Varadero Capital LP
Legal Name: VARADERO CAPITAL, L.P.
Full Contact Details
Other Info
Varadero Capital LP is legally known as VARADERO CAPITAL, L.P.. It is a DE Limited Partnership. This firm has 22 employees, of which 13 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 29, 2012.
Direct Owners
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FERNANDO MOISES GUERRERO
MANAGING PARTNER owns more than 50% but less than 75%
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FMG INVESTMENTS, LLC
LIMITED PARTNER owns more than 25% but less than 50%
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JILL E JACHERA
LIMITED PARTNER owns less than 5%
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MICHAEL JOSEPH LINN
CHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICER owns less than 5%
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PETER CHAN
CHIEF FINANCIAL OFFICER owns less than 5%
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RORY MITCHELL COHEN
GENERAL COUNSEL owns less than 5%
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VARADERO GP, LLC
GENERAL PARTNER owns less than 5%
Indirect Owners
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FERNANDO GUERRERO 2012 FAMILY TRUST
NON-VOTING MEMBER owns 75% or more
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FERNANDO MOISES GUERRERO
MANAGING MEMBER
Prime Brokers
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J.P. MORGAN CLEARING CORP.
United States -
J.P. MORGAN SECURITIES LLC
United States