Company Name:
AMERANT INVESTMENTS, INC.
Address:
2ND FLOOR, 220 ALHAMBRA CIRCLE, CORAL GABLES FL 33134
Financial Regulator:
SEC/ FINRA
Registration started
Ended
CDR: 4559804
CARLOS ARANGO
started on 2002-08-21
CDR: 4499200
MELANIE GARMAN
started on 2002-08-06
CDR: 4533510
JUAN LA RIVA
JUAN CARLOS LARIVA JC La Riva
started on 2002-10-10
CDR: 4597660
Jesus Corao Guma
JESUS ERNESTO CORAO
started on 2002-12-12
CDR: 1273188
VICTOR SANTANA PEREZ
VICTOR LEONARDO SANTANA
started on 2002-10-16
CDR: 4530025
Janeth Martinez
JANETH CARDONA
started on 2002-08-01
CDR: 4493405
GUSTAVO MARTURET MEDINA
GUSTAVO MARTURET
started on 2002-06-27
CDR: 4533510
JUAN LA RIVA
JUAN CARLOS LARIVA JC La Riva
started on 2002-07-08
CDR: 4500168
ALEXIS NAHON
started on 2002-11-28
CDR: 4493405
GUSTAVO MARTURET MEDINA
GUSTAVO MARTURET
started on 2002-05-16
CDR: 4510049
RAPHAEL VINA
RALPH VINA
started on 2002-05-16
CDR: 2643596
CHANTTEL GEORGE-MERCADO
CHANTTEL GEORGE CHANTELL GEORGE-MERCADO Chanttel George-Mercado
started on 2002-11-13
CDR: 4534528
GIAMPIERO RICCIO
started on 2002-12-05
CDR: 4551606
LOURDES JORDAN-CALDERA
LOURDES MILAGROS ALVARADO LOURDES MILAGROS DE ALVARADO LOURDES MILAGROS JORDAN
started on 2002-08-26
CDR: 4293702
CARLOS BONADIES
CARLOS E. BONADIES MR. CARLOS EDMUNDO BONADIES MR.
started on 2002-07-25
CDR: 4293702
CARLOS BONADIES
CARLOS E. BONADIES MR. CARLOS EDMUNDO BONADIES MR.
started on 2002-10-10
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
started on 2002-08-26
CDR: 4559763
JONATHAN SAUCE
started on 2002-08-21
CDR: 4530025
Janeth Martinez
JANETH CARDONA
ended on 2002-10-23
CDR: 4551606
LOURDES JORDAN-CALDERA
LOURDES MILAGROS ALVARADO LOURDES MILAGROS DE ALVARADO LOURDES MILAGROS JORDAN
ended on 2002-10-23
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
ended on 2002-10-23
CDR: 4559763
JONATHAN SAUCE
ended on 2002-10-30
CDR: 4534528
GIAMPIERO RICCIO
started on 2003-01-09
CDR: 3129352
PABLO SERNA
PABLO SERNANAGORE
started on 2003-01-06
CDR: 4541030
ROBERTO ISASI VANTINI
started on 2003-06-24
CDR: 4577043
RICARDO SUCRE
started on 2003-01-02
CDR: 2009769
BEVERLY HUNNEWELL
BEVERLY SEVELIUS BLACK BEVERLY JEANNE HOLLOWAY BEVERLY HOLLOWAY SEVELIUS
started on 2003-02-27
CDR: 2009769
BEVERLY HUNNEWELL
BEVERLY SEVELIUS BLACK BEVERLY JEANNE HOLLOWAY BEVERLY HOLLOWAY SEVELIUS
started on 2003-02-13
CDR: 4413123
