Ricardo Lee
Oprichter bij UPSON INTERNATIONAL CORP.
Vermogen: 7 M $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Ricardo Lee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Electronics/Appliance Stores | 11 | |
Silvertec Global Philippines, Inc.
2
| Private Company | 2 | |
Lamp Light International Corp.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ricardo Lee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Ateneo de Manila | College/University | Masters Business Admin Undergraduate Degree | |
| BRIGHT KINDLE RESOURCES & INVESTMENTS, INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree | |
First Metro Investment Corp.
 First Metro Investment Corp. Investment Banks/BrokersFinance First Metro Investment Corp. engages in providing investment banking services. It offers investment banking, financial markets, asset management, equity brokering, and exchange traded fund products and services. The company was founded on August 30, 1972 and is headquartered in Makati City, Philippines. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Philippines Department of Finance | General Government | Corporate Officer/Principal | |
Bermaz Auto Philippines, Inc.
 Bermaz Auto Philippines, Inc. Specialty StoresRetail Trade Part of Bermaz Auto Bhd., Bermaz Auto Philippines, Inc. operates as a car dealer. | Specialty Stores | Director/Board Member | |
Al-Amanah Islamic Investment Bank of the Philippines
 Al-Amanah Islamic Investment Bank of the Philippines Investment Banks/BrokersFinance Al-Amanah Islamic Investment Bank of the Philippines operates as an investment bank. The company is based in Zamboanga, Philippines and ultimately controlled by the Government of the Philippines. from Development Bank of the Philippines on July 23, 2014. Al-Amanah Islamic Investment Bank of the Philippines was acquired by CIMB Group Holdings Bhd. | Investment Banks/Brokers | Director/Board Member | |
Dole Philippines, Inc.
 Dole Philippines, Inc. Agricultural Commodities/MillingProcess Industries Part of Dole Plc, Dole Philippines, Inc. is a Filipino company that produces and markets fresh fruits, vegetables and cut flowers. The company is based in Makati, Philippines. | Agricultural Commodities/Milling | Corporate Officer/Principal | |
Citra Metro Manila Tollways Corp.
 Citra Metro Manila Tollways Corp. Miscellaneous Commercial ServicesCommercial Services Citra Metro Manila Tollways Corp. is a tollway operator based in Paranaque, Philippines. The Filipino company operates and maintains the South Metro Manila Skyway Project (SMMS) and is responsible for traffic safety and management, tollway maintenance and engineering, toll collection operation, and customer service. The company's vision is to be the Philippines' best tollway operator, providing the highest standards of safety, speed, and convenience to the motoring public. The CEO of the company is Ery Shadik Wahono. | Miscellaneous Commercial Services | Director/Board Member | |
| Berjaya Auto Philippines, Inc. | Director/Board Member | ||
| Rizal Microbank, Inc. | Director/Board Member | ||
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal | |
| Abarti Artworks Corp. | President | ||
| CENTURY PEAK HOLDINGS CORPORATION | Other Metals/Minerals | Director/Board Member | |
| Comm Trend Construction Corp. | Director/Board Member | ||
| Kellogg School of Management | College/University | Masters Business Admin | |
| RCBC-JPL Holding Co., Inc. | Director/Board Member | ||
| Torres Trading Co., Inc. | Chief Executive Officer | ||
| Strategic Equities Corp. | Director/Board Member | ||
| Fbia Insurance Agency, Inc. | Chairman | ||
| Orion Group International LLC | Director of Finance/CFO | ||
| Philippine School of Business Administration, Inc. | College/University | Undergraduate Degree | |
| Centro Escolar University (Philippines) | College/University | Undergraduate Degree | |
| Polytechnic University of the Philippines | College/University | Undergraduate Degree | |
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 | Comptroller/Controller/Auditor | |
| Ateneo de Davao University | College/University | Undergraduate Degree | |
| Quantity Solutions, Inc. | Director of Finance/CFO | ||
| M.E. Sicat Construction, Inc. | Director of Finance/CFO | ||
| Philippine Quality Awards Foundation, Inc. | Director/Board Member | ||
| University of Asia & the Pacific | College/University | Graduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree | |
HMR Philippines, Inc.
