Data / Form D filings / ORIENTAL FINANCIAL GROUP INC
ORIENTAL FINANCIAL GROUP INC: Form D filings
ORIENTAL FINANCIAL GROUP INC, a commercial banking company in San Juan, PR, filed 2 Form D notices with the SEC between 2010 and 2012. The latest, on July 12, 2012, reports $84 million sold of a $84 million offering to 41 investors.
Find out what ORIENTAL FINANCIAL GROUP INC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 997 San Roberto Street, 10th Floor, Oriental Center Professional Office Park, San Juan, PR, 00926
- Phone
- (787) 771-6800
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Puerto Rico
- Revenue range
- Over $100,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1030469
The full lists. Form D filings in Puerto Rico: 67 rows, $5, or the new rows each week for $19 a month. Form D filings in Commercial Banking: 315 rows, $15.75, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jul 12, 2012 | New notice | $84,000,000 | $84,000,000 | $0 | 41 | Jun 28, 2012 | sec.gov |
| May 13, 2010 | New notice | $200,000,000 | $200,000,000 | $0 | 36 | Apr 30, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Jose Rafael Fernandez | Executive Officer, Director | |
| Norberto Rafael Gonzalez | Executive Officer | |
| Julian Ramon Inclan | Director | |
| Jose Ramon Gonzalez | Executive Officer | |
| Pablo Ivan Altieri | Director | |
| Francisco Carlos Arrivi | Director | |
| Juan Carlos Aguayo | Director | |
| Josen Carlos Rossi | Director | |
| Ganesh Rafael Kumar | Executive Officer | |
| Pedro Ivan Morazzani | Director |
Every Form D from the week of Jul 9, 2012 · All recent filings in Puerto Rico · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what ORIENTAL FINANCIAL GROUP INC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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