Timoteo Aquino
Direktor/Vorstandsmitglied bei DIGIPLUS INTERACTIVE CORP.
Vermögen: 1 $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Timoteo Aquino
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Movies/Entertainment | 16 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Timoteo Aquino
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| LEPANTO CONSOLIDATED MINING COMPANY | Precious Metals | General Counsel | |
| MANILA MINING CORPORATION | Precious Metals | Director/Board Member | |
| BENGUET CORPORATION | Precious Metals | Director/Board Member | |
Urban Bank, Inc.
 Urban Bank, Inc. Major BanksFinance Urban Bank, Inc. is a national commercial bank. The private company is based in Makati, Philippines. | Major Banks | Corporate Officer/Principal | |
| Hult International Business School, Inc. | College/University | Graduate Degree | |
| ZEUS HOLDINGS, INC. | Construction Materials | Director/Board Member | |
| PREMIERE HORIZON ALLIANCE CORPORATION | Other Metals/Minerals | Director/Board Member | |
| The University of Sydney | College/University | Graduate Degree | |
First Cagayan Leisure & Resort Corp.
 First Cagayan Leisure & Resort Corp. Casinos/GamingConsumer Services Part of DigiPlus Interactive Corp., First Cagayan Leisure & Resort Corp. provides entertainment and online gaming services. The company is based in Pasig City, Philippines. The Filipino company was founded in 2000. First Cagayan Leisure & Resort was acquired by DigiPlus Interactive Corp. on March 06, 2006 for $0.63 million. | Casinos/Gaming | Director/Board Member Corporate Officer/Principal | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
STI Education Services Group, Inc.
 STI Education Services Group, Inc. Miscellaneous Commercial ServicesCommercial Services STI Education Services Group, Inc. provides education services. It offers information technology, hospitality and tourism management, arts & sciences, engineering, business and management and senior high school courses. The company was founded on August 21, 1983 and is headquartered in Makati, Philippines. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| San Beda College | College/University | Graduate Degree | |
AB Leisure Exponent, Inc.
 AB Leisure Exponent, Inc. Media ConglomeratesConsumer Services AB Leisure Exponent, Inc. provides bingo gaming services. The company is headquartered in Pasig, Philippines. | Media Conglomerates | Director/Board Member Chief Administrative Officer President | |
Credit Suisse Securities (Philippines), Inc.
 Credit Suisse Securities (Philippines), Inc. Investment Banks/BrokersFinance Credit Suisse Securities (Philippines), Inc. (CSS Philippines) is a broker/dealer headquartered in Makati, Philippines. The firm is a wholly-owned subsidiary of Credit Suisse Group AG (SWX: CSGN; NYSE: CS) in Switzerland. CSS Philippines provides brokerage services to corporate and institutional clients. | Investment Banks/Brokers | Corporate Officer/Principal | |
Philippine Fire & Marine Insurance Corp.
 Philippine Fire & Marine Insurance Corp. Multi-Line InsuranceFinance Philippine Fire & Marine Insurance Corp. provides fire and marine insurance. The private company is based in Makati City, Philippines. Jose Raulito E. Paras has been the CEO of the Filipino company since 2008. | Multi-Line Insurance | Chief Executive Officer | |
| BANK OF COMMERCE | Major Banks | Director/Board Member Director/Board Member | |
| Total Consolidated Asset Management, Inc. | President Director/Board Member | ||
| PRHC Property Managers, Inc. | Chairman | ||
Asian Bank Corp.
 Asian Bank Corp. Major BanksFinance Asian Bank Corp. provides commercial banking services. The private company is based in Makati, Philippines. | Major Banks | Corporate Officer/Principal | |
| Arwen Gaming Consultancy, Inc. | President | ||
| Javi Philfoods, Inc. | President | ||
| Lia Philfoods, Inc. | President | ||
| Everland Estate Development Corp. | President | ||
| Buildworth Development Corp. | Director/Board Member | ||
CATS Motors, Inc.
 CATS Motors, Inc. Wholesale DistributorsDistribution Services CATS Motors, Inc. is a Filipino automotive company that specializes in the retail of vehicles, parts, and accessories. The company is based in San Juan, Philippines and was founded in 1989 by Felix R. Ang. The company offers pre-owned cars that are in prime condition and match various lifestyles. The company provides preventive maintenance services and are a luxury car dealership that offers Chrysler, Dodge, Jeep, and Ram Trucks. | Wholesale Distributors | President | |
PhilPlans First, Inc.
 PhilPlans First, Inc. Insurance Brokers/ServicesFinance PhilPlans First, Inc. provides insurance services. It offers pension, education, memorial, heritage, nacional, cash loan and family assistance. The company was founded on October 12, 1989 and is headquartered in Makati, Philippines. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
First Cagayan Converge Data Center, Inc.
 First Cagayan Converge Data Center, Inc. Data Processing ServicesTechnology Services Part of DigiPlus Interactive Corp., First Cagayan Converge Data Center, Inc. operates a data center. | Data Processing Services | Director/Board Member Chief Operating Officer | |
Ponce Enrile Reyes & Manalastas Law Offices
 Ponce Enrile Reyes & Manalastas Law Offices Miscellaneous Commercial ServicesCommercial Services Ponce Enrile Reyes & Manalastas Law Offices, now known as Pecabar Law, is a law firm based in Manila, Philippines. The firm is known in the Philippine legal community as "Pecabar". The firm was founded in 1983 and is composed of several partners and associates who are actively engaged in general law practice. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Classic Finance, Inc. | President Director/Board Member | ||
| PhilhealthCare, Inc. | Director/Board Member Director/Board Member | ||
Blue Chip Gaming & Leisure Corp.
