BLOOMBERRY RESORTS CORPORATION List of Top 100 Stockholders As of 03/31/2018
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- Oliviero Giulio Di Martino
- 5 anni fa
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1 BLOOMBERRY RESORTS CORPORATION List of Top 100 Stockholders As of 03/31/2018 Rank Name Citizenship Holdings Percentage PRIME METROLINE HOLDINGS, INC. Filipino 5,935,972, % 2. PCD NOMINEE CORPORATION (NON-FILIPINO) Foreign 3,317,538, % 3. QUASAR HOLDINGS, INC. Filipino 921,184, % 4. PCD NOMINEE CORPORATION (FILIPINO) Filipino 551,800, % 5. FALCON INVESTCO HOLDINGS INC. Filipino 225,000, % 6. ENRIQUE K. RAZON, JR. Filipino 31,232, % 7. JON RAMON M. ABOITIZ Filipino 9,910, % 8. THOMAS ARASI American 6,870, % 9. SILVERIO BENNY J. TAN Filipino 4,471, % 10. CHRISTIAN R. GONZALEZ Filipino 3,828, % 11. ESTELLA T. OCCEÑA Filipino 2,850, % 12. NOSSAHEAD MANAGEMENT INC. Filipino 2,018, % 13. LESOTHEA MANAGEMENT INC. Filipino 2,018, % 14. DIJIBOUTI MANAGEMENT INC. Filipino 2,018, % 15. SHERAFAT, CYRUS American 1,916, % 16. GORLIZ MANAGEMENT INC. Filipino 1,651, % 17. ONDARETA MANAGEMENT INC. Filipino 1,651, % 18. REAL SOCIEDAD MANAGEMENT INC. Filipino 1,651, % 19. HOCK SENG YEO Singaporean 1,500, % 20. ALARILLA, JOSE EDUARDO J. Filipino 1,326, % 21. ALMEDA, DONATO C. Filipino 1,326, % 22. CHADBRAD MANAGEMENT INC. Filipino 833, % 23. ABODAX MANAGEMENT INC. Filipino 833, % 1 of which 2,441,500,000 shares are lodged in PCD Nominee Corporation (Filipino). 2 Lodged in PCD Nominee Corporation (Filipino). 3 of which 31,232,732 shares are lodged in PCD Nominee Corporation (Filipino). 4 of which 9,910,532 shares are lodged in PCD Nominee Corporation (Filipino). 5 Lodged in PCD Nominee Corporation (Non-Filipino). 6 Lodged in PCD Nominee Corporation (Filipino). 7 of which 3,828,833 shares are lodged in PCD Nominee Corporation (Filipino). 8 of which 2,850,000 shares are lodged in PCD Nominee Corporation (Filipino). 9 Lodged in PCD Nominee Corporation (Non-Filipino). 10 of which 1,326,789 shares are lodged in PCD Nominee Corporation (Filipino). 11 of which 1,326,402 shares are lodged in PCD Nominee Corporation (Filipino).
2 24. CROKER ISLAND MANAGEMENT INC. Filipino 833, % 25. WILLY O. DIZON OR NENE C. DIZON Filipino 640, % 26. LAURENCE UPTON New Zealand 498, % 27. MILAGROS N. QUE Filipino 260, % 28. MEDY CHUA SEE Filipino 250, % 29. ISABEL C. SUNTAY Filipino 210, % 30. CHAOYONG XU Chinese 156, % 31. JULIUS DE ARCE YBANEZ Filipino 91, % 32. CLARITA M. AVILA Filipino 72, % 33. YAN YANG Filipino 60, % 34. ANNA VANESSA ROBLES VIOLA Filipino 50, % 35. DAVID FRAGO HALIM Filipino 50, % 36. RAMESES VICTORIUS G. VILLAGONZALO Filipino 40, % 37. LORENZO CHING Filipino 30, % 38. ROSETTE L. NATIVIDAD Filipino 30, % 39. TORIBIO EVANGELISTA RAMOS Filipino 23, % 40. KIM ABUELA ENDRINAL Filipino 22, % 41. JERRY BALTAZAR MARARAC Filipino 20, % 42. JOSEPHINE TAN TING Chinese 20, % 43. EDEN V. BENSURTO Filipino 19, % 44. DAISY JIMENEZ SERRANO Filipino 15, % 45. JOSE MARI L. CHAN Filipino 15, % 46. BERNARDO A. CRUZ OR ELVIRA M. CRUZ Filipino 15, % 47. ISON, ALVIN S. &/OR MARIA LEA S. ISON Filipino 12, % 48. ISIDRO CRUZ FERRER Filipino 10, % 49. ANTHONY VILLARIN ROSETE Filipino 10, % 50. ARMIDA FE PONCE ALQUIROS Filipino 10, % 51. JUVY CARIG GALLARDO Filipino 10, % 52. ROMMELL ALINO LOPEZ Filipino 10, % 53. CONRADO ALMONTE MACARAEG Filipino 10, % 12 Lodged in PCD Nominee Corporation (Non-Filipino).
