# 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.

- [Watch for new raises](https://specstream.ai/workspace/ask?q=Tell%20me%20when%20DORAL%20FINANCIAL%20CORP%20files%20a%20new%20Form%20D%20or%20reports%20more%20money%20sold%2C%20with%20the%20filing&src=data-formd&kind=alert&entity=DORAL%20FINANCIAL%20CORP&page=%2Fdata%2Fform-d%2Fcompany%2Fdoral-financial-corp-840889)
- [Get founders and investors](https://specstream.ai/workspace/ask?q=For%20DORAL%20FINANCIAL%20CORP%2C%20find%20what%20the%20company%20does%2C%20its%20website%2C%20the%20founders%20and%20executives%20with%20their%20LinkedIn%20and%20work%20email%2C%20its%20investors%20and%20every%20funding%20round%20with%20the%20amounts%2C%20its%20headcount%20and%20any%20reported%20valuation&src=data-formd&kind=record&entity=DORAL%20FINANCIAL%20CORP&page=%2Fdata%2Fform-d%2Fcompany%2Fdoral-financial-corp-840889)

## The full lists

This record is a row of these lists. 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.

- [Form D filings in Puerto Rico](https://specstream.ai/data/form-d/state/puerto-rico): 67 rows, by operating companies, filed since November 1, 2024, $5, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/puerto-rico
- [Form D filings in Commercial Banking](https://specstream.ai/data/form-d/industry/commercial-banking): 315 rows, by operating companies, filed since November 1, 2024, $15.75, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/commercial-banking

SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.

## 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

## 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](https://www.sec.gov/Archives/edgar/data/840889/000090342310000275/0000903423-10-000275-index.htm) |

## 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](https://specstream.ai/data/form-d/week/2010-05-03) · [All recent filings in Puerto Rico](https://specstream.ai/data/form-d/state/puerto-rico) · [All recent Commercial Banking filings](https://specstream.ai/data/form-d/industry/commercial-banking)

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](https://creativecommons.org/licenses/by/4.0/).