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CRD 269925
SANTIAGO
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| SOUTHERN CROSS LATIN AMERICA EXTENSION FUND IV, L.P. | Private Equity Fund | $882M | Apr 16, 2024 | 118 | Dec 10, 2020 | reported | 021-382192 |
| SOUTHERN CROSS LATIN AMERICA PRIVATE EQUITY FUND V, L.P. | Private Equity Fund | $292M | Apr 16, 2024 | 54 | Oct 22, 2015 | reported | 021-250690 |
| SOUTHERN CROSS LATIN AMERICA PRIVATE EQUITY FUND III, L.P. | Private Equity Fund | $160M | Apr 16, 2024 | 67 | Feb 14, 2012 | reported | 021-99010 |
| ANCORA INVESTMENTS, LP | Private Equity Fund | $41.4M | Apr 16, 2024 | 13 | Mar 31, 2022 | reported | n/a |
| CYPRUS SCG INVESTMENTS, L.P. | Private Equity Fund | $16.2M | Apr 16, 2024 | 12 | Mar 31, 2022 | reported | n/a |
| POLINVEST, L.P. | Private Equity Fund | $8.4M | Apr 16, 2024 | 2 | Mar 31, 2022 | reported | n/a |
| SOUTHERN CROSS LATIN AMERICA PRIVATE EQUITY FUND IV, L.P. | Private Equity Fund | $724,411 | Apr 30, 2023 | 173 | Feb 14, 2012 | reported | 021-142671 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ACEVEDO, DIEGO | EXECUTIVE COMMITTEE MEMBER | Na | yes | 03/2022 | Mar 31, 2022 | Apr 30, 2023 |
| AGROPECUARIA INCOMAR SRL | Shareholder | E | yes | 12/2018 | Mar 30, 2021 | Apr 30, 2023 |
| ALENDE SERRA, GONZALO | CCO/CFO | Na | yes | 06/2015 | Jul 2, 2015 | Apr 30, 2023 |
| ALENDE SERRA, GONZALO | Shareholder | E | yes | 09/2007 | Mar 31, 2022 | Apr 30, 2023 |
| BARABEL S.A. | Shareholder | C | yes | 12/2005 | Oct 22, 2015 | Apr 30, 2023 |
| BINARIO S.A. | Shareholder | E | yes | 09/2000 | Oct 22, 2015 | Apr 30, 2023 |
| CAMINUR S.A. | Shareholder | E | yes | 10/2018 | Oct 22, 2015 | Apr 30, 2023 |
| CEIBO HOLDINGS LLC | LIMITED PARTNER | B | yes | 10/2015 | Oct 22, 2015 | Apr 30, 2023 |
| DORNE INVESTMENT HOLDINGS LIMITED | LIMITED PARTNER | E | yes | 02/2020 | Mar 31, 2022 | Apr 30, 2023 |
| FILENOR S.A. | Shareholder | C | yes | 12/2005 | Oct 22, 2015 | Apr 30, 2023 |
| FORERO, MARIA, ANGELICA | Shareholder | D | yes | 11/2013 | Mar 31, 2022 | Apr 30, 2023 |
| JIBLER S.A. | Shareholder | E | yes | 11/2011 | Mar 31, 2022 | Apr 30, 2023 |
| LIDELAN S.A. | Shareholder | C | yes | 12/2005 | Oct 22, 2015 | Apr 30, 2023 |
| MIYUKI FINANCE S.A. | Shareholder | D | yes | 12/2018 | Mar 30, 2021 | Apr 30, 2023 |
| MORITA, NORBERTO, OSCAR | Shareholder | E | yes | 12/2005 | Jul 2, 2015 | Apr 30, 2023 |
