Acmad Moti
Director/Miembro de la Junta en ASIA UNITED BANK CORPORATION .
Fortuna: 25 828 $ al 30/04/2024
Origen de la red de primer grado Acmad Moti.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Regional Banks | 29 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Acmad Moti a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
Rural Bank of Angeles, Inc.
 Rural Bank of Angeles, Inc. Major BanksFinance Part of Asia United Bank Corp., Rural Bank of Angeles, Inc. provides commercial banking services. The company is based in Angeles, Philippines. Rural Bank of Angeles was acquired by Asia United Bank Corp. on July 21, 2009. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member President | |
| Asia United Leasing & Finance Corp. | Chairman Director/Board Member Director/Board Member President Director/Board Member Director/Board Member | ||
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Cavite United Rural Bank Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| De La Salle University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Citibank NA /Philippines Branch/
 Citibank NA /Philippines Branch/ Major BanksFinance Part of Citigroup, Inc., Citibank NA/Philippines Branch is a banking company based in Makati City, Philippines. The Filipino company provides banking services. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Philippine School of Business Administration, Inc. | College/University | Undergraduate Degree Undergraduate Degree | |
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 Comptroller/Controller/Auditor | |
| Ateneo De Manila Law School | College/University | Graduate Degree Corporate Officer/Principal | |
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 | |
| CROWN ASIA CHEMICALS CORPORATION | Miscellaneous Manufacturing | Chief Tech/Sci/R&D Officer Corporate Secretary | |
| TKC METALS CORPORATION | Steel | Public Communications Contact Corporate Secretary | |
| Banco Santander Philippines, Inc. | Treasurer Corporate Officer/Principal | ||
| Ateneo Graduate School of Business | College/University | Masters Business Admin | |
| UCPB Properties, Inc. | Director/Board Member | ||
| UCPB Securities, Inc. | Director/Board Member | ||
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 | Human Resources Officer | |
Suncrest Foods, Inc.
 Suncrest Foods, Inc. Food: Specialty/CandyConsumer Non-Durables Suncrest Foods, Inc. is a Filipino company that specializes in manufacturing and wholesaling cakes and snacks. | Food: Specialty/Candy | President | |
Berkeley Partners LLP
 Berkeley Partners LLP Investment ManagersFinance Berkeley Partners LLP (Berkeley Partners) is a private equity firm founded in 2007 by Alastair Vere Nicoll and TC Kundi. The firm is headquartered in London, United Kingdom with additional offices in Singapore, Nairobi, Mauritius, Delhi and Manila. | Investment Managers | Private Equity Analyst | |
SPI Corp.
 SPI Corp. Electronics/AppliancesConsumer Durables SPI Corp. is a Filipino company that specializes in manufacturing and distributing imaging systems for the defense sector. | Electronics/Appliances | Director/Board Member | |
| University of Northern Philippines | College/University | Undergraduate Degree | |
BancNet, Inc.
 BancNet, Inc. Miscellaneous Commercial ServicesCommercial Services BancNet, Inc. operates as an automated teller machine consortium. The private company is based in Makati, Philippines. The CEO of the Filipino company is Elmarie S. Reyes. | Miscellaneous Commercial Services | Director/Board Member | |
| Rebisco Foundation, Inc. | Director/Board Member | ||
| Pico de Loro Beach & Country Club, Inc. | Director/Board Member | ||
| UNION BANK OF THE PHILIPPINES | Regional Banks | Comptroller/Controller/Auditor | |
| Asian Institute of Management | College/University | Undergraduate Degree | |
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 company is based in Makati City, Philippines. | Savings Banks | Chief Executive Officer | |
SFI Multimix Corp.
 SFI Multimix Corp. Food: Meat/Fish/DairyConsumer Non-Durables SFI Multimix Corp. manufactures and distributes ice cream. The company was founded in 2016 and is headquartered in Angeles, the Philippines. | Food: Meat/Fish/Dairy | Chairman | |
Citicorp Global Asset Management Group, Inc.
 Citicorp Global Asset Management Group, Inc. Financial ConglomeratesFinance Citicorp Global Asset Management Group, Inc. functions as an asset management holding British company. The private company is based in London, UK. | Financial Conglomerates | Corporate Officer/Principal | |
| A BROWN COMPANY, INC. | Trucks/Construction/Farm Machinery | Corporate Secretary | |
| RCBC North America, Inc. | President | ||
| Master Caterers, Inc. | Director/Board Member | ||
| Philequity Resources Fund, Inc. | Corporate Officer/Principal | ||
| Philequity PSE Index Fund Inc. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| COAL ASIA HOLDINGS INCORPORATED | Coal | Corporate Officer/Principal | |
| Ggo Realty Holdings, Inc. | Corporate Officer/Principal | ||
| Anthena Ventures, Inc. | Corporate Officer/Principal | ||
| Pan Asean Multi-Resources Corp. | Corporate Officer/Principal | ||
Jtkc Leisure Holdings Corp.
 Jtkc Leisure Holdings Corp. Financial ConglomeratesFinance Jtkc Leisure Holdings Corp. functions as an investment holding Filipino company. | Financial Conglomerates | Corporate Officer/Principal | |
| Demikk Holdings, Inc. | Corporate Officer/Principal | ||
| Demikk Realty, Inc. | Corporate Officer/Principal | ||
| Oakridge Properties, Inc. | Corporate Officer/Principal | ||
| Aldex Realty Corp. | Corporate Officer/Principal | ||
| Philequity Foreign Currency Fixed Income Fund, Inc. | Corporate Officer/Principal |
Estadísticas
Internacional
| Filipinas | 47 |
| Indonesia | 2 |
| Reino Unido | 2 |
| Estados Unidos | 2 |
| Canadá | 2 |
Sectorial
| Finance | 13 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Producer Manufacturing | 3 |
| Non-Energy Minerals | 3 |
Operativa
| Director/Board Member | 69 |
| Corporate Officer/Principal | 57 |
| Corporate Secretary | 33 |
| Undergraduate Degree | 21 |
| President | 17 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Jason Nalupta | 33 |
| Ann Margaret Lorenzo | 27 |
| Jonathan Ng | 10 |
| Abraham Co | 10 |
| George Chua | 10 |
| Adolf Azcuna | 10 |
| Lily Gruba | 9 |
| Manuel Gomez | 8 |
| Rosario Dayrit | 8 |
| Teresita Ang See | 8 |
| Florante del Mundo | 7 |
| Cynthia Santos | 7 |
| Jacob Ng | 6 |
| Antonio Agcaoili | 5 |
| Herminia Musico | 5 |
- Bolsa de valores
- Insiders
- Acmad Moti
- Conexiones Empresas
