Magnolia Luisa Palanca
Corporate Officer/Principal en CHINA BANKING CORPORATION .
Fortuna: 68 $ al 30/04/2024
Origen de la red de primer grado Magnolia Luisa Palanca.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Major Banks | 26 | |
China Bank Capital Corp.
 China Bank Capital Corp. Major BanksFinance China Bank Capital Corp. provides investment banking services. The firm helps companies and enterprises raise capital by arranging, managing, or underwriting a debt and equity transactions, including loan syndications, project financing, bonds, notes, and commercial paper issuances, initial and follow-on public offerings and private placements of common and preferred shares, convertible bonds issuances, and asset securitizations. It provides financial advisory services, such as structuring, valuation, and execution of mergers, acquisitions, divestitures, joint ventures, and other corporate transactions. The company was incorporated on November 11, 2015 and is headquartered in Makati, Philippines.
9
| Subsidiary | Major Banks | 9 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Magnolia Luisa Palanca a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
China Broadband Capital Partners LP
 China Broadband Capital Partners LP Investment ManagersFinance China Broadband Capital Partners LP (CBC Capital) is a private equity firm founded in 2006 by Dr. Edward Suning Tian. The firm is headquartered in Beijing, China. | Investment Managers | Director/Board Member | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Director/Board Member Corporate Officer/Principal | |
| SM PRIME HOLDINGS, INC. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| BELLE CORPORATION | Real Estate Development | Director/Board Member Chairman | |
| SM INVESTMENTS CORPORATION | Department Stores | Corporate Officer/Principal Director/Board Member Director of Finance/CFO | |
| ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Metrobank Card Corp.
 Metrobank Card Corp. Finance/Rental/LeasingFinance Metrobank Card Corp. provides payment solutions. The firm offers Unicard, a single currency credit card. Its services include card, online, and merchant services. The company was founded in August 1985 and is headquartered in Makati City, the Philippines. | Finance/Rental/Leasing | Director of Finance/CFO Compliance Officer | |
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 Compliance Officer | |
| University of San Francisco | College/University | Undergraduate Degree | |
| JJACCIS Development Corp. | Chairman President | ||
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree Graduate Degree Masters Business Admin | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Supervalue, Inc.
 Supervalue, Inc. Food RetailRetail Trade Supervalue, Inc. operates supermarket chains. It offers a world-class supermarket shopping experience boasting a fresh produce, sourced directly from the growers, processors and integrators. The firm endeavors to conceive a distinction in the way food retail business is done by hosting extensive line of food products and innovative services catering customer needs and wants. The company offers the convenience of a first-class indoor wet market, groceries and general merchandise store, savemore market caters primarily to budget-constrained households by offering lower-priced items. Super Value was founded in 1985 and is headquartered in Pasay City, Philippines. | Food Retail | Director/Board Member Chairman | |
| Primebridge Holdings, Inc. | Director/Board Member Director/Board Member | ||
SM Land, Inc.
 SM Land, Inc. Real Estate DevelopmentFinance SM Land, Inc. engages in property development activities. The company is headquartered in Pasay City, Philippines. | Real Estate Development | Director/Board Member Treasurer Director/Board Member | |
| University of Santo Tomas | College/University | Undergraduate Degree Graduate Degree | |
Planters Development Bank
 Planters Development Bank Major BanksFinance Planters Development Bank provides banking services. It provides commercial banking products and services to small and medium enterprises. The firm offers business loans, consumer loans, deposits, cash management, trust services, treasury, acquired assets, and small and medium enterprises online banking. The company is headquartered in Makati City, Philippines. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of the Philippines | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BDO UNIBANK, INC. | Major Banks | Director/Board Member Director/Board Member | |
| National University (Philippines) | College/University | Chairman Director/Board Member | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree | |
| CBC Properties & Computer Center, Inc. | Chairman President Director/Board Member Corporate Secretary Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| ACE Hardware Philippines, Inc. | Director/Board Member Director/Board Member | ||
| CBC Forex Corp. | Chairman Director/Board Member Director/Board Member | ||
| China Bank Insurance Brokers, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Chairman | ||
| H.S. Food, Inc. | Director/Board Member Director/Board Member | ||
SM Keppel Land, Inc.
 SM Keppel Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., SM Keppel Land, Inc. is a Filipino company that provides property development and investment services. The company is based in Pasig, Philippines. | Real Estate Development | Director/Board Member Director/Board Member | |
China Bank Savings, Inc.
