Company Name:
ARCA CAPITAL INVESTMENTS, INC.
Financial Regulator:
SEC/ FINRA
Registration started
Ended
CDR: 4446423
EUGENE BODDEN
started on 2009-06-22
CDR: 1973099
INDRA CAMPBELL
INDRA ABLES INDRA DESIR INDRA DESIR ABLES
started on 2009-09-21
CDR: 4950445
LUIS PIMENTEL
started on 2010-08-02
CDR: 4810960
MARIA JESUS ALBERTINE
MARIA-JESUS ALBERTINE MARIA JESUS MENESES GREZ MARIA JESUS MENESES GREZ MARIA-JESUS MENESES GREZ
started on 2011-06-14
CDR: 5086692
Carlos Morales
started on 2012-11-20
CDR: 4068829
LUCIANO CUNEO
Luciano Cuneo
started on 2012-11-06
CDR: 1384741
Vera Reid
VERA ALBERTHA NEAL VERA ALBERTHA REID
started on 2013-02-21
CDR: 4280261
LEILA CATO
started on 2013-06-21
CDR: 2547582
ELKA LUCENA
started on 2013-04-15
CDR: 5081004
Giuseppe Petraccaro
JOEY PETRACCARO JOSEPH PETRACCARO
started on 2013-08-12
CDR: 2369717
PAUL ALLEGRA
PAUL L ALLEGRA PAUL LEO ALLEGRA
started on 2013-06-10
CDR: 5086692
Carlos Morales
ended on 2013-10-31
CDR: 6081218
DAYANA PELAEZ
started on 2014-06-11
CDR: 6404348
RICHARD PINANGO
RICHARD JOSE PINANGO DE CHENE
started on 2014-11-26
CDR: 6040622
HENRIQUE TEJERA
HENRIQUE A TEJERA GONZALEZ
started on 2014-12-10
CDR: 3220443
JODY GIRALDO
started on 2014-04-17
CDR: 6293744
OSCAR LOPEZ
started on 2014-01-31
CDR: 4144912
Perry Carter
PERRY F CARTER PERRY FRANKLIN CARTER Perry Carter
started on 2014-06-23
CDR: 4444808
DESIREE PINHEIRO
DESI RUSSELL DESIREE L RUSSELL DESIREE LEE RUSSELL DESIREE LEE RUSSELL PINHEIRO
started on 2014-11-05
CDR: 6293705
ANGELAMARIA SANCHEZ
started on 2014-06-18
CDR: 6293731
BRENDA VAN DER SMAN
BRENDA VANDERSMAN
started on 2014-01-31
CDR: 6293708
JUAN URIBE
JUAN MANUEL URIBE ROSAS
started on 2014-01-31
CDR: 6293727
MONICA MENDIVELSO
MONICA MENDIUELSO
started on 2014-01-31
CDR: 6293747
LEYDI POLANCO
started on 2014-01-31
CDR: 6293744
OSCAR LOPEZ
ended on 2014-08-19
CDR: 4810960
MARIA JESUS ALBERTINE
MARIA-JESUS ALBERTINE MARIA JESUS MENESES GREZ MARIA JESUS MENESES GREZ MARIA-JESUS MENESES GREZ
ended on 2014-04-25
CDR: 4068829
LUCIANO CUNEO
Luciano Cuneo
ended on 2014-01-31
CDR: 6293705
ANGELAMARIA SANCHEZ
ended on 2014-08-28
CDR: 6293708
JUAN URIBE
JUAN MANUEL URIBE ROSAS
ended on 2014-12-04
CDR: 6293727
MONICA MENDIVELSO
MONICA MENDIUELSO
ended on 2014-06-16
CDR: 6293747
LEYDI POLANCO
ended on 2014-10-08
CDR: 2369717
PAUL ALLEGRA
PAUL L ALLEGRA PAUL LEO ALLEGRA
ended on 2014-12-01
CDR: 6437647
EMILIANO ROSA JAIMES
started on 2015-01-21
CDR: 1437219
RAYMOND CUMMINGS
RAY CUMMINGS
started on 2015-09-11
CDR: 6477232
GUILLERMO SUAREZ
GUILLERMO SUAREZ BERTI
started on 2015-05-06
CDR: 6465190
SANTIAGO LANGE FERNANDEZ
started on 2015-05-06
CDR: 3087912
VALERIE PIGATT
VALERIE DENISE CAMPBELL VALERIE PIGATT CAMPBELL
started on 2015-01-09
CDR: 2066862
JAMES HIERS
ED HIERS
started on 2015-09-11