3 54. JOSE SESPERES Filipino 10, % 55. GILBERT CHUA ONG Filipino 10, % 56. MARGIE B. MERQUITA Filipino 10, % 57. RODRIGO G. LACHICA JR. Filipino 10, % 58. STEPHEN T. TEO &/OR TERESITA R. TEO Filipino 9, % 59. BERNARDA PAMI TORRES Filipino 6, % 60. NARLENE AMELO SORIANO Filipino 5, % 61. MACATANGAY, BUENO C. OR APOLONIA C. MACATANGAY Filipino 4, % 62. MERQUITA, MARGIE B. OR JOHN ALLEN B. MERQUITA Filipino 4, % 63. PACIFICO B. TACUB Filipino 4, % 64. MARITA C. PORTACION Filipino 4, % 65. ANABELLA J. GONZALES Filipino 4, % 66. CHRISTINE F. HERRERA Filipino 3, % 67. NADEZHDA ISKRA F. HERRERA Filipino 2, % 68. ATTY. JESUS P. WISCO Filipino 2, % 69. DONDI RON R. LIMGENCO Filipino 1, % 70. GERARDO LOPEZ SALGADO Filipino 1, % 71. HECTOR A. SANVICTORES Filipino 1, % 72. MARILOU T. MATABANG Filipino 1, % 73. JACQUELINE G. GUARIN Filipino 1, % 74. GINA B. TINGZON Filipino 1, % 75. MA. CHRISTMAS R. NOLASCO Filipino 1, % 76. FREDERICK D. GO Filipino 1, % 77. JEROME VILLAPA SY-SIONG Filipino % 78. JULIUS VICTOR EMMANUEL D. SANVICTORES Filipino % 79. BRIGETTE BERNARDO JHOCSON Filipino % 80. KEESHA ANNE SUMABAT Filipino % 81. FELICITAS F. TACUB Filipino % 82. JOSE J. LEONARDO &/OR TERESITA A. LEONARDO Filipino % 83. CARLOS DE CASTRO EJERCITO Filipino % 84. GUILLERMO F. GILI, JR. Filipino %
4 85. CELINA FERRER LUCERO Filipino % 86. ROY EDUARDO TOMELDEN LUCERO Filipino % 87. CELINE CARMELA FERRER LUCERO Filipino % 88. JESUS SAN LUIS VALENCIA Filipino % 89. MARIE CARISSA FERRER LUCERO Filipino % 90. CAMILLE JOELLE FERRER LUCERO Filipino % 91. RONALDO C. REYES Filipino % 92. VICTOR MARTIN J. SORIANO Filipino % 93. AU, OWEN NATHANIEL S. ITF LI MARCUS AU Filipino % 94. JOSEPH A. SY&/OR EVANGELINE T. SY Filipino % 95. MATTHEW HENRI H. FALCOTELO Filipino % 96. GUILD SECURITIES INC. Filipino % 97. JOSELITO T. BAUTISTA Filipino % Total Top 100 Shareholders : 11,032,998, % ================== ========= Total Outstanding Shares 11,032,998,225 ==================
5 1 of 3 BENEFICIAL OWNER REPORT Company Code - BLOOM & Company Name - BLOOMBERRY Business Date: March 28, 2018 BPNAME HOLDINGS UPCC SECURITIES CORP. 481,500 A & A SECURITIES, INC. 2,741,700 ABACUS SECURITIES CORPORATION 2,847,900 PHILSTOCKS FINANCIAL INC 6,663,598 A. T. DE CASTRO SECURITIES CORP. 805,600 ALPHA SECURITIES CORP. 251,000 BA SECURITIES, INC. 101,000 AP SECURITIES INCORPORATED 3,190,500 ANSALDO, GODINEZ & CO., INC. 1,802,800 AB CAPITAL SECURITIES, INC. 3,483,476,904 SARANGANI SECURITIES, INC. 122,000 SB EQUITIES,INC. 7,853,420 ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 113,400 ASIASEC EQUITIES, INC. 3,900,300 ASTRA SECURITIES CORPORATION 150,800 CHINA BANK SECURITIES CORPORATION 3,900 BELSON SECURITIES, INC. 575,500 BENJAMIN CO CA & CO., INC. 53,500 B. H. CHUA SECURITIES CORPORATION 3,266,500 JAKA SECURITIES CORP. 316,500 BPI SECURITIES CORPORATION 12,536,558 CAMPOS, LANUZA & COMPANY, INC. 1,004,600 SINCERE SECURITIES CORPORATION 821,100 BDO NOMURA SECURITIES INC 370,033 CITISECURITIES, INC. 182,400 TRITON SECURITIES CORP. 2,495,310 IGC SECURITIES INC. 7,289,000 CUALOPING SECURITIES CORPORATION 1,000 DBP-DAIWA CAPITAL MARKETS PHILPPINES, INC. 17,600 DAVID GO SECURITIES CORP. 689,800 DIVERSIFIED SECURITIES, INC. 617,400 E. CHUA CHIACO SECURITIES, INC. 4,765,190 EAST WEST CAPITAL CORPORATION 6,000 EASTERN SECURITIES DEVELOPMENT CORPORATION 1,880,400 EQUITIWORLD SECURITIES, INC. 18,200 EVERGREEN STOCK BROKERAGE & SEC., INC. 1,878,630 FIRST ORIENT SECURITIES, INC. 87,250 FIRST INTEGRATED CAPITAL SECURITIES, INC. 211,000 F. YAP SECURITIES, INC. 702,600 AURORA SECURITIES, INC. 1,799,000 GLOBALINKS SECURITIES & STOCKS, INC. 3,732,400 JSG SECURITIES, INC. 4,493,000 GOLDSTAR SECURITIES, INC. 1,274,400 GUILD SECURITIES, INC. 316,700 HDI SECURITIES, INC. 1,648,400 H. E. BENNETT SECURITIES, INC. 338,400 I. ACKERMAN & CO., INC. 295,300
