Laidy De la Rosa
Compliance Officer bij ASIA UNITED BANK CORPORATION
Oorsprong van het eerstegraads netwerk van Laidy De la Rosa
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Regional Banks | 46 | |
Philippine School of Business Administration, Inc.
7
| College/University | Other Consumer Services | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Laidy De la Rosa via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Director/Board Member Sales & Marketing Corporate Officer/Principal | |
BANK OF THE PHILIPPINE ISLANDS | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
METROPOLITAN BANK & TRUST COMPANY | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
PHILIPPINE NATIONAL BANK | Regional Banks | Chairman Director/Board Member | |
RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
BELLE CORPORATION | Real Estate Development | Corporate Secretary Corporate Secretary Director/Board Member | |
PREMIUM LEISURE CORP. | Casinos/Gaming | Director/Board Member Director/Board Member | |
VITARICH CORPORATION | Agricultural Commodities/Milling | Director of Finance/CFO Director/Board Member | |
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 | Chairman Human Resources Officer Director/Board Member Corporate Officer/Principal | |
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 Comptroller/Controller/Auditor | |
De La Salle University | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree | |
University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
University of the Philippines | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree | |
TKC METALS CORPORATION | Steel | Director/Board Member Public Communications Contact Corporate Secretary | |
PACIFIC ONLINE SYSTEMS CORPORATION | Finance/Rental/Leasing | Director/Board Member Corporate Secretary Director/Board Member | |
Loto Pacific Leisure Corp.
Loto Pacific Leisure Corp. Media ConglomeratesConsumer Services Part of Pacific Online Systems Corp., Loto Pacific Leisure Corp. is a Filipino company that owns and operates online lottery betting stations. The company is based in Pasig, Philippines. | Media Conglomerates | Director/Board Member Director/Board Member | |
Lucky Circle Corp.
Lucky Circle Corp. Media ConglomeratesConsumer Services Lucky Circle Corp. engages in the business of distributing, marketing, selling in wholesale or retail, Lotto and Sweepstakes tickets. The company is headquartered in Pasig, Phillipines. | Media Conglomerates | Corporate Secretary Director/Board Member | |
I-REMIT, INC. | Regional Banks | Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal | |
Tan Venturanza Valdez
Tan Venturanza Valdez Miscellaneous Commercial ServicesCommercial Services Tan Venturanza Valdez is a Filipino company that provides legal services. The private company is based in Manila, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
UCPB Savings Bank, Inc.
UCPB Savings Bank, Inc. Savings BanksFinance Part of Land Bank of the Philippines, UCPB Savings Bank, Inc. is a savings bank. The company is based in Makati City, Philippines. | Savings Banks | Chief Executive Officer President | |
University of the East | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Philippine Judicial Academy | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Corporate Officer/Principal | |
Aldex Realty Corp. | Corporate Secretary Corporate Officer/Principal | ||
FHE Properties, Inc. | Director/Board Member Director/Board Member | ||
Banco Santander Philippines, Inc. | Treasurer Corporate Officer/Principal | ||
Demikk Holdings, Inc. | Corporate Secretary Corporate Officer/Principal | ||
Demikk Realty, Inc. | Corporate Secretary Corporate Officer/Principal | ||
Philequity Balanced Fund, Inc. | Investment Trusts/Mutual Funds | Corporate Secretary Corporate Officer/Principal | |
Rural Bank of Angeles, Inc.
Rural Bank of Angeles, Inc. Major BanksFinance Part of Asia United Bank Corp., Rural Bank of Angeles, Inc. provides commercial banking services. The company is based in Angeles, Philippines. Rural Bank of Angeles was acquired by Asia United Bank Corp. on July 21, 2009. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member President | |
Philequity Strategic Growth Fund, Inc. | Corporate Secretary Corporate Officer/Principal | ||
Philequity Foreign Currency Fixed Income Fund, Inc. | Director/Board Member Corporate Officer/Principal | ||
Philequity Resources Fund, Inc. | Corporate Secretary Corporate Officer/Principal | ||
COAL ASIA HOLDINGS INCORPORATED | Coal | Corporate Secretary Corporate Officer/Principal | |
Slw Development Corp. | Director/Board Member Director/Board Member | ||
Metropolitan Leisure & Tourism Corp. | Director/Board Member Director/Board Member | ||
Asia United Leasing & Finance Corp. | Chairman Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | ||
Cavite United Rural Bank Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
Rebisco Foundation, Inc. | 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 | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Belle Bay Plaza Corp. | Director/Board Member Director/Board Member | ||
Mercury Ventures, Inc. | Chairman Director/Board Member | ||
Trifels, Inc.
Trifels, Inc. Real Estate DevelopmentFinance Trifels, Inc. provides real estate agency services. The private company is based in Beaumont. | Real Estate Development | Chairman Director/Board Member | |
Jtkc Leisure Holdings Corp.
Jtkc Leisure Holdings Corp. Financial ConglomeratesFinance Jtkc Leisure Holdings Corp. functions as an investment holding Filipino company. | Financial Conglomerates | Corporate Secretary Corporate Officer/Principal | |
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 | |
Philequity Dividend Yield Fund, Inc. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
Filippijnen | 48 |
Verenigde Staten | 4 |
Sectoraal
Finance | 19 |
Consumer Services | 10 |
Commercial Services | 4 |
Miscellaneous | 3 |
Process Industries | 2 |
Operationeel
Director/Board Member | 223 |
Corporate Secretary | 144 |
Corporate Officer/Principal | 105 |
Undergraduate Degree | 41 |
Chairman | 38 |
Sterkste connecties
Insiders | |
---|---|
A. Bayani Tan | 147 |
Ramon Y. Sy | 38 |
Jason Nalupta | 33 |
Ann Margaret Lorenzo | 27 |
Isabelita Papa | 18 |
Maria Gracia Pulido-Tan | 17 |
Alfonso G. Siy | 15 |
Benjamin Diokno | 11 |
Vicente Sarza | 11 |
Jonathan Ng | 10 |
Adolf Azcuna | 10 |
Abraham Co | 10 |
George Chua | 10 |
Lily Gruba | 9 |
Andi Jaya | 9 |
- Beurs
- Insiders
- Laidy De la Rosa
- Bedrijfsconnecties