Leandro Abarquez

Compliance Officer bei CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.

Vermögen: 14 393 $ am 30.04.2024

41 Jahre

100 Beziehungen

Consumer Services

Distribution Services

Transportation

Aktive Beziehungen

Name	Geschlecht	Alter	Unternehmensverbindungen	Zusammenarbeit
Dennis Uy	M	51	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC. CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	22 Jahre
Cherylyn Uy	F	45	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC. CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	20 Jahre
Eric Ramon Recto	M	60	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC.	19 Jahre
Chryss Alfonsus Damuy	M	50	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	8 Jahre
Ignacia Braga	F	58	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	8 Jahre
Henry Albert Fadullon	M	57	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	7 Jahre
Raymundo Martin Escalona	M	63	PH RESORTS GROUP HOLDINGS, INC. Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	6 Jahre
Domingo Uy	M	78	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	22 Jahre
Socorro Ermac-Cabreros	F	59	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	18 Jahre
Donald Patrick Lim	M	46	DITO CME HOLDINGS CORP.	-
Raouf Kizilbash	M	56	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 Jahre
Alan Zorilla	M	54	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	15 Jahre
Lara Lorenzana	F	50	PH RESORTS GROUP HOLDINGS, INC.	6 Jahre
Reynaldo A. Phala	M	57	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	16 Jahre
Miguel Rene Dominguez	M	47	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 Jahre
Jesus Guevara	M	69	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 Jahre
Stephen Anthony CuUnjieng	M	64	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	16 Jahre
Maria Henedina San Juan	F	-	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	8 Jahre
William Yap	M	48	PH RESORTS GROUP HOLDINGS, INC.	-
Ericson Inocencio	M	49	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	10 Jahre
Ma. Angela E. Ignacio	F	51	PH RESORTS GROUP HOLDINGS, INC.	-
Tessa Artadi	F	-	DITO CME HOLDINGS CORP.	-
Nicasio Alcantara	M	81	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 Jahre
Jonathan Ravelas	M	-	DITO CME HOLDINGS CORP.	2 Jahre
Minoru Takeda	M	70	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 Jahre
Enrico Cruz	M	66	DITO CME HOLDINGS CORP.	3 Jahre
Jose Victor de Dios	M	60	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	20 Jahre
Jose Angel Sueiro	M	52	PH RESORTS GROUP HOLDINGS, INC.	6 Jahre
Monico Jacob	M	78	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	16 Jahre
Romeo de Guzman	M	75	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	15 Jahre
Victor Johann N. Espiritu	M	49	University of Ateneo de Manila	26 Jahre
Joseph John Ong	M	64	DITO CME HOLDINGS CORP.	4 Jahre
Salvador Medialdea	M	-	DITO CME HOLDINGS CORP.	1 Jahre
Harvey S. Keh	M	42	University of Ateneo de Manila	28 Jahre
Leo Venezuela	M	-	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC.	-
Consuelo Ynares-Santiago	F	85	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	11 Jahre
Darlene Agus Binay	F	51	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	3 Jahre
Celeste Marie Ong	F	56	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	12 Jahre
Carlo Magsumbol	M	-	DITO CME HOLDINGS CORP.	-
Hendra Nagunta	M	46	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	2 Jahre
Jaime T. Diago	M	-	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	6 Jahre
Arnel G. Alban	M	-	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	6 Jahre
Lester Khan	M	43	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	-
Maria Lourdes Lacia	F	-	PH RESORTS GROUP HOLDINGS, INC.	-
Nerissa Ramos	F	60	DITO CME HOLDINGS CORP.	-
Charlie R. Valerio	M	56	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 Jahre
Maria Katherine Agbay	F	51	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 Jahre
Chonabeth Nazario	F	-	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	-
Arthur Kenneth Sy	M	56	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 Jahre
Wilfredo A. Placino	M	-	Udenna Corp. Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines.	-
Joselito G. de Jesus	M	68	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	13 Jahre
Eduardo Bangayan	M	72	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 Jahre
Efren Uy	M	62	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 Jahre
Celina Matias	F	59	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	12 Jahre

