Antonio Moncupa
Director/Board Member bij VANTAGE EQUITIES INC
Vermogen: 194 723 $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Antonio Moncupa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The University of Chicago
370
| College/University | Other Consumer Services | 370 |
De La Salle University
64
| College/University | Other Consumer Services | 64 |
| Public Company | Regional Banks | 56 | |
Bankers Association of the Philippines
 Bankers Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Bankers Association of the Philippines operates as a banking association. The non-profit company is based in Makati City, Philippines.
22
| Non-Profit Organization | Miscellaneous Commercial Services | 22 |
| Public Company | Investment Managers | 16 | |
Philippine Payments Management, Inc.
8
| Private Company | 8 | |
Philippine Clearing House Corp.
 Philippine Clearing House Corp. Regional BanksFinance Philippine Clearing House Corp. was founded in 1977 and is based in Makati, Philippines. The Filipino company provides check clearing services for over 9,000 participating bank branches nationwide, covering sixty-nine geographical regions and processing a daily average of 704,000 clearing items. The private company fulfills the corporate status as the exclusive check clearing service provider for the country.
6
| Private Company | Regional Banks | 6 |
LGU Guarantee Corp.
 LGU Guarantee Corp. Financial ConglomeratesFinance LGU Guarantee Corp. provides financial services that guarantee local government debt. The private company is based in Makati City, Philippines.
4
| Private Company | Financial Conglomerates | 4 |
East West Rural Bank, Inc.
 East West Rural Bank, Inc. Major BanksFinance Part of A.L. Gotianun, Inc., East West Rural Bank, Inc. is a Filipino company that provides commercial banking and loan services. The private company is based in Pasig, the Philippines. East West Rural Bank was acquired by East West Banking Corp. on July 11, 2012 for $0.97 million.
3
| Subsidiary | Major Banks | 3 |
East West Leasing & Finance Corp.
1
| Subsidiary | 1 | |
Philippine Rural Reconstruction Movement
1
| Non-Profit Organization | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Antonio Moncupa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Philequity Fund Inc. | Investment Trusts/Mutual Funds | Chairman Corporate Officer/Principal Director/Board Member President | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO Treasurer Corporate Officer/Principal Corporate Officer/Principal Compliance Officer | |
| UNION BANK OF THE PHILIPPINES | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal General Counsel | |
| FILINVEST LAND, INC. | Real Estate Development | Chairman Founder Chief Executive Officer | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Chairman Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Compliance Officer Corporate Officer/Principal Chief Executive Officer Treasurer | |
| FILINVEST DEVELOPMENT CORPORATION | Regional Banks | Chairman Founder Director/Board Member | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Director/Board Member Treasurer Treasurer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SECURITY BANK CORPORATION | Regional Banks | Director/Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer Director/Board Member Chief Tech/Sci/R&D Officer Chief Executive Officer | |
| BELLE CORPORATION | Real Estate Development | Chairman Director/Board Member Director/Board Member Chief Executive 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 | Corporate Officer/Principal Director/Board Member Sales & Marketing | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director/Board Member | |
Philippine Dealing System Holdings Corp.
 Philippine Dealing System Holdings Corp. Investment Banks/BrokersFinance Philippine Dealing System Holdings Corp. provides electronic trading, clearing, depository, registry and custody of fixed income securities. The company is headquartered in Makati City, the Philippines. | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Secretary | |
| Asian Institute of Management | College/University | President Masters Business Admin Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Director/Board Member Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree | |
| NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES | Property/Casualty Insurance | Director/Board Member Director/Board Member Director/Board Member Chairman | |
| University of the Philippines | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
BPI Computer Systems Corp.
 BPI Computer Systems Corp. Information Technology ServicesTechnology Services Part of Bank of the Philippine Islands, BPI Computer Systems Corp. is a Filipino company that provides computer system design services. The private company is based in Makati City, Philippines. | Information Technology Services | Chairman Director/Board Member Director/Board Member | |
BPI Family Savings Bank, Inc.
 BPI Family Savings Bank, Inc. Regional BanksFinance BPI Family Savings Bank, Inc. provides banking services. The firm offers retail banking products and services as mortgage loans, auto loans and savings. The company was founded in 1985 and is headquartered in Makati, Philippines. | Regional Banks | Director/Board Member President President Director/Board Member | |
Philippine Depository & Trust Corp.
 Philippine Depository & Trust Corp. Regional BanksFinance Philippine Depository & Trust Corp. acts as a depository, registry, and/or intermediary of participants for all kinds of securities. The private company is based in Makati, Philippines. The Filipino company is ultimately controlled by the Government of the Philippines. | Regional Banks | Director/Board Member Corporate Secretary Director/Board Member | |
| BDO UNIBANK, INC. | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Operating Officer Chief Operating Officer | |
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides brokerage services. The private company is based in Quezon City, Philippines. | Investment Banks/Brokers | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
| Ayala Foundation, Inc. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
PNB Global Remittance & Financial Co. (Hong Kong) Ltd.
 PNB Global Remittance & Financial Co. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., PNB Global Remittance & Financial Co. (Hong Kong) Ltd. is a Chinese company that provides banking services. The private company is based in Hong Kong, Hong Kong. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| APOLLO GLOBAL CAPITAL, INC. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
PNB International Investments Corp.
 PNB International Investments Corp. Regional BanksFinance Part of Tangent Holdings Corp., PNB International Investments Corp. functions as a state chartered commercial bank. The private company is based in Los Angeles, CA. | Regional Banks | Director/Board Member Director/Board Member President | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
BPI Direct Savings Bank, Inc.