6 2 of 3 BPNAME HOLDINGS I. B. GIMENEZ SECURITIES, INC. 223,300 INVESTORS SECURITIES, INC, 1,560,400 IMPERIAL,DE GUZMAN,ABALOS & CO.,INC. 230,600 INTRA-INVEST SECURITIES, INC. 59,400 J.M. BARCELON & CO., INC. 18,200 VALUE QUEST SECURITIES CORPORATION 2,925,000 STRATEGIC EQUITIES CORP. 825,900 LARRGO SECURITIES CO., INC. 1,432,800 LOPEZ, LOCSIN, LEDESMA & CO., INC. 2,000 LUCKY SECURITIES, INC. 1,962,600 LUYS SECURITIES COMPANY, INC. 1,063,000 MANDARIN SECURITIES CORPORATION 2,352,200 COL Financial Group, Inc. 30,819,713 DA MARKET SECURITIES, INC. 6,305,400 MERCANTILE SECURITIES CORP. 541,500 MERIDIAN SECURITIES, INC. 662,050 MDR SECURITIES, INC. 397,000 DEUTSCHE REGIS PARTNERS, INC. 3,889,678 MOUNT PEAK SECURITIES, INC. 3,410 NEW WORLD SECURITIES CO., INC. 41,400 NIEVES SECURITIES, INC. 316,000 OPTIMUM SECURITIES CORPORATION 977,200 RCBC SECURITIES, INC. 1,676,350 PAN ASIA SECURITIES CORP. 513,900 PAPA SECURITIES CORPORATION 11,328,831 MAYBANK ATR KIM ENG SECURITIES, INC. 5,275,000 PLATINUM SECURITIES, INC. 983,500 PNB SECURITIES, INC. 872,400 PREMIUM SECURITIES, INC. 726,000 SALISBURY BKT SECURITIES CORPORATION 721,000 QUALITY INVESTMENTS & SECURITIES CORPORATION 3,573,800 R & L INVESTMENTS, INC. 51,000 R. COYIUTO SECURITIES, INC. 2,833,700 REGINA CAPITAL DEVELOPMENT CORPORATION 1,880,200 R. NUBLA SECURITIES, INC. 5,965,000 AAA SOUTHEAST EQUITIES, INCORPORATED 114,500 R. S. LIM & CO., INC. 285,300 RTG & COMPANY, INC. 139,900 S.J. ROXAS & CO., INC. 378,600 SECURITIES SPECIALISTS, INC. 2,068,300 FIDELITY SECURITIES, INC. 15,640,400 SUMMIT SECURITIES, INC. 4,390,400 STANDARD SECURITIES CORPORATION 2,314,833 SUPREME STOCKBROKERS, INC 520,000 TANSENGCO & CO., INC. 1,273,000 THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 61,457,000 TOWER SECURITIES, INC. 4,696,900 TRANS-ASIA SECURITIES, INC. 560,000 APEX PHILIPPINES EQUITIES CORPORATION 24,500 TRI-STATE SECURITIES, INC. 500,000 UCPB SECURITIES, INC. 3,285,800 UOB KAY HIAN SECURITIES (PHILS.), INC. 239,000 VENTURE SECURITIES, INC. 128,380
7 3 of 3 BPNAME HOLDINGS FIRST METRO SECURITIES BROKERAGE CORP. 13,389,611 WEALTH SECURITIES, INC. 6,488,643 WESTLINK GLOBAL EQUITIES, INC. 74,000 BERNAD SECURITIES, INC. 393,000 WONG SECURITIES CORPORATION 20,000 YAO & ZIALCITA, INC. 3,659,800 YU & COMPANY, INC. 2,249,900 BDO SECURITIES CORPORATION 9,425,366 PCCI SECURITIES BROKERS CORP. 2,260,652 EAGLE EQUITIES, INC. 947,900 GOLDEN TOWER SECURITIES & HOLDINGS, INC. 601,000 SOLAR SECURITIES, INC. 3,327,100 G.D. TAN & COMPANY, INC. 402,300 CLSA PHILIPPINES, INC. 10,000 DW CAPITAL INC. 7,578,500 PHILIPPINE EQUITY PARTNERS, INC. 282,920 UNICAPITAL SECURITIES INC. 2,992,540 SunSecurities, Inc. 392,600 KING'S POWER SECURITIES, INC. 190,000 TIMSON SECURITIES, INC. 142,900 BANCO DE ORO - TRUST BANKING GROUP 55,490,150 BANK OF COMMERCE - TRUST SERVICES GROUP 175,000 CHINA BANKING CORPORATION - TRUST GROUP 2,151,900 CITIBANK N.A. 321,685,086 DEUTSCHE BANK MANILA-CLIENTS A/C 1,902,294,493 DEUTSCHE BANK MANILA-CLIENTS A/C 2,412,800 GOVERNMENT SERVICE INSURANCE SYSTEM 4,268,900 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 842,326,764 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 14,630,300 UCPB GENERAL INSURANCE CO., INC. 20,000 AB CAPITAL & INVESTMENT CORP. - TRUST & INVESTMENT DIV. 126,741,257 ASIA UNITED BANK - TRUST & INVESTMENT GROUP 760,000 UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION 120,000 PNB TRUST BANKING GROUP 239,790 RCBC TRUST & INVESTMENT DIVISION 66,000 STANDARD CHARTERED BANK 203,674,918 MBTC - TRUST BANKING GROUP 3,943,200 UNITED COCONUT PLANTERS BANK-TRUST BANKING 1,201,200 VC SECURITIES CORPORATION 8,000 TOTAL 7,296,254,728 If no written notice of any error or correction is received by PDTC within five (5) calendar days from receipt hereof, you shallbe deemed to have accepted the accuracy and completeness of the details indicated in this report. This document is computer generated and requires no signature.
BLOOMBERRY RESORTS CORPORATION List of Top 100 Stockholders As of 03/31/2019
BLOOMBERRY RESORTS CORPORATION List of Top 100 Stockholders As of 03/31/2019 Rank Name Citizenship Holdings Percentage --------------------------------------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION List of Top 100 Stockholders As of 03/31/2017
BLOOMBERRY RESORTS CORPORATION List of Top 100 Stockholders As of 03/31/2017 Rank Name Citizenship Holdings Percentage --------------------------------------------------------------------------------------------------------------
User ID: paolo Time: 10/17/ :53:04
Stock Transfer Service Inc. Page No. 1 1 0000000001 PCD NOMINEE CORPORATION (FILIPINO) Filipino 172,214,117 53.05% 2 0000000211 EXCEL CENTURY INVESTMENT LIMITED British virgin 74,877,694 23.07% island
User ID: KAT Time: 07/07/ :48:02
Stock Transfer Service Inc. Page No. 1 1 0055057847 PCD NOMINEE CORPORATION (FILIPINO) Filipino 2,481,869,094 89.07% 2 0055057907 PCD NOMINEE CORPORATION (NON-FILIPINO) Foreign 269,795,642 09.68% 3 0055049116
User ID: KAT Time: 04/07/ :17:20
Stock Transfer Service Inc. Page No. 1 1 0055057847 PCD NOMINEE CORPORATION (FILIPINO) Filipino 2,473,706,604 88.77% 2 0055057907 PCD NOMINEE CORPORATION (NON-FILIPINO) Foreign 277,872,632 09.97% 3 0055049116
PCD NOMINEE CORPORATION (FILIPINO) Filipino 509,166, %
Stock Transfer Service Inc. Page No. 1 1 0000429750 ANSCOR CONSOLIDATED CORPORATION Filipino 902,172,303 36.09% 2 0005009000 PCD NOMINEE CORPORATION (FILIPINO) Filipino 509,166,469 20.37% 3 0005009010
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PCD NOMINEE CORPORATION (NON-FILIPINO) Foreign 247,217, %
1 0000000001 PCD NOMINEE CORPORATION Filipino 366,971,550 44.10% 2 0000000002 PCD NOMINEE CORPORATION (NON-FILIPINO) Foreign 247,217,345 29.71% 3 0000000154 FLG MANAGEMENT AND DEVELOPMENT CORPORATION Filipino
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Stock Transfer Service Inc. Page No. 1 1 0000000001 PCD NOMINEE CORPORATION (FILIPINO) Filipino 87,841,227 27.52% 2 0000000211 EXCEL CENTURY INVESTMENT LIMITED British virgin 69,588,832 21.80% island 3
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Please find attached list of Top 100 Stockholders of East West Banking Corporation (EW) as of March 31, 2017.