GABRIEL REQUENA
started on 2004-05-03
CDR: 1309507
JOSE PERICH
started on 2004-10-05
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
started on 2004-05-10
CDR: 4413123
GABRIEL REQUENA
started on 2004-05-25
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
started on 2004-09-02
CDR: 4597660
Jesus Corao Guma
JESUS ERNESTO CORAO
ended on 2004-08-09
CDR: 2009769
BEVERLY HUNNEWELL
BEVERLY SEVELIUS BLACK BEVERLY JEANNE HOLLOWAY BEVERLY HOLLOWAY SEVELIUS
ended on 2004-09-21
CDR: 2009769
BEVERLY HUNNEWELL
BEVERLY SEVELIUS BLACK BEVERLY JEANNE HOLLOWAY BEVERLY HOLLOWAY SEVELIUS
ended on 2004-09-21
CDR: 4559804
CARLOS ARANGO
started on 2005-11-30
CDR: 4577043
RICARDO SUCRE
started on 2005-12-01
CDR: 5041207
JAVIER BRICENO
started on 2005-12-07
CDR: 4904534
ANTONIO PONTE
started on 2005-05-26
CDR: 5033022
MARIA CARDENAS
started on 2005-11-15
CDR: 4413123
GABRIEL REQUENA
ended on 2005-09-13
CDR: 4533510
JUAN LA RIVA
JUAN CARLOS LARIVA JC La Riva
ended on 2005-08-26
CDR: 4413123
GABRIEL REQUENA
ended on 2005-09-13
CDR: 4533510
JUAN LA RIVA
JUAN CARLOS LARIVA JC La Riva
ended on 2005-08-26
CDR: 2643596
CHANTTEL GEORGE-MERCADO
CHANTTEL GEORGE CHANTELL GEORGE-MERCADO Chanttel George-Mercado
ended on 2005-08-26
CDR: 3074136
JOSE ALMEDO
JJ ALMEDO
started on 2006-12-11
CDR: 5117775
JULIANA CUERVO
JULIANNA CUERVO
started on 2006-05-04
CDR: 5193416
EMERIS LUCAS
EMERIS D GUERRERO
started on 2006-09-15
CDR: 5238388
ERMENGARDA PALUMBO
ERMENGARDA MENENDEZ ERMENGARDA PALUMBA ERMEN PALUMBO
started on 2006-11-03
CDR: 5072231
MARIA ELIZABETH LACASA
started on 2006-02-01
CDR: 4534528
GIAMPIERO RICCIO
ended on 2006-08-15
CDR: 4534528
GIAMPIERO RICCIO
ended on 2006-08-15
CDR: 5086059
LORENZO DELGADO BUSTAMANTE
LORENZO A DELGADO
started on 2007-07-27
CDR: 2605033
PAUL TRUJILLO
started on 2007-02-28
CDR: 4314161
FRANCISCO COLLADO
FRANCISCO COLLADO FRANK COLLADO
started on 2007-04-23
CDR: 4314161
FRANCISCO COLLADO
FRANCISCO COLLADO FRANK COLLADO
started on 2007-11-19
CDR: 5433549
EDUARDO BELLO
EDUARDO BELLO
started on 2007-11-14
CDR: 5420603
JORGE MORA
started on 2007-10-04
CDR: 3270666
GERARDO RODRIGUEZ
started on 2007-11-28
CDR: 3270666
GERARDO RODRIGUEZ
started on 2007-07-03
CDR: 5370726
HERIYOEL BURGOS MARTINEZ
HERIYOEL BURGOS
started on 2007-12-12
CDR: 4600519
Eric Marruffo
started on 2007-08-03
CDR: 5086059
