Giampiero Riccio

Current Employers

Riccio & Associates

Pembroke Pines, FL • United States

Current Registrations

Authority	Category	Status	Date
FL	RA	APPROVED	2025-11-20

FL RA
APPROVED

Since 2025-11-20

Branch Locations

Panama • Panama

Pembroke Pines, FL • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

Regulatory action No
Criminal No
Bankruptcy No
Civil judicial No
Bond No
Judgment / lien No
Investigation No
Customer complaint No
Termination No

Employment History

Organization	City	State	From	To
Riccio & Asociados S.A.	Panama		01/2009	Present
Riccio & Associates, Llc	Weston	FL	05/2012	Present

01/2009 → Present

Riccio & Asociados S.A.

Panama
05/2012 → Present

Riccio & Associates, Llc

Weston, FL

Previous Registrations

2015-09-28 → 2018-03-04

Riccio & Associates, Llc

Weston, FL
2006-11-01 → 2007-10-26

Stanford Group Company

Caracas

Miami, FL
2003-01-09 → 2006-08-15

Amerant Investments, Inc.

Coral Gables, FL

Other Businesses

MR. RICCIO IS S SHAREHOLDER AND MANAGING DIRECTOR OF 5054 INVESTMENTS, LLC, A PERSONAL REAL ESTATE INVESTMENT COMPANY. MR. RICCIO DOES NOT RECEIVE ANY COMPENSATION FROM THIS COMPANY. HE DEDICATES 1HR A MONTH TO THE MANAGEMENT OF 5054. Mr. Riccio is the Managing Director ans sole shareholder of Riccio & Associates, S.A., a Panamanian corporation. This company promotes and manages real estate investments in Panama. Mr. Riccio dedicates 10 hrs a week to this company. Mr. Riccio is compensated in the form of annual dividends (if any).