DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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SEC-registered adviser

A••• I••••••••• M••••••••• S•••

Asset manager (funds and pooled vehicles)Guatemala City, CRD 323044SEC 801-126942websiteIAPD
Latest filing Sep 11, 2026
First filing on the tape Oct 25, 2022 · 11 filings
SEC status approved since Dec 9, 2022
RAUM
$392M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
8
7 advisory (5.B.1)
Offices
1
beyond the principal office
Private funds
0
reported on Schedule D
History
11 filings and snapshots on the tape
RAUM$392M as of Apr 27, 2026
Mar 30, 2023$128M then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Apr 27, 2026
Mar 30, 20230 then
Employees (5.A)8 as of Apr 27, 2026
Mar 30, 20238 then
Private funds1 as of Apr 27, 2026
Mar 30, 20231 then
RAUM +40% over the last fiscal year+45% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Sep 11, 2026; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$392MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived2 offices incl. principal (1.F.5)
RAUM growth, one year
+40%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-basedreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$392M, 1 clientsreportedItem 9.A
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • buys or sells securities as principal to or from clients (8.A.2)
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$392M100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
1reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$392M for 1 clientsreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      A••• C•••••• C••• F••• I• L•Private Equity Fund$134M21Aug 15, 2022
      Owners and control persons
      Schedule A and B, latest filing
      • C•••••• A••••• · Vice Presidentcontrol
        since 10/2022 · owns less than 5%
      • G••••••• G••••••••• L••• · Investment Committee Membercontrol
        since 09/2022 · owns less than 5%
      • M•••• C•••••• E•••••• · Investment Committee Membercontrol
        since 03/2022 · owns less than 5%
      • M•••• J•••• G•••••••• · Managing Directorcontrol
        since 03/2022 · owns less than 5%
      • M•••• J•••• P•••• · Investment Committee Membercontrol
        since 03/2022 · owns less than 5%
      • P••••• P••••• A• · Managing Partnercontrol
        since 03/2022 · owns less than 5%
      • R••••• F••••••••• J••••• · Chief Compliance Officercontrol
        since 03/2022 · owns less than 5%
      Entity owners
      • A••• C•••••• A•••••• S••• · Shareholder
        direct · owns 75% or more
      • E••• H••••••• C••• · Shareholder
        indirect · owns 75% or more of A••• C•••••• A•••••• S•••
      • G•••• E••••••••• C•••• · Shareholder
        indirect · owns 75% or more of E••• H••••••• C•••
      • W•••••• B••••••• L••• · Shareholder
        indirect · owns 75% or more of G•••• E••••••••• C••••
      Related persons
      Schedule D 7.A
      Advisers that list A••• I••••••••• M••••••••• S••• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      • Coconut Grove, FL2 employees
      What changed
      consecutive filings, newest first
      • Financial planning clients · to unset
        Apr 27, 2026 to Sep 11, 2026
      • HQ state · to unset
        Apr 27, 2026 to Sep 11, 2026
      • Private funds · 1 to unset
        Apr 27, 2026 to Sep 11, 2026
      • Succession · false to unset
        Apr 27, 2026 to Sep 11, 2026
      • Assets in custody · $279M to $392M
        May 3, 2025 to Mar 30, 2026
      • Discretionary RAUM · $279M to $392M
        May 3, 2025 to Mar 30, 2026
      • Pooled vehicle RAUM · $279M to $392M
        May 3, 2025 to Mar 30, 2026
      • RAUM · $279M to $392M
        May 3, 2025 to Mar 30, 2026
      • Financial planning clients · unset to
        Mar 28, 2025 to May 3, 2025
      • Assets in custody · $134M to $279M
        Dec 20, 2024 to Mar 28, 2025
      • HQ state · unset to
        Dec 20, 2024 to Mar 28, 2025
      • Discretionary RAUM · $134M to $279M
        Dec 20, 2024 to Mar 28, 2025
      • Pooled vehicle RAUM · $134M to $279M
        Dec 20, 2024 to Mar 28, 2025
      • RAUM · $134M to $279M
        Dec 20, 2024 to Mar 28, 2025
      • Assets in custody · $128M to $134M
        Dec 12, 2023 to Mar 28, 2024
      • Discretionary RAUM · $128M to $134M
        Dec 12, 2023 to Mar 28, 2024
      • Pooled vehicle RAUM · $128M to $134M
        Dec 12, 2023 to Mar 28, 2024
      • RAUM · $128M to $134M
        Dec 12, 2023 to Mar 28, 2024
      • Assets in custody · unset to 127820000.0
        Mar 30, 2023 to Dec 12, 2023
      • Custody of client assets · false to true
        Mar 30, 2023 to Dec 12, 2023
      • Discretionary RAUM · $122M to $128M
        Jan 12, 2023 to Mar 30, 2023
      • Pooled vehicle RAUM · $122M to $128M
        Jan 12, 2023 to Mar 30, 2023
      • RAUM · $122M to $128M
        Jan 12, 2023 to Mar 30, 2023
      • Accounts · unset to 1.0
        Oct 25, 2022 to Jan 12, 2023
      • Pooled vehicle clients · unset to 1.0
        Oct 25, 2022 to Jan 12, 2023
      • Discretionary RAUM · unset to 121820000.0
        Oct 25, 2022 to Jan 12, 2023
      • Non-discretionary RAUM · unset to 0.0
        Oct 25, 2022 to Jan 12, 2023
      • Pooled vehicle RAUM · unset to 121820000.0
        Oct 25, 2022 to Jan 12, 2023
      • RAUM · unset to 121820000.0
        Oct 25, 2022 to Jan 12, 2023
      Signals
      4 dated events
      • A••• I••••••••• M••••••••• S••• reported RAUM $392.5M, up 40% from $279.5M (2025-05-03 to 2026-03-30)
        Mar 30, 2026 · RAUM change · derived
      • A••• I••••••••• M••••••••• S••• reported RAUM $279.5M, up 108% from $134.3M (2024-12-20 to 2025-03-28)
        Mar 28, 2025 · RAUM change · derived
      • Miguel Luis Castillo (Investment Committee Member) no longer on Schedule A of A••• I••••••••• M••••••••• S••• (listed 2023-03-30, absent 2023-12-12)
        Dec 12, 2023 · Control person left · inference
      • A••• I••••••••• M••••••••• S••• filed its initial SEC registration (Form ADV)
        Oct 25, 2022 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      How to reach
      public business contact points only, each with its source
      Firm profile
      linkedin.com/company/apex-capital-transforming-businessesreportedpublic record, Form ADV, Sep 18, 2026
      Website
      apexcapitalpe.comreportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      +502-22576557reportedpublic record, Form ADV, Sep 11, 2026
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Asset manager (funds and pooled vehicles)deriveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026