Ricardo L. Moldez
Director/Board Member at City Savings Bank, Inc.
Network origin in Ricardo L. Moldez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Integrated Bar of the Philippines
162
| Private Company | 162 | |
| Public Company | Regional Banks | 18 | |
City Savings Bank, Inc.
 City Savings Bank, Inc. Regional BanksFinance City Savings Bank, Inc. provides banking services. The firm’s products and services include teachers salary loan, pensionado, motorcycle, tawid-tulong, seaman, agency employee and LGU salary loan, regular savings, ATM regular, checking account personal and time deposit rates. The company was founded by Don Ramon Aboitiz and Teotimo Abellana in December 1965 and is headquartered in Cebu, Philippines.
12
| Subsidiary | Regional Banks | 12 |
Social Security Commission
11
| Private Company | 11 | |
Lyceum of the Philippines University
3
| College/University | Other Consumer Services | 3 |
| Public Company | Real Estate Development | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ricardo L. Moldez via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of the Philippines | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Ateneo de Manila | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Philippine Bar Association, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Ateneo De Manila Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal | |
| University of the Philippines College of Law | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Philippine Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
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 | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
OCLP Holdings Inc.
 OCLP Holdings Inc. Real Estate DevelopmentFinance OCLP Holdings Inc. is a holding Filipino company with interests in real estate. The private company is based in Pasig City, Philippines. and has subsidiaries in Philippines. The CEO of the company is Jaime E. Ysmael. | Real Estate Development | Chief Executive Officer Director/Board Member Chief Administrative Officer Director/Board Member General Counsel General Counsel | |
| University of Santo Tomas | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BERJAYA PHILIPPINES INC. | Specialty Stores | Director/Board Member Investor Relations Contact Director/Board Member Director/Board Member Director/Board Member | |
| San Beda College | College/University | Graduate Degree Chief Administrative Officer Graduate Degree Graduate Degree Undergraduate Degree | |
| PHILIPPINE NATIONAL CONSTRUCTION CORP | Engineering & Construction | Director/Board Member Corporate Secretary Director/Board Member President Director/Board Member | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Tax Management Association of The Philippines | Director/Board Member President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| PLDT INC. | Specialty Telecommunications | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SyCip Salazar Hernandez & Gatmaitan
 SyCip Salazar Hernandez & Gatmaitan Miscellaneous Commercial ServicesCommercial Services SyCip Salazar Hernandez & Gatmaitan is a Filipino company that provides legal advice. The private company is based in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PHILEX MINING CORPORATION | Precious Metals | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ABOITIZ POWER CORPORATION | Alternative Power Generation | Chief Executive Officer Director/Board Member Director/Board Member Compliance Officer | |
| CONCRETE AGGREGATES CORPORATION | Engineering & Construction | Chief Tech/Sci/R&D Officer Director/Board Member Compliance Officer Compliance Officer | |
| EAST COAST VULCAN MINING CORPORATION | Construction Materials | Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Corporate Secretary | |
| UNITED PARAGON MINING CORPORATION | Precious Metals | Director/Board Member Corporate Secretary Director/Board Member Compliance Officer | |
| Asian Institute of Management | College/University | Director/Board Member Director/Board Member Masters Business Admin Graduate Degree | |
| University of the East | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PETNET, Inc.
 PETNET, Inc. Regional BanksFinance PETNET, Inc. operates as an agency that grows the network of Western Union in the Philippines. The company was founded on August 12, 1998 and is headquartered in Makati City, the Philippines. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Ortigas Land Corp.
