DORAL FINANCIAL CORP (CIK: 0000840889) EDGAR, Information, Filings... CompaniesBIO.Com

DORAL FINANCIAL CORP

Mailing address
1451 FRANKLIN D ROOSEVELT AVE, AVENUE F D ROOSEVELT 1159, SAN JUAN, Puerto Rico, 00920-2717
Phone
787-474-6700
State location
Puerto Rico
State of incorporation
Puerto Rico
Fiscal year end
December 31
SIC
6029 - (CF Office: Office of Finance) COMMERCIAL BANKS, NEC
Filings
N/A

DORAL FINANCIAL CORP (CIK: 0000840889) is an American company incorporated in the state of Puerto Rico. Head office is located at 1451 FRANKLIN D ROOSEVELT AVENUE, SAN JUAN, Puerto Rico, 00920-2717. Work in the industry 6029 - (CF Office: Office of Finance) COMMERCIAL BANKS, NEC. DORAL FINANCIAL CORP is a public company and trade via Over-The-Counter (OTC).

Old names:

FIRST FINANCIAL CARIBBEAN CORP from 1994-16-May to 1997-18-Feb

Owner	Filings	Transaction Date	Type of Owner
HOOSTON DAVID E	0001294894	Oct-03-2013	officer: Chief Financial Officer
Ivanov Penko Krassimir	0001577827	Jul-11-2013	officer: See Remarks
Mendez Jesus Francisco	0001299096	Feb-27-2013	officer: EVP - PR Operations
Wakeman Glen	0001365131	Apr-30-2012	director, officer: President and CEO
Ubarri Enrique R	0001377099	Apr-30-2012	officer: EVP & General Counsel
Poulton Christopher C	0001402777	Apr-30-2012	officer: EVP-Chief Business Dev Officer
Wahlman Robert E.	0001488174	Apr-30-2012	officer: EVP & CF & Investment Officer
Spagnoletti Maurice J	0001363240	Mar-22-2011	officer: See General Remarks
Doral GP Ltd.	0001406827	Aug-06-2010	10 percent owner
Doral Holdings, L.P.	0001406828	Aug-06-2010	10 percent owner
Doral Holdings Delaware, LLC	0001406829	Aug-06-2010	10 percent owner
JACOBS DOUGLAS L	0001195064	Feb-11-2009	director
KLEINMAN MARK I	0001240548	Jan-01-2009	director
Smith Gerard L	0001516620	Jun-23-2008	director
UZIEL ORI	0001194564	Apr-08-2008	director
Quinlan Raymond J.	0001439296	Apr-08-2008	director
TWOMEY KEVIN M	0001203099	Dec-31-2007	director
Vazquez Laura	0001426218	Dec-31-2007	officer: Chief Accounting Officer
Gilleran James E.	0001426924	Dec-31-2007	director
BAIER FRANK W	0001226353	Jul-19-2007	director
LEVKOWITZ HOWARD	0001232347	Jul-19-2007	director
O'Hanlon Michael J.	0001407026	Jul-19-2007	director
King David E	0001335482	Jul-16-2007	director
Makowski Paul	0001411856	Jun-25-2007	officer: EVP, other: Chief Enterprise Risk Officer
Leiva Gerardo	0001389677	Dec-31-2006	officer: EVP - Chief Operations Officer
BRAVO ISRAEL	0001250794	Nov-01-2006	officer: EVP - Information Technology
Ortiz Cesar A	0001380905	Nov-01-2006	officer: Controller, other: Chief Accounting Officer
Buchert Dennis G.	0001439295	Oct-24-2006	director
Domingo Marangal I	0001377100	Sep-25-2006	officer: EVP - Chief Investment Officer, other: Treasurer
Mayoral-Wilson Olga	0001377087	Sep-18-2006	officer: EVP & Corporate Comm Director
Garcia-Velez Calixto	0001375234	Sep-01-2006	officer: Executive Vice President, other: CEO - Doral Bank PR
Blanco Lesbia	0001377886	Aug-14-2006	officer: EVP & Human Resources Director
Tous Arturo	0001377086	Feb-17-2006	officer: VP & Chief Accounting Officer
Soriano Lidio	0001337297	Aug-19-2005	officer: SVP & CFO
WARD JOHN A III	0001195131	Jul-14-2005	director
Micheo Julio	0001315730	Jan-22-2005	officer: Executive Vice President
CULLMAN EDGAR JR	0001250799	May-04-2004	director
Hoffman Peter A	0001288807	Apr-21-2004	director
KIER EFRAIM	0001250796	Apr-16-2004	director
RIVERA-MUNICH FERNANDO	0001250798	Feb-18-2004	officer: EVP & General Counsel
LEVIS ZOILA	0001215625	Jan-02-2004	director, officer: President
VELEZ EDISON	0001250790	Jan-02-2004	officer: Executive Vice President
MELENDEZ RICHARDO	0001250791	Jan-02-2004	officer: Executive Vice President & CFO
LEVIS SALOMON	0000946158	Oct-29-2003	director, officer: Chief Executive Officer
LEVIS DAVID	0001215623	Aug-04-2003	other: Director Emeritus
BONINI RICHARD F	0001250797	Aug-04-2003	director, officer: Senior Executive
LEVIS DAVID RAFAEL	0001215610	Aug-01-2003	officer: President, HFMortgage Division
LEVIS MARIO S	0001215621	May-12-2003	officer: Senior Executive VP

