| TRANSF. MONETARIA - DA |
1MONEY USA, INC. |
|
ACTIVA |
575 5TH AVENUE FLOOR 14 SUITE 14-107 NEW YORK NY 10017 |
802-532-4080 |
06/06/2025 |
TM-0208 |
2628653 |
KRISTEN HECHT |
|
NO |
| TRANSF. MONETARIA - DA |
CIRCLE INTERNET FINANCIAL, LLC |
|
ACTIVA |
1 LINCOLN STREET SUITE 31-113 BOSTON MA 02111 |
857-263-3784 |
02/05/2015 |
TM-054 |
|
JOHN A. BECCIA III |
|
NO |
| TRANSF. MONETARIA - DA |
COINBASE, INC. |
|
ACTIVA |
55 HUDSON YARDS 550 WEST 34TH, 4TH FLOOR NEW YORK NY 10001 |
415-209-5329 |
11/17/2014 |
TM-053 |
|
MARTINE NIEJADLIK |
|
NO |
| TRANSF. MONETARIA - DA |
GEMINI TRUST COMPANY, LLC |
GEMINI EXCHANGE |
ACTIVA |
315 Park Avenue South, 18th Floor NEW YORK NY 10010 |
646-751-4444 |
05/03/2017 |
TM-071 |
|
MICHAEL BREU |
|
NO |
| TRANSF. MONETARIA - DA |
LAYER2 FINANCIAL, INC. |
|
ACTIVA |
201 S BISCAYNE BLVD. SUITE 2800 MIAMI FL 33131 |
416-919-6744 |
10/23/2023 |
TM-163 |
|
JOHN INGOLD, BHANU KOHLI |
|
NO |
| TRANSF. MONETARIA - DA |
STANDARD CUSTODY & TRUST COMPANY, LLC |
RIPPLE CUSTODY & TRUST CO. |
ACTIVA |
650 5TH AVE 14TH FLOOR NEW YORK NY 10019-6108 |
646-553-6991 |
06/06/2023 |
TM-153 |
|
SUELLEN GALISH |
|
NO |
| TRANSF. MONETARIA - DA |
WESTERN UNION FINANCIAL SERVICES, INC. |
|
ACTIVA |
7001 E. BELLEVIEW AVE. DTC 3 DENVER CO 80237 |
720-332-1000 |
06/06/1983 |
TM-002 |
906983 |
NICOLE AYRES |
|
NO |
| ARRENDAMIENTO |
ELEVEX CAPITAL, LLC |
|
ACTIVA |
2211 CROCKER ROAD SUITE 160 WESTLAKE OH 44145 |
216-243-1200 |
11/06/2025 |
APM-0611 |
|
|
|
NO |
| BANCOS OPERANDO EN PR |
BANCO DE DESARROLLO ECONOMICO PARA PUERTO RICO |
|
ACTIVA |
1903 Ave. Jesús T. Piñero SAN JUAN PR |
787-641-4300 |
05/01/1986 |
BG-1 |
|
LUIS ALEMAÑY |
|
YES |
| BROKER DEALERS |
TSG Capital Advisors |
|
ACTIVA |
3275 Veterans Memorial Highway Suite B-9 Ronkonkoma NY 11779 |
631-201-2483 |
08/07/2024 |
BD-2519 |
|
Don L. Torrillo |
147509 |
NO |
| BROKER DEALERS |
Velocity Capital, LLC |
|
ACTIVA |
199 Water Street 8th Floor New York NY 10038 |
646-837-0056 |
05/14/2025 |
BD-2551 |
|
Jeffrey Smith |
171810 |
NO |
| CASAS DE EMPEÑO |
ABNER MARTINEZ GONZALEZ |
C.E. Y JOYERIA LA MEJOR |
ACTIVA |
CALLE 13 A-18 ROYAL TOWN BAYAMON PR 00956 |
787-768-9300 |
02/01/2010 |
CE-285 |
|
|
|
NO |
| CASAS DE EMPEÑO |
CALIDAD AUTO SALES CORP. |
|
ACTIVA |
CARR 2 KM 43.8 ALGARROBO VEGA BAJA PR 00693 |
787-858-4343 |
09/29/2016 |
CE-394 |
|
ALBERTO J. TORRADO |
|
NO |
| CASAS DE EMPEÑO |
CARIBBEAN TRADERS OF GOLD, INC. |
CARIBE GOLD |
ACTIVA |
AVE. BORINQUEN 2225-A BARRIO OBRERO SAN JUAN PR 00915 |
787-727-3180 |
04/12/2011 |
CE-323 |
|
JOSE A RAMIREZ DE ARELLAN |
|
NO |
| CASAS DE EMPEÑO |
CAROLINA GOLD, INC. |
|
ACTIVA |
AVE. SANCHEZ VILELLA G-P-17 CAROLINA PR 00986 |
787-769-1726 |
04/12/2011 |
CE-322 |
|
JOSE A RAMIREZ DE ARELLAN |
|
NO |
| CASAS DE EMPEÑO |
CONTINENTAL GOLD, INC. |
|
ACTIVA |
AVE. PIÑEIRO #1050 SAN JUAN PR 00921 |
787-783-5060 |
04/12/2011 |
CE-321 |
|
JOSE A. RAMIREZ DE ARELLA |
|
NO |
| CASAS DE EMPEÑO |
INTERAMERICAN GOLD, INC. |
|
ACTIVA |
C/ SAN FRANCISCO #362 SAN JUAN PR 00921 |
787-783-5060 |
04/12/2011 |
CE-318 |
|
JOSE A RAMIREZ DE ARELLAN |
|
NO |
| CASINOS |
AIRPORT SHOPPES & HOTEL CORP. |
CAGUAS REAL FOUR POINTS SHERATON |
ACTIVA |
BOULEVARD ALHAMBRA NUM. 500 CAGUAS PR |
7877910969 |
03/12/2007 |
CA-31 |
|
JOSE A. ALGARIN PABON , NIVEA MODESTO, HERIBERTO NIEVES |
|
NO |
| CASINOS |
BAYAMON HOTEL COMPANY, LLC |
BAYAMON HYATT PLACE |
ACTIVA |
1560 AVE. COMERIO HATO TEJAS BAYAMON PR 00961 |
787-779-5000 |
12/04/2013 |
CA-41 |
|
PATRICIA GEORGE-IGUINA, URSULA JIMENEZ |
|
NO |
| CASINOS |
CCHPR HOSPITALITY, LLC |
SHERATON PR CONVENTION CENTER |
ACTIVA |
89 DE DIEGO AVE., SUITE 201 SAN JUAN PR 00927 |
7877538455 |
11/16/2009 |
CA-37 |
|
JOHN STACEY , HECTOR COLOM, ISMAEL VEGA |
|
NO |
| CASINOS |
CONDADO HOTEL SERVICES GOUP, INC. AND CONDADO DUO LA CONCHA CASINO SPV LLC |
CASINO DEL MAR AT LA CONCHA |
ACTIVA |
1077 AVE. ASHFORD SAN JUAN PR 00914 |
787-977-3210 |
04/01/2016 |
CA-047 |
|
DONALD NASR, SIGFRIDO DE JESUS, CHRISTINE HAZIM SANCHEZ |
|
NO |
| CASINOS |
COSTA BAHIA AND CONVENTION CENTER LLC |
BLUE DOLPHIN CASINO |
ACTIVA |
CARR. 127 KM. 8.6 GUAYANILLA PR |
787-835-3335 |
10/20/2016 |
CA-48 |
|
ERIC RODRIGUEZ SEGARRA, HERIBERTO MUÑIZ |
|
NO |
| CASINOS |
DE HOLDINGS LLC |
BLUE DOLPHIN CASINO |
ACTIVA |
201 DORADO DE MAR BLVD DORADO PR |
787-717-4040 |
08/25/2022 |
CA-52 |
|
ERIC, RODRIGUEZ,, HERIBERTO MUÑIZ |
|
NO |
| CASINOS |
HI MAYAGUEZ, INC |
MAYAGUEZ HOLIDAY INN |
ACTIVA |
CARRETERA 2 RUTA 2701 MAYAGUEZ PR 00680 |
7872654200 |
05/11/1995 |
CA-20 |
|
MARIO NEGRON , ISABEL GALARZA, JUDITH RUIZ |
|
NO |
| CASINOS |
HOTEL PLAZA LAS DELICIAS, INC. |
PONCE PLAZA |
ACTIVA |
Esq. Calles Unión, Reina y Méndez Vigo PONCE PR |
787-813-5050 |
03/01/2013 |
CA-40 |
|
CARMEN LUNA ECHEVARRIA, ISABEL GALARZA ROSARIO, LUIS GARCIA, FRANCISCO ROSADO, RAYMOND PEREZ-RODRIGUEZ |
|
NO |
| CASINOS |
INTERLINK MANAGEMENT SERVICES, LLC |
Embassy Suites San Juan Hotel & Casino |
ACTIVA |
8000 Tartak Street, Isla Verde CAROLINA PR 00979 |
787-791-0505 |
02/24/2022 |
CA-50 |
|
FRANCISCO ACEVEDO |
|
NO |
| CASINOS |
INTERNATIONAL HOSPITALITY GROUP, INC. |
CASINO DEL SOL AT MARRIOTT COURTYARD |
ACTIVA |
7012 BOCA DE CANGREJOS AVE. CAROLINA PR 00979 |
7877910404 |
01/07/2003 |
CA-21 |
|
WILLIAM CARL KORTUM , ANA MELENDEZ, SILKIA CUEBAS |
|
NO |
| CASINOS |
JRC CONSOLIDATED, INC. |
BONVOYAGE CASINO |
ACTIVA |
521 PASEO ZUMBADOR URB. EL LAUREL PONCE PR 00780 |
787-844-7333 |
10/04/2023 |
CA-54 |
|
JOEL RODRIGUEZ RIVERA |
|
NO |
| CASINOS |
LUQUILLO HOTEL COMPANY LLC |
EL TROPICAL CASINO LUQUILLO |
ACTIVA |
PR-3 KM 36.0 MATA DE PLATANO WARD LUQUILLO PR 00773 |
|
10/04/2023 |
CA-53 |
|
PATRICIA GEORGE-IGUINA, MIGUEL A. VEGA ALICEA |
|
NO |
| CASINOS |
MANATI HOTEL COMPANY, LLC |
HYATT PLACE MANATI & ATLANTICO CASINO |
ACTIVA |
122 CARR. PR- 2 COTTO NORTE MANATI PR 00674 |
787-854-1000 |
03/05/2014 |
CA-42 |
|
NANCY TORRES |
|
NO |
| CASINOS |
MARRIOTT PR MANAGEMENT CORP |
SAN JUAN MARRIOTT RESORT & STELLARIS CASINO |
ACTIVA |
AVE. ASHFORD 1309 SAN JUAN PR 00907 |
7872896060 |
01/10/1995 |
CA-19 |
|
CARLOS LUIS OTERO MAESTRE , KARLAS VARGAS, HECTOR MALDONADO, MICHELLE TORRES, MARIANO MIGUEL FORMARIZ |
|
NO |
| CASINOS |
MAYAGUEZ HOTEL & CASINO,INC. |
MAYAGUEZ RESORT & CASINO |
ACTIVA |
CARRETERA ESTATAL 104, KM. 0.2 MAYAGUEZ PR 00681 |
7878327575 |
10/25/1996 |
CA-05 |
|
MIGUEL LOPEZ , ROCHELLY RAMIREZ |
|
NO |
| CASINOS |
MPTN PR MANAGER, LLC |
FOXWOODS EL SAN JUAN CAFAIRMONT EL SAN JUAN HOTEL |
ACTIVA |
6063 Avenida Isla Verde CAROLINA PR |
|
11/16/2021 |
CA-49 |
|
KATHLYN PEREZ |
|
NO |
| CASINOS |
PONCE DE LEON HOSPITALITY CORP. |
HOLIDAY INN PONCE & TROPICAL CASINO |
ACTIVA |
CARR. ESTATAL #2 EL TUQUE PONCE PR 00731 |
7872598308 |
01/01/2006 |
CA-29 |
|
IBRAHIM ARCE , WILFREDO LOPEZ, OMAR MERCADO |
|
NO |
| CASINOS |
RAMEY RESORT, INC. |
AGUADILLA COURTYARD BY MARRIOTT |
ACTIVA |
WEST PARADE/BELT RAMEY BASE AGUADILLA PR 00603 |
7876588000 |
07/03/2008 |
CA-33 |
|
HECTOR COLON, MYRNA LIX CANCEL |
|
NO |
| CASINOS |
RIO MAR HOSPITALITY MANAGEMENT LLC |
|
ACTIVA |
CARR. 698 KM 1.4 6000 RIO MAR BLVD. RIO GRANDE PR 00745 |
|
05/24/2022 |
CA-51 |
|
JUAN RIVERA, HECTOR APONTE |
|
NO |
| CASINOS |
SERRALLES HOTEL, INC. |
COSTA CARIBE CASINO |
ACTIVA |
AVE.STGO.DE LOS CABALLEROS VILLA DEL CARMEN PONCE PR 00731 |
7872597676 |
11/06/1992 |
CA-16 |
|
SAMUEL ALICEA , ISABEL BARRIOS, JOSE LOPEZ |
|
NO |
| ENTIDAD BANCARIA INTERNACIONAL |
BANCARIBE INTERNATIONAL BANK, INC. |
|
ACTIVA |
EDIF. BOLIVA 33 PISO 7 ST 8-A 33 CALLE BOLIVIA SAN JUAN PR 00917 |
787-523-1000 |
02/22/2010 |
EBI-62 |
|
ENGELBERT RODRIGUEZ, Carlos Fernandez |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
BANCO POPULAR DE PUERTO RICO |
International Banking Center |
ACTIVA PENDIENTE DE RENOVAR |
1500 PONCE DE LEON AVE, STOP 22, 7TH FL SAN JUAN PR 00909 |
787-723-7210 |
12/22/1992 |
EBI-010 |
|
MAGDA REXACH, Johnny Fernandez, NICOLE M. LOUBRIEL VILA |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
BANCO SAN JUAN INTERNACIONAL, INC. |
|
ACTIVA |
GALERIA SAN PATRICIO ST 207 B-5 CALLE TABONUCO GUAYNABO PR 00968 |
787-767-2605 |
07/22/2011 |
EBI-64 |
|
Pedro Fabian Crespo Bravo |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
BANCOLOMBIA PUERTO RICO INTERNACIONAL INC. |
|
ACTIVA |
270 AVE.MUNOZ RIVERA SUITE 502 HATO REY PR 00918 |
7877565511 |
04/03/1998 |
EBI-027 |
|
SAMUEL CALDERO, Johnny Rijos |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
BANCREDITO INTERNATIONAL BANK & TRUST CORPORATION |
|
PENDIENTE DE LIQUIDACION |
270 Ave. Muñoz Rivera Suite 504 SAN JUAN PR 00918 |
787-274-1678 |
02/03/2009 |
EBI-58 |
|
Gregorio D'Andrea Diotaiuti, Ana Mercedes Faria Jove |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
BNC INTERNATIONAL BANKING CORPORATION |
|
ACTIVA |
221 AVE. PONCE DE LEON SUITE 701 SAN JUAN PR 00917-1811 |
7877654440 |
10/19/1994 |
EBI-012 |
|
VICTORIA NOGUEROLES, MINELI RIVERA, GREGORIO D'ANDREA |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
CITIBANK, N.A (PUERTO RICO BRANCH) INTERNATIONAL BANKING ENTITY |
|
ACTIVA |
235 FEDERICO COSTA ST, SUITE 315 SAN JUAN PR 00918 |
787-766-2047 |
08/22/1986 |
EBI-001 |
|
JOANNA ARIAS, TAMARA VANESSA MONTALVO ACEVEDO, JONATHAN MORALES |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
ENCANTO INTERNATIONAL LLC |
|
PENDIENTE DE LIQUIDACION |
370 HARBOUR DR, PALMAS DEL MAR HUMACAO PR 00791 |
|
05/13/2014 |
EBI-69 |
|
STEVE STEWART, Humberto Malave |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
FACEBANK INTERNATIONAL CORPORATION |
|
ACTIVA |
17 CALLE 2 SUITE 600 METRO OFFICE PARK GUAYNABO PR 00968 |
787-749-0051 |
10/02/2006 |
EBI-51 |
|
Jairo Amaro |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
FIRST BANK OVERSEAS CORP. |
|
ACTIVA |
AVE. ARTERIAL HOSTOS CALLE 2 SAN JUAN PR 00908-0146 |
787-729-8054 |
12/12/2003 |
EBI-044 |
|
NAYDA RIVERA, Victor Barreras, Maria Luisa Ayala, NORBERTO GONZALEZ |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
FIRSTBANK INTERNATIONAL BRANCH |
|
ACTIVA |
EDIF. FIRSTBANK SANTURCE PR 00908-0146 |
7877298113 |
12/29/1995 |
EBI-014 |
|
NAYDA RIVERA, Maria Luisa Ayala, Victor Barreras, NORBERTO GONZALEZ |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
INSIGNEO SECURITIES, LLC |
|
ACTIVA |
PARQUE LAS AMERICAS I 235 CALLE FEDERICO COSTA SAN JUAN PR 00918 |
787-756-4998 |
03/01/1999 |
EBI-031 |
|
Moises Valladares, MIGUEL RIVERA, OLGA BIGAS |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
LOOP INTERNATIONAL BANK CORP. |
|
ACTIVA PENDIENTE DE RENOVAR |
PLAZA SUCHVILLE, SUITE 206 97 CARR. #2 GUAYNABO PR 00966 |
787-449-5533 |
06/04/1999 |
EBI-032 |
|
GREG JACOBSON, IVANISSE MORALES TIRADO |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
NODUS INTERNATIONAL BANK, INC. |
|
PENDIENTE DE LIQUIDACION |
252 Ponce de León Ave. Citi Towers Bldg, Suite 1501 SAN JUAN PR 00918 |
787-281-1919 |
11/17/2009 |
EBI-60 |
|
JORGE MIRO, Jesus M. Velez Domench, Tomas Niembro |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
OMEGA OVERSEAS INVESTMENTS,INC. |
|
ACTIVA |
PROFESSIONAL OFFICE PARK II, SUITE 101 1001 CALLE SAN ROBERTO SAN JUAN PR 00926 |
787-250-0033 |
12/15/2004 |
EBI-049 |
|
MILTON JIMENEZ, JOSE E. FERNANDEZ BJERG |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
ORIENTAL INTERNATIONAL BANK INC |
|
ACTIVA |
ORIENTAL CENTER, 14 TH FL 254 MUÑOZ RIVERA AVE SAN JUAN PR 00918 |
787-771-6800 |
12/22/2003 |
EBI-045 |
|
HUMBERTO GONZALEZ, MAYRA N MALPICA RIVERA |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
ORIENTAL OVERSEAS |
|
ACTIVA |
ORIENTAL CENTER PISO 14 254 AVE MUNOZ RIVERA SAN JUAN PR 00918 |
787-777-2388 |
09/13/2000 |
EBI-039 |
|
HUMBERTO GONZALEZ, Yarisi Calo, MAYRA MALPICA |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
POPULAR INTERNATIONAL BANK, INC. |
|
ACTIVA |
POPULAR CENTER PISO 5 209 AVE. PONCE DE LEON HATO REY PR 00918 |
7877676299 |
10/30/1992 |
EBI-009 |
|
LORI LASTRA, IRIS IRIZARRY |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
TBB INTERNATIONAL BANK CORP. |
|
