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CEFI Capital
CEFI Capital is a private equity based in San Juan, founded 2019; the Altss profile covers its classification, headquarters, registration, AUM band, and key...
CEFI Capital
CEFI Capital is an exempt reporting adviser in San Juan, PR. The firm advises on investment strategies. It is headquartered in San Juan, PR.
General information
Firm type
Private Equity
Year founded
2019
Location
Region
North America
Country
Puerto Rico
City
San Juan
Corporate office
San Juan, Puerto Rico
Frequently asked questions
Where is CEFI Capital located and why might that matter?
CEFI Capital is headquartered in San Juan, Puerto Rico. The jurisdiction is known for Act 60 tax incentives, which offer significant benefits to exported services and investment income. Puerto Rico-based asset managers can qualify for reduced tax rates on capital gains and corporate income, though CEFI Capital has not disclosed whether it operates under this framework or maintains full operational substance on the island.
Who are the principals or investment decision-makers at CEFI Capital?
CEFI Capital has not publicly identified any principals, founders, or investment committee members. No names appear in corporate registries, professional networks, or media coverage linked directly to the firm. This limits the ability to assess prior investing experience, track record, or structural alignment of interests.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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