Lucy Dy
Comptroller/Controller/Auditor en BDO UNIBANK, INC. .
Fortuna: 3 M $ al 31/03/2024
Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Nestor Tan | M | 66 |
BDO Technology Center, Inc.
Bdo Life Assurance Co., Inc.
EBC Strategic Holdings Corp.
 EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The private company is based in Manila, Philippines.
BDO Foundation, Inc.
BDO Financial Services, Inc.
EBC Investments, Inc.
 EBC Investments, Inc. Finance/Rental/LeasingFinance Part of BDO Unibank, Inc., EBC Investments, Inc. provides financial advisory, private placements, equity underwriting, term loan syndication & project finance, and selling agency agreement services. The private company is based in Makati City, Philippines.
BDO Strategic Holdings, Inc.
| 26 años |
| Ricardo Valenciano Martin | M | 66 |
BDO Remittance (Italia) SpA
BDO Technology Center, Inc.
EBC Investments, Inc.
EBC Investments, Inc. Finance/Rental/LeasingFinance Part of BDO Unibank, Inc., EBC Investments, Inc. provides financial advisory, private placements, equity underwriting, term loan syndication & project finance, and selling agency agreement services. The private company is based in Makati City, Philippines.
EBC Strategic Holdings Corp.
EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The private company is based in Manila, Philippines.
BDORO Europe Ltd.
 BDORO Europe Ltd. Regional BanksFinance Part of BDO Unibank, Inc., BDORO Europe Ltd. is a British company that provides banking services. The private company is based in London, UK.
BDO Strategic Holdings, Inc.
| 8 años |
| Lazaro Jerome Guevarra | M | 57 |
BDO Foundation, Inc.
BDO Technology Center, Inc.
BDORO Europe Ltd.
BDORO Europe Ltd. Regional BanksFinance Part of BDO Unibank, Inc., BDORO Europe Ltd. is a British company that provides banking services. The private company is based in London, UK.
BDO Strategic Holdings, Inc.
| 3 años |
| Ismael Estela | M | 64 |
BDO Financial Services, Inc.
BDORO Europe Ltd.
BDORO Europe Ltd. Regional BanksFinance Part of BDO Unibank, Inc., BDORO Europe Ltd. is a British company that provides banking services. The private company is based in London, UK.
BDO Foundation, Inc.
| 18 años |
| Dennis Velasquez | M | 69 |
The Executive Banclounge, Inc.
BDO Technology Center, Inc.
| - |
| Teresita Sy-Coson | F | 73 |
Bdo Life Assurance Co., Inc.
BDO Foundation, Inc.
| 47 años |
| Antonio N. Cotoco | M | 75 |
Express Padala (Hong Kong) Ltd.
BDO Remittance Ltd.
Express Padala Ltd.
| - |
| Melanie Belen | F | 63 |
BDO Strategic Holdings, Inc.
| 16 años |
| Angelita L. Ortega-Cortez | F | 69 |
The Executive Banclounge, Inc.
Sign of The Anvil, Inc.
BDO Strategic Holdings, Inc.
| - |
| Rebecca Torres | F | 70 |
BDO Technology Center, Inc.
EBC Strategic Holdings Corp.
EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The private company is based in Manila, Philippines. | - |
| Pedro M. Florescio | M | 68 |
BDO Financial Services, Inc.
| 18 años |
| Walter Wassmer | M | 66 |
EBC Strategic Holdings Corp.
EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The private company is based in Manila, Philippines. | 17 años |
| Franklin Drilon | M | 78 | 1 años | |
| Jonathan C. B. Go | M | 67 |
Sign of The Anvil, Inc.
| 29 años |
| Jones Castro | M | 75 | 12 años | |
| Luis Ma Uranza | M | 66 |
Bdo Life Assurance Co., Inc.
| - |
| Herminia Jacinto | F | 85 |
Bdo Life Assurance Co., Inc.
| - |
| Frederic Mark Gomez | M | 61 | 7 años | |
| Dioscoro-Roy Ramos | M | 65 | 8 años | |
| Richard Ri Tan | M | - | - | |
| Jose Paulo Enrique Almendras Magpale | F | - | 7 años | |
| Vipul Bhagat | M | 60 | 2 años | |
| Estela Bernabe | F | 71 | 2 años | |
| Dalmacio Martin | M | 61 | - | |
| George Barcelon | M | 73 | 5 años | |
| Rolando Tanchanco | M | 62 |
BDO Financial Services, Inc.
| - |
| Charles Rodriguez | M | 59 | 10 años | |
| Antonio C. Pacis | M | 84 |
EBC Strategic Holdings Corp.
EBC Strategic Holdings Corp. Financial ConglomeratesFinance Part of BDO Unibank, Inc., EBC Strategic Holdings Corp. operates as a holding Filipino company with interests in commercial banking services. The private company is based in Manila, Philippines. | - |
| Vicente Perez | M | 65 | 5 años | |
| Elmer Serrano | M | 56 | - | |
| Luis Reyes | M | 66 |
BDO Strategic Holdings, Inc.
| 21 años |
| Noel L. Andrada | M | 58 | 21 años | |
| Federico Tancongco | M | 63 | 7 años | |
| Winston F. Garcia | M | 64 |
EBC Investments, Inc.
EBC Investments, Inc. Finance/Rental/LeasingFinance Part of BDO Unibank, Inc., EBC Investments, Inc. provides financial advisory, private placements, equity underwriting, term loan syndication & project finance, and selling agency agreement services. The private company is based in Makati City, Philippines. | - |
| Steven Alan Rosen | M | - | 1 años | |
| Evelyn Llarena Villanueva | F | 66 | 24 años | |
| Manuel Malabanan | M | - | - | |
| Andre Marin Flores | M | - | 4 años | |
| Eduardo Francisco | M | 61 |
BDO Strategic Holdings, Inc.
| - |
| Gerard Lee Co | M | 64 | 31 años | |
| Marilyn K. Go | F | 68 | 37 años | |
| Edmundo Soriano | M | 67 | 20 años | |
| Paul Cheah | M | 40 | - | |
| Maria Corazon Mallillin | F | 61 | - | |
| Edmundo Tan | M | 77 | 17 años | |
| Elbert Mercado Zosa | M | 76 |
BDO Foundation, Inc.
| - |
| Josefina Tan | F | 89 | 23 años | |
| Julie Chua | F | 72 | - | |
| Alvin Go | M | 62 | 9 años | |
| Estrellita Vinluan Ong | F | 67 | 13 años | |
| Joseph Albert Gotuaco | M | 57 | 5 años | |
| Enrico R. Hernandez | M | 52 | 13 años | |
| Evelyn C. Salagubang | F | 60 | 13 años | |
| Elizabeth Anne Uychaco | F | 66 |
Bdo Life Assurance Co., Inc.
| - |
| Michael Christopher Lualhati | M | - | 1 años |
Gráfico relacional
Relaciones con varias empresas
Antiguas relaciones
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Filipinas | 100 | 100.00% |
| Reino Unido | 3 | 3.00% |
| Hong-Kong | 1 | 1.00% |
| Italia | 1 | 1.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Lucy Dy
- Red Personal
