Ricardo Torres
Corporate Officer/Principal bij SECURITY BANK CORPORATION
Vermogen: 20 150 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Ricardo Torres
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 30 | |
Saudi American Bank
 Saudi American Bank Regional BanksFinance Saudi American Bank provides banking services. The private company is based in Riyadh, Saudi Arabia. and has subsidiaries in Turkey.
4
| Private Company | Regional Banks | 4 |
United Saudi Bank
1
| Extinct | Major Banks | 1 |
United Saudi Commercial Bank
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ricardo Torres via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NICKEL ASIA CORPORATION | Other Metals/Minerals | Director/Board Member Chief Executive Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Director/Board Member Director/Board Member | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Corporate Officer/Principal Human Resources Officer | |
| PHILEX MINING CORPORATION | Precious Metals | Chief Executive Officer Director/Board Member | |
| PT BANK DANAMON INDONESIA TBK | Major Banks | Chief Executive Officer | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree President Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of the Philippines | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
SB Capital Investment Corp.
 SB Capital Investment Corp. Investment Banks/BrokersFinance Part of Security Bank Corp. (Philippines), SB Capital Investment Corp. provides brokerage services. The company is based in Makati, Philippines. | Investment Banks/Brokers | Director/Board Member Director/Board Member President | |
| King Saud University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Makati Medical Center
 Makati Medical Center Hospital/Nursing ManagementHealth Services Makati Medical Center provides medical services. The private company is based in Makati City, Philippines. | Hospital/Nursing Management | Director/Board Member | |
| THE SAUDI NATIONAL BANK | Major Banks | Director/Board Member Director/Board Member | |
UnionBank Financial Services & Insurance Brokerage , Inc.
 UnionBank Financial Services & Insurance Brokerage , Inc. Investment Banks/BrokersFinance Citicorp Financial Services & Insurance Brokerage PH, Inc. is based in Quezon City, the Philippines. Part of Citigroup, Inc., Citicorp Financial Services & Insurance Brokerage PH, Inc. is a Filipino company that provides security and insurance brokerage services. | Investment Banks/Brokers | Sales & Marketing Corporate Officer/Principal | |
Morgan Stanley Saudi Arabia Co.
 Morgan Stanley Saudi Arabia Co. Investment ManagersFinance Morgan Stanley Saudi Arabia Co. is an asset management firm headquartered in Riyadh, Saudi Arabia. The firm was founded in 2007 and is a subsidiary of Morgan Stanley Middle East, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Morgan Stanley Saudi Arabia offers global asset management products and services in equity, fixed income, liquidity and alternative investments to Saudi institutional clients. Their flagship product is the Morgan Stanley Saudi Equity Fund. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
SNB Capital Co.
 SNB Capital Co. Investment ManagersFinance SNB Capital Co. is the investment banking and asset management arm of Saudi National Bank (TADAWUL: 1180) in Saudi Arabia. Headquartered in Riyadh, the firm was founded in 2007 as NCB Capital Co. and became SNB Capital Co. in 2021. SNB Capital provides Islamic Shariah compliant mutual funds to individuals and institutional clients. | Investment Managers | Director of Finance/CFO Director of Finance/CFO | |
| UNITED INTERNATIONAL TRANSPORTATION COMPANY | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
EFG-Hermes-KSA (Investment Management)
 EFG-Hermes-KSA (Investment Management) Investment ManagersFinance EFG Hermes KSA (Investment Management) (EFG Hermes-IM) is the Saudi Arabia-based asset management subsidiary of Egyptian Financial Group-Hermes Holdings Co. (CI: HRHO) in Egypt. The firm is headquartered in Riyadh and was founded in 2007. EFG Hermes-IM provides a range of mutual funds and segregated portfolios to a variety of clients including governments, corporations, financial institutions, family offices, pension funds, hedge funds, endowments and high-net worth individuals. | Investment Managers | Director/Board Member Director/Board Member | |
Credit Suisse Saudi Arabia
 Credit Suisse Saudi Arabia Investment Banks/BrokersFinance Credit Suisse Saudi Arabia provides investment banking services. It offers investment advisory, asset management, and brokerage services. The company was founded in 2005 and is headquartered in Riyadh, Saudi Arabia | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| ROBINSONS RETAIL HOLDINGS, INC. | Food Retail | Director/Board Member Director/Board Member | |
| St. Luke's Medical Center | Chairman Director/Board Member | ||
| Philippine Bar Association, Inc. | President Corporate Officer/Principal | ||
| Integrated Bar of the Philippines | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| St. Luke's College of Medicine | College/University | Director/Board Member 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 Corporate Officer/Principal | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Corporate Officer/Principal | ||
| Employers Confederation of the Philippines | Director/Board Member | ||
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 | Director/Board Member Director/Board Member Director/Board Member | |
Maxicare Healthcare Corp.
 Maxicare Healthcare Corp. Medical/Nursing ServicesHealth Services Maxicare Healthcare Corp. operates as a health maintenance organization. The company was founded by Roberto K. Macasaet in 1987 and is headquartered in Makati, Philippines. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
Medical Doctors, Inc.
