Oorsprong van het eerstegraads netwerk van Ricardo Valenciano Martin
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 27 | |
BDO Strategic Holdings, Inc.
7
| Subsidiary | 7 | |
BDO Technology Center, Inc.
5
| Private Company | 5 | |
EBC Strategic Holdings Corp.
 EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The company is based in Manila, Philippines.
5
| Subsidiary | Financial Conglomerates | 5 |
Armstrong Securities, Inc.
5
| Subsidiary | 5 | |
EBC Investments, Inc.
 EBC Investments, Inc. Finance/Rental/LeasingFinance Part of BDO Unibank, Inc., EBC Investments, Inc. provides financial advisory, private placements, equity underwriting, term loan syndication & project finance, and selling agency agreement services. The company is based in Makati City, Philippines.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
BDORO Europe Ltd.
 BDORO Europe Ltd. Regional BanksFinance Part of BDO Unibank, Inc., BDORO Europe Ltd. is a British company that provides banking services. The company is based in London, UK.
3
| Subsidiary | Regional Banks | 3 |
BDO Remittance (USA), Inc.
2
| Subsidiary | 2 | |
BDO Remittance (Italia) SpA
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ricardo Valenciano Martin via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member General Counsel Corporate Officer/Principal Chief Operating Officer | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| DOMINION HOLDINGS, INC. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
| BRIGHT KINDLE RESOURCES & INVESTMENTS, INC. | Finance/Rental/Leasing | Compliance Officer Director/Board Member | |
| MABUHAY VINYL CORPORATION | Chemicals: Specialty | Director/Board Member Director/Board Member | |
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 Comptroller/Controller/Auditor Corporate Officer/Principal | |
LGU Guarantee Corp.
 LGU Guarantee Corp. Financial ConglomeratesFinance LGU Guarantee Corp. provides financial services that guarantee local government debt. The private company is based in Makati City, Philippines. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
| De La Salle University | College/University | Chairman Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Director/Board Member Graduate Degree Graduate Degree | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of San Carlos | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES | Property/Casualty Insurance | Chairman Director/Board Member | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
BDO Elite Savings Bank, Inc.
 BDO Elite Savings Bank, Inc. Major BanksFinance Part of BDO Unibank, Inc., BDO Elite Savings Bank, Inc. is a commercial bank. The company is based in Quezon City, the Philippines. BDO Elite Savings Bank was acquired by BDO Unibank, Inc. from GE Aerospace on August 24, 2009 for $27.46 million. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Equitable Card Network, Inc. | Chairman Director/Board Member President | ||
BDO Securities Corp.
 BDO Securities Corp. Investment Banks/BrokersFinance Part of BDO Unibank, Inc., BDO Securities Corp. is a Filipino company that provides brokerage services. The company is based in Makati City, Philippines. | Investment Banks/Brokers | Chairman Director of Research - Equity Corporate Secretary Director/Board Member | |
| University of Asia & the Pacific | College/University | Graduate Degree Graduate Degree | |
| Ivory Homes, Inc. | Corporate Secretary President | ||
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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Compliance Officer Treasurer | |
| BDO Foundation, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| EBC Management, Inc. | President Director/Board Member Director/Board Member | ||
| BDO Rental, Inc. | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Averon Holdings Corp. | Chairman Director/Board Member | ||
| BDO Financial Services, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Armstrong Pacific Co., Inc.
 Armstrong Pacific Co., Inc. Investment ManagersFinance Armstrong Pacific Co., Inc. provides business management. It offers equity investment, business advisory, and project management. The company is headquartered in Pasig, Philippines. | Investment Managers | Director/Board Member Chief Executive Officer | |
| Express Padala Frankfurt GmbH | Director/Board Member Director/Board Member | ||
| MARCVENTURES HOLDINGS, INC. | Internet Software/Services | Compliance Officer Director/Board Member | |
| BDO Remittance Ltd. | Director/Board Member Director/Board Member | ||
| The Executive Banclounge, Inc. | Corporate Secretary Director/Board Member Chairman | ||
| PCI Management Consultants, Inc. | Director/Board Member Director/Board Member | ||
| Pci Travel Corp. | Director/Board Member Director/Board Member | ||
| Equimark-NFC Development Corp. | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Secretary | ||
| Express Padala (Hong Kong) Ltd. | Director/Board Member Director/Board Member | ||
| Sign of The Anvil, Inc. | Corporate Secretary Corporate Secretary Chairman | ||
| FERRONOUX HOLDINGS, INC. | Other Metals/Minerals | Chairman Compliance Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree | |
Banco De Oro Savings Bank, Inc.
 Banco De Oro Savings Bank, Inc. Regional BanksFinance Part of BDO Unibank, Inc., Banco De Oro Savings Bank, Inc. engages in thrift banking. The company is based in Makati, Philippines. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BDO Insurance Brokers, Inc. | Director/Board Member Treasurer Director/Board Member | ||
BDO Remit (Canada) Ltd.
 BDO Remit (Canada) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO Unibank, Inc., BDO Remit (Canada) Ltd. is a Canadian company that provides remittance services. The company is based in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| BDO Remit (Japan) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Brightgreen Resources Corp.
 Brightgreen Resources Corp. Precious MetalsNon-Energy Minerals Brightgreen Resources Corp. provides mining treatment services. The private company is based in Manila, Philippines. | Precious Metals | Corporate Secretary Director/Board Member | |
BDO Remit (USA), Inc.
 BDO Remit (USA), Inc. Miscellaneous Commercial ServicesCommercial Services Part of BDO Unibank, Inc., BDO Remit (USA), Inc. provides money transfer and remittance services. The company is based in West Covina, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Bdo Life Assurance Co., Inc. | Director/Board Member Treasurer Director/Board Member | ||
| BDO Finance Corp. | Director/Board Member Director/Board Member Director/Board Member Treasurer Director/Board Member | ||
| MDB Land, Inc. | Director/Board Member Corporate Secretary | ||
Marcventures Mining & Development Corp.
 Marcventures Mining & Development Corp. Chemicals: AgriculturalProcess Industries Part of Marcventures Holdings, Inc., Marcventures Mining & Development Corp. engages in mining operations. The company is based in Makati City, Philippines. The CEO of the Filipino company is Arsenio K. Sebial. | Chemicals: Agricultural | General Counsel Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 44 |
| Verenigde Staten | 4 |
| Hongkong | 3 |
| Canada | 2 |
| Japan | 2 |
Sectoraal
| Finance | 15 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Process Industries | 3 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 237 |
| Corporate Officer/Principal | 101 |
| Chairman | 60 |
| President | 39 |
| Undergraduate Degree | 38 |
Sterkste connecties
| Insiders | |
|---|---|
| Vicente Perez | 53 |
| Nestor Tan | 45 |
| Eduardo Francisco | 25 |
| Walter Wassmer | 23 |
| Antonio C. Pacis | 23 |
| Lucy Dy | 23 |
| Lazaro Jerome Guevarra | 20 |
| Winston F. Garcia | 19 |
| Antonio N. Cotoco | 18 |
| Rebecca Torres | 17 |
| Anthony Chua | 17 |
| Melanie Belen | 16 |
| Angelita L. Ortega-Cortez | 16 |
| Diane Madelyn Ching | 14 |
| Rafael Ayuste | 14 |
- Beurs
- Insiders
- Ricardo Valenciano Martin
- Bedrijfsconnecties
