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Entity

WESTIN HILLS MERCANTILE S.A.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 17-MAR-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WESTIN HILLS MERCANTILE S.A. Same name and registration date as - - 17-MAR-2004 Panama Active Panama Papers
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Officer

Role From To Data From
ALFONSO ESPINOSA F. Beneficiary - - Panama Papers
EL PORTADOR Shareholder 18-MAR-2019 06-OCT-2009 Panama Papers
EL PORTADOR Shareholder 18-MAR-2002 06-OCT-2009 Panama Papers
MARCELA WIDMER DE ESPINOSA Shareholder 21-DEC-2013 - Panama Papers
WHITE SANDAL INVESTMENT CO. LTD. Shareholder 06-OCT-2009 21-DEC-2013 Panama Papers
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Intermediary

Status Data From
MOSSFON TRUST CORPORATION ACTIVE Panama Papers
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