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Current Employers
Oriental Financial Services Llc

254 Munoz Rivera Ave 11Th Floor, San Juan, PR 00918 • United States

Current Registrations

AuthorityCategoryStatusDate
PR RA APPROVED 2021-02-10
  • PR RA
    APPROVED
    Since 2021-02-10

Branch Locations

254 Munoz Rivera Ave 11Th Floor, San Juan, PR 00918 • UNITED STATES

Ave. Gonzalez Guisti Corner Ebano Street, Guaynabo, PR 00968 • United States

Disclosures

1 disclosure category reported Yes on this SEC record. Read each Yes below, then review the firm’s Form ADV Item 11 guide for how disclosure questions work.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint Yes
  • Termination No
Employment History
OrganizationCityStateFromTo
Oriental Financial Services Corp. San Juan PR 07/1997 Present
  • 07/1997 → Present
    Oriental Financial Services Corp.
    San Juan, PR
Other Businesses

1)JBK HORSE RACING COMPANY- OWNER AND GENERAL MANAGER. NON INVESTMENT RELATED BUSINESS, STARTED IN NOV 2013. 5 HOURS A WEEK. OVERSEE HORSES AND HORSES' RACES. 2)KOCO LLC ,owns real estate holding company. Rental building. 3)Invest $50k for 2.5% of LULA PUERTO RICO INVESTORS LLC. Provide seed money for start ups. Related LULA rides in Boston. No time to be devoted. 4)Insurance agent of Oriental Insurance LLC (OIN), OFS affiliate. Sales of life, fixed and variable annuities as part of the product offerings to clients for diversification. All commissions are known to OFS and same payout grid as other OFS products. One to two hours a week. Marketing material provided by OIN and insurance companies. 5)President BOD of JBK Foundation, non profit, raises funds for Education and other needs of the Puerto Rico community. Quarterly meeting. 6) Member of BOD of CPN, school in PR. Quarterly meetings. 7) President & 50% owner KOFU LLC, real estate development company. No compensation at this point. Just incorporated. 8)PRHOA PR HORSE OWNER ASSOCIATION- BOARD MEMBER

Exams
CodeExamDate
S66 Uniform Combined State Law Examination 2021-01-29
  • S66 Uniform Combined State Law Examination
    2021-01-29
Other Names
  • Rafaez Enrique Kodesh
  • Rafael Enrique Kodesh

View on SEC IAPD

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