Leandro Abarquez
Compliance Officer at CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP.
Net worth: 16 477 $ as of 2024-03-30
Profile
Leandro E.
Abarquez is currently working as the Secretary, Director & Chief Legal Officer at Udenna Corp.
He is also serving as the Secretary & Chief Information Officer at Dito CME Holdings Corp.
since 2019.
Additionally, he holds the position of Head-Ethics & Compliance Officer at Phoenix Petroleum Philippines, Inc. starting from 2022.
Previously, he worked as the Secretary at PH Resorts Group Holdings, Inc. from 2018 and as the Chief Compliance Officer at Chelsea Logistics & Infrastructure Holdings Corp.
from 2017.
Prior to his current and former positions, Mr. Abarquez worked as a Senior Associate at Romulo, Mabanta, Buenaventura, Sayoc & de Los Angeles from 2010 to 2017.
He completed his undergraduate degree in 2004 and his graduate degree in 2009 from the University of Ateneo de Manila.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
| 2023-12-30 | 1,000,000 ( 0.01% ) | 15 480 $ | 2024-03-30 | |
| 2023-12-30 | 36,300 ( 0.00% ) | 917 $ | 2024-03-30 | |
DITO CME HOLDINGS CORP.
0.00% | 2023-12-30 | 2,000 ( 0.00% ) | 80 $ | 2024-03-30 |
Leandro Abarquez active positions
| Companies | Position | Start |
|---|---|---|
| CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. | Compliance Officer | 2017-04-02 |
| PH RESORTS GROUP HOLDINGS, INC. | Corporate Secretary | 2018-05-31 |
| DITO CME HOLDINGS CORP. | Chief Tech/Sci/R&D Officer | - |
| P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. | Compliance Officer | 2021-12-31 |
Udenna Corp.
 Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines. | Director/Board Member | - |
Former positions of Leandro Abarquez
| Companies | Position | End |
|---|---|---|
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. | Corporate Officer/Principal | 2016-12-31 |
Training of Leandro Abarquez
| University of Ateneo de Manila | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 4 |
|---|---|
| DITO CME HOLDINGS CORP. | Finance |
| P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. | Distribution Services |
| PH RESORTS GROUP HOLDINGS, INC. | Consumer Services |
| CHELSEA LOGISTICS AND INFRASTRUCTURE HOLDINGS CORP. | Transportation |
| Private companies | 2 |
|---|---|
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. | Commercial Services |
Udenna Corp.
Udenna Corp. Wholesale DistributorsDistribution Services Udenna Corp. engages in the distribution and retail of petroleum products and lubricants under the Phoenix brand. The firm also engages in the shipping and logistics through Chelsea Logistics and Infrastructure. It serves education, food, shipping and logistics and oil, gas and retail sectors. The company was founded by Dennis A. Uy on March 19, 2002 and is headquartered in Davao, the Philippines. | Distribution Services |
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