 Medical Doctors, Inc. Hospital/Nursing ManagementHealth Services Medical Doctors, Inc., also known as MakatiMed, is a premier hospital located in the central business district of Makati, Philippines. MakatiMed has been providing personalized healthcare services for over 50 years and has a 600-bed capacity. The hospital offers a wide range of services, including an acute stroke unit, advanced cardiothoracic and vascular care center, cancer center, and more. MakatiMed is staffed by highly skilled and board-certified physicians, compassionate nurses, and competent allied healthcare professionals. The hospital is equipped with modern facilities and state-of-the-science medical equipment and technology. MakatiMed also provides online payment options and regularly shares the latest news and events related to healthcare on their website. | Hospital/Nursing Management | Director/Board Member | |
CLSA Exchange Capital, Inc.
 CLSA Exchange Capital, Inc. Investment Banks/BrokersFinance Part of CITIC Securities Co., Ltd., CLSA Exchange Capital, Inc. is a security brokers, dealers, and Filipino flotation company. The company is based in Makati City, Philippines. The CEO of the company is Luis Juan L. Virata. | Investment Banks/Brokers | Director/Board Member | |
| Cavitex Holdings, Inc | Corporate Secretary Director/Board Member | ||
| Jardine Fleming Exchang Capital Group, Inc. | Corporate Officer/Principal | ||
SB Equities, Inc.
 SB Equities, Inc. Investment Banks/BrokersFinance Part of Security Bank Corp. (Philippines), SB Equities, Inc. is a brokerage firm that provides brokerage services. The company is based in Makati, Philippines. | Investment Banks/Brokers | Director/Board Member Chairman | |
SB Cards Corp.
 SB Cards Corp. Regional BanksFinance Part of Security Bank Corp. (Philippines), SB Cards Corp. is a Filipino company that provides credit and debit card services. The company is based in Makati, Philippines. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| De La Salle College of Saint Benilde | College/University | Director/Board Member | |
SBM Leasing, Inc.
 SBM Leasing, Inc. Finance/Rental/LeasingFinance SBM Leasing, Inc. engages in heavy equipment leasing. | Finance/Rental/Leasing | Chairman Chairman | |
SB Finance Co., Inc.
 SB Finance Co., Inc. Savings BanksFinance SB Finance Co., Inc. provides of thrift banking services. It operates consumer finance company engaged in the unsecured consumer loan business. The company is headquartered in Philippines. | Savings Banks | Chairman President President Director/Board Member Chairman | |
| Science Park of The Philippines, Inc. | Director/Board Member | ||
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
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 | Sales & Marketing Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Sb Rental Corp. | Director/Board Member Chairman Director/Board Member Chairman | ||
| Reyl Finance (MEA) Ltd. | Director/Board Member Director/Board Member | ||
Global Ventures Ltd
 Global Ventures Ltd Investment ManagersFinance Global Ventures Ltd is an venture capital firm founded in 2018 by Noor Sweid. The firm is headquartered in Dubai, United Arab Emirates. | Investment Managers | Corporate Officer/Principal Private Equity Investor | |
| De La Salle Medical & Health Sciences Institute | College/University | Director/Board Member | |
Zid Holding
 Zid Holding Packaged SoftwareTechnology Services Zid Holding is a holding Saudi Arabian company that specializes in developing software for online retail platforms. The company is based in Riyadh, Saudi Arabia. The company was founded in 2017 by Mazen AlDarrab and Sultan H. AlAsmi, with Sultan H. AlAsmi serving as the CEO since its inception. | Packaged Software | Director/Board Member Director/Board Member | |
| Chrome Advisory | Founder Founder | ||
| Philippine Business For Social Progress | Corporate Officer/Principal Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 36 |
| Saoedi-Arabië | 10 |
| Verenigde Staten | 3 |
| Indonesië | 2 |
| Verenigde Arabische Emiraten | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 10 |
| Health Services | 4 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 236 |
| Corporate Officer/Principal | 104 |
| Chairman | 54 |
| President | 43 |
| Independent Dir/Board Member | 36 |
Sterkste connecties
| Insiders | |
|---|---|
| Napoleon Nazareno | 46 |
| Joel Raymond R. Ayson | 43 |
| Cirilo Noel | 40 |
| Diana Pardo-Aguilar | 36 |
| Alfonso Salcedo | 35 |
| Kazi Masihur Rahman | 20 |
| Jik Yeong Kang | 20 |
| Gerard Brimo | 20 |
| Jose Perpetuo Lotilla | 16 |
| Hon Cheong Ho | 16 |
| Enrico Cruz | 15 |
| Loulwa Al-Bakr | 15 |
| Adel Ali Hassan Al-Sayed | 14 |
| Loulwa Bakr | 14 |
| Eduardo Olbes | 12 |
- Beurs
- Insiders
- Ricardo Torres
- Bedrijfsconnecties