PENDIENTE DE LIQUIDACION |
221 AVE. PONCE DE LEON SUITE 1101 SAN JUAN PR 00917 |
787-523-1560 |
03/30/2009 |
EBI-59 |
|
NITZA PAGAN, Francisco J. Vizcarrondo, Gabriel Viera, Olga Vaquer |
|
YES |
| ENTIDAD BANCARIA INTERNACIONAL |
UNITED INTERNATIONAL BANK CORP |
|
ACTIVA |
100 CARR. 165 Suite 606 GUAYNABO PR 00968 |
|
06/12/2007 |
EBI-53 |
|
Mineli Rivera, Mariela Torres, MARCELO ALFARO, MICHELLE M MAS |
290229 |
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
ALLIANCE CAPITAL INTERNATIONAL BANK, INC. |
|
ACTIVA |
252 PONCE DE LEON AVE. SUITE 400 SAN JUAN PR 00918 |
787-626-0156 |
03/20/2017 |
IFE-039 |
|
Eva A. Hurtado |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
AMERICAN INTERNATIONAL BANK LLC |
|
PENDIENTE DE LIQUIDACION |
1225 Ponce de Leon Ave. VIG Tower Suite MZ-5 and 6 SAN JUAN PR 00907 |
787-523-8898 |
06/04/2018 |
IFE-050 |
|
Eric Chen |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
ARETI BANK INTERNATIONAL, INC. |
|
ACTIVA PENDIENTE DE RENOVAR |
METRO OFFICE PARK 3 CALLE 1, SUITE #506 GUAYNABO PR 00968 |
410-330-4084 |
05/19/2017 |
IFE-042 |
|
DIMAS PALMAR |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
ARIVAL BANK INTERNATIONAL, CORP. |
|
ACTIVA |
1250 PONCE DE LEON AVE SUITE 1005 SAN JUAN PR 00907 |
787-342-0043 |
02/22/2021 |
IFE-065 |
|
YEIDIE ORTIZ, CPA, CCBP |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
BLUE OCEAN INTERNATIONAL BANK LLC |
|
PENDIENTE DE LIQUIDACION |
POPULAR CENTER SUITE 1020 208 AVE PONCE DE LEON SAN JUAN PR 00918 |
787-523-6378 |
10/17/2016 |
IFE-032 |
|
Dainette Rivera Melendez |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
CAI CAPITAL INTERNATIONAL, LLC |
|
ACTIVA |
273 Ave Ponce de Leon Plaza 273, Suite 912 SAN JUAN PR 00917 |
(787) 282-3673 |
02/05/2016 |
IFE-026 |
|
ARTURO GONZALEZ |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
CARIBE INTERNATIONAL BANK, CORP. |
|
ACTIVA |
Citi Tower Bldg., Suite 501 252 Ponce de León Ave. SAN JUAN PR 00918 |
787-632-7734 |
02/08/2016 |
IFE-027 |
|
FRANK R. REYES, LUIS E. CRUZ-ARTEAGA, MARIA NELLY ROSARIO |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
CB INTERNATIONAL BANK, LLC |
|
ACTIVA PENDIENTE DE RENOVAR |
270 MUÑOZ RIVERA ST 330 SAN JUAN PR 00918 |
787-395-7537 |
05/08/2018 |
IFE-049 |
|
Wu (Scott Wu) Shuaiyu, Marcos Torres |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
CELTA BANK INTERNATIONAL, LLC |
|
ACTIVA |
270 MUÑOZ RIVERA AVENUE SUITE 510 SAN JUAN PR |
678-667-6450 |
02/07/2025 |
IFE-075 |
|
JONATHAN COOPER, VERONICA M NOLLA-SCHELL, ESQ |
|
NO |
| ENTIDAD FINANCIERA INTERNACIONAL |
DIGITAL INTERNATIONAL BANK, INC. |
|
ACTIVA PENDIENTE DE RENOVAR |
250 Ponce de Leon Ave. Suite 502 Citi Towers SAN JUAN PR 00918 |
787-379-4580 |
05/15/2017 |
IFE-040 |
|
NEFTALI MUNET |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
EASYBANK INTERNATIONAL, INC. |
|
ACTIVA |
221 PONCE DE LEON AVE. SUITE 804 SAN JUAN PR 00917 |
939-337-8000 |
07/21/2015 |
IFE-019 |
|
CARLOS ROMERO MARQUEZ, SAMUEL E. RODRIGUEZ, EDUARDO VILLANUEVA |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
ELITE INTERNATIONAL BANK, INC. |
|
ACTIVA |
221 PONCE DE LEON AVE SUITE 1403 HATO REY PR 00917 |
787-523-9398 |
08/29/2013 |
IFE-05 |
|
LUIS VIZCARRONDO, Agustin Garcia, GABRIELA GARCIA |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
EURO EXCHANGE INTERNATIONAL BANK, INC. |
|
ACTIVA PENDIENTE DE RENOVAR |
654 MUÑOZ RIVERA SUITE 1815 SAN JUAN PR 00918 |
305-613-1078 |
02/09/2017 |
IFE-37 |
|
Andres Ramos, Antonio C. Madrid |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
Euro Pacific Intl. Bank, Inc. |
|
PENDIENTE DE LIQUIDACION |
53 Palmeras St, Piso 10 Puerta de Tierra San Juan PR 00901 |
1-888-527-4041 |
02/09/2017 |
IFE-033 |
|
Mark Anderson |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
FAIRWINDS INTERNATIONAL BANK, LLC |
|
ACTIVA |
259 RECINTO SUR ST, SUITE 3A SAN JUAN PR 00901 |
787-723-4803 |
11/30/2016 |
IFE-035 |
|
Christian Hernandez, Sebastian Couturier |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
FIRST FINANCE INTERNATIONAL BANK, INC. |
|
PENDIENTE DE LIQUIDACION |
252 PONCE DE LEON AVE. SUITE 1702 SAN JUAN PR 00918 |
787-559-4123 |
05/16/2017 |
IFE-041 |
|
Michel Poignant, Edwin Diaz, Mariangie Franco |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
FORTECH BANK INTERNATIONAL, INC. |
|
ACTIVA PENDIENTE DE RENOVAR |
Carretera 111 Int PR 4458 Barrio Borinquen Aguadilla PR 00603 |
787-380-0708 |
01/28/2015 |
IFE-016 |
|
Juan M. Lopez, Antonio Bauza, Amneris Calderon |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
FV BANK INTERNATIONAL, INC. |
|
ACTIVA |
270 MUÑOZ RIVERA AVE. SUITE 1120 SAN JUAN PR 00918 |
551-230-2638 |
02/27/2020 |
IFE-063 |
|
MILES PASCHINI, FRANK J. SERRA |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
GAMMA INTERNATIONAL BANK, INC. |
|
ACTIVA |
OCHOA BLDG. SUITE 305 500 TANCA STREET SAN JUAN PR 00901 |
|
03/18/2021 |
IFE-066 |
|
PELAYO TRONCOSO, DAVID GALARZA-SOSA, ESQ |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
INNOVATION TRUST BANK INTERNATIONAL HOLDINGS, INC. |
|
ACTIVA |
PILOTO 151, 1413 AVE. PONCE DE LEON 4TH FLOOR, SUITE 16 SAN JUAN PR 00907 |
939-357-2215 |
12/08/2021 |
IFE-069 |
|
Nathan Pierce, Jessica Colon, Jessybel A. Matos, OMAR FELIU |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
INNOVATION TRUST BANK INTERNATIONAL, INC. |
|
ACTIVA |
PILOTO 151, 1413 AVE. PONCE DE LEON 4TH FLOOR, SUITE 18 SAN JUAN PR 00907 |
939-357-2215 |
12/08/2021 |
IFE-068 |
|
Nathan Pierce, Mufaro A. Dube, Jose E. Catala, OMAR FELIU |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
INTERNATIONAL UNION BANK LLC |
|
PENDIENTE DE LIQUIDACION |
MCS PLAZA, SUITE 1410 255 PONCE DE LEON AVE. SAN JUAN PR 00917 |
787-300-3435 |
07/13/2017 |
IFE-047 |
|
Luis Guillermo Degwithz B, Ismary Freitez |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
ITA INTERNATIONAL FINANCIAL SERVICES, CORP. |
|
ACTIVA PENDIENTE DE RENOVAR |
B7 TABONUCO STREET SUITE 1101 GUAYNABO PR 00968 |
305-603-1400 |
12/10/2018 |
IFE-055 |
|
IRIS LOPEZ, DANIEL SANTOS |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
J.J. BEST BANK & CO. INTERNATIONAL, LLC |
|
ACTIVA PENDIENTE DE RENOVAR |
8 CALLE SOL SUITE 2 SAN JUAN PR 00901 |
508-991-8000 |
12/10/2018 |
IFE-056 |
|
|
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
JIC BANK INTERNATIONAL, INC. |
|
ACTIVA PENDIENTE DE TRAMITE ADMINISTRATIVO |
PILOTO 151, 1413 AVE. PONCE DE LEON SUITE 400 PMB 1002 SAN JUAN PR 00907 |
(787) 945-0605 |
10/03/2016 |
IFE-031 |
|
LUIS RAMOS-RODRIGUEZ, Jose Daniel Carrillo, Atabey Perez Castro, Joseph Tempelberg, Carla Torres Lugo |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
JURISSA INTERNATIONAL BANK, INC. |
|
ACTIVA PENDIENTE DE RENOVAR |
1311 PONCE DE LEON SUITE 502 SAN JUAN PR 00907 |
|
11/14/2024 |
IFE-074 |
|
MARCOS RODRIGUEZ-EMA, ESQ |
|
NO |
| ENTIDAD FINANCIERA INTERNACIONAL |
KAPITAL BANK INTERNATIONAL, INC. |
|
ACTIVA PENDIENTE DE RENOVAR |
CITI VIEW PLAZA I, 48 ROAD 165, SUITE 300 GUAYNABO PR 00968-8031 |
787-300-3463 |
12/13/2018 |
IFE-057 |
|
EDUARDO PIZARRO, Jamiel Santiago, JOHNNY ALEXIS FERNANDES |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
MEDICI BANK INTERNATIONAL, LLC |
|
ACTIVA PENDIENTE DE TRAMITE ADMINISTRATIVO |
1250 PONCE DE LEON AVE SUITE 301 SAN JUAN PR 00907 |
787-563-9290 |
09/26/2016 |
IFE-030 |
|
JAVIER ORRIA, Arturo Tous, Edward James Boyle |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
MERCANTILE BANK INTERNATIONAL CORP |
|
ACTIVA PENDIENTE DE RENOVAR |
604 HOARE STREET SUITE 302 SAN JUAN PR 00907 |
917-645-2134 |
03/08/2019 |
IFE-060 |
|
Robert Collins, Nick Varelakis, Rene Carson, Yarot Lafontaine, Esq., Jose Sosa |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
MMG BANK INTERNATIONAL, INC. |
|
ACTIVA |
250 AVE. MUÑOZ RIVERA SUITE 315 SAN JUAN PR 00918 |
787-274-9392 |
03/23/2022 |
IFE-070 |
|
JOSE MERHEB, CARLA MATOS CABRERA, ESQ |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
NEW WORLD BANK INTERNATIONAL CORPORATION |
|
ACTIVA PENDIENTE DE RENOVAR |
450 AVE DE LA CONSTITUCION SUITE 200 SAN JUAN PR 00901 |
787-400-6789 |
08/15/2018 |
IFE-053 |
|
Jose L. Camacho, ROSANA SIBERIO |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
NEXT BANK INTERNATIONAL, INC. |
|
PENDIENTE DE LIQUIDACION |
252 PONCE DE LEON AVE. 11TH FLOOR, SUITE 1100 SAN JUAN PR 00918 |
787-918-8101 |
06/20/2018 |
IFE-051 |
|
CARLA MENDEZ, JESUS M. RODRIGUEZ COTTO |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
OLIBANK INTERNATIONAL, INC. |
|
ACTIVA |
CITI TOWERS SUITE 902 252 PONCE DE LEON AVE. SAN JUAN PR 00918 |
800-615-1654 |
11/01/2021 |
IFE-067 |
|
ROMEO JUHASZ, Ariadna Santo Domingo, Jaime Rafael Ortiz |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
PR ASSET PORTFOLIO 2013-1 INTERNATIONAL, LLC |
|
PENDIENTE DE LIQUIDACION |
15 MUÑOZ RIVERA AVE. SUITE 118 SAN JUAN PR 00901 |
561-273-6951 |
03/21/2013 |
IFE-01 |
|
JUAN CARLOS BATTLE, John Johnson |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
PRISLA INTERNATIONAL, LLC |
|
PENDIENTE DE LIQUIDACION |
370 HARBOUR DR, PALMAS DEL MAR HUMACAO PR 00791 |
787-383-1184 |
10/10/2014 |
IFE-15 |
|
|
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
PROPEL INTERNATIONAL BANK, INC. |
|
ACTIVA |
450 AVENIDA DE LA CONSTITUCION SUITE 200 SAN JUAN PR 00901 |
|
11/21/2025 |
IFE-076 |
|
JOSE A. SOSA LLORENS |
|
NO |
| ENTIDAD FINANCIERA INTERNACIONAL |
SEGURA BANK INTERNATIONAL CORP |
|
ACTIVA |
270 MUÑOZ RIVERA AVENUE SUITE 1130 SAN JUAN PR 00918 |
787-723-8520 |
08/25/2023 |
IFE-073 |
|
JAVIER L INCLAN APONTE, ESQ |
|
NO |
| ENTIDAD FINANCIERA INTERNACIONAL |
STANDARD INTERNATIONAL BANK, LLC |
|
PENDIENTE DE LIQUIDACION |
250 MUÑOZ RIVERA AVE. AIP SUITE 330 SAN JUAN PR 00918 |
787-433-4585 |
09/18/2015 |
IFE-022 |
|
Maria Diaz, Norberto Pagan |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
STERN INTERNATIONAL BANK LLC |
|
ACTIVA |
METRO OFFICE PARK 3 3 CALLE 1 GUAYNABO PR 00968 |
787-234-2319 |
06/07/2017 |
IFE-044 |
|
Alexander Silver, ALBERTO COLON LOPEZ, TERESITA CASELLAS |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
STRATEGIC BANK INTERNATIONAL CORP. |
|
PENDIENTE DE LIQUIDACION |
1225 Ponce de León Ave. VIG Tower, Suite 705 SAN JUAN PR 00907 |
(787) 628-2775 |
03/01/2017 |
IFE-038 |
|
CARMEN G. SZENDREY |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
SUN WEST FINANCIAL SERVICES INTERNATIONAL, INC. |
|
ACTIVA PENDIENTE DE RENOVAR |
101 AVE. SAN PATRICIO EDIF MARAMAR SUITE PH GUAYNABO PR 00968 |
939-992-2311 |
04/02/2014 |
IFE-10 |
|
IDALIA CRESPO-MONT |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
SUN WEST MORTGAGE COMPANY INTERNATIONAL, LLC |
|
ACTIVA PENDIENTE DE RENOVAR |
101 AVE. SAN PATRICIO EDIF MARAMAR SUITE PH GUAYNABO PR 00968 |
939-992-2311 |
04/02/2014 |
IFE-11 |
|
IDALIA CRESPO-MONT |
|
NO |
| ENTIDAD FINANCIERA INTERNACIONAL |
THE MONEY HOUSE INTERNATIONAL |
|
ACTIVA |
52 PASEO COVADONGA SAN JUAN PR 00901 |
787-993-0771 |
05/18/2015 |
IFE-018 |
|
DAVID LEVIS-MARQUEZ |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
TOLOMEO BANK INTERNATIONAL CORP. |
|
ACTIVA |
270 MUNOZ RIVERA AVE SUITE 504 SAN JUAN PR 00918 |
787-999-8600 |
05/19/2017 |
IFE-043 |
|
MARIANNA RANALLI, Laura L. Abraham, SAMUEL CALDERO, ROGER DUERIG |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
TRIVEBANK INTERNATIONAL CORP. |
|
ACTIVA PENDIENTE DE RENOVAR |
1473 WILSON ST., SUITE 404 CONDADO SAN JUAN PR 00907 |
787-942-0639 |
03/13/2020 |
IFE-064 |
|
FRANCISCO JAVIER RIVERA |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
VAUBAN INTERNATIONAL BANK, CORPORATION |
|
ACTIVA |
Lot K-2 Marginal St., Suite 101 Oasis Gardens Development GUAYNABO PR 00969 |
787-230-1808 |
04/27/2018 |
IFE-048 |
|
WILLIAM VIDAL, JOSE C. SANCHEZ-CASTRO |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
WTC INTERNATIONAL BANK CORPORATION |
|
ACTIVA |
270 Muñoz Rivera Ave., Suite 320 San Juan PR 00918 |
787-622-0060 |
07/19/2018 |
IFE-052 |
|
IVAN HOOPER, Sandra Collazo |
|
YES |
| ENTIDAD FINANCIERA INTERNACIONAL |
