OUTSTANDING BALANCES FOR A SPECIFIC COMPANY Company Code - PHESOOOOOOOO PHIL ESTATES CORPORATION Business Date: June 28, 2019 BPNAME HOLDINGS 1WESTLINK GLOBAL EQUITjES, INC. 136,578,950 j Ihdi securities, inc. 103,420,468! ABACUS SECURITIES CORPORATION 76,408,027 BA SECURITIES, INC. 30,923,000 STAR ALLIANCE SECURITIES CORP. 30,097,000 COLFinancial Group, Inc. 29,754,644 EVERGREEN STOCK BROKERAGE 8i SEC., INC. 22,419,000 THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 20,000,000 JSG SECURITIES, INC. 19,116,000 SB EQUmES,INC. 16,447,000 FIRST METRO SECURITIES BROKERAGE CORP. 13,719,910 AP SECURITIES INCORPORATED 10,029,300 BERNAD SECURITIES, INC. 10,015,000 G.D. TAN & COMPANY, INC. 9,758,000 UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION 9,250,000 MAYBANK ATR KIM ENG SECURITIES, INC. 8,948,000 E. CHUA CHIACO SECURITIES, INC. 8,445,000 TOWER SECURITIES, INC. 8,398,000 R. COYIUTO SECURITIES, INC. 8,322,000 BPI SECURITIES CORPORATION 8,310,601 SOLAR SECURITIES, INC. 7,636,000 QUALITY INVESTMENTS & SECURITIES CORPORATION 7,175,000 A&ASECURITIES,INC. 7,165,000 IGCSECURITIES INC. 7,125,000 PAPA SECURITIES CORPORATION 6,930,000 PHILSTOCKS FINANCIAL INC 6,394,518 KING'S POWER SECURITIES, INC. 6,215,000 ANSALDO, GODINEZ & CO., INC. 6,182,000 LUYS SECURITIESCOMPANY, INC. 5,919,000 REGINA CAPITAL DEVELOPMENT CORPORATION 5,161,000 UCPB SECURITIES, INC. 5,024,000 VALUE QUEST SECURITIES CORPORATION 4,924,000 BELSONSECURITIES, INC. 4,758,000 AB CAPITALSECURITIES, INC. 4,551,000 YAO&ZIALCITA,INC. 4,510,000 R. NUBLA SECURITIES, INC. 4,280,000 UPCC SECURITIES CORP. 4,201,000 TANSENGCO & CO., INC. 4,130,000 MERIDIAN SECURITIES, INC. 4,080,000 ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 3,622,073 TRITON SECURITIES CORP. 3,442,000 CHINA BANK SECURITIES CORPORATION 3,000,000 SUMMIT SECURITIES, INC. 2,775,000 BDO SECURITIES CORPORATION I 2,770,000 YU & COMPANY, INC. 2,732,000 ALPHA SECURITIES CORP. I 2,562,000 TRI-STATE SECURITIES, INC. i 2,228,000 1 VENTURE SECURITIES, INC. I 2,205,000 ! DAVID GOSECURITIES CORP. i 2,159,000 MANDARIN SECURITIES CORPORATION i 2,150,000 i
Transcript
OUTSTANDING BALANCES FOR A SPECIFIC COMPANY
Company Code - PHESOOOOOOOO
PHIL ESTATES CORPORATION
Business Date: June 28, 2019
BPNAME HOLDINGS
1WESTLINK GLOBAL EQUITjES, INC. 136,578,950 jIhdi securities, inc. 103,420,468!ABACUS SECURITIES CORPORATION 76,408,027
BA SECURITIES, INC. 30,923,000
STAR ALLIANCE SECURITIES CORP. 30,097,000
COLFinancial Group, Inc. 29,754,644
EVERGREEN STOCK BROKERAGE 8i SEC., INC. 22,419,000
THE HONGKONG AND SHANGHAI BANKING CORP. LTD. -CLIENTS' ACCT. 20,000,000
JSG SECURITIES, INC. 19,116,000
SB EQUmES,INC. 16,447,000
FIRST METRO SECURITIES BROKERAGE CORP. 13,719,910
AP SECURITIES INCORPORATED 10,029,300
BERNAD SECURITIES, INC. 10,015,000
G.D. TAN & COMPANY, INC. 9,758,000
UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION 9,250,000
TANSENGCO & CO., INC. 4,130,000MERIDIAN SECURITIES, INC. 4,080,000
ASIA PACIFIC CAPITAL EQUITIES & SECURITIES CORP. 3,622,073
TRITON SECURITIES CORP. 3,442,000
CHINA BANK SECURITIES CORPORATION 3,000,000
SUMMIT SECURITIES, INC. 2,775,000
BDO SECURITIES CORPORATION I 2,770,000YU & COMPANY, INC. 2,732,000
ALPHA SECURITIES CORP. I 2,562,000TRI-STATE SECURITIES, INC. i 2,228,000
1VENTURE SECURITIES, INC. I 2,205,000 !
