DIZON COPPER SILVER MINES, INC. LIST OF TOP 100 STOCKHOLDERS AS OF DECEMBER 31, 2018

Save this PDF as:
 WORD  PNG  TXT  JPG

Dimensione: px
Iniziare la visualizzazioe della pagina:

Download "DIZON COPPER SILVER MINES, INC. LIST OF TOP 100 STOCKHOLDERS AS OF DECEMBER 31, 2018"

Transcript

1 1 PCD NOMINEE CORPORATION FILIPINO / OTHERS 74,502, VARGAS, FRANCISCO M. FILIPINO 223, DIZON, MARIA D. &/OR LOURDES D. DIZON FILIPINO 202, MAGSAYSAY, JESUS DEL FIERRO JESUS DEL FIERRO MAGSAYSAY FILIPINO 117, PILIPINAS BANK EMPLOYEES RETIREMENT PLAN FILIPINO 100, LAPUZ, JECI FILIPINO 93, LAO, ALFONSO FILIPINO 90, MADRAZO, EDMUNDO FILIPINO 62, JALANDONI, ANTONIO FILIPINO 58, DE LA RIVA, MARIA ISABEL O. FILIPINO 54, LIM, EDWIN FILIPINO 50, ONG LEE, ABRAHAM FILIPINO 50, SY, MANUEL FILIPINO 50, CU KEHIONG, JAMES FILIPINO 47, PAPA, ELISA D. FILIPINO 46, CHUA, ANITA &/OR ELY CHUA FILIPINO 43, DEE, MARIE JOSINE N. FILIPINO 39, ONG, JOSEPH D. FILIPINO 35, CSJ INTERNATIONAL HOLDINGS, INC. FILIPINO 33, ATOMS ESTATES, INC. TOM ADARME &/OR MARY HESTER EVANGELISTA FILIPINO 31, DE LOS SANTOS, JAIME A. FILIPINO 31, NISHINO, MASAMI JAPANESE 30, UNGCO, EMMIE A. FILIPINO 30, ASPERILLA, JR., CIRILO F. FILIPINO 28, JOSE, EMILIA R. OR MA. VICTORIA J. JOSE FILIPINO 28, REYES, VICENTE O. FILIPINO 26, BUENO, ERNESTO H. FILIPINO 26, FIRST INTEGRATED CAPITAL SECURITIES,INC. FILIPINO 26, CITISECURITIES, INC. FILIPINO 25, CINENSE, (MSGR.) EMILIO FILIPINO 23, VENEZUELA, CORAZON M. FILIPINO 22, ABRERA, ANTONIO L. FILIPINO 21, MAYOR, JOSEFINA D. FILIPINO 21, TOWER SECURITIES, INC. FILIPINO 21, JUNSAY, LORETO D. &/OR MA. ZENAIDA F. JUNSAY &/OR MA. JEANNA J. CRUZ FILIPINO 20, LAO, ALFREDO FILIPINO 20, LAO, ZENAIDA T. FILIPINO 20, PO, CLARITA FILIPINO 20, FIRST ISABELA MKTG. COOPERATIVE, INC. FILIPINO 19,

2 40 UBP SECURITIES INC. FILIPINO 19, CUA, ALLYXON FILIPINO 18, CONCEPCION, JESUSA P. FILIPINO 17, PHIL. PHOENIX SURETY & INSURANCE, COMPANY, INC. FILIPINO 17, YOUNG III, EUGENIO M. &/OR MILAGROS V. YOUNG FILIPINO 17, MAGSAYSAY, CESAR P. FILIPINO 17, INGAL, CARMELO GETULIO C. FILIPINO 15, NORIEGA, DEOSDADO P. FILIPINO 15, SORIANO, REMEDIOS U. FILIPINO 15, CHIU, ANTONIO FILIPINO 15, PANGILINAN, SANTOS FILIPINO 15, MAGSAYSAY, ENRICO P. FILIPINO 14, PAULINO, LOURDES H. FILIPINO 14, LAUREL, ANA P. FILIPINO 14, TUASON, JOSE A. FILIPINO 13, MENDOZA, ALBERTO &/OR JEANIE C. MENDOZA FILIPINO 12, WESTERN GUARANTY CORP. FILIPINO 12, LUCAS, ROBERT BRITISH 12, MERIDIAN SEC. INC. A/C #M097-3 FILIPINO 12, PIO RODA, RELY B. FILIPINO 12, REYNES, ANTONIO P. & CECILIA DEL MUNDO P. REYNES FILIPINO 12, LARRGO SECURITIES CO., INC. FILIPINO 12, PAPA, REY D. FILIPINO 12, CUSTODIO, GODWIN FILIPINO 11, RAMOS JR., (DR.) AURELIO B. &/OR GRACIA FERNANDEZ RAMOS FILIPINO 11, J.M. MIRANDA REALTY CORP. FILIPINO 11, ESPERAME, GODOFREDO J. FILIPINO 11, TAN CHIAP, FILIPINO 10, HERMOSURA, EDNA E. FILIPINO 10, LIM, ADELINE &/OR GERALDINE LIM FILIPINO 10, GUERRERO, FRANKLIN J. FILIPINO 10, REYES, CECILIO P. FILIPINO 10, ABACUS SECURITIES CORP. FILIPINO 10, LUMANLAN, (REV. FR.) ERNESTO D. FILIPINO 10, CO, SANTIAGO CHINESE 10, CASTRO JR., DELFIN S. FILIPINO 10, CUA, LEONARDO B. FILIPINO 10, CHUA, DAVID O. FILIPINO 10, GREGORIO III, ANTONIO VICTORIANO F. FILIPINO 10, I.B. GIMENEZ SEC., INC. ACCOUNT NO. U- 98 FILIPINO 10, LEE, STEVE FILIPINO 10,

