W HOLDING CO INC
- CIK: 0001084887
- EIN: 66-0573197
- Business address: 19 WEST MCKINLEY STREET, MAYAGUEZ, Puerto Rico, 00681-1180
Information
Mailing address
PO BOX 1180, MAYAGUEZ, Puerto Rico, 00681-1180Phone
7878348617State location
Puerto RicoState of incorporation
Puerto RicoFiscal year end
December 31SIC
6022 - (CF Office: Office of Finance) STATE COMMERCIAL BANKSFilings
N/A
About W HOLDING CO INC
W HOLDING CO INC (CIK: 0001084887) is an American company incorporated in the state of Puerto Rico. Head office is located at 19 WEST MCKINLEY STREET, MAYAGUEZ, Puerto Rico, 00681-1180. Work in the industry 6022 - (CF Office: Office of Finance) STATE COMMERCIAL BANKS. W HOLDING CO INC is a public company and trade via Over-The-Counter (OTC).Ownership
| Owner | Filings | Transaction Date | Type of Owner |
|---|---|---|---|
| HANSEN MAYRA | 0001486472 | Mar-01-2010 | officer: SVP & Chief Risk Officer |
| STOLBERG ACOSTA ROBERT A | 0001481592 | Jan-29-2010 | director |
| ALBERTO BACO | 0001461261 | Mar-27-2009 | director |
| Soriano Lidio | 0001337297 | Oct-20-2008 | officer: SVP & SENIOR FINANCIAL OFFICER |
| GONZALEZ ENRIQUE | 0001428608 | Feb-25-2008 | director |
| DAVILA CARLOS | 0001414438 | Oct-01-2007 | officer: EVP of Westernbank PR |
| RAMIREZ JOSE A | 0001411715 | Sep-04-2007 | officer: CFO & COO |
| GARCIA FREDESWINDA | 0001243831 | Dec-31-2006 | other: Honorary Directress |
| ROSADO RAMON A | 0001381022 | Nov-06-2006 | officer: TREASURER OF WESTERNBANK |
| Somoza Rafael A | 0001371834 | Aug-07-2006 | officer: SEVP & Corporate Dev. Officer |
| Emanuelli Aurelio J | 0001371849 | Aug-07-2006 | officer: Chief Legal Officer |
| RIVERA MIGDALIA | 0001243863 | Jul-15-2005 | officer: President of Expresso Division |
| BIAGGI LANDRON JOSE M | 0001333273 | Jul-12-2005 | officer: President & CEO of Westernbank |
| TANBOER CORNELIUS | 0001243839 | Mar-01-2005 | director |
| Rivera Berrios Norberto | 0001323545 | Dec-31-2004 | officer: Westernbank VP Comptroller |
| DOMINGUEZ PEDRO R | 0001243838 | Feb-02-2004 | officer: First VP of Southern Region |
| MORGADO ANDRES | 0001243860 | Jan-27-2004 | officer: VP and Principal Officer |
| FRONTERA JUAN C | 0001279107 | Dec-31-2003 | director |
| DEL RIO HECTOR | 0001279108 | Dec-31-2003 | director |
| ARCHILLA ALFREDO | 0001243840 | Nov-10-2003 | officer: VP of Administration |
| HERNANDEZ RICARDO | 0001243852 | Oct-22-2003 | officer: Vice President Comptroller |
| PEREZ FREDDY MALDONADO | 0001243857 | Oct-21-2003 | officer: VP of Finance & Inv. & CFO |
| VAZQUEZ MIKE | 0001243870 | Oct-21-2003 | officer: President WB Business Credit |
| CARVAJAL WILLIAM VIDAL | 0001243865 | Oct-20-2003 | officer: First Vice President |
| CORTINA RICARDO | 0001243849 | Sep-16-2003 | officer: First Vice President |
| RUIZ CESAR A | 0001243837 | Aug-04-2003 | director |
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Recent SEC Filings
Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by W HOLDING CO INC
| Filings | Format | Description | Filed/Effective | File/Film Number |
|---|---|---|---|---|
| REVOKED | Document | Acc-no: 9999999997-14-010941 (34 Act) Size: KB | Jun-11-2014 | 14903677 |
| 25-NSE | Document | Acc-no: 0000876661-10-000168 (34 Act) Size: KB | May-19-2010 | 10844900 |
| SC 13G/A | Document | Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000315066-10-002761 (34 Act) Size: KB |
May-10-2010 | 10816075 |
| 8-K | Document | Current report filing Acc-no: 0000950123-10-043331 (34 Act) Size: KB |
May-04-2010 | 10796069 |
| 8-K | Document | Current report filing Acc-no: 0000950123-10-037915 (34 Act) Size: KB |
Apr-26-2010 | 10768843 |
| NT 10-K | Document | Notice under Rule 12b25 of inability to timely file all or part of a Form 10-K, 10-KSB, or 10KT Acc-no: 0000950123-10-031584 (34 Act) Size: KB |
Apr-01-2010 | 10725733 |
| 3 | Document | Initial statement of beneficial ownership of securities Acc-no: 0001209191-10-015418 ( Act) Size: 0 KB |
Mar-09-2010 | |
| SC 13G/A | Document | Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000315066-10-002256 (34 Act) Size: KB |
Feb-16-2010 | 10605051 |
| 4 | Document | Statement of changes in beneficial ownership of securities Acc-no: 0001209191-10-007698 ( Act) Size: 0 KB |
Feb-09-2010 | |
| 3 | Document | Initial statement of beneficial ownership of securities Acc-no: 0001209191-10-007063 ( Act) Size: 0 KB |
Feb-05-2010 | |
| 8-K | Document | Current report filing Acc-no: 0000950123-10-008824 (34 Act) Size: KB |
Feb-04-2010 | 10574694 |
| 8-K | Document | Current report filing Acc-no: 0000950123-10-004158 (34 Act) Size: KB |
Jan-21-2010 | 10539524 |
| 8-K | Document | Current report filing Acc-no: 0000950123-09-072546 (34 Act) Size: KB |
Dec-22-2009 | 091253893 |
| 10-Q | Document | Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0000950123-09-072320 (34 Act) Size: KB |
Dec-21-2009 | 091252654 |
| 10-Q | Document | Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0000950123-09-072315 (34 Act) Size: KB |
Dec-21-2009 | 091252606 |
| 10-Q | Document | Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0000950123-09-072302 (34 Act) Size: KB |
Dec-21-2009 | 091252544 |
| NT 10-Q | Document | Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0000950123-09-060034 (34 Act) Size: KB |
Nov-09-2009 | 091167842 |
| 8-K | Document | Current report filing Acc-no: 0000950123-09-054896 (34 Act) Size: KB |
Oct-29-2009 | 091145131 |
| 10-K | Document | Annual report pursuant to section 13 and 15(d) Acc-no: 0000950123-09-054247 (34 Act) Size: KB |
Oct-28-2009 | 091142395 |
| NT 10-Q | Document | Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0000950123-09-030760 (34 Act) Size: KB |
Aug-06-2009 | 09990153 |
Recent 20 filings. View all W HOLDING CO INC filings
Reviews
Ryan Storey
Huge help thank you for your help .. y'all make it so much easier
Pelisari
young lad who new his job ansered questions and new what was best for me.
Samuel Ejimofor
It's being easier working on the website. And I recommend, it's a great website
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Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.
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