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RIA / WealthRegistered adviserother adviserSEC registeredRAUM 100m 1b

CONSULTIVA WEALTH MANAGEMENT, CORP.

CRD 111846

SAN JUAN, PR

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:4b7e97e9-e998-6ede-a53f-5a5f71b6a152

Data as of Apr 14, 2026 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 11:08 AM UTC and rebuilt at most every 15 minutes.

Relationships: 30
Dated events: 10
On other graphs: 1
Observed: Mar 30, 2012 to Apr 14, 2026
51 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Allocatorsidentity

Consultiva Wealth Management, Corp.

Investment consultant · shared crd

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: other adviserderivedprivate_client_share=0.18 fund_share=0.0 institutional_share=0.5 related_bd=true related_bank=false bd_reps=13.0
Regulatory AUM: $533MItem 5.F on the latest filing (2026-04-14); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $178M
Private client RAUM: $97.7MderivedItem 5.D individuals plus high net worth individuals
Private client share: 18%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 12
RAUM per advisor: $44.4Mderivedthe firm's RAUM over its IAPD headcount: a firm average, never a person's book
Employees: 25
Advisory employees: 18
Offices: 2Schedule D 1.F, beyond the principal office
Accounts: 137
Individual clients: 40
High net worth clients: 46
SEC number: 801-57175
CIK: 1845849
CRD: 111846
Filings on the tape: 51
First filed: Mar 30, 2012
Latest filed: Apr 14, 2026
Organised: Corporation, NY
Website: consultiva.com

Advisors on IAPD

current investment adviser representatives on the IAPD individual feed, longest tenure first

Advisor	Designations	Branch	Years here	In industry	Prior firms	Dual registered
EVANGELINE MARIA DAVILA	n/a	SAN JUAN, PR	21	26	n/a	no
EDMUNDO JAVIER GARZA	n/a	SAN JUAN, PR	12	38	1	yes
CARLOS E. MACHUCA	n/a	SAN JUAN, PR	12	19	1	yes
MYRNA MILAGROS RIVERA	n/a	SAN JUAN, PR	12	37	1	no
Daniel Ignacio Rodriguez Gonzalez	n/a	SAN JUAN, PR	6	10	1	yes
IRIS SANGUINETTI	n/a	SAN JUAN, PR	4	25	4	yes
EDWIN LEO SHEDD	n/a	SAN JUAN, PR \| Miami, FL	3	21	5	yes
Alex MH Marino	n/a	SAN JUAN, PR \| Miami, FL	3	39	2	yes
PATRICIA CAROLINA DIAZ	n/a	SAN JUAN, PR \| Caracas	2	10	n/a	yes
Leonardo Zepeda-Gutierrez	n/a	Miami, FL \| SAN JUAN, PR	1	15	n/a	no
JOSE FELIPE MONTES	n/a	BOGOTA \| SAN JUAN, PR	1	10	n/a	no

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
MARINO, LUIS, ALFONSO	CHIEF EXECUTIVE OFFICER AND MANAGING PARTNER	D	yes	10/2021	Nov 15, 2021	Apr 1, 2024
SAVILE CAPITAL GROUP, LLC	SHAREHOLDER COMMON SHARES	E	yes	10/2021	Mar 31, 2023	Apr 1, 2024
TRADE BRIDGE INVEST LLC	Member	D	yes	10/2021	Apr 1, 2024	Apr 1, 2024
TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUST	Member	D	yes	10/2021	Nov 15, 2021	Apr 1, 2024
WASITOWSKI, DAVID, ALLAN	MANAGING PARTNER	C	yes	10/2021	Apr 1, 2024	Apr 1, 2024
TORRES RIVERA, DIANA	CHIEF COMPLIANCE OFFICER	Na	no	01/2020	Nov 21, 2012	Apr 1, 2024

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
CONSULTIVA INSURANCE CORP.	n/a	n/a	n/a	N	yes	n/a
SAVILE GLOBAL MARKETS, LLC	n/a	n/a	n/a	N	yes	n/a
TRADE BRIDGE CAPITAL LLC	n/a	n/a	n/a	N	yes	n/a

Offices

Schedule D 1.F offices beyond the principal office; street addresses are not published