CDR: 6467065
ENRIQUE NEVETT
FERNANDEZ ENRIQUE NEVETT ENRIQUE NEVETT
started on 2015-03-31
CDR: 6081218
DAYANA PELAEZ
ended on 2015-12-24
CDR: 6293731
BRENDA VAN DER SMAN
BRENDA VANDERSMAN
ended on 2015-05-04
CDR: 4950445
LUIS PIMENTEL
ended on 2015-02-03
CDR: 2547582
ELKA LUCENA
ended on 2015-08-04
CDR: 5305065
Joshua Colter
JOSHUA David COLTER JOSHUA COLTER
started on 2016-08-09
CDR: 4144912
Perry Carter
PERRY F CARTER PERRY FRANKLIN CARTER Perry Carter
ended on 2016-04-29
CDR: 6477232
GUILLERMO SUAREZ
GUILLERMO SUAREZ BERTI
ended on 2016-04-15
CDR: 4839744
MARCELO HERZ
started on 2017-02-02
CDR: 3246400
ALEX PERICO
ALEXANDRE G PERICO
started on 2017-02-07
CDR: 4788874
ADRIANA PINEIRO
ADRIANA PINERIO
started on 2017-11-07
CDR: 1072377
DIANA CASTILLO
DIANA MARITZA BRANDEL DIANA CASTILLO
started on 2017-03-20
CDR: 2136995
Simon Giraldo
started on 2017-03-20
CDR: 5305065
Joshua Colter
JOSHUA David COLTER JOSHUA COLTER
ended on 2017-03-10
CDR: 6437647
EMILIANO ROSA JAIMES
ended on 2017-02-03
CDR: 4839744
MARCELO HERZ
ended on 2017-06-09
CDR: 3246400
ALEX PERICO
ALEXANDRE G PERICO
ended on 2017-07-13
CDR: 6465190
SANTIAGO LANGE FERNANDEZ
ended on 2017-01-03
CDR: 4144912
Perry Carter
PERRY F CARTER PERRY FRANKLIN CARTER Perry Carter
started on 2018-06-04
CDR: 7025695
flor vivas rodriguez
started on 2018-09-27
CDR: 2287616
SIMON AMICH
started on 2018-10-02
CDR: 6040622
HENRIQUE TEJERA
HENRIQUE A TEJERA GONZALEZ
ended on 2018-08-06
CDR: 3220443
JODY GIRALDO
ended on 2018-09-12
CDR: 1973099
INDRA CAMPBELL
INDRA ABLES INDRA DESIR INDRA DESIR ABLES
ended on 2018-05-31
CDR: 4444808
DESIREE PINHEIRO
DESI RUSSELL DESIREE L RUSSELL DESIREE LEE RUSSELL DESIREE LEE RUSSELL PINHEIRO
ended on 2018-09-21
CDR: 3087912
VALERIE PIGATT
VALERIE DENISE CAMPBELL VALERIE PIGATT CAMPBELL
ended on 2018-05-31
CDR: 4788874
ADRIANA PINEIRO
ADRIANA PINERIO
ended on 2018-11-01
CDR: 6467065
ENRIQUE NEVETT
FERNANDEZ ENRIQUE NEVETT ENRIQUE NEVETT
ended on 2018-09-27
CDR: 4144912
Perry Carter
PERRY F CARTER PERRY FRANKLIN CARTER Perry Carter
ended on 2019-02-28
CDR: 6404348
RICHARD PINANGO
RICHARD JOSE PINANGO DE CHENE
ended on 2019-06-21
CDR: 1384741
Vera Reid
VERA ALBERTHA NEAL VERA ALBERTHA REID
ended on 2019-11-11
CDR: 1437219
RAYMOND CUMMINGS
RAY CUMMINGS
ended on 2019-06-24
CDR: 4280261
LEILA CATO
ended on 2019-11-11
CDR: 7025695
flor vivas rodriguez
ended on 2019-09-11
CDR: 2066862
JAMES HIERS
ED HIERS
ended on 2019-06-24
CDR: 2287616
SIMON AMICH
ended on 2019-08-30
CDR: 1072377
DIANA CASTILLO
DIANA MARITZA BRANDEL DIANA CASTILLO
ended on 2019-06-28
CDR: 2136995
Simon Giraldo
ended on 2019-06-19
CDR: 5081004
Giuseppe Petraccaro
JOEY PETRACCARO JOSEPH PETRACCARO
ended on 2019-06-28
CDR: 4446423
EUGENE BODDEN
ended on 2019-09-11
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