Company Name:
STATETRUST INVESTMENTS INC.
Address:
1750 CLINT MOORE ROAD, BOCA RATON, FL 33487
Financial Regulator:
SEC/ FINRA
Registration started
Ended
CDR: 4006888
URSULA AUGER
URSULA STEPHANIE AUGER MS. URSULA STEPHANIE JO MS. URSULA STEPHANIE JO URSULA STEPHANIE JO LECCA
started on 2001-11-08
CDR: 2994063
PABLO MENDEZ
started on 2001-12-07
CDR: 2028791
JEFFREY CIMBAL
started on 2001-04-25
CDR: 3147356
JOEL PALATNIK
started on 2001-12-07
CDR: 4296235
DAVID VURGAIT
DAVID CHERSON CHERSON VURGAIT
started on 2001-04-25
CDR: 4068829
LUCIANO CUNEO
Luciano Cuneo
started on 2002-04-17
CDR: 4506829
HECTOR SILEN
started on 2002-06-03
CDR: 1793189
JOSE MAYA
started on 2002-03-01
CDR: 2023535
JOSEPH TURNES
JOSE LUIS JOSE LUIS TURNES
started on 2002-03-01
CDR: 4068829
LUCIANO CUNEO
Luciano Cuneo
ended on 2002-12-04
CDR: 2994063
PABLO MENDEZ
ended on 2002-01-09
CDR: 3147356
JOEL PALATNIK
ended on 2002-06-25
CDR: 4006888
URSULA AUGER
URSULA STEPHANIE AUGER MS. URSULA STEPHANIE JO MS. URSULA STEPHANIE JO URSULA STEPHANIE JO LECCA
ended on 2003-07-22
CDR: 1722008
HELEN SALAZAR REALINI
HELEN A AQUILA HELEN REALINI HELEN AQUILA SALAZAR
started on 2004-03-10
CDR: 4734744
JOSE BONNEMAISON-BARRETO
JOSE LUIS BONNEMAISON
started on 2004-01-01
CDR: 1455622
GLENN STEMPLER
started on 2004-04-12
CDR: 4853837
CHARLES VILAR
started on 2004-10-12
CDR: 1722008
HELEN SALAZAR REALINI
HELEN A AQUILA HELEN REALINI HELEN AQUILA SALAZAR
ended on 2004-08-12
CDR: 4734744
JOSE BONNEMAISON-BARRETO
JOSE LUIS BONNEMAISON
ended on 2004-02-19
CDR: 4770523
NEFTALI PRATO
started on 2005-11-07
CDR: 2314298
LIONEL BAUGH
LIONEL BAUGH
started on 2005-03-28
CDR: 4534577
JUAN BERNAL
started on 2005-10-31
CDR: 2480296
MANUEL MUNOZ
started on 2005-11-16
CDR: 4734744
JOSE BONNEMAISON-BARRETO
JOSE LUIS BONNEMAISON
started on 2005-02-16
CDR: 2314298
LIONEL BAUGH
LIONEL BAUGH
ended on 2005-08-22
CDR: 4853837
CHARLES VILAR
ended on 2005-01-04
CDR: 4799671
ANDRES ROJAS
ANDRES ROJAS
started on 2006-06-29
CDR: 4799671
ANDRES ROJAS
ANDRES ROJAS
ended on 2006-09-05
CDR: 4534577
JUAN BERNAL
ended on 2006-10-09
CDR: 2480296
MANUEL MUNOZ
ended on 2006-01-06
CDR: 5361707
JAMES PARKER
started on 2007-09-05
CDR: 5560067
EVIS LOIS
started on 2008-09-03
CDR: 1455622
GLENN STEMPLER
ended on 2008-05-08
CDR: 3277596
JAIME GOMEZBLAYA
started on 2009-06-25
CDR: 4990149
LUIS DELGADO
started on 2009-09-16
CDR: 3178259
WILLIAM LOZANO
WILLIAM LOZANO
started on 2009-09-03
CDR: 2558522
