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Curaçao Commercial Register

Excerpt from the Commercial Register

Registration number: 64808 (0)

Date: September 6, 2019 Time: 7:42:13 AM

In the Commercial Register of the Curaçao Chamber of Commerce & Industry is registered under
number 64808: Banco Del Orinoco N.V.

Trade name Banco Del Orinoco N.V.

Legal form Limited Liability Company
Official name Banco Del Orinoco N.V.
Statutory seat Curaçao
Date of incorporation July 17, 1987
Date last amendment March 5, 2009
Date established September 27, 1993
Nominal Capital 4000 share(s) with a nominal value of U.S.A. Dollar 1000
Fiscal year The fiscal year is equal to the calendar year
Address Windstraat 3 1st floor, Handelskade
Country Curaçao
Mailing address (same as above)
Description English 1. to conduct the banking business in the broadest sense, including:
a. to take out moneys by means of loans, by accepting deposits and by
issuing bonds, loan certificates, certificates of deposit, and other
securities, by whatever name and what ever form;
b. to loan out moneys in the form of loans, and to discount bills of
exchange, whether or not insured, whether or not against giving
security by mens of pledge or surety;
c. to act as foreign exchange dealer, to act as issuing house of stocks,
to acts as (co-) underwriter of (bond) loans and to receive commissions
generally arising from the banking business;
d. to carry out all other financial operations which may be related in
general to the banking business;
e. to give whatever security for third parties;
2. The acquisition, possession, selling, administering, exchange,
transfer, trading in and alienating of all kinds of assets and securities,
such as, but not limited to, shares, bonds, securities, order papers, bills
of exchange, loan certificates, and the like;
3. to participate in or finance other enterprises with a similar or related
to it, directly or indirectly.

Official(s)
1
Function Statutory director
Title description Managing Director
Name Joel Santos Tobio
Date of birth October 14, 1950
Place of birth Caracas

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 http://www2.curacao-chamber.cw/excerpt.asp

Country of birth Venezuela

Nationality Venezuelan
2
Function Statutory director
Title description Managing Director/Vice-President
Name Luis Alfonso De Borbon Martinez Bordiu
Date of birth April 25, 1974
Place of birth Madrid
Country of birth Spain
Nationality Spanish
3
Function Statutory director
Title description President Managing Director
Name Santos Alonso Ramos
Date of birth May 23, 1954
Place of birth Pontevedra
Country of birth Spain
Nationality Spanish
Nationality 2 Venezuelan
4
Function Statutory director
Title description Managing Director
Name René Philippe Römer
Date of birth November 15, 1959
Place of birth Willemstad
Country of birth Curaçao
Nationality Dutch

Source: Registry-information Internet. This document is not an excerpt in accordance with

article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)

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