CEFI CAPITAL, LLC

Exempt Reporting AdvisorFINRA MemberEst. 2019
Total AUM
Accounts
0
Advisory reps
4
Brokerage reps
0
Avg account
$0

Firm details

Headquarters
SAN JUAN, PR
CRD number
304204
Registered since
May 10, 2019

Firm profile

FINTRX

Overview

Cefi Capital, LLC is a limited liability company that registered with the SEC in 2019. The firm is owned by an individual and is categorized as unclassified in the available dataset. It is not listed as a capital allocator, does not report being an active ESG investor, and is not recorded as a multi-state or related adviser in the source data.

Assets & Accounts

Investments & Alternatives

Location & Offices

Investment profile

FINTRX

Traditional investments used

Alternative investments used

Active ESG investor

Technology & operations

FINTRX

CRM & tech providers

TAMPs used

Clients

FINTRX

Client base

Client personas

Owners & executives

3 of 3
  • Ricardo Rios

    Chairman & CEOCRD 7117693

  • Elsa Bandas

    Chief Financial OfficerCRD 7117697

  • RICARDO RIOS

    President, Chief Operating OfficerCRD 4988976

Contacts

1 of 1
  • JOSE VIZCARRONDO

    Family Office ConsultantCRD 1684200

Wealth teams

FINTRX

Newly hired reps

FINTRX

Recent M&A activity

FINTRX

Recent filings

FINTRX

Awards

FINTRX

Location

Primary office

SAN JUAN, PR

Location

SAN JUAN, PR

Headquartered in SAN JUAN, PR, anchoring the San Juan-Bayam_n, PR metro.

Metro area
San Juan-Bayam_n, PR
Address
650 Luis Muoz Rivera Ave
Office locations

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Source: FINTRX private wealth data intelligence

Intelligence for Private Wealth