ALEJANDRO HERNANDEZ BADUY
ALEJANDRO J HERNANDEZ ALEJANDRO JOSE HERNANDEZ ALEX HERNANDEZ ALEJANDRO J HERNANDEZ-BADUY ALEJANDRO JOSE HERNANDEZ-BADUY
started on 2009-11-09
CDR: 2464566
PAUL FALCON
PAUL ANTHONY FALCON JR PAUL FALCON
started on 2009-08-27
CDR: 5631211
ALEJANDRO TORRES
ALEJANDRO TORRES
started on 2009-11-09
CDR: 5682140
FERNANDO DAVILA
started on 2009-07-20
CDR: 2506153
CHRISTOPHER HANNA
CHRIS HANNA
started on 2009-09-04
CDR: 5713859
LEONARDO RAMIREZ
LEO RAMIREZ
started on 2009-11-05
CDR: 4565473
RICARDO HEREDIA
started on 2009-02-26
CDR: 5172384
JORGELINA ROISENZVIT
started on 2009-07-15
CDR: 4734744
JOSE BONNEMAISON-BARRETO
JOSE LUIS BONNEMAISON
ended on 2009-05-13
CDR: 5608466
JUAN JOSE ABRAHAM
JUAN J ORTIZ JUAN JOSE ORTIZ JUAN ORTIZ
started on 2010-10-22
CDR: 5777124
MARIA LERET DE GUERRA
started on 2010-06-18
CDR: 5851578
CESAR VALENCIA
started on 2010-11-02
CDR: 5113089
RAFAEL SOTILLO APONTE
RAFAEL A SOTILLO
started on 2010-07-26
CDR: 5850304
BERNARDO PENA
ROSSEL PENA
started on 2010-11-12
CDR: 3277596
JAIME GOMEZBLAYA
ended on 2010-10-11
CDR: 4990149
LUIS DELGADO
ended on 2010-02-23
CDR: 3178259
WILLIAM LOZANO
WILLIAM LOZANO
ended on 2010-06-25
CDR: 2558522
ALEJANDRO HERNANDEZ BADUY
ALEJANDRO J HERNANDEZ ALEJANDRO JOSE HERNANDEZ ALEX HERNANDEZ ALEJANDRO J HERNANDEZ-BADUY ALEJANDRO JOSE HERNANDEZ-BADUY
ended on 2010-12-01
CDR: 5631211
ALEJANDRO TORRES
ALEJANDRO TORRES
ended on 2010-02-17
CDR: 5713859
LEONARDO RAMIREZ
LEO RAMIREZ
ended on 2010-07-26
CDR: 5339350
CESAR LOPEZ
CESAR A. LOPEZ CESAR ALBERTO LOPEZ
started on 2011-02-02
CDR: 4164592
REYNA ROSARIO
ROSARIO REYNA
started on 2011-02-11
CDR: 4734744
JOSE BONNEMAISON-BARRETO
JOSE LUIS BONNEMAISON
started on 2011-03-30
CDR: 4104530
JEAN CARLO PROANO
JEAN CARLO PROANO JEANCARLO PROANO
started on 2011-03-31
CDR: 5874749
GIULIO MAGNO
started on 2011-01-14
CDR: 2538056
RAYMOND MARATEA
RAYMOND J MARATEA
started on 2011-11-03
CDR: 5339350
CESAR LOPEZ
CESAR A. LOPEZ CESAR ALBERTO LOPEZ
ended on 2011-05-25
CDR: 2464566
PAUL FALCON
PAUL ANTHONY FALCON JR PAUL FALCON
ended on 2011-08-30
CDR: 5777124
MARIA LERET DE GUERRA
ended on 2011-07-13
CDR: 5851578
CESAR VALENCIA
ended on 2011-05-25
CDR: 5113089
RAFAEL SOTILLO APONTE
RAFAEL A SOTILLO
ended on 2011-01-10
CDR: 2506153
CHRISTOPHER HANNA
CHRIS HANNA
ended on 2011-04-21
CDR: 5850304
BERNARDO PENA
ROSSEL PENA
ended on 2011-07-18
CDR: 4104530
JEAN CARLO PROANO
JEAN CARLO PROANO JEANCARLO PROANO
ended on 2011-06-13