ZENUS BANK INTERNATIONAL, INC. |
|
ACTIVA PENDIENTE DE RENOVAR |
252 PONCE DE LEON, PISO 19 CITI TOWERS SAN JUAN PR 00918 |
787-910-6141 |
08/09/2019 |
IFE-061 |
|
|
|
YES |
| EXEMPT REPORTING ADVISORS |
4S Fund Management LLC |
|
ACTIVA |
580 Marginal Buchanan Suite 3A Guaynabo PR 00966 |
787-626-9015 |
01/09/2023 |
ERA 079 |
|
Sender Shub |
324505 |
NO |
| EXEMPT REPORTING ADVISORS |
7702 Investment Management LLC |
|
ACTIVA |
3 The Glen Chapel Hill NC 27514 |
917-836-0339 |
02/23/2022 |
ERA 046 |
|
Joel D Hornstein |
319155 |
NO |
| EXEMPT REPORTING ADVISORS |
9606 Capital |
|
ACTIVA |
53 Calle Las Palmeras St Suite 601 San Juan PR 00901 |
787-334-1492 |
01/03/2023 |
ERA 078 |
|
Ned Mahic |
324129 |
NO |
| EXEMPT REPORTING ADVISORS |
A.T. Gekko PR LLC |
|
ACTIVA |
170 Dorado Beach East Dorado PR 00646 |
412-999-9264 |
02/14/2024 |
ERA 095 |
|
Tommy Wang |
318114 |
NO |
| EXEMPT REPORTING ADVISORS |
Acto Investment Group |
|
ACTIVA |
200 Blvd de la Fuente Apt 21 San Juan PR 00926 |
787-370-8226 |
07/03/2024 |
ERA 107 |
|
Iván Garau |
332306 |
NO |
| EXEMPT REPORTING ADVISORS |
Adrenaline Management LLC |
|
ACTIVA |
|
|
04/01/2024 |
ERA 097 |
|
|
|
NO |
| EXEMPT REPORTING ADVISORS |
Advent-Morro Equity Partners, Inc. |
|
ACTIVA |
206 Tetuan Street Banco Popular Building, Suite 903 San Juan PR 00902 |
787-725-5285 |
09/13/2016 |
ERA 008 |
|
Ernesto J. Torres |
162930 |
NO |
| EXEMPT REPORTING ADVISORS |
AGN 60 |
|
ACTIVA |
361 Calle Angel Buonomo San Juan PR 00918 |
787-406-2717 |
03/11/2025 |
ERA 117 |
|
Carlos A. Nido |
335355 |
NO |
| EXEMPT REPORTING ADVISORS |
Alianza Management, LLC |
|
ACTIVA |
1225 Ponce De León Suite PH-1650 San Juan PR 00907 |
305-537-6180 |
04/23/2025 |
ERA 131 |
|
Angus Davis |
|
NO |
| EXEMPT REPORTING ADVISORS |
Alpha 10 Capital, LLC |
|
ACTIVA |
3708 SW Coronado Street Portland OR 97219 |
503-389-8000 |
01/10/2018 |
ERA 016 |
|
Bart Wical |
289133 |
NO |
| EXEMPT REPORTING ADVISORS |
Alphachain Capital, LLC |
|
ACTIVA |
1407 Ave Ashford Apt 402 San Juan PR 00907 |
617-459-2155 |
01/12/2021 |
ERA 033 |
|
Anny Chou |
312285 |
NO |
| EXEMPT REPORTING ADVISORS |
Ambria Capital, LLC |
|
ACTIVA |
1311 Ave. Ponce De León Ste. 304 San Juan PR 00907 |
787-966-7821 |
02/25/2020 |
ERA 029 |
|
Michael Sobeck |
306975 |
NO |
| EXEMPT REPORTING ADVISORS |
ARC Capital Management LLC |
|
ACTIVA |
600 Franklin Ave Garden City NY 11530 |
855-489-3863 |
06/18/2025 |
ERA 126 |
|
Jacky Xie |
337561 |
NO |
| EXEMPT REPORTING ADVISORS |
Arevilo Capital Management, LLC |
|
ACTIVA |
221 Calle Tulipán Urb. San Francisco San Juan PR 00927 |
787-945-9114 |
03/10/2017 |
ERA 013 |
|
Francisco M. Olivera Dubón |
|
NO |
| EXEMPT REPORTING ADVISORS |
Asset Growth Managers LLC |
|
ACTIVA |
1402 Plantation Village Dorado PR 00646 |
787-406-2717 |
11/21/2016 |
ERA 009 |
|
Alberto Baco |
286053 |
NO |
| EXEMPT REPORTING ADVISORS |
Ato Ventures, LLC |
|
ACTIVA |
1607 Avenida Juan Ponce De Leon Cobian's Plaza GM-06 San Juan PR 00909 |
872-762-5483 |
05/24/2019 |
ERA 022 |
|
Jennifer Hopp |
304210 |
NO |
| EXEMPT REPORTING ADVISORS |
Base Spin LLC |
|
ACTIVA |
1 Calle Barcelona Guaynabo PR 00966 |
714-757-0649 |
05/14/2024 |
ERA 102 |
|
Ryan Condron |
331468 |
NO |
| EXEMPT REPORTING ADVISORS |
Bayboston Managers LLC |
|
ACTIVA |
1280 Centre Street Suite 2 Newton MA 02459-4600 |
617-607-4600 |
09/15/2023 |
ERA 088 |
|
Michael Fischer |
177520 |
NO |
| EXEMPT REPORTING ADVISORS |
Bayboston Managers Puerto Rico LLC |
|
ACTIVA |
GAM Tower 2 Tabonuco Street, Suite 303 Guaynabo PR 00968 |
787-622-6645 |
09/15/2023 |
ERA 089 |
|
Liesl Sitton |
327551 |
NO |
| EXEMPT REPORTING ADVISORS |
Better Puerto Rico Management LLC |
|
ACTIVA |
250 Muñoz Rivera Avenue American International Plaza, 14th Floor San Juan PR 00918 |
787-620-0198 |
06/29/2022 |
ERA 065 |
|
Fahad Ghaffar |
322247 |
NO |
| EXEMPT REPORTING ADVISORS |
Bitbull Capital Management LLC |
|
ACTIVA |
151 Calle San Francisco Suite 200, PMB 5358 San Juan PR 00901 |
775-476-8710 |
10/25/2022 |
ERA 077 |
|
Joseph,J Dipasquale, |
319730 |
NO |
| EXEMPT REPORTING ADVISORS |
BitBull Capital Management LLC |
|
ACTIVA |
2261 Market Street #537 San Francisco CA 94114 |
415-248-2855 |
10/25/2022 |
ERA 076 |
|
Joseph Dipasquale |
290172 |
NO |
| EXEMPT REPORTING ADVISORS |
Block15 Capital LLC |
|
ACTIVA |
15 Dorado Beach East Dorado PR 00646 |
859-240-2622 |
05/09/2025 |
ERA 119 |
|
Charles Quinn |
333909 |
NO |
| EXEMPT REPORTING ADVISORS |
Bluebonnet Holdings |
|
ACTIVA |
5656 Bee Caves Rd. Austin TX 78746 |
512-415-7369 |
05/27/2022 |
ERA 059 |
|
Asher Ang |
318998 |
NO |
| EXEMPT REPORTING ADVISORS |
Burbank Harbor Capital Management, LLC |
|
ACTIVA |
Calle Tabonuco B5 Suite 216-260 Guaynabo PR 00968-3029 |
787-653-3277 |
01/28/2015 |
ERA 004 |
|
Robert Zhang |
174908 |
NO |
| EXEMPT REPORTING ADVISORS |
Caribbean Investment & Acquisition LLC |
|
ACTIVA |
1519 Ponce De León Avenue Suite 311 San Juan PR 00908 |
787-919-7305 |
01/13/2017 |
ERA 010 |
|
Francisco De Armas |
286409 |
NO |
| EXEMPT REPORTING ADVISORS |
Cascade Digital Opportunities Fund GP, LLC |
|
ACTIVA |
151 Calle De San Francisco San Juan PR 00901-1660 |
858-254-2435 |
03/29/2022 |
ERA 049 |
|
Ashley Stecher |
|
NO |
| EXEMPT REPORTING ADVISORS |
CC Puerto Rico, LLC |
|
ACTIVA |
1225 Ave Juan Ponce de Leon Penthouse 1658 San Juan PR 00907 |
7879562214 |
06/25/2025 |
ERA 124 |
|
Katrina West |
336735 |
NO |
| EXEMPT REPORTING ADVISORS |
CCPR Equity Fund Management LLC |
|
ACTIVA |
1512 Ave. Fernandez Juncos Pda 22 1/2 San Juan PR 00910-9116 |
787-727-7137 |
07/22/2025 |
ERA 129 |
|
Robert Carrady |
|
NO |
| EXEMPT REPORTING ADVISORS |
Ceiba Management, LLC |
|
ACTIVA |
1607 Ave Ponce De Leon Suite GM6 No. 168 San Juan PR 00909 |
302-212-4471 |
04/18/2022 |
ERA 055 |
|
Louis Dalrymple |
319590 |
NO |
| EXEMPT REPORTING ADVISORS |
Chad Capital Management LLC |
|
ACTIVA |
2093 Philadelphia Pike #2230 Claymont DE 19703 |
667-900-8860 |
07/01/2022 |
ERA 066 |
|
Zach Rosenberg |
322462 |
NO |
| EXEMPT REPORTING ADVISORS |
Convex Venture Management |
|
ACTIVA |
8 Dorado Beach East Dorado PR 00646 |
787-240-4420 |
03/29/2024 |
ERA 101 |
|
Keith Michael Jensen |
331096 |
NO |
| EXEMPT REPORTING ADVISORS |
Crash Boat Capital, LLC |
|
ACTIVA |
Carr 110 KM 0.4 Int Aguadilla PR 00603 |
787-685-3337 |
03/06/2025 |
ERA 123 |
|
Herandi Caro |
|
NO |
| EXEMPT REPORTING ADVISORS |
Eight Acres Capital Management, LLC |
|
ACTIVA |
1511 Ponce De Leon Ave Ciudadela Unit 1144 San Juan PR 00909 |
918-308-9042 |
07/23/2021 |
ERA 041 |
|
Anson Hwang |
300508 |
NO |
| EXEMPT REPORTING ADVISORS |
Eight Capital Management LLC |
|
ACTIVA |
Ave. Gautier Benítez Esquina El Verde Caguas PR 00725 |
787-636-2233 |
11/07/2023 |
ERA 092 |
|
Natalia Mazorra |
328831 |
NO |
| EXEMPT REPORTING ADVISORS |
Elder Tree Capital LLC |
|
ACTIVA |
Urb. Palacios de Escorial Suite 130 Carolina PR 00987 |
787-528-8024 |
02/18/2022 |
ERA 045 |
|
Hector Jirau |
318826 |
NO |
| EXEMPT REPORTING ADVISORS |
Environmental Investment LLC |
|
ACTIVA |
Carr 189, KM 9 Barrio Mamey Gurabo PR 00778 |
787-273-7639 |
03/15/2022 |
ERA 051 |
|
Santos Conde |
318624 |
NO |
| EXEMPT REPORTING ADVISORS |
Fideras LLC |
|
ACTIVA |
295 Palmas Inn Way Suite 104-351 Humacao PR 00791 |
650-382-2942 |
07/21/2021 |
ERA 040 |
|
Tyson Hendrickson |
284633 |
NO |
| EXEMPT REPORTING ADVISORS |
Fiduciaria Eguia CRL |
|
ACTIVA |
500 Calle Tanca Suite 201 San Juan PR 00901 |
787-448-6669 |
|
ERA 130 |
|
Mikel J. Eguia Moreda |
|
NO |
| EXEMPT REPORTING ADVISORS |
First Check Ventures Capital, LLC |
|
ACTIVA |
2305 Calle Laurel Apt 511 San Juan PR 00913 |
650-387-7960 |
02/14/2024 |
ERA 096 |
|
Ali Jamal |
326201 |
NO |
| EXEMPT REPORTING ADVISORS |
Foredeck Capital Management LLC |
|
ACTIVA |
Buchanan Office Center Suite 203 Guaynabo PR 00968 |
787-620-5000 |
02/07/2020 |
ERA 027 |
|
Luis G. Miranda |
307573 |
NO |
| EXEMPT REPORTING ADVISORS |
Frontwave Capital Management, LLC |
|
ACTIVA |
10800 Financial Centre Parkway Suite 550 Little Rock AR 72211 |
787-302-0877 |
08/31/2020 |
ERA 031 |
|
David A. Sims |
310230 |
NO |
| EXEMPT REPORTING ADVISORS |
GC Group Capital LLC |
|
ACTIVA |
1492 Avenida Ponce De Leon Suite 503 San Juan PR 00907 |
787-723-8300 |
04/08/2024 |
ERA 105 |
|
Olivier Gillier |
327968 |
NO |
| EXEMPT REPORTING ADVISORS |
Genesis Vault Capital Management LLC |
|
ACTIVA |
1250 Ave Ponce De Leon Ste 301 PMB 0705 San Juan PR 00907 |
310-279-9993 |
08/15/2022 |
ERA 069 |
|
Vijai Anma |
312201 |
NO |
| EXEMPT REPORTING ADVISORS |
Great Island Management LLC |
|
ACTIVA |
954 Ave Ponce De Leon 5th Floor - Miramar Plaza San Juan PR 00907 |
787-934-0805 |
03/15/2022 |
ERA 052 |
|
Alejandro Figueroa |
317859 |
NO |
| EXEMPT REPORTING ADVISORS |
Grupo Guayacán, Inc. |
|
ACTIVA |
650 Ave. Muñoz Rivera Suite 502 San Juan PR 00918 |
787-641-6028 |
03/09/2015 |
ERA 003 |
|
Laura Cantero |
163655 |
NO |
| EXEMPT REPORTING ADVISORS |
GSD Capital LLC |
|
ACTIVA |
1550 Ponce De Leon Avenue 5th Floor San Juan PR 00909 |
787-399-0076 |
05/10/2024 |
ERA 104 |
|
Richard Carrion |
331595 |
NO |
| EXEMPT REPORTING ADVISORS |
GWOP |
|
ACTIVA |
742 Perry CT Iowa City IA 52245 |
319-640-2826 |
07/07/2022 |
ERA 067 |
|
Marvin Ojoh |
322080 |
NO |
| EXEMPT REPORTING ADVISORS |
Hirschmann Capital LLC |
|
ACTIVA |
53 Calle Palmeras Suite 600 San Juan PR 00901-2421 |
213-222-8827 |
06/21/2018 |
ERA 018 |
|
Brian Hirschmann |
297567 |
NO |
| EXEMPT REPORTING ADVISORS |
Hudson Trading Group |
|
ACTIVA |
2937 26th St. N Arlington VA 22207 |
703-522-7060 |
02/22/2021 |
ERA 035 |
|
Eric P Withers |
307840 |
NO |
| EXEMPT REPORTING ADVISORS |
INFUSION MANAGEMENT LLC |
|
ACTIVA |
#207 Calle del Parque STE. 9 San Juan PR 00912 |
787-604-0819 |
05/05/2025 |
ERA 122 |
|
Victor Gonzalez |
335456 |
NO |
| EXEMPT REPORTING ADVISORS |
Jiffer Quantitative Investments LLC |
|
ACTIVA |
1362 Calle Magdalena #1203 San Juan PR 00907 |
312-725-2824 |
08/16/2016 |
ERA 006 |
|
John Rochon |
284526 |
NO |
| EXEMPT REPORTING ADVISORS |
Kingbird Investment Management |
|
ACTIVA |
41 University Drive Suite 400 Newtown PA 18940 |
267-757-8700 |
05/30/2025 |
ERA 125 |
|
Lei Ferrand |
308069 |
NO |
| EXEMPT REPORTING ADVISORS |
Kydari Ventures LLC |
|
ACTIVA |
151 Calle de San Francisco Ste 200 San Juan PR 00901 |
774-262-3255 |
06/03/2022 |
ERA 060 |
|
David Zastrow |
321157 |
NO |
| EXEMPT REPORTING ADVISORS |
Larx Capital, LLC |
|
ACTIVA |
53 Calle Palmeras Suite 601 San Juan PR 00901 |
786-505-8788 |
10/22/2024 |
ERA 111 |
|
Brandon Spruill |
333744 |
NO |
| EXEMPT REPORTING ADVISORS |
LEMVEGA CAPITAL LLC |
|
ACTIVA |
600 Avenida Fernandez Juncos Apt. 709 San Juan PR 00907 |
|
06/09/2023 |
ERA 083 |
|
Caroline Farah Lembck |
|
NO |
| EXEMPT REPORTING ADVISORS |
Loba Capital Management LLC |
|
ACTIVA |
American International Plaza 250 Munoz Rivera Ave., 6th Floor San Juan PR 00918 |
787-565-6715 |
08/20/2025 |
ERA 132 |
|
Lestor Hernandez Miranda |
335176 |
NO |
| EXEMPT REPORTING ADVISORS |
Long Focus Capital Management, LLC |
|
ACTIVA |
2 Calle Nairn 1201 San Juan PR 00907 |
787-333-0240 |
08/29/2014 |
ERA 002 |
|
Stephen A. Depiero |
171968 |
NO |
| EXEMPT REPORTING ADVISORS |
Longhorn Freedom Fund Mgr, LLC |
|
ACTIVA |
10205 Birdlip Circle Austin TX 78733 |
512-433-6325 |
05/27/2022 |
ERA 058 |
|
Asher Ang |
319005 |
NO |
| EXEMPT REPORTING ADVISORS |
Lynx1 Capital Advisors LLC |
|
ACTIVA |
2 Ridge Top Drive Humacao PR 00791 |
703-963-7214 |
02/04/2022 |
ERA 048 |
|
Weston Nichols |
317017 |
NO |
| EXEMPT REPORTING ADVISORS |
Manchester Management PR, LLC |
|
ACTIVA |
Caribe Plaza Building, 6th Floor 53 Palmeras Street San Juan PR 00901 |
617-399-1741 |
01/20/2017 |
ERA 011 |
|
James E. Besser |
286047 |
NO |
| EXEMPT REPORTING ADVISORS |
Marketsignal.AI |
|
ACTIVA |
7000 Bahia Beach Blvd. Unit 1201 Rio Grande PR 00745 |
805-729-1088 |
11/16/2020 |
ERA 032 |
|
Phillip Grace |
311667 |
NO |
| EXEMPT REPORTING ADVISORS |
Marking, LLC |
|
ACTIVA |
208 Ponce De León Ave Popular Center, 19th Floor San Juan PR 00924 |
