Regis Puno
Director/Board Member bij GT CAPITAL HOLDINGS, INC.
Vermogen: 36 185 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Regis Puno
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Georgetown University
299
| College/University | Other Consumer Services | 299 |
University of the Philippines
110
| College/University | Other Consumer Services | 110 |
University of Ateneo de Manila
74
| College/University | Other Consumer Services | 74 |
| Public Company | Regional Banks | 41 | |
| Public Company | Major Banks | 33 | |
| Public Company | Motor Vehicles | 30 | |
| Public Company | Precious Metals | 24 | |
Metrobank Card Corp.
 Metrobank Card Corp. Finance/Rental/LeasingFinance Metrobank Card Corp. provides payment solutions. The firm offers Unicard, a single currency credit card. Its services include card, online, and merchant services. The company was founded in August 1985 and is headquartered in Makati City, the Philippines.
18
| Subsidiary | Finance/Rental/Leasing | 18 |
16
| Public Company | Chemicals: Major Diversified | 16 |
Angara Abello Concepcion Regala & Cruz Law Offices
 Angara Abello Concepcion Regala & Cruz Law Offices Miscellaneous Commercial ServicesCommercial Services Angara Abello Concepcion Regala & Cruz Law Offices (ACCRALAW) is a leading law firm in the Philippines that was founded in 1972 by five partners who aimed to establish an institutional law firm based on the highest standards of legal competence. ACCRALAW's Head Office is located in the modern, premier business district of Bonifacio City, Makati, Philippines. The firm provides unparalleled full-service practice with primary concentrations on business, labor, litigation, tax, and intellectual property, as well as other non-business related practices. The firm's seven practice departments offer timely, creative, and strategic legal solutions matched with cost-efficient administration and expert handling of clients' requirements. This year, ACCRALAW celebrates its 50th year of providing excellent legal service and has recently established a foundation as an expression of its infinite gratitude to God and society.
10
| Private Company | Miscellaneous Commercial Services | 10 |
Rockwell Club Corp.
7
| Private Company | 7 | |
Rockwell Leisure Club
 Rockwell Leisure Club Movies/EntertainmentConsumer Services Part of Lopez Holdings Corp., Rockwell Leisure Club operates as a membership recreation club.
3
| Subsidiary | Movies/Entertainment | 3 |
BDO Private Bank, Inc.
 BDO Private Bank, Inc. Regional BanksFinance BDO Private Bank, Inc. operates as a commercial bank. Its products include peso and foreign currency settlement accounts, multi-currency deposits, foreign exchange, multi-currency fixed income and equity securities, and derivatives. It offers wealth advisory and trust services such as financial planning, strategic investment advisory and management, estate planning, life insurance, employee benefit trust. The company was founded on December 22, 1995 and is headquartered in Makati City, Philippines.
3
| Subsidiary | Regional Banks | 3 |
Laura Vicuna Foundation, Inc.
2
| Foundation/Endowment | 2 | |
American E-Discovery Resources, Inc.
1
| Private Company | 1 | |
Metrobank Group of Cos.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Regis Puno via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PLDT INC. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MANILA ELECTRIC COMPANY | Electric Utilities | Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
First Metro Investment Corp.
 First Metro Investment Corp. Investment Banks/BrokersFinance First Metro Investment Corp. engages in providing investment banking services. It offers investment banking, financial markets, asset management, equity brokering, and exchange traded fund products and services. The company was founded on August 30, 1972 and is headquartered in Makati City, Philippines. | Investment Banks/Brokers | Director/Board Member President Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
| LOPEZ HOLDINGS CORPORATION | Alternative Power Generation | Director of Finance/CFO Treasurer Director/Board Member | |
| MANILA MINING CORPORATION | Precious Metals | President Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Investor Relations Contact General Counsel Human Resources Officer | |
United Coconut Planters Bank
 United Coconut Planters Bank Major BanksFinance United Coconut Planters Bank provides commercial banking services. It offers personal and commercial banking services. The firm's personal banking services include accounts, bill payments, credit cards, mobile banking, My1Time Payment, telebanking, loans, foreign exchange, OFW remittance, treasury placements and trust products and services. The company's commercial banking services include accounts, bill collections and payments, cash management, disbursement products, foreign exchange, fund transfers, government payments, loans and payroll and trade products. It offers financial products and services to corporations, private and government institutions, middle-market companies, small and medium-sized businesses and individuals. United Coconut Planters Bank was founded in 1963 and is headquartered in Makati City, Phillipines. | Major Banks | Human Resources Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
| ZEUS HOLDINGS, INC. | Construction Materials | Chairman Treasurer Compliance Officer | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Chairman President Director/Board Member Corporate Officer/Principal Director/Board Member | |
| University of Michigan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Metrobank Foundation, Inc.
