Company Name:
UCAP ASSET MANAGEMENT LLC
Address:
38TH FLOOR, 275 MADISON AVENUE, NEW YORK NY 10016
CRD Number:
170846
SEC Number:
801-79625
Financial Regulator:
SEC/ FINRA
Website:
https://www.linkedin.com/company/union-capital-group-usa-/
Registration started
Ended
2014
2015
2016
2017
2018
2019
2020
2021
CDR: 2464252
JACK RUBIN
JACK LAWRENCE ROBIN
started on 2014-05-06
CDR: 2464252
JACK RUBIN
JACK LAWRENCE ROBIN
ended on 2014-12-31
CDR: 3157084
JUAN DORIA
JUAN M DORIA
started on 2017-11-07
CDR: 2546483
NICHOLAS SALAS
NICHOLAS PATRICK MANES
started on 2017-07-21
CDR: 2546483
NICHOLAS SALAS
NICHOLAS PATRICK MANES
ended on 2017-12-31
CDR: 4598645
OSCAR FLORES DE VALGAZ
OSCAR FLORES DE VALGAZ OSCAR FLORES DE VALGAZ OSCAR FLORES DE VALGAZ
started on 2018-10-03
CDR: 3157084
JUAN DORIA
JUAN M DORIA
ended on 2018-06-21
CDR: 2415376
DMITRI EFIMOV
DMITRI V EFIMOV
started on 2019-05-17
CDR: 4674397
JUAN RODRIGUEZ OSORIO
JUAN FELIPE RODRIGUEZ
started on 2019-09-17
CDR: 2940002
GINO RUSSO
started on 2019-05-29
CDR: 4356882
IRIS SANGUINETTI
started on 2019-05-28
CDR: 5036738
EMMANUEL CASUSCELLI
EMMANUEL MARINO CASUSCELLI
started on 2019-03-05
CDR: 2430092
MATTEO INVERNIZZI
started on 2019-05-21
CDR: 2678703
LUIS ALAYO RIERA
LUIS JACOB ALAYO LUIS J ALAYORIERA LUIS JACOB ALAYORIERA Luis J. Alayo Luis Alayo Luis Jacob Alayo Riera Luis Alayo Riera LUIS J TALAYORIERA
started on 2019-09-17
CDR: 5143697
JUAN ALEMAN
started on 2020-02-03
CDR: 2073194
ROBERT HAGGARD
DAVID HAGGARD R DAVID HAGGARD ROBERT D HAGGARD
started on 2020-10-09
CDR: 4868172
AROLDO BALBINO
started on 2020-10-08
CDR: 1966366
JULIO MARTINEZ
started on 2020-05-12
CDR: 2544249
JAMES JIAO
started on 2020-10-06
CDR: 2415376
DMITRI EFIMOV
DMITRI V EFIMOV
ended on 2020-11-11
CDR: 4674397
JUAN RODRIGUEZ OSORIO
JUAN FELIPE RODRIGUEZ
ended on 2020-04-03
CDR: 2678703
LUIS ALAYO RIERA
LUIS JACOB ALAYO LUIS J ALAYORIERA LUIS JACOB ALAYORIERA Luis J. Alayo Luis Alayo Luis Jacob Alayo Riera Luis Alayo Riera LUIS J TALAYORIERA
ended on 2020-07-10
CDR: 2940002
GINO RUSSO
ended on 2021-03-16
CDR: 4868172
AROLDO BALBINO
ended on 2021-01-22



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