787-614-0742 |
08/26/2019 |
ERA 024 |
|
Jorge L. Rodriguez |
304737 |
NO |
| EXEMPT REPORTING ADVISORS |
MASCAP MANAGEMENT LLC |
|
ACTIVA |
5 Calle Luis Gonzalez STE 401 San Juan PR 00918-1632 |
787-753-9552 |
04/24/2023 |
ERA 084 |
|
Jose Torres Monllor |
|
NO |
| EXEMPT REPORTING ADVISORS |
Medholdings Investment Advisors LLC |
|
ACTIVA |
Metro Office Park, C 1 Edificio 6 Suite 103 Guaynabo PR 00966 |
787-706-5255 |
06/30/2025 |
ERA 127 |
|
Gabriel L. Cruz Rosso |
337740 |
NO |
| EXEMPT REPORTING ADVISORS |
MGU Advisory, LLC |
|
ACTIVA |
954 Ponce De Leon Avenue Miramar Plaza, Suite 501 San Juan PR 00907 |
787-224-8884 |
08/14/2020 |
ERA 030 |
|
Carlos Muñiz |
306250 |
NO |
| EXEMPT REPORTING ADVISORS |
Mobility Partners LLC |
|
ACTIVA |
Urb. Montehiedra 12 Calle Bienteveo San Juan PR 00926 |
787-638-8111 |
05/09/2024 |
ERA 099 |
|
José Rodríguez Varela |
|
NO |
| EXEMPT REPORTING ADVISORS |
Moonsail Capital, LLC |
|
ACTIVA |
1511 Ave Ponce De León Suite K San Juan PR 00909 |
917-287-1751 |
11/27/2017 |
ERA 015 |
|
Rafael Ortíz |
291230 |
NO |
| EXEMPT REPORTING ADVISORS |
Morro Venture Partners LLC |
|
ACTIVA |
206 Calle Tetuan Suite 903 San Juan PR 00902 |
787-725-5285 |
01/22/2019 |
ERA 020 |
|
Vanessa Bonilla |
298911 |
NO |
| EXEMPT REPORTING ADVISORS |
Morro Ventures Caribbean |
|
ACTIVA |
206 Calle Tetuan Suite 903 San Juan PR 00902 |
787-725-5285 |
08/15/2025 |
ERA 134 |
|
Amarilys Rosa |
338367 |
NO |
| EXEMPT REPORTING ADVISORS |
Olive Hospitality Group LLC |
|
ACTIVA |
55 Aguadilla ST. San Juan PR 00907 |
787-705-9994 |
01/17/2025 |
ERA 115 |
|
Fernando Davila |
334597 |
NO |
| EXEMPT REPORTING ADVISORS |
Palm Drive Ventures, LLC |
|
ACTIVA |
53 Calle Palmeras Suite 601 San Juan PR 00901 |
310-944-4607 |
08/12/2021 |
ERA 042 |
|
Eric Feldman |
289989 |
NO |
| EXEMPT REPORTING ADVISORS |
Patagonia Research LLC |
|
ACTIVA |
1413 Ponce De Leon Avenue 4th Floor San Juan PR 00907 |
847-502-8856 |
08/27/2025 |
ERA 133 |
|
Xiaoyue Dai |
335981 |
NO |
| EXEMPT REPORTING ADVISORS |
PCO Capital LLC |
|
ACTIVA |
82 King's Court St. Third Floor San Juan PR 00911 |
787-798-6434 |
09/08/2023 |
ERA 087 |
|
Patricia Capote Ortiz |
328072 |
NO |
| EXEMPT REPORTING ADVISORS |
Pegasus Capital Group LLC |
|
ACTIVA |
53 Palmers Street Suite 601 San Juan PR 00901 |
415-407-1142 |
08/21/2019 |
ERA 023 |
|
Hank J. Holland |
305415 |
NO |
| EXEMPT REPORTING ADVISORS |
Phalanx Advisors LLC |
|
ACTIVA |
954 Ave Ponce De Leon 5th Floor - Miramar Plaza San Juan PR 00907 |
787-622-2323 |
03/29/2022 |
ERA 053 |
|
Antonio Hernandez |
317855 |
NO |
| EXEMPT REPORTING ADVISORS |
Phorcys Investment Advisors, LLC |
|
ACTIVA |
GAM Tower 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-979-2163 |
09/08/2024 |
ERA 026 |
|
Stephanie Jackels |
306551 |
NO |
| EXEMPT REPORTING ADVISORS |
Pinnacle Equity Partners GP LLC |
|
ACTIVA |
|
|
04/03/2024 |
ERA 098 |
|
|
|
NO |
| EXEMPT REPORTING ADVISORS |
Pinnacle Equity Partners GP LLC |
|
ACTIVA |
PMB 302 B5 STE. 216 Cale Tabonuco Guaynabo PR 00968 |
787-587-0610 |
03/28/2025 |
ERA 118 |
|
Jose I. Juelle |
330485 |
NO |
| EXEMPT REPORTING ADVISORS |
Ponce de Leon Capital Management LLC |
|
ACTIVA |
255 Ave. Ponce De León Suite A-257 San Juan PR 00917 |
787-647-9345 |
02/05/2025 |
ERA 114 |
|
Sergio Cordero |
|
NO |
| EXEMPT REPORTING ADVISORS |
PowerBitcoin Management LLC |
|
ACTIVA |
15 Calle Rodríguez Serra Grand atrium, Apt 7 San Juan PR 00907 |
786-459-4523 |
09/30/2024 |
ERA 109 |
|
Travis VanderZanden |
|
NO |
| EXEMPT REPORTING ADVISORS |
PR Five Wealth Management LLC |
|
ACTIVA |
517 Road 5 Ste 5 Cataño PR 00962 |
787-626-9052 |
05/26/2023 |
ERA 071 |
|
Andres Garcia |
|
NO |
| EXEMPT REPORTING ADVISORS |
Preferred Capital Fund Management, LLC |
|
ACTIVA |
307 F.D. Roosevelt Avenue San Juan PR 00918 |
787-499-0002 |
05/23/2023 |
ERA 082 |
|
Carlos Saltz Bakalar |
|
NO |
| EXEMPT REPORTING ADVISORS |
ProtoCap Management LLC |
|
ACTIVA |
151 Calle De San Francisco Suite 200, PMB 0137 San Juan PR 00901-1660 |
939-318-5247 |
06/23/2022 |
ERA 064 |
|
Arya Abedin |
322416 |
NO |
| EXEMPT REPORTING ADVISORS |
Puerto Rico Opportunity Zone Fund LLC |
|
ACTIVA |
5 Calle Luis González Suite 401 San Juan PR 00918-1632 |
303-263-5331 |
|
ERA 054 |
|
Jose A. Torres |
|
NO |
| EXEMPT REPORTING ADVISORS |
Puerto Rico Revitalization Fund Management, LLC |
|
ACTIVA |
1253 Ave. Fernández Juncos Para 18 RH Todd San Juan PR 00907 |
787-745-8777 |
09/07/2023 |
ERA 085 |
|
Iván Zavala Steidel |
|
NO |
| EXEMPT REPORTING ADVISORS |
Quantum FC Management LLC |
|
ACTIVA |
Quintas de Santa María #21 Mayaguez PR 00680 |
787-647-3888 |
11/08/2023 |
ERA 093 |
|
José J. Feliciano |
327088 |
NO |
| EXEMPT REPORTING ADVISORS |
RE Investment Advisors, LLC |
|
ACTIVA |
1715 Ave. Ponce De Leon Suite 7 San Juan PR 00909 |
787-547-4950 |
06/02/2021 |
ERA 037 |
|
Juan Carlos Suarez |
315087 |
NO |
| EXEMPT REPORTING ADVISORS |
RR Fund Management LLC |
|
ACTIVA |
Rio Cañas Carr. 1 KM HM 264 Caguas PR 00725 |
787-788-6100 |
02/03/2025 |
ERA 116 |
|
Rail I. Rodriguez Font |
334344 |
NO |
| EXEMPT REPORTING ADVISORS |
Sabanera Private Equity Manager LLC |
|
ACTIVA |
120 Carr. 693 Dorado PR 00646 |
787-796-5656 |
07/03/2024 |
ERA 103 |
|
Federico Stubbe |
332175 |
NO |
| EXEMPT REPORTING ADVISORS |
Sanctor Capital Management LLC |
|
ACTIVA |
151 Calle De San Francisco Suite 200 PMB 1915 San Juan PR 00901-1607 |
347-392-0044 |
05/03/2021 |
ERA 036 |
|
Hanhwa Kao |
|
NO |
| EXEMPT REPORTING ADVISORS |
Sanglucci Partners Management LLC |
|
ACTIVA |
1511 Ave Ponce De Leon 984 San Juan PR 00909 |
646-820-1364 |
08/30/2019 |
ERA 025 |
|
Dip Patel |
305425 |
NO |
| EXEMPT REPORTING ADVISORS |
Semillero Advisors, LLC |
|
ACTIVA |
316 Ave De Diego Suite 201 San Juan PR 00909 |
646-413-3484 |
09/16/2016 |
ERA 007 |
|
Alex Borschow |
284615 |
NO |
| EXEMPT REPORTING ADVISORS |
Seven Six Capital Management, LLC |
|
ACTIVA |
147 E. 48th Street 2nd Floor New York NY 10017 |
212-230-9844 |
02/21/2019 |
ERA 021 |
|
Matthew I Weissman |
299257 |
NO |
| EXEMPT REPORTING ADVISORS |
Shipyard Capital Management LLC |
|
ACTIVA |
1 Independence Ct. 1215 Hoboken NJ 07030 |
646-509-9519 |
06/17/2016 |
ERA 005 |
|
Carson Mitchell |
|
NO |
| EXEMPT REPORTING ADVISORS |
Skyrock Advisor Group, LLC |
|
ACTIVA |
1666 Ponce De Leon Num 008 San Juan PR 00908 |
787-515-6000 |
10/03/2022 |
ERA 072 |
|
Bryan Miller |
323575 |
NO |
| EXEMPT REPORTING ADVISORS |
Solar Equity Partners LLC |
|
ACTIVA |
Calle Orquidea 3 Urb, Santa María San Juan PR 00927 |
571-291-1636 |
09/08/2023 |
ERA 086 |
|
Alberto L. Perez |
326457 |
NO |
| EXEMPT REPORTING ADVISORS |
Stack Management LLC |
|
ACTIVA |
10091 Ave. San Marcos Urb. El Comandante Carolina PR 00982 |
787-664-4203 |
10/04/2023 |
ERA 091 |
|
Mauricio Noguera |
328457 |
NO |
| EXEMPT REPORTING ADVISORS |
Stone Spring Global, LLC |
|
ACTIVA |
25 Ave Munoz Rivera Apt 414 San Juan PR 00901 |
917-399-5897 |
07/16/2021 |
ERA 039 |
|
David Rockwell |
315497 |
NO |
| EXEMPT REPORTING ADVISORS |
Strabo Global Management LLC |
|
ACTIVA |
218 Camino de los Ausubos Dorado PR 00646 |
917-753-8284 |
07/21/2022 |
ERA 068 |
|
Stefano Rizzi |
322825 |
NO |
| EXEMPT REPORTING ADVISORS |
Straighpath Management Inc |
|
ACTIVA |
25 Broadway 9th Floor New York NY 10004 |
646-767-7404 |
02/13/2020 |
ERA 028 |
|
Eric Lachow |
289300 |
NO |
| EXEMPT REPORTING ADVISORS |
Stratagem Capital Management LLC |
|
ACTIVA |
351 Tetuán St. Suite 2A-0007 San Juan PR 00901 |
787-379-2054 |
10/08/2024 |
ERA 110 |
|
Simón E. Carlo |
|
NO |
| EXEMPT REPORTING ADVISORS |
Strategic Capital Advisors, LLC |
|
ACTIVA |
875 Carr. 693 Suite 201 Dorado PR 00646 |
787-626-6500 |
04/12/2022 |
ERA 050 |
|
Luis Jimenez |
318837 |
NO |
| EXEMPT REPORTING ADVISORS |
SumSan Management Corporation |
|
ACTIVA |
Carretera 64 Building 3060, 1st Floor Mayaguez PR 00680 |
787-831-6030 |
04/26/2022 |
ERA 057 |
|
Fernando L. Sumaza Laborde |
317364 |
NO |
| EXEMPT REPORTING ADVISORS |
T&T Capital Management, LLC |
|
ACTIVA |
121 Calle O'Neill San Juan PR 00918 |
787-620-2688 |
12/10/2024 |
ERA 113 |
|
Edrick Touma |
334022 |
NO |
| EXEMPT REPORTING ADVISORS |
TARGET FUND MANAGEMENT SERVICES LLC |
|
ACTIVA |
Carretera #1 Calle Turquesa, BO. Monacillos San Juan PR 00918 |
787-783-9901 |
05/08/2025 |
ERA 121 |
|
Enrique Blanco |
335121 |
NO |
| EXEMPT REPORTING ADVISORS |
Three Point Capital GP, LTD. |
|
ACTIVA |
105 Avenida Jose De Diego Suite 803-South San Juan PR 00911 |
301-706-8650 |
12/13/2021 |
ERA 043 |
|
Nabeel Qadri |
318042 |
NO |
| EXEMPT REPORTING ADVISORS |
TQS Advisors LLC |
|
ACTIVA |
2220 Park Blvd San Juan PR 00913 |
415-617-9510 |
06/15/2021 |
ERA 038 |
|
Todd Swanson |
314786 |
NO |
| EXEMPT REPORTING ADVISORS |
Trip Ventures LLC |
|
ACTIVA |
B7 Tabonuco Street Suite 806 Guaynabo PR 00968 |
415-966-9614 |
|
ERA 108 |
|
Carlos García |
|
NO |
| EXEMPT REPORTING ADVISORS |
Truffle Ventures Advisors |
|
ACTIVA |
221 N Broad St Middletown DE 19709 |
571-758-5776 |
10/12/2022 |
ERA 075 |
|
Weston Mccloy |
323721 |
NO |
| EXEMPT REPORTING ADVISORS |
Unikisla Capital LLC |
|
ACTIVA |
610 Calle Hipodromo San Juan PR 00909 |
787-517-7788 |
09/20/2023 |
ERA 090 |
|
Ricardo Janiel García |
328535 |
NO |
| EXEMPT REPORTING ADVISORS |
Valiant Telos |
|
ACTIVA |
60 Broad Street, FL 24 Suite 1513 New York NY 10004 |
571-528-3937 |
11/04/2024 |
ERA 112 |
|
Maya Suresh Kannan |
332848 |
NO |
| EXEMPT REPORTING ADVISORS |
VERANORTH CAPITAL |
|
ACTIVA |
700 Louisiana Street Suite 3950 Houston TX 77002-2702 |
713-955-8767 |
05/15/2025 |
ERA 120 |
|
Troy Reed |
290567 |
NO |
| EXEMPT REPORTING ADVISORS |
Vex Capital |
|
ACTIVA |
157 Luna Street San Juan PR 00901 |
650-924-2785 |
05/28/2025 |
ERA 128 |
|
John Crossman |
337207 |
NO |
| EXEMPT REPORTING ADVISORS |
Vivaris Capital LLC |
|
ACTIVA |
Caribe Plaza Office Building 6th Floor Palmeras St. #53 San Juan PR 00901 |
619-727-8497 |
01/18/2022 |
ERA 044 |
|
J. Christopher Mizer |
318317 |
NO |
| EXEMPT REPORTING ADVISORS |
VRM Penzini Capital L.L.C. |
|
ACTIVA |
322 De Diego Avenue Suite 301 San Juan PR 00920 |
787-305-1015 |
06/07/2023 |
ERA 081 |
|
Alberto O. Nieves-Cubero |
336315 |
NO |
| EXEMPT REPORTING ADVISORS |
Wealth Alliance, LLC |
|
ACTIVA |
268 Ponce De Leon Ave. Suite 806 San Juan PR 00918 |
787-330-5422 |
10/20/2022 |
ERA 074 |
|
Jorge Rodriguez Bonano |
318395 |
NO |
| EXEMPT REPORTING ADVISORS |
WeFunder |
|
ACTIVA |
141B Hampshire St San Francisco CA 94103 |
401-477-3647 |
03/10/2017 |
ERA 014 |
|
Michael Norman |
167803 |
NO |
| EXEMPT REPORTING ADVISORS |
Weisenborn LLC |
|
ACTIVA |
145 Ave De Hostos #G-917 San Juan PR 00918 |
808-977-0888 |
06/14/2022 |
ERA 063 |
|
Mark Paul Weisenborn |
322341 |
NO |
| EXEMPT REPORTING ADVISORS |
White Wolf Holdings LLC |
|
ACTIVA |
1818 Calle Loiza San Juan PR 00911 |
440-242-9572 |
02/22/2022 |
ERA 047 |
|
|
319093 |
NO |
| EXEMPT REPORTING ADVISORS |
Win2trade |
|
ACTIVA |
17019 Flinchum Way S Noblesville IN 46062 |
765-714-3120 |
01/04/2024 |
ERA 094 |
|
Thomas Riegel |
326143 |
NO |
| EXEMPT REPORTING ADVISORS |
Yokahu Management LLC |
|
ACTIVA |
2167 Loiza Street San Juan PR 00913 |
617-840-5633 |
03/22/2024 |
ERA 100 |
|
Javier Fossas |
330452 |
NO |
| EXEMPT REPORTING ADVISORS |
Yolo Management LLC |
|
ACTIVA |
1498 Roosevelt Ave Suite 201 Guaynabo PR 00968 |
787-300-6129 |
06/09/2022 |
ERA 061 |
|
Jorge Fournier |
321815 |
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Acrecent Income Fund LLC |
|
ACTIVA |
|
|
04/20/2016 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
CIAC Consortium LLC |
|
ACTIVA |
|
|
06/24/2016 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
CMG VENTURE FUND LLC |
|
ACTIVA |
206 Calle de Tetuan Suite 903 Banco Popular Bldg San Juan PR 00901 |
(787) 725-5285 |
11/16/2018 |
|
|
Amarilys Rosa |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Encanto Opportunity Fund I, LLC |
|
ACTIVA |
|
|
12/22/2015 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Fondo Eguía CRL |
|
ACTIVA |
