RIA Intelligence

VRM PENZINI CAPITAL L.L.C.

CRD #326787 SEC #802-128294 SAN JUAN, PR 787-305-1015
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
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Fiscal Year End
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Registration Date
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Latest Filing
Feb 15, 2024
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Martinez Elgarresta, Miguel, AngelIMANAGERNA Control
Martinez Elgarresta, Miguel, AngelIMANAGERNA Control
Montilla Emanuelli, Maria, CeciliaIMANAGERNA Control
Montilla Emanuelli, Maria, CeciliaIMANAGERNA Control
Rodriguez Alvarez, DanielIMANAGERNA Control
Rodriguez Alvarez, DanielIMANAGERNA Control
Valdes Muzaurieta, LourdesIMANAGERNA Control
Valdes Muzaurieta, LourdesIMANAGERNA Control
Penzini Granier, CarlosIMANAGERD Control
Penzini Granier, CarlosIMANAGERD Control
Rodriguez Alvarez, DiegoIMANAGERB Control
Rodriguez Alvarez, DiegoIMANAGERB Control
Rojo Montilla, RafaelIMANAGERB Control
Rojo Montilla, RafaelIMANAGERB Control
Rojo Montilla, AgustinIMANAGERA Control
Rojo Montilla, AgustinIMANAGERA Control
Valdes Leal, Jose, AntonioIMANAGERA Control
Valdes Leal, Jose, AntonioIMANAGERA Control
Valdes Muzaurieta, Jose, AlbertoIMANAGERA Control
Valdes Muzaurieta, Jose, AlbertoIMANAGERA Control

Registrations

Federal

ERA
Feb 15, 2024 REGISTERED

Address

322 DE DIEGO AVENUE
SUITE 301
SAN JUAN, PR 00920
United States
Phone: 787-305-1015