3 81 MIRANDA, JOSE FRANCISCO E. FILIPINO 10, R & L INVESTMENTS, INC. FILIPINO 10, UY, ROBERTO L. FILIPINO 10, MAGSAYSAY, CECILE P. &/OR CECILLE M. ALAMPAY FILIPINO 9, MAGSAYSAY, J. GIL P. FILIPINO 9, MAGSAYSAY, JESSICA P. FILIPINO 9, MAGSAYSAY, MARY ANN P. FILIPINO 9, MENDOZA, ANA V. FILIPINO 9, ROSARIO, CRISTINA S. FILIPINO 9, ALPHA SHELTER CORPORATION FILIPINO 8, ALCANTARA, SALOME GO FILIPINO 8, BOLL, PATRICK AMERICAN 8, GABALDON, FEDERICO FILIPINO 8, ORTIGA, TEDDY FILIPINO 8, YOUNG, EVELYN L. FILIPINO 8, ALBARRACIN, TRINIDAD M. FILIPINO 8, PANLILIO, (FR.) CONSTANCIO R. FILIPINO 8, KHO, DAVID L. FILIPINO 8, PINGOL, ANA BESS G. FILIPINO 8, LIM SEE LOON, FILIPINO 7, *** End of Report ***

4 1 of 2 OUTSTANDING BALANCES FOR A SPECIFIC COMPANY Company Code - DIZ Business Date: December 28, 2018 BPNAME HOLDINGS UPCC SECURITIES CORP. 37,000 A & A SECURITIES, INC. 23,389 ABACUS SECURITIES CORPORATION 2,923,509 PHILSTOCKS FINANCIAL INC 1,888,394 A. T. DE CASTRO SECURITIES CORP. 12,037 ALPHA SECURITIES CORP. 86,510 BA SECURITIES, INC. 24,772 AP SECURITIES INCORPORATED 28,380,398 ANSALDO, GODINEZ & CO., INC. 279,347 AB CAPITAL SECURITIES, INC. 1,245,625 SB EQUITIES,INC. 2,007,389 ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 24,935 ASIASEC EQUITIES, INC. 5,822 ASTRA SECURITIES CORPORATION 602,600 CHINA BANK SECURITIES CORPORATION 5,000 BELSON SECURITIES, INC. 750,456 BENJAMIN CO CA & CO., INC. 249 B. H. CHUA SECURITIES CORPORATION 259,379 JAKA SECURITIES CORP. 505,298 BPI SECURITIES CORPORATION 775,573 CAMPOS, LANUZA & COMPANY, INC. 70,490 SINCERE SECURITIES CORPORATION 143,000 CENTURY SECURITIES CORPORATION 6,000 BDO NOMURA SECURITIES INC 21,945 CITISECURITIES, INC. 286,487 TRITON SECURITIES CORP. 1,391,593 IGC SECURITIES INC. 58,948 CUALOPING SECURITIES CORPORATION 1,055 DAVID GO SECURITIES CORP. 18,036 DIVERSIFIED SECURITIES, INC. 9,007 E. CHUA CHIACO SECURITIES, INC. 540,761 EQUITABLE SECURIITES (PHILS.) INC. 517 EAST WEST CAPITAL CORPORATION 701 EASTERN SECURITIES DEVELOPMENT CORPORATION 208,961 EQUITIWORLD SECURITIES, INC. 123,858 EVERGREEN STOCK BROKERAGE & SEC., INC. 397,132 FIRST ORIENT SECURITIES, INC. 10,833 FIRST INTEGRATED CAPITAL SECURITIES, INC. 6,800 F. YAP SECURITIES, INC. 138,804 AURORA SECURITIES, INC. 4,000 GLOBALINKS SECURITIES & STOCKS, INC. 45,872 JSG SECURITIES, INC. 14,190 GOLDSTAR SECURITIES, INC. 357,925 GUILD SECURITIES, INC. 35,334 HDI SECURITIES, INC. 450,850 HK SECURITIES, INC. 238 I. ACKERMAN & CO., INC. 279,038 I. B. GIMENEZ SECURITIES, INC. 8,011 INVESTORS SECURITIES, INC, 68,434 IMPERIAL,DE GUZMAN,ABALOS & CO.,INC. 8,992 INTRA-INVEST SECURITIES, INC. 6,308 ASIAN CAPITAL EQUITIES, INC. 1,127 J.M. BARCELON & CO., INC. 947 LARRGO SECURITIES CO., INC. 2,700 LITONJUA SECURITIES, INC. 107 LUCKY SECURITIES, INC. 32,400 LUYS SECURITIES COMPANY, INC. 23,544 MANDARIN SECURITIES CORPORATION 24,680 MARINO OLONDRIZ Y CIA 150 COL Financial Group, Inc. 1,191,347 DA MARKET SECURITIES, INC. 801 MERCANTILE SECURITIES CORP. 48,883 MERIDIAN SECURITIES, INC. 41,577 MDR SECURITIES, INC. 13,364 DEUTSCHE REGIS PARTNERS, INC. 60