 China Bank Savings, Inc. Regional BanksFinance Part of China Banking Corp., China Bank Savings, Inc. is a financial institution based in Makati, Philippines. The Filipino company offers a range of personal deposit products, including savings and checking accounts, time deposits, and loan products such as personal loans, home loans, and auto loans. The company also provides cash management services, bills payment system, and assets for sale such as real estate and vehicles. China Bank Savings is regulated by the Bangko Sentral ng Pilipinas and deposits are insured by PDIC up to P500,000 per depositor. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 | President Chairman Director/Board Member | |
Philippine Clearing House Corp.
 Philippine Clearing House Corp. Regional BanksFinance Philippine Clearing House Corp. was founded in 1977 and is based in Makati, Philippines. The Filipino company provides check clearing services for over 9,000 participating bank branches nationwide, covering sixty-nine geographical regions and processing a daily average of 704,000 clearing items. The private company fulfills the corporate status as the exclusive check clearing service provider for the country. | Regional Banks | Director/Board Member 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 Director/Board Member Director/Board Member | |
| Total Information Management Corp. | Corporate Officer/Principal | ||
| Best Rubber Corp. | Director/Board Member Director/Board Member | ||
SM Retail, Inc.
 SM Retail, Inc. Department StoresRetail Trade SM Retail, Inc. operates a chain of retail department stores. Its brand offerings include Ace Hardware, Forever 21, and UNIQLO. The company was founded in 1958 and is headquartered in Pasay City, the Philippines. | Department Stores | Director/Board Member Director/Board Member | |
Cayetano Sebastian Ata Dado & Cruz
 Cayetano Sebastian Ata Dado & Cruz Miscellaneous Commercial ServicesCommercial Services Cayetano Sebastian Ata Dado & Cruz is a private company based in Makati City, the Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Manulife China Bank Life Assurance Corp.
 Manulife China Bank Life Assurance Corp. Multi-Line InsuranceFinance Manulife China Bank Life Assurance Corp. is a company that offers financial solutions to Filipino families. The joint venture company is based in Makati City, Philippines. The company is committed to providing reliable and forward-thinking services to meet various financial needs. and has subsidiaries in Philippines. The company offers online services to help customers manage their policies, including iNotice, which allows customers to receive their billing or anniversary notices through a password-protected PDF file. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| ACI Philippines | Director/Board Member | ||
| Nagtahan Property Holdings, Inc. | Chairman Director/Board Member | ||
| Suntree Holdings Corp. | Director/Board Member Corporate Officer/Principal | ||
Global Payments Process Centre, Inc.
 Global Payments Process Centre, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Global Payments, Inc., Global Payments Process Centre, Inc. is a Filipino company that provides electronic transaction processing services. The company is based in Manila, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Resurgent Capital Corp.
 Resurgent Capital Corp. Financial ConglomeratesFinance Resurgent Capital Corp. engages as a merchant bank, which provides capital and strategic corporate advice. The company is headquartered in Toronto, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Credit Card Association of The Philippines | Chairman | ||
| Vedruna Foundation, Inc. | Director/Board Member | ||
| Ayala Heights Village Association, Inc. | Director/Board Member | ||
| Supreme Court of the Philippines | General Government | Corporate Officer/Principal |
Estadísticas
Internacional
| Filipinas | 48 |
| Hong-Kong | 2 |
| Estados Unidos | 2 |
| Canadá | 2 |
Sectorial
| Finance | 18 |
| Consumer Services | 9 |
| Commercial Services | 6 |
| Retail Trade | 4 |
| Non-Energy Minerals | 2 |
Operativa
| Director/Board Member | 171 |
| Corporate Officer/Principal | 38 |
| President | 36 |
| Undergraduate Degree | 32 |
| Chairman | 30 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Hans Sy | 31 |
| Peter Dee | 31 |
| Jose Sio | 29 |
| Ricardo R. Chua | 18 |
| Harley Sy | 16 |
| Herbert Sy | 13 |
| Alberto S. Yao | 13 |
| Aileen Paulette S. de Jesus | 13 |
| Patrick Cheng | 11 |
| Gilbert Dee | 10 |
| William Whang | 10 |
| Claire Ann Yap | 9 |
| Antonio S. Espedido | 9 |
| Romeo Uyan | 8 |
| Margarita San Juan | 8 |
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