Company Name:
VENECREDIT SECURITIES, INC.
Address:
SUITE 1575, 1111 BRICKELL AVENUE, MIAMI, FL 33131
CRD Number:
114419
CIK Number:
1145487
SEC File Number:
853425
Financial Regulator:
SEC/ FINRA
Registration started
Ended
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
CDR: 4430291
ERIK HALVORSSEN VILLEGAS
ERIK LUIS HALVORSSEN
started on 2001-12-17
CDR: 2494796
DIDIER STICKEL
DIDIER J STICKEL
started on 2001-12-17
CDR: 4506829
HECTOR SILEN
started on 2002-05-15
CDR: 4469950
RALPH VON SPECHT
started on 2002-02-22
CDR: 4496884
ALVARO FRIAS
ALVARO JOSE FRIAS ARNAL
started on 2002-02-20
CDR: 4506829
HECTOR SILEN
ended on 2002-06-06
CDR: 2494796
DIDIER STICKEL
DIDIER J STICKEL
ended on 2002-11-01
CDR: 4725282
ALFONSO OSORIO
ALFONSO OSORIO SOTILLO
started on 2003-11-25
CDR: 1916856
GEORGE VALLE
GEORGE FERNANDEZ VALLE
started on 2004-10-14
CDR: 4725237
Xavier Vegas
XAVIER VEGAS XAVIER VEGAS VICENTINI
started on 2004-02-05
CDR: 4580500
MAYA DRUTAU
MAYA A. DRUTAU MAYA A. SHUSHARYAN MAYA ARTEMOVNA SHUSHARYAN
started on 2004-05-27
CDR: 4430291
ERIK HALVORSSEN VILLEGAS
ERIK LUIS HALVORSSEN
ended on 2004-01-15
CDR: 4580500
MAYA DRUTAU
MAYA A. DRUTAU MAYA A. SHUSHARYAN MAYA ARTEMOVNA SHUSHARYAN
ended on 2004-11-02
CDR: 4725237
Xavier Vegas
XAVIER VEGAS XAVIER VEGAS VICENTINI
ended on 2006-02-09
CDR: 5225211
JOHNNY LAZO DONA
started on 2007-09-17
CDR: 5225211
JOHNNY LAZO DONA
ended on 2007-12-20
CDR: 5606050
EDWARD CEBALLOS
started on 2008-12-12
CDR: 5728617
GERONIMO PAOLINI
started on 2010-07-02
CDR: 5728620
APOLONIA MARVAL
started on 2010-07-02
CDR: 5728613
MANUEL GOMEZ
started on 2010-07-02
CDR: 5728607
EMMA PESCHIERA
started on 2010-06-29
CDR: 5728622
MARIA BUSTAMANTE
started on 2010-07-02
CDR: 5728609
DANIELA DELGADO
started on 2010-07-02
CDR: 5728611
ROSOLYN BASSI
started on 2010-07-02
CDR: 5728614
ROBERTO RODRIGUEZ VAZQUEZ
ROBERTO VAZQUEZ RODRIGUEZ ROBERTO RODRIGUEZ
started on 2010-06-29
CDR: 5728618
ISABEL PALLARES
started on 2010-07-02
CDR: 5896813
LUCIBELL MAGALHAES
started on 2011-02-28
CDR: 4725282
ALFONSO OSORIO
ALFONSO OSORIO SOTILLO
ended on 2011-11-14
CDR: 5728622
MARIA BUSTAMANTE
ended on 2011-11-07
CDR: 4469950
RALPH VON SPECHT
ended on 2011-11-02
CDR: 6027982
VERONICA MARCANO BECERRA
started on 2012-03-08
CDR: 5728617
GERONIMO PAOLINI
ended on 2012-02-22
CDR: 5728620
APOLONIA MARVAL
ended on 2012-02-22
CDR: 5728613
MANUEL GOMEZ
ended on 2012-02-22
CDR: 5728607
EMMA PESCHIERA
ended on 2012-02-22
CDR: 5728611
ROSOLYN BASSI
ended on 2012-02-22
CDR: 5728614
ROBERTO RODRIGUEZ VAZQUEZ
ROBERTO VAZQUEZ RODRIGUEZ ROBERTO RODRIGUEZ
ended on 2012-02-22
CDR: 5896813
LUCIBELL MAGALHAES
ended on 2012-02-22
CDR: 5606050
EDWARD CEBALLOS
ended on 2013-11-12
CDR: 5728613
MANUEL GOMEZ
started on 2014-06-06
CDR: 6290965
HECTOR ROJAS PROVENZALI
HECTOR ARTURO ROJAS
started on 2014-02-20
CDR: 5728607
EMMA PESCHIERA
started on 2014-03-07
CDR: 5728609
DANIELA DELGADO
ended on 2014-06-02
CDR: 5728618
ISABEL PALLARES
ended on 2014-03-07
CDR: 6424686
CONSTANZA GARCIA NEVETT
started on 2015-06-04
CDR: 6424686
CONSTANZA GARCIA NEVETT
ended on 2018-01-04
CDR: 6290965
HECTOR ROJAS PROVENZALI
HECTOR ARTURO ROJAS
ended on 2018-07-30
CDR: 7187593
Irene Maggi
started on 2019-12-04



Copyright 2022 EmployProof.org All rights reserved.
Court Diary