Leandro Abarquez
Vermögen: 3 468 $ am 30.06.2026
Vermögen: 3 468 $ am 30.06.2026
Mr. Leandro E.
Abarquez is a Head-Ethics & Compliance Officer at Phoenix Petroleum Philippines, Inc., a Secretary at PH Resorts Group Holdings, Inc., a Chief Compliance Officer at Chelsea Logistics & Infrastructure Holdings Corp., a Secretary & Chief Information Officer at Dito CME Holdings Corp.
and a Secretary, Director & Chief Legal Officer at Udenna Corp.
He is on the Board of Directors at Udenna Corp.
Mr. Abarquez was previously employed as a Senior Associate by Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles.
He received his undergraduate degree from the University of Ateneo de Manila and a graduate degree from the University of Ateneo de Manila.
| Unternehmen | Datum | Anzahl der Aktien | Bewertung | Datum der Bewertung |
|---|---|---|---|---|
| 17.07.2025 | 1.000.000 ( 0,01 % ) | 3 030 $ | 30.06.2026 | |
| 31.12.2025 | 36.300 ( 0 % ) | 414 $ | 30.06.2026 | |
| 31.12.2025 | 2.000 ( 0 % ) | 24 $ | 30.06.2026 |
| Unternehmen | Position | Beginn |
|---|---|---|
| CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. | Compliance Officer | 03.04.2017 |
| PH RESORTS GROUP HOLDINGS, INC. | Unternehmenssekretär | 01.06.2018 |
| DITO CME HOLDINGS CORP. | Technik-/Wissenschafts-/F&E-Leiter | - |
| P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. | Compliance Officer | 01.01.2022 |
Udenna Corp.
Udenna Corp. Wholesale DistributorsDistribution Services Distributes and retails petroleum products & lubricants and provides shipping & logistics services | Direktor/Vorstandsmitglied | - |
| Unternehmen | Position | Ende |
|---|---|---|
Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles
Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles Miscellaneous Commercial ServicesCommercial Services Provides legal services | Corporate Officer/Principal | 01.01.2017 |
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Private Unternehmen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
| Private Unternehmen | 7 |
|---|---|
Dito CME Holdings Corp.
Dito CME Holdings Corp. MiscellaneousMiscellaneous Operates as a holding and investment company | Miscellaneous |
University of Ateneo de Manila
University of Ateneo de Manila Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles
Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles Miscellaneous Commercial ServicesCommercial Services Provides legal services | Commercial Services |
Phoenix Petroleum Philippines, Inc.
Phoenix Petroleum Philippines, Inc. Wholesale DistributorsDistribution Services Distributes refined petroleum products and lubricants | Distribution Services |
Udenna Corp.
Udenna Corp. Wholesale DistributorsDistribution Services Distributes and retails petroleum products & lubricants and provides shipping & logistics services | Distribution Services |
PH Resorts Group Holdings, Inc.
PH Resorts Group Holdings, Inc. Hotels/Resorts/Cruise linesConsumer Services Operates as a holding company which engages in hotel and restaurant activities | Consumer Services |
Chelsea Logistics & Infrastructure Holdings Corp.
Chelsea Logistics & Infrastructure Holdings Corp. Marine ShippingTransportation Provides offshore shipping logistics services | Transportation |
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