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Company Name:
AVANZA CAPITAL MARKETS INC.
Address:
14TH FLOOR, 135 EAST 57TH STREET, NEW YORK, NY 10022
CRD Number:
103941
CIK Number:
1108848
SEC File Number:
852415
Financial Regulator:
SEC/ FINRA
Registration started
Ended
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
CDR: 5667706
DENNIS DUMAS
started on
2009-09-09
CDR: 5303811
AMIR ELIA BERMAN
AMIR EMIL ELIA AMIR ELIA
started on
2009-01-16
CDR: 5244912
VICTOR GILL
VICTOR GILL
started on
2009-01-16
CDR: 5961638
MANUELA BAROODY
MANUELA TURCO-RIVAS
started on
2012-10-16
CDR: 6133255
FEDERICO MARTURET DEGWITZ
FEDERICO MARTURET DEGWITZ
started on
2012-12-04
CDR: 6420277
CARLOS KLEMPRER RODRIGUEZ
started on
2014-12-19
CDR: 6415651
MANUEL SEVILLA SALAZAR
started on
2015-08-31
CDR: 6539951
OSCAR KURTEN MORA
started on
2015-10-01
CDR: 6779196
PATRICIA DIAZ SUAREZ
started on
2017-04-07
CDR: 6677976
IBRAHIM VELUTINI CARDENAS
started on
2018-09-17
CDR: 5303811
AMIR ELIA BERMAN
AMIR EMIL ELIA AMIR ELIA
ended on
2018-01-29
CDR: 6677976
IBRAHIM VELUTINI CARDENAS
ended on
2019-02-04
CDR: 6539951
OSCAR KURTEN MORA
ended on
2019-01-16
CDR: 1252538
EDWARD MCCABE
Ed McCabe
started on
2020-10-14
CDR: 5961638
MANUELA BAROODY
MANUELA TURCO-RIVAS
ended on
2020-09-30
CDR: 6415651
MANUEL SEVILLA SALAZAR
ended on
2020-09-30
CDR: 6420277
CARLOS KLEMPRER RODRIGUEZ
ended on
2021-04-26
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