Ramon Garcia
Président chez DFNN, INC.
Provenance du réseau au premier degré de Ramon Garcia
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
De La Salle University
66
| College/University | Other Consumer Services | 66 |
36
| Public Company | Electronics/Appliance Stores | 36 |
| Subsidiary | Hotels/Resorts/Cruise lines | 14 | |
| Public Company | Investment Banks/Brokers | 13 | |
MAA General Assurance Philippines, Inc.
 MAA General Assurance Philippines, Inc. Multi-Line InsuranceFinance MAA General Assurance Philippines, Inc. offers insurance services. Its products include insurance for motor car, personal accident and health, property or fire and allied perils, engineering, aviation, marine and hull, casualty, and bonds. The company was founded on September 1, 2001 and is headquartered in Makati City, the Philippines.
11
| Subsidiary | Multi-Line Insurance | 11 |
HatchAsia, Inc.
 HatchAsia, Inc. Information Technology ServicesTechnology Services HatchAsia, Inc. engages in the provision of strategic consulting, software development, land-based deployment, and back-office management support. It operates through the following business segments: Business Management Outsourcing Services (BMO), Gaming Outlet Operations (GOO), Finance Technology (FinTech), and Office Space Leasing. The company was founded in 2000 and is headquartered in Taguig City, the Philippines.
8
| Private Company | Information Technology Services | 8 |
Pacific Gaming Investments Pte Ltd.
 Pacific Gaming Investments Pte Ltd. Financial ConglomeratesFinance Part of DFNN, Inc., Pacific Gaming Investments Pte Ltd. is an investment holding Singaporean company. The private company is based in Singapore, Singapore.
6
| Subsidiary | Financial Conglomerates | 6 |
Intelligent Wave Philippines, Inc.
 Intelligent Wave Philippines, Inc. Information Technology ServicesTechnology Services Intelligent Wave Philippines, Inc. engages in the provision of information technology services. Its services include hardware and software system integration; project management; software system development; software system implementation; staff augmentation; technical consultation; and training. The company was founded in June 1990 and is headquartered in Makati, Philippines.
6
| Subsidiary | Information Technology Services | 6 |
Diversified Securities, Inc.
 Diversified Securities, Inc. Investment Banks/BrokersFinance Diversified Securities, Inc. is a private company based in Makati, the Philippines.
4
| Private Company | Investment Banks/Brokers | 4 |
| Private Company | Real Estate Development | 4 | |
RG Holdings Corp.
 RG Holdings Corp. Financial ConglomeratesFinance RG Holdings Corp. functions as a financial holding Filipino company. The private company is based in Makati, Philippines.
2
| Private Company | Financial Conglomerates | 2 |
South Forbes City College
2
| College/University | Other Consumer Services | 2 |
Global City Innovative College
1
| College/University | Other Consumer Services | 1 |
Essence Asia Philippines
1
| Private Company | 1 | |
Cuyapo Rural Bank
1
| Private Company | 1 | |
Diversified Technology Systems, Inc.
1
| Subsidiary | 1 | |
Asia Defense & Armaments Corp.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ramon Garcia via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
DSI Realty Income Fund IX
 DSI Realty Income Fund IX Real Estate DevelopmentFinance DSI Realty Income Fund IX acquires and operates real estate properties. It owns mini-storage facilities located in Azusa and Monterey Park, California; Elgin and Romeoville, Illinois and Everett, Washington. The company was founded on March 6, 1985 and is headquartered in Long Beach, CA. | Real Estate Development | Chief Executive Officer Director of Finance/CFO | |
DSI Realty Income Fund VI
 DSI Realty Income Fund VI Real Estate DevelopmentFinance DSI Realty Income Fund VI engages in the business of investing in and operating mini-storage facilities. It generates for its partners, cash flow, capital appreciation of properties and obtaining federal income tax deductions so that during the early years of operations, all or a portion of such distributable cash may not represent taxable income to the firm's partners. The company was founded on March 27, 1981 and is headquartered in Long Beach, CA. | Real Estate Development | Chief Executive Officer Director of Finance/CFO | |
DSI Realty Income Fund XI
 DSI Realty Income Fund XI Real Estate DevelopmentFinance DSI Realty Income Fund XI engages in the business of investing and operating mini-storage facilities. It also engages in the acquisition and operation of real estate properties primarily in California. The firm owns mini-storage facilities located in Illinois, Maryland and Michigan. The company was founded on December 7, 1988 and is headquartered in Long Beach, CA. | Real Estate Development | Chief Executive Officer Director of Finance/CFO | |
| DSI Properties, Inc. | President Director of Finance/CFO | ||
| CHEMICAL INDUSTRIES OF THE PHILIPPINES, INC. | Chemicals: Major Diversified | Director/Board Member Chief Executive Officer Treasurer | |
CTBC Bank (Philippines) Corp.
