Company Name:
CGIS SECURITIES LLC
Address:
SUITE 0-901, 990 BISCAYNE BLVD, MIAMI, FL 33132
CRD Number:
155984
CIK Number:
1507413
SEC File Number:
868758
Financial Regulator:
SEC/ FINRA
Registration started
Ended
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
CDR: 3061561
DARIUS LASHKARI
DARIUS (NMN) LASHKARI DARIUS LASHKARI
started on 2011-09-01
CDR: 3018918
KEITH SCHNEIDER
started on 2011-09-01
CDR: 2338583
JANICE PARISE
JANICE PARISE
started on 2011-09-01
CDR: 5942284
FELIPE MOIS
started on 2011-09-01
CDR: 5098748
BENJAMIN VIVAS
started on 2012-01-26
CDR: 5848081
ALON ELBAZ
started on 2012-03-08
CDR: 4298033
WALTER COOK
started on 2012-10-10
CDR: 2583901
CLOTILDE LEVI
CLOTILDE SEBAG
started on 2012-03-08
CDR: 5354148
MELISSA RICHARDS
MELISSA JONAS MELISSA Vega
started on 2012-01-13
CDR: 5382602
PAMELA BARRERA BARRON
PAMELA MONSERRAT BARRERA BARRON
started on 2012-12-05
CDR: 4785721
MARCOS CHEVALLIER-BOUTELL
MARCOS CHEVALLIER-BOUTELL
started on 2012-12-12
CDR: 5098748
BENJAMIN VIVAS
ended on 2012-07-02
CDR: 6154806
SAUL DAHAN
started on 2013-02-20
CDR: 1457405
RIGOBERTO DAPENA
RIGGIN DAPENA RIGOBERTO P RIGGIN
started on 2013-08-02
CDR: 5848081
ALON ELBAZ
ended on 2013-09-16
CDR: 3018918
KEITH SCHNEIDER
ended on 2013-05-02
CDR: 4298033
WALTER COOK
ended on 2013-08-01
CDR: 1738412
ROBERT GILMAN
started on 2014-01-02
CDR: 2338583
JANICE PARISE
JANICE PARISE
ended on 2014-01-07
CDR: 4785721
MARCOS CHEVALLIER-BOUTELL
MARCOS CHEVALLIER-BOUTELL
ended on 2014-01-14
CDR: 6524988
RAYMOND KASSIN
started on 2015-07-01
CDR: 6446870
ARIEL BARR VARGAS
ARIEL VARGAS BARR ARIEL BARR ARIEL ALEJANDRO BARR VARGAS ARIEL VARGAS BARR VARGAS
started on 2015-02-02
CDR: 4802614
PABLO CUEVAS
PABLO ANTONIO CUEVAS ABASOLO
started on 2015-02-03
CDR: 6486548
SUSANA FIDALGO
SUSANA FIDALGO
started on 2015-04-30
CDR: 4430291
ERIK HALVORSSEN VILLEGAS
ERIK LUIS HALVORSSEN
started on 2015-03-05
CDR: 4912574
ANTHONY MLYNARZ
ANTHONY ZYLBERBERG MLYNARZ
started on 2015-05-19
CDR: 6463155
BENJAMIN BULL SORUCO
BENJAMIN BULL
started on 2015-09-14
CDR: 4386975
PAULA AMUNATEGUI
started on 2015-03-27
CDR: 6524199
DANIEL SHAYO
started on 2015-07-01
CDR: 6457773
PATRICIA PESSO
PATRICIA PESSO
started on 2015-02-27
CDR: 2721823
OTTO ARNOLD
OTTO CARLOS ARNOLD
started on 2015-02-06
CDR: 6566412
NELSON ABARCA CHIAPPE
started on 2015-09-30
CDR: 6474707
MICHAEL DAHAN
MICHAEL DAHAN
started on 2015-04-02
CDR: 4135630
LORETO PAREDES
LORETO PAREDES
started on 2015-03-27
CDR: 6463157
ANDRES MANDLER
ANDRES MANDLER
started on 2015-03-13
CDR: 6491158
GUSTAVO RIVAS TAPIA
GUSTAVO TAPIA RIVAS GUSTAVO RIVAS
started on 2015-05-12
CDR: 2721823
OTTO ARNOLD
OTTO CARLOS ARNOLD
started on 2015-07-07
CDR: 6447410
ALEX FRIEDLANDER ERGAS
ALEX ERGAS FRIEDLANDER ALEX FRIEDLANDER ALEX FRIEDLANDER ERGAS
started on 2015-02-03
CDR: 2904422
Daisy Cohn
DAISY LOPEZ DAISY TORRES
started on 2015-06-02
CDR: 6453549
ARIE ROIZMAN
ARIE ROIZMAN
started on 2015-02-19
CDR: 6463155
BENJAMIN BULL SORUCO
BENJAMIN BULL
started on 2015-03-12
CDR: 6526876
PEDRO FRIEDLANDER
PEDRO FRIEDLANDER
started on 2015-07-14
CDR: 3061561
DARIUS LASHKARI
DARIUS (NMN) LASHKARI DARIUS LASHKARI
ended on 2015-09-18
CDR: 6446870
ARIEL BARR VARGAS
ARIEL VARGAS BARR ARIEL BARR ARIEL ALEJANDRO BARR VARGAS ARIEL VARGAS BARR VARGAS
