CIBEST CAPITAL ADVISORY SERVICES LLC
CRD #317663 SEC #801-123719 MIAMI, FL 786-551-9122
SEC Registered
Total AUM
$243.4M
Discretionary
$118.3M
Employees
7
Clients
0
Accounts
263
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 21, 2025
- 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 |
|---|---|---|---|---|
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GIRALDO, JUAN, FELIPE | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GONZALES, PHILIPPE, ROGER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Shah, Rajiv | I | INTERIM CCO/AMLCO | NA | |
| VINA, RAPHAEL, ENRIQUE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VINA, RAPHAEL, ENRIQUE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VINA, RAPHAEL, ENRIQUE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| BANCOLOMBIA CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| CIBEST CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
| CIBEST CAPITAL HOLDINGS USA LLC | DE | DIRECT OWNER / HOLDING COMPANY | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| BANCOLOMBIA S.A. | FE | VALORES BANCOLOMBIA S.A. | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
| VALORES BANCOLOMBIA S.A. | FE | BANCOLOMBIA CAPITAL HOLDINGS USA LLC | E | Control |
Registrations
Federal
IA
Jul 21, 2025 REGISTERED
Notice Filings (1)
FL
Address
1221 BRICKELL AVENUESUITE 2010
MIAMI, FL 33131
United States
Phone: 786-551-9122