LORENZO DELGADO BUSTAMANTE
LORENZO A DELGADO
started on 2007-03-20
CDR: 5033022
MARIA CARDENAS
started on 2007-05-15
CDR: 5086059
LORENZO DELGADO BUSTAMANTE
LORENZO A DELGADO
ended on 2007-10-15
CDR: 3129352
PABLO SERNA
PABLO SERNANAGORE
ended on 2007-08-17
CDR: 5086059
LORENZO DELGADO BUSTAMANTE
LORENZO A DELGADO
ended on 2007-10-15
CDR: 4607319
MIGUEL GRAS
MIGUEL GRAS
started on 2008-11-12
CDR: 5502917
ANABEL FERREIRO LOPEZ
ANABEL FERREIRO Anabel Ferreiro Dilucente
started on 2008-05-23
CDR: 5110288
ALFREDO GARCIA
started on 2008-03-24
CDR: 4409644
Leonardo Porcella
LEONARDO E. PORCELLA LEONARDO ENRIQUE PORCELLA
started on 2008-01-22
CDR: 5041207
JAVIER BRICENO
started on 2008-04-16
CDR: 5503300
Manuel Duplat
started on 2008-05-19
CDR: 2605033
PAUL TRUJILLO
started on 2008-03-06
CDR: 4409644
Leonardo Porcella
LEONARDO E. PORCELLA LEONARDO ENRIQUE PORCELLA
started on 2008-02-08
CDR: 3074136
JOSE ALMEDO
JJ ALMEDO
ended on 2008-06-19
CDR: 4409644
Leonardo Porcella
LEONARDO E. PORCELLA LEONARDO ENRIQUE PORCELLA
ended on 2008-06-19
CDR: 4409644
Leonardo Porcella
LEONARDO E. PORCELLA LEONARDO ENRIQUE PORCELLA
ended on 2008-06-19
CDR: 5660227
ANGEL MENDOZA
started on 2009-05-21
CDR: 5718350
SERGIO GUERRERO
started on 2009-10-14
CDR: 4850052
SOPHIA OHANESSIAN
SOPHIA OHANESSIAN DUARTE
started on 2009-05-26
CDR: 5503300
Manuel Duplat
started on 2009-03-17
CDR: 5689843
CIRO VASQUEZ
started on 2009-10-20
CDR: 5126389
Veronica Salazar
VERONICA VARELA
started on 2009-04-23
CDR: 5662736
GABRIELA LOPEZ DE HARO
started on 2009-05-14
CDR: 4850052
SOPHIA OHANESSIAN
SOPHIA OHANESSIAN DUARTE
started on 2009-07-01
CDR: 5457549
ALEJANDRO LOPINA
started on 2009-08-19
CDR: 2605033
PAUL TRUJILLO
ended on 2009-12-17
CDR: 1309507
JOSE PERICH
ended on 2009-03-31
CDR: 2605033
PAUL TRUJILLO
ended on 2009-12-17
CDR: 3270666
GERARDO RODRIGUEZ
ended on 2009-02-05
CDR: 3270666
GERARDO RODRIGUEZ
ended on 2009-02-05
CDR: 4780573
VICENT COSTA
started on 2010-02-02
CDR: 4559763
JONATHAN SAUCE
started on 2010-05-13
CDR: 5582748
ARAM GUZMAN
started on 2010-11-11
CDR: 5126389
Veronica Salazar
VERONICA VARELA
ended on 2010-12-03
CDR: 5033022
MARIA CARDENAS
ended on 2010-10-04
CDR: 4293702
CARLOS BONADIES
CARLOS E. BONADIES MR. CARLOS EDMUNDO BONADIES MR.
ended on 2010-01-20
CDR: 4293702
CARLOS BONADIES
CARLOS E. BONADIES MR. CARLOS EDMUNDO BONADIES MR.