| MORITA, NORBERTO, OSCAR | EXECUTIVE COMMITTEE MEMBER | Na | yes | 06/2015 | Jul 2, 2015 | Apr 30, 2023 |
| MORITA, NORBERTO, OSCAR | Shareholder | E | yes | 12/2005 | Jul 2, 2015 | Apr 30, 2023 |
| MORITA, NORBERTO, OSCAR | Shareholder | E | yes | 12/2005 | Jul 2, 2015 | Apr 30, 2023 |
| PINCKNEY CAPITAL PARTNERS LP | LIMITED PARTNER | B | yes | 10/2022 | Mar 30, 2023 | Apr 30, 2023 |
| PUQUIOS LLC | GENERAL PARTNER | F | yes | 12/2022 | Mar 31, 2022 | Apr 30, 2023 |
| REHBENS, DIEGO, ACEVEDO | Shareholder | D | yes | 08/2013 | Oct 22, 2015 | Apr 30, 2023 |
| RGI TRUSTEES LIMITED | GENERAL PARTNER | F | yes | 10/2016 | Mar 31, 2022 | Apr 30, 2023 |
| RIBLESUR S.A. | GENERAL PARTNER | F | yes | 12/2022 | Mar 30, 2023 | Apr 30, 2023 |
| RODRIGUEZ, RICARDO | Shareholder | E | yes | 12/2006 | Jul 2, 2015 | Apr 30, 2023 |
| RODRIGUEZ, RICARDO | EXECUTIVE COMMITTEE MEMBER | Na | yes | 06/2015 | Jul 2, 2015 | Apr 30, 2023 |
| SCGM S.A. | GENERAL PARTNER | Na | yes | 06/2015 | Jul 2, 2015 | Apr 30, 2023 |
| TAI PAN RELOADED LTD. | LIMITED PARTNER | B | yes | 12/2019 | Mar 30, 2020 | Apr 30, 2023 |
| VINSON CAPITAL LP | LIMITED PARTNER | B | yes | 11/2022 | Mar 30, 2023 | Apr 30, 2023 |
| VIOLINE HOLDINGS LTD. | Shareholder | E | yes | 12/2018 | Mar 30, 2021 | Apr 30, 2023 |
| BESA, JAIME | LIMITED PARTNER | C | no | 10/2020 | Mar 31, 2022 | Apr 30, 2023 |
| CYPRESS CONSULTING L.P. | LIMITED PARTNER | A | no | 11/2016 | Mar 31, 2022 | Apr 30, 2023 |
| JUNEMAN, ROSITA | LIMITED PARTNER | C | no | 10/2020 | Mar 30, 2023 | Apr 30, 2023 |
| LLAMPOS LLC | LIMITED PARTNER | A | no | 12/2022 | Mar 30, 2023 | Apr 30, 2023 |
| RESTERY S.A. | LIMITED PARTNER | A | no | 10/2015 | Oct 22, 2015 | Apr 30, 2023 |
| SOUTH PACIFIC CAPITAL PARTNERS LP | LIMITED PARTNER | E | no | 12/2022 | Mar 30, 2023 | Apr 30, 2023 |
| USTARIS LP | Member | F | no | 12/2022 | Mar 31, 2022 | Apr 30, 2023 |
| VALENZUELA, RAUL FRANCISCO, SOTOMAYOR | LIMITED PARTNER | C | no | 12/2022 | Jul 2, 2015 | Apr 30, 2023 |
| WONTOWN GROUP S.A. | LIMITED PARTNER | A | no | 01/2021 | Mar 31, 2022 | Apr 30, 2023 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| ADMINISTRACION DE INVERSIONES LIMITADA | n/a | n/a | n/a | N | yes | n/a |
| CYPRUS SCG CAPITAL PARTNERS, L.P. | n/a | n/a | n/a | N | yes | n/a |
| ENERGIA ANDES SUR LIMITADA | n/a | n/a | n/a | N | yes | n/a |
| GESTORA ANGRA LIMITADA | n/a | n/a | n/a | N | yes | n/a |
| GESTORA CADMO LIMITADA | n/a | n/a | n/a | N | yes | n/a |
