Dennis Velasquez
President bij BDO Technology Center, Inc.
Oorsprong van het eerstegraads netwerk van Dennis Velasquez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
BDO Technology Center, Inc.
5
| Private Company | 5 | |
The Executive Banclounge, Inc.
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dennis Velasquez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| DOMINION HOLDINGS, INC. | Real Estate Development | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| VANTAGE EQUITIES INC | Investment Managers | 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 private company is based in Makati City, Philippines. | Finance/Rental/Leasing | Chairman President Treasurer | |
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. | Financial Conglomerates | Director/Board Member | |
| De La Salle University | College/University | Chairman Undergraduate Degree | |
| Polytechnic University of the Philippines | College/University | Director/Board Member | |
| University of Ateneo de Manila | College/University | Graduate Degree Masters Business Admin | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree | |
| University of the Philippines | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| BDO UNIBANK, INC. | Major Banks | Chief Executive Officer Chief Operating Officer Compliance Officer Chief Tech/Sci/R&D Officer General Counsel Comptroller/Controller/Auditor Corporate Officer/Principal | |
| FGU Insurance Corp. | Director/Board Member | ||
BDO Elite Savings Bank, Inc.
 BDO Elite Savings Bank, Inc. Major BanksFinance Part of BDO Unibank, Inc., BDO Elite Savings Bank, Inc. is a commercial bank. The private company is based in Quezon City, the Philippines. BDO Elite Savings Bank was acquired by BDO Unibank, Inc. from GE Aerospace on August 24, 2009 for $27.46 million. | Major Banks | Director/Board Member | |
NorthPine Land, Inc.
 NorthPine Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., NorthPine Land, Inc. is a Filipino company that provides property development services. The private company is based in Pasig City, Philippines. | Real Estate Development | Director/Board Member | |
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 private company is based in Pasig, Philippines. | Real Estate Development | Director/Board Member Director/Board Member | |
BDO Securities Corp.
 BDO Securities Corp. Investment Banks/BrokersFinance Part of BDO Unibank, Inc., BDO Securities Corp. is a Filipino company that provides brokerage services. The private company is based in Makati City, Philippines. | Investment Banks/Brokers | Corporate Secretary 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 Corporate Officer/Principal | |
| Ivory Homes, Inc. | Corporate Secretary | ||
| Strategic Properties Holdings, Inc. | 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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 private company is based in Manila, Philippines. | Financial Conglomerates | Chairman Corporate Secretary Director/Board Member Director/Board Member | |
| BDO Foundation, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| BPI Operations Management Corp. | Chairman | ||
| BDO Rental, Inc. | Director/Board Member Corporate Officer/Principal | ||
| BDO Financial Services, Inc. | Chairman Director/Board Member | ||
| Express Padala Ltd. | Director/Board Member | ||
| Express Padala Frankfurt GmbH | Director/Board Member | ||
| BDO Remittance Ltd. | Director/Board Member | ||
| BDO Remittance (Italia) SpA | Director/Board Member Director/Board Member | ||
| BDO Remittance (USA), Inc. | Director/Board Member Director/Board Member | ||
| PCI Management Consultants, Inc. | Director/Board Member Director/Board Member | ||
| BDO Strategic Holdings, Inc. | Chairman Corporate Secretary Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | ||
| Pci Insurance Brokers, Inc. | Director/Board Member Director/Board Member | ||
| Pci Travel Corp. | Director/Board Member Director/Board Member | ||
| Equimark-NFC Development Corp. | Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary | ||
| Express Padala (Hong Kong) Ltd. | Director/Board Member | ||
| Sign of The Anvil, Inc. | Corporate Secretary Corporate Secretary 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 private company is based in London, UK. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
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 private company is based in Makati, Philippines. | Regional Banks | Director/Board Member | |
| Pi Gamma Mu Honor Society | Corporate Officer/Principal | ||
| BDO Insurance Brokers, Inc. | Director/Board Member Treasurer Director/Board Member | ||
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 private company is based in West Covina, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Bdo Life Assurance Co., Inc. | Director/Board Member Treasurer Director/Board Member | ||
| MDB Land, Inc. | Corporate Secretary | ||
| Armstrong Securities, Inc. | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Filippijnen | 42 |
| Verenigde Staten | 5 |
| Hongkong | 4 |
| Italië | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 7 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 104 |
| Corporate Officer/Principal | 26 |
| Chairman | 22 |
| Corporate Secretary | 16 |
| President | 11 |
Sterkste connecties
- Beurs
- Insiders
- Dennis Velasquez
- Bedrijfsconnecties
