Company Name:
DORAL SECURITIES, INC.
Financial Regulator:
SEC/ FINRA
Registration started
Ended
CDR: 717189
MIGUEL PASCUAL
MIGUEL ANDRES PASCUAL VELEZ MIGUEL PASCUAL VELEZ
started on 1996-09-09
CDR: 2444524
CASTO COLLDELRIO
C. MIGUEL COLL MIGUEL COLL CASTO COLL DEL RIO
started on 1996-09-19
CDR: 2220071
ROGER SHERMAN-RIVERA
ROGER L SHERMAN ROGER LOUIS SHERMAN ROGER SHERMAN ROGER L SHERMAN-RIVERA ROGER SHERMAN-RIVERA
started on 1996-12-02
CDR: 1656268
JEANNETTE ROSALES OTERO
JEANNETTE MARIA ROSALES JEANNETTE MARIA ROSALES OTERO
started on 1996-11-21
CDR: 1213533
MARIA MALDONADO
MARIA YOLANDA MALDONADODIAZ
started on 1996-09-09
CDR: 1216315
NYDIA LOPEZ GARCIA VEGA
LILY VEGA NYDIA LOPEZ VEGA NYDIA VEGA
started on 1996-09-09
CDR: 1326952
ROBERTO OLSON CORTES
BOBBY OLSON ROBERTO OLSON
started on 1997-06-25
CDR: 1047561
NORMAN PARKHURST
BABY PARKHURST NORMAN EUGENE PARKHURST
started on 1997-01-10
CDR: 2815211
GRISSELLE CRESPO VISSEPO
GRISELLE M CRESPO GRISELLE MARIE CRESPO GRISELLE MARIE CRESPO VISSEPO GRISELLE MARIE GRESPO
started on 1997-08-28
CDR: 2687333
ANGEL AQUINO-VELEZ
ANGEL EDGARDO AQUINO ANGEL E AQUINOVELEZ ANGEL EDGARDO AQUINOVELEZ
started on 1997-09-09
CDR: 2184412
ENRIQUE PASCUAL
ENRIQUE PASCUAL IMBERT ENRIQUE PASCUAL ENRIQUE PASCUAL IMBERT
started on 1997-01-10
CDR: 2706332
AMETZA DELGADO
started on 1997-08-13
CDR: 2184412
ENRIQUE PASCUAL
ENRIQUE PASCUAL IMBERT ENRIQUE PASCUAL ENRIQUE PASCUAL IMBERT
ended on 1997-12-04
CDR: 1143430
AXEL RIVERA
AXEL R RIVERA AXEL RICARDO RIVERA-LEON
started on 1998-01-28
CDR: 2945273
JOSE MENDEZ PEREZ
JOSE D MENDEZ JOSE DAVID MENDEZ
started on 1998-06-29
CDR: 1329514
JULIO MICHEO MARTINEZ
JULIO RAMON MICHEO
started on 1998-05-14
CDR: 2653594
DANIEL DEONTANON
started on 1998-03-23
CDR: 2902210
RUBEN TRENCHE OLIVERO
RUBEN TRENCHE RUBEN TRENCHE OLIVERO
started on 1998-06-29
CDR: 2860048
FRANCISCO MELENDEZ BARRERA
FRANCISCO JOSE MELENDEZ FRANCISCO MELENDEZ PACO MELENDEZ FRANCISCO J MELENDEZ-BARRERA FRANCISCO JOSE MELENDEZ-BARRERA
started on 1998-05-21
CDR: 3109426
DAVID LUGO
DAVID J LUGO SANCHEZ
started on 1998-11-04
CDR: 1047561
NORMAN PARKHURST
BABY PARKHURST NORMAN EUGENE PARKHURST
ended on 1998-06-25
CDR: 1662512
JORGE RATCLIFFE
JORGE RATCLIFFE JORGE MIGUEL RATCLIFFE PEREZ
started on 1999-06-02
CDR: 4032530
JAMES UGOBONO
JAMES M UGOBONO DIAZ JAMES MALCOM UGOBONO DIAZ