 CTBC Bank (Philippines) Corp. Regional BanksFinance CTBC Bank (Philippines) Corp. engages in providing financial services to both local and foreign companies in the Philippines, aside from extensively serving the needs of the middle-income consumers. The firm focuses on four divisions: Treasury and Financial Institution, Corporate Banking and Retail Banking. The company was founded by Jeffrey L.S. Koo on September 26, 1995 and is headquartered in Taguig, Philippines. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| AYALA LAND, INC. | Real Estate Development | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| MAA GROUP | Multi-Line Insurance | Chairman Chief Tech/Sci/R&D Officer Chief Operating Officer | |
Negros Navigation Co., Inc.
 Negros Navigation Co., Inc. Marine ShippingTransportation Negros Navigation Company, Inc. operates as a domestic shipping company that transports passengers and cargo at various ports of call in the Philippines. The company was founded on July 26, 1932 and is headquartered in Manila, the Philippines. | Marine Shipping | Director/Board Member Chief Tech/Sci/R&D Officer | |
| LMG CORP. | Chemicals: Major Diversified | Director/Board Member Chief Executive Officer Director/Board Member | |
| EEI CORPORATION | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| National University of Singapore | College/University | Masters Business Admin Undergraduate Degree | |
United Coconut Planters Bank
 United Coconut Planters Bank Major BanksFinance United Coconut Planters Bank provides commercial banking services. It offers personal and commercial banking services. The firm's personal banking services include accounts, bill payments, credit cards, mobile banking, My1Time Payment, telebanking, loans, foreign exchange, OFW remittance, treasury placements and trust products and services. The company's commercial banking services include accounts, bill collections and payments, cash management, disbursement products, foreign exchange, fund transfers, government payments, loans and payroll and trade products. It offers financial products and services to corporations, private and government institutions, middle-market companies, small and medium-sized businesses and individuals. United Coconut Planters Bank was founded in 1963 and is headquartered in Makati City, Phillipines. | Major Banks | 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 | Director/Board Member 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 Director/Board Member Corporate Secretary | |
| New York University | College/University | Masters Business Admin Undergraduate Degree | |
Philippine Deposit Insurance Corp.
 Philippine Deposit Insurance Corp. Multi-Line InsuranceFinance The Philippine Deposit Insurance Corp. provides bank deposit insurance and is ultimately controlled by the Government of the Philippines. The private company is based in Makati City, Philippines. Valentin A. Araneta has been the CEO of the Filipino company since 2011. | Multi-Line Insurance | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| Asian Institute of Management | College/University | President Masters Business Admin Masters Business Admin | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| San Beda College | College/University | Doctorate Degree Graduate Degree | |
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| COL FINANCIAL GROUP, INC. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
Development Bank of the Philippines
 Development Bank of the Philippines Major BanksFinance Development Bank of the Philippines provides financial services. It specialises in investment banking and capital markets, personal banking, trade products and services, treasury products, remittance department, trust banking group, electronic banking, EC credit salary loan, digital banking portal and performance governance system. The company was founded in 1949 and is headquartered in Makati, Philippines. | Major Banks | Chief Executive Officer Director/Board Member | |
| P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. | Wholesale Distributors | Director/Board Member Corporate Officer/Principal | |
UCPB Savings Bank, Inc.
 UCPB Savings Bank, Inc. Savings BanksFinance Part of Land Bank of the Philippines, UCPB Savings Bank, Inc. is a savings bank. The private company is based in Makati City, Philippines. | Savings Banks | Director/Board Member Director/Board Member | |
| SHELL PILIPINAS CORPORATION | Wholesale Distributors | Compliance Officer Public Communications Contact Director/Board Member | |
Petrolift, Inc.
 Petrolift, Inc. Oil & Gas PipelinesIndustrial Services Petrolift, Inc. provides petroleum distribution services. The private company is based in Muntinlupa, Philippines. and has subsidiaries in Philippines. The Filipino company was founded in 1992 by Leonardo L. Leonio. The CEO is Lawrence N. Leonio. | Oil & Gas Pipelines | Director/Board Member Director/Board Member | |
| CAWC, Inc. | Director/Board Member Chief Executive Officer Director/Board Member | ||
| Philippine Bar Association, Inc. | Director/Board Member Corporate Officer/Principal | ||
Philippine Dealing & Exchange Corp.
