W Holding CO INC
SEC CIK 1084887 · WHI · last insider filing 2010-03-09
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Alberto Baco | Director | filed 2009 - 2010 |
| Stolberg Acosta Robert A | Director | filed 2010 - 2010 |
| Gonzalez Enrique | Director | filed 2008 - 2009 |
| Dominguez Pedro R | Director · First VP of Southern Region | filed 2006 - 2007 |
| Frontera Juan C | Director | filed 2007 - 2007 |
| Biaggi Landron Jose M | Director · President & CEO of Westernbank | filed 2006 - 2006 |
| Tanboer Cornelius | Director | filed 2006 - 2006 |
| DEL RIO Hector | Director | filed 2006 - 2006 |
| Perez Freddy Maldonado | Director · President and CIO | filed 2006 - 2006 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Hansen Mayra | SVP & Chief Risk Officer | filed 2010 - 2010 |
| Soriano Lidio | SVP & SENIOR FINANCIAL OFFICER | filed 2008 - 2009 |
| Morgado Andres | President, WB Trust Division | filed 2008 - 2008 |
| Davila Carlos | EVP of Westernbank PR | filed 2007 - 2008 |
| Ramirez Jose A | CFO & COO | filed 2007 - 2007 |
| Cortina Ricardo | First Vice President | filed 2006 - 2007 |
| Rivera Berrios Norberto | Chief Accounting Officer | filed 2007 - 2007 |
| Rivera Migdalia | President of WB Expresso Div. | filed 2006 - 2007 |
| Somoza Rafael A | SEVP & Corporate Dev. Officer | filed 2006 - 2007 |
| Vidal William | FVP of Westernbank | filed 2007 - 2007 |
| Vazquez Mike | President WB Business Credit | filed 2007 - 2007 |
| Rosado Ramon A | Treasurer of Westernbank | filed 2006 - 2006 |
| Emanuelli Aurelio J | Chief Legal Officer | filed 2006 - 2006 |
| Archilla Alfredo | Chief Operations Officer | filed 2006 - 2006 |
| Hernandez Ricardo | Chief Financial Officer | filed 2006 - 2006 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.