Company Name:
ACTIVA CAPITAL MARKETS, INC.
CRD Number:
42619
Financial Regulator:
SEC/ FINRA
Registration started
Ended
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
CDR: 1000489
MARK COHEN
started on 1997-04-16
CDR: 1848556
FRANCO CASTRO
FRANCO B CASTRO FRANCO BALTAZAR CASTRO
started on 2005-12-05
CDR: 5430039
ALBERT KAMAGI
started on 2008-01-11
CDR: 5429958
BARBARA ABADI
started on 2008-02-01
CDR: 4520572
ANA CHAVARRIAGA
started on 2009-10-26
CDR: 5640648
ARTURO GANTEAUME
ARTURO ENRIQUE GANTEAUME ARTURO GANTEAUME MR. ARTURO GANTEAUNE MR. ARTURO GANTEAUNE
started on 2009-09-03
CDR: 3250879
BENGT SEIPLAX
BENGT M. MARURI BENGT SEIPLAX
started on 2009-11-23
CDR: 1076766
OILDA HERNANDEZ
OILDA C HERNANDEZ
started on 2009-08-17
CDR: 3105339
GISELA CROS
GISELA C ARMANI GISELA CROS ARMANI GISELA C GARCIA-DIAZ
started on 2009-12-11
CDR: 5135971
MERARY SOTO
started on 2009-10-14
CDR: 4867285
JUAN ARVELO
started on 2009-05-26
CDR: 5039476
DIANA MANTELLINI
started on 2009-11-13
CDR: 3228574
Sandro Olivos
SANDRO MARIANO OLIVOS
started on 2009-12-11
CDR: 5809719
GUILLERMO GANTEAUME
started on 2010-06-16
CDR: 4722878
MARIA ROJAS
LEONOR PALACIOS Maria Leonor Rojas Palacios
started on 2010-07-01
CDR: 1000489
MARK COHEN
ended on 2010-11-17
CDR: 5135971
MERARY SOTO
ended on 2010-04-27
CDR: 5430039
ALBERT KAMAGI
ended on 2010-10-08
CDR: 2243914
RAUL PONTE
started on 2011-01-18
CDR: 5342965
HELEN SOLIS
HELEN SOLIS
started on 2011-09-30
CDR: 1735613
MIGUEL CERVONI
started on 2011-03-29
CDR: 6005455
PABLO MORERA
started on 2011-12-01
CDR: 720476
BERNARDO LOZANO
BERNIE LOZANO
started on 2011-05-23
CDR: 5870529
ALESSANDRO AGNONE
started on 2011-02-18
CDR: 5922748
SONIA GIANNETTI
started on 2011-07-06
CDR: 5570149
MARIUS HOLZER
started on 2011-04-11
CDR: 5962330
LEION STARKMANN
started on 2011-07-29
CDR: 2241919
DENNIS KLEMMING
started on 2011-05-23
CDR: 4305412
JOSEPH NADER
started on 2011-09-23
CDR: 5417987
DENIS RAMOS
DENIS DANIEL RAMOS MR. DENIS RAMOS
started on 2011-06-10
CDR: 5997363
ALBERTO DE LA ROSA
started on 2011-11-04
CDR: 2243914
RAUL PONTE
ended on 2011-05-04
CDR: 4520572
ANA CHAVARRIAGA
ended on 2011-04-05
CDR: 5870529
ALESSANDRO AGNONE
ended on 2011-05-16
CDR: 4867285
JUAN ARVELO
ended on 2011-01-03
CDR: 5417987
DENIS RAMOS
DENIS DANIEL RAMOS MR. DENIS RAMOS
ended on 2011-08-03
CDR: 5429958
BARBARA ABADI
ended on 2011-02-16
CDR: 1542078
PAUL KOCH
started on 2012-05-15
CDR: 5430039
ALBERT KAMAGI
started on 2012-01-05
CDR: 4772979
CARLOS ARELLANO
CARLOS ARELLANO
started on 2012-08-06
CDR: 2100626
STEVEN KARPEL
started on 2012-01-05
CDR: 6071139
RAMIRO PARES
