Sergio Ortiz-Luis
Director/Board Member bij GLOBAL FERRONICKEL HOLDINGS, INC.
Vermogen: 227 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Sergio Ortiz-Luis
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Philippine Chamber of Commerce & Industry
 Philippine Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Philippine Chamber of Commerce & Industry (PCCI) works with government and legislative bodies to help formulate, develop, implement, and evaluate government plans, policies, and programs through its sectoral committees. The non-profit company is based in Fort Bonifacio, Philippines. PCCI membership grants the privilege of participating in these committees.
38
| Non-Profit Organization | Miscellaneous Commercial Services | 38 |
| Public Company | Electric Utilities | 29 | |
| Public Company | Real Estate Development | 23 | |
| Public Company | Hotels/Resorts/Cruise lines | 20 | |
| Public Company | Hotels/Resorts/Cruise lines | 16 | |
| Public Company | Real Estate Development | 14 | |
| Public Company | Construction Materials | 14 | |
12
| Unknown | 12 | |
| Public Company | Investment Managers | 12 | |
Employers Confederation of the Philippines
11
| Non-Profit Organization | 11 | |
Wellex Group, Inc.
 Wellex Group, Inc. Industrial ConglomeratesProducer Manufacturing Wellex Group, Inc. is engaged in manufacturing and distributing of plastic raw materials. The company is a investment firms ranging from the hotel business to real estate development, oil, mining, aviation, trading and banking. Wellex Group was founded by William T. Gatchalian in 1969 and is headquartered in Makati, Philippines
11
| Private Company | Industrial Conglomerates | 11 |
Philippine Exporters Confederation, Inc.
 Philippine Exporters Confederation, Inc. Miscellaneous Commercial ServicesCommercial Services The Philippine Exporters Confederation, Inc. (PHILEXPORT) is an umbrella organization of exporters in the Philippines. The non-profit company is based in Pasay, Philippines. It was formed in 1992 through the merger of the Philippine Exporters Foundation and the Confederation of Philippine Exporters. PHILEXPORT is mandated to strengthen the country's export industry through advocacy, export promotion, and development programs. The organization represents various sectors such as automotive, chemicals, electronics, fashion accessories, food, footwear, furniture, garments, holiday decor, housewares, metals, and more. Sergio R. Ortiz-Luis has been the CEO of the Filipino company since 1991.
7
| Non-Profit Organization | Miscellaneous Commercial Services | 7 |
International Chamber of Commerce Philippines
7
| Non-Profit Organization | 7 | |
| Public Company | Electric Utilities | 7 | |
Foundation for Crime Prevention
6
| Foundation/Endowment | 6 | |
ValueGen Financial Insurance Co., Inc.
5
| Subsidiary | 5 | |
Philippine International Airways
5
| Private Company | 5 | |
Philippine Trade Foundation, Inc.
4
| Private Company | 4 | |
Manila Exposition Complex, Inc.
4
| Private Company | 4 | |
Export Development Council
4
| Private Company | 4 | |
EIB Securities, Inc.
3
| Subsidiary | 3 | |
Waterfront Manila Premier Development, Inc.
3
| Private Company | 3 | |
Country Garden Agri-Tourism Development, Inc.
3
| Private Company | 3 | |
Alliance Energy Power & Development Corp.
3
| Private Company | 3 | |
BA Securities LLC
 BA Securities LLC Investment Banks/BrokersFinance BA Securities LLC is a company that provides broker-dealer affiliation, registration, compliance, and licensing sponsorship services. The company was founded in 2010 and is based in West Conshohocken, PA.
2
| Holding Company | Investment Banks/Brokers | 2 |
BancAmerica Securities, Inc. (Philippines)
 BancAmerica Securities, Inc. (Philippines) Investment Banks/BrokersFinance Part of Bank of America Corp., BancAmerica Securities, Inc. (Philippines) provides brokerage services.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Philippines Department of Trade & Industry
2
| Government | General Government | 2 |
Aristocrat Manila City Holdings, Inc.
2
| Private Company | 2 | |
One McKinley Place, Inc.
2
| Private Company | 2 | |
Universal LRT Corp.
