Leonardo R. Arguelles
Director/Board Member at KEPPEL PHILIPPINES PROPERTIES, INC.
Network origin in Leonardo R. Arguelles first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Miscellaneous Commercial Services | 13 | |
| Public Company | Investment Banks/Brokers | 8 | |
Unicapital Securities, Inc.
 Unicapital Securities, Inc. Investment Banks/BrokersFinance Part of Unicapital, Inc., Unicapital Securities, Inc. is a leading independent financial services provider offering investment banking, financing, and investments in equity securities. The company is based in Makati, Philippines. The Filipino company's Investment Banking group is a standout in the industry due to their in-depth understanding of the capital markets. The CEO of the company is Leonardo R. Arguelles.
3
| Subsidiary | Investment Banks/Brokers | 3 |
| Public Company | Construction Materials | 2 | |
Unicapital, Inc.
 Unicapital, Inc. Financial ConglomeratesFinance Unicapital, Inc. provides investment services. The private company is based in Makati, Philippines. and has subsidiaries in Philippines. The CEO of the Filipino company is Jaime J. Martirez.
1
| Private Company | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Leonardo R. Arguelles via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| KEPPEL LAND LTD | Real Estate Development | Director of Finance/CFO Comptroller/Controller/Auditor | |
Keppel Philippines Marine, Inc.
 Keppel Philippines Marine, Inc. Trucks/Construction/Farm MachineryProducer Manufacturing Keppel Philippines Marine, Inc. engages in the provision of ship building and repair services. Its services include offshore rig fabrication, shipbuilding, conversion, hull and cargo hold blasting and painting, internal tank coating, ballast tank maintenance and aluminum craft repair. The company was founded in 1992 and is headquartered in Makati City, Philippines. | Trucks/Construction/Farm Machinery | Corporate Secretary Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Administrative Officer | |
| MABUHAY VINYL CORPORATION | Chemicals: Specialty | Compliance Officer Corporate Officer/Principal Director/Board Member | |
| EEI CORPORATION | Engineering & Construction | Director/Board Member | |
| EAST COAST VULCAN CORPORATION | Construction Materials | Director/Board Member Director/Board Member | |
| UNITED PARAGON MINING CORPORATION | Precious Metals | President Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Keppel Bank Philippines, Inc.
 Keppel Bank Philippines, Inc. Major BanksFinance Part of General Electric Co., Keppel Bank Philippines, Inc. is a commercial bank chain operator. The company is based in Quezon City, the Philippines. Keppel Bank Philippines was acquired by General Electric Co./GE Consumer Finance/ from Keppel Ltd. on December 20, 2005 for $25.80 million. | Major Banks | Comptroller/Controller/Auditor Director/Board Member | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree | |
Subic Shipyard & Engineering, Inc.
 Subic Shipyard & Engineering, Inc. Trucks/Construction/Farm MachineryProducer Manufacturing Part of Seatrium Ltd., Subic Shipyard & Engineering, Inc. provides ship building and repair services. The company is based in Zambales, Philippines. Subic Shipyard & Engineering was acquired by Keppel Philippines Marine, Inc. on January 27, 2011 for $60.97 million. | Trucks/Construction/Farm Machinery | Corporate Secretary Director/Board Member Director/Board Member Director/Board Member | |
| Asian Institute of Management | College/University | Corporate Secretary Masters Business Admin Graduate Degree Masters Business Admin | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Santo Tomas | College/University | Graduate Degree | |
Consort Capital Services (P) Ltd.
 Consort Capital Services (P) Ltd. Miscellaneous Commercial ServicesCommercial Services Consort Capital Services (P) Ltd. provides legal services. The private company is based in Mumbai, India and was founded in 1997. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
Philippine Veterans Bank
 Philippine Veterans Bank Regional BanksFinance Philippine Veterans Bank provides banking and financial services. It offers deposit services, loan services, treasury products, trust services, institutional banking, and international services. The company was founded on June 18, 1963 and is headquartered in Makati, the Philippines. | Regional Banks | Director/Board Member | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Makati Business Club | Corporate Officer/Principal Corporate Officer/Principal | ||
The Management Association of the Philippines
 The Management Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Management Association of the Philippines operates as a professional membership organization. The non-profit company is based in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Leighton Contractors (Philippines), Inc. | Director/Board Member President | ||
| CMC Colleges, Inc. | College/University | Director/Board Member Corporate Officer/Principal | |
| Technol Eight Philippines Corp. | Corporate Secretary | ||
| Tokai Precision Philippines, Inc. | Director/Board Member | ||
Consort Land, Inc.
 Consort Land, Inc. Real Estate DevelopmentFinance Part of Keppel Philippines Holdings, Inc., Consort Land, Inc. is a Filipino company that provides real estate services. The company is based in Subic, the Philippines. | Real Estate Development | Director/Board Member Chairman President Corporate Officer/Principal Director/Board Member | |
Logwin Air & Ocean Philippines, Inc.
 Logwin Air & Ocean Philippines, Inc. Air Freight/CouriersTransportation Logwin Air & Ocean Philippines, Inc. provides freight transportation services. The private company is based in Parañaque, Philippines. | Air Freight/Couriers | Director/Board Member Corporate Officer/Principal | |
Goodsoil Marine Realty, Inc.
 Goodsoil Marine Realty, Inc. Real Estate DevelopmentFinance Part of Keppel Philippines Holdings, Inc., Goodsoil Marine Realty, Inc. operates as a real property lessor. The company is based in Makati, Philippines. | Real Estate Development | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
Goodwealth Ventures, Inc.