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by DORAL FINANCIAL CORP

Filings	Format	Description	Filed/Effective	File/Film Number
SC 13G	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001193125-16-461414 (34 Act) Size: KB	Feb-12-2016	005-39891 161415834
8-K	Document	Current report filing Acc-no: 0001193125-15-117010 (34 Act) Size: KB	Apr-02-2015	001-31579 15745487
25-NSE	Document	Acc-no: 0000876661-15-000145 (34 Act) Size: KB	Mar-31-2015	001-31579 15739215
NT 10-K	Document	Notice under Rule 12b25 of inability to timely file all or part of a Form 10-K, 10-KSB, or 10KT Acc-no: 0001193125-15-111725 (34 Act) Size: KB	Mar-30-2015	001-31579 15734537
8-K	Document	Current report filing Acc-no: 0001193125-15-088374 (34 Act) Size: KB	Mar-12-2015	001-31579 15694475
8-K	Document	Current report filing Acc-no: 0001193125-15-081280 (34 Act) Size: KB	Mar-06-2015	001-31579 15682663
8-K/A	Document	Amendment to Current report filing Acc-no: 0001193125-15-072963 (34 Act) Size: KB	Mar-02-2015	001-31579 15663900
8-K	Document	Current report filing Acc-no: 0001193125-15-071890 (34 Act) Size: KB	Mar-02-2015	001-31579 15662417
8-K	Document	Current report filing Acc-no: 0001193125-15-070394 (34 Act) Size: KB	Mar-02-2015	001-31579 15660930
8-K	Document	Current report filing Acc-no: 0001193125-15-064233 (34 Act) Size: KB	Feb-26-2015	001-31579 15650381
8-K	Document	Current report filing Acc-no: 0001193125-15-061204 (34 Act) Size: KB	Feb-25-2015	001-31579 15645973
8-K	Document	Current report filing Acc-no: 0001193125-15-056432 (34 Act) Size: KB	Feb-20-2015	001-31579 15636268
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000902664-15-000986 (34 Act) Size: KB	Feb-17-2015	005-39891 15621176
SC 13G	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000932471-15-004480 (34 Act) Size: KB	Feb-10-2015	005-39891 15593380
8-K	Document	Current report filing Acc-no: 0001193125-15-022323 (34 Act) Size: KB	Jan-28-2015	001-31579 15553077
8-K	Document	Current report filing Acc-no: 0001193125-15-017487 (34 Act) Size: KB	Jan-22-2015	001-31579 15541851
8-K/A	Document	Amendment to Current report filing Acc-no: 0001193125-15-014098 (34 Act) Size: KB	Jan-20-2015	001-31579 15534047
8-K	Document	Current report filing Acc-no: 0001193125-15-013244 (34 Act) Size: KB	Jan-16-2015	001-31579 15532861
8-K	Document	Current report filing Acc-no: 0001193125-15-011995 (34 Act) Size: KB	Jan-15-2015	001-31579 15530579
8-K	Document	Current report filing Acc-no: 0001193125-15-008799 (34 Act) Size: KB	Jan-13-2015	001-31579 15523387

Recent 20 filings. View all DORAL FINANCIAL CORP filings

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