Margarita San Juan
Direttore/Membro del Consiglio presso CHINA BANKING CORPORATION
Patrimonio netto: 64 461 $ in data 30/04/2024
Provenienza dei contatti di primo grado di Margarita San Juan
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Major Banks | 56 | |
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.
16
| Subsidiary | Regional Banks | 16 |
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 |
China Bank Insurance Brokers, Inc.
7
| Subsidiary | 7 | |
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.
3
| Private Company | Financial Conglomerates | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Margarita San Juan tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Sales & Marketing Director of Finance/CFO | |
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | President Corporate Officer/Principal Comptroller/Controller/Auditor | |
| SEMIRARA MINING AND POWER CORPORATION | Coal | Director of Finance/CFO Director/Board Member | |
Highlands Prime, Inc.
 Highlands Prime, Inc. Real Estate DevelopmentFinance Highlands Prime, Inc. engages in property development, focusing on the high-end leisure property market. Its property assets include undeveloped land, land developments, subdivision lots, and finished residential units in Cavite and Batangas, the Philippines. The company was founded on February 15, 2001 and is headquartered in Pasay, Philippines. | Real Estate Development | Director/Board Member Director/Board Member Compliance Officer | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Director/Board Member Corporate Officer/Principal | |
| SM PRIME HOLDINGS, INC. | Real Estate Development | Chairman Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
| UNION BANK OF THE PHILIPPINES | Regional Banks | General Counsel Investor Relations Contact | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
SM Development Corp.
 SM Development Corp. Real Estate DevelopmentFinance SM Development Corp. engages in property development with focus on tourism gaming, leisure and entertainment projects. It offers residential and commercial condominium units. The company was founded in 1974 and is headquartered in Pasay, Philippines. | Real Estate Development | Chairman Director/Board Member Compliance Officer | |
| BELLE CORPORATION | Real Estate Development | Director/Board Member Chairman | |
| THE FAR EASTERN UNIVERSITY, INCORPORATED | Other Consumer Services | Director/Board Member Director/Board Member | |
| SM INVESTMENTS CORPORATION | Department Stores | Founder Corporate Officer/Principal Director/Board Member Director of Finance/CFO Compliance Officer | |
| ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| CONCRETE AGGREGATES CORPORATION | Engineering & Construction | Director/Board Member | |
| Sysmart Corp. | Chairman President Corporate Secretary | ||
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 | |
| 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 Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin | |
| University of Ateneo de Manila | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree 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 | Founder Director/Board Member Treasurer Director/Board Member | |
| University of Santo Tomas | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of the Philippines | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate 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 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 Director/Board Member Corporate Secretary Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | ||
| First Asia Realty Development Corp. | Chairman Director/Board Member | ||
| ACE Hardware Philippines, Inc. | Director/Board Member Director/Board Member | ||
| CBC Forex Corp. | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| 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 | Chairman 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 | |
| PHILIPPINE BUSINESS BANK, INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Treasurer Corporate Officer/Principal | |
| Far Eastern University /PH/ | College/University | Undergraduate Degree Undergraduate Degree | |
| 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 | |
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 | |
| Nagtahan Property Holdings, Inc. | Chairman Director/Board Member | ||
| Suntree Holdings Corp. | Director/Board Member Corporate Officer/Principal | ||
| University of the Philippines Diliman | College/University | Undergraduate Degree Masters Business Admin |
Statistiche
Distribuzione geografica
| Filippine | 50 |
| Stati Uniti | 2 |
Settori
| Finance | 20 |
| Consumer Services | 11 |
| Retail Trade | 4 |
| Commercial Services | 4 |
| Energy Minerals | 2 |
Posizioni
| Director/Board Member | 267 |
| Corporate Officer/Principal | 80 |
| Chairman | 66 |
| President | 66 |
| Undergraduate Degree | 54 |
Contatti più connessi
| Insiders | |
|---|---|
| Edward S. Go | 34 |
| Hans Sy | 31 |
| Peter Dee | 31 |
| Jose Sio | 29 |
| Robert F. Kuan | 24 |
| Arsenio Ng | 20 |
| Honorio Reyes-Lao | 19 |
| Joel Freudman | 18 |
| Ricardo R. Chua | 18 |
| Harley Sy | 16 |
| Aileen Paulette S. de Jesus | 13 |
| Herbert Sy | 13 |
| Alberto S. Yao | 13 |
| Henry Sy | 12 |
| Alexander C. Escucha | 11 |
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