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Current Employers
Ubs Financial Services Inc.

1200 Harbor Boulevard, Weehawken, NJ 07086 • United States

Current Registrations

AuthorityCategoryStatusDate
FL RA APPROVED 2010-01-01
  • FL RA
    APPROVED
    Since 2010-01-01

Branch Locations

4225 Ponce De Leon Blvd Suite 600, Coral Gables, FL 33146 • 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
OrganizationCityStateFromTo
Ubs Financial Services Inc. Coral Gables FL 05/2007 Present
Previous Registrations
  • 2007-06-25 → 2010-01-01
    Ubs International Inc.
    Coral Gables, FL
Other Businesses

MIC SECURITY TRUST / 620 HARBOR DRIVE KEY BISCAYNE,FL 33149 / TRUST/ OTHER TRUST / TRUST OWNS A LIFE INSURANCE ON SETTLOR / TRUSTEE / MAKE TIMELY INSURANCE PREMIUM PAYMENTS / START DATE 3/23/2011. 2)AMERICAN NICARAGUAN FOUNDATION / 1000 NW 57TH COURT, SUITE 770 MIAMI,FLORIDA 33126 / FOUNDATION/ MEMBER OF DEVELOPMENT COMMITTEE/ START DATE 5/1/2014 3) South Summit Trust/ Anchorage, AK, 99503 US/ Family Trust/ Distribution Trustee which entails making periodic distributions per trust mandate/ Start date: 9/1/2021 4) Khumbu Trust/ Anchorage, 99503, US/ Distribution Trustee in charge of making distributions per trust stipulation/ start date: 9/1/2021

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2007-06-21
  • S66 Uniform Combined State Law Examination
    2007-06-21
Other Names
  • Danilo B Lacayo

View on SEC IAPD

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