Leandro Abarquez

Compliance Officer bij CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.

Vermogen: 14 393 $ op 30-04-2024

41 jaar

Connecties 100

Consumer Services

Distribution Services

Transportation

Momenteel actieve connecties

Naam	Geslacht	Leeftijd	Verwante bedrijven	Samenwerking
Dennis Uy	M	51	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC. CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	22 jaar
Cherylyn Uy	F	45	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC. CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	20 jaar
Eric Ramon Recto	M	60	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC.	19 jaar
Chryss Alfonsus Damuy	M	50	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	8 jaar
Ignacia Braga	F	58	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	8 jaar
Henry Albert Fadullon	M	57	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	7 jaar
Raymundo Martin Escalona	M	63	PH RESORTS GROUP HOLDINGS, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	6 jaar
Domingo Uy	M	78	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	22 jaar
Socorro Ermac-Cabreros	F	59	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	18 jaar
Donald Patrick Lim	M	46	DITO CME HOLDINGS CORP.	-
Raouf Kizilbash	M	56	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 jaar
Alan Zorilla	M	54	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	15 jaar
Lara Lorenzana	F	50	PH RESORTS GROUP HOLDINGS, INC.	6 jaar
Reynaldo A. Phala	M	57	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	16 jaar
Miguel Rene Dominguez	M	47	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 jaar
Jesus Guevara	M	69	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 jaar
Stephen Anthony CuUnjieng	M	64	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	16 jaar
Maria Henedina San Juan	F	-	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	8 jaar
William Yap	M	48	PH RESORTS GROUP HOLDINGS, INC.	-
Ericson Inocencio	M	49	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	10 jaar
Ma. Angela E. Ignacio	F	51	PH RESORTS GROUP HOLDINGS, INC.	-
Tessa Artadi	F	-	DITO CME HOLDINGS CORP.	-
Nicasio Alcantara	M	81	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 jaar
Jonathan Ravelas	M	-	DITO CME HOLDINGS CORP.	2 jaar
Minoru Takeda	M	70	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 jaar
Enrico Cruz	M	66	DITO CME HOLDINGS CORP.	3 jaar
Jose Victor de Dios	M	60	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	20 jaar
Jose Angel Sueiro	M	52	PH RESORTS GROUP HOLDINGS, INC.	6 jaar
Monico Jacob	M	78	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	16 jaar
Romeo de Guzman	M	75	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	15 jaar
Victor Johann N. Espiritu	M	49	University of Ateneo de Manila	26 jaar
Joseph John Ong	M	64	DITO CME HOLDINGS CORP.	4 jaar
Salvador Medialdea	M	-	DITO CME HOLDINGS CORP.	1 jaar
Harvey S. Keh	M	42	University of Ateneo de Manila	28 jaar
Leo Venezuela	M	-	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC.	-
Consuelo Ynares-Santiago	F	85	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	11 jaar
Darlene Agus Binay	F	51	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	3 jaar
Celeste Marie Ong	F	56	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	12 jaar
Carlo Magsumbol	M	-	DITO CME HOLDINGS CORP.	-
Hendra Nagunta	M	46	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	2 jaar
Jaime T. Diago	M	-	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	6 jaar
Arnel G. Alban	M	-	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	6 jaar
Lester Khan	M	43	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	-
Maria Lourdes Lacia	F	-	PH RESORTS GROUP HOLDINGS, INC.	-
Nerissa Ramos	F	60	DITO CME HOLDINGS CORP.	-
Charlie R. Valerio	M	56	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 jaar
Maria Katherine Agbay	F	51	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 jaar
Chonabeth Nazario	F	-	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	-
Arthur Kenneth Sy	M	56	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 jaar
Wilfredo A. Placino	M	-	Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	-
Joselito G. de Jesus	M	68	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	13 jaar
Eduardo Bangayan	M	72	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 jaar
Efren Uy	M	62	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 jaar
Celina Matias	F	59	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	12 jaar

