Tani Michelle Cruz
Human Resources Officer at CHINA BANKING CORPORATION
Network origin in Tani Michelle Cruz first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 26 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tani Michelle Cruz via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| PHILIPPINE BANK OF COMMUNICATIONS | Regional Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| BANK OF THE PHILIPPINE ISLANDS | Major Banks | Corporate Officer/Principal | |
| SM PRIME HOLDINGS, INC. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
| RIZAL COMMERCIAL BANKING CORPORATION | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
| BELLE CORPORATION | Real Estate Development | Director/Board Member Chairman | |
| PREMIUM LEISURE CORP. | Casinos/Gaming | Director/Board Member | |
| SM INVESTMENTS CORPORATION | Department Stores | Corporate Officer/Principal Director/Board Member Director of Finance/CFO | |
| ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| National University of Singapore | College/University | Graduate Degree | |
Metrobank Card Corp.
 Metrobank Card Corp. Finance/Rental/LeasingFinance Metrobank Card Corp. provides payment solutions. The firm offers Unicard, a single currency credit card. Its services include card, online, and merchant services. The company was founded in August 1985 and is headquartered in Makati City, the Philippines. | Finance/Rental/Leasing | Director of Finance/CFO Compliance Officer | |
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 | Corporate Officer/Principal Compliance Officer | |
| INDOPHIL RESOURCES NL | Precious Metals | Director/Board Member | |
| Roosevelt University | College/University | Masters Business Admin | |
| JJACCIS Development Corp. | Chairman President | ||
| De La Salle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Asian Institute of Management | College/University | Graduate Degree Masters Business Admin | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Supervalue, Inc.
 Supervalue, Inc. Food RetailRetail Trade Supervalue, Inc. operates supermarket chains. It offers a world-class supermarket shopping experience boasting a fresh produce, sourced directly from the growers, processors and integrators. The firm endeavors to conceive a distinction in the way food retail business is done by hosting extensive line of food products and innovative services catering customer needs and wants. The company offers the convenience of a first-class indoor wet market, groceries and general merchandise store, savemore market caters primarily to budget-constrained households by offering lower-priced items. Super Value was founded in 1985 and is headquartered in Pasay City, Philippines. | Food Retail | Director/Board Member Chairman | |
| University of San Carlos | College/University | Masters Business Admin | |
| Primebridge Holdings, Inc. | Director/Board Member Director/Board Member | ||
SM Land, Inc.
 SM Land, Inc. Real Estate DevelopmentFinance SM Land, Inc. engages in property development activities. The company is headquartered in Pasay City, Philippines. | Real Estate Development | Director/Board Member Treasurer Director/Board Member | |
| University of Santo Tomas | College/University | Undergraduate Degree Graduate Degree | |
| San Beda College | College/University | Undergraduate Degree | |
| University of the Philippines | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Development Bank of the Philippines
 Development Bank of the Philippines Major BanksFinance Development Bank of the Philippines provides financial services. It specialises in investment banking and capital markets, personal banking, trade products and services, treasury products, remittance department, trust banking group, electronic banking, EC credit salary loan, digital banking portal and performance governance system. The company was founded in 1949 and is headquartered in Makati, Philippines. | Major Banks | Comptroller/Controller/Auditor | |
| BDO UNIBANK, INC. | Major Banks | Director/Board Member Director/Board Member | |
Commercial Bank & Trust of PA
 Commercial Bank & Trust of PA Regional BanksFinance Commercial Bank & Trust PA operates a state chartered commercial bank. It offers credit, deposit, marketing non-deposit investments, and financial counseling services. The company was founded in May 1934 and is headquartered in Latrobe, PA. | Regional Banks | Corporate Officer/Principal | |
| National University (Philippines) | College/University | Chairman Director/Board Member | |
| CBC Properties & Computer Center, Inc. | Chairman President Corporate Secretary Corporate Officer/Principal Director/Board Member | ||
| ACE Hardware Philippines, Inc. | Director/Board Member Director/Board Member | ||
| China Bank Insurance Brokers, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Chairman | ||
| H.S. Food, Inc. | Director/Board Member Director/Board Member | ||
SM Keppel Land, Inc.
