CLARHEC MARIE ORTIZ ECHEVARRIA

CLARHEC MARIE ORTIZ ECHEVARRIA is currently employed as a Broker and/or Investment Adviser at PFS INVESTMENTS INC. located at CALLE TRUMCADO 545 INT, HATILLO, PR, 00659.

CLARHEC MARIE ORTIZ ECHEVARRIA has worked at PFS INVESTMENTS INC. since June 17, 2016

Disclosure History

CLARHEC MARIE ORTIZ ECHEVARRIA has 2 Disclosure Event(s).

Date: April 18, 2011
Category: Financial
Type: Bankruptcy
Disposition: Discharged
Broker Comment: I HAD TO CLOSE MU BUSINESS OPERATIONS DUE TO LOCAL ECONOMY CONTRACTION. I WAS NOT ABLE TO GENERATE ENOUGH MONY TO PAY ALL MY DEBTS.

Date: April 16, 2010
Category: Financial
Type: Bankruptcy
Disposition: Dismissed
Broker Comment: I HAD TO CLOSE MY BUSINESS OPERATIONS DUE TO LOCAL ECONOMY CONTRACTION. I WAS NOT ABLE TO GENERATE ENOUGH MONEY TO PAY ALL MY DEBTS. THIS CASE WAS DISMISSED DUE TO ERROR IN PROCESS.

More Information

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A disclosure includes information about customer disputes, disciplinary events and financial matters on the broker's record as reported by securities regulators, the individual broker, and any involved firms. Some of these items may involve pending actions or allegations that have not been resolved or proven. The presence of a disclosure does not automatically indicate any wrongdoing.

BrokerCheck is the source of the data included in this Report. The data was compiled on June 29, 2018.

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