Moneda USA Inc
Legal Name: MONEDA USA, INC.
Full Contact Details
Moneda USA Inc
444 MADISON AVE, 8TH FLOOR, NEW YORK, NY
12125840585
12125880289
Other Info
Moneda USA Inc is legally known as MONEDA USA, INC.. It is a DE Corporation. This firm has 4 employees, of which 2 are employees in advisory roles. The number of clients served by it is unknown. The firm's last reported SEC (U.S. Securities and Exchange Commission) status is listed as “Approved”, with a registration date of Mar 19, 2012.
Direct Owners
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ALEJANDRO OLEA
DIRECTOR-SECRETARY OF THE BOARD owns less than 5%
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ALFONSO DUVAL
DIRECTOR owns less than 5%
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CARLOS EISENDECHER
CHIEF COMPLIANCE OFFICER owns less than 5%
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FELIPE CORVALáN
GENERAL COUNSEL OF THE HOLDING COMPANY owns less than 5%
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JUAN LUIS RIVERA
DIRECTOR/CEO owns less than 5%
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MARTIN EUGENIO CIPRIANI
CHIEF OPERATING OFFICER OF THE HOLDING COMPANY owns less than 5%
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MONEDA ASSET MANAGEMENT S.A.
OWNER owns 75% or more
Indirect Owners
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INVERSIONES PUERTO AVENTURA S.A.
SHAREHOLDER owns more than 25% but less than 50%
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PABLO ECHEVERRIA
SHAREHOLDER owns 75% or more
Prime Brokers
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J.P. MORGAN CLEARING CORP.
United States