Ramon Sy Pascual
Directeur/Bestuurslid bij DYNAMIC HOLDINGS LIMITED
Vermogen: 2 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Ramon Sy Pascual
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Real Estate Development | 26 | |
| Public Company | Electronic Production Equipment | 20 | |
Beijing Longfast Property Development Co. Ltd.
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ramon Sy Pascual via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| LT GROUP, INC. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member President President Director/Board Member Director/Board Member Director/Board Member | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PAL HOLDINGS, INC. | Airlines | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Chief Administrative Officer | |
Philippine Airlines, Inc.
 Philippine Airlines, Inc. AirlinesTransportation Philippine Airlines, Inc. provides passenger and cargo airline transportation services. The company's fleets include boeing and airbuses. Its international destinations include Jakarta, Vancouver, Los Angeles, Honolulu, and Shanghai. Philippine Airlines was founded in February, 1941 and is headquartered in Makati City, Philippines. | Airlines | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MACROASIA CORPORATION | Other Transportation | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Allied Bankers Insurance Corp.
 Allied Bankers Insurance Corp. Multi-Line InsuranceFinance Part of Lucio C. Tan Group of Cos., Allied Bankers Insurance Corp. is a provider of car, fire, marine, and engineering insurance services. The company is based in Manila, Philippines. The Filipino company was founded in 1960. The CEO is Reynaldo B. Montalbo. | Multi-Line Insurance | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Eton Properties Philippines, Inc.
 Eton Properties Philippines, Inc. Real Estate DevelopmentFinance Eton Properties Philippines, Inc. operates in real estate. The firm offers customer service, turn over group, property management and leasing services. It operates through the following segments: Residential developments, leasing activities and Serviced apartments. The Residential developments segment engages in sale of residential lots and condominium units. The Leasing activities segment engages in the development of Business Process Outsourcing (BPO) buildings, and commercial spaces and condominium units for lease. The Serviced apartments segment engages in the operations of rooms and other operated departments. The company was founded on April 2, 1971 and is headquartered in Makati, Philippines. | Real Estate Development | Chairman Chief Operating Officer Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Allied Banking Corp. (Hong Kong) Ltd.
 Allied Banking Corp. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., Allied Banking Corp. is a financial institution based in Hong Kong, Hong Kong. The Chinese company offers a range of services including loans, trade finance, insurance, deposit, remittance, foreign exchange, and secretarial and management services. Allied Banking Corp. is a subsidiary of Philippine National Bank and has over 300 branches in the Philippines. The company also has overseas offices or branches in various countries including Guam, Bahrain, and others. In addition to banking and finance, the group has investments in stock brokerage, property investment and development, airlines, tobacco, beers, farming, and agriculture. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PAL Express
 PAL Express AirlinesTransportation PAL Express operates domestic airline carrier in the Philippines. The carrier offers scheduled and charter services throughout the Philippines, South Korea, and China. It is also approved to fly to the US, Singapore, and Japan. The company was founded in February 1995 and is headquartered in Pasay City, Philippines. | Airlines | Chairman Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Tanduay Distillers, Inc.
 Tanduay Distillers, Inc. Beverages: AlcoholicConsumer Non-Durables Tanduay Distillers, Inc. engages in the manufacture and distribution of spirit beverages and liquor products. Its brands include Rhum, Gin, Brandy, Vodka and Whiskey. The company was founded by Jose Joaquin Ynchausti and Joaquin Elizalde in 1854 and is headquartered in Manila, Philippines. | Beverages: Alcoholic | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | |
Asia Brewery, Inc.
 Asia Brewery, Inc. Beverages: AlcoholicConsumer Non-Durables Asia Brewery, Inc. owns and operates breweries. Its products include 100 Plus, Beer Na Beer, Cobra Energy Drink, Colt 45, Coors Light and Manila Beer. The company was founded on January 27, 1982 and is headquartered in Makati, Philippines | Beverages: Alcoholic | Chairman Director/Board Member Director/Board Member Director/Board Member President Director/Board Member | |
Shareholdings, Inc.
 Shareholdings, Inc. Regional BanksFinance Shareholdings, Inc. is a Filipino company that provides financial services. | Regional Banks | Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Trustmark Holdings Corp.
 Trustmark Holdings Corp. Financial ConglomeratesFinance Part of Tangent Holdings Corp., Trustmark Holdings Corp. operates as an investment holding Filipino company. The company is based in Pasig, Philippines. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Lucky Travel Corp. | Chairman Treasurer Director/Board Member Director/Board Member President Director/Board Member | ||
Zuma Holdings & Management Corp.
 Zuma Holdings & Management Corp. Financial ConglomeratesFinance Zuma Holdings & Management Corp. operates as an investment holding company. The company is headquartered in Camarines Sur, Philippines. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Allied Commercial Bank
 Allied Commercial Bank Major BanksFinance Part of Tangent Holdings Corp., Allied Commercial Bank is a commercial bank. The company is based in Xiamen, China. | Major Banks | Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member | |
| Basic Holdings Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Himmel Industries, Inc.