12 April 2017 THE PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: Mr. Jose Valeriano B. Zuño III OIC Head, Disclosure Department PHILIPPINGE
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issue_code topnum cutoffdate nameaddr totshares 1 ATI /31/2017 DP WORLD AUSTRALIA (POAL) PTY. LTD 346,466,600 2 ATI /31/2017 ATI
issue_code topnum cutoffdate nameaddr totshares 1 ATI 100 03/31/2017 DP WORLD AUSTRALIA (POAL) PTY. LTD 346,466,600 2 ATI 100 03/31/2017 ATI HOLDINGS, INC. 291,371,231 3 ATI 100 03/31/2017 PCD NOMINEE
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Stock Transfer Service Inc. Page No. 1 PHINMA ENERGY CORPORATION List of Top 100 Stockholders As of 12/31/2018 Rank Sth. No. Name Citizenship Holdings Rank ------------------------------------------------------------------------------------------------------------------------
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Stock Transfer Service Inc. Page No. 1 1 0000000736 LOTTE CORPORATION Korean 1,436,315,932 38.88% 2 0000000020 PCD NOMINEE CORP (NON-FILIPINO) Foreign 1,070,504,898 28.98% 3 0000000001 QUAKER GLOBAL INVESTMENTS
DIZON COPPER SILVER MINES, INC. LIST OF TOP 100 STOCKHOLDERS AS OF MARCH 31, 2019
1 PCD NOMINEE CORPORATION FILIPINO / OTHERS 74,525,164 94.2313 2 VARGAS, FRANCISCO M. FILIPINO 223,250 0.2823 3 DIZON, MARIA D. &/OR LOURDES D. DIZON FILIPINO 202,786 0.2564 4 MAGSAYSAY, JESUS DEL FIERRO
BLOOMBERRY RESORTS CORPORATION List of Top 100 Stockholders As of 12/31/2016
BLOOMBERRY RESORTS CORPORATION List of Top 100 Stockholders As of 12/31/2016 Rank Name Citizenship Holdings Percentage --------------------------------------------------------------------------------------------------------------
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HORACIO P. BORROMEO Filipino 326, %
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1 0000001339 GROUP MANAGEMENT DEVELOPMENT INC Filipino 789,813,389 23.47% 2 0000001384 GMA HOLDINGS, INC. Filipino 730,769,000 21.72% 3 0000001340 FLG MANAGEMENT & DEVELOPMENT CORP Filipino 663,929,027
CONCRETE AGGREGATE CORPORATION LIST OF STOCKHOLDERS AS OF SEPTEMBER 30,2017
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LIST OF TOP 100 STOCKHOLDERS As Of March 31, 2019
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VINA VANESSA S. SALONGA
Energy Development Corporation 38 th Floor, One Corporate Centre Building, Julia Vargas corner Meralco Avenue Ortigas Center, Pasig 1605, Philippines Trunklines: +63 (2) 667-7332 (PLDT) / +63 (2) 755-2332
Attention: ATTY. CHRISTINE P. BASE
UnionBank Plaza Meralco Avenue cor, Onyx & Sapphire Roads, Ortigas Center Pasig City 1605 Tel:(632)667 6388 Fax: (632)636 6289 www.unionbankph.com TRUST AND INVESTMENT SERVICES GROUP April 5, 2018 ARANETA
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