Raymundo Martin Escalona
Algemeen Directeur bij PH RESORTS GROUP HOLDINGS, INC.
Vermogen: 20 264 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Raymundo Martin Escalona
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Hotels/Resorts/Cruise lines | 16 | |
CTBC Bank (Philippines) Corp.
 CTBC Bank (Philippines) Corp. Regional BanksFinance CTBC Bank (Philippines) Corp. engages in providing financial services to both local and foreign companies in the Philippines, aside from extensively serving the needs of the middle-income consumers. The firm focuses on four divisions: Treasury and Financial Institution, Corporate Banking and Retail Banking. The company was founded by Jeffrey L.S. Koo on September 26, 1995 and is headquartered in Taguig, Philippines.
10
| Subsidiary | Regional Banks | 10 |
Enderun Colleges Inc
9
| College/University | Other Consumer Services | 9 |
Udenna Corp.
 Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.
7
| Private Company | Wholesale Distributors | 7 |
Udenna Development Corp.
 Udenna Development Corp. Financial ConglomeratesFinance Udenna Development Corp. engages in the provision of property management services. It manages companies operates in petroleum, shipping, logistic, and real estate industry. The company was founded on November 26, 2007 and is headquartered in Davao City, Philippines.
4
| Subsidiary | Financial Conglomerates | 4 |
Citytrust Banking Corp.
4
| Extinct | Major Banks | 4 |
Lapulapu Leisure, Inc.
 Lapulapu Leisure, Inc. Hotels/Resorts/Cruise linesConsumer Services Lapulapu Leisure, Inc. is engaged in casino, gaming and hospitality industry. Its projects include emerald bay resort and casino. The company is headquartered in Lapu Lapu, Philippines.
3
| Private Company | Hotels/Resorts/Cruise lines | 3 |
Banco de Oro Universal Bank
2
| Extinct | Regional Banks | 2 |
Deutsche Bank AG (Manila Branch)
 Deutsche Bank AG (Manila Branch) Major BanksFinance Deutsche Bank AG (Manila) is the Philippines-based division of Deutsche Bank AG (NYSE: DB) in Germany. The firm was established in the Philippines in 1975 when the European Asian Bank opened a representative office. In 1986, European Asian Bank became Deutsche Bank (Asia) and in 1988 Deutsche Bank (Asia) was merged into Deutsche Bank AG. They obtained a commercial banking license in mid-1995 and consist of joint venture Deutsche Regis Partners and subsidiary Deutsche Knowledge Services. Based in Makati City, Deutsche Bank (Manila) is a socially responsible investor which is active in local philanthropic activities through the Deutsche Bank Asia Foundation. Charitable projects focus on alleviating the impact of urban poverty and promoting education to underprivileged children. They also contribute funds, via the Deutsche Bank Asia Foundation, to emergency relief and medical assistance efforts. Deutsche Bank (Manila) offers local markets advice and execution across debt and equity financing including interest rate, credit, equity, foreign exchange and derivative trading, advice on mergers and acquisitions, as well as transaction banking products and services for cash management, domestic custody and trade finance.
2
| Subsidiary | Major Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Raymundo Martin Escalona via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. | Wholesale Distributors | Director/Board Member Founder Director/Board Member Investor Relations Contact Director of Finance/CFO Director of Finance/CFO Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Compliance Officer | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| DITO CME HOLDINGS CORP. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Investor Relations Contact Director/Board Member Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| De La Salle University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. | Marine Shipping | Founder Chief Executive Officer Director/Board Member Director of Finance/CFO Compliance Officer | |
Chelsea Shipping Corp.
 Chelsea Shipping Corp. Marine ShippingTransportation Part of Udenna Corp., Chelsea Shipping Corp. is a tanker service provider based in Taguig, Philippines. Chelsea Shipping owns the largest Philippine-registered tanker and provides tanker services to the leading oil, gas, and petroleum companies in the Philippines. The Filipino company's fleet includes tankers, tugboats, and floating docks, and safety is their top priority. Chelsea Shipping has been providing high commitment to safety and efficiency for more than a decade. Dennis A. Uy has been the CEO of the company since 2006. Chelsea Shipping was acquired by Phoenix Petroleum Philippines, Inc. from Udenna Corp. on October 16, 2012 for $33.49 million. | Marine Shipping | Chief Executive Officer Chief Operating Officer Chief Operating Officer Treasurer Director of Finance/CFO | |
Udenna Management & Resources Corp.