started on 1999-11-22
CDR: 860113
LISTER RIVERADIEZ
LISTER E RIVERADIEZ
started on 1999-10-14
CDR: 3208330
OSCAR MESORANA COLON
OSCAR MESORANA COLON OSCAR RAFAEL MESORANA
started on 1999-05-25
CDR: 3139396
CARLO FREESE
started on 1999-11-23
CDR: 2577751
RAMON RIVERA-RAMOS
MONCHI RIVERA RAMON ALBERTO RIVERA RAMON RIVERA RAMON A RIVERA-RAMOS
started on 1999-10-29
CDR: 2802774
MARICARMEN CRESPO
FABIOLA ALEXANDRA VALLE
started on 1999-01-08
CDR: 2815211
GRISSELLE CRESPO VISSEPO
GRISELLE M CRESPO GRISELLE MARIE CRESPO GRISELLE MARIE CRESPO VISSEPO GRISELLE MARIE GRESPO
ended on 1999-11-03
CDR: 1662512
JORGE RATCLIFFE
JORGE RATCLIFFE JORGE MIGUEL RATCLIFFE PEREZ
ended on 1999-06-08
CDR: 2653594
DANIEL DEONTANON
ended on 1999-03-01
CDR: 2706332
AMETZA DELGADO
ended on 1999-08-26
CDR: 2931012
PEDRO MARTINEZ PARSI
PEDRO MANUEL MARTINEZ
started on 2000-05-09
CDR: 711860
RAFAEL GONZALEZ
RAFAEL A GONZALEZ RAFI GONZALEZ RAFAEL ANTONIO GONZALEZMARTINEZ
started on 2000-07-07
CDR: 2367357
FRANCISCO GARCIA JAUNARENA
FRANCISCO J GARCIA FRANCISCO JAVIER GARCIA SR FRANCISCO JAVIER GARCIA FRANCISCO GARCIA FRANCISCO GARCIA JAUNARENA
started on 2000-05-23
CDR: 2775770
MARK LILLEY
MARK LILLEY
started on 2000-06-19
CDR: 2940260
MARIEMI SIERRA ALVAREZ
MARIEMI SIERRA
started on 2000-11-30
CDR: 3248002
JUAN ESTARELLAS SABATER
JUAN CARLOS ESTARELLAS JUAN CARLOS SABATER
started on 2000-02-04
CDR: 2945273
JOSE MENDEZ PEREZ
JOSE D MENDEZ JOSE DAVID MENDEZ
ended on 2000-12-06
CDR: 2687333
ANGEL AQUINO-VELEZ
ANGEL EDGARDO AQUINO ANGEL E AQUINOVELEZ ANGEL EDGARDO AQUINOVELEZ
ended on 2000-05-05
CDR: 1656268
JEANNETTE ROSALES OTERO
JEANNETTE MARIA ROSALES JEANNETTE MARIA ROSALES OTERO
ended on 2000-01-26
CDR: 2577751
RAMON RIVERA-RAMOS
MONCHI RIVERA RAMON ALBERTO RIVERA RAMON RIVERA RAMON A RIVERA-RAMOS
ended on 2000-08-17
CDR: 2802774
MARICARMEN CRESPO
FABIOLA ALEXANDRA VALLE
ended on 2000-04-28
CDR: 3181135
EDBAL TIRADO JIMENEZ
EDBAL TIRADO
started on 2001-09-06
CDR: 2496929
ELIE BERRIOS MIRANDA
ELIE MARIE BERRIOS
started on 2001-05-29
CDR: 4270080
SONIA VAZQUEZ
SONIA NOEMI TALAVERIA SONIA VAZQUEZ TALAVERA
started on 2001-08-28
CDR: 4032530
JAMES UGOBONO
JAMES M UGOBONO DIAZ JAMES MALCOM UGOBONO DIAZ
ended on 2001-12-18
CDR: 3208330
OSCAR MESORANA COLON
OSCAR MESORANA COLON OSCAR RAFAEL MESORANA
ended on 2001-05-31
