![Leandro Abarquez](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Vermogen: 3 468 $ op 30-06-2026
Mr. Leandro E.
Abarquez is a Head-Ethics & Compliance Officer at Phoenix Petroleum Philippines, Inc., a Secretary at PH Resorts Group Holdings, Inc., a Chief Compliance Officer at Chelsea Logistics & Infrastructure Holdings Corp., a Secretary & Chief Information Officer at Dito CME Holdings Corp.
and a Secretary, Director & Chief Legal Officer at Udenna Corp.
He is on the Board of Directors at Udenna Corp.
Mr. Abarquez was previously employed as a Senior Associate by Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles.
He received his undergraduate degree from the University of Ateneo de Manila and a graduate degree from the University of Ateneo de Manila.
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
| 17-07-2025 | 1.000.000 ( 0,01% ) | 3 030 $ | 30-06-2026 | |
| 31-12-2025 | 36.300 ( 0% ) | 414 $ | 30-06-2026 | |
| 31-12-2025 | 2.000 ( 0% ) | 24 $ | 30-06-2026 |
| Bedrijven | Functie | Begin |
|---|---|---|
| CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. | Compliance Officer | 03-04-2017 |
| PH RESORTS GROUP HOLDINGS, INC. | Bedrijfssecretaris | 01-06-2018 |
| DITO CME HOLDINGS CORP. | Hoofd Techniek/Wetenschap/O&O | - |
| P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. | Compliance Officer | 01-01-2022 |
Udenna Corp.
 Udenna Corp. Wholesale DistributorsDistribution Services Distributes and retails petroleum products & lubricants and provides shipping & logistics services | Directeur/Bestuurslid | - |
| Bedrijven | Functie | Einde |
|---|---|---|
Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles
 Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles Miscellaneous Commercial ServicesCommercial Services Provides legal services | Corporate Officer/Principal | 01-01-2017 |
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
| Bedrijven in privébezit | 7 |
|---|---|
Dito CME Holdings Corp.
 Dito CME Holdings Corp. MiscellaneousMiscellaneous Operates as a holding and investment company | Miscellaneous |
University of Ateneo de Manila
 University of Ateneo de Manila Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles
Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles Miscellaneous Commercial ServicesCommercial Services Provides legal services | Commercial Services |
Phoenix Petroleum Philippines, Inc.
 Phoenix Petroleum Philippines, Inc. Wholesale DistributorsDistribution Services Distributes refined petroleum products and lubricants | Distribution Services |
Udenna Corp.
Udenna Corp. Wholesale DistributorsDistribution Services Distributes and retails petroleum products & lubricants and provides shipping & logistics services | Distribution Services |
PH Resorts Group Holdings, Inc.
 PH Resorts Group Holdings, Inc. Hotels/Resorts/Cruise linesConsumer Services Operates as a holding company which engages in hotel and restaurant activities | Consumer Services |
Chelsea Logistics & Infrastructure Holdings Corp.
 Chelsea Logistics & Infrastructure Holdings Corp. Marine ShippingTransportation Provides offshore shipping logistics services | Transportation |
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