 SM Keppel Land, Inc. Real Estate DevelopmentFinance Part of BDO Unibank, Inc., SM Keppel Land, Inc. is a Filipino company that provides property development and investment services. The company is based in Pasig, Philippines. | Real Estate Development | Director/Board Member Director/Board Member | |
China Bank Savings, Inc.
 China Bank Savings, Inc. Regional BanksFinance Part of China Banking Corp., China Bank Savings, Inc. is a financial institution based in Makati, Philippines. The Filipino company offers a range of personal deposit products, including savings and checking accounts, time deposits, and loan products such as personal loans, home loans, and auto loans. The company also provides cash management services, bills payment system, and assets for sale such as real estate and vehicles. China Bank Savings is regulated by the Bangko Sentral ng Pilipinas and deposits are insured by PDIC up to P500,000 per depositor. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Philippine Clearing House Corp.
 Philippine Clearing House Corp. Regional BanksFinance Philippine Clearing House Corp. was founded in 1977 and is based in Makati, Philippines. The Filipino company provides check clearing services for over 9,000 participating bank branches nationwide, covering sixty-nine geographical regions and processing a daily average of 704,000 clearing items. The private company fulfills the corporate status as the exclusive check clearing service provider for the country. | Regional Banks | Director/Board Member | |
| Best Rubber Corp. | Director/Board Member Director/Board Member | ||
SM Retail, Inc.
 SM Retail, Inc. Department StoresRetail Trade SM Retail, Inc. operates a chain of retail department stores. Its brand offerings include Ace Hardware, Forever 21, and UNIQLO. The company was founded in 1958 and is headquartered in Pasay City, the Philippines. | Department Stores | Director/Board Member Director/Board Member | |
| Wellington Investment Manufacturing Corp. | Director/Board Member | ||
| Asia Pacific Technology Educational Foundation | Director/Board Member | ||
| BPI Investment Corp. | Corporate Officer/Principal | ||
| The Citymall Commercial Centers, Inc. | Director/Board Member | ||
| Nagtahan Property Holdings, Inc. | Chairman Director/Board Member | ||
| Suntree Holdings Corp. | Director/Board Member Corporate Officer/Principal | ||
China Bank Capital Corp.
 China Bank Capital Corp. Major BanksFinance China Bank Capital Corp. provides investment banking services. The firm helps companies and enterprises raise capital by arranging, managing, or underwriting a debt and equity transactions, including loan syndications, project financing, bonds, notes, and commercial paper issuances, initial and follow-on public offerings and private placements of common and preferred shares, convertible bonds issuances, and asset securitizations. It provides financial advisory services, such as structuring, valuation, and execution of mergers, acquisitions, divestitures, joint ventures, and other corporate transactions. The company was incorporated on November 11, 2015 and is headquartered in Makati, Philippines. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Capitol Commons Corp. | Director/Board Member | ||
Resurgent Capital Corp.
 Resurgent Capital Corp. Financial ConglomeratesFinance Resurgent Capital Corp. engages as a merchant bank, which provides capital and strategic corporate advice. The company is headquartered in Toronto, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| Mirabell Medical Corp. | Director/Board Member | ||
| Supreme Court of the Philippines | General Government | Corporate Officer/Principal |
Statistics
International
| Philippines | 44 |
| United States | 3 |
| Canada | 3 |
| Singapore | 2 |
| Australia | 2 |
Sectoral
| Finance | 16 |
| Consumer Services | 12 |
| Retail Trade | 4 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Operational
| Director/Board Member | 137 |
| Corporate Officer/Principal | 36 |
| Undergraduate Degree | 27 |
| President | 26 |
| Chairman | 24 |
Most connected contacts
| Insiders | |
|---|---|
| Hans Sy | 31 |
| Peter Dee | 31 |
| Jose Sio | 29 |
| Harley Sy | 16 |
| Herbert Sy | 13 |
| Aileen Paulette S. de Jesus | 13 |
| Patrick Cheng | 11 |
| Gilbert Dee | 10 |
| Claire Ann Yap | 9 |
| Jeruel Lobien | 8 |
| Romeo Uyan | 8 |
| Delfin Jay Sabido | 8 |
| Margarita San Juan | 8 |
| Ananias Cornelio | 7 |
| Manuel C. Tagaza | 7 |
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