City	State	Country	Employees	Also broker-dealer
Miami	FL	United States	1	no

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line; showing 15 of 16

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2025	Apr 14, 2026	$533M	$178M	25	18	2	n/a	n/a
2024	Mar 31, 2025	$430M	$158M	24	17	2	n/a	n/a
2023	Apr 1, 2024	$466M	$142M	27	15	1	n/a	n/a
2022	Mar 31, 2023	$453M	$111M	23	11	1	n/a	n/a
2021	Mar 31, 2022	$551M	$109M	20	10	0	n/a	n/a
2020	Mar 26, 2021	$1.6B	$121M	24	15	0	n/a	n/a
2019	Mar 30, 2020	$1.6B	$128M	21	11	0	n/a	n/a
2018	Mar 29, 2019	$1.4B	$50.7M	22	13	1	n/a	n/a
2017	Mar 30, 2018	$1.9B	$0	24	15	0	n/a	n/a
2016	Mar 31, 2017	$3.1B	$0	23	14	n/a	n/a	n/a
2015	Mar 30, 2016	$2.7B	$0	23	14	n/a	n/a	n/a
2014	Mar 31, 2015	$3.2B	$0	21	15	n/a	n/a	n/a
2013	Mar 31, 2014	$3.2B	$1.2M	18	13	n/a	n/a	n/a
2012	Mar 28, 2013	$1.4B	$2.7M	16	13	n/a	n/a	n/a
2011	Mar 30, 2012	$695M	$6.5M	n/a	n/a	n/a	n/a	n/a

Advisor flows

derived: registrations beginning and ending at this CRD on IAPD, bulk corporate re-registrations excluded; the rate is departures over IAPD headcount

Joined, 12m	Left, 12m	Net, 12m	Departure rate, 12m	Joined, 90d	Left, 90d	Left, no destination yet	Joined, 36m	Left, 36m
0	1	-1	8.3%	0	1	0	0	2

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2025	$533M	$430M	24.0%	$453M	5.6%	25	24	2	2

Teams out

two or more advisors whose registrations ended here and began at one firm together: a fact of two dates, not a prediction

Other firm	Advisors	First left	Last joined	From	Kind	Move type	Share of firm
USADVISORS WEALTH MANAGEMENT, LLC	2	Jul 15, 2015	Sep 4, 2015	SAN JUAN, PR	Team lift out	Other	33.3%

Relationships

Registered with (17)

← Andres Felipe Perea GalvezAdvisorregistration: current employment
Mar 17, 2026 to presentfactForm ADV
← JOSE FELIPE MONTESAdvisorregistration: current employment
Sep 12, 2025 to presentfactForm ADV
← Leonardo Zepeda-GutierrezAdvisorregistration: current employment
May 22, 2025 to presentfactForm ADV
← PATRICIA CAROLINA DIAZAdvisorregistration: current employment
Nov 20, 2023 to presentfactForm ADV
← Alex MH MarinoAdvisorregistration: current employment
Aug 24, 2023 to presentfactForm ADV
← EDWIN LEO SHEDDAdvisorregistration: current employment
Mar 21, 2023 to presentfactForm ADV
← IRIS SANGUINETTIAdvisorregistration: current employment
Aug 2, 2022 to presentfactForm ADV
← Daniel Ignacio Rodriguez GonzalezAdvisorregistration: current employment
May 5, 2020 to presentfactForm ADV
← MYRNA MILAGROS RIVERAAdvisorregistration: previous registration
Mar 28, 2001 to Feb 25, 2014factForm ADV
← EDMUNDO JAVIER GARZAAdvisorregistration: previous registration
Feb 18, 2005 to Feb 19, 2014factForm ADV
← CARLOS E. MACHUCAAdvisorregistration: previous registration
Feb 23, 2007 to Feb 25, 2014factForm ADV
← EVANGELINE MARIA DAVILAAdvisorregistration: current employment
Mar 31, 2005 to presentfactForm ADV
← CARLOS J VEGA-PLAZAAdvisorregistration: previous registration
Dec 18, 2023 to Jun 6, 2024factForm ADV
← DMITRI VICTOR EFIMOVAdvisorregistration: previous registration
Jul 28, 2022 to Oct 28, 2022factForm ADV
← DMITRI ZAPOLSKIKHAdvisorregistration: previous registration
Apr 28, 2021 to Nov 9, 2021factForm ADV
← ALEJANDRO J. SAN ANTONIO-CUEBASAdvisorregistration: previous registration
Feb 1, 2018 to Jan 25, 2019factForm ADV
← CARLOS JUAN MIRANDAAdvisorregistration: previous registration
Feb 19, 2014 to Jul 15, 2015factForm ADV

