ORIENTAL FINANCIAL SERVICES LLC
CRD #29753 SEC #801-88203 SAN JUAN, PR 787-474-1993
SEC Registered Broker-Dealer
Total AUM
$360.6M
Discretionary
$0
Employees
30
Clients
0
Accounts
486
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Puerto Rico
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- Branch Offices
- 5
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, MUNICIPAL PRINCIPAL AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, MUNICIPAL PRINCIPAL AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, MUNICIPAL PRINCIPAL AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, MUNICIPAL PRINCIPAL AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, MUNICIPAL PRINCIPAL AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, MUNICIPAL PRINCIPAL AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| FERNANDEZ MARTINEZ, JOSE RAFAEL | I | OPTIONS PRINCIPAL, AND DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| KUMAR, GANESH | I | DIRECTOR | NA | Control |
| MARBARAK, SONIA EMILIA | I | COMPLIANCE MANAGER | NA | Control |
| MARBARAK, SONIA EMILIA | I | COMPLIANCE MANAGER | NA | Control |
| MARBARAK, SONIA EMILIA | I | COMPLIANCE MANAGER | NA | Control |
| MARBARAK, SONIA EMILIA | I | COMPLIANCE MANAGER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARBARAK, SONIA EMILIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MILES BARBOSA, SEAN WARREN | I | PRESIDENT | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| MUNOZ GALARZA, GLENDA L. | I | FINANCIAL AND OPERATIONS MANAGER | NA | Control |
| PASCUAL NAVARRO, ALEJANDRO MIGUEL | I | PRESIDENT & SALES MANAGER | NA | Control |
| PASCUAL NAVARRO, ALEJANDRO MIGUEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PASCUAL NAVARRO, ALEJANDRO MIGUEL | I | PRESIDENT & SALES MANAGER | NA | Control |
| PASCUAL NAVARRO, ALEJANDRO MIGUEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| PASCUAL NAVARRO, ALEJANDRO MIGUEL | I | PRESIDENT & SALES MANAGER | NA | Control |
| PASCUAL NAVARRO, ALEJANDRO MIGUEL | I | PRESIDENT & SALES MANAGER | NA | Control |
| PASCUAL NAVARRO, ALEJANDRO MIGUEL | I | PRESIDENT & SALES MANAGER | NA | Control |
| PASCUAL NAVARRO, ALEJANDRO MIGUEL | I | PRESIDENT & SALES MANAGER | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SOUFFRONT, CARLOS O. ESQ. | I | DIRECTOR | NA | Control |
| SUAREZ PESANTE, ANA ROSA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SUAREZ PESANTE, ANA ROSA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SUAREZ PESANTE, ANA ROSA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SUAREZ PESANTE, ANA ROSA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES, MARIELA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES, MARIELA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES, MARIELA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TORRES, MARIELA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | SHAREHOLDER, COMMON STOCK AND PARENT COMPANY | E | Control |
| OFG BANCORP | DE | PARENT COMPANY , MEMBER | E | Control |
| OFG BANCORP | DE | PARENT COMPANY , MEMBER | E | Control |
| OFG BANCORP | DE | PARENT COMPANY , MEMBER | E | Control |
| OFG BANCORP | DE | PARENT COMPANY , MEMBER | E | Control |
| OFG BANCORP | DE | PARENT COMPANY , MEMBER | E | Control |
| OFG BANCORP | DE | PARENT COMPANY , MEMBER | E | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Notice Filings (2)
PR VI
Address
270 MUNOZ RIVERA AVESUITE MEZZANINE
SAN JUAN, PR 00918
United States
Phone: 787-474-1993