ended on 2010-01-20
CDR: 5662736
GABRIELA LOPEZ DE HARO
ended on 2010-05-05
CDR: 5033022
MARIA CARDENAS
ended on 2010-10-04
CDR: 5899310
LEON ALVAREZ
LEON R ALVAREZ
started on 2011-05-04
CDR: 1359446
LUIS LOPEZ
LUIS OSCAR LOPEZ
started on 2011-12-07
CDR: 5832614
MARIA LINARES
started on 2011-08-04
CDR: 5864851
JUAN ARIZA
JUAN CARLOS ARIZA
started on 2011-01-13
CDR: 4884366
JENDRY GADEA
started on 2011-03-15
CDR: 5113089
RAFAEL SOTILLO APONTE
RAFAEL A SOTILLO
started on 2011-12-22
CDR: 5957490
JAIME CUADRA
JAIME ANTONIO CUADRA JACAMO
started on 2011-11-04
CDR: 1359446
LUIS LOPEZ
LUIS OSCAR LOPEZ
started on 2011-10-11
CDR: 5893458
CARLA PARRA
started on 2011-04-07
CDR: 2937950
BRENDA GONZALEZ
started on 2011-11-17
CDR: 4559804
CARLOS ARANGO
ended on 2011-08-10
CDR: 1359446
LUIS LOPEZ
LUIS OSCAR LOPEZ
ended on 2011-12-21
CDR: 4559804
CARLOS ARANGO
ended on 2011-08-10
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
ended on 2011-03-16
CDR: 4884366
JENDRY GADEA
ended on 2011-09-19
CDR: 1359446
LUIS LOPEZ
LUIS OSCAR LOPEZ
ended on 2011-12-21
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
ended on 2011-03-16
CDR: 5237378
CARLOS MENDEZ
started on 2012-06-27
CDR: 4725282
ALFONSO OSORIO
ALFONSO OSORIO SOTILLO
started on 2012-05-14
CDR: 6008211
RICARDO RUIZ
started on 2012-10-17
CDR: 5921667
RICARDO BRIK LOPEZ
RICARDO BRIK
started on 2012-12-14
CDR: 4551606
LOURDES JORDAN-CALDERA
LOURDES MILAGROS ALVARADO LOURDES MILAGROS DE ALVARADO LOURDES MILAGROS JORDAN
started on 2012-04-17
CDR: 5110288
ALFREDO GARCIA
started on 2012-03-07
CDR: 6103302
ALEJANDRO MARIN AIGSTER
ALEJANDRO FEDERICO MARIN
started on 2012-08-08
CDR: 4286534
ANDREW WAXMAN
ANDREW B WAXMAN
started on 2012-08-10
CDR: 4493405
GUSTAVO MARTURET MEDINA
GUSTAVO MARTURET
ended on 2012-01-04
CDR: 4493405
GUSTAVO MARTURET MEDINA
GUSTAVO MARTURET
ended on 2012-01-04
CDR: 5370726
HERIYOEL BURGOS MARTINEZ
HERIYOEL BURGOS
ended on 2012-10-16
CDR: 5789550
RUBEN PEREZ
RUBEN J PEREZ
started on 2013-08-30
CDR: 5205916
MARCELA SANCHEZ ROJAS
MARCELA SANCHEZ MARCELA SANCHEZ ROJAS
started on 2013-09-09
CDR: 4601408
NORMA DUENAS
Norma M Duenas NORMA MARIA LAZCANO DE DUENAS
started on 2013-01-17
CDR: 6241189
DANIA ALVAREZ
started on 2013-11-11
CDR: 6148942
JOSE RESTREPO
started on 2013-02-05
CDR: 6138795
PATRICIA LEON-PONTE
started on 2013-01-18
CDR: 5335489
CORA HILTON
started on 2013-02-06
CDR: 5987219
ALFREDO ANDRADE
started on 2013-03-13
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
started on 2013-03-11
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
