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Ana Liseth Reyes Flores

Nuclo Wealth

Ciudad De Mexico

Houston, TX

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Current Employers
Nuclo Wealth

401 Franklin Street Suite 2400, Houston, TX 77002 • United States

Current Registrations

AuthorityCategoryStatusDate
TX RA APPROVED 2022-01-12
  • TX RA
    APPROVED
    Since 2022-01-12

Branch Locations

Monte Pelvoux 111 Piso 1, Lomas De Chapultepec, Ciudad De Mexico 11000 • Mexico

401 Franklin Street Suite 2400, Houston, TX 77002 • 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
Mondeum Wealth Advisors, Llc Miami FL 12/2020 07/2021
Nuclo Consulting Polanco 03/2019 Present
Maranta Hacienda De Las Palmas 01/2019 Present
Tresalia Capital Lomas De Chapultepec 01/2017 02/2021
Actinver Casa De Bolsa Lomas De Chapultepec 01/2014 01/2017
Nuclo Wealth Llc Houston TX 01/2022 Present
  • 12/2020 → 07/2021
    Mondeum Wealth Advisors, Llc
    Miami, FL
  • 03/2019 → Present
    Nuclo Consulting
    Polanco
  • 01/2019 → Present
    Maranta
    Hacienda De Las Palmas
  • 01/2017 → 02/2021
    Tresalia Capital
    Lomas De Chapultepec
  • 01/2014 → 01/2017
    Actinver Casa De Bolsa
    Lomas De Chapultepec
  • 01/2022 → Present
    Nuclo Wealth Llc
    Houston, TX
Previous Registrations
  • 2021-07-08 → 2021-07-27
    Mondeum Wealth
    Miami, FL
    Col. Polanco, Miguel Hidalgo
Other Businesses

1)Maranta; Bosque del Molino, 19 La Herradura, Huixquilucan, Mexico, 52784: CEO & Founder, Start Date 01/2019: Sale of Pots and plants: Compensated bvia Sales: 30 hours per month outside trading hours. 2) Nuclo Consulting; Monte Pelvoux 111 Piso 1, Lomas de Chapultepec, CDMX Mexico 11000; Senior Associate; Start Date 03/2019; Responsible for analyzing and monitoring investments; Compensated via salary; 5 hours per month during trading hours.

Exams
CodeExamDate
S65 Uniform Investment Adviser Law Examination 2021-06-29
  • S65 Uniform Investment Adviser Law Examination
    2021-06-29
Other Names
  • Ana Reyes
  • Ana Liseth Reyes Flores

View on SEC IAPD

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