Ponciano Mathay
Compliance Officer bij F & J PRINCE HOLDINGS CORPORATION
Oorsprong van het eerstegraads netwerk van Ponciano Mathay
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Miscellaneous | 12 | |
Magellan Capital Holdings Corp.
11
| Subsidiary | 11 | |
Pointwest Technologies Corp.
 Pointwest Technologies Corp. Information Technology ServicesTechnology Services Pointwest Technologies Corp. delivers quality and innovative Digital IT Services to Fortune 100 companies in various industries such as Retail, Healthcare, Airlines, and more. The private company is based in Makati, Philippines. and has subsidiaries in Philippines.
4
| Private Company | Information Technology Services | 4 |
Waterfront Cebu City Casino Hotel, Inc.
3
| Private Company | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ponciano Mathay via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Pinamucan Industrial Estates, Inc.
 Pinamucan Industrial Estates, Inc. Real Estate DevelopmentFinance Part of F&J Prince Holdings Corp., Pinamucan Industrial Estates, Inc. develops real estate properties. The company is based in Makati City, Philippines. | Real Estate Development | President President Director/Board Member Director/Board Member General Counsel Chairman | |
Consolidated Tobacco Industries of the Philippines, Inc.
 Consolidated Tobacco Industries of the Philippines, Inc. TobaccoConsumer Non-Durables Consolidated Tobacco Industries of the Philippines, Inc. is a Filipino company that manufactures cigarettes. The private company is based in Pasig City, Philippines. | Tobacco | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member President | |
Magellan Utilities Development Corp.
 Magellan Utilities Development Corp. Engineering & ConstructionIndustrial Services Magellan Utilities Development Corp. develops a 320 MW power project. The private company is based in Pasig City, Philippines and has subsidiaries in the Philippines. | Engineering & Construction | Chief Executive Officer Treasurer Director/Board Member Director/Board Member General Counsel | |
| University of Santo Tomas | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Business Process Outsourcing International, Inc.
 Business Process Outsourcing International, Inc. Finance/Rental/LeasingFinance Business Process Outsourcing International, Inc. is a Filipino company that leverages its 30 years of experience to provide business process excellence and finance and accounting solutions to organizations in more than 50 countries and markets. The private company is based in Makati, the Philippines. The company boasts a 68 percent retention rate and an average engagement of 10 years. BPOI's capabilities range from business process refinement to full-scale transformation, helping organizations identify weaknesses in their current processes and develop new ways to increase efficiency and reduce costs. The company has a client base of 10% in real estate and 15% in oil and energy. The total value of annual payroll is $55 billion, and the total value of finance and accounting transactions is $1 billion. The CEO of the company is Cristina Concepcion. | Finance/Rental/Leasing | Director/Board Member Treasurer General Counsel Director/Board Member | |
| Malabrigo Corp. | Chief Executive Officer Treasurer Director/Board Member General Counsel | ||
| Pinamucan Power Corp. | Chief Executive Officer Director/Board Member Director/Board Member General Counsel | ||
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Essential Holdings Ltd.
 Essential Holdings Ltd. Financial ConglomeratesFinance Essential Holdings Ltd., provides investment services. The company is headquartered in Road Town, the British Virgin Islands. | Financial Conglomerates | Chief Executive Officer Director/Board Member Director/Board Member | |
| Pointwest Innovations Corp. | Chairman General Counsel Director/Board Member | ||
| Batangas Agro-Industrial Development Corp. | Chief Executive Officer Director of Finance/CFO Director/Board Member | ||
| Sunflare Horizon International | Chairman Corporate Secretary President | ||
| Magellan Capital Corp. | Director/Board Member President | ||
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Director/Board Member Corporate Officer/Principal | |
| Center Industrial & Investment, Inc. | Chief Executive Officer Director/Board Member | ||
| IPADS Developers, Inc. | Chairman Director/Board Member | ||
| ORIENTAL PETROLEUM AND MINERALS CORPORATION | Oil & Gas Production | Director/Board Member Director/Board Member | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of the Philippines | College/University | Graduate Degree Undergraduate Degree | |
| Xavier University | College/University | Corporate Officer/Principal | |
| K Servico Trade, Inc. | Director/Board Member | ||
PETNET, Inc.