CDR: 5172384
JORGELINA ROISENZVIT
ended on 2011-06-22
CDR: 5874749
GIULIO MAGNO
ended on 2011-07-13
CDR: 5047817
Enrique Lara
ENRIQUE B LARA ENRIQUE BERNARDO LARA
started on 2012-09-06
CDR: 2855462
JUAN SALGUERO
started on 2012-09-25
CDR: 4097242
GISELLE BIRCANN MERCADO
GISELLE DENISSE BIRCANN MERCADO GISSELLE D MERCADO GISSELLE DENISSE MERCADO
started on 2012-11-23
CDR: 1133740
PIERRE GRANT
started on 2012-08-09
CDR: 5930036
ORIEL MONTERO
started on 2012-10-30
CDR: 2794868
ROBERT VALENCIA
started on 2012-08-27
CDR: 4504323
BEATRIZ GONZALEZ
BEATRIZ ALPIZAR BEATRIZ GONZALEZ-ALPIZAR
started on 2012-10-23
CDR: 5047817
Enrique Lara
ENRIQUE B LARA ENRIQUE BERNARDO LARA
ended on 2012-10-05
CDR: 5608466
JUAN JOSE ABRAHAM
JUAN J ORTIZ JUAN JOSE ORTIZ JUAN ORTIZ
ended on 2012-02-23
CDR: 5930036
ORIEL MONTERO
ended on 2012-11-28
CDR: 4164592
REYNA ROSARIO
ROSARIO REYNA
ended on 2012-08-27
CDR: 4734744
JOSE BONNEMAISON-BARRETO
JOSE LUIS BONNEMAISON
ended on 2012-02-27
CDR: 2538056
RAYMOND MARATEA
RAYMOND J MARATEA
ended on 2012-01-09
CDR: 4629074
PEDRO TINOCO
PETER TINOCO PEDRO RAFAEL TINOLO
started on 2013-04-18
CDR: 5791518
ADRIAN EXPOSITO
started on 2013-07-25
CDR: 1695283
SANDRO RAMOS
SANDE RAMOS SANDY RAMOS
started on 2013-10-14
CDR: 1370360
Mariana Mederos
MARIANA HEDEROS MARIANA MEDEROS
started on 2013-07-25
CDR: 6230010
MANUEL TRONCOSO ACEBAL
MANUEL DELAYO TRONCOSO MANUEL PELAYO TRONCOSO MANUEL PELAYO TRONCOSO ACEBAL
started on 2013-08-30
CDR: 2855462
JUAN SALGUERO
ended on 2013-10-18
CDR: 5361707
JAMES PARKER
ended on 2013-07-24
CDR: 4097242
GISELLE BIRCANN MERCADO
GISELLE DENISSE BIRCANN MERCADO GISSELLE D MERCADO GISSELLE DENISSE MERCADO
ended on 2013-08-07
CDR: 5682140
FERNANDO DAVILA
ended on 2013-06-10
CDR: 6230010
MANUEL TRONCOSO ACEBAL
MANUEL DELAYO TRONCOSO MANUEL PELAYO TRONCOSO MANUEL PELAYO TRONCOSO ACEBAL
ended on 2013-10-25
CDR: 2794868
ROBERT VALENCIA
ended on 2013-06-10
CDR: 4504323
BEATRIZ GONZALEZ
BEATRIZ ALPIZAR BEATRIZ GONZALEZ-ALPIZAR
ended on 2013-06-10
CDR: 1209309
FEMY ACOSTA-BACALLAO
EUFEMIA ACOSTA FEMY ACOSTA
started on 2014-04-30
CDR: 5370726
HERIYOEL BURGOS MARTINEZ
HERIYOEL BURGOS
started on 2014-04-29
CDR: 6401078
Gustavo Colomina
GUSTAVO ADOLFO COLOMINA gustavo colomina
started on 2014-10-13
CDR: 4770523
NEFTALI PRATO
ended on 2014-10-16
CDR: 1209309
FEMY ACOSTA-BACALLAO
EUFEMIA ACOSTA FEMY ACOSTA
ended on 2014-06-17
CDR: 5791518
ADRIAN EXPOSITO
ended on 2014-05-07
CDR: 1695283