started on 2013-02-22
CDR: 6240938
GREGORY PITA
started on 2013-09-04
CDR: 5237378
CARLOS MENDEZ
ended on 2013-09-03
CDR: 5987219
ALFREDO ANDRADE
ended on 2013-05-01
CDR: 4904534
ANTONIO PONTE
ended on 2013-05-16
CDR: 5582748
ARAM GUZMAN
ended on 2013-05-01
CDR: 4286534
ANDREW WAXMAN
ANDREW B WAXMAN
ended on 2013-09-03
CDR: 5351849
LUIS FERNANDEZ
started on 2014-12-23
CDR: 4600519
Eric Marruffo
started on 2014-02-19
CDR: 4577043
RICARDO SUCRE
ended on 2014-09-29
CDR: 5041207
JAVIER BRICENO
ended on 2014-09-29
CDR: 5041207
JAVIER BRICENO
ended on 2014-09-29
CDR: 4577043
RICARDO SUCRE
ended on 2014-09-29
CDR: 6103302
ALEJANDRO MARIN AIGSTER
ALEJANDRO FEDERICO MARIN
ended on 2014-12-15
CDR: 5957490
JAIME CUADRA
JAIME ANTONIO CUADRA JACAMO
ended on 2014-08-29
CDR: 6103838
GILBERTO PAEZ
started on 2015-04-23
CDR: 4878397
JUAN ZENCK
JUAN ZENCK
started on 2015-02-24
CDR: 6522139
Maria Leon-Mills
MARIA GABRIELA LEON Maria Gabriela Leon Luna Maria Gabriela Leon-Mills maria leon-mills
started on 2015-07-01
CDR: 1082399
DANIEL ZALDIVAR
DANIEL E ZALDIVAR
started on 2015-01-13
CDR: 6558428
LAURA POO ABRANTE
LAURA POO ABRANTE LAURA POO
started on 2015-11-13
CDR: 4499200
MELANIE GARMAN
ended on 2015-04-08
CDR: 4850052
SOPHIA OHANESSIAN
SOPHIA OHANESSIAN DUARTE
ended on 2015-11-12
CDR: 5503300
Manuel Duplat
ended on 2015-10-23
CDR: 6008211
RICARDO RUIZ
ended on 2015-07-21
CDR: 5503300
Manuel Duplat
ended on 2015-10-23
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
ended on 2015-04-28
CDR: 4551718
Anabella Shaw
ANABELLA SHAW-VALERA ANABELLA SHAW-VALERA URRUTIA
ended on 2015-04-28
CDR: 4850052
SOPHIA OHANESSIAN
SOPHIA OHANESSIAN DUARTE
ended on 2015-11-12
CDR: 4600519
Eric Marruffo
ended on 2015-02-27
CDR: 4600519
Eric Marruffo
ended on 2015-02-27
CDR: 6722767
Cristina Carrasquero Stolk
Cristina Carrasquero
started on 2016-11-19
CDR: 6619445
Jorge Riba
Jorge Antonio Riba - Combatti
started on 2016-03-04
CDR: 6425116
SILVANA BOLIVAR
SILVANA L BOLIVAR REDONDO
started on 2016-08-12
CDR: 5789550
RUBEN PEREZ
RUBEN J PEREZ
ended on 2016-06-09
CDR: 5110288
ALFREDO GARCIA
ended on 2016-04-20
CDR: 4314161
FRANCISCO COLLADO
FRANCISCO COLLADO FRANK COLLADO
ended on 2016-09-19
CDR: 4314161
FRANCISCO COLLADO
FRANCISCO COLLADO FRANK COLLADO
ended on 2016-09-19
CDR: 5832614
MARIA LINARES
ended on 2016-06-09
CDR: 6522139
Maria Leon-Mills
MARIA GABRIELA LEON Maria Gabriela Leon Luna Maria Gabriela Leon-Mills maria leon-mills
ended on 2016-07-01
CDR: 4551606
LOURDES JORDAN-CALDERA
LOURDES MILAGROS ALVARADO LOURDES MILAGROS DE ALVARADO LOURDES MILAGROS JORDAN
