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1111 Brickell Avenue Suite 2825, Miami, FL 33131 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| FL | RA | APPROVED | 2020-06-16 |
Branch Locations
1111 Brickell Avenue Suite 2825, Miami, FL 33131 • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Amcs Marketing, Inc | Miami | FL | 04/2018 | 03/2020 |
| Funds Distributor, Llc | Miami | FL | 07/2018 | Present |
| Credicorp Capital Colombia Sa | Bogota | 09/2011 | 11/2017 | |
| Unemployed | Miami | FL | 12/2017 | 04/2018 |
| Credicorp Capital Llc (Formerly: Ultralat Capital Markets, Llc) | Miami | FL | 05/2020 | Present |
| Credicorp Capital Advisors, Llc | Miami | FL | 05/2020 | Present |
Ms. Fabiola Penaloza sole owner and director of a U.S. company called Artha Consulting LLC also known as "Art Glint". Her main role in this company is to advise on art, her compensation mostly derives from a percentage of sales from art galleries or a flat fee for organizing art related events. She devotes approximately 4 hours per month on this activity during non-business hours. Her compensation for this activity can fluctuate from 0 to $25,000 per year. Fabiola is also dually registered employee of Credicorp Capital Advisor, an affiliate of this BD, as an IAR and the she spends the majority of her time in this activity.
| Code | Exam | Date |
|---|---|---|
| S65 | Uniform Investment Adviser Law Examination | 2020-06-10 |
| S63 | Uniform Securities Agent State Law Examination | 2018-11-15 |
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