SANDRO RAMOS
SANDE RAMOS SANDY RAMOS
ended on 2014-08-11
CDR: 1370360
Mariana Mederos
MARIANA HEDEROS MARIANA MEDEROS
ended on 2014-04-02
CDR: 4633671
ROBERT VALDIVIESO
ROBERT VALDIVIESO Robert Charles VALDIVIESO ALCOCER
started on 2015-07-30
CDR: 6535825
RENE FARIA PENA
RENE ANDRES FARIA
started on 2015-09-17
CDR: 1252538
EDWARD MCCABE
Ed McCabe
started on 2015-09-01
CDR: 4328256
GABRIEL DUARTE
started on 2015-10-13
CDR: 5560067
EVIS LOIS
ended on 2015-08-25
CDR: 4629074
PEDRO TINOCO
PETER TINOCO PEDRO RAFAEL TINOLO
ended on 2015-11-04
CDR: 6401078
Gustavo Colomina
GUSTAVO ADOLFO COLOMINA gustavo colomina
ended on 2015-01-07
CDR: 4356713
GERARDO BLANCO
JERRY BLANCO
started on 2016-07-27
CDR: 4633671
ROBERT VALDIVIESO
ROBERT VALDIVIESO Robert Charles VALDIVIESO ALCOCER
ended on 2016-07-27
CDR: 6535825
RENE FARIA PENA
RENE ANDRES FARIA
ended on 2016-06-08
CDR: 1252538
EDWARD MCCABE
Ed McCabe
ended on 2016-01-04
CDR: 1386493
GARY CUCCIA
GARY CUCCIA
started on 2017-03-09
CDR: 3051313
NAPOLEON APONTE
NAPOLEON A APONTE NAPOLEON A APONTE FAJARDO
started on 2017-06-13
CDR: 2139772
Ricardo Gonzalez
started on 2017-03-01
CDR: 1386493
GARY CUCCIA
GARY CUCCIA
ended on 2017-07-05
CDR: 2139772
Ricardo Gonzalez
ended on 2017-05-25
CDR: 4356713
GERARDO BLANCO
JERRY BLANCO
ended on 2017-01-12
CDR: 4328256
GABRIEL DUARTE
ended on 2017-02-08
CDR: 5280310
MARIA ARIZA
MARIA ISABEL ARIZA MARIA I ARIZA JACKSON MARIA ISABEL ARIZA JACKSON
started on 2018-02-01
CDR: 2432053
PETER LAHAIE
PETE LAHAIE
started on 2019-06-10
CDR: 7089731
Samuel Maya
started on 2019-06-01
CDR: 4595647
EDWARD GOURDEAU
EDWARD GOURDEAU
started on 2019-07-03
CDR: 2006647
MARISOL GUARINO
Marisol Caridad Guarino MARISO CARIDAD PERALTA MARISOL CARIDAD PERALTA
started on 2019-11-22
CDR: 2432053
PETER LAHAIE
PETE LAHAIE
ended on 2019-06-17
CDR: 4595647
EDWARD GOURDEAU
EDWARD GOURDEAU
ended on 2019-07-05
CDR: 5280310
MARIA ARIZA
MARIA ISABEL ARIZA MARIA I ARIZA JACKSON MARIA ISABEL ARIZA JACKSON
ended on 2019-07-05
CDR: 4296235
DAVID VURGAIT
DAVID CHERSON CHERSON VURGAIT
ended on 2019-10-16
CDR: 5422991
Leonidas Mecham
CARTER MECHAM
started on 2020-02-19
CDR: 5361707
JAMES PARKER
started on 2020-02-21
CDR: 5361707
JAMES PARKER
ended on 2020-04-13
CDR: 2006647
MARISOL GUARINO
Marisol Caridad Guarino MARISO CARIDAD PERALTA MARISOL CARIDAD PERALTA
ended on 2020-04-13
CDR: 7089731
Samuel Maya
ended on 2021-02-05
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