CDR: 2902210
RUBEN TRENCHE OLIVERO
RUBEN TRENCHE RUBEN TRENCHE OLIVERO
ended on 2001-01-23
CDR: 3139396
CARLO FREESE
ended on 2001-08-27
CDR: 2940260
MARIEMI SIERRA ALVAREZ
MARIEMI SIERRA
ended on 2001-01-19
CDR: 2860048
FRANCISCO MELENDEZ BARRERA
FRANCISCO JOSE MELENDEZ FRANCISCO MELENDEZ PACO MELENDEZ FRANCISCO J MELENDEZ-BARRERA FRANCISCO JOSE MELENDEZ-BARRERA
ended on 2001-04-25
CDR: 2931012
PEDRO MARTINEZ PARSI
PEDRO MANUEL MARTINEZ
ended on 2002-01-23
CDR: 717189
MIGUEL PASCUAL
MIGUEL ANDRES PASCUAL VELEZ MIGUEL PASCUAL VELEZ
ended on 2002-01-23
CDR: 711860
RAFAEL GONZALEZ
RAFAEL A GONZALEZ RAFI GONZALEZ RAFAEL ANTONIO GONZALEZMARTINEZ
ended on 2002-01-07
CDR: 2367357
FRANCISCO GARCIA JAUNARENA
FRANCISCO J GARCIA FRANCISCO JAVIER GARCIA SR FRANCISCO JAVIER GARCIA FRANCISCO GARCIA FRANCISCO GARCIA JAUNARENA
ended on 2002-01-24
CDR: 2496929
ELIE BERRIOS MIRANDA
ELIE MARIE BERRIOS
ended on 2002-01-24
CDR: 860113
LISTER RIVERADIEZ
LISTER E RIVERADIEZ
ended on 2002-01-23
CDR: 2444524
CASTO COLLDELRIO
C. MIGUEL COLL MIGUEL COLL CASTO COLL DEL RIO
ended on 2002-01-25
CDR: 2775770
MARK LILLEY
MARK LILLEY
ended on 2002-01-24
CDR: 4270080
SONIA VAZQUEZ
SONIA NOEMI TALAVERIA SONIA VAZQUEZ TALAVERA
ended on 2002-01-22
CDR: 3109426
DAVID LUGO
DAVID J LUGO SANCHEZ
ended on 2002-01-23
CDR: 3248002
JUAN ESTARELLAS SABATER
JUAN CARLOS ESTARELLAS JUAN CARLOS SABATER
ended on 2002-01-24
CDR: 1326952
ROBERTO OLSON CORTES
BOBBY OLSON ROBERTO OLSON
ended on 2003-10-08
CDR: 1213533
MARIA MALDONADO
MARIA YOLANDA MALDONADODIAZ
ended on 2003-07-14
CDR: 1216315
NYDIA LOPEZ GARCIA VEGA
LILY VEGA NYDIA LOPEZ VEGA NYDIA VEGA
ended on 2003-06-05
CDR: 1143430
AXEL RIVERA
AXEL R RIVERA AXEL RICARDO RIVERA-LEON
ended on 2004-10-28
CDR: 3181135
EDBAL TIRADO JIMENEZ
EDBAL TIRADO
ended on 2004-05-11
CDR: 2220071
ROGER SHERMAN-RIVERA
ROGER L SHERMAN ROGER LOUIS SHERMAN ROGER SHERMAN ROGER L SHERMAN-RIVERA ROGER SHERMAN-RIVERA
ended on 2005-10-25
CDR: 2768091
CARLOS DE SEVILLA RIOS
CARLOS RAFAEL DESEVILLA CARLOS DESEVILLA RIOS Carlos R De Sevilla Rios
started on 2006-11-06
CDR: 1329514
JULIO MICHEO MARTINEZ
JULIO RAMON MICHEO
ended on 2006-09-13
CDR: 2768091
CARLOS DE SEVILLA RIOS
CARLOS RAFAEL DESEVILLA CARLOS DESEVILLA RIOS Carlos R De Sevilla Rios
ended on 2007-09-17
Copyright 2022 EmployProof.org All rights reserved.