Lucy Dy
Comptroller/Controller/Auditor presso BDO UNIBANK, INC.
Patrimonio netto: 3 M $ in data 30/04/2024
Provenienza dei contatti di primo grado di Lucy Dy
Entità | Tipo di entità | Settore Industriale | |
---|---|---|---|
Public Company | Major Banks | 112 | |
BDO Strategic Holdings, Inc.
7
| Subsidiary | 7 | |
BDO Technology Center, Inc.
5
| Private Company | 5 | |
Bdo Life Assurance Co., Inc.
5
| Subsidiary | 5 | |
BDO Foundation, Inc.
5
| Foundation/Endowment | 5 | |
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 company is based in Manila, Philippines.
5
| Subsidiary | Financial Conglomerates | 5 |
BDO Financial Services, Inc.
4
| Private Company | 4 | |
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 company is based in Makati City, Philippines.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
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 company is based in London, UK.
3
| Subsidiary | Regional Banks | 3 |
The Executive Banclounge, Inc.
2
| Private Company | 2 | |
Sign of The Anvil, Inc.
2
| Private Company | 2 | |
Express Padala (Hong Kong) Ltd.
1
| Subsidiary | 1 | |
BDO Remittance (Italia) SpA
1
| Subsidiary | 1 | |
BDO Remittance Ltd.
1
| Subsidiary | 1 | |
Express Padala Ltd.
1
| Private Company | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Lucy Dy tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
University of the Philippines | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
DOMINION HOLDINGS, INC. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Public Communications Contact Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Chairman Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
BDO Private Bank, Inc.
BDO Private Bank, Inc. Regional BanksFinance BDO Private Bank, Inc. operates as a commercial bank. Its products include peso and foreign currency settlement accounts, multi-currency deposits, foreign exchange, multi-currency fixed income and equity securities, and derivatives. It offers wealth advisory and trust services such as financial planning, strategic investment advisory and management, estate planning, life insurance, employee benefit trust. The company was founded on December 22, 1995 and is headquartered in Makati City, Philippines. | Regional Banks | Director/Board Member Chairman President Director/Board Member Director/Board Member Corporate Secretary Treasurer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Treasurer Director/Board Member Director/Board Member Compliance Officer Treasurer | |
University of Ateneo de Manila | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
BDO Finance Corp. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Treasurer Director/Board Member Director/Board Member Compliance Officer | ||
BDO Insurance Brokers, Inc. | Director/Board Member Corporate Secretary Chairman Treasurer Director/Board Member Director/Board Member Director/Board Member | ||
The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin | |
Asian Institute of Management | College/University | Graduate Degree Director/Board Member Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Equitable Card Network, Inc. | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member President | ||
SM INVESTMENTS CORPORATION | Department Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Corporate Officer/Principal | |
University of the East | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
SECURITY BANK CORPORATION | Regional Banks | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer | |
One Network Bank, Inc.
One Network Bank, Inc. Major BanksFinance One Network Bank, Inc. operates as a rural bank. The firm offers deposit products like savings account, checking account, auto transfer account, and ATM deposits; loan products; and banking services. The company was founded on March 12, 2004 and is headquartered in Davao, Philippines. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member General Counsel Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Operating Officer | |
BDO Realty Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member President | ||
MABUHAY VINYL CORPORATION | Chemicals: Specialty | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
BDO Rental, Inc. | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal 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 | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
Armstrong Securities, Inc. | Corporate Secretary Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
PCIB Properties, Inc. | Chairman Director/Board Member Director/Board Member President | ||
Ivory Homes, Inc. | Director/Board Member Corporate Secretary President President | ||
EBC Management, Inc. | Chairman President Director/Board Member Director/Board Member | ||
Financial Executives Institute of the Philippines | Corporate Officer/Principal Director/Board Member President Corporate Officer/Principal | ||
Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
SM PRIME HOLDINGS, INC. | Real Estate Development | Director/Board Member Chairman Corporate Officer/Principal Corporate Secretary | |
Equimark-NFC Development Corp. | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Secretary | ||
BDO Elite Savings Bank, Inc.
BDO Elite Savings Bank, Inc. Major BanksFinance Part of BDO Unibank, Inc., BDO Elite Savings Bank, Inc. is a commercial bank. The company is based in Quezon City, the Philippines. BDO Elite Savings Bank was acquired by BDO Unibank, Inc. from GE Aerospace on August 24, 2009 for $27.46 million. | Major Banks | Corporate Secretary Chairman Director/Board Member Director/Board Member | |
BDO Remit (Japan) Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Equitable Savings Bank, Inc. | Director/Board Member Chairman Corporate Officer/Principal | ||
University of San Carlos | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of the Philippines College of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
NorthPine Land, Inc.
NorthPine Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., NorthPine Land, Inc. is a Filipino company that provides property development services. The company is based in Pasig City, Philippines. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
University of Asia & the Pacific | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Averon Holdings Corp. | Chairman Corporate Secretary Director/Board Member | ||
FINEX Research & Development Foundation, Inc. | Director/Board Member Director/Board Member Chairman | ||
BDO Remit (Canada) Ltd.
BDO Remit (Canada) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of BDO Unibank, Inc., BDO Remit (Canada) Ltd. is a Canadian company that provides remittance services. The company is based in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Strategic Property Holdings, Inc. | Chairman Director/Board Member President | ||
BDO Remit (USA), Inc.
BDO Remit (USA), Inc. Miscellaneous Commercial ServicesCommercial Services Part of BDO Unibank, Inc., BDO Remit (USA), Inc. provides money transfer and remittance services. The company is based in West Covina, CA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
PREMIUM LEISURE CORP. | Casinos/Gaming | Chief Tech/Sci/R&D Officer 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 | Treasurer President Director/Board Member | |
RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Treasurer Corporate Officer/Principal | |
BDO Insurance Brokerage, Inc. | Director/Board Member Director/Board Member Chairman |
Statistiche
Distribuzione geografica
Filippine | 47 |
Stati Uniti | 3 |
Giappone | 2 |
Canada | 2 |
Settori
Finance | 17 |
Consumer Services | 13 |
Commercial Services | 4 |
Retail Trade | 2 |
Process Industries | 2 |
Posizioni
Director/Board Member | 502 |
Corporate Officer/Principal | 220 |
Chairman | 116 |
President | 104 |
Undergraduate Degree | 86 |
Contatti più connessi
Insiders | |
---|---|
Corazon de la Paz-Bernardo | 57 |
Teresita Sy-Coson | 55 |
Vicente Perez | 53 |
Elmer Serrano | 45 |
Nestor Tan | 45 |
Jose Buenaventura | 43 |
Elizabeth Anne Uychaco | 29 |
Edmundo Tan | 25 |
Eduardo Francisco | 25 |
Henry Sy | 25 |
Jose Emmanuel Hilado | 24 |
Antonio C. Pacis | 23 |
Walter Wassmer | 23 |
Lazaro Jerome Guevarra | 20 |
Winston F. Garcia | 19 |
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