 HMR Philippines, Inc. Catalog/Specialty DistributionRetail Trade HMR Philippines, Inc. is a shopping destination that offers affordably-priced imported and local goods. The private company is based in Manila, Philippines. The Filipino company's selection includes thousands of unique items, and they pride themselves on providing only the best finds at the lowest prices every day. | Catalog/Specialty Distribution | Director of Finance/CFO | |
RCBC Savings Bank, Inc.
 RCBC Savings Bank, Inc. Regional BanksFinance Part of Rizal Commercial Banking Corp., RCBC Savings Bank, Inc. is a Filipino company that provides banking services. The company is based in Pasig, the Philippines. | Regional Banks | Director/Board Member | |
Nippon Express (Philippines) Corp.
 Nippon Express (Philippines) Corp. Air Freight/CouriersTransportation Part of Nippon Express Holdings, Inc., Nippon Express (Philippines) Corp. is a Filipino company that provides domestic and international logistic services. The company is based in Taguig, Philippines. | Air Freight/Couriers | Chairman | |
Liwayway (Global) Co. Ltd.
 Liwayway (Global) Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Liwayway (Global) Co. Ltd. is an investment holding company, which engages in manufacturing and distribution of crispy snack foods, confectionery, beverages, and biscuits. The company was founded by Kiong Ki See Chan on September 9, 2019 and is headquartered in Qingpu, China. | Food: Specialty/Candy | Director/Board Member | |
| DISCOVERY WORLD CORPORATION | Hotels/Resorts/Cruise lines | Director/Board Member | |
| UPCC Holdings Corp. | Director/Board Member | ||
Manila Toll Expressway Systems, Inc.
 Manila Toll Expressway Systems, Inc. Engineering & ConstructionIndustrial Services Manila Toll Expressway Systems, Inc. provides highway maintenance and toll collection management services. The private company is based in Calamba, Philippines. | Engineering & Construction | Director/Board Member | |
| UCPB Holdings Corp. | Director/Board Member | ||
| Intervest Co., Inc. | Director/Board Member | ||
PetroGreen Energy Corp.
 PetroGreen Energy Corp. Alternative Power GenerationUtilities PetroGreen Energy Corp. develops and manages renewable energy projects. It also invest in renewable energy and retail electricity industries. The company is headquartered in Pasig, Philippines. | Alternative Power Generation | Director/Board Member | |
| PETROENERGY RESOURCES CORPORATION | Integrated Oil | Director/Board Member | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Chairman | |
Eagle Ridge Golf & Country Club, Inc.
 Eagle Ridge Golf & Country Club, Inc. Movies/EntertainmentConsumer Services Eagle Ridge Golf & Country Club, Inc. engages in promoting social, recreational, and athletic activities. Its services include construction, development, and maintenance of golf courses, tennis courts, swimming pools, and other indoor and outdoor related sports and recreational facilities. The company was founded on November 18, 1996 and is headquartered in General Trias, the Philippines. | Movies/Entertainment | Corporate Officer/Principal | |
Fil Hispano Ceramics, Inc.
 Fil Hispano Ceramics, Inc. Building ProductsProducer Manufacturing Fil Hispano Ceramics, Inc. manufactures ceramic wall and floor tiles. The private company is based in Valenzuela, Philippines. | Building Products | Director/Board Member | |
| Makati (Sports) Club, Inc. | Corporate Officer/Principal | ||
| SEAFRONT RESOURCES CORPORATION | Integrated Oil | Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 47 |
| Verenigde Staten | 3 |
| Vietnam | 2 |
| Canada | 2 |
Sectoraal
| Consumer Services | 13 |
| Finance | 8 |
| Commercial Services | 4 |
| Retail Trade | 3 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 50 |
| President | 15 |
| Undergraduate Degree | 12 |
| Corporate Officer/Principal | 10 |
| Independent Dir/Board Member | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Raul Leopando | 29 |
| Jose Vicente Bengzon | 28 |
| Chun Bing Gaurino Uy | 10 |
| Anthony Tomas C. Roxas | 9 |
| Lawrence Lee | 4 |
| Marcos Legaspi | 3 |
| Dennis Uy | 3 |
| Arlene Louisa Sy | 2 |
| Rolando Raval | 2 |
| Anita Lim | 2 |
| William Lim | 2 |
- Beurs
- Insiders
- Ricardo Lee
- Bedrijfsconnecties
