Detail by Officer/Registered Agent Name
Foreign Profit Corporation
DORAL BANK
Filing Information
F11000005144
66-0387312
12/22/2011
OC
INACTIVE
REVOKED FOR ANNUAL REPORT
09/25/2015
NONE
Principal Address
Changed: 04/05/2013
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Changed: 04/05/2013
Mailing Address
Changed: 04/05/2013
PO BOX 70308
SAN JUAN 00936 PR
SAN JUAN 00936 PR
Changed: 04/05/2013
Registered Agent Name & Address
ALONSO, JULIO CESQ
300 SEVILLA AVE SUITE 301
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Officer/Director Detail
Name & Address
Title PRESIDENT & CEO
WAKEMAN, GLEN R
Title EVP, GC
UBARRI, ENRIQUE R, ESQ.
Title MR.
JACOBS, DOUGLAS
Title MR.
GILLERAN, JAMES
Title MR.
BUCHERT, DENNIS
Title SVP, PUERTO RICO OPERATIONS
MENDEZ, JESUS
Title MR
JOYNER, GEORGE
Title MR
REGIS, JOHN
Title EVP, CFO
HOOSTON, DAVID
Title EVP, US OPERATIONS
POULTON, CHRISTOPHER
Title SVP, CHIEF INTERNAL AUDITOR
ALEJANDRO, LUIS
Title SVP, HUMAN RESOURCES
RODRIGUEZ, ILIA
Title SVP, CHIEF RISK & CREDIT OFFICER
DeVANY, GREG
Title SVP, CHIEF COMPLIANCE & REGULATORY AFFAIRS OFFICER
HORVAT, FRANK
Title SVP, CHIEF INFORMATION SECURITY OFFICER
GARCIA PEREZ, SERGIO
Title PRESIDENT & CEO
WAKEMAN, GLEN R
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title EVP, GC
UBARRI, ENRIQUE R, ESQ.
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title MR.
JACOBS, DOUGLAS
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title MR.
GILLERAN, JAMES
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title MR.
BUCHERT, DENNIS
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title SVP, PUERTO RICO OPERATIONS
MENDEZ, JESUS
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title MR
JOYNER, GEORGE
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title MR
REGIS, JOHN
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title EVP, CFO
HOOSTON, DAVID
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title EVP, US OPERATIONS
POULTON, CHRISTOPHER
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title SVP, CHIEF INTERNAL AUDITOR
ALEJANDRO, LUIS
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title SVP, HUMAN RESOURCES
RODRIGUEZ, ILIA
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title SVP, CHIEF RISK & CREDIT OFFICER
DeVANY, GREG
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title SVP, CHIEF COMPLIANCE & REGULATORY AFFAIRS OFFICER
HORVAT, FRANK
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Title SVP, CHIEF INFORMATION SECURITY OFFICER
GARCIA PEREZ, SERGIO
1451 ROOSEVELT AVENUE
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
9TH FLOOR LEGAL DEPARTMENT
SAN JUAN 00920-2717 PR
Annual Reports
| Report Year | Filed Date |
| 2012 | 09/27/2012 |
| 2013 | 04/05/2013 |
| 2014 | 01/15/2014 |
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