Bansan Co Choa
Directeur/Membre du Conseil chez I-REMIT, INC.
Provenance du réseau au premier degré de Bansan Co Choa
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Philippine Institute of Certified Public Accountants
121
| Private Company | 121 | |
University of Ateneo de Manila
55
| College/University | Other Consumer Services | 55 |
| Public Company | Regional Banks | 45 | |
De La Salle University
44
| College/University | Other Consumer Services | 44 |
Sterling Bank of Asia, Inc.
 Sterling Bank of Asia, Inc. Major BanksFinance Sterling Bank of Asia, Inc. provides commercial banking services. It offers business loans, business solutions, investment, and e-banking. The company is headquartered in San Juan, the Philippines.
18
| Private Company | Major Banks | 18 |
iRemit Global Remittance Ltd.
 iRemit Global Remittance Ltd. Regional BanksFinance iRemit Global Remittance Ltd. operates as money transfer and remittance pick-up company. It offers I-Remit Visa card, bank to bank, door to door, ishop and ipay services. The company was founded on March 5, 2001 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Regional Banks | 5 |
M.I.L.K. Foundation
5
| Foundation/Endowment | 5 | |
I-Remit Australia Pty Ltd.
3
| Private Company | 3 | |
Kabalikat NG Migranteng Pilipino, Inc.
3
| Private Company | 3 | |
Worldwide Exchange Pty Ltd.
 Worldwide Exchange Pty Ltd. Regional BanksFinance Part of I-Remit, Inc., Worldwide Exchange Pty Ltd. is an Australian company that provides remittance services. The company is based in Blacktown, Australia. Worldwide Exchange was acquired by I-Remit, Inc. on March 28, 2011 for $0.28 million.
3
| Subsidiary | Regional Banks | 3 |
Subdivision & Housing Developers Association, Inc.
2
| Private Company | 2 | |
I Remit Japan KK
2
| Subsidiary | 2 | |
IRemit New Zealand Ltd.
2
| Private Company | 2 | |
Iremit Singapore Pte Ltd.
2
| Private Company | 2 | |
Confed Properties Corp.
1
| Private Company | 1 | |
National Real Estate Association (Philippines)
1
| Private Company | 1 | |
Philippine Retirement, Inc.
1
| Non-Profit Organization | 1 | |
Lucky Star Management Ltd.
 Lucky Star Management Ltd. Financial ConglomeratesFinance Lucky Star Management Ltd. provides investment services. The private company is based in Hong Kong, Hong Kong.
1
| Private Company | Financial Conglomerates | 1 |
GMA Rural Bank of Cavite, Inc.
1
| Private Company | 1 | |
Kassel Condominium Corp.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Bansan Co Choa via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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 | Chairman Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Institute of Internal Auditors Philippines | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Integrated Bar of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of the Philippines | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal | ||
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| TKC METALS CORPORATION | Steel | Director/Board Member Chief Executive Officer Director/Board Member Treasurer Corporate Officer/Principal Corporate Officer/Principal | |
| DISCOVERY WORLD CORPORATION | Hotels/Resorts/Cruise lines | Director/Board Member Chief Executive Officer Chairman Director/Board Member Corporate Secretary 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 Corporate Officer/Principal President Corporate Officer/Principal | |
| Polytechnic University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Ateneo De Manila Law School | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree | |
| Ateneo Graduate School of Business | College/University | Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| San Beda College | College/University | Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
Philippine Airlines, Inc.
 Philippine Airlines, Inc. AirlinesTransportation Philippine Airlines, Inc. provides passenger and cargo airline transportation services. The company's fleets include boeing and airbuses. Its international destinations include Jakarta, Vancouver, Los Angeles, Honolulu, and Shanghai. Philippine Airlines was founded in February, 1941 and is headquartered in Makati City, Philippines. | Airlines | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
JTKC Equities, Inc.
 JTKC Equities, Inc. Real Estate DevelopmentFinance JTKC Equities, Inc. provides real estate development and management services. The private company is based in Makati City, Philippines. and has subsidiaries in Philippines. | Real Estate Development | Director/Board Member Chairman President Director/Board Member | |
| CEBU HOLDINGS, INC. | Real Estate Development | Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member | |
Tan Venturanza Valdez
 Tan Venturanza Valdez Miscellaneous Commercial ServicesCommercial Services Tan Venturanza Valdez is a Filipino company that provides legal services. The private company is based in Manila, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Fidelity Securities, Inc. | Chairman President Corporate Officer/Principal Corporate Officer/Principal | ||
| Palawan Cove Corp. | Corporate Secretary Chairman Director/Board Member Corporate Officer/Principal | ||
The Discovery Leisure Co., Inc.