Ochoa Building, Suite 201 500 Tanca Street San Juan PR 00901 |
787-977-3772 |
08/28/2018 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
GC Group Capital LLC |
|
ACTIVA |
1492 Avenida Ponce De Leon Suite 503 San Juan PR 00907 |
787-723-8300 |
12/16/2016 |
|
|
Olivier Gillier |
327968 |
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Green Isle Capital, LLC |
|
ACTIVA |
Calle Angel Buomono #361 Industrial Tres Monjitas San Juan PR 00919 |
787-999-1616 |
12/30/2015 |
|
|
Carlos Nido |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Grupo Señorial, LLC |
|
ACTIVA |
|
|
10/23/2018 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Guayacán Private Equity Fund LP III |
|
ACTIVA |
206 Calle de Tetuan Suite 903 Banco Popular Bldg San Juan PR 00901 |
(787) 725-5285 |
10/28/2016 |
|
|
Amarilys Rosa |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
IDEA PRESTO Fund I, LLC |
|
ACTIVA |
|
|
09/21/2018 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Interlink Opportunity Fund I, LLC |
|
ACTIVA |
|
|
12/17/2018 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Isla Verde Lending, LLC (antes CLG Debt Fund I, LLC) |
|
ACTIVA |
|
|
04/04/2019 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Lift Puerto Rico Business Impact Fund |
|
ACTIVA |
Metro Office Park, Valencia Building 17, Street 2, Suite 640 Guaynabo PR 00968 |
787-706-9292 |
09/26/2018 |
|
|
Jorge Onrubia |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
MGU Investments, LLC |
|
ACTIVA |
954 Ave. Ponce de Leon, Suite 501 San Juan PR 00906 |
787-448-8625 |
10/08/2020 |
|
|
Brunelle Pérez, |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Morro Ventures I, LP |
|
ACTIVA |
206 Calle Tetuan, Suite 903 Banco Popular Bldg San Juan PR 00902 |
(787) 725-5285 |
11/20/2018 |
|
|
Allison Kern |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Naven Investment Group, LLC |
|
ACTIVA |
|
|
11/09/2016 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
OSP Consortium II LLC |
|
ACTIVA |
1519 Ponce de Leon, Suite 1403 San Juan PR 00909 |
612-770-7050 |
10/25/2021 |
|
|
Francisco de Armas |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
OSP Consortium, LLC |
|
ACTIVA |
5050 France Ave Edina MN 55410 |
612-770-7050 |
07/27/2017 |
|
|
Francisco de Armas |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Parliament High Yield Fund, LLC |
|
ACTIVA |
|
|
01/21/2015 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Phorcys Real Estate Fund I, LP |
|
ACTIVA |
GAM Tower 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-979-2163 |
07/13/2023 |
|
|
Rafael A. Pagán |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Popular Mezzanine Fund, LLC |
|
ACTIVA |
Popular Center, 12th Floor 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-766-6609 |
10/27/2021 |
|
|
Jorge E. Irigoyen |
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
REOF Capital Guefen Fund I, LLC |
|
ACTIVA |
|
|
08/05/2016 |
|
|
|
|
NO |
| FONDO DE CAPITAL PRIVADO LEY 185-2014 |
Sofia Fund, LLC |
|
ACTIVA |
|
|
04/09/2020 |
|
|
|
|
NO |
| INTERMEDIARIO FINANCIERO |
CESTA CAPITAL PR LLC |
|
ACTIVA |
221 PLAZA BUILDING PONCE DE LEON AVE, SUITE 1003 SAN JUAN PR 00918 |
787-200-2780 |
11/06/2025 |
IF-0604 |
|
|
|
NO |
| INVESTMENT ADVISOR |
Alphastar Capital Management, LLC |
|
ACTIVA |
19600 West Catawba Avenue Suite B200 Cornelius NC 28031 |
855-340-2514 |
02/11/2025 |
IA-1706N |
|
Daniel Lantz |
157423 |
NO |
| INVESTMENT ADVISOR |
ARC Advisory LLC |
|
ACTIVA |
325 9th Street Floor 3 San Francisco CA 94103 |
510-213-8085 |
06/12/2025 |
IA-1739N |
|
Adam Newkirk |
330258 |
NO |
| INVESTMENT ADVISOR |
Cabin Advisors, LLC |
|
ACTIVA |
6240 W. 135th Street Suite 214 Overland Park KS 66223 |
913-933-3351 |
06/13/2025 |
IA-1740N |
|
Mark Atchity |
312547 |
NO |
| INVESTMENT ADVISOR |
Mariner Wealth |
|
ACTIVA |
5700 W. 112th ST Suite 500 Overland Park KS 66211 |
913-904-5700 |
06/26/2025 |
IA-1741N |
|
Anne Dorian |
289886 |
NO |
| INVESTMENT ADVISOR |
Olliv |
|
ACTIVA |
433 W. Van Buren Street Suite 1050N Chicago IL 60607 |
630-303-4079 |
12/19/2022 |
IA-1553N |
|
Colleen Kavanagh |
324079 |
NO |
| INVESTMENT ADVISOR |
Public Advisors LLC |
|
ACTIVA |
6 Harrison St 5th Floor New York NY 10013 |
212-401-6946 |
02/04/2025 |
IA-1705N |
|
Prashant Yerramalli |
318234 |
NO |
| INVESTMENT ADVISOR |
Rothwell Investment Advisors |
|
ACTIVA |
11A Derby Square Salem MA 01970 |
978-387-9997 |
07/29/2025 |
IA-1742N |
|
Barbara Maitland |
337504 |
NO |
| INVESTMENT COMPANIES |
Atlas U.S. Tactical Income Fund, Inc. |
|
ACTIVA |
Buchanan Office Center Suite 201 Road 165 # 40 Guaynabo PR 00968 |
787-781-1301 |
07/17/2015 |
2015-1 |
|
PAUL HOPGOOD |
|
NO |
| INVESTMENT COMPANIES |
First Puerto Rico AAA Fixed Income Fund, Inc. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
05/27/2008 |
2007-4 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO AAA TARGET MATURITY FUND I, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
06/18/2004 |
2004-2 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO AAA TARGET MATURITY FUND II, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
09/28/2004 |
2004-5 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO EQUITY OPPORTUNITIES FUND, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
03/04/2002 |
2001-7 |
|
Javier Ferrer , Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO FIXED INCOME IRA FUND, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
02/28/2011 |
2011-1 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND I, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
12/03/2003 |
2003-7 |
|
Javier D. Ferrer , Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND II, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
02/15/2005 |
2005-1 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO TAX-ADVANTAGED TARGET MATURITY FUND I, INC |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
07/15/2003 |
2003-2 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO TAX-ADVANTAGED TARGET MATURITY FUND II, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
02/19/2004 |
2004-1 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO TAX-EXEMPT FUND II, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
02/10/2012 |
2012-1 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO TAX-EXEMPT FUND INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
07/06/1995 |
1995-2 |
|
Javier Ferrer , Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND III, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
01/15/2002 |
2002-1 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND IV, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
07/17/2002 |
2002-5 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
FIRST PUERTO RICO TAX-EXEMPT TARGET MATURITY FUND V, INC. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
12/16/2002 |
2002-9 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
First Puerto Rico Tax-Exempt Target Maturity Fund VII, Inc. |
|
ACTIVA |
GAM Tower, 2 Tabonuco Street, Suite 200 Guaynabo PR 00968 |
787-759-5340 |
08/16/2012 |
2012-2 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
MULTI SELECT SECURITIES PUERTO RICO FUND |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
05/20/2004 |
2003-5 |
|
Nikos Buxeda-Ferrer |
|
NO |
| INVESTMENT COMPANIES |
POPULAR CORE EQUITY FUND, INC. |
|
ACTIVA |
Popular Center North Building, Second Level 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-754-4488 |
03/10/2005 |
2005-2 |
|
Ignacio Alvarez |
|
NO |
| INVESTMENT COMPANIES |
POPULAR HIGH GRADE FIXED INCOME FUND, INC. |
|
ACTIVA |
Popular Center North Building, Second Level 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-754-4488 |
08/15/2002 |
2002-6 |
|
Antonio J. Santos |
|
NO |
| INVESTMENT COMPANIES |
POPULAR INCOME PLUS FUND, INC, |
|
ACTIVA |
Popular Center North Building, Second Level 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-754-4488 |
05/31/2007 |
2007-3 |
|
Manuel Rodriguez Boisen |
|
NO |
| INVESTMENT COMPANIES |
POPULAR MONEY MARKET FUND, INC. |
|
ACTIVA |
Popular Center North Building, Second Level 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-754-4488 |
11/15/2004 |
2004-7 |
|
Lic. Ignacio Alvarez |
|
NO |
| INVESTMENT COMPANIES |
POPULAR TOTAL RETURN FUND, INC. |
|
ACTIVA |
Popular Center North Building, Second Level 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-754-4488 |
02/20/2001 |
2000-4 |
|
Ignacio Alvarez |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
08/23/2005 |
2005-3 |
|
Nikos Buxeda-Ferrer |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO AAA PORTFOLIO BOND FUND, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
12/20/2002 |
2002-11 |
|
José A. Sosa |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO AAA PORTFOLIO TARGET MATURITY FUND, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
07/19/2002 |
2002-2 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO FIXED INCOME FUND I, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
07/17/2003 |
2003-3 |
|
Julio Pietrantoni |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO FIXED INCOME FUND II, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
01/09/2004 |
2003-9 |
|
Julio Pietrantoni |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO FIXED INCOME FUND III, INC |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
08/23/2004 |
2004-4 |
|
XIOMARA DEL TORO |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO FIXED INCOME FUND IV, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
12/30/2004 |
2004-8 |
|
Xiomara Del Toro |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO FIXED INCOME FUND V INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
04/11/2007 |
2007-2 |
|
Gildo Masso Ortiz |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO FIXED INCOME FUND VI, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
09/09/2008 |
2008-2 |
|
Lcdo. Gildo Masso |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO GNMA & U.S. GOVERNMENT TARGET MATURITY FUND, INC |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
04/28/2003 |
2003-1 |
|
José A. Sosa |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO INVESTORS BOND FUND I, INC. (ANTES PUERTO RICO FLEXIBLE ALLOCATION FUND) |
|
ACTIVA |
Banco Popular Center Suite 1112 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-751-5452 |
07/12/1998 |
1998-5 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO INVESTORS TAX-FREE FUND II, INC. |
|
ACTIVA |
Banco Popular Center Suite 1112 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-751-5452 |
04/12/1995 |
1995-1 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO INVESTORS TAX-FREE FUND III, INC. |
|
ACTIVA |
Banco Popular Center Suite 1112 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-751-5452 |
09/08/1995 |
1995-3 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO INVESTORS TAX-FREE FUND IV, INC. |
|
ACTIVA |
Banco Popular Center Suite 1112 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-751-5452 |
02/09/1996 |
1996-1 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO INVESTORS TAX-FREE FUND V, INC. |
|
ACTIVA |
Banco Popular Center Suite 1112 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-751-5452 |
01/31/1997 |
1997-1 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO INVESTORS TAX-FREE FUND VI, INC. |
|
ACTIVA |
Banco Popular Center Suite 1112 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-751-5452 |
06/24/1999 |
1998-1 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO INVESTORS TAX-FREE FUND, INC. |
|
ACTIVA |
Banco Popular Center Suite 1112 209 Muñoz Rivera Avenue San Juan PR 00918 |
787-751-5452 |
11/15/1994 |
1994-1 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO MORTGAGE BACKED & U.S.GOVERNMENT SECURITIES FUND, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
10/18/2004 |
2004-6 |
|
JOSE A. SOSA LLORENS |
|
NO |
| INVESTMENT COMPANIES |
PUERTO RICO SHORT TERM INVESTMENT FUND, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
12/06/2006 |
2001-8 |
|
Nikos Buxeda-Ferrer |
|
NO |
