Leandro Abarquez

Compliance Officer at CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.

Net worth: 14 393 $ as of 2024-04-29

41 year

100 connections

Consumer Services

Distribution Services

Transportation

Active connections

Name	Gender	Age	Linked companies	Collaboration
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 years
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 years
Eric Ramon Recto	M	60	DITO CME HOLDINGS CORP. PH RESORTS GROUP HOLDINGS, INC.	19 years
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 years
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 years
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 years
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 years
Domingo Uy	M	78	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	22 years
Socorro Ermac-Cabreros	F	59	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	18 years
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 years
Alan Zorilla	M	54	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	15 years
Lara Lorenzana	F	50	PH RESORTS GROUP HOLDINGS, INC.	6 years
Reynaldo A. Phala	M	57	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	16 years
Miguel Rene Dominguez	M	47	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 years
Jesus Guevara	M	69	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 years
Stephen Anthony CuUnjieng	M	64	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	16 years
Maria Henedina San Juan	F	-	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	8 years
William Yap	M	48	PH RESORTS GROUP HOLDINGS, INC.	-
Ericson Inocencio	M	49	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	10 years
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 years
Jonathan Ravelas	M	-	DITO CME HOLDINGS CORP.	2 years
Minoru Takeda	M	70	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 years
Enrico Cruz	M	66	DITO CME HOLDINGS CORP.	3 years
Jose Victor de Dios	M	60	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	20 years
Jose Angel Sueiro	M	52	PH RESORTS GROUP HOLDINGS, INC.	6 years
Monico Jacob	M	78	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	16 years
Romeo de Guzman	M	75	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	15 years
Victor Johann N. Espiritu	M	49	University of Ateneo de Manila	26 years
Joseph John Ong	M	64	DITO CME HOLDINGS CORP.	4 years
Salvador Medialdea	M	71	DITO CME HOLDINGS CORP.	1 years
Harvey S. Keh	M	42	University of Ateneo de Manila	28 years
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 years
Darlene Agus Binay	F	51	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	3 years
Celeste Marie Ong	F	56	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	12 years
Carlo Magsumbol	M	-	DITO CME HOLDINGS CORP.	-
Hendra Nagunta	M	46	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	2 years
Jaime T. Diago	M	-	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	6 years
Arnel G. Alban	M	-	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	6 years
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 years
Maria Katherine Agbay	F	51	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 years
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 years
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 years
Eduardo Bangayan	M	72	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 years
Efren Uy	M	62	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	7 years
Celina Matias	F	59	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	12 years

Connections Chart

Multi-company connection

Former connections

Name	Gender	Age	Linked companies	Collaboration
Ortrud Yao	F	47	PH RESORTS GROUP HOLDINGS, INC.	9 years
Jolly Ting	M	79	PH RESORTS GROUP HOLDINGS, INC.	9 years
Nanette Ongcarranceja	F	51	PH RESORTS GROUP HOLDINGS, INC.	9 years
Ma. Concepcion de Claro	F	67	PH RESORTS GROUP HOLDINGS, INC. P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	5 years
Amiel Victor Asuncion	M	40	University of Ateneo de Manila	8 years
Jonarest Sibog	F	44	P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC.	17 years
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 years
Doris S. Te	F	43	University of Ateneo de Manila	8 years
Rene O. de Guzman	M	61	University of Ateneo de Manila	4 years
Jaypee Orlando C. Pedro	M	42	University of Ateneo de Manila	8 years
Lester C. Yee	M	-	University of Ateneo de Manila	4 years
Rosario Carmela Austria	F	41	University of Ateneo de Manila	8 years
Gener T. Mendoza	M	66	CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.	5 years
Vincent Yang	M	-	University of Ateneo de Manila	5 years
Ernesto S. Isla	M	74	PH RESORTS GROUP HOLDINGS, INC.	9 years
Laurice Esteban-Tuason	F	42	University of Ateneo de Manila	4 years
Michael Tantoco	M	-	University of Ateneo de Manila	4 years
Don Alexander Lim	M	-	University of Ateneo de Manila	4 years
Reynan Ballan	M	45	University of Ateneo de Manila	4 years
James Bitanga	M	-	University of Ateneo de Manila	4 years
Robin Derrick Chua	M	34	University of Ateneo de Manila	4 years
Jecky Pelaez	M	-	University of Ateneo de Manila	4 years
Jerome Albert Zapata	M	-	University of Ateneo de Manila	3 years
Twinie Kaye L. Ng	F	34	University of Ateneo de Manila	4 years
Geminesse Co	F	-	University of Ateneo de Manila	4 years
Rosario Palanca Blardony	F	-	University of Ateneo de Manila	2 years
Rastine Mackie Mercado	M	-	University of Ateneo de Manila	4 years
Karl Kendrick Chua	M	-	University of Ateneo de Manila	4 years
Gerardo Urbina	M	47	University of Ateneo de Manila	4 years
Sophie M. L. Ng	F	35	University of Ateneo de Manila	4 years
Jose Leviste	M	45	University of Ateneo de Manila	4 years
Cynthia del Castillo	F	71	University of Ateneo de Manila	23 years
Marc Andrew Mercado	M	42	University of Ateneo de Manila	4 years
Gigi Q. Fuensalida	F	47	University of Ateneo de Manila	3 years
Roberto Yap	M	64	University of Ateneo de Manila	7 years
Marthyn Cuan	M	44	University of Ateneo de Manila	4 years
Anna Cristina Collantes-Garcia	F	47	University of Ateneo de Manila	3 years
Jefferson Roxas	M	41	University of Ateneo de Manila	4 years
Richard Roger T. Amurao	M	-	University of Ateneo de Manila	3 years
Ana S. Tensuan	F	54	University of Ateneo de Manila	2 years
Erwin Evangelista Yamsuan	M	42	University of Ateneo de Manila	4 years
Richard William N. Palou	M	75	University of Ateneo de Manila	13 years
Kristina P. Ambrocio	F	45	University of Ateneo de Manila	4 years
Leopoldo D. Aquino	M	-	University of Ateneo de Manila	4 years
Catherine Bringas	F	40	University of Ateneo de Manila	3 years
Krizelle Marie Poblacion	F	38	University of Ateneo de Manila	-

Statistics

Country	Connections	% of total
Philippines	100	100.00%

Age of Connections

Active

Past

Male

Female

Members of the board

Executives

Origin of connections