 Himmel Industries, Inc. Chemicals: SpecialtyProcess Industries Himmel Industries, Inc. manufactures chemicals for various industries including food, paint, pharmaceuticals, and printing. The private company is based in Makati City, Philippines. The Filipino company was founded by Lucio Chua Tan. | Chemicals: Specialty | Founder Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Bulawan Mining Corp. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Grandspan Development Corp.
 Grandspan Development Corp. Metal FabricationProducer Manufacturing Grandspan Development Corp. engages in steel fabrication, tubular section, trailer manufacturing, hauling equipment, and general construction. The firm serves the domestic and international markets. The company was founded in 1979 and is headquartered in Binangonan, Philippines. | Metal Fabrication | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Charter House, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Tangent Holdings Corp.
 Tangent Holdings Corp. Beverages: AlcoholicConsumer Non-Durables Tangent Holdings Corp. operates as a holding company. It provides spirit beverages and liquor products through its subsidiaries. The company is headquartered in Manila, Philippines. | Beverages: Alcoholic | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PNB Management & Development Corp.
 PNB Management & Development Corp. MiscellaneousMiscellaneous PNB Management & Development Corp. operates as a holding company with interest in acquisitions and real estate property. The company is headquartered in Pasay, Philippines. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Progressive Farms, Inc.
 Progressive Farms, Inc. Agricultural Commodities/MillingProcess Industries Progressive Farms, Inc. engages in the provision of feed products and high breed hogs. The company is headquartered in the Philippines. | Agricultural Commodities/Milling | Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member | |
| Eton City, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Pan Asia Securities Corp.
 Pan Asia Securities Corp. Investment Banks/BrokersFinance Pan Asia Securities Corp. provides stock broker services. The private company is based in Makati City, Philippines. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member President Director/Board Member | |
| Dominium Realty & Construction Corp. | Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member | ||
PMFTC, Inc.
 PMFTC, Inc. TobaccoConsumer Non-Durables Part of Philip Morris International, Inc., PMFTC, Inc. is a Filipino company that manufactures cigarettes. The company is based in Marikina, the Philippines. | Tobacco | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Foremost Farms, Inc.
 Foremost Farms, Inc. Agricultural Commodities/MillingProcess Industries Foremost Farms, Inc. owns and operates pig farms. The company is headquartered in Pasig City, Philippines | Agricultural Commodities/Milling | Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member | |
| Manufacturing Services & Trade Corp. | Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member | ||
| Tanduay Brands International, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Absolut Distillers, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Fortune Tobacco International Corp. | Chairman Chairman Director/Board Member Director/Board Member | ||
| PNB Savings Bank | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Asian Alcohol Corp.
 Asian Alcohol Corp. Beverages: AlcoholicConsumer Non-Durables Founded in 1973, Asian Alcohol Corp. is a Filipino company that manufactures industrial alcohols, liquors, and dried yeast. Part of Tangent Holdings Corp., the company is based in Makati, Philippines. Asian Alcohol was acquired by Tanduay Distillers, Inc. on June 30, 2005 for $6.24 million. | Beverages: Alcoholic | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| REM Development Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Sipalay Trading Corp. | Chairman Director/Board Member Director/Board Member | ||
| Allied Leasing & Finance Corp. | Chairman Director/Board Member Director/Board Member | ||
| University of the East | College/University | Chairman Director/Board Member Undergraduate Degree | |
| VICTORIAS MILLING COMPANY, INC. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
| Belton Communities, Inc. | Chairman Director/Board Member Director/Board Member | ||
| SINOHOPE TECHNOLOGY HOLDINGS LIMITED | Electronic Production Equipment | Chief Executive Officer Corporate Secretary Chairman | |
PNB Global Remittance & Financial Co. (Hong Kong) Ltd.
 PNB Global Remittance & Financial Co. (Hong Kong) Ltd. Major BanksFinance Part of Tangent Holdings Corp., PNB Global Remittance & Financial Co. (Hong Kong) Ltd. is a Chinese company that provides banking services. The company is based in Hong Kong, Hong Kong. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Allied Savings Bank | Director/Board Member Director/Board Member Director/Board Member | ||
| Century Park Hotel | Director/Board Member President Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 44 |
| Hongkong | 5 |
| Verenigde Staten | 3 |
| China | 2 |
Sectoraal
| Finance | 14 |
| Consumer Non-Durables | 8 |
| Transportation | 5 |
| Process Industries | 4 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 472 |
| Chairman | 112 |
| Corporate Officer/Principal | 64 |
| Independent Dir/Board Member | 64 |
| President | 49 |
Sterkste connecties
| Insiders | |
|---|---|
| Lucio Tan | 58 |
| Lucio Chua Tan | 56 |
| Harry Chua Tan | 54 |
| Michael Tan | 49 |
| Mariano Chua Tanenglian | 39 |
| Carmen K. Tan | 39 |
| Robert B. Machinist | 37 |
| Joseph Chua | 37 |
| Kin Sang Chan | 35 |
| Gin Ing Hu | 26 |
| Ek Tor Teo | 20 |
| Simon Nai-Cheng Hsu | 20 |
| Vivienne Khao Tan | 19 |
| Patrick Lim Go | 18 |
| Siu Hung Chiu | 17 |
- Beurs
- Insiders
- Ramon Sy Pascual
- Bedrijfsconnecties
