Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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corporate-secretary | — | — | — | ||
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beneficial_owner | — | — | — | ||
corporate-secretary | — | — | — | ||
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secretary | — | — | — | ||
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nominee-director | — | — | — | ||
director | — | — | — | ||
nominee-secretary | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
36
8 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
PHILIPPINE NATIONAL BANK (EUROPE) PLC
Registry ID
02939223
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| CACULITAN, Pywacket Flores | director | — | 19.01.2026 | Active | |
| LICUP, Jose German Mendoza | director | — | 07.08.2024 | 23.06.2025 | |
| VICENTINA, Cristy Mendoza | director | — | 15.12.2023 | Active | |
| MBG PROFESSIONAL SERVICES LIMITED | corporate-secretary | — | 01.10.2023 | Active | |
| NELSON, Christopher James | director | — | 24.08.2021 | Active | |
| UDALE, Simon | director | — | 06.10.2020 | Active | |
| EDWARDS, Christopher Peter | director | — | 01.10.2020 | Active | |
| LUY, Chester Yu | director | — | 19.12.2019 | Active | |
| CEBRERO III, Horacio Estolano | director | — | 30.01.2017 | 05.11.2018 | |
| BLACKMORE, David, Mr. | director | — | 01.07.2016 | 30.09.2020 | |
| Lucio Tan | beneficial_owner | — | 06.04.2016 | 28.06.2022 | |
| HACKWOOD SECRETARIES LIMITED | corporate-secretary | — | 09.12.2014 | 01.10.2023 | |
| MACLANG, Reynaldo Asinas | director | — | 28.10.2014 | 30.01.2017 | |
| AYLWARD, Quentin Roger | director | — | 30.09.2014 | 30.06.2016 | |
| PASCUAL, Nestor Punzal | director | — | 12.09.2014 | Active | |
| PASCUAL, Nestor | secretary | — | 13.03.2012 | 09.12.2014 | |
| ACEVEDO, Eugene | director | — | 01.06.2010 | 31.07.2011 | |
| DE ASIS, Benjamin D, Attorney At Law | director | — | 20.10.2004 | 30.06.2006 | |
| CUA, Santiago Jr. | director | — | 08.09.2003 | 30.06.2006 | |
| CHUA, Domingo | director | — | 01.08.2002 | 09.02.2013 | |
| DIZON, Francisco Aguilar | director | — | 01.08.2002 | 02.06.2005 | |
| DE GUZMAN, Renato M | director | — | 30.06.2001 | 15.07.2002 | |
| FELICIANO JR, Miranda | director | — | 10.05.2000 | 15.07.2002 | |
| ANGARA, Edgardo | director | — | 22.07.1998 | 01.06.1999 | |
| CHUA, Melesa | director | — | 22.07.1998 | 30.06.2001 | |
| DEZA JR, Inocencio | director | — | 10.09.1997 | 21.08.1998 | |
| HONG, Samuel Min Shen | director | — | 31.07.1997 | 15.07.2002 | |
| MAGSAJO, Francisco Jr. | director | — | 03.09.1996 | 31.07.1998 | |
| DAVA, Roselyn Tolosa | secretary | — | 03.09.1996 | 31.01.2012 | |
| AGRASADA, Adonis | director | — | 03.09.1996 | 01.01.2006 | |
| ARANETA, Valentin | director | — | 03.09.1996 | 26.08.1998 | |
| CARHART, Robert Arnold | director | — | 03.09.1996 | 15.04.1997 | |
| FAVILA, Peter | director | — | 03.09.1996 | 22.07.1998 | |
| LAI, Poh Lim | nominee-director | — | 15.06.1994 | 03.09.1996 | |
| BATESON, Anne Rosalind | director | — | 15.06.1994 | 03.09.1996 | |
| BATESON, Anne Rosalind | nominee-secretary | — | 15.06.1994 | 03.09.1996 |
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