ENFOCA SAFI S.A.
Adviser information for ENFOCA SAFI S.A. last updated from Form ADV on April 3rd, 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 | Peru |
Employees
| Total Number of Employees | 0 |
|---|---|
| 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 | No |
|---|
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 | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-113077 |
|---|---|
| SEC ERA File Number | 802-113077 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 296580 |
| Legal Entity Identifier | 20514733962 |
Principal Office
AVENIDA JORGE BASADRE 310, PISO 7, SAN ISIDROLIMA
Peru
Monday - Friday, 9:00AM TO 6:00PM
Tel: +511 222 2090, Fax: +511 222 2057
Websites
Chief Compliance Officer
NoneIndustry Affiliates
| ENFOCA ASSET MANAGEMENT, LTD. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| ENFOCA DISCOVERY 2, L.P. | Private Equity Fund | $852.0M | $0.0M | 12 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| ZAMORA LEON, JESUS | Individual | – | SHAREHOLDER & DIRECTOR | 12/2006 | < 5% |
| BASADRE BRAZZINI, JORGE | Individual | – | DIRECTOR | 12/2006 | < 5% |
| CAVALIE-FIEDLER, EDGARDO | Individual | – | ATTORNEY-IN-FACT | 10/2008 | < 5% |
| ENFOCA ASSET MANAGEMENT, LTD. | Foreign Entity | – | SHAREHOLDER | 12/2006 | > 75% |
| ENFOCA INVESTMENTS LTD. | Foreign Entity | ENFOCA ASSET MANAGEMENT, LTD. | SHAREHOLDER | 02/2008 | > 75% |
| ZAMORA LEON, JESUS | Individual | ENFOCA INVESTMENTS LTD. | SHAREHOLDER | 04/2006 | 50-75% |
| BASADRE BRAZZINI, JORGE | Individual | ENFOCA INVESTMENTS LTD. | SHAREHOLDER | 04/2006 | 25-50% |
| NUNEZ DEVESCOVI, ARTURO JUAN | Individual | – | DIRECTOR | 05/2012 | < 5% |
| NUNEZ DEVESCOVI, ARTURO JUAN | Individual | – | GENERAL MANAGER | 03/2013 | < 5% |