Mehr sehen

Beziehungs-Chart

Beziehungen zu mehreren Unternehmen

Ehemalige Beziehungen

Name	Geschlecht	Alter	Unternehmensverbindungen	Zusammenarbeit
Ortrud Yao	F	47	PH RESORTS GROUP HOLDINGS, INC.	9 Jahre
Jolly Ting	M	79	PH RESORTS GROUP HOLDINGS, INC.	9 Jahre
Nanette Ongcarranceja	F	51	PH RESORTS GROUP HOLDINGS, INC.	9 Jahre
Ma. Concepcion de Claro	F	67	PH RESORTS GROUP HOLDINGS, INC. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 Jahre
Amiel Victor Asuncion	M	40	University of Ateneo de Manila	8 Jahre
Jonarest Sibog	F	44	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	17 Jahre
Rena M. Rico-Pamfilo	F	47	Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles Miscellaneous Commercial ServicesCommercial Services Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles is a law firm based in the Philippines. The firm offers a full range of legal services and is highly regarded in the country. University of Ateneo de Manila	8 Jahre
Doris S. Te	F	43	University of Ateneo de Manila	8 Jahre
Rene O. de Guzman	M	61	University of Ateneo de Manila	4 Jahre
Jaypee Orlando C. Pedro	M	42	University of Ateneo de Manila	8 Jahre
Lester C. Yee	M	-	University of Ateneo de Manila	4 Jahre
Rosario Carmela Austria	F	41	University of Ateneo de Manila	8 Jahre
Gener T. Mendoza	M	66	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	5 Jahre
Vincent Yang	M	-	University of Ateneo de Manila	5 Jahre
Ernesto S. Isla	M	74	PH RESORTS GROUP HOLDINGS, INC.	9 Jahre
Laurice Esteban-Tuason	F	42	University of Ateneo de Manila	4 Jahre
Michael Tantoco	M	-	University of Ateneo de Manila	4 Jahre
Don Alexander Lim	M	-	University of Ateneo de Manila	4 Jahre
Reynan Ballan	M	45	University of Ateneo de Manila	4 Jahre
Jerome Albert Zapata	M	-	University of Ateneo de Manila	3 Jahre
Robin Derrick Chua	M	34	University of Ateneo de Manila	4 Jahre
Macdarren Sy	M	43	University of Ateneo de Manila	4 Jahre
Jecky Pelaez	M	-	University of Ateneo de Manila	4 Jahre
Twinie Kaye L. Ng	F	34	University of Ateneo de Manila	4 Jahre
Rosario Palanca Blardony	F	-	University of Ateneo de Manila	2 Jahre
James Bitanga	M	-	University of Ateneo de Manila	4 Jahre
Geminesse Co	F	42	University of Ateneo de Manila	4 Jahre
Karl Kendrick Chua	M	-	University of Ateneo de Manila	4 Jahre
Gerardo Urbina	M	47	University of Ateneo de Manila	4 Jahre
Richard Roger T. Amurao	M	-	University of Ateneo de Manila	3 Jahre
Jose Leviste	M	45	University of Ateneo de Manila	4 Jahre
Cynthia del Castillo	F	71	University of Ateneo de Manila	23 Jahre
Marc Andrew Mercado	M	42	University of Ateneo de Manila	4 Jahre
Gigi Q. Fuensalida	F	47	University of Ateneo de Manila	3 Jahre
Roberto Yap	M	64	University of Ateneo de Manila	7 Jahre
Marthyn Cuan	M	44	University of Ateneo de Manila	4 Jahre
Anna Cristina Collantes-Garcia	F	47	University of Ateneo de Manila	3 Jahre
Jefferson Roxas	M	41	University of Ateneo de Manila	4 Jahre
Brian L Belen	M	-	University of Ateneo de Manila	5 Jahre
Ana S. Tensuan	F	54	University of Ateneo de Manila	2 Jahre
Erwin Evangelista Yamsuan	M	42	University of Ateneo de Manila	4 Jahre
Richard William N. Palou	M	75	University of Ateneo de Manila	13 Jahre
Kristina P. Ambrocio	F	45	University of Ateneo de Manila	4 Jahre
Leopoldo D. Aquino	M	-	University of Ateneo de Manila	4 Jahre
Catherine Bringas	F	40	University of Ateneo de Manila	3 Jahre
Rastine Mackie Mercado	M	-	University of Ateneo de Manila	4 Jahre

Statistik

Land	Beziehungen	% des Gesamten
Philippinen	100	100,00%

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Leandro Abarquez
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