RAMIRO IGNACIO PARES TRIGUEROS
started on 2012-07-25
CDR: 1542078
PAUL KOCH
ended on 2012-07-16
CDR: 5342965
HELEN SOLIS
HELEN SOLIS
ended on 2012-04-23
CDR: 1735613
MIGUEL CERVONI
ended on 2012-04-23
CDR: 6005455
PABLO MORERA
ended on 2012-09-28
CDR: 5430039
ALBERT KAMAGI
ended on 2012-06-05
CDR: 720476
BERNARDO LOZANO
BERNIE LOZANO
ended on 2012-05-23
CDR: 1848556
FRANCO CASTRO
FRANCO B CASTRO FRANCO BALTAZAR CASTRO
ended on 2012-06-22
CDR: 3250879
BENGT SEIPLAX
BENGT M. MARURI BENGT SEIPLAX
ended on 2012-04-23
CDR: 5570149
MARIUS HOLZER
ended on 2012-01-10
CDR: 3105339
GISELA CROS
GISELA C ARMANI GISELA CROS ARMANI GISELA C GARCIA-DIAZ
ended on 2012-04-23
CDR: 2100626
STEVEN KARPEL
ended on 2012-07-20
CDR: 5962330
LEION STARKMANN
ended on 2012-04-26
CDR: 2241919
DENNIS KLEMMING
ended on 2012-03-08
CDR: 4305412
JOSEPH NADER
ended on 2012-03-16
CDR: 5039476
DIANA MANTELLINI
ended on 2012-04-23
CDR: 5809719
GUILLERMO GANTEAUME
ended on 2012-07-13
CDR: 4722878
MARIA ROJAS
LEONOR PALACIOS Maria Leonor Rojas Palacios
ended on 2012-04-23
CDR: 5997363
ALBERTO DE LA ROSA
ended on 2012-10-02
CDR: 3228574
Sandro Olivos
SANDRO MARIANO OLIVOS
ended on 2012-04-23
CDR: 2100626
STEVEN KARPEL
started on 2013-03-04
CDR: 2241919
DENNIS KLEMMING
started on 2013-06-06
CDR: 5229594
ALICIA MAYI
ALICIA ANNE QUIRK
started on 2013-02-27
CDR: 1848556
FRANCO CASTRO
FRANCO B CASTRO FRANCO BALTAZAR CASTRO
started on 2013-06-06
CDR: 2366423
ALBERTO TARAFA
started on 2013-04-12
CDR: 2366758
ALBERTO ROQUE
Alberto R Roque Alberto Roque
started on 2013-09-24
CDR: 4865394
FARID VELASQUEZ ELNESER
ANDRES FARID VELASQUEZ FARID ANDRES VELASQUEZ
started on 2013-03-11
CDR: 2100626
STEVEN KARPEL
ended on 2013-11-07
CDR: 5640648
ARTURO GANTEAUME
ARTURO ENRIQUE GANTEAUME ARTURO GANTEAUME MR. ARTURO GANTEAUNE MR. ARTURO GANTEAUNE
ended on 2013-02-20
CDR: 2241919
DENNIS KLEMMING
ended on 2013-08-08
CDR: 4772979
CARLOS ARELLANO
CARLOS ARELLANO
ended on 2013-03-06
CDR: 5922748
SONIA GIANNETTI
ended on 2013-03-01
CDR: 1076766
OILDA HERNANDEZ
OILDA C HERNANDEZ
ended on 2013-03-15
CDR: 6071139
RAMIRO PARES
RAMIRO IGNACIO PARES TRIGUEROS
ended on 2013-02-19
CDR: 2366423
ALBERTO TARAFA
ended on 2013-11-07
CDR: 2366758
ALBERTO ROQUE
Alberto R Roque Alberto Roque
ended on 2013-11-07
CDR: 5229594
ALICIA MAYI
ALICIA ANNE QUIRK
ended on 2014-01-13
CDR: 1848556
FRANCO CASTRO
FRANCO B CASTRO FRANCO BALTAZAR CASTRO
ended on 2014-01-13
CDR: 4865394
FARID VELASQUEZ ELNESER
ANDRES FARID VELASQUEZ FARID ANDRES VELASQUEZ
ended on 2014-01-13



Copyright 2022 EmployProof.org All rights reserved.
Court Diary