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Tarpon Investimentos S.A. (Sao Paulo)


Tarpon Investimentos S.A. is an adviser based in Sao Paulo. It manages $210 million of regulatory assets for 560 client accounts. It has been registered with the SEC as an adviser since 2005.

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Tarpon Investimentos provides portfolio management for individuals and small businesses. It doesn't provide financial planning services to its clients. On top of advisory services, the firm doesn't engage in other business activities.

Tarpon Investimentos: assets under management

The assets under management (AUM) of Tarpon Investimentos S.A. is $210 million, all of which is managed in discretionary accounts. The firm's AUM has grown by 0% since the beginning of its operation, and the company doesn't manage any assets belonging to foreign clients.


The firm manages $210 million in discretionary accounts. On average, the discretionary accounts where all decisions are made on behalf of the client hold $375 thousand each.

Fees & Commissions

The advisory firm has several streams of revenue. Clients pay Tarpon Investimentos S.A. for their services and products based on a percentage of assets under management and performance-based fees. The adviser charges an additional fee when a set benchmark is outperformed. These fees don’t include brokerage commissions, interest, taxes, and other account expenses.

Indirect Owners

The SEC currently registers 12 indirect owners.

Name Entity Date acquired Ownership Employer ID
Ricardo Ortiz Kugelmas Partner 1 Dec 2003 Other 5066665
Jose Carlos Magalhaes Neto Partner 1 Dec 2003 75% - 100% 5066721
Jose Henrique Arvelos Partner 1 Jul 2004 Other 5066667
Eduardo Silveira Mufarej Partner - chief compliance officer 1 Jul 2004 Other 5066669
Eduardo Faria Carvalho Partner 1 Jul 2004 Other 5066671
Rodrigo Leonardo Anunciato Partner 1 Jan 2005 Other 5066672
Rafael Sonder Partner 1 Jan 2005 Other 4444016
Alexandre Grzybowski Partner 1 Jan 2005 Other 5066685
Rafael Ferreira Magalhaes Partner 1 Jan 2005 Other 5066691
Francisco Assis Utsch Partner 1 Apr 2005 Other 5066694
Roberto Diniz Junqueira Partner 1 Apr 2005 Other 5066697
Raphael Abba Horn Partner 1 Apr 2005 Other 5066701

Based in Sao Paulo

The principal office where Tarpon Investimentos S.A. performs its advisory services is located at Av. Faria Lima, 3400 9 O Andar Cj 92 A, Sao Paulo, 04538 132, which is also the mailing address of the firm. It doesn’t run an office outside of the United States.

You can reach the main office by calling the phone number 55-11-3074-5825 or by fax 55-11-3074-5801. The normal business hours are 8:00 am to 6:00 pm on Monday - Friday. You can find more information about the New York firm at www.tarponinvest.com.br.


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