 Metrobank Foundation, Inc. Investment Trusts/Mutual FundsMiscellaneous Metrobank Foundation, Inc. develops and promotes education, art, and culture. The private company is based in Makati City, Philippines. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
| Asian Institute of Management | College/University | Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree | |
| San Beda College | College/University | Director/Board Member Graduate Degree Graduate Degree | |
Global Business Power Corp.
 Global Business Power Corp. Electric UtilitiesUtilities Global Business Power Corp. distributes electricity in the Visayas Region and Mindoro Islands. It operates through its subsidiaries which includes Cebu Energy Development Corp., Panay Energy Development Corp., Toledo Power Co., Panay Power Corp., GBH Power Resources, Inc., Global Energy Supply Corp. The company was founded in 2003 and is headquartered in Makati City, Philippines. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| METRO PACIFIC INVESTMENTS CORPORATION | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
Charter Ping An Insurance Corp.
 Charter Ping An Insurance Corp. Property/Casualty InsuranceFinance Charter Ping An Insurance Corp. offers non-life insurance services. It provides fire, motor car, marine cargo, personal accident, bonds, casualty and engineering insurance products. The company was founded on June 12, 1960 and is headquartered in Makati City, the Philippines. | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| Lepanto Investment & Development Corp. | President Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | ||
Shipside, Inc.
 Shipside, Inc. TruckingTransportation Shipside, Inc. engages in the trucking, cargo handling and sawmill operations. It offers lumber sales, warehousing and off-site contracting for quarry and mine operations. The firm also maintains terminal facilities. The company is headquartered in San Fernando, Philippines. | Trucking | President Chairman Director/Board Member Director/Board Member Director/Board Member | |
Philippine Fire & Marine Insurance Corp.
 Philippine Fire & Marine Insurance Corp. Multi-Line InsuranceFinance Philippine Fire & Marine Insurance Corp. provides fire and marine insurance. The private company is based in Makati City, Philippines. Jose Raulito E. Paras has been the CEO of the Filipino company since 2008. | Multi-Line Insurance | Chairman Director/Board Member Treasurer | |
Far Southeast Gold Resources, Inc.
 Far Southeast Gold Resources, Inc. Precious MetalsNon-Energy Minerals Far Southeast Gold Resources, Inc. engages in gold and copper mining. The joint venture company is based in Makati, Philippines. The CEO of the Filipino company is Felipe U. Yap. | Precious Metals | Director/Board Member Chief Executive Officer Director/Board Member Treasurer Director/Board Member Corporate Officer/Principal | |
Inter-Pacific Bar Association
 Inter-Pacific Bar Association Miscellaneous Commercial ServicesCommercial Services Inter-Pacific Bar Association is an international association of business and commercial lawyers with a focus on the Asia-Pacific region. The private company is based in Tokyo, Japan. The association's members are either residents of the region or have a strong interest in it. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Grand Titan Capital Holdings, Inc. | Chairman President Corporate Officer/Principal | ||
ORIX MetroLeasing & Finance Corp.
 ORIX MetroLeasing & Finance Corp. Finance/Rental/LeasingFinance ORIX Metro Leasing & Finance Corp. provides financial services. The company is headquartered in Makati City, Philippines. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Philippine Bar Association, Inc. | Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal President | ||
| Integrated Bar of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President | ||
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
Federal Land, Inc.
 Federal Land, Inc. HomebuildingConsumer Durables Federal Land, Inc. develops residential condominiums. The company was founded is 1972 and is headquartered in Makati, Philippines. | Homebuilding | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Asia & the Pacific | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Manila Medical Services, Inc.
 Manila Medical Services, Inc. Medical/Nursing ServicesHealth Services Manila Medical Services, Inc. provide medical services. The firm offers executive health check packages for inpatients and outpatient clients. The company was founded in 1956 and is headquartered in Manila, Philippines. | Medical/Nursing Services | Chairman Director/Board Member Chairman | |
Toyota Motor Philippines Corp.
 Toyota Motor Philippines Corp. Specialty StoresRetail Trade Part of GT Capital Holdings, Inc., Toyota Motor Philippines Corp. distributes car and motor vehicle accessories and provides car maintenance services. The private company is based in Santa Rosa City, Philippines. Toyota Motor Philippines was acquired by GT Capital Holdings, Inc. on January 31, 2013 for $110.76 million. | Specialty Stores | Chairman Director/Board Member Director/Board Member | |
Property Co. of Friends, Inc.
