# ORIENTAL FINANCIAL GROUP INC — Form D

ORIENTAL FINANCIAL GROUP INC of San Juan, PR, a company, filed a Form D exempt-offering notice with the SEC on 2010-05-13. The offering totals $200.0M, of which $200.0M was reported sold. Industry: Commercial Banking.

## Offering

- Filed: 2010-05-13
- Form: D
- Accession: 0001209191-10-027408
- Industry: Commercial Banking
- Exemptions: 06
- Total offering: $200.0M
- Amount sold: $200.0M
- Investors: 36
- Date of first sale: 2010-04-30
- Security types: equity
- Revenue range: $5,000,001 - $25,000,000
- SEC file number: 021-141977

## Issuer

- Name: ORIENTAL FINANCIAL GROUP INC
- CIK: 0001030469
- Entity type: Corporation
- Jurisdiction: PUERTO RICO
- Address: 997 San Roberto Street, 10th Floor, San Juan, PR, 00926
- Phone: 787-771-6800

## Officers, directors & promoters (28)

_Showing 25 of 28 people._

| Name | Role | Location |
| --- | --- | --- |
| Juan Carlos Aguayo | Director | San Juan, PR |
| Pablo I Altieri | Director | San Juan, PR |
| Maricarmen I Aponte | Director | San Juan, PR |
| Francisco I Arrivi | Director | San Juan, PR |
| Jose Rafael Fernandez | Director | San Juan, PR |
| Nelson I Garcia | Director | San Juan, PR |
| Jose J Gil de Lamadrid | Director | San Juan, PR |
| Julian I Inclan | Director | San Juan, PR |
| Rafael I Machargo | Director | San Juan, PR |
| Pedro I Morazzani | Director | San Juan, PR |
| Josen I Rossi | Director | San Juan, PR |
| Jose Gabriel Diaz | Executive Officer | San Juan, PR |
| Jose Rafael Fernandez | Executive Officer | San Juan, PR |
| Norberto Rafael Gonzalez | Executive Officer | San Juan, PR |
| Ganesh R Kumar | Executive Officer | San Juan, PR |
| Julio R Micheo | Executive Officer | San Juan, PR |
| Cesar Raul Ortiz | Executive Officer | San Juan, PR |
| Mari Evelyn Rodriguez | Executive Officer | San Juan, PR |
| L. Raul Salva | Executive Officer | San Juan, PR |
| Carlos Rafael Souffront | Executive Officer | San Juan, PR |
| Carlos Raul Vina | Executive Officer | San Juan, PR |
| Julian Ramon Inclan | Director | San Juan, PR |
| Jose Ramon Gonzalez | Executive Officer | San Juan, PR |
| Pablo Ivan Altieri | Director | San Juan, PR |
| Francisco Carlos Arrivi | Director | San Juan, PR |

## Other filings by this issuer (1)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2012-07-12](https://search.stillhousedata.com/formd/0001030469-12-000002) | D | $84.0M | $84.0M |

## More

- [CIK 1030469 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1030469&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001209191-10-027408.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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