 Philippine Dealing & Exchange Corp. Investment Banks/BrokersFinance The Philippine Dealing and Exchange Corp (PDEx) is licensed by the Securities and Exchange Commission (SEC) as an Exchange under the provisions of the Securities Regulation Code (SRC). In this capacity, PDEx provides a centralized & efficient infrastructure for trading securities which ensures price discovery, transparency and investor protection. In July 2006, SEC formally recognized PDEx as a Self-Regulatory Organization (SRO) in the Inter-Dealer Market and is thus vested with the responsibility of formulating the requisite market rules, undertaking surveillance and enforcing compliance in the inter-dealer market. In November 2007, the SEC expanded the SRO registration of PDEx to cover the Inter-Professional Market, and in February 2008, its SRO authority was expanded to cover its members in all markets within the PDEx Trading Systems. Trading on the PDEx platform is done through a state-of-the-art trading engine called X-Stream that was developed by Computershare Markets Technology and customized for Philippine market conditions. Trading Participants are provided a front-end system (the Fixed Income Trading Workstation, FITW) through which quotes can be entered and/or amended and where transactions are eventually executed. The electronic system displays live bid and offer quotes and publishes transaction data to Trading Participants allowing for price discovery. In addition, real-time fixed income market information is published on subscription basis through the PDEx MarketPage locally, and through PDEx data pages on REUTERS globally. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Secretary | |
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 | President Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal President 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 General Counsel | |
| The Philippine Women's University | College/University | Doctorate Degree Director/Board Member | |
| Ateneo de Naga University | College/University | Director/Board Member Undergraduate Degree Graduate Degree | |
| UCPB Securities, Inc. | Director/Board Member Director/Board Member | ||
| Amicassa Process Solutions, Inc. | Director/Board Member Director/Board Member | ||
| HARBOR STAR SHIPPING SERVICES, INC. | Marine Shipping | Director of Finance/CFO General Counsel | |
| FERRONOUX HOLDINGS, INC. | Other Metals/Minerals | Chief Tech/Sci/R&D Officer Corporate Secretary Chairman | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
| Ateneo De Manila Law School | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Astronergy Development Gensan, Inc.
 Astronergy Development Gensan, Inc. Electric UtilitiesUtilities Astronergy Development Gensan, Inc. provides and generates solar power energy. It is also engaged in the wholesale selling of electric power generated to private electric utilities, electric cooperatives, the spot market, and other consumers. The company was founded in January 2014 and is headquartered in General Santos City, the Philippines. | Electric Utilities | Treasurer Director/Board Member | |
Harbor Star Energy Corp.
 Harbor Star Energy Corp. Electric UtilitiesUtilities Harbor Star Energy Corp. provides marine services. It engages in generating, distributing, and storing electric power derived from solar energy and other renewable energy sources and fuels. The company is headquartered in Makati, Philippines. | Electric Utilities | Treasurer Corporate Secretary | |
R A Ignacio Construction Corp.
 R A Ignacio Construction Corp. Engineering & ConstructionIndustrial Services R A Ignacio Construction Corp. constructs roads, bridges, buildings, and water supply pipelines. The private company is based in Quezon, Philippines. | Engineering & Construction | Corporate Officer/Principal Corporate Officer/Principal | |
Esna Financing & Investment Corp.
 Esna Financing & Investment Corp. Financial ConglomeratesFinance Esna Financing & Investment Corp. provides investment services. The private company is based in Quezon, Philippines. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Hatch Australia Holdings Pty Ltd.
 Hatch Australia Holdings Pty Ltd. Financial ConglomeratesFinance Part of HatchAsia, Inc., Hatch Australia Holdings Pty Ltd. is an investment holding Australian company. The private company is based in Paddington, Australia and was founded in 2020. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistiques
Internationale
| Philippines | 38 |
| Etats-Unis | 10 |
| Australie | 3 |
| Malaisie | 2 |
| Singapour | 2 |
Sectorielle
| Finance | 18 |
| Consumer Services | 12 |
| Transportation | 4 |
| Industrial Services | 4 |
| Commercial Services | 4 |
Opérationnelle
| Director/Board Member | 569 |
| Chairman | 146 |
| President | 134 |
| Corporate Officer/Principal | 127 |
| Chief Executive Officer | 100 |
Relations les plus connectées
| Insiders | |
|---|---|
| Roberto de Ocampo | 123 |
| Rafael Jose Consing | 79 |
| Monico Jacob | 78 |
| Ya'acob Khyra bin Abdullah | 52 |
| Elmer Serrano | 45 |
| Jean Henri Lhuillier | 35 |
| Carlos Alfonso Ocampo | 29 |
| Lydia Echauz | 29 |
| Edwin Villanueva | 26 |
| Anthony L. Almeda | 25 |
| Antonio A. Lopa | 24 |
| Ma. Angela E. Ignacio | 21 |
| D. Alfred A. Cabangon | 18 |
| Manuel Gonzalez | 17 |
| Virginia May Bella | 15 |
- Bourse
- Insiders
- Ramon Garcia
- Connexions Sociétés
