ANB INVESTMENTS US LLC
Legal name: ANB INVESTMENTS
CRD #319514 SEC #802-123700 MIAMI, FL 1 786 826 7397
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
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Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
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- Latest Filing
- Apr 1, 2024
- 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 |
|---|---|---|---|---|
| BAEZA GONZALEZ, JAIME | I | MANAGING MEMBER | E | Control |
| BAEZA GONZALEZ, JAIME | I | MANAGING MEMBER | E | Control |
| BAEZA GONZALEZ, JAIME | I | MANAGING MEMBER | D | Control |
| ARTINANO MUNOZ, ANDRES | I | MEMBER | C | Control |
Registrations
Federal
ERA
Apr 1, 2024 REGISTERED
Address
1110 BRICKELL AVENUESUITE 204
MIAMI, FL 33131
United States
Phone: 1 786 826 7397