ended on 2016-07-01
CDR: 5110288
ALFREDO GARCIA
ended on 2016-04-20
CDR: 6761765
Arturo Carrera Munoz
Arturo Luis Carrera
started on 2017-03-06
CDR: 4558313
DOUGLAS HALLIDAY
DOUGLAS F HALLIDAY JR DOUGLAS F HALLIDAY DOUGLAS FINDLEY HALLIDAY JR JR
started on 2017-02-22
CDR: 5899310
LEON ALVAREZ
LEON R ALVAREZ
ended on 2017-07-10
CDR: 4500168
ALEXIS NAHON
ended on 2017-04-27
CDR: 5238388
ERMENGARDA PALUMBO
ERMENGARDA MENENDEZ ERMENGARDA PALUMBA ERMEN PALUMBO
ended on 2017-06-22
CDR: 5113089
RAFAEL SOTILLO APONTE
RAFAEL A SOTILLO
ended on 2017-07-10
CDR: 6558428
LAURA POO ABRANTE
LAURA POO ABRANTE LAURA POO
ended on 2017-07-10
CDR: 5335489
CORA HILTON
ended on 2018-03-21
CDR: 4659566
RAFAEL CRUZ
RAFAEL ABEL CRUZ
started on 2019-10-04
CDR: 2335946
KENNETH CARLSON
KEN CARLSON KENNETH W CARLSON KENNETH WILLIAM Carlson
started on 2019-09-23
CDR: 4809386
William Hunt
WILLIAM D HUNT WILLIAM HUNT WILLIAM DEVAUGHN HUNT MR. Dee Hunt
started on 2019-12-09
CDR: 5660227
ANGEL MENDOZA
ended on 2019-06-20
CDR: 6761765
Arturo Carrera Munoz
Arturo Luis Carrera
ended on 2019-02-27
CDR: 1273188
VICTOR SANTANA PEREZ
VICTOR LEONARDO SANTANA
ended on 2019-01-16
CDR: 4601408
NORMA DUENAS
Norma M Duenas NORMA MARIA LAZCANO DE DUENAS
ended on 2019-01-16
CDR: 4725282
ALFONSO OSORIO
ALFONSO OSORIO SOTILLO
ended on 2019-06-20
CDR: 6722767
Cristina Carrasquero Stolk
Cristina Carrasquero
ended on 2019-08-30
CDR: 5921667
RICARDO BRIK LOPEZ
RICARDO BRIK
ended on 2019-04-30
CDR: 5801617
GEORGE AKIRTAVA
started on 2020-04-09
CDR: 6784430
Ricardo Borges
Ricardo E Borges
started on 2020-10-23
CDR: 6201999
RUBEN DINAMARCA ARANEDA
RUBEN ANDRES DINAMARCA
started on 2020-12-11
CDR: 6016587
MARK DIROU
MARK S DIROU
started on 2020-04-13
CDR: 4165225
LESLIE BAVARO
LESLIE MICHAELA FUSARO
started on 2020-01-28
CDR: 4541030
ROBERTO ISASI VANTINI
ended on 2020-03-19
CDR: 5117775
JULIANA CUERVO
JULIANNA CUERVO
ended on 2020-03-24
CDR: 4559763
JONATHAN SAUCE
ended on 2020-03-17
CDR: 4510049
RAPHAEL VINA
RALPH VINA
ended on 2020-10-26
CDR: 5433549
EDUARDO BELLO
EDUARDO BELLO
ended on 2020-10-23
CDR: 2335946
KENNETH CARLSON
KEN CARLSON KENNETH W CARLSON KENNETH WILLIAM Carlson
ended on 2020-03-13
CDR: 4558313
DOUGLAS HALLIDAY
DOUGLAS F HALLIDAY JR DOUGLAS F HALLIDAY DOUGLAS FINDLEY HALLIDAY JR JR
ended on 2020-01-22
CDR: 4809386
William Hunt
WILLIAM D HUNT WILLIAM HUNT WILLIAM DEVAUGHN HUNT MR. Dee Hunt
ended on 2020-01-24
CDR: 6489802
KELLY CATANO
KELLY CATANO Kelly Andrea Catano
started on 2021-03-10
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