Jufil E. Siquian
Compliance Officer bij 2GO GROUP, INC.
Oorsprong van het eerstegraads netwerk van Jufil E. Siquian
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Philippine Bar Association, Inc.
147
| Private Company | 147 | |
| Public Company | Marine Shipping | 16 | |
Rizal Lighterage Corp.
5
| Private Company | 5 | |
Interbake Commissary Corp.
 Interbake Commissary Corp. Food: Specialty/CandyConsumer Non-Durables Interbake Commissary Corp. produces baked food products.
4
| Private Company | Food: Specialty/Candy | 4 |
| Public Company | Food: Major Diversified | 3 | |
Invest Asia Corp.
3
| Private Company | 3 | |
RFM Equities, Inc.
3
| Private Company | 3 | |
Cabuyao Logistics & Industrial Center
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jufil E. Siquian via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PLDT INC. | Specialty Telecommunications | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Public Communications Contact Director/Board Member Corporate Secretary Chief Tech/Sci/R&D Officer Public Communications Contact | |
| NICKEL ASIA CORPORATION | Other Metals/Minerals | Compliance Officer Public Communications Contact Director/Board Member | |
| FILINVEST LAND, INC. | Real Estate Development | Director/Board Member Compliance Officer Compliance Officer Compliance Officer | |
| FILINVEST DEVELOPMENT CORPORATION | Regional Banks | Director/Board Member Compliance Officer Compliance Officer | |
Negros Navigation Co., Inc.
 Negros Navigation Co., Inc. Marine ShippingTransportation Negros Navigation Company, Inc. operates as a domestic shipping company that transports passengers and cargo at various ports of call in the Philippines. The company was founded on July 26, 1932 and is headquartered in Manila, the Philippines. | Marine Shipping | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| SWIFT FOODS, INC. | Food Distributors | Public Communications Contact Director/Board Member Chairman | |
| ROXAS HOLDINGS, INC. | Agricultural Commodities/Milling | Director/Board Member Corporate Secretary Director/Board Member | |
| DITO CME HOLDINGS CORP. | Financial Conglomerates | Chief Tech/Sci/R&D Officer Director/Board Member Chief Tech/Sci/R&D Officer | |
| PREMIUM LEISURE CORP. | Casinos/Gaming | Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Chief Executive Officer | |
| NIHAO MINERAL RESOURCES INTERNATIONAL, INC. | Other Metals/Minerals | Chief Tech/Sci/R&D Officer Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chairman | |
| SM INVESTMENTS CORPORATION | Department Stores | Corporate Secretary Corporate Secretary Chief Executive Officer Corporate Officer/Principal | |
| GRAND PLAZA HOTEL CORPORATION | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
| ATOK-BIG WEDGE CO., INC. | Precious Metals | Director/Board Member Director/Board Member President Compliance Officer Corporate Officer/Principal | |
| THE KEEPERS HOLDINGS, INC. | Food Distributors | Corporate Secretary Director/Board Member Director/Board Member | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Chief Executive Officer General Counsel President Director/Board Member Director/Board Member Compliance Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| APC GROUP, INC. | Integrated Oil | Director/Board Member Director/Board Member Chief Executive Officer | |
Eastern Telecommunications Philippines, Inc.
 Eastern Telecommunications Philippines, Inc. Specialty TelecommunicationsCommunications Part of Top Frontier Investment Holdings, Inc., Eastern Telecommunications Philippines, Inc. is a Filipino telecommunications company that provides telecommunications, Internet, leased circuits and regular landline services. The private company is based in Makati City, Philippines. Eastern Telecommunications Philippines was acquired by San Miguel Equity Securities, Inc. from Dito CME Holdings Corp. on October 20, 2011 for $34.94 million. | Specialty Telecommunications | Director/Board Member Corporate Secretary Corporate Officer/Principal | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
| University of Ateneo de Manila | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| San Beda College | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of the Philippines | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
SyCip Salazar Hernandez & Gatmaitan
 SyCip Salazar Hernandez & Gatmaitan Miscellaneous Commercial ServicesCommercial Services SyCip Salazar Hernandez & Gatmaitan is a Filipino company that provides legal advice. The private company is based in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal General Counsel Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Picazo Buyco Tan Fider & Santos
 Picazo Buyco Tan Fider & Santos Miscellaneous Commercial ServicesCommercial Services Picazo Buyco Tan Fider & Santos is a Filipino company that provides legal services. The private company is based in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TKC METALS CORPORATION | Steel | Director/Board Member Public Communications Contact Corporate Officer/Principal | |
| PACIFIC ONLINE SYSTEMS CORPORATION | Finance/Rental/Leasing | Director/Board Member Corporate Secretary Director/Board Member Director/Board Member | |
| BDO UNIBANK, INC. | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer 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 | |
Visayan Electric Co., Inc.