 Universal LRT Corp. Other TransportationTransportation Universal LRT Corp. owns and operates a light rail transit system. The private company is based in Makati, Philippines.
2
| Private Company | Other Transportation | 2 |
GS1 Philippines
1
| Non-Profit Organization | 1 | |
PCCI Human Resources Development Foundation, Inc.
1
| Foundation/Endowment | Investment Trusts/Mutual Funds | 1 |
Vc Securities Corp.
1
| Private Company | 1 | |
Philippine Jaycee Senate, Inc.
1
| Private Company | 1 | |
Alliance Global, Inc.
 Alliance Global, Inc. Wholesale DistributorsDistribution Services Alliance Global, Inc. is a member of the AGBL group of companies, which is the largest biomedical distribution group in the Middle East, Africa, and Asia. The private company is based in Gardena, CA and has subsidiaries in the United Kingdom. The company is dedicated to providing innovative technologies and products to researchers, clinicians, and diagnostic centers in emerging healthcare markets.
1
| Private Company | Wholesale Distributors | 1 |
The National Center for Mediation
1
| Non-Profit Organization | 1 | |
Drug Abuse Resistance Education Philippines Association
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sergio Ortiz-Luis via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| WELLEX INDUSTRIES, INCORPORATED | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member President Director/Board Member Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| UNION BANK OF THE PHILIPPINES | Regional Banks | General Counsel General Counsel Director/Board Member Director/Board Member | |
| MEGAWORLD CORPORATION | Real Estate Development | Chief Executive Officer Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| MABUHAY VINYL CORPORATION | Chemicals: Specialty | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| METRO ALLIANCE HOLDINGS & EQUITIES CORP. | Miscellaneous Commercial Services | Chief Executive Officer Chairman President Compliance Officer Investor Relations Contact Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| EXPORT AND INDUSTRY BANK INC | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
Securities Clearing Corp. of The Philippines
 Securities Clearing Corp. of The Philippines Investment Banks/BrokersFinance Part of Philippine Stock Exchange, Inc., Securities Clearing Corp. of The Philippines is a Filipino company that clears and settles trades executed in the Philippine Stock Exchange. The private company is based in Makati City, the Philippines. The CEO of the company is Ramon S. Monzon. Securities Clearing Corp. of The Philippines was acquired by Philippine Stock Exchange, Inc. from Citigroup, Inc. on November 02, 2004. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Gilmore Property Marketing Associates, Inc.
 Gilmore Property Marketing Associates, Inc. Real Estate DevelopmentFinance Part of Alliance Global Group, Inc., Gilmore Property Marketing Associates, Inc. is a Filipino company that provides real estate services. The private company is based in Makati, Philippines. | Real Estate Development | Director/Board Member Corporate Officer/Principal Director/Board Member President | |
| New Town Land Partners, Inc. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Masters Business Admin Corporate Officer/Principal Masters Business Admin | |
| University of Ateneo de Manila | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Santo Tomas | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Platinum Group Metals Corp.
 Platinum Group Metals Corp. Other Metals/MineralsNon-Energy Minerals Part of Global Ferronickel Holdings, Inc., Platinum Group Metals Corp. explores and mines for nickel. The private company is based in Parañaque City, Philippines. Platinum Group Metals was acquired by Global Ferronickel Holdings, Inc. on December 31, 2014 for $532.22 million. | Other Metals/Minerals | Corporate Secretary Director/Board Member Chairman Chief Tech/Sci/R&D Officer President Corporate Officer/Principal Corporate Officer/Principal | |
| University of the Philippines | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Philippine Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Water & Energy Bank
 Water & Energy Bank Regional BanksFinance Water & Energy Bank provides banking services and is ultimately controlled by the Local Water Utilities Administration. The private company is based in Cabuyao, Philippines. Water & Energy Bank was acquired by Local Water Utilities Administration on March 24, 2009 for $1.66 million. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Megaworld Land, Inc. | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| Philippine Bar Association, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal | ||
| Integrated Bar of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Makati Business Club | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Bohol Light Co., Inc. | President Chairman Director/Board Member Corporate Officer/Principal Treasurer | ||
| Elgeete Holdings, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Kepco SPC Power Corp.
