Company Name:
FOLIONET FINANCIAL LLC
Address:
1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131
CRD Number:
283965
CIK Number:
1674055
SEC File Number:
869775
Financial Regulator:
SEC/ FINRA
Registration started
Ended
2017
2018
2019
2020
CDR: 5656132
JUAN SANTOS
started on 2017-01-10
CDR: 1195178
LAWRENCE SAVALLO
LAWRENCE J SAVALLO JR LAWRENCE JAMES SAVALLO JR
started on 2017-01-10
CDR: 7022941
Javier Gomez-Ruiz Carbonell
started on 2018-09-25
CDR: 7012660
Rodrigo Franco Lopez
Rodrigo Franco
started on 2018-12-20
CDR: 1437219
RAYMOND CUMMINGS
RAY CUMMINGS
started on 2019-06-21
CDR: 2066862
JAMES HIERS
ED HIERS
started on 2019-06-21
CDR: 7127010
Juan Alvarez Escontrela
Juan Fidel Del Valle Alvarez Escontrella Fidel Alvarez Escontrella Juan
started on 2019-08-13
CDR: 7232486
HILARIO ITRIAGO GUITIAN
started on 2020-10-22
CDR: 7311232
Cesar Lopez Terrizzi
started on 2020-12-10



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