 Udenna Management & Resources Corp. Engineering & ConstructionIndustrial Services Udenna Management & Resources Corp. provides lease, operation and maintenance of power plants. The company is headquartered in Taguig, Philippines. | Engineering & Construction | Chief Executive Officer Director/Board Member Director/Board Member Treasurer Director of Finance/CFO | |
| Value Leases, Inc. | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
Chelsea Ship Management & Marine Services Corp.
 Chelsea Ship Management & Marine Services Corp. Air Freight/CouriersTransportation Chelsea Ship Management & Marine Services Corp. provides freight transportation arrangement services. The private company is based in Manila, Philippines. Dennis A. Uy has been the CEO of the Filipino company since 2012. | Air Freight/Couriers | Chief Executive Officer Chief Operating Officer Treasurer Director of Finance/CFO | |
PNX-Chelsea Shipping Corp.
 PNX-Chelsea Shipping Corp. Other TransportationTransportation PNX-Chelsea Shipping Corp. provides marine cargo handling services. The company is headquartered in Davao City, Philippines. | Other Transportation | Chief Executive Officer Chief Operating Officer Treasurer Director of Finance/CFO | |
Bunkers Manila, Inc.
 Bunkers Manila, Inc. Marine ShippingTransportation Bunkers Manila, Inc. is a Filipino company that owns and operates a fleet of vessels. The private company is based in Manila, Philippines. Dennis A. Uy has been the CEO of the company since 2000. | Marine Shipping | Chief Executive Officer Chief Operating Officer Treasurer Director of Finance/CFO | |
| Global Synergy Trade & Distribution Corp. | Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO | ||
| Calaca Industrial Seaport Corp. | President Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| JOLLIVILLE HOLDINGS CORPORATION | Electric Utilities | Chief Executive Officer President Director of Finance/CFO Director/Board Member | |
Udenna Energy Corp.
 Udenna Energy Corp. Electric UtilitiesUtilities Udenna Energy Corp. generates and distributes electricity. The private company is based in Taguig, Philippines. Dennis A. Uy has been the CEO of the Filipino company since 2006. | Electric Utilities | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Fortis Tugs Corp.
 Fortis Tugs Corp. Air Freight/CouriersTransportation Fortis Tugs Corp. provides freight transportation arrangement services. The private company is based in Taguig, Philippines. The Filipino company was founded in 2013. Dennis A. Uy has been the CEO of the company since 2012. | Air Freight/Couriers | Chief Executive Officer Chief Operating Officer Director/Board Member Director of Finance/CFO | |
| 2GO GROUP, INC. | Marine Shipping | Chairman Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member | |
| BDO UNIBANK, INC. | Major Banks | Chairman Director/Board Member Chief Tech/Sci/R&D Officer Chief Operating Officer | |
| Udenna Environmental Services, Inc. | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
| Chelsea Marine Manpower Resources, Inc. | Chief Operating Officer Director/Board Member Treasurer | ||
| Elgeete Holdings, Inc. | Chairman Director/Board Member Director/Board Member | ||
| Ormin Holdings Corp. | Chairman President Director/Board Member | ||
| Granville Ventures, Inc. | Chairman Director/Board Member Director/Board Member | ||
| Jollideal Marketing Corp. | Chairman Director/Board Member Director/Board Member | ||
Ormin Power, Inc.
 Ormin Power, Inc. Electric UtilitiesUtilities Ormin Power, Inc. provides hydroelectric power generation services. The company is headquartered in Calapan, Philippines. | Electric Utilities | Chairman Director/Board Member Director of Finance/CFO | |
| Michael, Inc. | Chief Executive Officer Chief Operating Officer Treasurer | ||
Trans-Asia Shipping Lines, Inc.
 Trans-Asia Shipping Lines, Inc. Marine ShippingTransportation Trans-Asia Shipping Lines Co., Ltd. engages in the provision of maritime transport services. It offers cargo handling, passenger transportation, and route development. The company was founded by Julian G. Sy, Sr. on March 25, 1974 and is headquartered in Cebu, the Philippines. | Marine Shipping | Chairman Director/Board Member Treasurer | |
Jolliville Leisure & Resort Corp.
 Jolliville Leisure & Resort Corp. Hotels/Resorts/Cruise linesConsumer Services Jolliville Leisure & Resort Corp. engages in the operation of resorts. The company was founded on Mach 20, 1995 and is headquartered in Sta. Mesa, Philippines. | Hotels/Resorts/Cruise lines | Chairman Director/Board Member Director/Board Member | |
Calapan Waterworks Corp.