 Blue Chip Gaming & Leisure Corp. Casinos/GamingConsumer Services Blue Chip Gaming & Leisure Corp. invests in, manages, counsels, and represents business enterprises that are engaged in gaming, recreation, and leisure activities. The company was founded on October 9, 2009 and is headquartered in Bacolor, the Philippines. | Casinos/Gaming | Director/Board Member Chief Executive Officer | |
| STI EDUCATION SYSTEMS HOLDINGS, INC. | Miscellaneous Commercial Services | Chairman Chief Investment Officer | |
AB Leisure Global, Inc.
 AB Leisure Global, Inc. Media ConglomeratesConsumer Services AB Leisure Global, Inc. operates casinos and gambling. The company was founded in 2009 and is headquartered in Philippines. | Media Conglomerates | Director/Board Member Director/Board Member | |
| Resorts World Manila | Corporate Officer/Principal | ||
| Philippine Life Financial Assurance Corp. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| Ateneo De Manila Law School | College/University | Undergraduate Degree Graduate Degree | |
Stotsenberg Leisure Park & Hotel Corp.
 Stotsenberg Leisure Park & Hotel Corp. Media ConglomeratesConsumer Services Stotsenberg Leisure Park & Hotel Corp. operates hotel and casino. The firm offers a convention center, presidential and executive suites, deluxe rooms, restaurants, and bar. It also offers table games and slot machines. The company is headquartered in Angeles City, Philippines. | Media Conglomerates | Compliance Officer | |
Maestro Holdings, Inc.
 Maestro Holdings, Inc. Financial ConglomeratesFinance Maestro Holdings, Inc. operates as an investment holding company. The company is headquartered in Makati, Philippines. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Andres Padernal & Paras Law Offices
 Andres Padernal & Paras Law Offices Miscellaneous Commercial ServicesCommercial Services Andres Padernal & Paras Law Offices provides legal services. The private company is based in Makati, Philippines. Jose Raulito E. Paras has been the CEO of the Filipino company since 2004. | Miscellaneous Commercial Services | Chief Executive Officer | |
Starbright Co. Ltd.
 Starbright Co. Ltd. Household/Personal CareConsumer Non-Durables Part of Nan Hai Corp. Ltd., Starbright Co. Ltd. is a Taiwanese company that manufactures cosmetic products. The company is based in Taipei, Taiwan. | Household/Personal Care | Director of Finance/CFO | |
Fortunegate Holdings Philippines, Inc.
 Fortunegate Holdings Philippines, Inc. Financial ConglomeratesFinance Part of Tech Innovation Management Ltd., Fortunegate Holdings Philippines, Inc. provides resort investment and casino operations & management services. | Financial Conglomerates | Compliance Officer | |
| Leisure Advantage, Inc. | Chairman | ||
| Tootsies Tagaytay Restaurant, Inc. | President | ||
| Millennium Pan-Asia Hotel & Resort, Inc. | Compliance Officer General Counsel | ||
Manila Polo Club, Inc.
 Manila Polo Club, Inc. Movies/EntertainmentConsumer Services Manila Polo Club, Inc. operates as an exclusive club. It provides recreational facilities, food, and beverage. The company was founded by William Cameron Forbes in August 1909 and is headquartered in Makati City, the Philippines. | Movies/Entertainment | Corporate Officer/Principal Corporate Officer/Principal | |
| Wack Wack Golf & Country Club | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Country Club At Tagaytay Highlands, Inc. | Chairman Corporate Officer/Principal | ||
| University of the Philippines Diliman | College/University | Undergraduate Degree | |
Total Gamezone Xtreme, Inc.
 Total Gamezone Xtreme, Inc. Electronics/Appliance StoresRetail Trade Part of Premiere Horizon Alliance Corp., Total Gamezone Xtreme, Inc. develops online game software. Total Gamezone Xtreme was acquired by DigiPlus Interactive Corp. from Premiere Horizon Alliance Corp. on May 20, 2014 for $14.21 million. | Electronics/Appliance Stores | Director/Board Member President |
Statistik
International
| Philippinen | 48 |
| Vereinigte Staaten | 2 |
| Australien | 2 |
| Taiwan | 2 |
Sektoral
| Consumer Services | 14 |
| Finance | 10 |
| Non-Energy Minerals | 6 |
| Commercial Services | 5 |
| Distribution Services | 2 |
Operativ
| Director/Board Member | 144 |
| Chairman | 56 |
| President | 45 |
| Corporate Officer/Principal | 41 |
| Undergraduate Degree | 14 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Eusebio Tanco | 80 |
| Willy Ocier | 42 |
| Renato Nuñez | 28 |
| Rafael Jasper Vicencio | 28 |
| Winston Chan | 22 |
| Paolo Martin Bautista | 12 |
| Kin Ming Tsui | 11 |
| Jose Raulito Paras | 11 |
| Max Aaron Wong | 11 |
| Kristine Margaret R. Delos Reyes | 7 |
| Mardomeo Raymundo | 6 |
| Carol V. Padilla | 4 |
| Hitler Cortes | 2 |
| Wilfredo Pielago | 2 |
| John Cornejo | 1 |
- Börse
- Insiders
- Timoteo Aquino
- Unternehmensverbindungen
