ORIENTAL FINANCIAL GROUP INC of San Juan, PR, a company, filed a Form D exempt-offering notice with the SEC on 2012-07-12. The offering totals $84.0M, of which $84.0M was reported sold. Industry: Commercial Banking.
Showing 25 of 28 people.
| Name | Role | Location |
|---|---|---|
| Pablo Ivan Altieri | Director | San Juan, PR |
| Francisco Carlos Arrivi | Director | San Juan, PR |
| Julian Ramon Inclan | Director | San Juan, PR |
| Pedro Ivan Morazzani | Director | San Juan, PR |
| Josen Carlos Rossi | Director | San Juan, PR |
| Jose Ramon Gonzalez | Executive Officer | San Juan, PR |
| Ganesh Rafael Kumar | Executive Officer | San Juan, PR |
| Julian I Inclan | Director | San Juan, PR |
| Carlos Rafael Souffront | Executive Officer | San Juan, PR |
| Nelson I Garcia | Director | San Juan, PR |
| L. Raul Salva | Executive Officer | San Juan, PR |
| Jose Rafael Fernandez | Director | San Juan, PR |
| Jose Rafael Fernandez | Executive Officer | San Juan, PR |
| Julio R Micheo | Executive Officer | San Juan, PR |
| Ganesh R Kumar | Executive Officer | San Juan, PR |
| Carlos Raul Vina | Executive Officer | San Juan, PR |
| Cesar Raul Ortiz | Executive Officer | San Juan, PR |
| Josen I Rossi | Director | San Juan, PR |
| Francisco I Arrivi | Director | San Juan, PR |
| Pablo I Altieri | Director | San Juan, PR |
| Juan Carlos Aguayo | Director | San Juan, PR |
| Rafael I Machargo | Director | San Juan, PR |
| Mari Evelyn Rodriguez | Executive Officer | San Juan, PR |
| Jose J Gil de Lamadrid | Director | San Juan, PR |
| Pedro I Morazzani | Director | San Juan, PR |
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2010-05-13 | D | $200.0M | $200.0M |