Anthony Leonard Topacio
Bedrijfssecretaris bij Megawide Terminals, Inc.
Oorsprong van het eerstegraads netwerk van Anthony Leonard Topacio
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Mwm Terminals, Inc.
6
| Subsidiary | 6 | |
Citicore-Megawide Consortium, Inc.
6
| Private Company | 6 | |
Altria East Land, Inc.
 Altria East Land, Inc. Real Estate DevelopmentFinance Part of Megawide Construction Corp., Altria East Land, Inc. operates as an investment holding Filipino company with interest in real property. Altria East Land was acquired by Megawide Construction Corp. on December 26, 2012 for $1.23 million.
6
| Subsidiary | Real Estate Development | 6 |
Citicore Infrastructure Holdings, Inc.
5
| Subsidiary | 5 | |
Megawide Terminals, Inc.
4
| Subsidiary | 4 | |
Cebu2World Development, Inc.
4
| Subsidiary | 4 | |
Wide-Horizons, Inc.
4
| Subsidiary | 4 | |
Megawide Land, Inc.
4
| Subsidiary | 4 | |
Ponce Enrile Reyes & Manalastas Law Offices
 Ponce Enrile Reyes & Manalastas Law Offices Miscellaneous Commercial ServicesCommercial Services Ponce Enrile Reyes & Manalastas Law Offices, now known as Pecabar Law, is a law firm based in Manila, Philippines. The firm is known in the Philippine legal community as "Pecabar". The firm was founded in 1983 and is composed of several partners and associates who are actively engaged in general law practice.
2
| Private Company | Miscellaneous Commercial Services | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anthony Leonard Topacio via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Corporate Officer/Principal | |
Isla Communications Co., Inc.
 Isla Communications Co., Inc. Specialty TelecommunicationsCommunications Isla Communications Co., Inc. provides telecommunication services. | Specialty Telecommunications | Director of Finance/CFO | |
SyCip Gorres Velayo & Co.
 SyCip Gorres Velayo & Co. Miscellaneous Commercial ServicesCommercial Services SyCip Gorres Velayo & Co. provides accountancy and taxation services. The company provides assurance, tax, risk, and business advisory services to corporate clients through nine offices across the country. The company offers its services to different types of industries like chemicals, business services, communications, construction, energy, entertainment, financial services, hospitality, real estate, and technology and utilities. The company was founded in 1946 and is headquartered in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
JCB International Co., Ltd.
 JCB International Co., Ltd. Finance/Rental/LeasingFinance JCB International Co. Ltd. provides credit card products and services. The firm offers emergency card replacements, cash advancing, and reservation for hotels. The company was founded in 1961 and is located in Tokyo, Japan. | Finance/Rental/Leasing | Sales & Marketing | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree | |
| University of San Carlos | College/University | Undergraduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree | |
| San Beda College | College/University | Graduate Degree | |
| University of the Philippines | College/University | Undergraduate Degree | |
| CEBU AIR, INC. | Airlines | General Counsel | |
| Philippine Bar Association, Inc. | Corporate Officer/Principal | ||
Actron Industries, Inc.
 Actron Industries, Inc. Food DistributorsDistribution Services Actron Industries, Inc. operates as a food solutions company. The firm offers industrial chocolate, soya proteins, flavours and food ingredients. The company is headquartered in Makati, Philippines. | Food Distributors | Director of Finance/CFO | |
TNT Express International SAS
 TNT Express International SAS Air Freight/CouriersTransportation TNT Express International SAS provides shipping services. The company was founded in 1968 and is headquartered in Villepinte, France. | Air Freight/Couriers | Sales & Marketing | |
Cayetano Sebastian Ata Dado & Cruz
 Cayetano Sebastian Ata Dado & Cruz Miscellaneous Commercial ServicesCommercial Services Cayetano Sebastian Ata Dado & Cruz is a private company based in Makati City, the Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Saint Paul College | College/University | Undergraduate Degree | |
| Philippine School of Business Administration, Inc. | College/University | Undergraduate Degree | |
| MEGAWIDE CONSTRUCTION CORPORATION | Engineering & Construction | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member Treasurer Compliance Officer Director/Board Member Human Resources Officer | |
| San Sebastian College-Recoletos | College/University | Undergraduate Degree | |
| Megapolitan Marketing, Inc. | Director/Board Member | ||
| MagicWorx Licensing, Inc. | Chief Executive Officer | ||
| Creative Juice | Comptroller/Controller/Auditor | ||
| East Manila Hospital Managers Corp. | Director of Finance/CFO | ||
| PT Jababeka Infrastruktur | Chief Operating Officer | ||
PH1 World Developers, Inc.
 PH1 World Developers, Inc. Real Estate DevelopmentFinance Part of Citicore Holdings Investment, Inc., PH1 World Developers, Inc. is a real estate developer that provides real estate developer services. The company is based in San Juan, Philippines. The CEO of the Filipino company is Edgar B. Saavedra. | Real Estate Development | Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director of Finance/CFO Director/Board Member | |
| Megapolitan Realty & Development Corp. | Director/Board Member | ||
Citicore Holdings Investment, Inc.