 Property Co. of Friends, Inc. Real Estate DevelopmentFinance Property Co. of Friends, Inc. engages in real estate business. Its properties include illustrata residences, bellefort estates, carmona estates, cedar residences, garden grove village, greensborough subdivision, lancaster new city, las verandas villas II, montefaro village, monticello villas, par regency residences, parc regency greens, the palms lakeshore, and completed projects. The company was founded by Guillermo Choa in 1999 and is headquartered in Mandaluyong City, the Philippines. | Real Estate Development | Chairman Director/Board Member Director/Board Member Treasurer Corporate Officer/Principal | |
Toyota Financial Services Philippines Corp.
 Toyota Financial Services Philippines Corp. Finance/Rental/LeasingFinance Part of Toyota Motor Corp., Toyota Financial Services Philippines Corp. is a Filipino company that offers a wide range of loans, insurance, and warranty solutions for both personal and business use of cars. The private company is based in Makati, Philippines. The company provides car loans for new, used, and small fleet vehicles, and a comprehensive range of car insurance and warranty products. | Finance/Rental/Leasing | Director/Board Member Chairman Corporate Secretary | |
Cebu Energy Development Corp.
 Cebu Energy Development Corp. Electric UtilitiesUtilities Cebu Energy Development Corp. owns and operates coal-fired power plants. The private company is based in Cebu, Philippines. | Electric Utilities | Director/Board Member Chairman Director/Board Member | |
Sumisho Motor Finance Corp.
 Sumisho Motor Finance Corp. Finance/Rental/LeasingFinance Sumisho Motor Finance Corp. provides lending services. The joint venture company is based in Makati, Philippines. | Finance/Rental/Leasing | Chairman Corporate Secretary Treasurer Director/Board Member | |
| DMTC, Inc. | President Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
| Ateneo Graduate School of Business | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin | |
Citibank NA /Philippines Branch/
 Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
GT Foundation, Inc.
 GT Foundation, Inc. Investment Trusts/Mutual FundsMiscellaneous GT Foundation, Inc. provides philanthropic activities and investment services. The private company is based in Makati, Philippines. | Investment Trusts/Mutual Funds | Chairman President Director/Board Member Director/Board Member | |
| Toyota Subic, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
GT Capital Auto Dealership Holdings, Inc.
 GT Capital Auto Dealership Holdings, Inc. Wholesale DistributorsDistribution Services Gt Capital Auto Dealership Holdings, Inc. operators as auto mobile dealer. The company is headquartered in Makati, Philippines. | Wholesale Distributors | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Toyota Sta Rosa, Inc. | Chairman Director/Board Member Director/Board Member | ||
| Gt Capital Auto & Mobility Holdings, Inc. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Diamant Manufacturing & Trading Corp. | President Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
| Diamond Drilling Corp. of the Philippines | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | ||
Philippine AXA Life Insurance Corp.
 Philippine AXA Life Insurance Corp. Multi-Line InsuranceFinance Philippine AXA Life Insurance Corp. provides insurance and investment services. It offers financial security services such as education, health, savings, property, and income protection. The company is headquartered in Makati City, the Philippines. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Corporate Secretary | |
Toyota Manila Bay Corp.
 Toyota Manila Bay Corp. Wholesale DistributorsDistribution Services Toyota Manila Bay Corp. engages in the distribution of automotive vehicles and accessories. It services provides periodic and express maintenance, request for service appointment, general job services, body and paint repair, wheel alignment, and warranty coverage. The firm offers part and accessories, used vehicles, auto financing, and insurance solutions. The company was founded on August 6, 1999 and is headquartered in Pasay, Philippines. | Wholesale Distributors | Chairman Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
| Kalayaan Copper-Gold Resources, Inc. | President Chairman Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 49 |
| Verenigde Staten | 2 |
| Japan | 2 |
Sectoraal
| Finance | 14 |
| Consumer Services | 9 |
| Utilities | 5 |
| Non-Energy Minerals | 4 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 652 |
| Corporate Officer/Principal | 175 |
| Chairman | 166 |
| President | 126 |
| Independent Dir/Board Member | 98 |
Sterkste connecties
| Insiders | |
|---|---|
| Ray Espinosa | 132 |
| Carlos Dominguez | 46 |
| Arthur Ty | 44 |
| Renato Valencia | 42 |
| Edgar Chua | 42 |
| Alfred Ty | 36 |
| Rafael Andrada | 31 |
| Miguel Ernesto Lopez | 30 |
| Victor Lazatin | 29 |
| David Go | 28 |
| Felipe Yap | 28 |
| Samson Lim | 27 |
| Marilyn Victorio-Aquino | 27 |
| Val Antonio Suarez | 26 |
| Roman Felipe Reyes | 26 |
- Beurs
- Insiders
- Regis Puno
- Bedrijfsconnecties
