, Juan, Manuel | I | CORPORATE HEAD OFFICER | NA | |
| Villarreal Montemayor, Juan, Manuel | I | CORPORATE HEAD OFFICER | NA | |
| Villarreal Montemayor, Juan, Manuel | I | CORPORATE HEAD OFFICER | NA | |
| Villarreal Montemayor, Juan, Manuel | I | CORPORATE HEAD OFFICER | NA | |
| Villarreal Montemayor, Juan, Manuel | I | CORPORATE HEAD OFFICER | NA | |
| JV GLOBAL INVESTMENTS, INC | DE | SHAREHOLDER | E | Control |
| JV GLOBAL INVESTMENTS, INC | DE | SHAREHOLDER | E | Control |
| JV GLOBAL INVESTMENTS, INC | DE | SHAREHOLDER | E | Control |
| JV GLOBAL INVESTMENTS, INC | DE | SHAREHOLDER | E | Control |
| JV GLOBAL INVESTMENTS, INC | DE | SHAREHOLDER | E | Control |
| JV GLOBAL INVESTMENTS, INC | DE | SHAREHOLDER | E | Control |
| JV GLOBAL INVESTMENTS, INC | DE | SHAREHOLDER | E | Control |
| JV GLOBAL INVESTMENTS, INC | DE | SHAREHOLDER | E | Control |
| Villarreal Guajardo, Julio, Cesar | I | CHAIRMAN | E | Control |
| CAVILLA, INC. | DE | SHAREHOLDER | B | |
| CAVILLA, INC. | DE | SHAREHOLDER | B | |
| CAVILLA, INC. | DE | SHAREHOLDER | B | |
| CAVILLA, INC. | DE | SHAREHOLDER | B | |
| CAVILLA, INC. | DE | SHAREHOLDER | B | |
| CAVILLA, INC. | DE | SHAREHOLDER | B | |
| CAVILLA, INC. | DE | SHAREHOLDER | B | |
| CAVILLA, INC. | DE | SHAREHOLDER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Villarreal Guajardo, Julio, Cesar | I | FIDEICOMISO 64952 BANCA AFIRME SA | F | Control |
| Villarreal Guajardo, Julio, Cesar | I | FIDEICOMISO 64952 BANCA AFIRME SA | F | Control |
| DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | FE | JV GLOBAL INVESTMENTS, INC | E | Control |
| DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | FE | JV GLOBAL INVESTMENTS, INC | E | Control |
| DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | FE | JV GLOBAL INVESTMENTS, INC | E | Control |
| DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | FE | JV GLOBAL INVESTMENTS, INC | E | Control |
| DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | FE | JV GLOBAL INVESTMENTS, INC | E | Control |
| DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | FE | JV GLOBAL INVESTMENTS, INC | E | Control |
| DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | FE | JV GLOBAL INVESTMENTS, INC | E | Control |
| DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | FE | JV GLOBAL INVESTMENTS, INC | E | Control |
| EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | FE | CAVILLA, INC. | E | |
| EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | FE | CAVILLA, INC. | E | |
| EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | FE | CAVILLA, INC. | E | |
| EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | FE | CAVILLA, INC. | E | |
| EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | FE | CAVILLA, INC. | E | |
| EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | FE | CAVILLA, INC. | E | |
| EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | FE | CAVILLA, INC. | E | |
| EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | FE | CAVILLA, INC. | E | |
| FIDEICOMISO 64952 BANCA AFIRME SA | FE | DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | E | Control |
| FIDEICOMISO 64952 BANCA AFIRME SA | FE | DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | E | Control |
| Villarreal Guajardo, Julio, Cesar | I | DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | E | |
| Villarreal Guajardo, Julio, Cesar | I | DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | E | |
| Villarreal Guajardo, Julio, Cesar | I | DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | E | |
| Villarreal Guajardo, Julio, Cesar | I | DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | E | |
| Villarreal Guajardo, Julio, Cesar | I | DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | E | |
| Villarreal Guajardo, Julio, Cesar | I | DEVILL DESARROLLO DE NEGOCIOS, SA DE CV | E | |
| Villarreal Montemayor, Juan, Manuel | I | EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | E | |
| Villarreal Montemayor, Juan, Manuel | I | EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | E | |
| Villarreal Montemayor, Juan, Manuel | I | EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | E | |
| Villarreal Montemayor, Juan, Manuel | I | EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | E | |
| Villarreal Montemayor, Juan, Manuel | I | EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | E | |
| Villarreal Montemayor, Juan, Manuel | I | EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | E | |
| Villarreal Montemayor, Juan, Manuel | I | EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | E | |
| Villarreal Montemayor, Juan, Manuel | I | EMPRESAS E INMUEBLES CAVILLA, S.A. DE C.V. | E |
Registrations
Federal
IA
Feb 23, 2022 REGISTERED
Notice Filings (1)
TX
Address
1980 POST OAK BLVD.SUITE 304
HOUSTON, TX 77056-3899
United States
Phone: 480-738-6770