ORIENTAL FINANCIAL GROUP INC
New Filing
CIK: 0001030469·Commercial Banking·PUERTO RICO·Filed: May 13, 2010
Total Offering
$200,000,000
Amount Sold
$200,000,000
Investors
36
First Sale
Apr 30, 2010
Offering Details
- Type
- Equity
- Exemptions
- Rule 506
- Entity Type
- Corporation
- Non-Accredited Investors
- No
Related Persons
| Name | Role |
|---|---|
| Jose Rafael Fernandez | Related Person |
| Norberto Gonzalez | Related Person |
| Carlos Souffront | Related Person |
| Jose J. Gil de Lamadrid | Related Person |
| Juan Carlos Aguayo | Related Person |
| Julio R. Micheo | Related Person |
| Ganesh Kumar | Related Person |
| Jose Gabriel Diaz | Related Person |
| Mari Evelyn Rodriguez | Related Person |
| L. Raul Salva | Related Person |
| Carlos Vina | Related Person |
| Cesar Ortiz | Related Person |
| Pablo I. Altieri | Related Person |
| Maricarmen Aponte | Related Person |
| Francisco Arrivi | Related Person |
| Nelson Garcia | Related Person |
| Julian Inclan | Related Person |
| Rafael Machargo | Related Person |
| Pedro Morazzani | Related Person |
| Josen Rossi | Related Person |
Company
SEC Filing
0001209191-10-027408
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