INVESTMENT ADVISE SERVICE
CI-ASSOCIATES WEALTH MANAGEMENT, S. A. Legal Name
Adviser information for INVESTMENT ADVISE SERVICE last updated from Form ADV on June 12th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Panama |
Employees
| Total Number of Employees | 2 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 0 | $0 |
| Non-Discretionary | 0 | $0 |
| Total | 0 | $0 |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | Portfolio management for individuals and/or small businessesPortfolio management for businesses or institutional clients |
|---|---|
| Compensation | % of AUM |
Identifiers
| SEC RIA File Number | 801-128319 |
|---|---|
| SEC ERA File Number | 801-128319 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 325653 |
| Legal Entity Identifier | None |
Principal Office
PRIME TIME TOWER, 7TH. FLOOR,OFFICE NO. 7-F, AVE. DE LA ROTONDA, COSTA DEL ESTE
PANAMA
Panama
Monday - Friday, 8AM - 5PM
Tel: +507 304-8650, Fax: None
Websites
Chief Compliance Officer
VIELKA RAMIREZ
PRIME TIME TOWER, 7TH. FLOOR,
OFFICE NO. 7-F, AVE. DE LA ROTONDA, COSTA DEL ESTE
PANAMA
Panama
Tel:
(507) 6613 0093
V*************@****************M
(Full email address available in API data)
Regulatory Contact
JUAN BAUTISTA FLORS
PRINCIPAL EXECUTIVE
PRIME TIME TOWER, 7TH. FLOOR,
OFFICE NO. 7-F, AVE. DE LA ROTONDA, COSTA DEL ESTE
PANAMA
Panama
Tel:
(507) 6612 7555
J*********@****************M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| CROSS, MICHAEL, ALAN | Individual | – | PRESIDENT | 04/2023 | 50-75% |
| JACOBS, GAVIN, LINDSEY | Individual | – | TREASURER | 04/2023 | 25-50% |
| RAMIREZ RICORD, VIELKA, ESTELA | Individual | – | CHIEF COMPLIANCE OFFICER | 04/2023 | < 5% |