| INVESTMENT COMPANIES |
SANTANDER AM INTERMEDIATE FIXED-INCOME FUND, INC. |
Santander |
ACTIVA |
Santander Tower Suite 1600 B-7 Calle Tabonuco Guaynabo PR 00968-3028 |
787-759-5330 |
07/30/2013 |
2013-2 |
|
Jorge Souss, Frank Serra |
|
NO |
| INVESTMENT COMPANIES |
TAX-FREE PUERTO RICO FUND II, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
01/02/2002 |
2001-5 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
TAX-FREE PUERTO RICO FUND, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
02/09/2001 |
2000-1 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
TAX-FREE PUERTO RICO TARGET MATURITY FUND, INC. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
08/17/2001 |
2001-3 |
|
José C. Sanchez Castro |
|
NO |
| INVESTMENT COMPANIES |
U.S. Municipal & Income Fund, Inc. |
|
ACTIVA |
American International Plaza Building 7th Floor 250 Muñoz Rivera Avenue San Juan PR 00918 |
787-773-3888 |
12/18/2012 |
2012-3 |
|
Nikos Buxeda |
|
NO |
| INVESTMENT COMPANIES |
UNIVERSAL LIFE INSURANCE COMPANY FORTUNE V SEPARATE ACCOUNT |
|
ACTIVA |
Metro Office Park Street #1 Lot 10 Guaynabo PR 00968 |
|
03/06/2007 |
2007-1 |
|
Jose A. Sosa Llorens |
|
NO |
| INVESTMENT COMPANIES |
X² Alternative Dividend Alpha Fund, Inc. |
|
ACTIVA |
Popular Center Suite 1030 209 Ave. Muñoz Rivera SAN JUAN PR 00918 |
|
03/27/2013 |
2013-1 |
|
Julio Pietrantoni |
|
NO |
| ORIGINADORES PREST HIP |
JESSIKA RIVERA LAVIERA |
VIG MORTGAGE CORPORATION |
ACTIVA |
1225 AVE PONCE DE LEON VIG TOWER, SUITE BS-J SAN JUAN PR 00907 |
|
11/25/2025 |
MLO-1161 |
1195004 |
|
|
NO |
| ORIGINADORES PREST HIP |
KIMBERLY ANN CONSTANTINE |
|
ACTIVA |
|
|
|
MLO-1104 |
|
|
|
NO |
| ORIGINADORES PREST HIP |
MARITZA ISABEL GARCIA |
COOP DE AHORRO Y CREDITO LA PUERTORRIQUEÑA |
ACTIVA |
CNTRO COMERCIAL PARADISE MALL 1773 AVE PIÑERO FINAL SAN JUAN PR |
|
01/01/2012 |
MLO-063 |
|
|
|
NO |
| ORIGINADORES PREST HIP |
PABLO GERARDO MUÑIZ REYES |
SUN WEST FINANCIAL SERVICES INTL |
ACTIVA |
101 AVE. SAN PATRICIO MARAMAR SUITE PH GUAYNABO PR |
|
07/21/2022 |
MLO-569 |
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
1840 Investors Series, LLC |
|
ACTIVA |
P.O. Box 362102 San Juan PR 00918 |
787-708-6747 |
06/19/2020 |
|
|
Eduardo M. Inclán Pietrantoni |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
4S Fund, LLC |
|
ACTIVA |
580 Marginal Buchanan Suite 3A Guaynabo PR 00966 |
787-626-9070 |
11/17/2022 |
|
|
Sender Shub |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Acto Investment Group Series Fund LLC |
|
ACTIVA |
200 Blvd de la Fuente Apt. 21 San Juan PR 00926 |
787-370-8226 |
08/14/2023 |
|
|
José Sosa |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Admiral Capital Group LLC |
|
ACTIVA |
1590 Ponce De León Ave. Suite 206 San Juan PR 00926 |
787-725-6070 |
04/30/2024 |
|
|
Marko Rendic |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Adrenaline Investment Fund, LLC |
|
ACTIVA |
F4 Ave. Lomas Verdes Bayamon PR 00956 |
787-450-1234 |
03/26/2021 |
|
|
Angel A. Alvarez, Angel A. Alvarez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
AGF Investment Fund LLC |
|
ACTIVA |
P.O. Box 270005 San Juan PR 00928-2805 |
787-925-1302 |
02/09/2023 |
|
|
Angel L Ocasio Figueroa |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Alianza Capital, LLC |
|
ACTIVA |
1225 Ave. Juan Ponce De León Suite PH-1650 San Juan PR 00907 |
650-714-8000 |
02/27/2025 |
|
|
Angus Davis, Brent Grinna |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Amadeus Capital LLC |
|
ACTIVA |
598 Calle A Esquina Matadero San Juan PR 00920 |
787-370-4319 |
10/05/2023 |
|
|
José Zorrilla Vazquez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Ashford Puerto Rico 185 Series Fund LLC |
|
ACTIVA |
|
|
11/15/2018 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Atlantic Capital Fund LLC |
|
ACTIVA |
Urb. Paseo de la Fuente Calle Tivoli A6 San Juan PR 00926 |
(787) 502-5904 |
03/24/2025 |
|
|
Fernando Ortega |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Atlantis Group Puerto Rico Fund I, LP |
|
ACTIVA |
|
|
|
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
AVP Island Explorer Fund I, LLC |
|
ACTIVA |
|
|
12/18/2020 |
|
|
Guillermo Lavergne |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
B.A.M., LLC |
|
ACTIVA |
81 Calle Viajera Urb. Palma Real Guaynabo PR 00969 |
787-408-4545 |
|
|
|
Joaquin E. Bacardi |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
B2F Investments, LLC |
|
ACTIVA |
Miramar Plaza, Suite 501 954 Ponce De Leon Avenue San Juan PR 00907 |
787-224-8884 |
06/25/2023 |
|
|
Juan Casillas |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Bando Fund LLC |
|
ACTIVA |
|
|
|
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
BayBoston Fund IV LLC |
|
ACTIVA |
GAM Tower 2 Tabonuco Street, Suite 303 Guaynabo PR 00968 |
787-622-6645 |
10/12/2021 |
|
|
Michael Fischer |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
BayBoston Fund IV LLC |
|
ACTIVA |
GAM Tower 2 Tabonuco Street, Suite 303 Guaynabo PR 00968 |
787-622-6645 |
07/06/2023 |
|
|
Michael Fischer |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
BayBoston Fund IV LLC |
|
ACTIVA |
GAM Tower 2 Tabonuco Street, Suite 303 Guaynabo PR 00968 |
787-622-6645 |
07/25/2023 |
|
|
Michael Fischer |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Better Puerto Rico LLC |
|
ACTIVA |
250 Muñoz Rivera Avenue American International Plaza, 14th Floor San Juan PR 00918 |
787-620-0198 |
04/26/2022 |
|
|
Fahad Ghaffar |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Bluhaus Small Business Fund II, L.P. |
|
ACTIVA |
252 Ponce de León Avenue Suite 2000 San Juan PR 00918 |
787-708-6747 |
09/20/2023 |
|
|
Eduardo M. Inclán Pietrantoni |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Bluhaus Small Business Fund, L.P. |
|
ACTIVA |
B-7 Tabonuco Street Guaynabo PR 00968 |
787-708-6747 |
07/03/2019 |
|
|
Eduardo Inclán Pietrantoni |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Bosco Puerto Rico Opportunity Fund, LLC |
|
ACTIVA |
|
|
08/13/2020 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
BP Fund LLC |
|
ACTIVA |
P.O. Box 363866 San Juan PR 00936 |
787-999-8450 |
01/01/2024 |
|
|
Mark Mashburn |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Cabrera Group PE Fund LLC |
|
ACTIVA |
P.O. Box 140400 Arecibo PR 00614 |
787-880-8080 |
09/30/2022 |
|
|
Juan A. Colón-Cabrera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CAI Fund LLC |
|
ACTIVA |
|
787-710-8262 |
07/23/2025 |
|
|
Maguisabel Rivera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CapU PE Series Fund LLC |
|
ACTIVA |
301 Ponce De León Avenue San Juan PR 00917 |
917-251-5416 |
10/15/2025 |
|
|
Andrew Peter Childs |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Caribbean Private Equity Fund LLC |
|
ACTIVA |
P.O. Box 192315 San Juan PR 00919-2315 |
787-403-1213 |
07/27/2021 |
|
|
Jaime A. Casellas Rodríguez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CCPR Equity Fund, LLC |
|
ACTIVA |
1512 Ave. Fernandez Juncos Pda. 22 1/2 Santurce San Juan PR 00910 |
787-727-7137 |
12/13/2024 |
|
|
Robert Carrady |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CEFI Series Fund, LLC |
|
ACTIVA |
650 Luis Muñoz Rivera Avenue, Suite 101 San Juan PR 00918 |
(787) 302-2334 |
|
|
|
José Alberto Vizcarrondo. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CEFI Series Fund, LLC |
|
ACTIVA |
650 Luis Muñoz Rivera Avenue, Suite 101 San Juan PR 00918 |
(787) 302-2334 |
08/23/2018 |
|
|
José Alberto Vizcarrondo. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CEFI Series Fund, LLC |
|
ACTIVA |
650 Luis Muñoz Rivera Avenue, Suite 101 San Juan PR 00918 |
(787) 302-2334 |
03/24/2023 |
|
|
José Alberto Vizcarrondo. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CEFI Series Fund, LLC |
|
ACTIVA |
650 Luis Muñoz Rivera Avenue, Suite 101 San Juan PR 00918 |
(787) 302-2334 |
04/18/2023 |
|
|
José Alberto Vizcarrondo. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CEFI Series Fund, LLC |
|
ACTIVA |
650 Luis Muñoz Rivera Avenue, Suite 101 San Juan PR 00918 |
(787) 302-2334 |
05/24/2023 |
|
|
José Alberto Vizcarrondo. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CEFI Series Fund, LLC |
|
ACTIVA |
650 Luis Muñoz Rivera Avenue, Suite 101 San Juan PR 00918 |
(787) 302-2334 |
04/11/2025 |
|
|
José Alberto Vizcarrondo. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CENTURIA OPPORTUNITIES FUND LLC |
|
ACTIVA |
|
|
12/13/2021 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
CIAC Consortium II, LLC |
|
ACTIVA |
1519 Ponce de Leon, Suite 1403 San Juan PR 00908 |
787-919-7305 |
11/13/2018 |
|
|
Francisco de Armas |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Commercial Equipment Finance Income Fund, LLC |
|
ACTIVA |
650 Luis Muñoz Rivera Ave Suite 400 San Juan PR 00918 |
|
03/24/2023 |
|
|
Ricardo A. Ríos Bolívar |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Connect Capital Partners LLC |
|
ACTIVA |
1256 Ave. Ponce De León 2nd Floor San Juan PR 00919-2354 |
787-406-8454 |
08/09/2022 |
|
|
Antonio J. Ortíz Martí |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Connect Capital Partners PR LLC |
|
ACTIVA |
P.O. Box 192354 San Juan PR 00919-2354 |
787-406-8454 |
09/02/2022 |
|
|
Carlos Nieves |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Connelly Capital Series Fund I LLC |
|
ACTIVA |
P.O. Box 366279 San Juan PR 00936 |
787-231-8042 |
|
|
|
Gustavo Ayala |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Connelly Capital Series Fund II LLC |
|
ACTIVA |
P.O. Box 366279 San Juan PR 00936 |
787-231-8042 |
08/08/2022 |
|
|
Gustavo Ayala |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
EE Fund LLC |
|
ACTIVA |
500 Calle Tanca Suite 214 San Juan PR 00901 |
787-448-6669 |
04/04/2025 |
|
|
Mikel J. Eguía Moreda |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Eight Series Fund, LLC |
|
ACTIVA |
PMB 203 Box 4952 Caguas PR 00725 |
(787) 744-8700 |
09/19/2023 |
|
|
Natalia Mazorra, Guillermo R. Picó |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
EJC Investment Fund LLC |
|
ACTIVA |
55 Calle Arsuaga San Juan PR 00925 |
|
|
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
EVOO Investments LLC |
|
ACTIVA |
55 Aguadilla St. San Juan PR 00907 |
787-705-9994 |
12/22/2022 |
|
|
Fernando Davila-Lopez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
FB Private Equity Fund LLC |
|
ACTIVA |
1519 Ponce De Leon Ave. Stop 23 San Juan PR 00908 |
|
07/28/2022 |
|
|
Sara Álvarez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
FIRST ASCEND CAPITAL FUNDS LLC |
|
ACTIVA |
7 Tabonuco Street, Oficina 1293 Suite 105-1293 Guaynabo, PR 00968 |
787-515-6000 |
10/27/2022 |
|
|
Bryan Miller Pagán |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Five-Co Capital Investments LLC |
|
ACTIVA |
82 King's Court St. Third Floor San Juan PR 00911 |
787-798-6434 |
07/07/2023 |
|
|
Patricia C. Capote Ortiz |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Flex Fund, LLC |
|
ACTIVA |
Metro Office Park Calle 1 Lote 5 Guaynabo PR 00968 |
787-783-9901 |
07/29/2024 |
|
|
Evelyn Padilla |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
FLSL Capital LLC |
|
ACTIVA |
P.O. Box 3685 Mayagüez, PR 00681 |
787-831-6030 |
06/01/2021 |
|
|
Fernando L. Sumaza |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Fondo Eguía CRL |
|
ACTIVA |
Edif. Ochoa, 500 Calle de la Tanca Suite 201 San Juan PR 00901 |
|
|
|
|
Margarita Eguía Moreda |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Font Investment Fund, LLC |
|
ACTIVA |
P.O. Box 112 San Sebastian PR 00685 |
787-896-2533 |
05/19/2023 |
|
|
Manuel Font Oronoz |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Foredeck Capital, LLC |
|
ACTIVA |
Suite 203 Buchannan Office Center Road 165 No. 40 Guaynabo, PR 00968 |
787-620-5000 |
02/06/2020 |
|
|
Luis Miranda |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Gallery Capital Fund LLC |
|
ACTIVA |
|
787-590-6411 |
12/05/2024 |
|
|
Mhdy A. Taha |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
GI INVESTIMENTOS LLC |
|
ACTIVA |
|
|
