Company Name:
BANIF SECURITIES INC
CRD Number:
38913
Financial Regulator:
SEC/ FINRA
Registration started
Ended
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
CDR: 263192
RICHARD KAILER
started on 1998-09-09
CDR: 2851903
EDWIN GONZALEZ
EDWIN JOHN GONZALEZ JR
started on 2000-12-05
CDR: 2244039
Rafael Sosa Matos
RAFAEL SOSA
started on 2001-11-12
CDR: 2018988
GEORGE REXING
GEORGE E REXING GEORGE EDMILSON VIEIRA REXING
started on 2001-03-05
CDR: 4102278
SERGIO CAPELA
started on 2002-04-01
CDR: 1766082
MICHAEL BUCKLEY
started on 2002-10-21
CDR: 2244039
Rafael Sosa Matos
RAFAEL SOSA
ended on 2002-10-14
CDR: 2654879
SERGIO CUNHA
SERG CUNHA SERGIO CUNHA
started on 2003-04-23
CDR: 4380215
CLAUDIO PACINI
CLAUDIO SOUZA PACINI
started on 2003-09-04
CDR: 2666832
RICHARD MURRAY
RICHARD M MURRAY
started on 2003-04-22
CDR: 857235
GUY COCALIS
started on 2003-05-30
CDR: 4595486
PATRIC BONANNO
PATRIC JOSEPH BONANNO
started on 2003-06-04
CDR: 2666832
RICHARD MURRAY
RICHARD M MURRAY
ended on 2003-10-10
CDR: 1766082
MICHAEL BUCKLEY
ended on 2003-12-12
CDR: 4595486
PATRIC BONANNO
PATRIC JOSEPH BONANNO
ended on 2003-09-26
CDR: 3082011
GISLAINE CORTEZ-PUCH
GISLAINE DE CASTRO CORTEZ GISLAINE DE CASTRO CORTEZ GISLAINE CORTEZ GISLAINE DE CASTRO CORTEZ
started on 2004-01-05
CDR: 2660286
ROWENA DASGUPTA
started on 2004-07-27
CDR: 1995197
MICHAEL LOPIANO
started on 2004-07-27
CDR: 2654879
SERGIO CUNHA
SERG CUNHA SERGIO CUNHA
ended on 2004-08-10
CDR: 2851903
EDWIN GONZALEZ
EDWIN JOHN GONZALEZ JR
ended on 2004-03-12
CDR: 857235
GUY COCALIS
ended on 2004-02-09
CDR: 4332879
ANTONIO QUELHAS
ANTONIO Manuel QUELHAS ANTONIO QUELHAS
started on 2005-02-23
CDR: 2411924
Frank Garcia
FRANCISCO P (III) GARCIA FRANCISCO PEDRO GARCIA III FRANK GARCIA
started on 2005-10-12
CDR: 5001969
JULIANA TRAINA
JULIANA M MOREIRA MS JULIANA M MOREIRA
started on 2005-09-05
CDR: 4917156
Monica Sotomayor
MONICA JENELLY CHIAPPY MONICA JENELLY SOTOMAYOR
started on 2005-09-22
CDR: 4332879
ANTONIO QUELHAS
ANTONIO Manuel QUELHAS ANTONIO QUELHAS
ended on 2005-05-03
CDR: 4380215
CLAUDIO PACINI
CLAUDIO SOUZA PACINI
ended on 2005-07-11
CDR: 2018988
GEORGE REXING
GEORGE E REXING GEORGE EDMILSON VIEIRA REXING
ended on 2005-06-14
CDR: 2197407
JOSE ALVARADO
JOSE V ALVARADO JOSE VINCENTE ALVARADO
started on 2006-02-02
CDR: 5083219
JEFERSON MOREIRA
started on 2006-07-07
CDR: 2197407
JOSE ALVARADO
JOSE V ALVARADO JOSE VINCENTE ALVARADO
ended on 2006-12-11
CDR: 4917156
Monica Sotomayor
MONICA JENELLY CHIAPPY MONICA JENELLY SOTOMAYOR
ended on 2006-03-13
CDR: 2660286