 Visayan Electric Co., Inc. Electric UtilitiesUtilities Part of Aboitiz Equity Ventures, Inc., Visayan Electric Co., Inc. is a Filipino company that is involved in the generation and transmission of electricity. The private company is based in Cebu, Philippines. | Electric Utilities | Corporate Secretary Corporate Secretary Corporate Officer/Principal | |
| BANK OF COMMERCE | Major Banks | Chairman Director/Board Member Director/Board Member | |
PremiumLeisure & Amusement, Inc.
 PremiumLeisure & Amusement, Inc. Movies/EntertainmentConsumer Services Part of Belle Corp., PremiumLeisure & Amusement, Inc. is a Filipino company that manages amusement parks. The private company is based in Pasig, Philippines. Armin Antonio B. Raquel-Santos has been the CEO of the company since 2014. PremiumLeisure & Amusement was acquired by Premium Leisure Corp. from Belle Corp. on July 23, 2014 for $247.93 million. | Movies/Entertainment | Director/Board Member Corporate Secretary Director/Board Member | |
| Integrated Bar of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Alphaland Corp.
 Alphaland Corp. Real Estate DevelopmentFinance Alphaland Corp. engages in the development of real estate properties. Its portfolio includes projects such as Alphaland Southgate, Balesin Island Club, The City Club, Aegle Wellness Center, and The Alpha Suites. The company was founded on November 19, 1990 and is headquartered in Makati City, Philippines. | Real Estate Development | Director/Board Member President Chief Tech/Sci/R&D Officer Chief Tech/Sci/R&D Officer | |
Martinez Vergara Gonzalez & Serrano Law Office
 Martinez Vergara Gonzalez & Serrano Law Office Miscellaneous Commercial ServicesCommercial Services Martinez Vergara Gonzalez & Serrano Law Office provides legal services. The private company is based in Pasig City, Philippines. The Filipino company was founded by Elmer B. Serrano. | Miscellaneous Commercial Services | Founder Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Philtown Properties, Inc. | Director/Board Member Director/Board Member Director/Board Member | ||
| RFM Insurance Brokers, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Herrera Teehankee & Cabrera Law Offices
 Herrera Teehankee & Cabrera Law Offices Miscellaneous Commercial ServicesCommercial Services Herrera Teehankee & Cabrera Law Offices provides legal services. The private company is based in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Slw Development Corp. | Director/Board Member Director/Board Member Director/Board Member | ||
| FERRONOUX HOLDINGS, INC. | Other Metals/Minerals | Chief Tech/Sci/R&D Officer Corporate Secretary Director/Board Member | |
| Ateneo De Manila Law School | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of the Philippines College of Law | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Legal Management Council of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Director/Board Member | ||
| UP Women Lawyers Circle, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| San Beda College of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Parallax Labs, Inc.
 Parallax Labs, Inc. Regional BanksFinance Parallax Labs, Inc. provides a fast and affordable way to receive payments as if you were abroad. The company is based in New York, NY. The company offers competitive rates and low fees, allowing users to save money. Instant withdrawals are also available. Parallax Labs was founded by Alex Kuang and Mikaela Reyes, with Mikaela Reyes serving as CEO since incorporation. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Georgetown University Law Center | College/University | Graduate Degree Graduate Degree Graduate Degree |
Statistieken
Internationaal
| Filippijnen | 47 |
| Verenigde Staten | 4 |
| Japan | 2 |
Sectoraal
| Consumer Services | 14 |
| Finance | 11 |
| Commercial Services | 8 |
| Non-Energy Minerals | 6 |
| Communications | 3 |
Operationeel
| Director/Board Member | 774 |
| Corporate Secretary | 585 |
| Corporate Officer/Principal | 404 |
| President | 144 |
| Chairman | 106 |
Sterkste connecties
| Insiders | |
|---|---|
| A. Bayani Tan | 147 |
| Ray Espinosa | 132 |
| Arsenio Cabrera | 108 |
| Francis Chua | 49 |
| Arthur Ponsaran | 48 |
| Elmer Serrano | 45 |
| Jose Buenaventura | 43 |
| Helen Tiu | 42 |
| Ernest Server | 41 |
| Marie Lourdes Sia-Bernas | 39 |
| Francisco Lim | 35 |
| Jess Garcia | 34 |
| Alonzo Q. Ancheta | 34 |
| Jason Nalupta | 33 |
| Shennan Sy | 32 |
- Beurs
- Insiders
- Jufil E. Siquian
- Bedrijfsconnecties
