Zaida Milagros Montalvo Diaz

Current Employers

Popular Securities, Llc

Popular Center, 208 Ponce De Leon Suite 1200, Hato Rey, PR 00918 • United States

Current Registrations

Authority	Category	Status	Date
FL	RA	APPROVED	2022-03-16
VA	RA	APPROVED	2021-09-02
MD	RA	APPROVED	2021-09-01
PR	RA	APPROVED	2019-09-18

FL RA
APPROVED

Since 2022-03-16
VA RA
APPROVED

Since 2021-09-02
MD RA
APPROVED

Since 2021-09-01
PR RA
APPROVED

Since 2019-09-18

Branch Locations

208 Ponce De Leon Ave Popular Center Suite 1200, San Juan, PR 00918 • United States

Roberto H. Todd #100, Santurce, PR 00976 • 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

Organization	City	State	From	To
Banco Popular De Puerto Rico	San Juan	PR	05/2007	07/2019
Popular Securities, Llc	San Juan	PR	07/2019	Present

05/2007 → 07/2019

Banco Popular De Puerto Rico

San Juan, PR
07/2019 → Present

Popular Securities, Llc

San Juan, PR

Other Businesses

Ananda Investments LLC (Member Owner) - Calle De Diego, Esq Calle Loiza (Segundo Nivel) San Juan PR 00907 - Hrs per month = 2 hours - Non-Investment related - Compensation = Dividend distribution and return or investment as the business permits - Nature of business = DTOP Licensing Assistance - Start Date = 05/01/2018

Exams

Code	Exam	Date
S66	Uniform Combined State Law Examination	2019-08-23

S66 Uniform Combined State Law Examination

2019-08-23

Other Names

Zaida Montalvo
Zaida Milagros Montalvodiaz

View on SEC IAPD