Data / Form D filings / DORAL FINANCIAL CORP
DORAL FINANCIAL CORP: Form D filing
DORAL FINANCIAL CORP, a commercial banking company in San Juan, PR, filed a Form D with the SEC in 2010. The latest, on May 4, 2010, reports $600 million sold of a $600 million offering to 97 investors.
Find out what DORAL FINANCIAL CORP does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 1451 FRANKLIN D. ROOSEVELT AVENUE, San Juan, PR, 00920
- Phone
- (787) 474-6700
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Puerto Rico
- Revenue range
- Over $100,000,000
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 840889
The full lists. Form D filings in Puerto Rico: 67 rows, $5, or the new rows each week for $19 a month. Form D filings in Commercial Banking: 315 rows, $15.75, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 4, 2010 | New notice | $600,000,000 | $600,000,000 | $0 | 97 | Apr 19, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Mark I. Kleinman | Director | |
| Douglas L. Jacobs | Director | |
| Laura R. Vasquez | Executive Officer | |
| David E. King | Director | |
| Christopher C. Poulton | Executive Officer | |
| Luis R. Alejandro-Narvaez | Executive Officer | |
| Enrique R. Ubarri | Executive Officer | |
| Howard M. Levkowitz | Director | |
| Gerard L. Smith | Director | |
| Lesbia L. Blanco | Executive Officer | |
| Robert E. Wahlman | Executive Officer | |
| Dennis G. Buchert | Director | |
| Raymond J. Quinlan | Director | |
| Glen R. Wakeman | Executive Officer, Director | |
| Frank W. Baier | Director | |
| Paul A. Makowski | Executive Officer | |
| James E. Gilleran | Director |
Every Form D from the week of May 3, 2010 · All recent filings in Puerto Rico · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what DORAL FINANCIAL CORP reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.