5 2 of 2 BPNAME HOLDINGS MOUNT PEAK SECURITIES, INC. 19,305 NEW WORLD SECURITIES CO., INC. 102,197 NIEVES SECURITIES, INC. 20,050 OPTIMUM SECURITIES CORPORATION 6,230 RCBC SECURITIES, INC. 243,616 PAN ASIA SECURITIES CORP. 5,700 PAPA SECURITIES CORPORATION 523,964 MAYBANK ATR KIM ENG SECURITIES, INC. 304,202 PLATINUM SECURITIES, INC. 8 PNB SECURITIES, INC. 52,504 PREMIUM SECURITIES, INC. 8,775,496 SALISBURY BKT SECURITIES CORPORATION 7,812 QUALITY INVESTMENTS & SECURITIES CORPORATION 184,130 R & L INVESTMENTS, INC. 3,347 ALAKOR SECURITIES CORPORATION 5,000 R. COYIUTO SECURITIES, INC. 854,984 REGINA CAPITAL DEVELOPMENT CORPORATION 106,043 R. NUBLA SECURITIES, INC. 653,354 AAA SOUTHEAST EQUITIES, INCORPORATED 10,900 R. S. LIM & CO., INC. 145,245 RTG & COMPANY, INC. 57,619 S.J. ROXAS & CO., INC. 31,825 SECURITIES SPECIALISTS, INC. 56 FIDELITY SECURITIES, INC. 38,500 SUMMIT SECURITIES, INC. 1,814 STANDARD SECURITIES CORPORATION 41,476 SUPREME STOCKBROKERS, INC 6 TANSENGCO & CO., INC. 40,919 THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 1,133,381 TOWER SECURITIES, INC. 4,668,272 TRANS-ASIA SECURITIES, INC. 10,000 TRENDLINE SECURITIES CORPORATION 4,161 TRI-STATE SECURITIES, INC. 2,036 UCPB SECURITIES, INC. 41,296 E.SECURITIES, INC. 2,655 VENTURE SECURITIES, INC. 20,204 FIRST METRO SECURITIES BROKERAGE CORP. 421,317 WEALTH SECURITIES, INC. 98,055 WESTLINK GLOBAL EQUITIES, INC. 210,506 BERNAD SECURITIES, INC. 677,216 WONG SECURITIES CORPORATION 2,000 YAO & ZIALCITA, INC. 29,274 YU & COMPANY, INC. 115,835 BDO SECURITIES CORPORATION 614,096 EAGLE EQUITIES, INC. 21,600 GOLDEN TOWER SECURITIES & HOLDINGS, INC. 20,131 SOLAR SECURITIES, INC. 836,277 G.D. TAN & COMPANY, INC. 575,520 UNICAPITAL SECURITIES INC. 631,151 SunSecurities, Inc. 234,600 ARMSTRONG SECURITIES, INC. 7,846 KING'S POWER SECURITIES, INC. 17,800 TIMSON SECURITIES, INC. 5,449,993 CITIBANK N.A. 343,973 DIZON COPPER-SILVER MINES, INC. 44 DEUTSCHE BANK MANILA-CLIENTS A/C 25 ASIA UNITED BANK - TRUST & INVESTMENT GROUP 4,000 UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION 139,000 74,502,055 If no written notice of any error or correction is received by PDTC within five (5) calendar days from receipt hereof, you shall be deemed to have accepted the accuracy and completeness of the details indicated in this report.