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388 Greenwich Street, New York, NY 10013 • United States
Current Registrations
| Authority | Category | Status | Date |
|---|---|---|---|
| TX | RA | APPROVED_RES | 2025-05-24 |
| FL | RA | APPROVED | 2021-05-18 |
Branch Locations
Cpwm, 201 S. Biscayne Blvd 5Th Fl/Ste 530 & 6Th Fl/Ste 600, Miami, FL 33131 • United States
Miami, FL • United States
No disclosure categories reported as “Yes” on this SEC record.
| Organization | City | State | From | To |
|---|---|---|---|---|
| Citi International Financial Services Llc | San Juan | PR | 10/2014 | Present |
| Citibank, N.A. | San Juan | PR | 10/2014 | Present |
NAME: NAGOS DELI-GOURMET, C.A.; NOT INVESTMENT-RELATED.; ADRESS: ATLANTICO AVENUE, COSTA DEL SOL, PB NUMBER 07 PUERTO ORDAZ BOLIVAR STATE VENEZUELA.; IT IS A GROCERY SHOP.; POSITION: SHAREHOLDER; THE RELATIONSHIP STARDE SINCE 06/2012. COMMERCIAL OPERATION STARTED SINCE 07/2013 NO TIME DEVOTED DURING BUSINESS HOURS; NO TIME DEVOTED AFTER BUSINESS HOURS; I DO NOT HAVE ANY KIND OF DUTIES TO COMPLY WITHIN THE COMPANY. IT IS HANDLED BY MY HUSBAND AND IT IS HIS PRINCIPAL JOB. THE COMPANY STARDED COMMERCIAL OPERATION SINCE 07/2013///// Rental Property: Key Biscayne FL; Investment-related; Started: 6/1/2022; Title: Owner; Duties: I am starting to rent my apartment located in Key Biscayne in the amount of 7,000 monthly. ; 0 hours are devoted each month during securities trading hours; 1 hours are devoted each month outside of securities trading hours.
| Code | Exam | Date |
|---|---|---|
| S66 | Uniform Combined State Law Examination | 2021-03-23 |
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