Denise Rachel Casis

Current Employers

Creand Management

777 Brickell Avenue Suite 1201, Miami, FL 33131 • United States

Current Registrations

Authority	Category	Status	Date
FL	RA	APPROVED	2026-06-16
PR	RA	APPROVED	2026-05-21
TX	RA	APPROVED	2026-05-21

FL RA
APPROVED

Since 2026-06-16
PR RA
APPROVED

Since 2026-05-21
TX RA
APPROVED

Since 2026-05-21

Branch Locations

777 Brickell Avenue Suite 1201, Miami, FL 33131 • United States

Panama City • Panama

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
Banco Credit Andorra Panama	Panama		08/2012	Present
Creand Securities	Miami	FL	06/2021	Present

08/2012 → Present

Banco Credit Andorra Panama

Panama
06/2021 → Present

Creand Securities

Miami, FL

Other Businesses

Serve as 1) Client Service Associate for affiliate RIA, Creand Management (CRD No. 154894). Time allocated 90% between Creand Securities and 10% Creand Management. 2) Creand Securities Panamá: Customer Service Representative, Investment Related, 10% of time dedicated.

Exams

Code	Exam	Date
S66	Uniform Combined State Law Examination	2026-04-07

S66 Uniform Combined State Law Examination

2026-04-07

Other Names

Denise Rachel Casis Vejas De Reyes
Denise Rachel Casis Vejas De Reyes

View on SEC IAPD

Current Employers

Creand Management

Disclosures

Employment History

Other Businesses

Exams

Other Names

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