 BPI Direct Savings Bank, Inc. Savings BanksFinance BPI Direct Savings Bank, Inc. provides banking services. Its services include consumer banking and lending, asset management, insurance, securities brokerage and distribution, foreign exchange, leasing, and corporate and investment banking. The company was founded in 1851 and is headquartered in Makati, Philippine. | Savings Banks | Chairman Director/Board Member Director/Board Member | |
Philippine Dealing & Exchange Corp.
 Philippine Dealing & Exchange Corp. Investment Banks/BrokersFinance The Philippine Dealing and Exchange Corp (PDEx) is licensed by the Securities and Exchange Commission (SEC) as an Exchange under the provisions of the Securities Regulation Code (SRC). In this capacity, PDEx provides a centralized & efficient infrastructure for trading securities which ensures price discovery, transparency and investor protection. In July 2006, SEC formally recognized PDEx as a Self-Regulatory Organization (SRO) in the Inter-Dealer Market and is thus vested with the responsibility of formulating the requisite market rules, undertaking surveillance and enforcing compliance in the inter-dealer market. In November 2007, the SEC expanded the SRO registration of PDEx to cover the Inter-Professional Market, and in February 2008, its SRO authority was expanded to cover its members in all markets within the PDEx Trading Systems. Trading on the PDEx platform is done through a state-of-the-art trading engine called X-Stream that was developed by Computershare Markets Technology and customized for Philippine market conditions. Trading Participants are provided a front-end system (the Fixed Income Trading Workstation, FITW) through which quotes can be entered and/or amended and where transactions are eventually executed. The electronic system displays live bid and offer quotes and publishes transaction data to Trading Participants allowing for price discovery. In addition, real-time fixed income market information is published on subscription basis through the PDEx MarketPage locally, and through PDEx data pages on REUTERS globally. | Investment Banks/Brokers | Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
| Makati Business Club | Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal | ||
| BPI Foundation, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
The Management Association of the Philippines
 The Management Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Management Association of the Philippines operates as a professional membership organization. The non-profit company is based in Makati, Philippines. | Miscellaneous Commercial Services | President President Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | ||
Chamber of Thrift Banks
 Chamber of Thrift Banks Miscellaneous Commercial ServicesCommercial Services The Chamber of Thrift Banks operates as a business association. The private company is based in Makati, Philippines. | Miscellaneous Commercial Services | President President Corporate Officer/Principal | |
| e-Business Services, Inc. | Director/Board Member Director/Board Member Chairman Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member Corporate Secretary Director/Board Member | ||
Philippine National Bank (Europe) Plc
 Philippine National Bank (Europe) Plc Major BanksFinance Philippine National Bank (Europe) Plc engages in the provision of banking and financial services. It operates through the following segments: Retail Banking, Corporate Banking, Treasury and Others. The company is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Chairman Chairman Chairman | |
| PNB Securities, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| Money Market Association of the Philippines | Corporate Officer/Principal Corporate Officer/Principal President President President | ||
| The University of Chicago Booth School of Business | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Masters Business Admin | |
FDC Utilities, Inc.
 FDC Utilities, Inc. Alternative Power GenerationUtilities FDC Utilities, Inc. operates power plants and generates electricity. The company is headquartered in Fort Bonifacio, Philippines. | Alternative Power Generation | Chairman Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Davao Sugar Central Corp. | President Director/Board Member Director/Board Member | ||
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 | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| EastWest Ageas Life Insurance Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | ||
| BPI MS Insurance | Director/Board Member Director/Board Member Director/Board Member | ||
BPI Bancassurance, Inc.
 BPI Bancassurance, Inc. Insurance Brokers/ServicesFinance Part of Bank of the Philippine Islands, BPI Bancassurance, Inc. provides insurance carriers and related services. The private company is based in Makati, Philippines. | Insurance Brokers/Services | Director/Board Member President Director/Board Member | |
Manila Polo Club, Inc.
 Manila Polo Club, Inc. Movies/EntertainmentConsumer Services Manila Polo Club, Inc. operates as an exclusive club. It provides recreational facilities, food, and beverage. The company was founded by William Cameron Forbes in August 1909 and is headquartered in Makati City, the Philippines. | Movies/Entertainment | Director/Board Member Corporate Officer/Principal Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 45 |
| Verenigde Staten | 5 |
| Hongkong | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 26 |
| Consumer Services | 11 |
| Miscellaneous | 3 |
| Commercial Services | 3 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 748 |
| Chairman | 259 |
| Corporate Officer/Principal | 210 |
| President | 146 |
| Independent Dir/Board Member | 118 |
Sterkste connecties
| Insiders | |
|---|---|
| Roberto de Ocampo | 123 |
| Jose Teodoro Limcaoco | 79 |
| Gregorio Yu | 67 |
| Aurelio Luis Montinola | 61 |
| Antonio S. Abacan | 47 |
| Elmer Serrano | 45 |
| Jaime Laya | 43 |
| Willy Ocier | 42 |
| Florencia Tarriela | 40 |
| Alfonso Salcedo | 35 |
| Jonathan Gotianun | 34 |
| Omar Mier | 34 |
| Wilson Sy | 33 |
| Michael Polsky | 31 |
| Justo Ortiz | 31 |
- Beurs
- Insiders
- Antonio Moncupa
- Bedrijfsconnecties
