RIA Intelligence

CONNECT CAPITAL MANAGEMENT LLC

CRD #323963 SEC #802-127351 SAN JUAN, PR 787-406-8454
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
--
Accounts
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Firm Details

Organization Type
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State of Formation
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Fiscal Year End
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Registration Date
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Latest Filing
Mar 28, 2024
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Nieves, Carlos, AIMANAGERNA Control
Nieves, Carlos, AIMANAGERNA Control
Ortiz, J, AntonioIMANAGERNA Control
Ortiz, J, AntonioIMANAGERNA Control
CONNECT HOLDINGS LLCDESOLE MEMBERE Control
NBETA HOLDINGS LLCDESOLE MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
Ortiz Marti, Antonio, JINBETA HOLDINGS LLCC Control

Registrations

Federal

ERA
Mar 28, 2024 REGISTERED

Address

1256 PONCE DE LEON AVENUE, 2ND FLOOR
SAN JUAN, PR 00907
United States
Phone: 787-406-8454