Binay Syndicate

8/20/2019 Binay Syndicate

1/21

!"# %&'() *)'+&,(!#

!


2/21

,-+#.-/0*#*!1 ,-'!/(,! 2344 5&66&-'

&',-/2-/(!-/*7 • "#$%&'$()' + ,(-./0-1 • ,(23 45 6$37)#2

• 8$2'/' 95 :(-2#$ • ;#


3/21

,-+#.-/0*

&',-/2-/(!-/*7 • "#$%&'$()' + ,(-./0-1 • ,(23 45 6$37)#2

• 8$2'/' 95 :(-2#$ • ;#


4/21

W


5/21

X


6/21

2-.#/6&'0+&/#,!-/*8-99&,#/* :;47 • 4($'/' ,0Y'> D6.#($0 DJ'/ "#/#%'$E

#*!1 ,-'!/(,! 2;34 5&66&-'


7/21

2-.#/6&'0+&/#,!-/*8-99&,#/* :;47

• 4($'/' ,0Y'> D6.#($0 DJ'/ "#/#%'$E

4($'/' ,0Y'>• S$'#7&$'$ 0I ?"BC

• 60$Y0$#)' @'-$')#$3 0I 8%$(Z0$)&/#

• H(I' 0I S0


8/21

,-/2-/(!# *-6?!&-'*&',-/2-/(!-/*7

•

J'$#$A0 ,(


9/21

,ABC*ADEFGAHI

FC;+6S?;@T?ZZC6+;@c• J'$#$A0 ,( D:(-' 9$'7(A'/)E

• 8(A# Z5 82-#/)#$# DS$'#7&$'$E

• N'$/#A'))' 90$)022#/0

D60$Y0$#)' @'-$')#$3E

• @.('2# Z' N'$/#A'))' @5 :'/)&$#

DF($'-)0$E

J'$#$A0 ,(


10/21

!Q

HOW ARE THEY ALLCONNECTED TO BINAY?


11/21

!!

JC BINAYFOUNDATION

INCORPORATORS• Jejomar Binay• Ebeng Baloloy

• Ernesto Mercado• Carmelito Anzures• Tomas Lopez

GERRY LIMLINGAN• Financial Adviser of Binay• “A Very Dear Friend” of Binay• President of JC Binay Foundation• Director, vice president and stockholder of

AGRIFORTUNA• Director and major stockholder of

MERIRAS• Incorporator of Regina Capital• Husband of Marguerite Lichnock• Listed as University of Makati’s Business

Sector Representative

• Gerardo S. Limlingan


12/21

!M

AgriFortuna

INCORPORATORS• Jejomar Binay• Elenita Binay• Victor Gella• Ruben Balane• Nestor Alampay Jr.• Gerardo S. Limlingan• Bernadette Portallano• Hirene Lopez• Mitzi Sedillo

NOTES• AgriFortuna - Hacienda Binay

DIRECTOR (2014)• Laureano Gregorio• Mindanila Barlis• Mitzy Sedillo• Tomas Lopez• Gerardo Limlingan• Hirene Lopez• Bernadette Portollano


13/21


14/21

!W

OMNI

DIRECTORS• Marguerette Lichnock(Chairman)

• Bernadette Portallano

(secretary)• Hirene Lopez (treasurer)• Aida Alcantara

NOTE:

• Security service in Makati


15/21

!X

CorpSolutions

INCORPORATORS• Gerardo Limlingan•

Bernadette Portallano• Hirene Lopez• Aida Alcantara• Sheila Bernadette Ventura

NOTE:• Janitorial service in Makati

DIRECTORS (2015)• Gerardo Limlingan (Chairman)• Hirene Lopez (Vice-Chairman)• Aida Alcantara (Treasurer)• Bernadette Portallano

(Secretary)• Sheila Bernadette Ventura


16/21

!d

CODEWORKS

INCORPORATORS• Marguerite Lichnock• Lily H. Crystal• Arlene Viclar• Ramona Uson• Mitzi Sedillo

NOTE:• IT Services in Makati

DIRECTORS• Marguerite Lichnock (Chairman)• Bernadette Portollano (Corp. Secretary)• Arlene Viclar• Ramona Uson• Mitzi Sedillo (Treasurer)

• Maria Socorro Reyes Garrido


17/21

!V

Powerlink

NOTE:• IT Services in Makati

DIRECTORS (2015)• Hirene Lopez (President)• Gerardo Limlingan• Edgardo Lacson (Treasurer)• Ferdinand Diaz• Jacqueline Arevalo (Corp.

Secretary)• Allan Tienzo (General Manager)


18/21

!R

MERIRAS

DIRECTORS (2014)• Marguerite Lichnock• Gerardo Limlingan• Kimsfer Chong (President)• Erlinda Chong• Kimtun Chong(Secretary)•

Irene Chong (Treasurer)• Imee Chong• Irish Chong

NOTE:• COMEMBO lot


19/21

!O

CUPS AND MUGS

SOLE PROPRIETOR• Kimtun Chong

NOTE:• Cakes in Makati


20/21

MQ

MILLENNIUMFOOD CHAIN

INCORPORATOR• Kimtun Chong• Marlen Binay

• Maria Lourdes Binay• Erlinda Chong• Angelico Salud

NOTE:• Conflict of interest for Cups and

Mugs and Kimtun Chong

DIRECTOR (2014)• Jejomar Erwin Binay• Maria Lourdes “Nancy” Binay• Abigail Binay• Kimsfer Chong• Irene Chong (COS)• Erlina Chong (President)• Kimtun Chong (Treasurer)


21/21

MARGUERITE

LICHNOCK

AIDA

ALCANTARA

BERNADETTE

PORTOLLANO

HIRENE

LOPEZ

MITZI

SEDILLO

IMEE

CHONG

IRISH

CHONG

KIMSFER

CHONG

ERLINDA

CHONG

IRENE

CHONG

KIMTUN

CHONG

JUNJUN

BINAY

NANCY

BINAY

ABIGAIL

BINAY

U6 NCB8=

Z?aBF8SC?B 8J;CZ?;SaB8 6?;9?;8S+

@?,aSC?B@ 6?F+H?;e@ ?"BC

6a9@ 8BF

"aJ@9?H+;,CBe"C,,+BBCa"

Z??F 648CB "+;C;8@

:9 NCB8=GERARDOLIMLINGAN

VP BINAY

THE BINAY SYNDICATE

Binay Syndicate

Documents

Transcript of Binay Syndicate