DORAL FINANCIAL CORP

SAN JUAN, PR How do I update this listing?

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Doral Financial Corp is based out of San Juan. Darwin Professional Underwriters Inc. through its subsidiaries operates as a specialty insurance company focusing on the professional liability insurance market and related lines in the United States.Whalewisdom has at least 12 Form 4 filings The firm last filed a Form D notice of exempt offering of securities on 2010-05-04. The notice included securities offered of Equity

Contact Info

doral financial corp
1451 FRANKLIN D ROOSEVELT AVENUE
SAN JUAN PR    00920-2717

Business Phone: 787-474-6700
SEC SIC CODE:
6162-MORTGAGE BANKERS & LOAN CORRESPONDENTS

Active Schedule 13D and 13G events

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Insider Transactions in the past year

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Form D Filings

Form D is a form to be used to file a notice of an exempt offering of securities with the Securities and Exchange Commission. Form D contains basic information about the offering and the company.

Form D Filings
Filing Date Form Type Industry Group Securities Offered Total Offering Amount Total Amount Sold Total Remaining
2010-05-04 D COMMERCIAL BANKING Equity 600,000,000 600,000,000 0
Other Issuers in Filings
Name Address
No Other Issuers
Related Parties included in filings
Name Address Relationship
CHRISTOPHER C. POULTON subscription required
    EXECUTIVE OFFICER
DAVID E. KING subscription required
    DIRECTOR
DENNIS G. BUCHERT subscription required
    DIRECTOR
DOUGLAS L. JACOBS subscription required
    DIRECTOR
ENRIQUE R. UBARRI subscription required
    EXECUTIVE OFFICER
FRANK W. BAIER subscription required
    DIRECTOR
GERARD L. SMITH subscription required
    DIRECTOR
GLEN R. WAKEMAN subscription required
    EXECUTIVE OFFICER DIRECTOR
HOWARD M. LEVKOWITZ subscription required
    DIRECTOR
JAMES E. GILLERAN subscription required
    DIRECTOR
LAURA VASQUEZ subscription required
    EXECUTIVE OFFICER
LESBIA BLANCO subscription required
    EXECUTIVE OFFICER
LUIS ALEJANDRO-NARVAEZ subscription required
    EXECUTIVE OFFICER
MARK I. KLEINMAN subscription required
    DIRECTOR
PAUL A. MAKOWSKI subscription required
    EXECUTIVE OFFICER
RAYMOND J. QUINLAN subscription required
    DIRECTOR
ROBERT E. WAHLMAN subscription required
    EXECUTIVE OFFICER

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