Cosme S. Trinidad
Compliance Officer bij DOMINION HOLDINGS, INC.
Vermogen: 1 416 $ op 31-01-2020
Oorsprong van het eerstegraads netwerk van Cosme S. Trinidad
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 16 | |
BDO Finance Corp.
9
| Subsidiary | 9 | |
BDO Rental, Inc.
9
| Subsidiary | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Cosme S. Trinidad via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BDO UNIBANK, INC. | Major Banks | Chairman Chief Executive Officer Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer Investor Relations Contact Compliance Officer General Counsel Compliance Officer Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of the Philippines | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| BDO Strategic Holdings, Inc. | Chairman Director/Board Member Corporate Secretary Corporate Secretary President Director/Board Member | ||
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. | Regional Banks | Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| De La Salle University | College/University | Chairman Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| BDO Foundation, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| BDO Insurance Brokers, Inc. | Director/Board Member Corporate Secretary Treasurer Director/Board Member Director/Board Member | ||
| Equimark-NFC Development Corp. | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Secretary | ||
BDO Remit (USA), Inc.
 BDO Remit (USA), Inc. Miscellaneous Commercial ServicesCommercial Services Part of BDO Unibank, Inc., BDO Remit (USA), Inc. provides money transfer and remittance services. The company is based in West Covina, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
EBC Investments, Inc.
 EBC Investments, Inc. Finance/Rental/LeasingFinance Part of BDO Unibank, Inc., EBC Investments, Inc. provides financial advisory, private placements, equity underwriting, term loan syndication & project finance, and selling agency agreement services. The company is based in Makati City, Philippines. | Finance/Rental/Leasing | Chairman Director of Finance/CFO Director/Board Member Chairman | |
EBC Strategic Holdings Corp.
 EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The company is based in Manila, Philippines. | Financial Conglomerates | Chairman Director/Board Member Chairman Corporate Secretary | |
| Bdo Life Assurance Co., Inc. | Director/Board Member Director/Board Member Treasurer Director/Board Member | ||
| University of Ateneo de Manila | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| PCIB Properties, Inc. | Chairman Director/Board Member Director/Board Member | ||
| BDO Technology Center, Inc. | Chairman Corporate Secretary Director/Board Member | ||
| SM INVESTMENTS CORPORATION | Department Stores | Director/Board Member Director/Board Member Corporate Secretary | |
| BDO Network Bank, Inc. | Chairman Corporate Secretary Director/Board Member | ||
| BDO Insurance Brokerage, Inc. | Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| BDO Realty Corp. | Chairman Director/Board Member Director/Board Member | ||
BDO Remit (Canada) Ltd.
 BDO Remit (Canada) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO Unibank, Inc., BDO Remit (Canada) Ltd. is a Canadian company that provides remittance services. The company is based in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| BDO Remit (Japan) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Banco De Oro Savings Bank, Inc.
 Banco De Oro Savings Bank, Inc. Regional BanksFinance Part of BDO Unibank, Inc., Banco De Oro Savings Bank, Inc. engages in thrift banking. The company is based in Makati, Philippines. | Regional Banks | Corporate Secretary Director/Board Member Director/Board Member | |
| Strategic Property Holdings, Inc. | Chairman Director/Board Member Chairman | ||
BDORO Europe Ltd.
 BDORO Europe Ltd. Regional BanksFinance Part of BDO Unibank, Inc., BDORO Europe Ltd. is a British company that provides banking services. The company is based in London, UK. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Asian Institute of Management | College/University | Director/Board Member Masters Business Admin Graduate Degree | |
| Jardine Equitable Finance Corp. | Director/Board Member Chairman | ||
SM Keppel Land, Inc.
 SM Keppel Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., SM Keppel Land, Inc. is a Filipino company that provides property development and investment services. The company is based in Pasig, Philippines. | Real Estate Development | Director/Board Member Director/Board Member | |
| BDO Financial Services, Inc. | Chairman Director/Board Member | ||
| Armstrong Securities, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| BDO Remittance (USA), Inc. | Regional Banks | Director/Board Member Director/Board Member | |
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. | Miscellaneous Commercial Services | President General Counsel | |
| Philippine Bar Association, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
| BDO Remit (Macau) Ltd. | Director/Board Member Director/Board Member | ||
| BDO Remittance | Director/Board Member Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Sign of The Anvil, Inc. | Corporate Secretary Corporate Secretary | ||
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 | Chairman Corporate Secretary | |
| MDB Land, Inc. | Director/Board Member Corporate Secretary | ||
| BAP Credit Bureau, Inc. | President Corporate Secretary | ||
| ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION | Other Metals/Minerals | Corporate Secretary Director/Board Member | |
Carmen Copper Corp.
 Carmen Copper Corp. Other Metals/MineralsNon-Energy Minerals Carmen Copper Corp. is engaged in the exploration and development of copper, gold, nickel and other mineral resources. It also operates the Toledo copper mines in the province of Cebu. The company was founded in 2004 and is headquartered in Cebu, Philippines. | Other Metals/Minerals | Corporate Secretary Director/Board Member | |
| MABUHAY VINYL CORPORATION | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| BDO Remit Ltd. | Director/Board Member Director/Board Member | ||
PDS Holdings Corp.
 PDS Holdings Corp. Miscellaneous Commercial ServicesCommercial Services PDS Holdings Corp. provides financial market infrastructure. It offers trading, listing and enrollment data, clearing and settlement, and payment and transfer products and services. The company was founded in 1997 and is headquartered in Makati City, Philippines. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
BDO Capital & Investment Corp.
 BDO Capital & Investment Corp. Investment Banks/BrokersFinance Founded in 1998, BDO Capital & Investment Corp. is a subsidiary of BDO Unibank, Inc. that provides brokerage services. The company is based in Makati, Philippines. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| Pci Insurance Brokers, Inc. | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 43 |
| Verenigde Staten | 4 |
| Canada | 2 |
| Japan | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Non-Energy Minerals | 3 |
| Retail Trade | 2 |
Operationeel
| Director/Board Member | 239 |
| Chairman | 66 |
| Corporate Officer/Principal | 59 |
| Corporate Secretary | 57 |
| President | 43 |
Sterkste connecties
| Insiders | |
|---|---|
| Teresita Sy-Coson | 55 |
| Vicente Perez | 53 |
| Nestor Tan | 45 |
| Elmer Serrano | 45 |
| Jose Buenaventura | 43 |
| Walter Wassmer | 23 |
| Exequiel Villacorta | 22 |
| Lazaro Jerome Guevarra | 20 |
| Antonio N. Cotoco | 18 |
| Rebecca Torres | 17 |
| Melanie Belen | 16 |
| Angelita L. Ortega-Cortez | 16 |
| Geneva Gloria | 12 |
| Ismael Estela | 12 |
| Joseph Jason M. Natividad | 11 |
- Beurs
- Insiders
- Cosme S. Trinidad
- Bedrijfsconnecties