DAVID GOSECURITIES CORP. i 2,159,000MANDARIN SECURITIES CORPORATION i 2,150,000 i
BPNAME HOLDINGS
ISINCERE SECURITIES CORPORATION ! 2,048,000 !1ASTRA SECURITIES CORPORATION ! 2,000,000 I1PHILIPPINE EQUITY PARTNERS, INC. ! 2,000,000 11EAGLE EQUITIES, INC. ! 1,999,0001WEALTH SECURITIES, INC. 1,998,100
EQUITIWORLD SECURITIES, INC. 1,970,000
ISTANDARD SECURITIES CORPORATION 1 1,810,000EASTERN SECURITIES DEVELOPMENT CORPORATION i 1,728,001PREMIUM SECURITIES, INC. 1,630,000
PAN ASIA SECURITIES CORP. 1,583,000
JAKA SECURITIES CORP. 1,577,000
6L0BALINKS SECURITIES & STOCKS, INC. 1,380,000
GOLDSTARSECURITIES, INC. 1,310,000B. H. CHUA SECURITIES CORPORATION 1,304,000
R. S. LIM & CO., INC. 1,230,000
CAMPOS, LANUZA & COMPANY, INC. 1,210,000
F. YAPSECURITIES, INC. 1,152,000OPTIMUM SECURITIES CORPORATION 1,093,000
FIDELITY SECURITIES, INC. 1,050,000
CITIBANK N.A. 1,000,000
NEW WORLD SECURITIES CO., INC. 995,000
DA MARKETSECURITIES, INC. 950,000DIVERSIFIED SECURITIES, INC. 938,000GOLDEN TOWER SECURITIES & HOLDINGS, INC. 766,000UNICAPITALSECURITIES INC. 694,900BDO NOMURA SECURITIES INC 652,702
TRANS-ASIA SECURITIES, INC. 650,000THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. 600,000MOUNT PEAK SECURITIES, INC. 585,000WONG SECURITIES CORPORATION 550,000CENTURY SECURITIES CORPORATION 500,000
INVESTORSSECURITIES,INC, 490,000
SunSecurities, Inc. 470,000|l. B. GIMENEZ SECURITIES, INC. 368,000
A. T. DE CASTRO SECURITIES CORP. 350,000INTRA-INVESTSECURITIES, INC. 300,000R & L INVESTMENTS, INC. 300,000
EAST WEST CAPITAL CORPORATION 202,000ALAKOR SECURITIES CORPORATION 200,000DEUTSCHE REGISPARTNERS, INC. 171,3501.ACKERMAN & CO., INC. 130,000TIMSON SECURITIES,INC. 130,000RCBCSECURITIES, INC. 128,000GUILD SECURITIES, INC. 100,666
RTG & COMPANY, INC. 100,150AURORA SECURITIES. INC. 100,000PNB SECURITIES, INC. 100,000AB CAPITAL & INVESTMENT CORP. - TRUST & INVESTMENT DIV. 80,000IMPERIAL,DE GUZMAN.ABALOS & CO.,INC. 73,000J.M. BARCELON & CO.. INC. 65,000MERCANTILE SECURITIES CORP. 65,000FIRSTORIENT SECURITIES, INC. 60,000STRATEGIC EQUITIES CORP. 26,000 1BENJAMIN CO CA & CO.. INC. 20,000MDR SECURITIES, INC. 11,000ASIASEC EQUITIES, INC. 10,000PRYCESECURITIES, INC. 10,0001ASIAN CAPITAL EQUITIES. INC. i 4,000
Ifno written notice of any error or correction is received by PDTC within five (5) calendar days fromreceipt hereof, you shall be deemed to have accepted the accuracyand completeness of the details
indicated in this report.
