APEX INVESTMENTS MANAGEMENT, S.A.
CRD #323044 SEC #801-126942 GUATEMALA CITY -22576055
SEC Registered Private Funds
Total AUM
$279.5M
Discretionary
$279.5M
Employees
8
Clients
--
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 3, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CASTILLO, LUIS, MIGUEL | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| CASTILLO, LUIS, MIGUEL | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| CASTILLO, LUIS, MIGUEL | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| CHAVEZ, ANDRES | I | VICE PRESIDENT | NA | Control |
| CHAVEZ, ANDRES | I | VICE PRESIDENT | NA | Control |
| CHAVEZ, ANDRES | I | VICE PRESIDENT | NA | Control |
| CHAVEZ, ANDRES | I | VICE PRESIDENT | NA | Control |
| CHAVEZ, ANDRES | I | VICE PRESIDENT | NA | Control |
| CHAVEZ, ANDRES | I | VICE PRESIDENT | NA | Control |
| CHAVEZ, ANDRES | I | VICE PRESIDENT | NA | Control |
| CHAVEZ, ANDRES | I | VICE PRESIDENT | NA | Control |
| GAVIRIA, GUILLERMO, LEON | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| GAVIRIA, GUILLERMO, LEON | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| GAVIRIA, GUILLERMO, LEON | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| GAVIRIA, GUILLERMO, LEON | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| GAVIRIA, GUILLERMO, LEON | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| GAVIRIA, GUILLERMO, LEON | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| GAVIRIA, GUILLERMO, LEON | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| GAVIRIA, GUILLERMO, LEON | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, CARLOS, ENRIQUE | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, CARLOS, ENRIQUE | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, CARLOS, ENRIQUE | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, CARLOS, ENRIQUE | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, CARLOS, ENRIQUE | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, CARLOS, ENRIQUE | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, CARLOS, ENRIQUE | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, CARLOS, ENRIQUE | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, JOSE, GUILLERMO | I | MANAGING DIRECTOR | NA | Control |
| MATA, JOSE, GUILLERMO | I | MANAGING DIRECTOR | NA | Control |
| MATA, JOSE, GUILLERMO | I | MANAGING DIRECTOR | NA | Control |
| MATA, JOSE, GUILLERMO | I | MANAGING DIRECTOR | NA | Control |
| MATA, JOSE, GUILLERMO | I | MANAGING DIRECTOR | NA | Control |
| MATA, JOSE, GUILLERMO | I | MANAGING DIRECTOR | NA | Control |
| MATA, JOSE, GUILLERMO | I | MANAGING DIRECTOR | NA | Control |
| MATA, JOSE, GUILLERMO | I | MANAGING DIRECTOR | NA | Control |
| MATA, JUAN, PABLO | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, JUAN, PABLO | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, JUAN, PABLO | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, JUAN, PABLO | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, JUAN, PABLO | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, JUAN, PABLO | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, JUAN, PABLO | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| MATA, JUAN, PABLO | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| PALMA, PEDRO, A | I | MANAGING PARTNER | NA | Control |
| PALMA, PEDRO, A | I | MANAGING PARTNER | NA | Control |
| PALMA, PEDRO, A | I | MANAGING PARTNER | NA | Control |
| PALMA, PEDRO, A | I | MANAGING PARTNER | NA | Control |
| PALMA, PEDRO, A | I | MANAGING PARTNER | NA | Control |
| PALMA, PEDRO, A | I | MANAGING PARTNER | NA | Control |
| PALMA, PEDRO, A | I | MANAGING PARTNER | NA | Control |
| PALMA, PEDRO, A | I | MANAGING PARTNER | NA | Control |
| RAMOS, FRANCISCO, JAVIER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS, FRANCISCO, JAVIER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS, FRANCISCO, JAVIER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS, FRANCISCO, JAVIER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS, FRANCISCO, JAVIER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS, FRANCISCO, JAVIER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS, FRANCISCO, JAVIER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| RAMOS, FRANCISCO, JAVIER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| APEX CAPITAL ASSETS, S.A. | FE | SHAREHOLDER | E | Control |
| APEX CAPITAL ASSETS, S.A. | FE | SHAREHOLDER | E | Control |
| APEX CAPITAL ASSETS, S.A. | FE | SHAREHOLDER | E | Control |
| APEX CAPITAL ASSETS, S.A. | FE | SHAREHOLDER | E | Control |
| APEX CAPITAL ASSETS, S.A. | FE | SHAREHOLDER | E | Control |
| APEX CAPITAL ASSETS, S.A. | FE | SHAREHOLDER | E | Control |
| APEX CAPITAL ASSETS, S.A. | FE | SHAREHOLDER | E | Control |
| APEX CAPITAL ASSETS, S.A. | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CASTILLO, LUIS, MIGUEL | I | WINDSOR BUSINESS LTD. | E | Control |
| CASTILLO, LUIS, MIGUEL | I | WINDSOR BUSINESS LTD. | E | Control |
| EMSA HOLDINGS CORP | FE | APEX CAPITAL ASSETS, S.A. | E | Control |
| EMSA HOLDINGS CORP | FE | APEX CAPITAL ASSETS, S.A. | E | Control |
| EMSA HOLDINGS CORP | FE | APEX CAPITAL ASSETS, S.A. | E | Control |
| EMSA HOLDINGS CORP | FE | APEX CAPITAL ASSETS, S.A. | E | Control |
| EMSA HOLDINGS CORP | FE | APEX CAPITAL ASSETS, S.A. | E | Control |
| EMSA HOLDINGS CORP | FE | APEX CAPITAL ASSETS, S.A. | E | Control |
| GRUPO EMPRESARIALMARIPOSA CORP. | FE | EMSA HOLDINGS CORP | E | Control |
| GRUPO EMPRESARIALMARIPOSA CORP. | FE | EMSA HOLDINGS CORP | E | Control |
| GRUPO EMPRESARIALMARIPOSA CORP. | FE | EMSA HOLDINGS CORP | E | Control |
| GRUPO EMPRESARIALMARIPOSA CORP. | FE | EMSA HOLDINGS CORP | E | Control |
| GRUPO EMPRESARIALMARIPOSA CORP. | FE | EMSA HOLDINGS CORP | E | Control |
| GRUPO EMPRESARIALMARIPOSA CORP. | FE | EMSA HOLDINGS CORP | E | Control |
| WINDSOR BUSINESS LTD. | FE | GRUPO EMPRESARIALMARIPOSA CORP. | E | Control |
| WINDSOR BUSINESS LTD. | FE | GRUPO EMPRESARIALMARIPOSA CORP. | E | Control |
| WINDSOR BUSINESS LTD. | FE | GRUPO EMPRESARIALMARIPOSA CORP. | E | Control |
| WINDSOR BUSINESS LTD. | FE | GRUPO EMPRESARIALMARIPOSA CORP. | E | Control |
| WINDSOR BUSINESS LTD. | FE | GRUPO EMPRESARIALMARIPOSA CORP. | E | Control |
| WINDSOR BUSINESS LTD. | FE | GRUPO EMPRESARIALMARIPOSA CORP. | E | Control |
Registrations
Federal
IA
May 3, 2025 REGISTERED
Address
BLVD. LOS PRÓCERES 24-69ZONA 10, ZONA PRADERA. TORRE 4. OFICINA 303
GUATEMALA CITY 01010
Guatemala
Phone: -22576055