 PETNET, Inc. Regional BanksFinance PETNET, Inc. operates as an agency that grows the network of Western Union in the Philippines. The company was founded on August 12, 1998 and is headquartered in Makati City, the Philippines. | Regional Banks | Director/Board Member | |
| Wodel Manpower Services, Inc. | Director/Board Member | ||
| OMICO CORPORATION | Real Estate Development | Director/Board Member | |
| JVR Foundation, Inc. | Director/Board Member | ||
| Integrated Bar of the Philippines | Corporate Officer/Principal | ||
Quiason Makalintal Barot Torres Ibarra & Sison
 Quiason Makalintal Barot Torres Ibarra & Sison Miscellaneous Commercial ServicesCommercial Services Quiason Makalintal Barot Torres Ibarra & Sison is a prominent law firm based in the Philippines. The firm specializes in various areas of law such as tax, mergers & acquisitions, securities, corporate finance, and project finance. The Filipino company has been recognized for their expertise in these fields by several publications including Legal500, Chambers & Partners, IFLR, and Asialaw. To learn more about the firm, visit their website at qmbti.com. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| Pet Plans, Inc. | Director/Board Member | ||
| Transnational Plans, Inc. | Director/Board Member | ||
| J-DEL Investment & Management Corp. | Director/Board Member | ||
| Apex Philippines Equities Corp. | Director/Board Member | ||
| Jubilee Shipping Corp. | Director/Board Member | ||
| Grepalife Bond Fund Corporation | Investment Trusts/Mutual Funds | Director/Board Member | |
| Philippine Pacific Ocean Lines | Director/Board Member | ||
| University of California, Berkeley | College/University | Graduate Degree | |
| LT GROUP, INC. | Investment Banks/Brokers | Director/Board Member | |
| Transnational Financial Services, Inc. | Director/Board Member | ||
| Emcor, Inc. | Director/Board Member | ||
| UNIVERSAL ROBINA CORPORATION | Food: Specialty/Candy | Director/Board Member | |
Transnational Diversified Group, Inc.
 Transnational Diversified Group, Inc. Air Freight/CouriersTransportation Transnational Diversified Group, Inc. is a Filipino company that provides logistics, ship management, travel, tourism, and information and communication technology services. The private company is based in Taguig, PH and has subsidiaries in Philippines and United States. The company was founded in 1976 by Jose Roberto Chuidian Delgado, who has been the CEO since then. | Air Freight/Couriers | Director/Board Member | |
| Oriente Finance (Hong Kong) Ltd. | Founder | ||
| Adventure International Tours, Inc. | Director/Board Member | ||
| Amon Trading Corp. | Director/Board Member | ||
| Center for Leadership & Change, Inc. | Director/Board Member | ||
| Dolphin Ship Management, Inc. | Director/Board Member | ||
Grepalife Asset Management Corp.
 Grepalife Asset Management Corp. Investment ManagersFinance Grepalife Asset Management Corp. (GAMC) is a mutual fund management firm headquartered in Makati, Philippines. The firm is a subsidiary of Sun Life Grepa Financial, Inc. GAMC offers mutual funds for various types of investors. | Investment Managers | Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 45 |
| Verenigde Staten | 3 |
| Canada | 2 |
| Israël | 2 |
| Hongkong | 2 |
Sectoraal
| Finance | 10 |
| Consumer Services | 9 |
| Consumer Non-Durables | 3 |
| Commercial Services | 3 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 154 |
| President | 56 |
| Independent Dir/Board Member | 42 |
| Corporate Officer/Principal | 41 |
| Chairman | 32 |
Sterkste connecties
| Insiders | |
|---|---|
| Eric Ramon Recto | 52 |
| Wilfrido Sanchez | 47 |
| Arthur M. Lopez | 26 |
| Robert Y. Cokeng | 24 |
| Fina Bernadette Tantuico | 20 |
| Johnny Cobankiat | 18 |
| Rufino Tiangco | 15 |
| Johnson Co | 13 |
| Mark Ryan Cokeng | 10 |
| Katrina Cokeng | 10 |
| Homer U. Cokeng | 8 |
| Emeterio L. Barcelon | 8 |
| Amparo V. Barcelon | 8 |
| Francis Chua | 7 |
| Gui Yee Tan | 6 |
- Beurs
- Insiders
- Ponciano Mathay
- Bedrijfsconnecties