PHIL. ESTATES CORP.list of TOP 100 STOCKHOLDERSAs Of June 30, 2019
STOCKHOLDER'S NAME
PCD NOMINEE CORPORATION (pfLIPINO)REXLON REALTY GROUP, INC.ropeman international corp.RECOVERY REAL ESTATE CORP.
THE WELLEX GROUP, INC.
PCD NOMINEE CORPORATION
RECOVERY DEVELOPMENT CORP.VICENTE C. CO
RICHARD RICARDO
RENATO B. MAGADIA
ANTHONY SAMUEL LEEINTERNATIONAL POLYMER CORP.
JULIET BANGAYAN
RODOLFO S. ESTRELLADOELVIRA A. TING
BENISON L. CO
KENNETH T. GATCHALIANCAROLINA G. AQUINO
BETTY S. CHAN
NEPTALI a. GONZALESHORTENCIA LIM
ama rural bank of MZ^ALUYONG, INCxu zhen jia
SIUPIN SY
JOHNNY YAP
DELFIN l. lazaro
MELISSA MANALO
PACIFICO B. TACUB
LEONOR HUBAC
ALFREDO J. TE
yvette lee
SOOK WAI HUNG
BENJAMIN N. MIRASOL
DOMINADOR S. CALVEZ JR.SIMEON SAMSON &/0R CHARLIE RAVALOROGELIO MAGTALASPHILIPPINE COCOA CORP.
/ 1,500 0.000FILIPINA TEMPRA 1,500 0.000EDUARDO VALERIO 1,500 0.000ALFREDO ANTONIO VALERO 1,500 0.000REYNALDO V. MOLINA 1,490 0.000MA. CARMELO G. DE JESUS 1,470 0.000
ROLAND P. DE JESUS ITF JANICE GEE G. DE JESUS 1,470 0.000
REYNALDO M. ORNUM ITF ELISA S . ORNUM 1,470 0.000CORAZON V. TRINIDAD 1,470 0.000VIRGINIA A. PARAAN 1,450 0.000GUILLERMO A. LATINAZO 1,440 0.000GLORIA V. ASPILLAGA 1,410 0.000ADELAIDA S. GARCIA 1,410 0.000JESUS S. GARCIA 1,410 0.000PEDRO M. GARCIA 1,410 0.000MARIA ASUNCION V. MERCADO 1,410 0.000ANGELICA H. SALOMAN 1,410 0.000MARIETTA C. FLORES 1,350 0.000JAKE G. FORONDA ITF IAN C. FORONDA 1,300 0.000FELIPA LOURDES G. TALE 1,280 0.000FRANCISCO A. PARAAN ITF ABIGAIL A. PARAAN 1,270 0.000CONRADO A. CRUZ 1,230 0.000MARIE JOY R. CONCEPCION 1,180 0.000ROMEO C. CONCEPCION ITF LISA GAY R.
CONCEPCION 1,180 0.000
RAYMDNDO P. ILUSTRE 1,180 0.000LEO V. MANSILLA 1,160 0.000CORAZON R. FERNANDEZ 1,150 0.000ELOISA S. ILUSTRE 1,150 0.000RAYMUNDO P. ILUSTRE ITF PAOLO JAVIER S.