ROWENA DASGUPTA
ended on 2006-04-21
CDR: 5140654
ANDRE SENRA SOUZA
started on 2007-03-21
CDR: 1121231
PAUL EBERT
started on 2007-02-16
CDR: 2657467
Jennifer Howarth Lima
JENNIFER LYNN HOWARTH JENNIFER HOWARTH JENNIFER H. LIMA
started on 2007-07-26
CDR: 5240014
FERNANDO SILVA FILHO
FERNANDO SILVA FILHO
started on 2007-02-12
CDR: 2411924
Frank Garcia
FRANCISCO P (III) GARCIA FRANCISCO PEDRO GARCIA III FRANK GARCIA
ended on 2007-02-01
CDR: 5001969
JULIANA TRAINA
JULIANA M MOREIRA MS JULIANA M MOREIRA
ended on 2007-08-06
CDR: 2487820
EVE CHAIKIN
KATHERINE EVE CHAIKIN
started on 2008-06-13
CDR: 4205328
MARCO VERA
started on 2008-06-13
CDR: 5053645
Silvia Acherman
started on 2008-10-07
CDR: 4817161
ABOL HELMY
ABOL F HELMY
started on 2008-03-03
CDR: 3217114
JOHN CONROY
JOHN P CONROY JOHN CONROY
started on 2008-04-14
CDR: 4102278
SERGIO CAPELA
ended on 2008-09-03
CDR: 2487820
EVE CHAIKIN
KATHERINE EVE CHAIKIN
ended on 2008-12-09
CDR: 4205328
MARCO VERA
ended on 2008-12-22
CDR: 1995197
MICHAEL LOPIANO
ended on 2008-10-07
CDR: 3217114
JOHN CONROY
JOHN P CONROY JOHN CONROY
ended on 2008-08-25
CDR: 5428679
XAVIER ESCALA
XAVIER ESCALA
started on 2009-08-25
CDR: 2583901
CLOTILDE LEVI
CLOTILDE SEBAG
started on 2009-03-06
CDR: 3082011
GISLAINE CORTEZ-PUCH
GISLAINE DE CASTRO CORTEZ GISLAINE DE CASTRO CORTEZ GISLAINE CORTEZ GISLAINE DE CASTRO CORTEZ
ended on 2009-08-25
CDR: 4817161
ABOL HELMY
ABOL F HELMY
ended on 2009-09-29
CDR: 3222565
OSVALDO PENA
OSVALDO ANTHONY PENA OZ PENA
started on 2010-03-08
CDR: 5140654
ANDRE SENRA SOUZA
ended on 2010-03-12
CDR: 2583901
CLOTILDE LEVI
CLOTILDE SEBAG
ended on 2010-04-29
CDR: 5240014
FERNANDO SILVA FILHO
FERNANDO SILVA FILHO
ended on 2010-04-07
CDR: 1738412
ROBERT GILMAN
started on 2011-10-31
CDR: 1121231
PAUL EBERT
ended on 2011-12-12
CDR: 2657467
Jennifer Howarth Lima
JENNIFER LYNN HOWARTH JENNIFER HOWARTH JENNIFER H. LIMA
ended on 2011-08-23
CDR: 6075829
OTAVIO SARDINHA
started on 2012-11-07
CDR: 6026005
NELSON DA COSTA
NELSON RODRIGUES DACOSTA
started on 2012-02-20
CDR: 3222565
OSVALDO PENA
OSVALDO ANTHONY PENA OZ PENA
ended on 2012-06-01
CDR: 6075829
OTAVIO SARDINHA
ended on 2013-06-03
CDR: 5083219
JEFERSON MOREIRA
ended on 2013-06-12
CDR: 5428679
XAVIER ESCALA
XAVIER ESCALA
ended on 2013-03-04
CDR: 5053645
Silvia Acherman
ended on 2013-06-12
CDR: 6026005
NELSON DA COSTA
NELSON RODRIGUES DACOSTA
ended on 2014-07-02
CDR: 1738412
ROBERT GILMAN
ended on 2015-02-13
CDR: 263192
RICHARD KAILER
ended on 2015-02-13



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