Meer zien

Relatiegrafiek

Connectie in verschillende bedrijven

Oude connecties

Naam	Geslacht	Leeftijd	Verwante bedrijven	Samenwerking
Ortrud Yao	F	47	PH RESORTS GROUP HOLDINGS, INC.	9 jaar
Jolly Ting	M	79	PH RESORTS GROUP HOLDINGS, INC.	9 jaar
Nanette Ongcarranceja	F	51	PH RESORTS GROUP HOLDINGS, INC.	9 jaar
Ma. Concepcion de Claro	F	67	PH RESORTS GROUP HOLDINGS, INC. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 jaar
Amiel Victor Asuncion	M	40	University of Ateneo de Manila	8 jaar
Jonarest Sibog	F	44	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	17 jaar
Rena M. Rico-Pamfilo	F	47	Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles Miscellaneous Commercial ServicesCommercial Services Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles is a law firm based in the Philippines. The firm offers a full range of legal services and is highly regarded in the country. University of Ateneo de Manila	8 jaar
Doris S. Te	F	43	University of Ateneo de Manila	8 jaar
Rene O. de Guzman	M	61	University of Ateneo de Manila	4 jaar
Jaypee Orlando C. Pedro	M	42	University of Ateneo de Manila	8 jaar
Lester C. Yee	M	-	University of Ateneo de Manila	4 jaar
Rosario Carmela Austria	F	41	University of Ateneo de Manila	8 jaar
Gener T. Mendoza	M	66	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	5 jaar
Vincent Yang	M	-	University of Ateneo de Manila	5 jaar
Ernesto S. Isla	M	74	PH RESORTS GROUP HOLDINGS, INC.	9 jaar
Laurice Esteban-Tuason	F	42	University of Ateneo de Manila	4 jaar
Michael Tantoco	M	-	University of Ateneo de Manila	4 jaar
Don Alexander Lim	M	-	University of Ateneo de Manila	4 jaar
Reynan Ballan	M	45	University of Ateneo de Manila	4 jaar
Jerome Albert Zapata	M	-	University of Ateneo de Manila	3 jaar
Robin Derrick Chua	M	34	University of Ateneo de Manila	4 jaar
Macdarren Sy	M	43	University of Ateneo de Manila	4 jaar
Jecky Pelaez	M	-	University of Ateneo de Manila	4 jaar
Twinie Kaye L. Ng	F	34	University of Ateneo de Manila	4 jaar
James Bitanga	M	-	University of Ateneo de Manila	4 jaar
Geminesse Co	F	42	University of Ateneo de Manila	4 jaar
Rosario Palanca Blardony	F	-	University of Ateneo de Manila	2 jaar
Karl Kendrick Chua	M	-	University of Ateneo de Manila	4 jaar
Gerardo Urbina	M	47	University of Ateneo de Manila	4 jaar
Richard Roger T. Amurao	M	-	University of Ateneo de Manila	3 jaar
Jose Leviste	M	45	University of Ateneo de Manila	4 jaar
Cynthia del Castillo	F	71	University of Ateneo de Manila	23 jaar
Marc Andrew Mercado	M	42	University of Ateneo de Manila	4 jaar
Gigi Q. Fuensalida	F	47	University of Ateneo de Manila	3 jaar
Roberto Yap	M	64	University of Ateneo de Manila	7 jaar
Marthyn Cuan	M	44	University of Ateneo de Manila	4 jaar
Anna Cristina Collantes-Garcia	F	47	University of Ateneo de Manila	3 jaar
Jefferson Roxas	M	41	University of Ateneo de Manila	4 jaar
Brian L Belen	M	-	University of Ateneo de Manila	5 jaar
Ana S. Tensuan	F	54	University of Ateneo de Manila	2 jaar
Erwin Evangelista Yamsuan	M	42	University of Ateneo de Manila	4 jaar
Richard William N. Palou	M	75	University of Ateneo de Manila	13 jaar
Kristina P. Ambrocio	F	45	University of Ateneo de Manila	4 jaar
Leopoldo D. Aquino	M	-	University of Ateneo de Manila	4 jaar
Catherine Bringas	F	40	University of Ateneo de Manila	3 jaar
Rastine Mackie Mercado	M	-	University of Ateneo de Manila	4 jaar

Statistieken

Land	Connecties	% van het totaal
Filippijnen	100	100.00%

Ouderdom van de connecties

Actief

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Vrouw

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Oorsprong van de connecties

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Leandro Abarquez
Persoonlijk netwerk