RIERA JUAN CARLOS appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. RIERA JUAN CARLOS appears on 8 filing roles across Form ADV (8).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| — | Form ADV | MERIDIANA MFO LLC | CHIEF COMPLIANCE OFFICER | CORAL GABLES, FL |
| — | Form ADV | MAXIMAI INVESTMENT PARTNERS, LLC | CHIEF COMPLIANCE OFFICER | CORAL GABLES, FL |
| — | Form ADV | INVERIS US LLC | CHIEF COMPLIANCE OFFICER | CORAL GABLES, FL |
| — | Form ADV | GALLIOTT CAPITAL ADVISORS, LLC | CHIEF COMPLIANCE OFFICER | BEVERLY HILLS, CA |
| — | Form ADV | DIAPHANUM AMERICAS LLC | CHIEF COMPLIANCE OFFICER / PRINCIPAL | MADRID |
| — | Form ADV | INTERBOLSA INVESTMENT MANAGEMENT LLC | CHIEF COMPLIANCE OFFICER | MIAMI, FL |
| — | Form ADV | CERES GLOBAL ADVISORY INC. | CHIEF COMPLIANCE OFFICER | CORAL GABLES, FL |
| — | Form ADV | WM ADVISORS USA LLC | CHIEF COMPLIANCE OFFICER | — |