 Citicore Holdings Investment, Inc. Electric UtilitiesUtilities Citicore Holdings Investment, Inc. buys and owns shares of other companies. Through its subsidiaries, it engages in the following activities: real estate development; and general construction business such as construction, improvement and repair of buildings, roads, bridges, plants, waterworks, railroads, and other infrastructure projects. The company was founded on December 13, 2011 and is headquartered in Quezon City, Philippines. | Electric Utilities | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Irmo, Inc.
 Irmo, Inc. Real Estate DevelopmentFinance Part of Future State Myspace Property, Inc., Irmo, Inc. engages in real estate development. Irmo was acquired by Future State Myspace Property, Inc. from Arthaland Corp. on December 21, 2012 for $8.42 million. | Real Estate Development | Director/Board Member | |
Future State Myspace Property, Inc.
 Future State Myspace Property, Inc. MiscellaneousMiscellaneous Future State Myspace Property, Inc. operates as an investment holding Filipino company. | Miscellaneous | Director/Board Member | |
| FERRONOUX HOLDINGS, INC. | Other Metals/Minerals | Chairman Director/Board Member | |
PT Internux
 PT Internux Specialty TelecommunicationsCommunications PT Internux engages in wireless broadband business. The company was founded on November 18, 2013 and is headquartered in Jakarta, Indonesia. | Specialty Telecommunications | Director of Finance/CFO | |
| CITICORE ENERGY REIT CORP. | Real Estate Investment Trusts | Chairman Director/Board Member Chief Executive Officer Compliance Officer | |
Citicore Power, Inc.
 Citicore Power, Inc. Electric UtilitiesUtilities Citicore Power, Inc. provides renewable energy sources such as solar, biomass, wind, and hydropower. It also offers solar rooftop installation. The company is headquartered in the Philippines. | Electric Utilities | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| Metro Pacific Zamboanga Hospital Corp. | President | ||
Megacore Holdings, Inc.
 Megacore Holdings, Inc. Finance/Rental/LeasingFinance Megacore Holdings, Inc. operates as a special purpose entity. | Finance/Rental/Leasing | Director/Board Member | |
GMR Megawide Cebu Airport Corp.
 GMR Megawide Cebu Airport Corp. Investment Trusts/Mutual FundsMiscellaneous GMR Megawide Cebu Airport Corp. operates as a special purpose entity. The joint venture company is based in Cebu, Philippines. | Investment Trusts/Mutual Funds | Director/Board Member President Director/Board Member Director/Board Member | |
| Megawatt Clean Energy, Inc. | Director/Board Member | ||
| Misys International Banking Systems, Inc. (Philippines) | Corporate Officer/Principal | ||
| Megawide Corporate Foundation, Inc. | Director/Board Member Chairman | ||
| Megawide World Citi Consortium, Inc. | Director/Board Member | ||
| Isoc Holdings, Inc. | Chairman | ||
| Ata Jacinto & Montales Law Office | Corporate Officer/Principal | ||
| Mt. Kitanglad Agri Services, Inc. | Director of Finance/CFO | ||
ISOC Cold Chain Logistics, Inc.
 ISOC Cold Chain Logistics, Inc. Miscellaneous Commercial ServicesCommercial Services ISOC Cold Chain Logistics, Inc. engages in the cold and dry storage business. Through its subsidiary, the firm provides integrated cold storage and logistics solutions. It also involved in the development and operation of temperature-controlled warehouses. The company was founded on October 20, 2017 and is headquartered in Pasig City, Philippines. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| Globemerchants, Inc. | Director/Board Member Director/Board Member | ||
| Tolman Manufacturing, Inc. | Chief Operating Officer | ||
| Merck Pharmaceuticals, Inc. | Human Resources Officer | ||
Citicore Renewable Energy Corp.
 Citicore Renewable Energy Corp. Alternative Power GenerationUtilities Citicore Renewable Energy Corp. is a company that engages in the development and operation of renewable energy. The company operates solar, run-of-river hydro, and wind energy platforms. The company was founded on May 15, 2018 and is headquartered in San Juan, Philippines. | Alternative Power Generation | Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
Standard Chartered Bank
 Standard Chartered Bank Regional BanksFinance Standard Chartered Bank is a private company based in Makati, the Philippines. and has subsidiaries in the Philippines. Mike Samson has been the CEO of the Filipino company since 2023. | Regional Banks | Human Resources Officer |
Statistieken
Internationaal
| Filippijnen | 46 |
| Indonesië | 3 |
| Japan | 2 |
| Frankrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Services | 10 |
| Finance | 9 |
| Commercial Services | 4 |
| Utilities | 4 |
| Communications | 3 |
Operationeel
| Director/Board Member | 76 |
| Chairman | 20 |
| President | 15 |
| Treasurer | 15 |
| Director of Finance/CFO | 14 |
Sterkste connecties
| Insiders | |
|---|---|
| Ramon Diaz | 21 |
| Manuel Louie Ferrer | 21 |
| Edgar Saavedra | 19 |
| Oliver Tan | 17 |
| Raymund Jay Gomez | 14 |
| Michael Cosiquien | 11 |
| Christopher Nadayag | 10 |
| Maria Belinda Morales | 10 |
| Alfred Jacinto | 7 |
| Joseph P. Sagandoy | 2 |
- Beurs
- Insiders
- Anthony Leonard Topacio
- Bedrijfsconnecties
