Common Stock SEC Reporting - Delinquent
OTC Pink No Information
Contact Info
  • 1451 Franklin D. Roosevelt Avenue
  • San Juan 00920-2717
  • Puerto Rico

Business Description

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Financial Reporting/Disclosure
Reporting Status U.S. Reporting: SEC Reporting
Audited Financials Audited
Latest Report Dec 31, 2013 10-K
CIK 0000840889
Fiscal Year End 12/31
OTC Marketplace OTC Pink No Information
Profile Data
SIC - Industry Classification 6029 - Commercial banks, misc
Incorporated In: Puerto Rico
Year of Inc. Not Available
Employees Not Available
Company Officers/Contacts
Richard A. Bonini Secretary
Enrique A. Ubarri EVP, General Counsel
Robert A. Wahlman Chief Accounting Officer
Company Directors
Glen Wakeman
Company Notes
  • Note = On March 11, 2015, Doral Financial Corporation filed a voluntary petition in the United States Bankruptcy Court for the Southern District of New York for relief under the provisions of Chapter 11 of Title 11 of the United States Code.
  • U.S. Address: 387 Park Ave., New York, NY 10016. Phone #: 212-329-3728
  • Formerly=First Financial Caribbean Corp. until 9-97
Service Providers
Accounting/Auditing Firm
Not Available
Legal Counsel
Not Available
Investor Relations Firm
Not Available
DRLCQ Security Details Other Company Securities
Share Structure
Market Value1 Not Available
Authorized Shares Not Available
Outstanding Shares Not Available
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float Not Available
Par Value 1
Transfer Agent(s)
BNYMellon Shareowner Services
Shareholders of Record Not Available
Short Selling Data
Short Interest 989 (-67.33%)
Sep 15, 2016
Significant Failures to Deliver No

1Market Value calculated only for respective security