 Calapan Waterworks Corp. Water UtilitiesUtilities Calapan Waterworks Corp. engages in the provision of water production and distribution services. The company was founded on May 23, 1991 and is headquartered in Calapan, Philippines. | Water Utilities | Chairman Corporate Secretary President | |
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 | General Counsel Director/Board Member Director/Board Member | |
| Servwell BPO International, Inc. | Chairman President Director/Board Member | ||
| Ateneo de Davao University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kristal Water Source Corp. | Chairman President Director/Board Member | ||
| PETRON CORPORATION | Oil Refining/Marketing | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| Ormina Realty & Development Corp. | Chairman Director/Board Member Director/Board Member | ||
Davao Gulf Marine Services, Inc.
 Davao Gulf Marine Services, Inc. Marine ShippingTransportation Davao Gulf Marine Services, Inc. provides tug and other marine services to all vessels. The private company is based in Davao, Philippines. Dennis A. Uy has been the CEO of the Filipino company since 2012. | Marine Shipping | Chief Executive Officer Treasurer Director of Finance/CFO | |
CTBC Bank Co., Ltd.
 CTBC Bank Co., Ltd. Regional BanksFinance CTBC Bank Co. Ltd. engages in the provision of banking services. It operates through the following segments: Institutional Banking, Retail Banking, and Other segments. The Institutional Banking segment includes commercial banking and capital market activities. The Retail Banking segment offers clients with financial services such as wealth management, credit cards, secured loans, and unsecured individual loans. The Other segment involves in the investing and general administration. The company was founded on March 14, 1966 and is headquartered in Taipei, Taiwan. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | Chairman President Director/Board Member | |
The Management Association of the Philippines
 The Management Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Management Association of the Philippines operates as a professional membership organization. The non-profit company is based in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| SM INVESTMENTS CORPORATION | Department Stores | Director/Board Member Corporate Secretary Director/Board Member | |
OTY Development Corp.
 OTY Development Corp. Financial ConglomeratesFinance Part of Jolliville Holdings Corp., OTY Development Corp. operates as a Filipino investment company. The company is based in Quezon, Philippines. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| University of the Philippines | College/University | Undergraduate Degree Masters Business Admin Chairman | |
NGTO Resources Corp.
 NGTO Resources Corp. Financial ConglomeratesFinance Part of Jolliville Holdings Corp., NGTO Resources Corp. operates as a Filipino investment company. The company is based in Quezon, Philippines. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Ph Travel & Leisure Holdings Corp.
 Ph Travel & Leisure Holdings Corp. AirlinesTransportation Ph Travel & Leisure Holdings Corp. is a holding private company with interests in travel and leisure related companies. | Airlines | Chairman Director/Board Member Director of Finance/CFO | |
Kenly Resources, Inc.
 Kenly Resources, Inc. Financial ConglomeratesFinance Kenly Resources, Inc. provides financial services. The private company is based in Quezon City, Philippines. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
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 | Chairman Chief Tech/Sci/R&D Officer Director/Board Member | |
| Jolliville Group Management, Inc. | Chairman President Director/Board Member | ||
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member General Counsel Chief Executive Officer | |
KGT Ventures, Inc.
 KGT Ventures, Inc. Miscellaneous Commercial ServicesCommercial Services KGT Ventures, Inc. is a commercial physical research company. The company is headquartered in Quezon City, Philippines. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 50 |
| Taiwan | 2 |
Sectoraal
| Transportation | 12 |
| Finance | 10 |
| Consumer Services | 6 |
| Utilities | 5 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 410 |
| Chairman | 162 |
| President | 153 |
| Corporate Officer/Principal | 108 |
| Chief Executive Officer | 72 |
Sterkste connecties
| Insiders | |
|---|---|
| Dennis Uy | 85 |
| Nicasio Alcantara | 57 |
| Teresita Sy-Coson | 55 |
| Eric Ramon Recto | 52 |
| Elmer Serrano | 45 |
| Cherylyn Uy | 35 |
| Jean Henri Lhuillier | 35 |
| Omar Mier | 34 |
| Ortrud Yao | 31 |
| Nanette Ongcarranceja | 31 |
| Jolly Ting | 27 |
| Alvin Lao | 24 |
| Ma. Concepcion de Claro | 23 |
| Chryss Alfonsus Damuy | 23 |
| Alfredo Pascual | 22 |
- Beurs
- Insiders
- Raymundo Martin Escalona
- Bedrijfsconnecties