 Ortigas Land Corp. HomebuildingConsumer Durables Ortigas Land Corp. is a real estate development company based in the Philippines. The Filipino company is one of the pioneers in the industry and have a strong presence in the country. The private company's official website provides information about their projects and services. | Homebuilding | Chief Administrative Officer Director/Board Member General Counsel General Counsel | |
| FIRST PHILIPPINE HOLDINGS CORPORATION | Alternative Power Generation | Corporate Secretary Director/Board Member General Counsel General Counsel | |
| D.M. WENCESLAO & ASSOCIATES, INCORPORATED | Real Estate Development | Director of Finance/CFO General Counsel Compliance Officer Compliance Officer | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| PHILIPPINE NATIONAL BANK | Regional Banks | Director/Board Member President Director/Board Member Corporate Officer/Principal | |
| ABOITIZ EQUITY VENTURES, INC. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
Philippine Airlines, Inc.
 Philippine Airlines, Inc. AirlinesTransportation Philippine Airlines, Inc. provides passenger and cargo airline transportation services. The company's fleets include boeing and airbuses. Its international destinations include Jakarta, Vancouver, Los Angeles, Honolulu, and Shanghai. Philippine Airlines was founded in February, 1941 and is headquartered in Makati City, Philippines. | Airlines | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| WELLEX INDUSTRIES, INCORPORATED | Real Estate Development | Director/Board Member Director/Board Member Chairman | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Director/Board Member Director/Board Member Chief Investment Officer | |
| Home Development Mutual Fund | Chief Executive Officer Director/Board Member Director/Board Member | ||
| GREENERGY HOLDINGS INCORPORATED | Computer Processing Hardware | Chairman Director/Board Member Chief Tech/Sci/R&D Officer | |
| University of the Philippines Diliman | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| FORUM PACIFIC, INC. | Investment Managers | Director/Board Member Director/Board Member Chairman | |
| Financial Executives Institute of the Philippines | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| SAN MIGUEL FOOD AND BEVERAGE, INC. | Beverages: Alcoholic | Director/Board Member Director/Board Member Director/Board Member | |
| ASIAN TERMINALS, INC. | Other Transportation | Director/Board Member Compliance Officer Director/Board Member | |
| Fraternal Order of Utopia | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | ||
| WATERFRONT PHILIPPINES, INCORPORATED | Hotels/Resorts/Cruise lines | Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
| SECURITY BANK CORPORATION | Regional Banks | Chairman Director/Board Member Corporate Secretary | |
| THE PHILIPPINE STOCK EXCHANGE, INC. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member | |
| Arellano University School of Law | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Philippine National Oil Co.
 Philippine National Oil Co. Contract DrillingIndustrial Services Philippine National Oil Co. engages in the exploration, drilling, and supply of oil. It offers energy resource development and allied activities, real estate development services. The company was founded on November 9, 1973 and is headquartered inTaguig, Philippines. | Contract Drilling | Chairman Chief Executive Officer Chairman | |
| ANGLO PHILIPPINE HOLDINGS CORPORATION | Construction Materials | Director/Board Member Director/Board Member Compliance Officer | |
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. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal Corporate Officer/Principal | |
| IONICS, INC. | Electronic Production Equipment | Corporate Secretary Corporate Officer/Principal Director/Board Member |
Statistics
International
| Philippines | 49 |
| United States | 3 |
Sectoral
| Consumer Services | 14 |
| Finance | 10 |
| Commercial Services | 5 |
| Non-Energy Minerals | 5 |
| Industrial Services | 4 |
Operational
| Director/Board Member | 630 |
| Corporate Officer/Principal | 349 |
| Corporate Secretary | 251 |
| Chairman | 141 |
| President | 102 |
Most connected contacts
| Insiders | |
|---|---|
| Monico Jacob | 78 |
| Erramon Aboitiz | 57 |
| Jose Bernas | 49 |
| Arthur Ponsaran | 48 |
| Wilfrido Sanchez | 47 |
| Ruben Torres | 46 |
| Joel Raymond R. Ayson | 43 |
| Roberto San Jose | 43 |
| Cirilo Noel | 40 |
| Lamberto Mercado | 37 |
| Jose Victor de Dios | 34 |
| Bienvenido Laguesma | 32 |
| Marilyn Victorio-Aquino | 27 |
| Jimmy Soo | 26 |
| Edmundo Tan | 25 |
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