Controls (5)

← MARINO, LUIS, ALFONSOOwnerCHIEF EXECUTIVE OFFICER AND MANAGING PARTNER, ownership code D, individual
Nov 15, 2021 to Apr 1, 2024factForm ADV
← WASITOWSKI, DAVID, ALLANOwnerMANAGING PARTNER, ownership code C, individual
Apr 1, 2024 to Apr 1, 2024factForm ADV
← SAVILE CAPITAL GROUP, LLCOwnerSHAREHOLDER COMMON SHARES, ownership code E, domestic entity
Mar 31, 2023 to Apr 1, 2024factForm ADV
← TRADE BRIDGE INVEST LLCOwnerMEMBER, ownership code D, domestic entity
Apr 1, 2024 to Apr 1, 2024factForm ADV
← TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUSTOwnerMEMBER, ownership code D, domestic entity
Nov 15, 2021 to Apr 1, 2024factForm ADV

Owns (1)

← TORRES RIVERA, DIANAOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Nov 21, 2012 to Apr 1, 2024factForm ADV

Moved with (1)

→ USADVISORS WEALTH MANAGEMENT, LLCRegistered adviser2 advisors, team lift out, same day
Jul 15, 2015 to Sep 4, 2015factForm ADV

Dated events

Occurred
Sep 14, 2026
Advisor changed firm
Andres Felipe Perea Galvez left Consultiva Wealth Management, Corp. for Savile Private Wealth LLC (registered 2026-09-14)
Form ADVobserved 3 days ago
Occurred
Jun 6, 2024
Advisor changed firm
Carlos J Vega-Plaza left Consultiva Wealth Management, Corp. for Socio-Economico (registered 2025-05-05)
Form ADVobserved 4 days ago
Occurred
Apr 1, 2024
Control person joined
Allan David Wasitowski (Managing Partner) appeared on Schedule A of Consultiva Wealth Management, Corp.
Form ADVobserved 4 days ago
Occurred
Oct 28, 2022
Advisor changed firm
Dmitri Victor Efimov left Consultiva Wealth Management, Corp. for Citigroup Global Markets Inc. (registered 2022-11-09)
Form ADVobserved 4 days ago
Occurred
Mar 31, 2022
Regulatory AUM changed
Consultiva Wealth Management, Corp. reported RAUM $550.8M, down 66% from $1.6B (2021-11-15 to 2022-03-31)
Form ADVobserved 4 days ago
$-1.1B
Occurred
Nov 15, 2021
Control person joined
Alfonso Luis Marino (Member) appeared on Schedule A of Consultiva Wealth Management, Corp.
Form ADVobserved 4 days ago
Occurred
Mar 30, 2020
Control person left
Sonia Vazquez (Chief Compliance Officer) no longer on Schedule A of Consultiva Wealth Management, Corp. (listed 2019-07-11, absent 2020-03-30)
Form ADVobserved 4 days ago
Occurred
May 15, 2019
Control person left
Milagros Myrna Rivera (Chairman, Ceo) no longer on Schedule A of Consultiva Wealth Management, Corp. (listed 2019-03-29, absent 2019-05-15)
Form ADVobserved 4 days ago
Occurred
Mar 29, 2019
Regulatory AUM changed
Consultiva Wealth Management, Corp. reported RAUM $1.4B, down 26% from $1.9B (2018-10-31 to 2019-03-29)
Form ADVobserved 4 days ago
$-492M
Occurred
Mar 30, 2018
Regulatory AUM changed
Consultiva Wealth Management, Corp. reported RAUM $1.9B, down 41% from $3.1B (2017-09-28 to 2018-03-30)
Form ADVobserved 4 days ago
$-1.3B

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:4b7e97e9-e998-6ede-a53f-5a5f71b6a152
First observed: Mar 30, 2012
Last observed: Apr 14, 2026 5 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

CONSULTIVA WEALTH MANAGEMENT, CORP.

