| Date | Description |
|---|
| 2023-05-20 |
delete person MAILA LOURDES G. DE CASTRO |
| 2023-05-20 |
delete person REUBEN F. ALCANTARA |
| 2022-10-21 |
insert coo ROLANDO S. SANTOS |
| 2022-10-21 |
insert evp ROLANDO S. SANTOS |
| 2022-10-21 |
insert otherexecutives ANDREW JULIAN K. ROMUALDEZ |
| 2022-10-21 |
insert treasurer DALE A. TONGCO |
| 2022-10-21 |
insert person ANDREW JULIAN K. ROMUALDEZ |
| 2022-10-21 |
insert person DIANNE R. RODRIGUEZ |
| 2022-10-21 |
insert person EDUARDO M. FRANCISCO |
| 2022-10-21 |
insert person ELMER O. PURISIMA |
| 2022-10-21 |
insert person RIC F. MACABIDANG |
| 2022-10-21 |
update person_title DALE A. TONGCO: Member of the Officers Team; Vice - President for Controllership => Member of the Officers Team; VP for Controllership; Treasurer |
| 2022-10-21 |
update person_title MAILA LOURDES G. DE CASTRO: Member of the Officers Team; Co - Asst. Corp. Secretary / Co - Compliance Officer / Co - Corporate Information Officer / Data Privacy Officer / Vice President and Head of Legal => VP for Legal; Member of the Officers Team; Co - Asst. Corp. Secretary / Co - Compliance Officer / Co - Corporate Information Officer / Data Privacy Officer / Vice President and Head of Legal |
| 2022-10-21 |
update person_title ROLANDO S. SANTOS: Member of the Officers Team; Treasurer / SVP Finance and Administration; Treasurer / Senior Vice President for Finance and Administration => Member of the Officers Team; Chief Operating Officer; Executive Vice - President |
| 2022-06-01 |
delete person RAMESH G. PALIZA |
| 2022-06-01 |
insert person BERNARD P. BALUDA |
| 2021-08-27 |
delete otherexecutives MACARIO U. TE |
| 2021-08-27 |
insert otherexecutives Mr. Kwok Yam Ian Chan |
| 2021-08-27 |
delete person MACARIO U. TE |
| 2021-08-27 |
insert person Mr. Kwok Yam Ian Chan |
| 2021-08-27 |
update person_title ANA MARIA A. KATIGBAK: Member of the Officers Team; Asst. Corporate Secretary / Compliance Officer => Member of the Officers Team; Asst. Corporate Secretary / Compliance Officer / Corporate Information Officer |
| 2021-08-27 |
update person_title DALE A. TONGCO: Member of the Officers Team; Financial Controller => Member of the Officers Team; Vice - President for Controllership |
| 2021-08-27 |
update person_title MAILA LOURDES G. DE CASTRO: Member of the Officers Team; Vice President and Head of Legal Co - Asst. Corp. Secretary / Co - Compliance Officer / Co - Corporate Information Officer / Data Privacy Officer => Member of the Officers Team; Co - Asst. Corp. Secretary / Co - Compliance Officer / Co - Corporate Information Officer / Data Privacy Officer / Vice President and Head of Legal |
| 2021-08-27 |
update person_title ROLANDO S. SANTOS: Member of the Officers Team; Director / Treasurer / SVP Finance and Administration; Treasurer / SVP Finance & Administration => Member of the Officers Team; Treasurer / SVP Finance and Administration; Treasurer / Senior Vice President for Finance and Administration |
| 2021-02-05 |
delete otherexecutives SESINANDO E. VILLON |
| 2021-02-05 |
delete address 4th Floor, Citibank Center, 8741 Paseo de Roxas, Makati City |
| 2021-02-05 |
delete person ARNULFO B. SANTIAGO |
| 2021-02-05 |
delete person SESINANDO E. VILLON |
| 2021-02-05 |
insert address 4th Floor, BDO Towers Paseo, 8741 Paseo de Roxas, Makati City |
| 2021-02-05 |
insert person DEBORRA C. ILAGAN |
| 2021-02-05 |
update primary_contact 4th Floor, Citibank Center, 8741 Paseo de Roxas, Makati City => 4th Floor, BDO Towers Paseo, 8741 Paseo de Roxas, Makati City |
| 2020-10-12 |
delete person RHODEL B. SALVADOR |
| 2020-10-12 |
update person_title REUBEN F. ALCANTARA: Member of the Officers Team; VP for Marketing, Business Development, and Strategic Planning => Member of the Officers Team; Senior Vice - President for Marketing, Business Development, and Strategic / Planning |