 Kepco SPC Power Corp. Alternative Power GenerationUtilities Kepco SPC Power Corp. distributes electricity. The private company is based in Cebu, Philippines. | Alternative Power Generation | Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
| Consolidated Distillers of the Far East, Inc. | Chairman Corporate Officer/Principal President Director/Board Member | ||
| Far Eastern University /PH/ | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Megaworld Central Properties, Inc. | Chairman Treasurer President Director/Board Member Director/Board Member Corporate Officer/Principal | ||
| Consumer Products Distribution Services, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Asia Healthcare, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| FEZ-EAC Holdings, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| Zuellig Distributors, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Metro Combined Logistics Solutions, Inc.
 Metro Combined Logistics Solutions, Inc. TruckingTransportation Metro Combined Logistics Solutions, Inc. engages in shipping, logistics, and marine field services. It offers warehousing, records management, inventory management, business solutions, and trucking services. The company was founded in 1997 and is headquartered in Makati City, the Philippines | Trucking | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Wellex Mining Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
Ipilan Nickel Corp.
 Ipilan Nickel Corp. Other Metals/MineralsNon-Energy Minerals Part of Global Ferronickel Holdings, Inc., Ipilan Nickel Corp. is a Filipino company that owns and operates nickel deposits. The private company is based in Mandaluyong, Philippines. Ipilan Nickel was acquired by Ipilan Nickel /Private Group/ from Nickel Laterite Resources, Inc. on March 28, 2012. | Other Metals/Minerals | President Director/Board Member President Corporate Secretary | |
| EMPERADOR INC. | Beverages: Alcoholic | Chairman Director/Board Member Treasurer Director/Board Member | |
| PH RESORTS GROUP HOLDINGS, INC. | Hotels/Resorts/Cruise lines | Chief Executive Officer President Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| GLOBAL-ESTATE RESORTS, INC. | Real Estate Development | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel | |
| Empire East Communities, Inc. | Director/Board Member Director/Board Member Corporate Secretary Chairman Director/Board Member Director/Board Member | ||
| Orient Pacific Corp. | Chairman President Director/Board Member Director/Board Member Director/Board Member | ||
| Recovery Development Corp. | Director/Board Member Chairman Chairman Director/Board Member | ||
| Pacific Rehouse Corp. | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | ||
Melan Properties Corp.
 Melan Properties Corp. Real Estate DevelopmentFinance Part of Jolliville Holdings Corp., Melan Properties Corp. is a Filipino company that engages in properties development and investment. The private company is based in Quezon, Philippines. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Rexlon Realty Group, Inc.
 Rexlon Realty Group, Inc. Real Estate DevelopmentFinance Rexlon Realty Group, Inc. operates in the real estate industry. The private company is based in Makati City, Philippines. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Westland Pacific Properties Corp. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Wellex Petroleum, Inc. | Director/Board Member Director/Board Member Chairman President | ||
| Sands Mining & Development Corp. | Director/Board Member Director/Board Member Chairman Director/Board Member |
Statistieken
Internationaal
| Filippijnen | 51 |
Sectoraal
| Finance | 12 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Non-Energy Minerals | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 1067 |
| Chairman | 553 |
| President | 375 |
| Corporate Officer/Principal | 284 |
| Treasurer | 123 |
Sterkste connecties
| Insiders | |
|---|---|
| Federico Lopez | 109 |
| Chong Buan Lim Tan | 64 |
| Jose Pardo | 59 |
| Felipe Gozon | 52 |
| Renato B. Magadia | 52 |
| Roberto Jose Castillo | 50 |
| Robert Atendido | 50 |
| Francis Chua | 49 |
| Arthur Ponsaran | 48 |
| Antonio S. Abacan | 47 |
| Kevin Andrew Tan | 46 |
| Ruben Torres | 46 |
| Guillermo D. Luchangco | 44 |
| Tomas Alcantara | 44 |
| Robert A. Umali | 43 |
- Beurs
- Insiders
- Sergio Ortiz-Luis
- Bedrijfsconnecties
