Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CONSULTIVA WEALTH MANAGEMENT, CORP.

Filing Information
F17000005340 N/A 11/28/2017 OC ACTIVE NAME CHANGE AMENDMENT 09/30/2020 NONE
Principal Address
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Changed: 10/05/2020
Mailing Address
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Changed: 10/05/2020
Registered Agent Name & Address INTERAMERICAN CORPORATE SERVICES LLC
2525 PONCE DE LEON BLVD, SUITE 1225
CORAL GABLES, FL 33134
Officer/Director Detail Name & Address

Title D

D'ELIA , ANTONIO J.
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Title D

HERRERA, JOSE FRANCISCO
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Title P, CEO

GARZA, EDMUNDO J
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Title SD

FARIA JOVE, ANA M
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Title D

SILVA, ARMANDO
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Title D

EYHERABIDE, JUAN CARLOS
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Title D

D'ANDREA, GREGORIO
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Title D

HERRERA, JOSE FRANCISCO
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Title D

D'ELIA, ANTONIO
250 Munoz Rivera Avenue
Suite 415
San Juan 00918 PR
Annual Reports
Report YearFiled Date
2019 04/19/2019
2020 06/29/2020
2020 10/05/2020

Document Images
10/05/2020 -- AMENDED ANNUAL REPORT View image in PDF format
09/30/2020 -- Name Change View image in PDF format
06/29/2020 -- ANNUAL REPORT View image in PDF format
04/19/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
11/28/2017 -- Foreign Profit View image in PDF format