01/11/2024 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
GIC 60, LLC |
|
ACTIVA |
Calle Angel Buonomo #361 Industrial Tres Monjitas San Juan PR 00918 |
787-364-6441 |
04/25/2023 |
|
|
Carlos J. Nido |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Glide Puerto Rico Series II LLC |
|
ACTIVA |
Calle O’Neill G-8 San Juan PR 00918 |
212-799-4692 |
01/02/2024 |
|
|
Alberto Pagán |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Glide Puerto Rico Series LLC |
|
ACTIVA |
Calle O’Neill G-8 San Juan PR 00918 |
212-799-4692 |
03/08/2022 |
|
|
Alberto Pagán |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Global Fund LLC |
|
ACTIVA |
Carr PR-8.4 Caparra Bayamón PR 00956 |
787-625-5600 |
12/10/2024 |
|
|
Francisco Ramos Martinez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
GM Group Fund II LLC |
|
ACTIVA |
1590 Ponce de Leon Ave Suite 213, GM Group Plaza Boulding San Juan PR 00926 |
(787) 522-2222 |
06/23/2020 |
|
|
Carlos Díaz Vivó |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Gogoplex Fund LP |
|
ACTIVA |
272 Calle San Jorge Suite 1 San Juan PR 00912 |
787-721-0690 |
07/19/2023 |
|
|
Gustavo A. Higuerey |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
GRUPO LMH LLC |
|
ACTIVA |
|
|
06/07/2021 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
GSD Investment Fund, LLC |
|
ACTIVA |
1550 Ave Ponce De León San Juan PR 00909 |
787-399-0076 |
|
|
|
Richard Carrión Matienzo |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
HDR Fund L.L.C. |
|
ACTIVA |
33 Calle Resolución Suite 302 San Juan PR 00920 |
787-782-6500 |
07/19/2024 |
|
|
José Chipi Millares |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
HH Investments LLC |
|
ACTIVA |
|
|
|
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
HOC GOLBERG FUND ONE LLC |
|
ACTIVA |
|
|
06/07/2021 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
IBERICA HOLDINGS, LLC |
|
ACTIVA |
90 Carr 165 Ste 803 Centro Internacional de Mercadeo II Guaynabo PR 00968 |
(787) 282-1621 |
12/10/2021 |
|
|
Ignacio Canto |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
IG Investment Fund LLC |
|
ACTIVA |
P.O. Box 363529 San Juan PR 00936-3529 |
787-753-8455 |
04/26/2023 |
|
|
José Delgado |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Independent Capital, LLC |
|
ACTIVA |
270 Muñoz Rivera Avenue, Mailbox 34, Suite 301, San Juan PR 00918 |
(787) 767-2050 |
03/01/2018 |
|
|
Antoine de Marsily |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Infusion LLC |
|
ACTIVA |
#207 AM Tower Calle del Parque Suite 9 San Juan PR 00912 |
787-604-0819 |
01/08/2024 |
|
|
Victor González, Vivien Fernández-Vanga |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
IPS Investment Fund LLC |
|
ACTIVA |
221 Ponce De León Ave. Suite 401 San Juan PR 00917 |
787-302-4768 |
08/23/2023 |
|
|
Giovanni Dávila |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
JOMA Fund LLC |
|
ACTIVA |
1020 Calle 3 SE #1022 San Juan PR 00921 |
787-783-9380 |
01/27/2021 |
|
|
Jose Manuel Baeza |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Joy Capital Fund PR LLC |
|
ACTIVA |
American International Plaza 250 Muñoz Rivera Avenue, 6th Floor San Juan PR 00918 |
787-766-7000 |
|
|
|
Eduardo M. Joy Rivera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Laguna Capital LLC |
|
ACTIVA |
644 Fernández Juncos Ave. San Juan PR 00907 |
|
06/07/2021 |
|
|
Pedro R. Ortiz Cortes |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Las Brisas Financial Services, LLC |
|
ACTIVA |
Metro Office Park, 8 Street Suite 300 Guaynabo PR 00968 |
(787) 771-2222 |
06/24/2025 |
|
|
Jacobo Ortiz Blanes |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Lift II Puerto Rico Business Impact Fund, LLC |
|
ACTIVA |
P.O. Box 363372 San Juan PR 00936 |
787-706-9292 |
07/14/2020 |
|
|
Jorge Onrubia |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Loba Fund PR LLC |
|
ACTIVA |
954 Ponce De León Ave. Ste 601 San Juan PR 00907 |
787-565-6715 |
01/29/2025 |
|
|
Slava Lobanov |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
MasCap, LLC |
|
ACTIVA |
Calle Luis Gonzalez Suite 401 San Juan PR 00918 |
(787) 753-9552 |
05/16/2022 |
|
|
Jose Torres |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Measured Investments LLC |
|
ACTIVA |
|
|
06/07/2021 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Medholdings Capital, LLC |
|
ACTIVA |
Urb. Metro Office Park 6 Calle 1, Ste. 103 Guaynabo PR 00968 |
787-424-5725 |
12/15/2020 |
|
|
Gabriel L. Cruz Rosso |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Medholdings Capital, LLC |
|
ACTIVA |
Urb. Metro Office Park 6 Calle 1, Ste. 103 Guaynabo PR 00968 |
787-424-5725 |
01/05/2021 |
|
|
Gabriel L. Cruz Rosso |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Metro Capital Fund LLC |
|
ACTIVA |
248 Roosevelt Ave. Hato Rey San Juan PR 00921 |
(787)919-0454 |
11/21/2024 |
|
|
Alejandro Ravelo Canosa |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
MG Private Equity Fund LLC |
|
ACTIVA |
Corona Commercial Park Piso 6 Calle Progreso 54 San Juan PR 00907 |
787-729-0050 |
05/23/2025 |
|
|
Antonio J. Muñoz Grajales |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
MJB Investment Fund, LLC |
|
ACTIVA |
P.O.Box 10051 San Juan PR 00905 |
787-731-4008 |
10/27/2021 |
|
|
Mounir José Kabche El Douaihi |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Mobility Investment Fund LLC |
|
ACTIVA |
Urb. Montehidera San Juan PR 00926 |
(787)603-7878 |
|
|
|
Juan Acosta Reboyras, Guillermo R. Picó |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Moviendo a Puerto Rico, LLC |
|
ACTIVA |
P.O. Box 190816 San Juan PR 00919 |
787-620-7010 |
12/13/2018 |
|
|
Rolando Rivera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
N.BAC-Gen LLC |
|
ACTIVA |
Road #5 km. 5.5 Bayamon PR 00961 |
|
|
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
New Lighthouse Fund LLC |
|
ACTIVA |
416 Ponce De León Avenue San Juan PR 00918 |
787-357-7619 |
|
|
|
Ruiz & Tenreyro LLC |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
NewBird Growth Fund LLC |
|
ACTIVA |
302 B-7 Tabonuco St., Guaynabo PR 00968 |
787-725-1500 |
|
|
|
Sigfrido Vélez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Nova Vita Investments, LLC |
|
ACTIVA |
PMB 357, 1353 Ave. Luis Vigoreaux Guaynabo PR 00966 |
787-398-6004 |
12/10/2021 |
|
|
Juliette M. Donato-Bofill |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
OBPEF LLC |
|
ACTIVA |
PO Box 195115 San Juan PR 00919-5115 |
939-236-3626 |
03/22/2024 |
|
|
Ramón A. Rosado Linera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
OCTINITY FUND ONE LLC |
|
ACTIVA |
|
|
06/07/2021 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
OSP Consortium III, LLC |
|
ACTIVA |
5050 France Ave. Edina MN 55410 |
612-770-7050 |
10/25/2021 |
|
|
Francisco de Armas |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Palmer Equity Partners LLC |
|
ACTIVA |
9 Calle Vela Ste 103 San Juan PR 00918 |
787-756-0536 |
05/28/2025 |
|
|
César Vázquez Morales |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
PANORAMIC FUND LLC |
|
ACTIVA |
252 Ponce de Leon Avenue, Citi Tower Suite 1403 San Juan PR 00918 |
|
08/31/2022 |
|
|
Ferdinand Ruaño |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Parliament Capital Series I, LLC |
|
ACTIVA |
1511 Ponce de León, Ave Ciudadela Torre 100, Suite 6A San Juan PR 00909 |
787-200-9004 |
12/28/2016 |
|
|
Wilnerys Alvarez Rivera, Esq. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Parliament Capital Series II, LLC |
|
ACTIVA |
1511 Ponce de León, Ave Ciudadela Torre 100 Suite 6A, San Juan PR 00909 |
787-200-9004 |
06/28/2019 |
|
|
Wilnerys Alvarez Rivera, Esq. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Parliament Capital Series III, LLC |
|
ACTIVA |
P.O. Box 190521 San Juan PR 00918 |
787-200-9004 |
07/10/2023 |
|
|
Wilnerys Alvarez Rivera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Parliament Credit Opportunities Fund, LLC |
|
ACTIVA |
P.O. Box 190521 San Juan PR 00918 |
787-200-9004 |
10/21/2020 |
|
|
Wilnerys Alvarez Rivera, Esq. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Parliament Private Credit PR Fund, LLC |
|
ACTIVA |
P.O. Box 190521 SAN JUAN PR 00918 |
787-200-9004 |
11/29/2024 |
|
|
Wilnerys Alvarez Rivera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Parliament SBIC Growth Fund LP |
|
ACTIVA |
P.O. Box 190521 San Juan PR 00918 |
787-200-9004 |
09/15/2022 |
|
|
Wilnerys Alvarez Rivera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Phalanx Capital Series LLC |
|
ACTIVA |
954 Ponce de Leon Ave., Miramar Plaza, Suite 500 San Juan PR 00907 |
787-622-2323 |
12/04/2021 |
|
|
Antonio Hernandez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Pinnacle Equity Partners Fund, LLC |
|
ACTIVA |
PMB 302 B5 STE, 216 Calle Tabonuco Guaynabo PR 00968 |
787-587-0610 |
12/07/2023 |
|
|
José Ignacio Juelle |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
PLP Fund LLC |
|
ACTIVA |
PO Box 888 Carolina PR 00986 |
787-633-6633 |
11/30/2022 |
|
|
Francisco López |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Ponce De Leon Capital LLC |
|
ACTIVA |
255 Ave. Ponce De León Suite A-257 San Juan PR 00917 |
787-647-9345 |
10/14/2024 |
|
|
Sergio Cordero |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Power Fund LLC |
|
ACTIVA |
125 Ave. De Diego Urb. La Riviera San Juan PR 00921 |
(787) 567-3434 |
11/23/2022 |
|
|
Enrique González |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
PR Equity Fund I LLC |
|
ACTIVA |
2 Calle Tabonuco Suite 201 Guaynabo PR 00968 |
(212) 542-2565 |
10/14/2021 |
|
|
Jose Canto |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
PR Five Equity Fund LLC |
|
ACTIVA |
P.O. Box 2399 Toa Baja PR 00951 |
87-626-9052 |
08/03/2022 |
|
|
Jim Taubenfeld, Andres Garcia |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
PR Innovation Fund LLC |
|
ACTIVA |
El Caribe Building STE 1400 San Juan PR 00901 |
787-238-7811 |
02/13/2023 |
|
|
John B. Pelling III |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Preferred Capital Private Equity Fund, LLC |
|
ACTIVA |
307 F.D. Roosevelt Ave. Hato Rey PR 00918 |
787-249-0606 |
04/22/2021 |
|
|
Carlos Saltz |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Preferred Equity Partners LLC |
|
ACTIVA |
|
|
12/11/2020 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Premium Property LLC |
|
ACTIVA |
|
|
02/21/2024 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
PRMF Fund, LLC |
|
ACTIVA |
1519 Ave Ponce De León San Juan PR 00908 |
|
05/04/2023 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
PRPS, LLC |
|
ACTIVA |
10 Carr. 165 Suite 501 Guaynabo PR 00968-8052 |
787-707-0404 |
04/23/2019 |
|
|
Marlon Mellado |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Puerto Rico Founder's Fund LLC |
|
ACTIVA |
PMB 5230 151 Calle de San Francisco Ste 200 San Juan PR 00901 |
301-807-6422 |
|
|
|
Corey Hawk |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Puerto Rico Innovation Fund LLC |
|
ACTIVA |
Plantation Village 3-305 Dorado PR 00646 |
415-966-9614 |
02/02/2023 |
|
|
Carlos García |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Puerto Rico Revitalization Fund, LLC |
|
ACTIVA |
PO Box 11138 Fernandez Juncos Station San Juan PR 00910 |
(787) 745-8777 |
01/21/2022 |
|
|
Ivan Zavala Steidel |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Puerto Rico Waste Investment LLC |
|
ACTIVA |
Road 189 Km 9 Barrio Mamey Gurabo PR 00778 |
787-273-7639 |
07/13/2022 |
|
|
Santos Conde |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Quantum FC LLC |
|
ACTIVA |
Quintas de Santa María #21 Mayaguez PR 00680 |
787-647-3888 |
01/01/2024 |
|
|
José J. Feliciano |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
R3 Holdings LLC |
|
ACTIVA |
|
|
03/31/2022 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
REDC Fund, LP |
|
ACTIVA |
|
|
10/06/2021 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
REEO Fund, LLC |
|
ACTIVA |
1715 Ave Ponce De León Suite 7 San Juan PR 00909 |
787-547-4950 |
|
|
|
Juan Carlos Suárez Izquierdo |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