ended on 2015-06-24
CDR: 4912574
ANTHONY MLYNARZ
ANTHONY ZYLBERBERG MLYNARZ
ended on 2015-11-09
CDR: 2721823
OTTO ARNOLD
OTTO CARLOS ARNOLD
ended on 2015-07-07
CDR: 5382602
PAMELA BARRERA BARRON
PAMELA MONSERRAT BARRERA BARRON
ended on 2015-07-22
CDR: 6447410
ALEX FRIEDLANDER ERGAS
ALEX ERGAS FRIEDLANDER ALEX FRIEDLANDER ALEX FRIEDLANDER ERGAS
ended on 2015-07-02
CDR: 6463155
BENJAMIN BULL SORUCO
BENJAMIN BULL
ended on 2015-07-01
CDR: 4603183
CLAUDIO RIVERO MAAG
CLAUDIO RIVERO
started on 2016-02-16
CDR: 6447410
ALEX FRIEDLANDER ERGAS
ALEX ERGAS FRIEDLANDER ALEX FRIEDLANDER ALEX FRIEDLANDER ERGAS
started on 2016-06-23
CDR: 6619396
MARIA TAMPIER RAMIREZ
FRANCISCA MARIA TAMPIER FRANCISCA MARIA TAMPIER RAMIREZ
started on 2016-03-02
CDR: 6599136
MONICA MINIOVICH
started on 2016-01-05
CDR: 4430291
ERIK HALVORSSEN VILLEGAS
ERIK LUIS HALVORSSEN
ended on 2016-11-30
CDR: 4603183
CLAUDIO RIVERO MAAG
CLAUDIO RIVERO
ended on 2016-10-27
CDR: 6599136
MONICA MINIOVICH
ended on 2016-01-11
CDR: 6742549
LUIS ASENSIO SANTAMARIA
started on 2017-03-02
CDR: 5009271
FELIPE CALDERON
FELIPE M CALDERON MR FELIPE M CALDERON MUSALEM MR FELIPE CALDERON CALDERON MUSALEM
started on 2017-05-18
CDR: 2713300
FLORENCE DHAINAUT
FLORENCE DHAINAUT
started on 2017-08-07
CDR: 6514714
Jessie Arriola
JESSIE KIMBLE ARRIOLA JESSIE CRUZADO JESSIE KIMBLE CRUZADO VALES
started on 2017-05-05
CDR: 6446870
ARIEL BARR VARGAS
ARIEL VARGAS BARR ARIEL BARR ARIEL ALEJANDRO BARR VARGAS ARIEL VARGAS BARR VARGAS
started on 2017-09-25
CDR: 6742549
LUIS ASENSIO SANTAMARIA
ended on 2017-05-17
CDR: 4386975
PAULA AMUNATEGUI
ended on 2017-07-10
CDR: 2583901
CLOTILDE LEVI
CLOTILDE SEBAG
ended on 2018-01-22
CDR: 6514714
Jessie Arriola
JESSIE KIMBLE ARRIOLA JESSIE CRUZADO JESSIE KIMBLE CRUZADO VALES
ended on 2018-09-14
CDR: 6276662
YORAXI ESIS
YORAXI E ESIS
started on 2019-10-02
CDR: 4123041
JUAN ZAPATA MUNOZ
JUAN IGNACIO ZAPATA JUAN IGNACIO ZAPATA-MUNOZ
started on 2019-03-19
CDR: 6744947
Lourdes-Maria Martinez
LOURDES MARIA MARTINEZ
started on 2019-01-11
CDR: 1695283
SANDRO RAMOS
SANDE RAMOS SANDY RAMOS
started on 2019-06-17
CDR: 4802614
PABLO CUEVAS
PABLO ANTONIO CUEVAS ABASOLO
ended on 2019-01-18
CDR: 5009271
FELIPE CALDERON
FELIPE M CALDERON MR FELIPE M CALDERON MUSALEM MR FELIPE CALDERON CALDERON MUSALEM
ended on 2019-05-31
CDR: 6566412
NELSON ABARCA CHIAPPE
ended on 2019-01-18
CDR: 4123041
JUAN ZAPATA MUNOZ
JUAN IGNACIO ZAPATA JUAN IGNACIO ZAPATA-MUNOZ
ended on 2019-06-20
CDR: 6463157
ANDRES MANDLER
ANDRES MANDLER
ended on 2019-01-18
CDR: 5942284
FELIPE MOIS
ended on 2019-05-31
CDR: 6446870
ARIEL BARR VARGAS
ARIEL VARGAS BARR ARIEL BARR ARIEL ALEJANDRO BARR VARGAS ARIEL VARGAS BARR VARGAS
ended on 2019-06-28
CDR: 2904422
Daisy Cohn
DAISY LOPEZ DAISY TORRES
ended on 2019-05-15
CDR: 6453549
ARIE ROIZMAN
ARIE ROIZMAN
ended on 2019-01-18
CDR: 3162156
Rajiv Shah
RAJIV K. SHAH RAJIV KIRIT SHAH
started on 2020-02-10
CDR: 6619396
MARIA TAMPIER RAMIREZ
FRANCISCA MARIA TAMPIER FRANCISCA MARIA TAMPIER RAMIREZ
ended on 2020-09-25
CDR: 6744947
Lourdes-Maria Martinez
LOURDES MARIA MARTINEZ
ended on 2020-01-21
CDR: 1695283
SANDRO RAMOS
SANDE RAMOS SANDY RAMOS
ended on 2020-01-30



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