CRD 111846

SAN JUAN, PR

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:4b7e97e9-e998-6ede-a53f-5a5f71b6a152

Data as of Apr 14, 2026 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 11:08 AM UTC and rebuilt at most every 15 minutes.

Advisor

Designations

Branch

Years here

In industry

Prior firms

Dual registered

EVANGELINE MARIA DAVILA

n/a

SAN JUAN, PR

n/a

EDMUNDO JAVIER GARZA

n/a

SAN JUAN, PR

yes

CARLOS E. MACHUCA

n/a

SAN JUAN, PR

yes

MYRNA MILAGROS RIVERA

n/a

SAN JUAN, PR

Daniel Ignacio Rodriguez Gonzalez

n/a

SAN JUAN, PR

yes

IRIS SANGUINETTI

n/a

SAN JUAN, PR

yes

EDWIN LEO SHEDD

n/a

SAN JUAN, PR | Miami, FL

yes

Alex MH Marino

n/a

SAN JUAN, PR | Miami, FL

yes

PATRICIA CAROLINA DIAZ

n/a

SAN JUAN, PR | Caracas

n/a

yes

Leonardo Zepeda-Gutierrez

n/a

Miami, FL | SAN JUAN, PR

n/a

JOSE FELIPE MONTES

n/a

BOGOTA | SAN JUAN, PR

n/a

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

MARINO, LUIS, ALFONSO

CHIEF EXECUTIVE OFFICER AND MANAGING PARTNER

yes

10/2021

Nov 15, 2021

Apr 1, 2024

SAVILE CAPITAL GROUP, LLC

SHAREHOLDER COMMON SHARES

yes

10/2021

Mar 31, 2023

Apr 1, 2024

TRADE BRIDGE INVEST LLC

Member

yes

10/2021

Apr 1, 2024

TURNHAM GREEN PRIVATE FAMILIY TRUST COMPANY LLC, TRUSTEE OF THE VISTA TRUST

Member

yes

10/2021

Nov 15, 2021

Apr 1, 2024

WASITOWSKI, DAVID, ALLAN

MANAGING PARTNER

yes

10/2021

Apr 1, 2024

TORRES RIVERA, DIANA

CHIEF COMPLIANCE OFFICER

01/2020

Nov 21, 2012

Apr 1, 2024

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

CONSULTIVA INSURANCE CORP.

n/a

yes

n/a

SAVILE GLOBAL MARKETS, LLC

n/a

yes

n/a

TRADE BRIDGE CAPITAL LLC

n/a

yes

n/a

City

State

Country

Employees

Also broker-dealer

Miami

United States

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2025

Apr 14, 2026

$533M

$178M

n/a

2024

Mar 31, 2025

$430M

$158M

n/a

2023

Apr 1, 2024

$466M

$142M

n/a

2022

Mar 31, 2023

$453M

$111M

n/a

2021

Mar 31, 2022

$551M

$109M

n/a

2020

Mar 26, 2021

$1.6B

$121M

n/a

2019

Mar 30, 2020

$1.6B

$128M

n/a

2018

Mar 29, 2019

$1.4B

$50.7M

n/a

2017

Mar 30, 2018

$1.9B

n/a

2016

Mar 31, 2017

$3.1B

n/a

2015

Mar 30, 2016

$2.7B

n/a

2014

Mar 31, 2015

$3.2B

n/a

2013

Mar 31, 2014

$3.2B

$1.2M

n/a

2012

Mar 28, 2013

$1.4B

$2.7M

n/a

2011

Mar 30, 2012

$695M

$6.5M

n/a

Joined, 12m

Left, 12m

Net, 12m

Departure rate, 12m

Joined, 90d

Left, 90d

Left, no destination yet

Joined, 36m

Left, 36m

-1

8.3%

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2025

$533M

$430M

24.0%

$453M

5.6%

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

USADVISORS WEALTH MANAGEMENT, LLC

Jul 15, 2015

Sep 4, 2015

SAN JUAN, PR

Team lift out

Other

33.3%