 Goodwealth Ventures, Inc. Financial ConglomeratesFinance Goodwealth Ventures, Inc. provides investment services. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
KPSI Property, Inc.
 KPSI Property, Inc. Real Estate DevelopmentFinance Part of Keppel Philippines Holdings, Inc., KPSI Property, Inc. provides real estate services. The company is based in Makati, Philippines. | Real Estate Development | Corporate Secretary Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Keppel Batangas Shipyard, Inc. | Corporate Secretary Corporate Officer/Principal | ||
Opon Realty & Development Corp.
 Opon Realty & Development Corp. Financial ConglomeratesFinance Opon Realty & Development Corp. provides investment services. | Financial Conglomerates | Director/Board Member Corporate Secretary | |
Opon-KE Properties, Inc.
 Opon-KE Properties, Inc. Real Estate DevelopmentFinance Part of Keppel Ltd., Opon-KE Properties, Inc. is a Filipino company that provides property development services. The company is based in Mandaluyong, the Philippines. | Real Estate Development | Director/Board Member Corporate Secretary | |
Jimenez Gonzales Bello Valdez Caluya & Fernandez
 Jimenez Gonzales Bello Valdez Caluya & Fernandez Miscellaneous Commercial ServicesCommercial Services Jimenez Gonzales Bello Valdez Caluya & Fernandez is a professional services firm that provides legal and tax advisory services to clients in various industries. The private company is based in Makati, the Philippines, and has a team of experienced lawyers and tax professionals who offer personalized solutions to meet the unique needs of each client. With a focus on delivering high-quality services and building long-term relationships, Jimenez Gonzales Bello Valdez Caluya & Fernandez has established itself as a trusted advisor to businesses and individuals in the Philippines and beyond. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Norfolk International, Inc. | Director/Board Member Corporate Secretary | ||
| Asia Control Systems Philippines, Inc. | Director/Board Member Director/Board Member | ||
Roxol Bioenergy Corp.
 Roxol Bioenergy Corp. Chemicals: SpecialtyProcess Industries Part of Roxas Holdings, Inc., Roxol Bioenergy Corp. is a Filipino company that manufactures and retails bio-ethanol fuel. The company is based in La Carlota City, Philippines. The CEO of the company is Renato C. Valencia. | Chemicals: Specialty | Chief Executive Officer | |
| Nachi Pilipinas Industries, Inc. | Director/Board Member | ||
| Ateneo Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
Sumi Philippines Wiring Systems Corp.
 Sumi Philippines Wiring Systems Corp. Metal FabricationProducer Manufacturing Part of Sumitomo Electric Industries Ltd., Sumi Philippines Wiring Systems Corp. is a Filipino company that manufactures and sells wiring harnesses. The company is based in Hermosa, Philippines. | Metal Fabrication | Director/Board Member | |
| CMC Communications (Philippines), Inc. | Director/Board Member | ||
Straits Greenfield Ltd.
 Straits Greenfield Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Keppel Ltd., Straits Greenfield Ltd. is a There is no available country named mm company that owns and operates hotels. The company is based in Yankin, Myanmar. Straits Greenfield was founded in 1994. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Cushman & Wakefield Philippines, Inc. | Director/Board Member | ||
Shopee Philippines, Inc.
 Shopee Philippines, Inc. Internet RetailRetail Trade Shopee Philippines, Inc. operates an e-Commerce platform. The private company is located in the Philippines. | Internet Retail | Director/Board Member | |
| Roquette Singapore Pte Ltd. | Director/Board Member | ||
| Kidventure, Inc. | Corporate Officer/Principal | ||
| Saint-Gobain Philippines Co. Ltd., Inc. | Director/Board Member Corporate Secretary | ||
| Consort Capital, Inc. | Corporate Officer/Principal President | ||
Yinda Communications (Philippines), Inc.
 Yinda Communications (Philippines), Inc. Specialty TelecommunicationsCommunications Yinda Communications (Philippines), Inc. provides the design, development, installation, implementation and maintenance of telecommunication equipment and system for commercial and industrial applications as well as related activities to customers in the Philippines. The company was founded on June 24, 2004 and is headquartered in Makati, Philippines. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| Keppel FELS Energy, Inc. | Director/Board Member Corporate Officer/Principal | ||
| Goodwealth Realty Development Corp. | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Keppel Subic Shipyard, Inc. | Corporate Secretary Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | ||
Kepwealth, Inc.
 Kepwealth, Inc. Financial ConglomeratesFinance Part of Keppel Philippines Holdings, Inc., Kepwealth, Inc. provides investment services. The company is based in Makati, Philippines. | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Officer/Principal |
Statistics
International
| Philippines | 44 |
| Singapore | 5 |
| India | 2 |
| United States | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Producer Manufacturing | 4 |
| Process Industries | 3 |
Operational
| Director/Board Member | 185 |
| Corporate Officer/Principal | 65 |
| Corporate Secretary | 49 |
| Independent Dir/Board Member | 30 |
| President | 23 |
Most connected contacts
| Insiders | |
|---|---|
| Maria Melva Valdez | 61 |
| Lory Anne P. Manuel-McMullin | 51 |
| Renato Valencia | 42 |
| Adrian Paulino Ramos | 29 |
| Ramon Abejuela | 24 |
| Jaime Martirez | 24 |
| Celso Vivas | 20 |
| Wai Mun Tong | 14 |
| Chee Keong Chang | 10 |
| Boon Ping Tan | 10 |
| Lock Soon Oh | 9 |
| Felicidad V. Razon | 7 |
| Jan Lester O. Olaño | 6 |
| Alan I. Claveria | 6 |
| Kuang Liang Tan | 6 |
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