| 2020-07-21 |
delete otherexecutives Mr. Augusto Seraffica |
| 2020-07-21 |
delete otherexecutives Ms. Maranne Dy |
| 2020-07-21 |
insert otherexecutives Ms. Marianne Dy |
| 2020-07-21 |
delete person Mr. Augusto Seraffica |
| 2020-07-21 |
delete person Ms. Maranne Dy |
| 2020-07-21 |
insert person Ms. Marianne Dy |
| 2020-07-21 |
update person_title Anthony M. Te: Member of the Officers Team; Member of the EXECUTIVE COMMITTEE; Member of the INVESTMENT COMMITTEE; Director => Member of the Officers Team; Non - Executive Director; Member of the EXECUTIVE COMMITTEE; Member of the INVESTMENT COMMITTEE; Director |
| 2020-07-21 |
update person_title Ms. Ruby Sy: Director => Member of the EXECUTIVE COMMITTEE; Alternate Member; Director |
| 2020-03-01 |
insert otherexecutives SESINANDO E. VILLON |
| 2020-03-01 |
insert person DALE A. TONGCO |
| 2020-03-01 |
insert person SESINANDO E. VILLON |
| 2020-03-01 |
update person_title LEDDIE D. GUTIERREZ: Member of the Officers Team; VP for Internal Audit => Member of the Officers Team; VP for Internal Audit; VP Audit |
| 2019-10-13 |
insert otherexecutives Mr. Augusto Seraffica |
| 2019-10-13 |
insert otherexecutives Ms. Maranne Dy |
| 2019-10-13 |
delete fax +63(2) 836-8609 |
| 2019-10-13 |
delete phone +63(2) 831-4479 |
| 2019-10-13 |
delete phone +63(2) 831-4483 |
| 2019-10-13 |
delete phone +63(2) 831-4484 |
| 2019-10-13 |
delete phone +63(2) 856-7976 |
| 2019-10-13 |
insert fax +63(2) 8-856-7976 |
| 2019-10-13 |
insert person Mr. Augusto Seraffica |
| 2019-10-13 |
insert person Ms. Maranne Dy |
| 2019-10-13 |
insert phone +63(2) 8-831-4479 |
| 2019-10-13 |
insert phone +63(2) 8-831-4483 |
| 2019-10-13 |
insert phone +63(2) 8-831-4484 |
| 2019-10-13 |
update person_title JUSTICE VICENTE V. MENDOZA: NOMINATION COMMITTEE and CORPORATE GOVERNANCE COMMITTEE; Independent Director => Director |
| 2019-10-13 |
update person_title Mr. Anthony M. Te: Member of the Officers Team; INVESTMENT; Member of the EXECUTIVE COMMITTEE; Director; Member of the INVESTMENT COMMITTEE => Member of the Officers Team; Member of the EXECUTIVE COMMITTEE; Member of the INVESTMENT COMMITTEE; Director |
| 2019-09-08 |
delete otherexecutives LEDDIE D. GUTIERREZ |
| 2019-09-08 |
insert person ARNULFO B. SANTIAGO |
| 2019-09-08 |
insert person MAILA LOURDES G. DE CASTRO |
| 2019-09-08 |
update person_title LEDDIE D. GUTIERREZ: Member of the Officers Team; VP for Internal Audit; Data Privacy Officer => Member of the Officers Team; VP for Internal Audit |
| 2019-05-27 |
delete president Yulo E. Perez |
| 2019-05-27 |
update person_title CLEOTILDE A. MARZO: Member of the Officers Team; VP for HR and Admin => null |
| 2019-05-27 |
update person_title Yulo E. Perez: Member of the Officers Team; President; Member of the EXECUTIVE COMMITTEE; Director => Member of the EXECUTIVE COMMITTEE |
| 2019-04-19 |
update person_title Yulo E. Perez: Member of the Officers Team; President; Member of the EXECUTIVE COMMITTEE => Member of the Officers Team; President; Member of the EXECUTIVE COMMITTEE; Director |
| 2019-01-21 |
insert otherexecutives LEDDIE D. GUTIERREZ |
| 2019-01-21 |
insert otherexecutives RUBY SY |
| 2019-01-21 |
insert otherexecutives Vicente V. Mendoza |
| 2019-01-21 |
insert otherexecutives Yulo E. Perez |
| 2019-01-21 |
delete person Mr. Alcantara Jr |
| 2019-01-21 |
insert alias Marcventures Mining & Development Corporation (MMDC) |
| 2019-01-21 |
insert person RUBY SY |
| 2019-01-21 |
insert person Vicente V. Mendoza |
| 2019-01-21 |
insert registration_number 12942 |
| 2019-01-21 |
update founded_year null => 1957 |
| 2019-01-21 |
update person_description Mr. Michael L. Escaler => Michael L. Escaler |
| 2019-01-21 |
