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CRD 157973
MIAMI, FL
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Advisor | Designations | Branch | Years here | In industry | Prior firms | Dual registered |
|---|---|---|---|---|---|---|
| SANTIAGO MAGGI | n/a | MIAMI, FL | 8 | 22 | 4 | no |
| Ignacio del Fresno | n/a | MIAMI, FL | 4 | 10 | n/a | no |
| Amaranta Rojas Papa | n/a | MIAMI, FL | 2 | 12 | n/a | no |
| ELEAZAR GARZON | n/a | MIAMI, FL | Cordoba | 1 | 17 | n/a | no |
| MAURICIO ARMANDO | n/a | MIAMI, FL | 0 | 16 | 2 | no |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ARMANDO, MAURICIO | MANAGER AND CEO | Na | yes | 12/2010 | May 8, 2018 | Jun 19, 2024 |
| BCP GLOBAL LLC | Member | E | yes | 12/2022 | Mar 31, 2023 | Jun 19, 2024 |
| MAGGI, SANTIAGO | MANAGER AND COO | Na | yes | 06/2022 | Aug 30, 2022 | Jun 19, 2024 |
| REY DE SA, CATALINA | CHIEF COMPLIANCE OFFICER | Na | no | 12/2017 | May 8, 2018 | Jun 19, 2024 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 23, 2026 | $475M | $389M | 5 | 5 | 0 | n/a | n/a |
| 2024 | Apr 10, 2025 | $292M | $273M | 6 | 5 | 0 | n/a | n/a |
| 2023 | Apr 1, 2024 | $221M | $217M | 4 | 4 | 0 | n/a | n/a |
| 2022 | Mar 31, 2023 | $169M | $167M | 4 | 4 | 0 | n/a | n/a |
| 2021 | Mar 31, 2022 | $172M | $171M | 2 | 2 | 0 | n/a | n/a |
| 2020 | Mar 31, 2021 | $65.8M | $65.8M | 2 | 2 | 0 | n/a | n/a |
| 2019 | Mar 30, 2020 | $43.5M | $43.5M | 2 | 2 | 0 | n/a | n/a |
| 2018 | Mar 26, 2019 | $8.4M | $8.4M | 2 | 2 | 0 | n/a | n/a |
| Joined, 12m | Left, 12m | Net, 12m | Departure rate, 12m | Joined, 90d | Left, 90d | Left, no destination yet | Joined, 36m | Left, 36m |
|---|---|---|---|---|---|---|---|---|
| 0 | 0 | 0 | 0.0% | 0 | 0 | 0 | 0 | 0 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $475M | $292M | 62.9% | $169M | 41.3% | 5 | 6 | 0 | 0 |