Danilo Marquez Lorico
Director of Finance/CFO at Arms Corp. of The Philippines
Network origin in Danilo Marquez Lorico first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Asian Bank Corp.
 Asian Bank Corp. Major BanksFinance Asian Bank Corp. provides commercial banking services. The private company is based in Makati, Philippines.
2
| Private Company | Major Banks | 2 |
Jose Rizal University
1
| College/University | Other Consumer Services | 1 |
GMA Rural Bank of Cavite, Inc.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Danilo Marquez Lorico via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Ateneo de Manila | College/University | Masters Business Admin Undergraduate Degree | |
AB Capital & Investment Corp.
 AB Capital & Investment Corp. Investment ManagersFinance AB Capital & Investment Corp. provides financial advisory and securities brokerage services. The company was founded in 1980 and is headquartered in Makati City, Philippines. | Investment Managers | General Counsel Corporate Officer/Principal | |
Sterling Bank of Asia, Inc.
 Sterling Bank of Asia, Inc. Major BanksFinance Sterling Bank of Asia, Inc. provides commercial banking services. It offers business loans, business solutions, investment, and e-banking. The company is headquartered in San Juan, the Philippines. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| FORUM PACIFIC, INC. | Investment Managers | Corporate Secretary | |
| Tri-B Construction, Inc. | Treasurer | ||
| I-Remit Australia Pty Ltd. | Director/Board Member | ||
iRemit Global Remittance Ltd.
 iRemit Global Remittance Ltd. Regional BanksFinance iRemit Global Remittance Ltd. operates as money transfer and remittance pick-up company. It offers I-Remit Visa card, bank to bank, door to door, ishop and ipay services. The company was founded on March 5, 2001 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member | |
| IRemit New Zealand Ltd. | Director/Board Member | ||
| I Remit Japan KK | Director/Board Member | ||
Worldwide Exchange Pty Ltd.
 Worldwide Exchange Pty Ltd. Regional BanksFinance Part of I-Remit, Inc., Worldwide Exchange Pty Ltd. is an Australian company that provides remittance services. The company is based in Blacktown, Australia. Worldwide Exchange was acquired by I-Remit, Inc. on March 28, 2011 for $0.28 million. | Regional Banks | Director/Board Member | |
| Iremit Singapore Pte Ltd. | Director/Board Member | ||
| Ferris Sobell Properties, Inc. | Chairman | ||
| Merrytown Properties Corp. | Chairman | ||
| Bleaushea Properties Corp. | President | ||
| Golden Palm Properties, Inc. | Corporate Officer/Principal | ||
| Olgc Psychological Services & Consultancy Corp. | Chairman | ||
Banner International Ltd
 Banner International Ltd Air Freight/CouriersTransportation Part of Deutsche Post AG, Banner International Ltd is an air freight forwarder. The company is based in Wellington, New Zealand. Banner International was acquired by Air Express International Corp. on July 27, 1994. | Air Freight/Couriers | Treasurer | |
| De La Salle University | College/University | Undergraduate Degree | |
| Grandeur Realty Specialists, Inc. | Chairman | ||
| Multi Dealers, Inc. | President | ||
| Sunny Ridge Residences Condo Corp. | Director/Board Member | ||
| Le Sure Condominium Corp. | Director/Board Member | ||
| Human Settlement Development Corp. | Corporate Officer/Principal | ||
| NATIONAL REINSURANCE CORPORATION OF THE PHILIPPINES | Property/Casualty Insurance | Corporate Officer/Principal | |
| MAKATI FINANCE CORPORATION | Finance/Rental/Leasing | Director/Board Member | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Treasurer | |
| PHILIPPINE BUSINESS BANK, INC. | Major Banks | Director/Board Member | |
Institute of Corporate Directors /Philippines/
 Institute of Corporate Directors /Philippines/ Miscellaneous Commercial ServicesCommercial Services Institute of Corporate Directors /Philippines/ is based in Makati City, the Philippines. The Institute of Corporate Directors is an organization that focuses on corporate governance and provides training and resources to directors in the Philippines. The CEO of the Filipino company is Carlos Jose P. Gatmaitan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Chamber of Thrift Banks
 Chamber of Thrift Banks Miscellaneous Commercial ServicesCommercial Services The Chamber of Thrift Banks operates as a business association. The private company is based in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| National Real Estate Association (Philippines) | Corporate Officer/Principal | ||
| Philippine Retirement, Inc. | President | ||
| Organization of Socialized Housing Developers of the Philippi | President | ||
| Banwood Construction Center, Inc. | Treasurer | ||
| University of the Philippines | College/University | Undergraduate Degree | |
| Bancom Development Corp. | Corporate Officer/Principal | ||
| UNION BANK OF THE PHILIPPINES | Regional Banks | General Counsel | |
| NEXTGENESIS CORP | Miscellaneous | Director/Board Member | |
Corporate Counsels Philippines
 Corporate Counsels Philippines Miscellaneous Commercial ServicesCommercial Services Corporate Counsels, Philippines, is a specialist in corporate law and related fields. Collectively, the broad-based experience of its principals covers virtually all aspects of corporate, securities, investments, finance, commercial and investment banking, joint ventures, and real estate law. Previous and current clientele include major local conglomerates, multinational companies and companies in various industry groups. With its experienced principals, Corporate Counsels, Philippines is able to provide high quality legal services not only to established companies, but also to start-up, technology-based and medium sized expanding enterprises which expect their lawyers to be highly cost-effective. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| WATERFRONT PHILIPPINES, INCORPORATED | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
Iloilo City Development Bank, Inc.
 Iloilo City Development Bank, Inc. Regional BanksFinance Part of Producers Savings Bank Corp., Iloilo City Development Bank, Inc. operates a thrift bank. The company is based in Iloilo City, Philippines. Iloilo City Development Bank was acquired by Producers Savings Bank Corp. on November 12, 2013. | Regional Banks | Corporate Officer/Principal | |
| PHILIPPINE ESTATES CORPORATION | Real Estate Development | Corporate Secretary | |
| I-REMIT, INC. | Regional Banks | Director/Board Member | |
| Confed Properties Corp. | Chairman | ||
| Surewell Equities, Inc. | Chairman | ||
| Flexi Woodworks, Inc. | Chairman | ||
| ACESITE (PHILS.) HOTEL CORPORATION | Hotels/Resorts/Cruise lines | Corporate Secretary | |
| Sure Fortune Properties, Inc. | Chairman | ||
| Six Alps Corp. | Treasurer | ||
Lucky Star Management Ltd.
 Lucky Star Management Ltd. Financial ConglomeratesFinance Lucky Star Management Ltd. provides investment services. The private company is based in Hong Kong, Hong Kong. | Financial Conglomerates | Chairman | |
| Surewell Enterprise Ltd. | Chairman |
Statistics
International
| Philippines | 40 |
| United States | 3 |
| Australia | 3 |
| New Zealand | 3 |
| Hong Kong | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Transportation | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 19 |
| Chairman | 17 |
| Corporate Officer/Principal | 16 |
| Treasurer | 8 |
| President | 6 |
Most connected contacts
| Insiders | |
|---|---|
| Bansan Co Choa | 41 |
| Arsenio Alfiler | 12 |
| Asterio Favis | 10 |
| Maria Lourdes M. Santos | 2 |
- Stock Market
- Insiders
- Danilo Marquez Lorico
- Company connections
