Moneda USA Inc

Moneda USA Inc is a legally registered DE Corporation with a team of four employees, including two who serve in advisory roles. While the number of clients they serve is currently unknown, the firm's SEC status is listed as approved with a registration date of March 19, 2012.

• ALEJANDRO OLEA

  DIRECTOR-SECRETARY OF THE BOARD owns less than 5%

• ALFONSO DUVAL

  DIRECTOR owns less than 5%

• CARLOS EISENDECHER

  CHIEF COMPLIANCE OFFICER owns less than 5%

• FELIPE CORVALáN

  GENERAL COUNSEL OF THE HOLDING COMPANY owns less than 5%

• JUAN LUIS RIVERA

  DIRECTOR/CEO owns less than 5%

• MARTIN EUGENIO CIPRIANI

  CHIEF OPERATING OFFICER OF THE HOLDING COMPANY owns less than 5%

• MONEDA ASSET MANAGEMENT S.A.

  OWNER owns 75% or more

• INVERSIONES PUERTO AVENTURA S.A.

  SHAREHOLDER owns more than 25% but less than 50%

• PABLO ECHEVERRIA

  SHAREHOLDER owns 75% or more

• J.P. MORGAN CLEARING CORP.
  United States

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