REEO Fund, LLC |
|
ACTIVA |
1715 Ave Ponce De León Suite 7 San Juan PR 00909 |
787-547-4950 |
|
|
|
Juan Carlos Suárez Izquierdo |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
RHC Development Fund LLC |
|
ACTIVA |
P.O. Box 366999 San Juan PR 00936-6999 |
787-474-7762 |
08/02/2024 |
|
|
Sylvia Locher |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
RioBlanco Fund II, LLC |
|
ACTIVA |
1492 Ponce De León Suite 503, Centro Europa San Juan PR 00909 |
787-723-8300 |
11/15/2021 |
|
|
Juan C. Feliciano |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
RioBlanco Fund, LLC |
|
ACTIVA |
1492 Ponce de Leon Centro Europa, Suite 503 San Juan PR 00909 |
787-723-8300 |
02/02/2016 |
|
|
Juan C. Feliciano |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
RL Income Fund LLC |
|
ACTIVA |
|
|
01/27/2021 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
RRF Fund LLC |
|
ACTIVA |
Río Cañas Carretera Núm. 1 KMHM 264 Caguas PR 00725 |
(787)788-6100 |
11/21/2024 |
|
|
Raul I Rodriguez Font |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
RV Forward 787 LLC |
|
ACTIVA |
|
|
12/18/2019 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Sabana Group Holdings LLC |
|
ACTIVA |
Urb. Flamboyan D-12 Calle 3 Manati PR 00674 |
787-608-8207 |
|
|
|
Jaime Xavier Pantoja |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Sabanera Private Equity Fund LLC – DBR Series 1 |
|
ACTIVA |
120 Carr. 693 Dorado PR 00646 |
787-796-5656 |
04/29/2024 |
|
|
Federico Stubbe Arsuaga |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Sabanera Private Equity Fund LLC-HSM Series 1 |
|
ACTIVA |
120 Carr. 693 Dorado PR 00646 |
787-796-5656 |
08/30/2024 |
|
|
Federico Stubbe Arsuaga |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Semillero Investment Fund I, LLC |
|
ACTIVA |
604 Calle Hoare San Juan PR 00907 |
787-430-8888 |
09/30/2016 |
|
|
Natalia López, Esq. |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Semillero Investment Fund II, LP |
|
ACTIVA |
604 Calle Hoare San Juan PR 00907 |
787-430-8888 |
09/30/2016 |
|
|
Natalia López |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Solar Equity Investors, LLC |
|
ACTIVA |
Calle Orquídea Urb. Santa María 3 San Juan PR 00927 |
571-291-1636 |
02/15/2023 |
|
|
Alberto Pérez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Stack Capital Fund, LLC |
|
ACTIVA |
10091 Ave. San Marcos Urb. El Comandante Carolina PR 00982 |
787-664-4203 |
08/15/2023 |
|
|
Mauricio Noguera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Stonecrest Credit Fund I LLC |
|
ACTIVA |
|
|
11/18/2021 |
|
|
Javier Perez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Stonecrest Equity Fund I LLC |
|
ACTIVA |
1369 Ashford Avenue AC Hotel Mezzanine Level San Juan PR 00907 |
787-398-7832 |
04/22/2022 |
|
|
Javier Perez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Stratagem Capital Series Fund I LLC |
|
ACTIVA |
351 Tetuán St. Suite 2A-0006 San Juan PR 00901 |
787-379-2054 |
09/21/2024 |
|
|
Simón E. Carlo |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Sunrise Capital, LLC |
|
ACTIVA |
P.O. Box 361810 San Juan PR 00968 |
787-273-0811 |
03/23/2022 |
|
|
Nubia Diaz, Esq |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Sygnus Credit Investments Puerto Rico Fund LLC |
|
ACTIVA |
P.O. Box 363372 San Juan PR 00936 |
787-706-9292 |
02/14/2022 |
|
|
Jorge Onrubia, Ana Suarez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Sygnus Credit Investments Puerto Rico Fund LLC |
|
ACTIVA |
P.O. Box 363372 San Juan PR 00936 |
787-706-9292 |
02/28/2022 |
|
|
Jorge Onrubia, Ana Suarez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Target Fund, LLC |
|
ACTIVA |
Carretera #1 Calle Turquesa, Bo. Monacillos San Juan PR 00921 |
787-783-9901 |
08/25/2023 |
|
|
Enrique Blanco |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
The Phoenix Fund LLC |
|
ACTIVA |
243 State Rd. 2 Villa Caparra Guaynabo, PR 00966 |
(787) 781-2555 |
09/26/2018 |
|
|
Edgar Rivera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Titan Capital Fund LLC |
|
ACTIVA |
1500 Comerio Avenue Suite 100 Bayamon PR 00961 |
787-779-2424 |
01/10/2024 |
|
|
Rafael Rivera Sanchez |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Umami Ventures LLC |
|
ACTIVA |
53 Calle Palmeras Suite 601 San Juan PR 00901 |
831-238-7451 |
10/28/2024 |
|
|
Robert Weakly |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
UNIKISLA FUND LLC |
|
ACTIVA |
|
|
09/13/2023 |
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Uniksla Fund LLC |
|
ACTIVA |
|
|
|
|
|
|
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Veritas Fund Partners LLC |
|
ACTIVA |
Carr #1 Km. 20.9 Sector La Muda San Juan PR 00926 |
787-554-6672 |
|
|
|
Gabriel De Jesus Sierra |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Vortexrock Fund, LLC |
|
ACTIVA |
Granada Blq A11 Repto Alhambra Bayamón PR 00957 |
787-523-9765 |
11/01/2024 |
|
|
Genaro Mojica Avila |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
VRM Penzini Fund I LLC |
|
ACTIVA |
322 De Diego Avenue Suite 301 San Juan PR 00920 |
305-744-1203 |
07/01/2022 |
|
|
Carlos Penzini |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
WV Capital Partners Series, LLC |
|
ACTIVA |
B-7 Tabonuco Street Guaynabo, PR 00968 |
787-708-6747 |
03/28/2018 |
|
|
Eduardo Inclán Pietrantoni |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Yokahu Capital LLC |
|
ACTIVA |
2167 Loiza Street San Juan PR 00913 |
617-840-5633 |
01/10/2024 |
|
|
Javier Fossas |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Yolo LLC |
|
ACTIVA |
1498 Roosevelt Ave. Suite 201 Guaynabo PR 00968 |
787-300-6129 |
12/31/2021 |
|
|
Yuraima Rivera |
|
NO |
| PRIVATE EQUITY FUND-ACT 60-2019 |
Zafiro Investment Fund LLC |
|
ACTIVA |
P.O. Box 10051 San Juan PR 00908 |
787-990-2118 |
11/15/2021 |
|
|
Mounir Jose Kabche El Douaihi |
|
NO |
| TRANSF. MONETARIA |
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORP. |
|
ACTIVA |
20022 NORTH 31TH AVENUE PHOENIX, AZ 85027 |
2126401153 |
07/13/2010 |
TM-037 |
|
THOMAS BELL, ANDREA JOHNSTON |
|
NO |
| TRANSF. MONETARIA |
AUS MERCHANT SERVICES, INC |
ZYLA |
ACTIVA |
525 Almanor Avenue Sunnyvale CA 94085-3542 |
877-268-3460 |
02/09/2016 |
TM-063 |
1277102 |
CHRISTOPHER CHEN, AMY CHEN |
|
NO |
| TRANSF. MONETARIA |
AvidXchange, Inc. |
|
ACTIVA |
1210 AvidXchange Lane CHARLOTTE NC 28206 |
800-560-9305 |
01/02/2017 |
TM-069 |
|
TIMOTHY G. HILTON |
|
NO |
| TRANSF. MONETARIA |
BOOKING HOLDINGS FINANCIAL SERVICES USA, LLC |
|
ACTIVA |
3201 OLYMPUS BLVD SUITE 250 COPPELL TX 75019 |
844-750-2077 |
10/20/2023 |
TM-162 |
2436940 |
LAURA VALDESPINO, DARRIN WEGMAN |
|
NO |
| TRANSF. MONETARIA |
CAMBRIDGE MERCANTILE GROUP |
|
ACTIVA |
300 PARK AVE SUITE 1203 NEW YORK NY 10022 |
212-594-2200 |
04/11/2011 |
TM-041 |
|
KENNETH H. SAUL |
|
NO |
| TRANSF. MONETARIA |
CHECKOUT US, INC. |
|
ACTIVA |
40 TENTH AVENUE 4th FLOOR NEW YORK NY 10014 |
917-603-8939 |
07/10/2020 |
TM-099 |
1791692 |
LAUREN CRAIG |
|
NO |
| TRANSF. MONETARIA |
DOLEX DOLLAR EXPRESS, INC. |
QUISQUEYANA |
ACTIVA |
701 Highlander Blvd., Suite 300 Arlington TX 76015 |
817-548-4743 |
03/08/2011 |
TM-039 |
|
Mr. Joel Barona |
|
NO |
| TRANSF. MONETARIA |
FINXERA, INC. |
|
ACTIVA |
55 SOUTH MARKET STREET SUITE 1220 SAN JOSE CA 95113 |
650-294-4450 |
04/16/2015 |
TM-057 |
|
|
|
NO |
| TRANSF. MONETARIA |
GOOGLE PAYMENT CORP. |
Google Wallet / Android Pay |
ACTIVA |
1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW CA 94043 |
855-454-2057 |
01/02/2009 |
TM-034 |
|
AMIT BHUSHAN |
|
NO |
| TRANSF. MONETARIA |
GUSTO, INC. |
|
ACTIVA |
525 20TH STREET SAN FRANCISCO `C 94107 |
800-936-0383 |
09/22/2022 |
TM-149 |
|
LUMA ZAYAD |
|
NO |
| TRANSF. MONETARIA |
HOPPER MONEY (USA), INC. |
|
ACTIVA |
265 FRANKLIN STREET SUITE 1702 BOSTON MA 02110 |
508-205-9203 |
10/25/2023 |
TM-164 |
|
JEREMIAH DAVIS |
|
NO |
| TRANSF. MONETARIA |
INCOMM FINANCIAL SERVICES, INC. |
|
ACTIVA |
2525 WILLIAM ROAD COLUMBUS GA 31909 |
678-265-9243 |
06/08/2005 |
TM-024 |
|
JORGE HERNANDEZ |
|
NO |
| TRANSF. MONETARIA |
INMAR SERVICES, LLC |
|
ACTIVA |
ONE WEST FOURTH STREET SUITE 500 WINSTON SALEM NC 27101 |
614-668-8440 |
10/04/2023 |
TM-159 |
|
MARTHA RHEA |
|
NO |
| TRANSF. MONETARIA |
INTERMEX WIRE TRANSFER |
|
ACTIVA |
9100 S. DADELAND BLVD SUITE 1100 MIAMI FL 33156 |
305-671-8000 |
05/03/2017 |
TM-073 |
|
LORETO SALAZAR |
|
NO |
| TRANSF. MONETARIA |
JHA MONEY CENTER, INC. |
|
ACTIVA |
663 W. HIGHWAY 60 MONETT MO 65708 |
469-656-0676 |
02/05/2015 |
TM-056 |
|
|
|
NO |
| TRANSF. MONETARIA |
JPAY, INC. |
|
ACTIVA |
3450 LAKESIDE DRIVE SUITE 100 MIRAMAR FL 33027 |
954-862-6900 |
04/24/2014 |
TM-049 |
|
CHRISTIAN COUPET |
|
NO |
| TRANSF. MONETARIA |
KEEFE COMMISSARY NETWORK, L.L.C |
|
ACTIVA |
10880 LIN PAGE PLACE SAINT LOUIS MO 63132 |
314-214-2723 |
03/14/2017 |
TM-070 |
|
RICH KISMER |
|
NO |
| TRANSF. MONETARIA |
KLARNA, INC. |
|
ACTIVA |
629 N. HIGH STREET SUITE 300 COLUMBUS OH 43215-2363 |
614-256-2538 |
12/12/2016 |
TM-068 |
|
JIN HAN |
|
NO |
| TRANSF. MONETARIA |
META PAYMENTS, INC. |
|
ACTIVA |
1 META WAY MENLO PARK CA 94025 |
650-690-3333 |
07/19/2012 |
TM-044 |
|
TODD BEAUCHAMP |
|
NO |
| TRANSF. MONETARIA |
MONEYDART GLOBAL SERVICES INC. |
|
ACTIVA |
1000 WOODBRIDGE CENTER DR WOODBRIDGE NJ 07095 |
732-582-6416 |
01/22/2018 |
TM-074 |
|
ARTURO REVILLA |
|
NO |
| TRANSF. MONETARIA |
MONEYGRAM PAYMENT SYSTEMS, INC. |
|
ACTIVA |
1550 UTICA AVE. SOUTH MINNEAPOLIS MN 55416-5312 |
952-591-3807 |
06/27/1997 |
TM-016 |
|
NATALI ALEMAN |
|
NO |
| TRANSF. MONETARIA |
PAYONEER, INC. |
|
ACTIVA |
150 WEST 30TH STREET SUITE 500 NEW YORK NY 10001 |
646-588-2783 |
12/19/2018 |
TM-083 |
|
JOHN RONCESVALLES |
|
NO |
| TRANSF. MONETARIA |
RAM PAYMENT, LLC |
|
ACTIVA |
412 BN CEDAR BLUFF RD SUITE 400 KNOXVILLE TN 37923 |
949-396-07620 |
07/21/2021 |
TM-118 |
1867991 |
MICHAEL McCULLEY, BRENDAN BRADY |
|
NO |
| TRANSF. MONETARIA |
RealNet Payments LLC |
|
ACTIVA |
8500 GOVERNOR'S HILL DRIVE CINCINNATI OH 45249 |
414-577-9780 |
09/09/2016 |
TM-066 |
|
MICHELLE WITTMANN |
|
NO |
| TRANSF. MONETARIA |
REALPAGE PAYMENTS SERVICES, LLC |
|
ACTIVA |
2201 LAKESIDE BLVD. RICHARDSON TX 75082 |
972-820-3061 |
01/08/2016 |
TM-062 |
|
IVON OROZCO |
|
NO |
| TRANSF. MONETARIA |
RIA FINANCIAL SERVICES PR, INC. |
Xe USA |
ACTIVA |
2014 Ave. Borinquen, Santurce San Juan PR 00915 |
562-345-2100 |
01/02/2008 |
TM-031 |
|
KATE NAZARETH |
|
NO |
| TRANSF. MONETARIA |
RIPPLING PAYMENTS, INC. |
|
ACTIVA |
430 CALIFORNIA STREET FLOOR 11 SAN FRANSCISCO CA 94104 |
310-699-0229 |
01/12/2024 |
TM-165 |
1931820 |
VANESSA WU, CHARLES "CHASE ADAMS |
|
NO |
| TRANSF. MONETARIA |
SKRILL USA, INC. |
|
ACTIVA |
2 S BISCAYNE BLVD. SUITE 2630 MIAMI FL 33131 |
786-734-2963 |
07/14/2011 |
TM-042 |
|
RICHARD HARVEY |
|
NO |
| TRANSF. MONETARIA |
STRIPE PAYMENTS COMPANY |
|
ACTIVA |
510 TOWNSEND ST. SAN FRANCISCO CA 94103 |
571-274-9787 |
05/03/2017 |
TM-072 |
|
CHOR LI, JESSICA DUNN |
|
NO |
| TRANSF. MONETARIA |
TAPTAP SEND PAYMENTS CO. |
|
ACTIVA |
1460 BROADWAY SUITE 12021 NEW YORK NY 10036 |
678-618-6290 |
11/05/2021 |
TM-126 |
2108069 |
ERICA DAVIS |
|
NO |
| TRANSF. MONETARIA |
TOUCHPAY HOLDING, LLC |
GTL FINANCIAL SERVICES |
ACTIVA |
10005 TECHNOLOGY BLVD SUITE 130 DALLAS TX 75220 |
972-215-0133 |
07/01/2015 |
TM-061 |
|
|
|
NO |
| TRANSF. MONETARIA |
WESTERN UNION INTERNATIONAL SERVICES, LC |
|
ACTIVA |
7001 E BELLEVIEW AVENUE MAILSTOP DTC 3 DENVER CO 80237 |
720-332-1480 |
12/01/2019 |
TM-082 |
906985 |
NICOLE AYRES |
|
NO |
| TRANSF. MONETARIA |
WORLDREMIT CORP |
|
ACTIVA |
600 17TH STREET, SUITE 200S DENVER CO 80202 |
720-550-4445 |
02/05/2015 |
TM-055 |
|
|
|
NO |
| VENTURE CAPITAL FUNDS |
Guayacán Private Equity Fund, L.P. |
|
ACTIVA |
Banco Popular Building 206 Calle Tetuan Suite 903 San Juan Puerto Rico 00902 |
787-725-5285 |
12/08/2006 |
FCI-001-06 |
|
Cyril Meduna |
|
NO |
| VENTURE CAPITAL FUNDS |
Venture Capital Fund, Inc. |
|
ACTIVA |
Banco Popular Building 206 Calle de Tetuán, Suite 903 San Juan PR 00901 |
787-725-5285 |
01/01/2007 |
FCI-002-06 |
|
Cyril Meduña |
|
NO |