update person_description Mr. Isidro C. Alcantara Jr. => Mr. Isidro C. Alcantara |
| 2019-01-21 |
update person_description Mr. Rolando S. Santos => Mr. Rolando S. Santos |
| 2019-01-21 |
update person_title Ana Maria A. Katigbak: Member of the Executive Officers Team; Co - Assistant Corporate Secretary => Member of the Officers Team; Asst. Corporate Secretary / Compliance Officer; Co - Assistant Corporate Secretary |
| 2019-01-21 |
update person_title Anthony M. Te: Member of the Officers Team; NOMINATION COMMITTEE and CORPORATE GOVERNANCE COMMITTEE; Member of the EXECUTIVE COMMITTEE; Director => Member of the Officers Team; INVESTMENT; Member of the EXECUTIVE COMMITTEE; Director; Member of the INVESTMENT COMMITTEE |
| 2019-01-21 |
update person_title Carlos Alfonso T. Ocampo: Member of the STOCK OPTION COMMITTEE; Ocampo ( Alternate Execom Member for Any Director ); Independent Director; Member of the EXECUTIVE COMMITTEE; Alternate Member; Chairman of the NOMINATION COMMITTEE; Chairman of the RETIREMENT COMMITTEE => Chairman of the INVESTMENT COMMITTEE; Chairman of the EXECUTIVE COMMITTEE; Independent Director; Chairman of the NOMINATION COMMITTEE |
| 2019-01-21 |
update person_title DIANE MADELYN C. CHING: Member of the Officers Team; Member of the Executive Officers Team; VP for Legal ( General Counsel ) and Corporate Secretary; Co - Assistant Corporate Secretary => Member of the Officers Team; VP for Legal ( Gen. Counsel ) & Corporate Secretary; Asst. Corporate Secretary / Compliance Officer / VP Legal |
| 2019-01-21 |
update person_title LEDDIE D. GUTIERREZ: Member of the Officers Team; VP for Internal Audit and Risk Management and VP for Corporate Services => Member of the Officers Team; VP for Internal Audit; Data Privacy Officer |
| 2019-01-21 |
update person_title RAMESH G. PALIZA: Member of the Officers Team => Member of the Officers Team; VP for Compliance and Tenements Management |
| 2019-01-21 |
update person_title Yulo E. Perez: Member of the Officers Team; CEO; President => Member of the Officers Team; President; Member of the EXECUTIVE COMMITTEE |
| 2018-04-24 |
update person_title Anthony M. Te: Member of the Officers Team; NOMINATION COMMITTEE and CORPORATE GOVERNANCE COMMITTEE; Director ( As Soon As Approved by SEC ); Member of the EXECUTIVE COMMITTEE; Director => Member of the Officers Team; NOMINATION COMMITTEE and CORPORATE GOVERNANCE COMMITTEE; Member of the EXECUTIVE COMMITTEE; Director |
| 2017-10-07 |
update website_status EmptyPage => OK |
| 2017-10-07 |
delete source_ip 72.249.183.248 |
| 2017-10-07 |
insert source_ip 43.255.154.97 |
| 2017-10-07 |
update robots_txt_status www.marcventuresholdings.com: 404 => 200 |
| 2016-09-03 |
update website_status OK => EmptyPage |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-01-28 |
update website_status EmptyPage => OK |
| 2015-09-01 |
update website_status OK => EmptyPage |
| 2014-12-25 |
insert otherexecutives Marianne T. Dy |
| 2014-12-25 |
delete person Mario G. Vijungco |
| 2014-12-25 |
insert person Marianne T. Dy |
| 2014-12-25 |
update person_description Reuben Alcantara => Reuben F. Alcantara |
| 2014-12-25 |
update person_title Reuben F. Alcantara: Investor Relations Officer; Member of the Management Officers Team => Investor Relations Officer and VP Marketing, Business Development and Strategic Planning |
| 2014-12-25 |
update person_title Rolando S. Santos: Member of the Management Officers Team; Finance; Treasurer / VP Finance and Administration => Treasurer / SVP Finance and Administration; Finance |
| 2014-10-17 |
delete address 16th Flr. Citibank Tower
8741 Paseo de Roxas
Makati City |
| 2014-10-17 |
insert phone +63(2) 831-4479 |
| 2014-10-17 |
insert phone +63(2)831-4483 |
| 2014-10-17 |
insert phone +63(2)831-4484 |