 The Discovery Leisure Co., Inc. Hotels/Resorts/Cruise linesConsumer Services Part of JTKC Equities, Inc., The Discovery Leisure Co., Inc. owns and operates hotels and restaurants. | Hotels/Resorts/Cruise lines | Director/Board Member Chairman President Chairman | |
Sonoran Corp.
 Sonoran Corp. Real Estate DevelopmentFinance Part of Discovery World Corp., Sonoran Corp. is a Filipino company that owns and operates real properties. The company is based in Pasig, Philippines. | Real Estate Development | Corporate Secretary Chairman Director/Board Member Corporate Officer/Principal | |
| Aldex Realty Corp. | Corporate Secretary Treasurer Director/Board Member President | ||
| Oakridge Properties, Inc. | Director/Board Member Director/Board Member President Corporate Officer/Principal | ||
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Cay Islands Corp.
 Cay Islands Corp. Real Estate DevelopmentFinance Cay Islands Corp. operates as a holding company with interest in owning real properties. The company is headquartered in El Nido, Philippines. | Real Estate Development | Corporate Secretary Chairman Director/Board Member Corporate Officer/Principal | |
| One Urdaneta Corp. | Corporate Secretary President Corporate Secretary Corporate Officer/Principal | ||
| TERA Investments, Inc. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| JT Perle Corp. | Corporate Secretary Chairman Corporate Secretary Corporate Officer/Principal | ||
| JTKC Realty Corp. | Corporate Secretary Corporate Officer/Principal Director/Board Member President | ||
| Pan Asean Multi-Resources Corp. | Corporate Secretary Corporate Officer/Principal President Corporate Officer/Principal | ||
| Union Pacific Ace Industries, Inc. | Corporate Secretary President Corporate Officer/Principal Corporate Officer/Principal | ||
| EEI CORPORATION | Engineering & Construction | Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| University of St. La Salle | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Makati Business Club | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | ||
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Treasurer | |
| Association of Certified Fraud Examiners /Philippines/ | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| FILINVEST LAND, INC. | Real Estate Development | Comptroller/Controller/Auditor Director/Board Member General Counsel | |
| San Beda College of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Tagaytay Midlands Golf Clubs, Inc. | Director/Board Member Chief Executive Officer Corporate Secretary | ||
| The Country Club At Tagaytay Highlands, Inc. | Director/Board Member President Corporate Secretary | ||
| APOLLO GLOBAL CAPITAL, INC. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| DITO CME HOLDINGS CORP. | Financial Conglomerates | Director of Finance/CFO Director/Board Member Director/Board Member | |
| Association of Certified Public Accountants In Public Prac | Corporate Officer/Principal Corporate Officer/Principal President | ||
| Discovery Country Suites, Inc. | Director/Board Member President Chairman | ||
| P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. | Wholesale Distributors | Director of Finance/CFO Director of Finance/CFO Comptroller/Controller/Auditor | |
| LORENZO SHIPPING CORPORATION | Marine Shipping | Director of Finance/CFO Director of Finance/CFO Comptroller/Controller/Auditor |
Statistiques
Internationale
| Philippines | 50 |
| Etats-Unis | 2 |
Sectorielle
| Consumer Services | 12 |
| Finance | 11 |
| Commercial Services | 6 |
| Transportation | 3 |
| Non-Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 590 |
| Corporate Officer/Principal | 341 |
| Corporate Secretary | 144 |
| Chairman | 135 |
| President | 130 |
Relations les plus connectées
| Insiders | |
|---|---|
| A. Bayani Tan | 147 |
| Aurora Calderon | 69 |
| Gregorio Yu | 67 |
| Anna Francesca C. Respicio | 56 |
| Roberto Jose Castillo | 51 |
| Maria Luisa Chiong | 50 |
| Menardo Jimenez | 45 |
| John Kacho Y. Tiu | 42 |
| Cirilo Noel | 40 |
| Lamberto Mercado | 37 |
| Arsenio Bartolome | 35 |
| Benjamin John Tiu | 27 |
| Ruben C. Tiu | 24 |
| Chryss Alfonsus Damuy | 23 |
| Herbert Consunji | 22 |
- Bourse
- Insiders
- Bansan Co Choa
- Connexions Sociétés
