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Current Employers
Efg Private Wealth Management (Americas) Corp.

701 Brickell Avenue Suite 1310, Miami, FL 33131 • United States

Current Registrations

AuthorityCategoryStatusDate
FL RA APPROVED 2023-03-14
  • FL RA
    APPROVED
    Since 2023-03-14

Branch Locations

701 Brickell Avenue Suite 1310, Miami, FL 33131 • United States

Carrera 7 No. 71-21 Torre B Oficina 506, Bogota 110231 • Colombia

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
Efg Capital International Inc Miami FL 01/2009 Present
Efg Bank Bogota 01/2009 Present
  • 01/2009 → Present
    Efg Capital International Inc
    Miami, FL
  • 01/2009 → Present
    Efg Bank
    Bogota
Other Businesses

1. Name of Entity: Sperlonga Foundation - President and primary beneficiary (50%) of the private foundation incorporated in Panama and organized as a family structure to manage financial savings abroad with succession planning. Activities are limited to the employee's financial banking relationships managed by his spouse. The Foundation does not have any other assets or investments. There is no time spent on the activity and no compensation is received. 2- Name of Entity: Landala Properties LLC- Registered Agent. Passive activity. The LLC will invest in a real estate project. Non-compensated and no duties in connection to the development/managing of the real estate project.

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2022-11-29
  • S66 Uniform Combined State Law Examination
    2022-11-29
Other Names
  • Juan Carols Gomez
  • Juan Carlos Gomez

View on SEC IAPD

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