Finantia USA Inc.
Firm details
- Headquarters
- Miami, Florida
- CRD number
- 39120
- Registered since
- June 19, 1996
Firm profile
FINTRXOverview
Finantia USA Inc. is a corporate entity that has been registered with the SEC since 1996. Ownership is identified as a combination of a foreign entity and an individual. The firm’s regulatory classification is listed as unclassified. Data indicates it is not positioned as a capital allocator, is not flagged as an active ESG investor, and is not registered as a multistate adviser. The record also notes it is not a newly formed adviser, not a pension consultant, and is not designated as a related adviser.
Assets & Accounts
Location & Offices
Investment profile
FINTRXTraditional investments used
Alternative investments used
Active ESG investor
Technology & operations
FINTRXCRM & tech providers
TAMPs used
Clients
FINTRXClient base
Client personas
Contacts
3 of 4Lilian Depinho
Registered RepresentativeCRD 3038931
Jeancarlo Pallais
DirectorCRD 5603314
Filipe Marques
Managing PrincipalCRD 6179457
Wealth teams
FINTRXNewly hired reps
FINTRXRecent M&A activity
FINTRXRecent filings
FINTRXAwards
FINTRXLocation
Miami, FL
Miami Dade
Location
Miami, FL
Headquartered in Miami, FL, anchoring the Miami-Port St. Lucie-Fort Lauderdale, FL metro in the South.
- Metro area
- Miami-Port St. Lucie-Fort Lauderdale, FL
- Region
- South
- County
- Miami Dade
- Address
- 1221 Brickell Ave
- Time zone
- ET (UTC-5)
- Office locations
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