RIA Intelligence

TARPON GESTORA DE RECURSOS LTDA

CRD #326606 SEC #802-128006 SAO PAULO, SP 55 11 3074-5800
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Apr 3, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Associados Ltda., Tarpon, GestoraIMEMBERNA
CARVALHO SILVA, FABRICIOIPARTNER AND DIRECTORNA Control
CARVALHO SILVA, FABRICIOIMEMBER AND MANAGERNA Control
CARVALHO SILVA, FABRICIOIMEMBER AND MANAGERNA Control
CIBELLA KNECHT, RENATAIDIRECTORNA Control
CIBELLA KNECHT, RENATAIMANAGERNA Control
CIBELLA KNECHT, RENATAIMANAGERNA Control
REIS DE MAGALHAES NETO, JOSE CARLOSIDIRECTORNA Control
Tacla, Artur, ParanhosIMEMBERNA
TARPON INVESTIMENTOS S.A.FEPARTNERE Control
REIS DE MAGALHAES NETO, JOSE CARLOSIMEMBER AND MANAGERC Control
REIS DE MAGALHAES NETO, JOSE CARLOSIMEMBER AND MANAGERC Control
TARPON PARTNERSHIP LTDA.FEMEMBERC Control
TARPON PARTNERSHIP LTDA.FEMEMBERC Control
LEWKOWICZ, CAIOIMEMBERB
LEWKOWICZ, CAIOIMEMBERB
DE ESCOBAR FERRAZ CAMPOS, ANDREIMEMBERA
DE ESCOBAR FERRAZ CAMPOS, ANDREIMEMBERA
GERBARA STEPHANO, BRUNOIMEMBER AND MANAGERA Control
GERBARA STEPHANO, BRUNOIMEMBER AND MANAGERA Control
Grimaldi, EnricoIMEMBERA
Grimaldi, EnricoIMEMBERA
Stephano, Bruno, GebaraIMANAGER AND MEMBERA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
MANGUE PARTICIPAÇÕES LTDA.FETARPON INVESTIMENTOS S.A.E Control
REIS DE MAGALHAES NETO, JOSE CARLOSIMANGUE PARTICIPAÇÕES LTDA.D Control

Registrations

Federal

ERA
Apr 3, 2025 REGISTERED

Address

AV. MAGALHAES DE CASTRO, 4800, TORRE 1
12 ANDAR, CONJ. 121 A 124
SAO PAULO, SP 05676120
Brazil
Phone: 55 11 3074-5800