| GESTORA EPSILON LIMITADA | n/a | n/a | n/a | N | yes | n/a |
| GESTORA METEVCO HOLDING LIMITADA | n/a | n/a | n/a | N | yes | n/a |
| GESTORA NYALA LIMITADA | n/a | n/a | n/a | N | yes | n/a |
| GESTORA OMEGA LIMITADA | n/a | n/a | n/a | N | yes | n/a |
| LAC CHILE SPA | n/a | n/a | n/a | N | no | n/a |
| LATIN AMERICA CONSULTING COLOMBIA S.A.S. | n/a | n/a | n/a | N | no | n/a |
| LATIN AMERICAN CONSULTING, L.P. | n/a | n/a | n/a | N | no | n/a |
| SBA CAPITAL S.A. | n/a | n/a | n/a | N | yes | n/a |
| SC GP COMPANY IV LIMITED | n/a | n/a | n/a | N | yes | n/a |
| SCG MEXICO ASESORES DE NEGOCIOS, S.C. | n/a | n/a | n/a | N | no | n/a |
| SCGM S.A. | n/a | n/a | n/a | Y | yes | n/a |
| SCGMX ADMINISTRADOR DE FIDEICOMISOS SA DE CV | n/a | n/a | n/a | N | yes | n/a |
| SOUQ GP, CO. | n/a | n/a | n/a | N | yes | n/a |
| SOUTHERN CROSS CAPITAL PARTNERS | n/a | n/a | n/a | N | yes | n/a |
| SOUTHERN CROSS CAPITAL PARTNERS EXTENSION IV, L.P. | n/a | n/a | n/a | N | yes | n/a |
| SOUTHERN CROSS CAPITAL PARTNERS II | n/a | n/a | n/a | N | yes | n/a |
| SOUTHERN CROSS CAPITAL PARTNERS III, L.P. | n/a | n/a | n/a | N | yes | n/a |
| SOUTHERN CROSS CAPITAL PARTNERS IV, L.P. | n/a | n/a | n/a | N | yes | n/a |
| SOUTHERN CROSS CAPITAL PARTNERS V, L.P. | n/a | n/a | n/a | N | yes | n/a |
| SOUTHERN CROSS DO BRASIL ADMINISTRADORA DE RECURSOS LTDA. | n/a | n/a | n/a | N | no | n/a |
| SOUTHERN CROSS GROUP, LLC | n/a | n/a | n/a | N | yes | n/a |
| SOUTHERN CROSS INVESTMENTS, L.P. | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Bogota | n/a | Colombia | 1 | no |
| MIGUEL HIDALGO, CIUDAD DE MEXICO, CDMX | n/a | Mexico | 1 | no |
| Montevideo | n/a | Uruguay | 1 | no |
| SAO PAULO | n/a | Brazil | 1 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2022 | Mar 30, 2023 | $1.4B | $1.4B | 23 | 17 | 4 | 7 | $1.5B |
| 2021 | Mar 31, 2022 | $1.4B | $1.4B | 23 | 17 | 6 | 7 | $1.5B |
| 2020 | Mar 30, 2021 | $1.5B | $1.5B | 28 | 22 | 6 | 4 | $1.5B |
| 2019 | Mar 30, 2020 | $1.7B | $1.7B | 31 | 24 | 6 | 3 | $1.7B |
| 2018 | Mar 28, 2019 | $607M | $607M | 33 | 25 | 6 | 1 | $607M |
| 2017 | Mar 28, 2018 | $682M | $682M | 33 | 25 | 6 | 1 | $682M |
| 2016 | Mar 29, 2017 | $671M | $671M | 28 | 21 | n/a | 1 | $671M |
| 2015 | Jan 4, 2016 | $455M | $455M | 25 | 20 | n/a | 1 | $455M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2022 | $1.4B | $1.4B | 1.5% | $1.7B | -5.5% | 23 | 23 | 4 | 6 |