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Current Employers
Credicorp Capital Advisors Llc

1111 Brickell Avenue Suite 2825, Miami, FL 33131 • United States

Current Registrations

AuthorityCategoryStatusDate
SD RA APPROVED 2023-08-29
FL RA APPROVED 2021-03-19
  • SD RA
    APPROVED
    Since 2023-08-29
  • FL RA
    APPROVED
    Since 2021-03-19

Branch Locations

Cali • Colombia

1111 Brickell Avenue Suite 2825, Miami, FL 33131 • United States

Disclosures

1 disclosure category reported Yes on this SEC record. Read each Yes below, then review the firm’s Form ADV Item 11 guide for how disclosure questions work.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint Yes
  • Termination No
Employment History
OrganizationCityStateFromTo
Racosoda S.A.S. Calle 22A #121-180 Apt. 201 C, Cali 05/2014 04/2017
Credicorp Capital Llc (Formerly: Ultralat Capital Markets, Llc) Miami FL 05/2017 Present
Credicorp Capital Advisors Llc Miami FL 01/2021 Present
  • 05/2014 → 04/2017
    Racosoda S.A.S.
    Calle 22A #121-180 Apt. 201 C, Cali
  • 05/2017 → Present
    Credicorp Capital Llc (Formerly: Ultralat Capital Markets, Llc)
    Miami, FL
  • 01/2021 → Present
    Miami, FL
Previous Registrations
Other Businesses

Ramon is a manager and partner in a personal investment company in Colombia called RACOSODA SAS; it is a company where he manages his family's wealth, he owns real state property through his corporation. He dedicates aprox. 1% of his time in matters of this corporation and his salary is equivalent to $3,000.00 usd approximately. Ramon is member of the board for Alival S.A., a Colombian corporation that partially belongs to his immediate family, and that processes dairy products. He does not receive any compensation for this activity, he receives profit sharing in the amount of $12,000 per year approximately. This activity occupies less than 1% of his time. Ramon is the owner and legal representative of Sol Del Este SAS, a Colombian corporation created for his personal wealth management. The purpose of this corporation is to make investments in real estate in Colombia. Ramon does not receive any compensation for this activity. This activity occupies less than 1% of his time. Ramon is shareholder and director of RSD Advisory Group Inc., a family owned corporation created to manage family wealth through real estate and securities investments. He does not receive any compensation for this activity, he receives profit sharing in the amount of $25,000 per year approximately. This activity occupies 1% of his time. Under this entity, Ramon owns a personal investment company in Colombia called Bordova SAS. The purpose of this entity is for Ramon to manage his family wealth through the acquisition of real estate through this corporation. This activity will occupy not more than 1% of Ramon's time and his compensation will be profits acquired from these real estate investments. Ramon is a member of the board of directors of FINAMIGA SAS in Cali Colombia. This entity provides small businesses loans to finance vehicles needed for their operations. Ramon attends a board meeting every two months and has no active role in the management of this company. This activity occupies less than 1% of Ramon's time and has no salary or any other remuneration for this activity. Ramon is dually associated with Credicorp Capital Markets LLC and Credicorp Capital Advisors LLC. Both of the aforementioned entities are investment-related, where one is a broker-dealer and the other is a Florida state registered investment adviser, respectively. He devotes 70% of his time to Credicorp Capital LLC, (formerly: Ultralat Capital Markets LLC) and 25% of his time to Credicorp Capital Advisors LLC. Ramon is the Director of Red Capital Developers LLC a passive Real Estate investment thorugh his family business holding company RSD Strategic Investments llc. He has 50% ownership through the family holding corporation RSD STRATEGIC INVESTMENTS LLC. He dedicates 3 hours per month on this matter. He does not receive any compensation for this activity.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2020-12-22
  • S66 Uniform Combined State Law Examination
    2020-12-22
Other Names
  • Ramon A Ordonez
  • Ramon Ordonez
  • Ramon Alberto Ordonez Arana

View on SEC IAPD

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