BANORTE VENTURES LTD.
Legal name: BINVESTING
CRD #335283 SEC #801-132769 HOUSTON, TX 713-980-4690
SEC Registered
Total AUM
$0
Discretionary
$0
Employees
20
Clients
--
Accounts
0
Firm Details
- Organization Type
- Corporation
- State of Formation
- Texas
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 9, 2025
- 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 |
|---|---|---|---|---|
| Barraza, Juan Carlos | I | CHIEF INVESTMENT OFFICER | NA | Control |
| Barraza, Juan Carlos | I | CHIEF INVESTMENT OFFICER | NA | Control |
| Barraza, Juan Carlos | I | CHIEF INVESTMENT OFFICER | NA | Control |
| Castellanos Hernandez, Miguel, Angel | I | DIRECTOR OF HUMAN RESOURCES | NA | Control |
| Figueroa, Jorge, Antonio | I | OPERATIONS DIRECTOR | NA | Control |
| Figueroa, Jorge, Antonio | I | OPERATIONS DIRECTOR | NA | Control |
| Figueroa, Jorge, Antonio | I | OPERATIONS DIRECTOR | NA | Control |
| Gomez, Nephtali | I | DIRECTOR OF IT | NA | Control |
| Gomez, Nephtali | I | DIRECTOR OF IT | NA | Control |
| Gomez, Nephtali | I | DIRECTOR OF IT AND CHIEF OPERATING OFFICER | NA | Control |
| Hernandez, Julio, Rene | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Thompson-Kronig, Maria, Juliet | I | DIRECTOR OF INTERNAL CONTROL AND QUALITY ASSURANCE | NA | Control |
| Urriago Figueroa, Ivan, Dario | I | CHIEF AML OFFICER | NA | Control |
| Urriago Figueroa, Ivan, Dario | I | CHIEF AML OFFICER | NA | Control |
| Urriago Figueroa, Ivan, Dario | I | CHIEF AML OFFICER | NA | Control |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
Registrations
Federal
IA
Sep 9, 2025 REGISTERED
Notice Filings (1)
TX
Address
5075 WESTHEIMER RD.SUITE 975W
HOUSTON, TX 77056
United States
Phone: 713-980-4690