ILUSTRE 1,150 0.000
ANNALISA C. MANSILLA 1,150 0.000JOAQUIN P. OBIETA 1,100 0.000
ROBERTO L. MONDONEDO ITF LAHAINA B. MONDONEDO 1,050 0.000
JEAN A. TAGUINOD 1,050 0.000TEODORICO C. TAGUINOD 1,050 0.000LISANDRO ABADIA 1,000 0.000
JUDITH ABELLA 1,000 0.000IRENNE ADELANTE 1,000 0.000ROSA MARIA M. ADIQUE 1,000 0.000ARNOLD AGDA 1,000 0.000LUZ AGUILA 1,000 0.000ANTONINA AGUILAR 1,000 0.000LITO AGUILAR 1,000 0.000GINA ALABASO 1,000 0.000JIMMY ALBOS 1,000 0.000MA. CRISTINA ALIM / 1,000 0.000GILBERT ANG 1,000 0.000ROLANDO EDMUND AQUINO 1,000 0.000VICTORIA ELISA C. AQUINO 1,000 0.000CORAZON ARANAS 1,000 0.000RANILO ASINAS 1,000 0.000NELDA ASTOVEZA 1,000 0.000ARTURO BAMBA 1,000 0.000MA EVANGELINE BAUTISTA 1,000 0.000NORIFE BAUTISTA 1,000 0.000JOSE BAYON III 1,000 0.000ROMMEL ARWIN BELLO 1,000 0.000EVANGELINE BETE 1,000 0.000GILDA BUHAY 1,000 0.000ROBERTO CAGAYUNAN
/1,000 0.000
MA. PRACELI CANARES 1,000 0.000CRISANTO CARAS 1,000 0.000ANGELINE CATANGAY 1,000 0.000YOLANDA CAYANAN 1,000 0.000MAQUIRANG CONSTANCIO 1,000 0.000PAOLO CORDERO 1,000 0.000ELDON C. CRUZ 1,000 0.000DOMINGO CRUZAT 1,000 0.000DOMINGO DANGUILAN.' 1,000 0.000EUGENE ALDWIN DEL CARMEN 1,000 0.000MARK DELOS SANTOS 1,000 0.000VICTORIO EMMANUEL M. DIONISIO 1,000 0.000RICARDO DONASCO 1,000 0.000ARTEMIO EMA 1,000 0.000EMMANUEL VICTOR ESTRELLA 1,000 0.000ALLAN FECHALIN 1,000 0.000ROSANNO J. FELIZMENA 1,000 0.000MA. MARGIE FERNANDEZ 1,000 0.000MA. ARMIDA T. FLORES 1,000 0.000MAUEL LUIS F. FURIO 1,000 0.000WILLIAM T. GATCHALIAN 1,000 0.000VERONICA GONZALES 1,000 0.000ANTONIO A. HENSON 1,000 0.000MA. ELIZA HERMOSURA 1,000 0.000ARNEL LAURETA 1,000 0.000LALAINE LEDESMA 1,000 0.000CESAR LIBATIQUE 1,000 0.000MOJAMITO LIBUNAO JR. 1,000 0.000GRACE LIMPIADO 1,000 0.000ARTHUR LOPEZ 1,000 0.000RONALDO LUNA 1,000 0.000EILEEN MACALALAD 1,000 0.000ROLEX MANZANO 1,000 0.000MEDEL M. MAPAYE 1,000 0.000RACHELLE MEDINO 1,000 0.000EDUARDO MENDOZA 1,000 0.000ROBERTO MENDOZA 1,000 0.000ENRICO M. MOLINA 1,000 0.000
ANGELICA DIANE B. MONTEZA
BEATA NAVAL
OFELIA NAVAL
JORGE ONG
JOHNNY ORTEGA
SERGIO R. ORTIZ-LUIS, JR.
VIVENCIO OSILA
NOEL OXONIAN
JAMES PALIT-ANG
DANIEL PENKIAN
ARNEL PESITO
JANNET PESITO
JOYCE PINON
ARTHUR PONSARAN
BARCENAS QUIRICO
ALVIN QUITLONG
RENANTE RABE
ERLINDA RACHO
EPHRAIM REYES
MELVINA ROXAS
YOLANDA RUBIATO
ABELARDO SAMPAGA
NORMAN SAN DIEGO
LAURAINE SAN ROQUE
FERDINAND SANTOS
CECILIA SAWAL
LUIS SAYO
JULIET SERATO
PHILLIP SHIU
BYOUNGHYUN SUH
MA. CECILIA Z. SUNGA
RICHARD DENNIS L. SUNGA
SOLOMON TABLIGAN IV '
EMMANUEL N. TAJOMERA
REYNALDO TARONGGOY
ELLENOR TIAMZON
ROSARIO TIANO
RIZZALYN TOLEDO
ARNI TOPICO
ANGEL I. UMALI
ANGELITA VALENCIA
MIGUEL B. VARELA
ETHELDON VASQUEZ
ESMERALDA VERGARA
EDUARDO VISTA
VIVIAN WICO
MELINDA S. CRUZ
GRAND TOTAL (518)
THIS IS A COMPUTER GENERATED REPORT AND IF ISSUED WITHOUTALTERATION, DOES NOT REQUIRE ANY SIGNATURE.
